| 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) | |||
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1125 South 103rd Street, Suite 200, Omaha NE | 68124 | ||
(Address of principal executive offices) | (Zip code) | ||
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Wallace R. Weitz, President | |||
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The Weitz Funds | |||
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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 |
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Date of fiscal year end: | 3/31/14 |
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Date of reporting period: | 6/30/14 |
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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
Core Plus Income Fund
Fund Name |
| Fund Cusip |
| Ticker |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting Type |
| Proposal |
| Presenter |
| Management |
| Voted |
| Weitz Vote |
BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 9/19/2013 |
| ANNUAL |
| 1. REPORT AND ACCOUNTS 2013. |
| M |
| FOR |
| YES |
| FOR |
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| 2. DIRECTORS’ REMUNERATION REPORT 2013. |
| M |
| FOR |
| YES |
| FOR |
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| 3. DECLARATION OF FINAL DIVIDEND. |
| M |
| FOR |
| YES |
| FOR |
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| 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 5. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
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| 7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 8. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 9. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
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| 10. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
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| 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 13. APPOINTMENT OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
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| 14. REMUNERATION OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
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| 15. AUTHORITY TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
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| 16. DISAPPLICATION OF PRE-EMPTION RIGHTS. |
| M |
| FOR |
| YES |
| FOR |
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| 17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
| M |
| FOR |
| YES |
| FOR |
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| 18. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
| M |
| FOR |
| YES |
| FOR |
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| 19. REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. |
| M |
| FOR |
| YES |
| FOR |
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BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 11/19/2013 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER |
| M |
| FOR |
| YES |
| FOR |
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| �� |
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| 2. ELECTION OF DIRECTOR: DINA DUBLON |
| M |
| FOR |
| YES |
| FOR |
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| 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III |
| M |
| FOR |
| YES |
| FOR |
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| 4. ELECTION OF DIRECTOR: MARIA M. KLAWE |
| M |
| FOR |
| YES |
| FOR |
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| 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO |
| M |
| FOR |
| YES |
| FOR |
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| 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| M |
| FOR |
| YES |
| FOR |
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| 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| M |
| FOR |
| YES |
| FOR |
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| 8. ELECTION OF DIRECTOR: HELMUT PANKE |
| M |
| FOR |
| YES |
| FOR |
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| 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON |
| M |
| FOR |
| YES |
| FOR |
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| 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
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| 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
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| 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 |
| M |
| FOR |
| YES |
| FOR |
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BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1/30/2014 |
| ANNUAL |
| 1. TO ACCEPT, IN A NON-BINDING VOTE, THE COMPANY’S IRISH FINANCIAL STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED. |
| M |
| FOR |
| YES |
| FOR |
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| 2. RE-APPOINTMENT OF THE BOARD OF DIRECTORS: JAIME ARDILA, CHARLES H. GIANCARLO, WILLIAM L. KIMSEY, BLYTHE J. MCGARVIE, MARK MOODY-STUART, PIERRE NANTERME, GILLES C. PELISSON, AND WULF VON SCHIMMELMANN |
| M |
| FOR |
| YES |
| FOR |
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| 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG’S REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
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| 4. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
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| 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 7. TO APPROVE A CAPITAL REDUCTION AND CREATION OF DISTRIBUTABLE RESERVES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 8. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 10. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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BALANCED FUND |
| 94904P104 |
| DIS |
| 254687106 |
| THE WALT DISNEY COMPANY |
| 3/18/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUSAN E. ARNOLD, JOHN S. CHEN, JACK DORSEY, 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 |
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| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
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| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
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| 4. TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION. |
| M |
| FOR |
| YES |
| FOR |
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| 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. |
| S |
| AGAINST |
| YES |
| AGAINST |
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| 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS. |
| S |
| AGAINST |
| YES |
| AGAINST |
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|
BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/17/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: R.W. BABB, JR., M.A. BLINN, D.A. CARP, C.S. COX, R. KIRK, P.H. PATSLEY, R.E. SANCHEZ, W.R. SANDERS, R.J. SIMMONS, R.K. TEMPLETON, AND C.T. WHITMAN |
| M |
| FOR |
| YES |
| FOR |
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| 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
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| 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
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| 4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2014 STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
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| 5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
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BALANCED FUND |
| 94904P104 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/25/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: WILLIAM W. CROUCH, CATHERINE A. HALLIGAN, ANGUS L. MACDONALD, CATHY STAUFFER, AND ANDREW C. TEICH |
| M |
| FOR |
| YES |
| FOR |
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| 2. 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
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| 3. TO APPROVE AN AMENDMENT TO THE COMPANY’S 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE 2011 PLAN BY 5,000,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
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| 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
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|
BALANCED FUND |
| 94904P104 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/29/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, FEDERICO F. PENA, JAMES H. QUIGLEY, JUDITH M. RUNSTAD, STEPHEN W. SANGER, JOHN G. STUMPF, AND SUSAN G. SWENSON |
| M |
| FOR |
| YES |
| FOR |
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| 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
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| 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
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| 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
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| 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. |
| S |
| AGAINST |
| YES |
| FOR |
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|
BALANCED FUND |
| 94904P104 |
| BUD |
| 03524A108 |
| ANHEUSER-BUSCH INBEV SA |
| 4/30/2014 |
| ANNUAL |
| 1A. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IF THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, REPRESENT AT LEAST HALF OF THE CAPITAL, SUBJECT TO THE APPROVAL BY AT LEAST 75% OF THE VOTES: CHANGE IN RELATION TO OURSTANDING SUBSCRIPTION RIGHTS GRANTED TO DIRECTORS OF THE COMPANY AND CERTAIN EXECUTIVES. |
| M |
| FOR |
| NO |
| N/A |
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| 1B. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IF THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, REPRESENT AT LEAST HALF OF THE CAPITAL, SUBJECT TO THE APPROVAL BY AT LEAST 75% OF THE VOTES: RENEWAL OF THE POWERS OF THE BOARD OF DIRETORS RELATING TO THE AUTHORIZED CAPITAL. |
| M |
| FOR |
| NO |
| N/A |
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| 2A. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IF THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, REPRESENT AT LEAST HALF OF THE CAPITAL, SUBJECT TO THE APPROVAL BY AT LEAST 80% OF THE VOTES: RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS RELATING TO THE ACQUISITION OF OWN SHARES. |
| M |
| FOR |
| NO |
| N/A |
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| 2B. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IF THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, REPRESENT AT LEAST HALF OF THE CAPITAL, SUBJECT TO THE APPROVAL BY AT LEAST 80% OF THE VOTES: REPLACING ARTICLE 10 OF THE ARTICLES OF ASSOCIATION. |
| M |
| FOR |
| NO |
| N/A |
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| 3A. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS. |
| M |
| FOR |
| NO |
| N/A |
|
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|
|
|
|
|
|
|
| 3B. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: DISCHARGE OF THE DIRECTORS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3C. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: DISCHARGE TO THE STATUTORY AUDITOR. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3D. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. KEES STORM FOR A PERIOD OF ONE YEAR. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3E. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. MARK WINKELMAN FOR A PERIOD OF ONE YEAR. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3F. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. ALEXANDRE VAN DAMME FOR A PERIOD OF FOUR YEARS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3G. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. GREGOIRE DE SPOELBERCH FOR A PERIOD OF FOUR YEARS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3H. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. CARLOS ALBERTO DA VEIGA SICUPIRA FOR A PERIOD OF FOUR YEARS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3I. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. MARCEL HERRMANN TELLES FOR A PERIOD OF FOUR YEARS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3J. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. PAULO LEMANN FOR A PERIOD OF FOUR YEARS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3K. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. ALEXANDRE BEHRING FOR A PERIOD OF FOUR YEARS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3L. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. ELIO LEONI SCETI FOR A PERIOD OF FOUR YEARS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3M. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MRS. MARIA ASUNCION ARAMBURUZABALA LARREGUI FOR A PERIOD OF FOUR YEARS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3N. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: APPOINTMENT OF DIRECTOR MR. VALENTIN DIEZ MORODO FOR A PERIOD OF FOUR YEARS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3O. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: RENUMERATION POLICY AND RENUMERATION REPORT OF THE COMPANY. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3P. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING, IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST: RENUMERATION STOCK OPTIONS FOR DIRECTORS. |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RESOLUTIONS FILINGS |
| M |
| FOR |
| NO |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 4/30/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: KURT C. HALL, LAWRENCE A. GOODMAN, AND SCOTT N. SCHNEIDER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.’S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR ENDING JANUARY 1, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/3/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, WALTER SCOTT, JR., AND MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| 3 YEARS |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| BRO |
| 115236101 |
| BROWN & BROWN, INC. |
| 5/7/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: J. HYATT BROWN, SAMUEL P. BELL, III, HUGH M. BROWN, J. POWELL BROWN, BRADLEY CURREY, JR., THEODORE J. HOEPNER, JAMES S. HUNT, TONI JENNINGS, TIMOTHY R. M. MAIN, H. PALMER PROCTOR, JR., WENDELL S. REILLY, 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| ESRX |
| 30219G108 |
| EXPRESS SCRIPTS HOLDING COMPANY |
| 5/7/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: GARY G. BENANAV, MAURA C. BREEN, WILLIAM J. DELANEY, NICHOLAS J. LAHOWCHIC, THOMAS P. MAC MAHON, FRANK MERGENTHALER, WOODROW A. MYERS, JR., MD, JOHN O. PARKER, JR., JOHN O. PARKER, JR., JOHN O. PARKER, JR., AND SEYMOUR STERNBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| UPS |
| 911312106 |
| UNITED PARCEL SERVICE, INC. |
| 5/8/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: F. DUANE ACKERMAN, RODNEY C. ADKINS, MICHAEL J. BURNS, D. SCOTT DAVIS, D. SCOTT DAVIS, MICHAEL L. ESKEW, WILLIAM R. JOHNSON, CANDACE KENDLE, ANN M. LIVERMORE, RUDY H.P. MARKHAM, CLARK T. RANDT, JR., CAROL B. TOME, AND KEVIN M. WARSH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 5/14/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/14/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: KERRII B. ANDERSON, JEAN-LUC BELINGARD, D. GARY GILLILAND, M.D., PH.D., DAVID P. KING, GARHENG KONG, M.D., PH.D., ROBERT E. MITTELSTAEDT, JR., PETER M. NEUPERT, ADAM H. SCHECHTER, AND R. SANDERS WILLIAMS, M.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| APA |
| 037411105 |
| APACHE CORPORATION |
| 5/15/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: G. STEVEN FARRIS, A.D. FRAZIER, JR., AND AMY H. NELSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF AMENDMENT TO APACHE’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/20/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, COLLEEN A. GOGGINS, ROBERT A. INGRAM, ANDERS LONNER, THEO MELAS-KYRIAZI, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, HOWARD B. SCHILLER, AND KATHARINE B. STEVENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, 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 AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN AND RATIFY AND APPROVE THE GRANTS OF 320,033 SHARE UNITS AND 180,000 OPTIONS WHICH WERE MADE SUBJECT TO THE SHAREHOLDER APPROVAL OF THE 2014 PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/20/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, KEVIN S. MCCARTHY, 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 AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/20/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: RICHARD D. BAUM, MARIANN BYERWALTER, DOUGLAS B. HANSEN, MARTIN S. HUGHES, GREG H. KUBICEK, JEFFREY T. PERO, AND CHARLES J. TOENISKOETTER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE THE ADOPTION OF THE COMPANY’S 2014 INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| OMC |
| 681919106 |
| OMNICOM GROUP INC. |
| 5/20/2014 |
| 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 THE COMPANY’S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/22/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUE W. COLE, MICHAEL J. QUILLEN, AND STEPHEN P. ZELNAK, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| FIS |
| 31620M106 |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 5/28/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: DAVID K. HUNT, RICHARD N. MASSEYM, LESLIE M. MUMA, AND JAMES B. STALLINGS, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION’S ARTICLES OF INCORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| PXD |
| 723787107 |
| PIONEER NATURAL RESOURCES COMPANY |
| 5/28/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: TIMOTHY L. DOVE, STACY P. METHVIN, CHARLES E. RAMSEY, JR., FRANK A. RISCH, EDISON C. BUCHANAN, LARRY R. GRILLOT, J. KENNETH THOMPSON, AND JIM A. WATSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. REAPPROVAL OF THE SECTION 162(M) MATERIAL TERMS UNDER THE 2006 LONG-TERM INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| TGT |
| 86712E106 |
| TARGET CORPORATION |
| 6/11/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROXANNE S. AUSTIN, DOUGLAS M. BAKER, JR., CALVIN DARDEN, HENRIQUE DE CASTRO, JAMES A. JOHNSON, MARY E. MINNICK, ANNE M. MULCAHY, DERICA W. RICE, KENNETH L. SALAZAR, AND JOHN G. STUMPF |
| 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, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION (SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL TO ELIMINATE PERQUISITES. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION AGAINST OR “FOR” PERSONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON CORPORATION |
| 6/24/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, EDGAR D. JANNOTTA, JAMES W. LENG, JAMES W. LENG, ROBERT S. MORRISON, RICHARD B. MYERS, RICHARD C. NOTEBAERT, GLORIA SANTONA, AND CAROLYN Y. WOO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. APPROVAL OF DIRECTORS’ REMUNERATION POLICY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE DIRECTORS’ REMUNERATION POLICY). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. APPROVAL OF THE AON PLC 2011 INCENTIVE COMPENSATION PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACT AND REPURCHASE COUNTERPARTIES. |
| M |
| FOR |
| YES |
| FOR |
BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 6/30/2014 |
| SPECIAL |
| 1. APPROVE THE ISSUANCE OF MARTIN MARIETTA MATERIALS, INC. (“MARTIN MARIETTA”) COMMON STOCK TO TEXAS INDUSTRIES INC. (“TXI”) STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 27 2014 BY AND AMONG MARTIN MARIETTA TXI AND PROJECT HOLDING INC. (THE “SHARE ISSUANCE PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE THE ADJOURNMENT OF THE MARTIN MARIETTA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (“THE MARTIN MARIETTA ADJOURNMENT PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| SD |
| 80007P307 |
| SANDRIDGE ENERGY, INC. |
| 7/1/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: JIM J. BREWER, WILLIAM A. GILLILAND, AND JEFFREY S. SEROTA |
| 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, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 7/2/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: MARIO J. GABELLI, SALVATORE MUOIO, AND GARY L. SUGARMAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ICON |
| 451055107 |
| ICONIX BRAND GROUP, INC. |
| 7/22/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: NEIL COLE, BARRY EMANUEL, DREW COHEN, PETER CUNEO, MARK FRIEDMAN, JAMES MARCUM, AND 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, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| WSH |
| G96666105 |
| WILLIS GROUP HOLDINGS LIMITED |
| 7/23/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DOMINIC CASSERLEY, ANNA C. CATALANO, SIR ROY GARDNER, SIR JEREMY HANLEY, ROBYN S. KRAVIT, WENDY E. LANE, FRANCISCO LUZON, JAMES F. MCCANN, JAYMIN PATEL, DOUGLAS B. ROBERTS, MICHAEL J. SOMERS, AND JEFFREY W. UBBEN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR’S REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| PBH |
| 74112D101 |
| PRESTIGE BRANDS HOLDINGS, INC. |
| 7/29/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: MATTHEW M. MANNELLY, JOHN E. BYOM, GARY E. COSTLEY, CHARLES J. HINKATY, AND CARL J. JOHNSON |
| 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE AN AMENDMENT TO OUR 2005 LONG-TERM EQUITY INCENTIVE PLAN SO THAT BONUS AND EQUITY AWARDS MADE UNDER THE PLAN CAN SATISFY THE REQUIREMENTS OF “PERFORMANCE BASED” COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE TAX CODE. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. 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 |
HICKORY FUND |
| 94904P500 |
| CACI |
| 127190304 |
| CACI INTERNATIONAL INC |
| 11/14/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: KENNETH ASBURY, MICHAEL A. DANIELS, JAMES S. GILMORE III, WILLIAM L. JEWS, GREGORY G. JOHNSON, J. PHILLIP LONDON, JAMES L. PAVITT, WARREN R. PHILLIPS, CHARLES P. REVOILE, AND WILLIAM S. WALLACE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO AMEND THE 2002 EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ENDP |
| 29264F205 |
| ENDO HEALTH SOLUTIONS, INC. |
| 2/26/2014 |
| SPECIAL |
| 1. TO APPROVE AND ADOPT THE ARRANGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE MERGER). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN ENDO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE ARRANGEMENT AGREEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES OF NEW ENDO WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW ENDO TO MAKE DISTRIBUTIONS AND PAY DIVIDENDS AND TO PURCHASE OR REDEEM SHARES IN THE FUTURE BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW ENDO. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF, IF NECESSARY, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE ARRANGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LQDT |
| 53635B107 |
| LIQUIDITY SERVICES, INC. |
| 2/27/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: PHILLIP A. CLOUGH, GEORGE H. ELLIS, AND JAIME MATEUS-TIQUE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 3/4/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: SEAN P. HENNESSY, DOUGLAS W. PEACOCK, AND JOHN STAER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO VOTE TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ADT |
| 00101J106 |
| THE ADT CORPORATION |
| 3/13/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: THOMAS COLLIGAN, RICHARD DALY, TIMOTHY DONAHUE, ROBERT DUTKOWSKY, BRUCE GORDON, NAREN GURSAHANEY, BRIDGETTE HELLER, AND KATHLEEN HYLE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
HICKORY FUND |
| 94904P500 |
| CNA |
| 126117100 |
| CNA FINANCIAL CORPORATION |
| 4/23/2014 |
| 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 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/25/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: WILLIAM W. CROUCH, CATHERINE A. HALLIGAN, ANGUS L. MACDONALD, CATHY STAUFFER, AND ANDREW C. TEICH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE AN AMENDMENT TO THE COMPANY’S 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE 2011 PLAN BY 5,000,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 4/30/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: KURT C. HALL, LAWRENCE A. GOODMAN, AND SCOTT N. SCHNEIDER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.’S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR ENDING JANUARY 1, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| AVP |
| 054303102 |
| AVON PRODUCTS, INC. |
| 5/6/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, NANCY KILLEFER, MARIA ELENA LAGOMASINO, SARA MATHEW, SHERI MCCOY, CHARLES H. NOSKI, GARY M. RODKIN, AND PAULA STERN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| BRO |
| 115236101 |
| BROWN & BROWN, INC. |
| 5/7/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: J. HYATT BROWN, SAMUEL P. BELL, III, HUGH M. BROWN, J. POWELL BROWN, BRADLEY CURREY, JR., THEODORE J. HOEPNER, JAMES S. HUNT, TONI JENNINGS, TIMOTHY R. M. MAIN, H. PALMER PROCTOR, JR., WENDELL S. REILLY, 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/12/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: CRAIG M. NASH, DAVID FLOWERS, VICTORIA L. FREED, 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 APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/14/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: KERRII B. ANDERSON, JEAN-LUC BELINGARD, D. GARY GILLILAND, M.D., PH.D., DAVID P. KING, GARHENG KONG, M.D., PH.D., ROBERT E. MITTELSTAEDT, JR., PETER M. NEUPERT, ADAM H. SCHECHTER, AND R. SANDERS WILLIAMS, M.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/20/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: RICHARD D. BAUM, MARIANN BYERWALTER, DOUGLAS B. HANSEN, MARTIN S. HUGHES, GREG H. KUBICEK, JEFFREY T. PERO, AND CHARLES J. TOENISKOETTER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE THE ADOPTION OF THE COMPANY’S 2014 INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| INS |
| 45816D100 |
| INTELLIGENT SYSTEMS CORPORATION |
| 5/22/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: CHERIE M. FUZZELL AND PARKER H. PETIT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL BY A NON-BINDING ADVISORY VOTE OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CMLS |
| 231082108 |
| CUMULUS MEDIA, INC. |
| 5/22/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: LEWIS W. DICKEY, JR., BRIAN CASSIDY, RALPH B. EVERETT, ALEXIS GLICK, JEFFREY A. MARCUS, ROBERT H. SHERIDAN, III, AND DAVID M. TOLLEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ASCMA |
| 043632108 |
| ASCENT MEDIA CORPORATION |
| 5/22/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: WILLIAM R. FITZGERALD AND MICHAEL J. POHL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/22/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUE W. COLE, MICHAEL J. QUILLEN, AND STEPHEN P. ZELNAK, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| SAPE |
| 803062108 |
| SAPIENT CORPORATION |
| 5/28/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: JAMES M. BENSON, JERRY A. GREENBERG, ALAN J. HERRICK, SILVIA LAGNADO, J. STUART MOORE, J. STUART MOORE, EVA M. SAGE-GAVIN, ASHOK SHAH, VIJAY SINGAL, AND CURTIS R. WELLING |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 5/28/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID LIU AND ELIZABETH SCHIMEL |
| 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AN AMENDMENT TO THE COMPANY’S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| INT |
| 981475106 |
| WORLD FUEL SERVICES CORPORATION |
| 5/29/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: MICHAEL J. KASBAR, PAUL H. STEBBINS, KEN BAKSHI, RICHARD A. KASSAR, MYLES KLEIN, JOHN L. MANLEY, J. THOMAS PRESBY, AND STEPHEN K. RODDENBERRY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE WORLD FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN (AS AMENDED AND RESTATED). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| FCN |
| 302941109 |
| FTI CONSULTING, INC |
| 6/4/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: BRENDA J. BACON, CLAUDIO COSTAMAGNA, JAMES W. CROWNOVER, VERNON ELLIS, NICHOLAS C. FANANDAKIS, STEVEN H. GUNBY, GERARD E. HOLTHAUS AND MARC HOLTZMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 6/4/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: MARIO J. GABELLI, ROBERT E. DOLAN, DONALD H. HUNTER, SALVATORE MUOIO, AND GARY L. SUGARMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LYV |
| 538034109 |
| LIVE NATION ENTERTAINMENT, INC. |
| 6/5/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MARK CARLETON; JONATHAN DOLGEN; ARIEL EMANUEL; ROBERT TED ENLOE, III; JEFFREY T. HINSON; MARGARET PEGGY JOHNSON; JAMES S. KAHAN; GREGORY B. MAFFEI; RANDALL T. MAYS; MICHAEL RAPINO AND MARK S. SHAPIRO |
| 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 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
HICKORY FUND |
| 94904P500 |
| ENDP |
| G30401106 |
| ENDO INTERNATIONAL PLC |
| 6/10/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROGER H. KIMMEL, RAJIV DE SILVA, JOHN J. DELUCCA, ARTHUR J. HIGGINS, NANCY J. HUTSON, PH.D., MICHAEL HYATT, WILLIAM P. MONTAGUE, JILL D. SMITH, AND WILLIAM F. SPENGLER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 6/18/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: JOHN D. CURTIS, PHILIP G. HEASLEY, JAMES C. MCGRODDY, DAVID A. POE, HARLAN F. SEYMOUR, JOHN M. SHAY, JR., JOHN E. STOKELY, AND JAN H. SUWINSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 6/30/2014 |
| SPECIAL |
| 1. APPROVE THE ISSUANCE OF MARTIN MARIETTA MATERIALS, INC. (“MARTIN MARIETTA”) COMMON STOCK TO TEXAS INDUSTRIES INC. (“TXI”) STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 27 2014 BY AND AMONG MARTIN MARIETTA TXI AND PROJECT HOLDING INC. (THE “SHARE ISSUANCE PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE THE ADJOURNMENT OF THE MARTIN MARIETTA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (“THE MARTIN MARIETTA ADJOURNMENT PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| SD |
| 80007P307 |
| SANDRIDGE ENERGY, INC. |
| 7/1/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: JIM J. BREWER, WILLIAM A. GILLILAND, AND JEFFREY S. SEROTA |
| 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, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ICON |
| 451055107 |
| ICONIX BRAND GROUP, INC. |
| 7/22/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: NEIL COLE, BARRY EMANUEL, DREW COHEN, PETER CUNEO, MARK FRIEDMAN, JAMES MARCUM, AND 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, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| CACI |
| 127190304 |
| CACI INTERNATIONAL INC |
| 11/14/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: KENNETH ASBURY, MICHAEL A. DANIELS, JAMES S. GILMORE III, WILLIAM L. JEWS, GREGORY G. JOHNSON, J. PHILLIP LONDON, JAMES L. PAVITT, WARREN R. PHILLIPS, CHARLES P. REVOILE, AND WILLIAM S. WALLACE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO AMEND THE 2002 EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 11/19/2013 |
| 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: MARIA M. KLAWE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ELECTION OF DIRECTOR: HELMUT PANKE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ENDP |
| 29264F205 |
| ENDO HEALTH SOLUTIONS, INC. |
| 2/26/2014 |
| SPECIAL |
| 1. TO APPROVE AND ADOPT THE ARRANGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE MERGER). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN ENDO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE ARRANGEMENT AGREEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES OF NEW ENDO WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW ENDO TO MAKE DISTRIBUTIONS AND PAY DIVIDENDS AND TO PURCHASE OR REDEEM SHARES IN THE FUTURE BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW ENDO. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF, IF NECESSARY, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE ARRANGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 3/4/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: SEAN P. HENNESSY, DOUGLAS W. PEACOCK, AND JOHN STAER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO VOTE TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ADT |
| 00101J106 |
| THE ADT CORPORATION |
| 3/13/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: THOMAS COLLIGAN, RICHARD DALY, TIMOTHY DONAHUE, ROBERT DUTKOWSKY, BRUCE GORDON, NAREN GURSAHANEY, BRIDGETTE HELLER, AND KATHLEEN HYLE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/17/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: R.W. BABB, JR., M.A. BLINN, D.A. CARP, C.S. COX, R. KIRK, 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 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2014 STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/25/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: WILLIAM W. CROUCH, CATHERINE A. HALLIGAN, ANGUS L. MACDONALD, CATHY STAUFFER, AND ANDREW C. TEICH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE AN AMENDMENT TO THE COMPANY’S 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE 2011 PLAN BY 5,000,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| DTV |
| 25490A309 |
| DIRECTV |
| 4/29/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: NEIL AUSTRIAN, RALPH BOYD, JR., ABELARDO BRU, DAVID DILLON, SAMUEL DIPIAZZA, JR., DIXON DOLL, CHARLES LEE, PETER LUND, NANCY NEWCOMB, LORRIE NORRINGTON, ANTHONY VINCIQUERRA, AND MICHAEL WHITE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/29/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, FEDERICO F. PENA, JAMES H. QUIGLEY, JUDITH M. RUNSTAD, STEPHEN W. SANGER, JOHN G. STUMPF, AND SUSAN G. SWENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. |
| S |
| AGAINST |
| YES |
| FOR |
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 4/30/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: KURT C. HALL, LAWRENCE A. GOODMAN, AND SCOTT N. SCHNEIDER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.’S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR ENDING JANUARY 1, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/3/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, WALTER SCOTT, JR., AND MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| 3 YEARS |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| AVP |
| 054303102 |
| AVON PRODUCTS, INC. |
| 5/6/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, NANCY KILLEFER, MARIA ELENA LAGOMASINO, SARA MATHEW, SHERI MCCOY, CHARLES H. NOSKI, GARY M. RODKIN, AND PAULA STERN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ESRX |
| 30219G108 |
| EXPRESS SCRIPTS HOLDING COMPANY |
| 5/7/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: GARY G. BENANAV, MAURA C. BREEN, WILLIAM J. DELANEY, NICHOLAS J. LAHOWCHIC, THOMAS P. MAC MAHON, FRANK MERGENTHALER, WOODROW A. MYERS, JR., MD, JOHN O. PARKER, JR., JOHN O. PARKER, JR., JOHN O. PARKER, JR., AND SEYMOUR STERNBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/12/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: CRAIG M. NASH, DAVID FLOWERS, VICTORIA L. FREED, 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 APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 5/14/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/14/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: KERRII B. ANDERSON, JEAN-LUC BELINGARD, D. GARY GILLILAND, M.D., PH.D., DAVID P. KING, GARHENG KONG, M.D., PH.D., ROBERT E. MITTELSTAEDT, JR., PETER M. NEUPERT, ADAM H. SCHECHTER, AND R. SANDERS WILLIAMS, M.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| APA |
| 037411105 |
| APACHE CORPORATION |
| 5/15/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: G. STEVEN FARRIS, A.D. FRAZIER, JR., AND AMY H. NELSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF AMENDMENT TO APACHE’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/20/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, KEVIN S. MCCARTHY, 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 AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/20/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, COLLEEN A. GOGGINS, ROBERT A. INGRAM, ANDERS LONNER, THEO MELAS-KYRIAZI, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, HOWARD B. SCHILLER, AND KATHARINE B. STEVENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, 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 AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN AND RATIFY AND APPROVE THE GRANTS OF 320,033 SHARE UNITS AND 180,000 OPTIONS WHICH WERE MADE SUBJECT TO THE SHAREHOLDER APPROVAL OF THE 2014 PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/20/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: RICHARD D. BAUM, MARIANN BYERWALTER, DOUGLAS B. HANSEN, MARTIN S. HUGHES, GREG H. KUBICEK, JEFFREY T. PERO, AND CHARLES J. TOENISKOETTER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE THE ADOPTION OF THE COMPANY’S 2014 INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| CMLS |
| 231082108 |
| CUMULUS MEDIA, INC. |
| 5/22/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: LEWIS W. DICKEY, JR., BRIAN CASSIDY, RALPH B. EVERETT, ALEXIS GLICK, JEFFREY A. MARCUS, ROBERT H. SHERIDAN, III, AND DAVID M. TOLLEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/22/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUE W. COLE, MICHAEL J. QUILLEN, AND STEPHEN P. ZELNAK, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 5/28/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID LIU AND ELIZABETH SCHIMEL |
| 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AN AMENDMENT TO THE COMPANY’S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| INT |
| 981475106 |
| WORLD FUEL SERVICES CORPORATION |
| 5/29/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: MICHAEL J. KASBAR, PAUL H. STEBBINS, KEN BAKSHI, RICHARD A. KASSAR, MYLES KLEIN, JOHN L. MANLEY, J. THOMAS PRESBY, AND STEPHEN K. RODDENBERRY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE WORLD FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN (AS AMENDED AND RESTATED). |
| M |
| FOR |
| YES |
| FOR |
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LYV |
| 538034109 |
| LIVE NATION ENTERTAINMENT, INC. |
| 6/5/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MARK CARLETON; JONATHAN DOLGEN; ARIEL EMANUEL; ROBERT TED ENLOE, III; JEFFREY T. HINSON; MARGARET PEGGY JOHNSON; JAMES S. KAHAN; GREGORY B. MAFFEI; RANDALL T. MAYS; MICHAEL RAPINO AND MARK S. SHAPIRO |
| 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 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ENDP |
| G30401106 |
| ENDO INTERNATIONAL PLC |
| 6/10/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROGER H. KIMMEL, RAJIV DE SILVA, JOHN J. DELUCCA, ARTHUR J. HIGGINS, NANCY J. HUTSON, PH.D., MICHAEL HYATT, WILLIAM P. MONTAGUE, JILL D. SMITH, AND WILLIAM F. SPENGLER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 6/30/2014 |
| SPECIAL |
| 1. APPROVE THE ISSUANCE OF MARTIN MARIETTA MATERIALS, INC. (“MARTIN MARIETTA”) COMMON STOCK TO TEXAS INDUSTRIES INC. (“TXI”) STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 27 2014 BY AND AMONG MARTIN MARIETTA TXI AND PROJECT HOLDING INC. (THE “SHARE ISSUANCE PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE THE ADJOURNMENT OF THE MARTIN MARIETTA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (“THE MARTIN MARIETTA ADJOURNMENT PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| ICON |
| 451055107 |
| ICONIX BRAND GROUP, INC. |
| 7/22/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: NEIL COLE, BARRY EMANUEL, DREW COHEN, PETER CUNEO, MARK FRIEDMAN, JAMES MARCUM, AND 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, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 11/19/2013 |
| 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: MARIA M. KLAWE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ELECTION OF DIRECTOR: HELMUT PANKE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 3/4/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: SEAN P. HENNESSY, DOUGLAS W. PEACOCK, AND JOHN STAER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO VOTE TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/17/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: R.W. BABB, JR., M.A. BLINN, D.A. CARP, C.S. COX, R. KIRK, 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 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2014 STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/25/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: WILLIAM W. CROUCH, CATHERINE A. HALLIGAN, ANGUS L. MACDONALD, CATHY STAUFFER, AND ANDREW C. TEICH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE AN AMENDMENT TO THE COMPANY’S 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE 2011 PLAN BY 5,000,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/29/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, FEDERICO F. PENA, JAMES H. QUIGLEY, JUDITH M. RUNSTAD, STEPHEN W. SANGER, JOHN G. STUMPF, AND SUSAN G. SWENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| DTV |
| 25490A309 |
| DIRECTV |
| 4/29/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: NEIL AUSTRIAN, RALPH BOYD, JR., ABELARDO BRU, DAVID DILLON, SAMUEL DIPIAZZA, JR., DIXON DOLL, CHARLES LEE, PETER LUND, NANCY NEWCOMB, LORRIE NORRINGTON, ANTHONY VINCIQUERRA, AND MICHAEL WHITE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/3/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, WALTER SCOTT, JR., AND MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| 3 YEARS |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| BRO |
| 115236101 |
| BROWN & BROWN, INC. |
| 5/7/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: J. HYATT BROWN, SAMUEL P. BELL, III, HUGH M. BROWN, J. POWELL BROWN, BRADLEY CURREY, JR., THEODORE J. HOEPNER, JAMES S. HUNT, TONI JENNINGS, TIMOTHY R. M. MAIN, H. PALMER PROCTOR, JR., WENDELL S. REILLY, 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/12/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: CRAIG M. NASH, DAVID FLOWERS, VICTORIA L. FREED, 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 APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 5/14/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/14/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: KERRII B. ANDERSON, JEAN-LUC BELINGARD, D. GARY GILLILAND, M.D., PH.D., DAVID P. KING, GARHENG KONG, M.D., PH.D., ROBERT E. MITTELSTAEDT, JR., PETER M. NEUPERT, ADAM H. SCHECHTER, AND R. SANDERS WILLIAMS, M.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| APA |
| 037411105 |
| APACHE CORPORATION |
| 5/15/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: G. STEVEN FARRIS, A.D. FRAZIER, JR., AND AMY H. NELSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF AMENDMENT TO APACHE’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/20/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, KEVIN S. MCCARTHY, 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 AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/20/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, COLLEEN A. GOGGINS, ROBERT A. INGRAM, ANDERS LONNER, THEO MELAS-KYRIAZI, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, HOWARD B. SCHILLER, AND KATHARINE B. STEVENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, 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 AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN AND RATIFY AND APPROVE THE GRANTS OF 320,033 SHARE UNITS AND 180,000 OPTIONS WHICH WERE MADE SUBJECT TO THE SHAREHOLDER APPROVAL OF THE 2014 PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/20/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: RICHARD D. BAUM, MARIANN BYERWALTER, DOUGLAS B. HANSEN, MARTIN S. HUGHES, GREG H. KUBICEK, JEFFREY T. PERO, AND CHARLES J. TOENISKOETTER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE THE ADOPTION OF THE COMPANY’S 2014 INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/22/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUE W. COLE, MICHAEL J. QUILLEN, AND STEPHEN P. ZELNAK, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 5/28/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID LIU AND ELIZABETH SCHIMEL |
| 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AN AMENDMENT TO THE COMPANY’S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| FIS |
| 31620M106 |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 5/28/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: DAVID K. HUNT, RICHARD N. MASSEYM, LESLIE M. MUMA, AND JAMES B. STALLINGS, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION’S ARTICLES OF INCORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LYV |
| 538034109 |
| LIVE NATION ENTERTAINMENT, INC. |
| 6/5/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MARK CARLETON; JONATHAN DOLGEN; ARIEL EMANUEL; ROBERT TED ENLOE, III; JEFFREY T. HINSON; MARGARET PEGGY JOHNSON; JAMES S. KAHAN; GREGORY B. MAFFEI; RANDALL T. MAYS; MICHAEL RAPINO AND MARK S. SHAPIRO |
| 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 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| TGT |
| 86712E106 |
| TARGET CORPORATION |
| 6/11/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROXANNE S. AUSTIN, DOUGLAS M. BAKER, JR., CALVIN DARDEN, HENRIQUE DE CASTRO, JAMES A. JOHNSON, MARY E. MINNICK, ANNE M. MULCAHY, DERICA W. RICE, KENNETH L. SALAZAR, AND JOHN G. STUMPF |
| 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, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION (SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL TO ELIMINATE PERQUISITES. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION AGAINST OR “FOR” PERSONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON CORPORATION |
| 6/24/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, EDGAR D. JANNOTTA, JAMES W. LENG, JAMES W. LENG, ROBERT S. MORRISON, RICHARD B. MYERS, RICHARD C. NOTEBAERT, GLORIA SANTONA, AND CAROLYN Y. WOO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. APPROVAL OF DIRECTORS’ REMUNERATION POLICY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE DIRECTORS’ REMUNERATION POLICY). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. APPROVAL OF THE AON PLC 2011 INCENTIVE COMPENSATION PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACT AND REPURCHASE COUNTERPARTIES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 6/30/2014 |
| SPECIAL |
| 1. APPROVE THE ISSUANCE OF MARTIN MARIETTA MATERIALS, INC. (“MARTIN MARIETTA”) COMMON STOCK TO TEXAS INDUSTRIES INC. (“TXI”) STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 27 2014 BY AND AMONG MARTIN MARIETTA TXI AND PROJECT HOLDING INC. (THE “SHARE ISSUANCE PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE THE ADJOURNMENT OF THE MARTIN MARIETTA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (“THE MARTIN MARIETTA ADJOURNMENT PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ICON |
| 451055107 |
| ICONIX BRAND GROUP, INC. |
| 7/22/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: NEIL COLE, BARRY EMANUEL, DREW COHEN, PETER CUNEO, MARK FRIEDMAN, JAMES MARCUM, AND 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, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 10/31/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: JEFFREY S. BERG, H. RAYMOND BINGHAM, MICHAEL J. BOSKIN, SAFRA A. CATZ, BRUCE R. CHIZEN, GEORGE H. CONRADES, LAWRENCE J. ELLISON, HECTOR GARCIA-MOLINA, JEFFREY O. HENLEY, MARK V. HURD, AND NAOMI O. SELIGMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| CACI |
| 127190304 |
| CACI INTERNATIONAL INC |
| 11/14/2013 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: KENNETH ASBURY, MICHAEL A. DANIELS, JAMES S. GILMORE III, WILLIAM L. JEWS, GREGORY G. JOHNSON, J. PHILLIP LONDON, JAMES L. PAVITT, WARREN R. PHILLIPS, CHARLES P. REVOILE, AND WILLIAM S. WALLACE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO AMEND THE 2002 EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 11/19/2013 |
| 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: MARIA M. KLAWE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ELECTION OF DIRECTOR: HELMUT PANKE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1/30/2014 |
| ANNUAL |
| 1. TO ACCEPT, IN A NON-BINDING VOTE, THE COMPANY’S IRISH FINANCIAL STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RE-APPOINTMENT OF THE BOARD OF DIRECTORS: JAIME ARDILA, CHARLES H. GIANCARLO, WILLIAM L. KIMSEY, BLYTHE J. MCGARVIE, MARK MOODY-STUART, PIERRE NANTERME, GILLES C. PELISSON, AND WULF VON SCHIMMELMANN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG’S REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO APPROVE A CAPITAL REDUCTION AND CREATION OF DISTRIBUTABLE RESERVES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| LQDT |
| 53635B107 |
| LIQUIDITY SERVICES, INC. |
| 2/27/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: PHILLIP A. CLOUGH, GEORGE H. ELLIS, AND JAIME MATEUS-TIQUE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| AAPL |
| 037833100 |
| APPLE INC. |
| 2/28/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: WILLIAM CAMPBELL, TIMOTHY COOK, MILLARD DREXLER, AL GORE, ROBERT IGER, ANDREA JUNG, ARTHUR LEVINSON, AND RONALD SUGAR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE AMENDMENT OF THE COMPANY’S RESTATED ARTICLES OF INCORPORATION (“THE ARTICLES”) TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE BLANK CHECK AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY’S COMMON STOCK OF $0.00001 PER SHARE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED BOARD COMMITTEE ON HUMAN RIGHTS TO AMEND THE COMPANY’S BYLAWS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED: PROXY ACCESS FOR SHAREHOLDERS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 3/4/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: SEAN P. HENNESSY, DOUGLAS W. PEACOCK, AND JOHN STAER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO VOTE TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ADT |
| 00101J106 |
| THE ADT CORPORATION |
| 3/13/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: THOMAS COLLIGAN, RICHARD DALY, TIMOTHY DONAHUE, ROBERT DUTKOWSKY, BRUCE GORDON, NAREN GURSAHANEY, BRIDGETTE HELLER, AND KATHLEEN HYLE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| DIS |
| 254687106 |
| THE WALT DISNEY COMPANY |
| 3/18/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUSAN E. ARNOLD, JOHN S. CHEN, JACK DORSEY, 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 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| HPQ |
| 428236103 |
| HEWLETT-PACKARD COMPANY |
| 3/19/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: M.L. ANDREESSEN, S. BANERJI, R.R. BENNETT, R.L. GUPTA, R.J. LANE, A.M. LIVERMORE, R.E. OZZIE, G.M. REINER, P.F. RUSSO, J.A. SKINNER, 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL RELATED TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/25/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: WILLIAM W. CROUCH, CATHERINE A. HALLIGAN, ANGUS L. MACDONALD, CATHY STAUFFER, AND ANDREW C. TEICH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE AN AMENDMENT TO THE COMPANY’S 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE 2011 PLAN BY 5,000,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| DTV |
| 25490A309 |
| DIRECTV |
| 4/29/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: NEIL AUSTRIAN, RALPH BOYD, JR., ABELARDO BRU, DAVID DILLON, SAMUEL DIPIAZZA, JR., DIXON DOLL, CHARLES LEE, PETER LUND, NANCY NEWCOMB, LORRIE NORRINGTON, ANTHONY VINCIQUERRA, AND MICHAEL WHITE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 4/30/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: KURT C. HALL, LAWRENCE A. GOODMAN, AND SCOTT N. SCHNEIDER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.’S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR ENDING JANUARY 1, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/3/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, WALTER SCOTT, JR., AND MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| 3 YEARS |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| AVP |
| 054303102 |
| AVON PRODUCTS, INC. |
| 5/6/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, NANCY KILLEFER, MARIA ELENA LAGOMASINO, SARA MATHEW, SHERI MCCOY, CHARLES H. NOSKI, GARY M. RODKIN, AND PAULA STERN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| BRO |
| 115236101 |
| BROWN & BROWN, INC. |
| 5/7/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: J. HYATT BROWN, SAMUEL P. BELL, III, HUGH M. BROWN, J. POWELL BROWN, BRADLEY CURREY, JR., THEODORE J. HOEPNER, JAMES S. HUNT, TONI JENNINGS, TIMOTHY R. M. MAIN, H. PALMER PROCTOR, JR., WENDELL S. REILLY, 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
RESEARCH FUND |
| 94904P880 |
| ESRX |
| 30219G108 |
| EXPRESS SCRIPTS HOLDING COMPANY |
| 5/7/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: GARY G. BENANAV, MAURA C. BREEN, WILLIAM J. DELANEY, NICHOLAS J. LAHOWCHIC, THOMAS P. MAC MAHON, FRANK MERGENTHALER, WOODROW A. MYERS, JR., MD, JOHN O. PARKER, JR., JOHN O. PARKER, JR., JOHN O. PARKER, JR., AND SEYMOUR STERNBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ALSN |
| 01973R101 |
| ALLISON TRANSMISSION HOLDINGS, INC. |
| 5/8/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: BRIAN A. BERNASEK, KOSTY GILIS, AND FRANCIS RABORN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/12/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: CRAIG M. NASH, DAVID FLOWERS, VICTORIA L. FREED, 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 APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 5/14/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| APA |
| 037411105 |
| APACHE CORPORATION |
| 5/15/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: G. STEVEN FARRIS, A.D. FRAZIER, JR., AND AMY H. NELSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF AMENDMENT TO APACHE’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| M |
| FOR |
| YES |
| FOR |
RESEARCH FUND |
| 94904P880 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/20/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, COLLEEN A. GOGGINS, ROBERT A. INGRAM, ANDERS LONNER, THEO MELAS-KYRIAZI, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, HOWARD B. SCHILLER, AND KATHARINE B. STEVENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, 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 AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN AND RATIFY AND APPROVE THE GRANTS OF 320,033 SHARE UNITS AND 180,000 OPTIONS WHICH WERE MADE SUBJECT TO THE SHAREHOLDER APPROVAL OF THE 2014 PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 5/28/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID LIU AND ELIZABETH SCHIMEL |
| 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AN AMENDMENT TO THE COMPANY’S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| INT |
| 981475106 |
| WORLD FUEL SERVICES CORPORATION |
| 5/29/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: MICHAEL J. KASBAR, PAUL H. STEBBINS, KEN BAKSHI, RICHARD A. KASSAR, MYLES KLEIN, JOHN L. MANLEY, J. THOMAS PRESBY, AND STEPHEN K. RODDENBERRY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE WORLD FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN (AS AMENDED AND RESTATED). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| FCN |
| 302941109 |
| FTI CONSULTING, INC |
| 6/4/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: BRENDA J. BACON, CLAUDIO COSTAMAGNA, JAMES W. CROWNOVER, VERNON ELLIS, NICHOLAS C. FANANDAKIS, STEVEN H. GUNBY, GERARD E. HOLTHAUS AND MARC HOLTZMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| TGT |
| 86712E106 |
| TARGET CORPORATION |
| 6/11/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROXANNE S. AUSTIN, DOUGLAS M. BAKER, JR., CALVIN DARDEN, HENRIQUE DE CASTRO, JAMES A. JOHNSON, MARY E. MINNICK, ANNE M. MULCAHY, DERICA W. RICE, KENNETH L. SALAZAR, AND JOHN G. STUMPF |
| 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, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION (SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL TO ELIMINATE PERQUISITES. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION AGAINST OR “FOR” PERSONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| OUTR |
| 690070107 |
| OUTERWALL INC. |
| 6/12/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: DAVID M. ESKENAZY AND ROBERT D. SZNEWAJS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 6/18/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: JOHN D. CURTIS, PHILIP G. HEASLEY, JAMES C. MCGRODDY, DAVID A. POE, HARLAN F. SEYMOUR, JOHN M. SHAY, JR., JOHN E. STOKELY, AND JAN H. SUWINSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SHORT-INTERMEDIATE INCOME FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/20/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: RICHARD D. BAUM, MARIANN BYERWALTER, DOUGLAS B. HANSEN, MARTIN S. HUGHES, GREG H. KUBICEK, JEFFREY T. PERO, AND CHARLES J. TOENISKOETTER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE THE ADOPTION OF THE COMPANY’S 2014 INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 9/19/2013 |
| ANNUAL |
| 1. REPORT AND ACCOUNTS 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. DIRECTORS’ REMUNERATION REPORT 2013. |
| 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(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. 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 |
| 11/19/2013 |
| 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: MARIA M. KLAWE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ELECTION OF DIRECTOR: HELMUT PANKE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1/30/2014 |
| ANNUAL |
| 1. TO ACCEPT, IN A NON-BINDING VOTE, THE COMPANY’S IRISH FINANCIAL STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RE-APPOINTMENT OF THE BOARD OF DIRECTORS: JAIME ARDILA, CHARLES H. GIANCARLO, WILLIAM L. KIMSEY, BLYTHE J. MCGARVIE, MARK MOODY-STUART, PIERRE NANTERME, GILLES C. PELISSON, AND WULF VON SCHIMMELMANN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG’S REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO APPROVE A CAPITAL REDUCTION AND CREATION OF DISTRIBUTABLE RESERVES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ENDP |
| 29264F205 |
| ENDO HEALTH SOLUTIONS, INC. |
| 2/26/2014 |
| SPECIAL |
| 1. TO APPROVE AND ADOPT THE ARRANGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE MERGER). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN ENDO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE ARRANGEMENT AGREEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES OF NEW ENDO WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW ENDO TO MAKE DISTRIBUTIONS AND PAY DIVIDENDS AND TO PURCHASE OR REDEEM SHARES IN THE FUTURE BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW ENDO. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF, IF NECESSARY, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE ARRANGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 3/4/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: SEAN P. HENNESSY, DOUGLAS W. PEACOCK, AND JOHN STAER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO VOTE TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DIS |
| 254687106 |
| THE WALT DISNEY COMPANY |
| 3/18/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUSAN E. ARNOLD, JOHN S. CHEN, JACK DORSEY, 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 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| HPQ |
| 428236103 |
| HEWLETT-PACKARD COMPANY |
| 3/19/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: M.L. ANDREESSEN, S. BANERJI, R.R. BENNETT, R.L. GUPTA, R.J. LANE, A.M. LIVERMORE, R.E. OZZIE, G.M. REINER, P.F. RUSSO, J.A. SKINNER, 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL RELATED TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. |
| S |
| AGAINST |
| YES |
| AGAINST |
VALUE FUND |
| 94904P203 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/17/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: R.W. BABB, JR., M.A. BLINN, D.A. CARP, C.S. COX, R. KIRK, 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 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2014 STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| PX |
| 74005P104 |
| PRAXAIR, INC. |
| 4/22/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: STEPHEN F. ANGEL, OSCAR BERNARDES, NANCE K. DICCIANI, EDWARD G. GALANTE, CLAIRE W. GARGALLI, IRA D. HALL, RAYMOND W. LEBOEUF, LARRY D. MCVAY, DENISE L. RAMOS, WAYNE T. SMITH, AND ROBERT L. WOOD |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DTV |
| 25490A309 |
| DIRECTV |
| 4/29/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: NEIL AUSTRIAN, RALPH BOYD, JR., ABELARDO BRU, DAVID DILLON, SAMUEL DIPIAZZA, JR., DIXON DOLL, CHARLES LEE, PETER LUND, NANCY NEWCOMB, LORRIE NORRINGTON, ANTHONY VINCIQUERRA, AND MICHAEL WHITE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/29/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, FEDERICO F. PENA, JAMES H. QUIGLEY, JUDITH M. RUNSTAD, STEPHEN W. SANGER, JOHN G. STUMPF, AND SUSAN G. SWENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/3/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, WALTER SCOTT, JR., AND MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| 3 YEARS |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ESRX |
| 30219G108 |
| EXPRESS SCRIPTS HOLDING COMPANY |
| 5/7/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: GARY G. BENANAV, MAURA C. BREEN, WILLIAM J. DELANEY, NICHOLAS J. LAHOWCHIC, THOMAS P. MAC MAHON, FRANK MERGENTHALER, WOODROW A. MYERS, JR., MD, JOHN O. PARKER, JR., JOHN O. PARKER, JR., JOHN O. PARKER, JR., AND SEYMOUR STERNBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| UPS |
| 911312106 |
| UNITED PARCEL SERVICE, INC. |
| 5/8/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: F. DUANE ACKERMAN, RODNEY C. ADKINS, MICHAEL J. BURNS, D. SCOTT DAVIS, D. SCOTT DAVIS, MICHAEL L. ESKEW, WILLIAM R. JOHNSON, CANDACE KENDLE, ANN M. LIVERMORE, RUDY H.P. MARKHAM, CLARK T. RANDT, JR., CAROL B. TOME, AND KEVIN M. WARSH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| EBAY |
| 278642103 |
| EBAY, INC. |
| 5/13/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: FRED D. ANDERSON, EDWARD W. BARNHOLT, SCOTT D. COOK, AND JOHN J. DONAHOE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY THE ICAHN GROUP RECOMMENDING THAT WE ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF OUR PAYMENTS SEGMENT (REFERRED TO AS PAYPAL) INTO A SEPARATELY TRADED COMPANY, IF PROPERLY PRESENTED BEFORE THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/14/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: KERRII B. ANDERSON, JEAN-LUC BELINGARD, D. GARY GILLILAND, M.D., PH.D., DAVID P. KING, GARHENG KONG, M.D., PH.D., ROBERT E. MITTELSTAEDT, JR., PETER M. NEUPERT, ADAM H. SCHECHTER, AND R. SANDERS WILLIAMS, M.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 5/14/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: 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, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| APA |
| 037411105 |
| APACHE CORPORATION |
| 5/15/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: G. STEVEN FARRIS, A.D. FRAZIER, JR., AND AMY H. NELSON |
| M |
| FOR |
| YES |
| FOR |
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| 2. RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
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| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
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| 4. APPROVAL OF AMENDMENT TO APACHE’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| M |
| FOR |
| YES |
| FOR |
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VALUE FUND |
| 94904P203 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/20/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, KEVIN S. MCCARTHY, AND JEFFREY L. VENTURA |
| M |
| FOR |
| YES |
| FOR |
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| 2. A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. |
| M |
| FOR |
| YES |
| FOR |
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| 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
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| 4. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
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VALUE FUND |
| 94904P203 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/20/2014 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, COLLEEN A. GOGGINS, ROBERT A. INGRAM, ANDERS LONNER, THEO MELAS-KYRIAZI, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, HOWARD B. SCHILLER, AND KATHARINE B. STEVENSON |
| M |
| FOR |
| YES |
| FOR |
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| 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, 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 |
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| 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
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| 4. TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN AND RATIFY AND APPROVE THE GRANTS OF 320,033 SHARE UNITS AND 180,000 OPTIONS WHICH WERE MADE SUBJECT TO THE SHAREHOLDER APPROVAL OF THE 2014 PLAN. |
| M |
| FOR |
| YES |
| FOR |
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VALUE FUND |
| 94904P203 |
| OMC |
| 681919106 |
| OMNICOM GROUP INC. |
| 5/20/2014 |
| ANNUAL |
| 1A. ELECTION OF DIRECTOR: JOHN D. WREN |
| M |
| FOR |
| YES |
| AGAINST |
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| 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD |
| M |
| FOR |
| YES |
| FOR |
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| 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN |
| M |
| FOR |
| YES |
| AGAINST |
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| 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI |
| M |
| FOR |
| YES |
| FOR |
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| 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK |
| M |
| FOR |
| YES |
| FOR |
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| 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. |
| M |
| FOR |
| YES |
| AGAINST |
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| 1G. ELECTION OF DIRECTOR: ERROL M. COOK |
| M |
| FOR |
| YES |
| FOR |
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| 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON |
| M |
| FOR |
| YES |
| AGAINST |
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| 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING |
| M |
| FOR |
| YES |
| AGAINST |
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| 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY |
| M |
| FOR |
| YES |
| FOR |
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| 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL |
| M |
| FOR |
| YES |
| FOR |
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| 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE |
| M |
| FOR |
| YES |
| AGAINST |
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| 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS |
| M |
| FOR |
| YES |
| AGAINST |
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| 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
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| 3. ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
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|
VALUE FUND |
| 94904P203 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/22/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUE W. COLE, MICHAEL J. QUILLEN, AND STEPHEN P. ZELNAK, JR. |
| M |
| FOR |
| YES |
| FOR |
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| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
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| 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
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|
VALUE FUND |
| 94904P203 |
| FIS |
| 31620M106 |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 5/28/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: DAVID K. HUNT, RICHARD N. MASSEYM, LESLIE M. MUMA, AND JAMES B. STALLINGS, JR. |
| M |
| FOR |
| YES |
| FOR |
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| 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
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| 3. TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION’S ARTICLES OF INCORPORATION. |
| M |
| FOR |
| YES |
| FOR |
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| 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
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|
VALUE FUND |
| 94904P203 |
| PXD |
| 723787107 |
| PIONEER NATURAL RESOURCES COMPANY |
| 5/28/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: TIMOTHY L. DOVE, STACY P. METHVIN, CHARLES E. RAMSEY, JR., FRANK A. RISCH, EDISON C. BUCHANAN, LARRY R. GRILLOT, J. KENNETH THOMPSON, AND JIM A. WATSON |
| M |
| FOR |
| YES |
| FOR |
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| 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
| M |
| FOR |
| YES |
| FOR |
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| 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
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| 4. REAPPROVAL OF THE SECTION 162(M) MATERIAL TERMS UNDER THE 2006 LONG-TERM INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
VALUE FUND |
| 94904P203 |
| ENDP |
| G30401106 |
| ENDO INTERNATIONAL PLC |
| 6/10/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROGER H. KIMMEL, RAJIV DE SILVA, JOHN J. DELUCCA, ARTHUR J. HIGGINS, NANCY J. HUTSON, PH.D., MICHAEL HYATT, WILLIAM P. MONTAGUE, JILL D. SMITH, AND WILLIAM F. SPENGLER |
| M |
| FOR |
| YES |
| FOR |
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| 2. TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
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| 3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
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| 4. TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
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|
VALUE FUND |
| 94904P203 |
| TGT |
| 86712E106 |
| TARGET CORPORATION |
| 6/11/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROXANNE S. AUSTIN, DOUGLAS M. BAKER, JR., CALVIN DARDEN, HENRIQUE DE CASTRO, JAMES A. JOHNSON, MARY E. MINNICK, ANNE M. MULCAHY, DERICA W. RICE, KENNETH L. SALAZAR, AND JOHN G. STUMPF |
| M |
| FOR |
| YES |
| FOR |
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| 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
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| 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION (SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
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| 4. SHAREHOLDER PROPOSAL TO ELIMINATE PERQUISITES. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
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| 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
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| 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION AGAINST OR “FOR” PERSONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
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|
VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON CORPORATION |
| 6/24/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, EDGAR D. JANNOTTA, JAMES W. LENG, JAMES W. LENG, ROBERT S. MORRISON, RICHARD B. MYERS, RICHARD C. NOTEBAERT, GLORIA SANTONA, AND CAROLYN Y. WOO |
| M |
| FOR |
| YES |
| FOR |
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| 2. RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013. |
| M |
| FOR |
| YES |
| FOR |
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| 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
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| 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. |
| M |
| FOR |
| YES |
| FOR |
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| 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. |
| M |
| FOR |
| YES |
| FOR |
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| 6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
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| 7. APPROVAL OF DIRECTORS’ REMUNERATION POLICY. |
| M |
| FOR |
| YES |
| FOR |
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| 8. ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE DIRECTORS’ REMUNERATION POLICY). |
| M |
| FOR |
| YES |
| FOR |
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| 9. APPROVAL OF THE AON PLC 2011 INCENTIVE COMPENSATION PLAN. |
| M |
| FOR |
| YES |
| FOR |
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| 10. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACT AND REPURCHASE COUNTERPARTIES. |
| M |
| FOR |
| YES |
| FOR |
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|
VALUE FUND |
| 94904P203 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 6/30/2014 |
| SPECIAL |
| 1. APPROVE THE ISSUANCE OF MARTIN MARIETTA MATERIALS, INC. (“MARTIN MARIETTA”) COMMON STOCK TO TEXAS INDUSTRIES INC. (“TXI”) STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 27 2014 BY AND AMONG MARTIN MARIETTA TXI AND PROJECT HOLDING INC. (THE “SHARE ISSUANCE PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
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| 2. APPROVE THE ADJOURNMENT OF THE MARTIN MARIETTA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (“THE MARTIN MARIETTA ADJOURNMENT PROPOSAL”). |
| M |
| FOR |
| YES |
| FOR |
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, 2014 | ||
* Print the name and title of each signing officer under his or her signature.