| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
| Expires: March 31, 2018 | |
| 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: | 3/31/15 |
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Date of reporting period: | 6/30/15 |
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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
Fund Name |
| Fund Cusip |
| Ticker |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting Type |
| Proposal |
| Presenter |
| Management |
| Voted |
| Weitz Vote |
BALANCED FUND |
| 94904P104 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
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| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
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| 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
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BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 9/18/2014 |
| ANNUAL |
| 1. REPORT AND ACCOUNTS 2014. |
| M |
| FOR |
| YES |
| FOR |
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| 2. DIRECTORS’ REMUNERATION REPORT 2014. |
| M |
| FOR |
| YES |
| FOR |
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| 3. DIRECTORS’ REMUNERATION POLICY. |
| M |
| FOR |
| YES |
| FOR |
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| 4. DECLARATION OF FINAL DIVIDEND. |
| M |
| FOR |
| YES |
| FOR |
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| 5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 6. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 7. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
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| 8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 10. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
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| 11. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 12. RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
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| 13. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 14. ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 15. ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 16. RE-APPOINTMENT OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
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| 17. REMUNERATION OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
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| 18. AUTHORITY TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
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| 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. |
| M |
| FOR |
| YES |
| FOR |
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| 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
| M |
| FOR |
| YES |
| FOR |
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| 21. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
| M |
| FOR |
| YES |
| FOR |
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| 22. ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
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|
BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 11/5/2014 |
| ANNUAL |
| 1. DIRECTOR: 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, NAOMI O. SELIGMAN |
| M |
| FOR |
| YES |
| FOR |
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| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
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| 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
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| 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION |
| S |
| AGAINST |
| YES |
| AGAINST |
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| 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
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| 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
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| 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
| S |
| AGAINST |
| YES |
| AGAINST |
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BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 12/3/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: WILLIAM H. GATES III, MARIA M. KLAWE, TERI L. LIST-STOLL, G. MASON MORFIT, SATYA NADELLA, CHARLES H. NOSKI, HELMUT PANKE, CHARLES W. SCHARF, JOHN W. STANTON, JOHN W. THOMPSON |
| M |
| FOR |
| YES |
| FOR |
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| 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
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| 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
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| 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS |
| S |
| AGAINST |
| YES |
| AGAINST |
BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 2/4/2015 |
| ANNUAL |
| 1. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA, DINA DUBLON, CHARLES H. GIANCARLO, WILLIAM L. KIMSEY, MARJORIE MAGNER, BLYTHE J. MCGARVIE, PIERRE NANTERME, GILLES C. PELISSON, PAULA A. PRICE, WULF VON SCHIMMELMANN, FRANK K. TANG |
| M |
| FOR |
| YES |
| FOR |
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| 2. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
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| 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG’S REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
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| 4. GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 5. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. |
| M |
| FOR |
| YES |
| FOR |
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| 7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 8. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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|
BALANCED FUND |
| 94904P104 |
| LBTYK |
| G5480U120 |
| LIBERTY GLOBAL, INC. - SERIES C |
| 2/24/2015 |
| SPECIAL |
| 1. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION) |
| M |
| FOR |
| YES |
| FOR |
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| 2. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT) |
| M |
| FOR |
| YES |
| FOR |
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|
BALANCED FUND |
| 94904P104 |
| DIS |
| 254687106 |
| THE WALT DISNEY COMPANY |
| 3/12/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, 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 2015 |
| 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 THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
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| 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY |
| S |
| AGAINST |
| YES |
| AGAINST |
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BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/16/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, 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 2015 |
| M |
| FOR |
| YES |
| FOR |
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|
BALANCED FUND |
| 94904P104 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/24/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: WILLIAM W. CROUCH, CATHERINE A. HALLIGAN, EARL R. LEWIS, ANGUS L. MACDONALD, CATHY A. STAUFFER, ANDREW C. TEICH, STEVEN E. WYNNE |
| 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, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
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| 3. THE STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE COMPANY’S SECOND RESTATED ARTICLES OF INCORPORATION AS INCLUDED IN THE PROXY STATEMENT |
| S |
| AGAINST |
| YES |
| AGAINST |
BALANCED FUND |
| 94904P104 |
| BUD |
| 03524A108 |
| ANHEUSER-BUSCH INBEV SA |
| 4/29/2015 |
| ANNUAL |
| 1. AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW |
| M |
| FOR |
| YES |
| FOR |
|
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| 2. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS |
| M |
| FOR |
| YES |
| FOR |
|
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| 3. DISCHARGE TO THE DIRECTORS |
| M |
| FOR |
| YES |
| FOR |
|
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| 4. DISCHARGE TO THE STATUTORY AUDITOR |
| M |
| FOR |
| YES |
| FOR |
|
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| 5. APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS |
| M |
| FOR |
| YES |
| FOR |
|
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| 6. RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS |
| M |
| FOR |
| YES |
| FOR |
|
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| 7. APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS |
| M |
| FOR |
| YES |
| FOR |
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| 8. RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS |
| M |
| FOR |
| YES |
| FOR |
|
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| 9. RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS |
| M |
| FOR |
| YES |
| FOR |
|
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| 10. REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY |
| M |
| FOR |
| YES |
| FOR |
|
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|
| 11. APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. STOCK OPTIONS FOR DIRECTORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. FILINGS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/2/2015 |
| ANNUAL |
| 1. DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT, JR., MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| BRO |
| 115236101 |
| BROWN & BROWN, INC. |
| 5/6/2015 |
| ANNUAL |
| 1. DIRECTOR: 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, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO REAPPROVE BROWN & BROWN, INC’S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE THE AMENDMENT OF BROWN & BROWN, INC’S 1990 EMPLOYEE STOCK PURCHASE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| ESRX |
| 30219G108 |
| EXPRESS SCRIPTS HOLDING COMPANY |
| 5/6/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: GARY G. BENANAV, MAURA C. BREEN, WILLIAM J. DELANEY, ELDER GRANGER, MD, MG, USA (RETIRED), NICHOLAS J. LAHOWCHIC, THOMAS P. MAC MAHON, FRANK MERGENTHALER, WOODROW A. MYERS, JR., MD, RODERICK A. PALMORE, GEORGE PAZ, WILLIAM L. ROPER, MD, MPH, SEYMOUR STERNBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| SLCA |
| 90346E103 |
| U.S. SILICA HOLDINGS |
| 5/7/2015 |
| ANNUAL |
| 1. DIRECTOR: DANIEL AVRAMOVICH, PETER BERNARD, WILLIAM J. KACAL, CHARLES SHAVER, BRYAN A. SHINN, J. MICHAEL STICE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE AMENDED AND RESTATED U.S. SILICA HOLDINGS, INC. 2011 INCENTIVE COMPENSATION PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. APPROVAL OF AN AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. APPROVAL OF AMENDMENTS TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| UPS |
| 911312106 |
| UNITED PARCEL SERVICE, INC. |
| 5/7/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: DAVID P. ABNEY, RODNEY C. ADKINS, MICHAEL J. BURNS, D. SCOTT DAVIS, WILLIAM R. JOHNSON, CANDACE KENDLE, ANN M. LIVERMORE, RUDY H.P. MARKHAM, CLARK T. RANDT, JR., JOHN T. STANKEY, CAROL B. TOME, KEVIN M. WARSH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 |
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/8/2015 |
| ANNUAL |
| 1. DIRECTOR: DAVID R. HAAS, STEPHEN L. LANNING, THOMAS F. LESINSKI, PAULA WILLIAMS MADISON |
| 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 2015 FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| CTRX |
| 148887102 |
| CATAMARAN CORPORATION |
| 5/12/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: MARK THIERER, PETER BENSEN, STEVEN COSLER, WILLIAM DAVIS, STEVEN EPSTEIN, BETSY HOLDEN, KAREN KATEN, HARRY KRAEMER, ANTHONY MASSO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY AN AMENDMENT TO THE COMPANY’S BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION AND TERMS OF ENGAGEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/13/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| OMC |
| 681919106 |
| OMNICOM GROUP INC. |
| 5/18/2015 |
| 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 2015 FISCAL YEAR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
BALANCED FUND |
| 94904P104 |
| MSI |
| 620076307 |
| MOTOROLA SOLUTIONS INC. |
| 5/18/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: GREGORY Q. BROWN, KENNETH C. DAHLBERG, MICHAEL V. HAYDEN, CLAYTON M. JONES, JUDY C. LEWENT, ANNE R. PRAMAGGIORE, SAMUEL C. SCOTT, III, BRADLEY E. SINGER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RICHARD D. BAUM, DOUGLAS B. HANSEN, MARIANN BYERWALTER, MARTY HUGHES, GREG H. KUBICEK, KAREN R. PALLOTTA, JEFFREY T. PERO, GEORGANNE C. PROCTOR, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, CHRISTOPHER A. HELMS, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, JOHN H. PINKERTON, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| PXD |
| 723787107 |
| PIONEER NATURAL RESOURCES COMPANY |
| 5/20/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: EDISON C. BUCHANAN, ANDREW F. CATES, TIMOTHY L. DOVE, PHILLIP A. GOBE, LARRY R. GRILLOT, STACY P. METHVIN, ROYCE W. MITCHELL, FRANK A. RISCH, SCOTT D. SHEFFIELD, J. KENNETH THOMPSON, PHOEBE A. WOOD |
| 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. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| CLB |
| N22717107 |
| CORE LABORATORIES N.V. |
| 5/21/2015 |
| ANNUAL |
| 1. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR TO SERVE UNTIL OUR ANNUAL MEETING IN 2018 AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: RICHARD L. BERGMARK AND MARGARET ANN VAN KEMPEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS OUR COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION, PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.’S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC’S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 21, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO APPROVE AND RESOLVE THE EXTENSION OF THE EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 21, 2016, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. TO APPROVE THE APPOINTMENT OF KPMG AS OUR COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/21/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., RICHARD A. VINROOT |
| 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. |
| 5/27/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ELLEN R. ALEMANY, WILLIAM P. FOLEY, II, THOMAS M. HAGERTY, KEITH W. HUGHES, DAVID K. HUNT, STEPHAN A. JAMES, FRANK R. MARTIRE, RICHARD N. MASSEY, LESLIE M. MUMA, GARY A. NORCROSS, 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 AMENDMENT AND RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| QVCA |
| 53071M104 |
| LIBERTY INTERACTIVE CORPORATION - QVCA |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: MICHAEL A. GEORGE, GREGORY B. MAFFEI, M. LAVOY ROBISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP”, (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK”, (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK”, AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON CORPORATION |
| 6/17/2015 |
| ANNUAL |
| 1. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, JAMES W. LENG, J. MICHAEL LOSH, ROBERT S. MORRISON, RICHARD B. MYERS, RICHARD C. NOTEBAERT, GLORIA SANTONA, 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, 2014. |
| 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 AON’S U.K STATUTORY AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| WSH |
| G96666105 |
| WILLIS GROUP HOLDINGS LIMITED |
| 6/30/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, JEFFREY W. UBBEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO 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. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RENEW THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW FOR ISSUANCES UP TO 33% OF THE COMPANY’S OUTSTANDING SHARE CAPITAL. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW FOR RIGHTS ISSUES AND, SEPARATELY, FOR ISSUANCES UP TO 5% OF THE COMPANY’S OUTSTANDING SHARE CAPITAL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CORE PLUS INCOME FUND |
| 94904P823 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/8/2015 |
| ANNUAL |
| 1. DIRECTOR: DAVID R. HAAS, STEPHEN L. LANNING, THOMAS F. LESINSKI, PAULA WILLIAMS MADISON |
| 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 2015 FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CORE PLUS INCOME FUND |
| 94904P823 |
| MNR |
| 609720107 |
| MONMOUTH REAL ESTATE INV CORP |
| 5/14/2015 |
| ANNUAL |
| 1. DIRECTOR: CATHERINE B. ELFLEIN, EUGENE W. LANDY, MICHAEL P. LANDY, SAMUEL A. LANDY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF PKF O’CONNOR DAVIES AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR THE ELECTION OF THE COMPANY’S DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CORE PLUS INCOME FUND |
| 94904P823 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 6/16/2015 |
| ANNUAL |
| 1. DIRECTOR: SAM ZELL, JAMES S. CORL, MARTIN L. EDELMEN, EDWARD A. GLICKMAN, DAVID HELFAND, PETER LINNEMAN, JAMES L. LOZIER, JR, MARY JANE ROBERTSON, KENNETH SHEA, GERALD A. SPECTOR, JAMES A. STAR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE EQUITY COMMONWEALTH 2015 OMNIBUS INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| WSH |
| G96666105 |
| WILLIS GROUP HOLDINGS LIMITED |
| 7/23/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: 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, JEFFREY W. UBBEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO 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. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE AN AMENDMENT TO THE COMPANY’S WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN (THE 2012 PLAN”) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2012 PLAN.” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO RENEW THE DIRECTORS’ AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO RENEW THE DIRECTORS’ AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LVNTA |
| 53071M880 |
| LIBERTY INTERACTIVE CORPORATION - VENTURES |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR Nominees:EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
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|
|
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|
|
|
HICKORY FUND |
| 94904P500 |
| LMCA |
| 531229102 |
| LIBERTY MEDIA CORPORATION |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR - Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| PBH |
| 74112D101 |
| PRESTIGE BRANDS HOLDINGS, INC. |
| 8/5/2014 |
| ANNUAL |
| 1. DIRECTOR Nominees: MATTHEW M. MANNELLY , JOHN E. BYOM, GARY E. COSTLEY , CHARLES J. HINKATY , CARL J. JOHNSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE OUR AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. |
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
HICKORY FUND |
| 94904P500 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 10/2/2014 |
| SPECIAL |
| 1. TO APPROVE AND ADOPT THE COMPANY’S 2014 STOCK OPTION PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
HICKORY FUND |
| 94904P500 |
| ICON |
| 451055107 |
| ICONIX BRAND GROUP, INC. |
| 10/24/2014 |
| ANNUAL |
| 1. DIRECTOR: NEIL COLE, BARRY EMANUEL, DREW COHEN, F. PETER CUNEO, MARK FRIEDMAN, JAMES A. MARCUM |
| 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, 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CACI |
| 127190304 |
| CACI INTERNATIONAL INC |
| 11/20/2014 |
| ANNUAL |
| 1. DIRECTOR: 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, WILLIAM S. WALLACE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC |
| 1/27/2015 |
| ANNUAL |
| 1. DIRECTOR Nominees: DAYNE A. BAIRD , JAY L. HABERLAND , JENNIFER M. POLLINO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE THE WESCO AIRCRAFT HOLDINGS, INC. 2014 INCENTIVE AWARD PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| POST |
| 737446104 |
| POST HOLDINGS, INC |
| 1/29/2015 |
| ANNUAL |
| 1. DIRECTOR Nominees: WILLIAM P. STIRITZ , JAY W. BROWN , EDWIN H. CALLISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LBTYK |
| G5480U120 |
| LIBERTY GLOBAL, INC. - SERIES C |
| 2/24/2015 |
| SPECIAL |
| 1. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 3/5/2015 |
| ANNUAL |
| 1. DIRECTOR: WILLIAM DRIES, W. NICHOLAS HOWLEY, RAYMOND LAUBENTHAL, ROBERT SMALL |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ADT |
| 00101J106 |
| THE ADT CORPORATION |
| 3/17/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: THOMAS COLLIGAN, RICHARD DALY, TIMOTHY DONAHUE, ROBERT DUTKOWSKY, BRUCE GORDON, NAREN GURSAHANEY, BRIDGETTE HELLER, KATHLEEN HYLE, CHRISTOPHER HYLEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/24/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: WILLIAM W. CROUCH, CATHERINE A. HALLIGAN, EARL R. LEWIS, ANGUS L. MACDONALD, CATHY A. STAUFFER, ANDREW C. TEICH, STEVEN E. WYNNE |
| 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, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE COMPANY’S SECOND RESTATED ARTICLES OF INCORPORATION AS INCLUDED IN THE PROXY STATEMENT |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| BRO |
| 115236101 |
| BROWN & BROWN, INC. |
| 5/6/2015 |
| ANNUAL |
| 1. DIRECTOR: 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, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO REAPPROVE BROWN & BROWN, INC’S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE THE AMENDMENT OF BROWN & BROWN, INC’S 1990 EMPLOYEE STOCK PURCHASE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| AVP |
| 054303102 |
| AVON PRODUCTS, INC. |
| 5/6/2015 |
| ANNUAL |
| 1. DIRECTOR: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, NANCY KILLEFER, SUSAN J. KROPF, MARIA ELENA LAGOMASINO, SARA MATHEW, HELEN MCCLUSKEY, SHERI MCCOY, CHARLES H. NOSKI, GARY M. RODKIN, PAULA STERN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/8/2015 |
| ANNUAL |
| 1. DIRECTOR: DAVID R. HAAS, STEPHEN L. LANNING, THOMAS F. LESINSKI, PAULA WILLIAMS MADISON |
| 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 2015 FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CTRX |
| 148887102 |
| CATAMARAN CORPORATION |
| 5/12/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: MARK THIERER, PETER BENSEN, STEVEN COSLER, WILLIAM DAVIS, STEVEN EPSTEIN, BETSY HOLDEN, KAREN KATEN, HARRY KRAEMER, ANTHONY MASSO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY AN AMENDMENT TO THE COMPANY’S BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION AND TERMS OF ENGAGEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/13/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CMLS |
| 231082108 |
| CUMULUS MEDIA, INC. |
| 5/14/2015 |
| ANNUAL |
| 1. DIRECTOR: LEWIS W. DICKEY, JR., MARY G. BERNER, BRIAN CASSIDY, RALPH B. EVERETT, ALEXIS GLICK, JEFFREY A. MARCUS, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ALSN |
| 01973R101 |
| ALLISON TRANSMISSION HOLDINGS, INC. |
| 5/14/2015 |
| ANNUAL |
| 1. DIRECTOR: LAWRENCE E. DEWEY, THOMAS W. RABAUT, RICHARD V. REYNOLDS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2015 EQUITY INCENTIVE AWARD PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2016 INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RICHARD D. BAUM, DOUGLAS B. HANSEN, MARIANN BYERWALTER, MARTY HUGHES, GREG H. KUBICEK, KAREN R. PALLOTTA, JEFFREY T. PERO, GEORGANNE C. PROCTOR, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/19/2015 |
| ANNUAL |
| 1. DIRECTOR: CRAIG M. NASH, DAVID FLOWERS, VICTORIA L. FREED, CHAD HOLLINGSWORTH, GARY S. HOWARD, LEWIS J. KORMAN, THOMAS J. KUHN, JEANETTE E. MARBERT, THOMAS J. MCINERNEY, THOMAS P. MURPHY, JR., AVY H. STEIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, CHRISTOPHER A. HELMS, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, JOHN H. PINKERTON, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/21/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., RICHARD A. VINROOT |
| 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 |
| CLB |
| N22717107 |
| CORE LABORATORIES N.V. |
| 5/21/2015 |
| ANNUAL |
| 1. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR TO SERVE UNTIL OUR ANNUAL MEETING IN 2018 AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: RICHARD L. BERGMARK AND MARGARET ANN VAN KEMPEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS OUR COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION, PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.’S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC’S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 21, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO APPROVE AND RESOLVE THE EXTENSION OF THE EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 21, 2016, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. TO APPROVE THE APPOINTMENT OF KPMG AS OUR COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 5/28/2015 |
| ANNUAL |
| 1. DIRECTOR: DIANE IRVINE, BARBARA MESSING, MICHAEL STEIB |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ASCMA |
| 043632108 |
| ASCENT MEDIA CORPORATION |
| 5/29/2015 |
| ANNUAL |
| 1. DIRECTOR: CHARLES Y. TANABE, CARL E. VOGEL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO ADOPT THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| INT |
| 981475106 |
| WORLD FUEL SERVICES CORPORATION |
| 5/29/2015 |
| ANNUAL |
| 1. DIRECTOR: MICHAEL J. KASBAR, KEN BAKSHI, JORGE L. BENITEZ, RICHARD A. KASSAR, MYLES KLEIN, JOHN L. MANLEY, J. THOMAS PRESBY, STEPHEN K. RODDENBERRY, PAUL H. STEBBINS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON 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 2015 FISCAL YEAR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LVNTA |
| 53071M880 |
| LIBERTY INTERACTIVE CORPORATION - VENTURES |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: MICHAEL A. GEORGE, GREGORY B. MAFFEI, M. LAVOY ROBISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP”, (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK”, (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK”, AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LMCA |
| 531229102 |
| LIBERTY MEDIA CORPORATION |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: BRIAN M. DEEVY, GREGORY B. MAFFEI, ANDREA L. WONG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| QVCA |
| 53071M104 |
| LIBERTY INTERACTIVE CORPORATION - QVCA |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: MICHAEL A. GEORGE, GREGORY B. MAFFEI, M. LAVOY ROBISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP”, (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK”, (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK”, AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND - CL A |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: J. DAVID WARGO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 6/8/2015 |
| ANNUAL |
| 1. DIRECTOR: PHILIP G. HEASLEY, JAMES C. MCGRODDY, CHARLES E. PETERS, JR., DAVID A. POE, ADALIO T. SANCHEZ, JOHN M. SHAY, JR., JAN H. SUWINSKI, THOMAS W. WARSOP III |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE THE COMPANY’S EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ENDP |
| G30401106 |
| ENDO INTERNATIONAL PLC |
| 6/9/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ROGER H. KIMMEL, RAJIV DE SILVA, SHANE M. COOKE, ARTHUR J. HIGGINS, NANCY J. HUTSON, PH.D., MICHAEL HYATT, WILLIAM P. MONTAGUE, JILL D. SMITH, WILLIAM F. SPENGLER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 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 2015 STOCK INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ANGI |
| 034754101 |
| ANGIE’S LIST INC. |
| 6/9/2015 |
| ANNUAL |
| 1. DIRECTOR: JOHN H. CHUANG, WILLIAM S. OESTERLE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LYV |
| 538034109 |
| LIVE NATION ENTERTAINMENT, INC. |
| 6/10/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: MARK CARLETON, JONATHAN DOLGEN, ARIEL EMANUEL, ROBERT TED ENLOE, III, JEFFREY T. HINSON, JAMES IOVINE, MARGARET (PEGGY) JOHNSON, JAMES S. KAHAN, GREGORY B. MAFFEI, RANDALL T. MAYS, MICHAEL RAPINO, MARK S. SHAPIRO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
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|
|
|
|
HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 6/12/2015 |
| ANNUAL |
| 1. DIRECTOR: MARIO J. GABELLI, ROBERT E. DOLAN, SALVATORE MUOIO, GARY L. SUGARMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE CORPORATION’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
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|
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|
|
|
|
|
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|
|
|
HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 6/16/2015 |
| ANNUAL |
| 1. DIRECTOR: SAM ZELL, JAMES S. CORL, MARTIN L. EDELMEN, EDWARD A. GLICKMAN, DAVID HELFAND, PETER LINNEMAN, JAMES L. LOZIER, JR, MARY JANE ROBERTSON, KENNETH SHEA, GERALD A. SPECTOR, JAMES A. STAR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE EQUITY COMMONWEALTH 2015 OMNIBUS INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
HICKORY FUND |
| 94904P500 |
| WSH |
| G96666105 |
| WILLIS GROUP HOLDINGS LIMITED |
| 6/30/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, JEFFREY W. UBBEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO 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. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RENEW THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW FOR ISSUANCES UP TO 33% OF THE COMPANY’S OUTSTANDING SHARE CAPITAL. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW FOR RIGHTS ISSUES AND, SEPARATELY, FOR ISSUANCES UP TO 5% OF THE COMPANY’S OUTSTANDING SHARE CAPITAL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LMCA |
| 531229102 |
| LIBERTY MEDIA CORPORATION |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR - Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LVNTA |
| 53071M880 |
| LIBERTY INTERACTIVE CORPORATION - VENTURES |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR Nominees:EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| DTV |
| 25490A309 |
| DIRECTV |
| 9/25/2014 |
| SPECIAL |
| 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE MERGER AGREEMENT”)” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 10/2/2014 |
| SPECIAL |
| 1. TO APPROVE AND ADOPT THE COMPANY’S 2014 STOCK OPTION PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ICON |
| 451055107 |
| ICONIX BRAND GROUP, INC. |
| 10/24/2014 |
| ANNUAL |
| 1. DIRECTOR: NEIL COLE, BARRY EMANUEL, DREW COHEN, F. PETER CUNEO, MARK FRIEDMAN, JAMES A. MARCUM |
| 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, 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 11/5/2014 |
| ANNUAL |
| 1. DIRECTOR: 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, NAOMI O. SELIGMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| CACI |
| 127190304 |
| CACI INTERNATIONAL INC |
| 11/20/2014 |
| ANNUAL |
| 1. DIRECTOR: 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, WILLIAM S. WALLACE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC |
| 1/27/2015 |
| ANNUAL |
| 1. DIRECTOR Nominees: DAYNE A. BAIRD , JAY L. HABERLAND , JENNIFER M. POLLINO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE THE WESCO AIRCRAFT HOLDINGS, INC. 2014 INCENTIVE AWARD PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| POST |
| 737446104 |
| POST HOLDINGS, INC |
| 1/29/2015 |
| ANNUAL |
| 1. DIRECTOR Nominees: WILLIAM P. STIRITZ , JAY W. BROWN , EDWIN H. CALLISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LBTYK |
| G5480U120 |
| LIBERTY GLOBAL, INC. - SERIES C |
| 2/24/2015 |
| SPECIAL |
| 1. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 3/5/2015 |
| ANNUAL |
| 1. DIRECTOR: WILLIAM DRIES, W. NICHOLAS HOWLEY, RAYMOND LAUBENTHAL, ROBERT SMALL |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ADT |
| 00101J106 |
| THE ADT CORPORATION |
| 3/17/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: THOMAS COLLIGAN, RICHARD DALY, TIMOTHY DONAHUE, ROBERT DUTKOWSKY, BRUCE GORDON, NAREN GURSAHANEY, BRIDGETTE HELLER, KATHLEEN HYLE, CHRISTOPHER HYLEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, IN A 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 |
| 4/16/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, 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 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/28/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: JOHN D. BAKER II, ELAINE L. CHAO, JOHN S. CHEN, LLOYD H. DEAN, ELIZABETH A. DUKE, 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, SUSAN G. SWENSON, SUZANNE M. VAUTRINOT |
| 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 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/2/2015 |
| ANNUAL |
| 1. DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT, JR., MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| AVP |
| 054303102 |
| AVON PRODUCTS, INC. |
| 5/6/2015 |
| ANNUAL |
| 1. DIRECTOR: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, NANCY KILLEFER, SUSAN J. KROPF, MARIA ELENA LAGOMASINO, SARA MATHEW, HELEN MCCLUSKEY, SHERI MCCOY, CHARLES H. NOSKI, GARY M. RODKIN, PAULA STERN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ESRX |
| 30219G108 |
| EXPRESS SCRIPTS HOLDING COMPANY |
| 5/6/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: GARY G. BENANAV, MAURA C. BREEN, WILLIAM J. DELANEY, ELDER GRANGER, MD, MG, USA (RETIRED), NICHOLAS J. LAHOWCHIC, THOMAS P. MAC MAHON, FRANK MERGENTHALER, WOODROW A. MYERS, JR., MD, RODERICK A. PALMORE, GEORGE PAZ, WILLIAM L. ROPER, MD, MPH, SEYMOUR STERNBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/8/2015 |
| ANNUAL |
| 1. DIRECTOR: DAVID R. HAAS, STEPHEN L. LANNING, THOMAS F. LESINSKI, PAULA WILLIAMS MADISON |
| 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 2015 FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/13/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| CMLS |
| 231082108 |
| CUMULUS MEDIA, INC. |
| 5/14/2015 |
| ANNUAL |
| 1. DIRECTOR: LEWIS W. DICKEY, JR., MARY G. BERNER, BRIAN CASSIDY, RALPH B. EVERETT, ALEXIS GLICK, JEFFREY A. MARCUS, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RICHARD D. BAUM, DOUGLAS B. HANSEN, MARIANN BYERWALTER, MARTY HUGHES, GREG H. KUBICEK, KAREN R. PALLOTTA, JEFFREY T. PERO, GEORGANNE C. PROCTOR, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RONALD H. FARMER, COLLEEN A. GOGGINS, ROBERT A. INGRAM, ANDERS O. LONNER, THEO MELAS-KYRIAZI, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, HOWARD B. SCHILLER, KATHARINE B. STEVENSON, JEFFREY W. UBBEN |
| 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 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, CHRISTOPHER A. HELMS, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, JOHN H. PINKERTON, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/19/2015 |
| ANNUAL |
| 1. DIRECTOR: CRAIG M. NASH, DAVID FLOWERS, VICTORIA L. FREED, CHAD HOLLINGSWORTH, GARY S. HOWARD, LEWIS J. KORMAN, THOMAS J. KUHN, JEANETTE E. MARBERT, THOMAS J. MCINERNEY, THOMAS P. MURPHY, JR., AVY H. STEIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| PXD |
| 723787107 |
| PIONEER NATURAL RESOURCES COMPANY |
| 5/20/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: EDISON C. BUCHANAN, ANDREW F. CATES, TIMOTHY L. DOVE, PHILLIP A. GOBE, LARRY R. GRILLOT, STACY P. METHVIN, ROYCE W. MITCHELL, FRANK A. RISCH, SCOTT D. SHEFFIELD, J. KENNETH THOMPSON, PHOEBE A. WOOD |
| 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. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| CLB |
| N22717107 |
| CORE LABORATORIES N.V. |
| 5/21/2015 |
| ANNUAL |
| 1. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR TO SERVE UNTIL OUR ANNUAL MEETING IN 2018 AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: RICHARD L. BERGMARK AND MARGARET ANN VAN KEMPEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS OUR COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION, PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.’S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC’S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 21, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO APPROVE AND RESOLVE THE EXTENSION OF THE EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 21, 2016, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. TO APPROVE THE APPOINTMENT OF KPMG AS OUR COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/21/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., RICHARD A. VINROOT |
| 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. |
| 5/28/2015 |
| ANNUAL |
| 1. DIRECTOR: DIANE IRVINE, BARBARA MESSING, MICHAEL STEIB |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| QVCA |
| 53071M104 |
| LIBERTY INTERACTIVE CORPORATION - QVCA |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: MICHAEL A. GEORGE, GREGORY B. MAFFEI, M. LAVOY ROBISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP”, (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK”, (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK”, AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND - CL A |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: J. DAVID WARGO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LMCA |
| 531229102 |
| LIBERTY MEDIA CORPORATION |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: BRIAN M. DEEVY, GREGORY B. MAFFEI, ANDREA L. WONG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LVNTA |
| 53071M880 |
| LIBERTY INTERACTIVE CORPORATION - VENTURES |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: MICHAEL A. GEORGE, GREGORY B. MAFFEI, M. LAVOY ROBISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP”, (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK”, (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK”, AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| GOOGL |
| 38259P508 |
| GOOGLE INC - CL A |
| 6/3/2015 |
| ANNUAL |
| 1. DIRECTOR: LARRY PAGE, SERGEY BRIN, ERIC E. SCHMIDT, L. JOHN DOERR, DIANE B. GREENE, JOHN L. HENNESSY, ANN MATHER, ALAN R. MULALLY, PAUL S. OTELLINI, K. RAM SHRIRAM, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE APPROVAL OF AN AMENDMENT TO GOOGLE’S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK |
| 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 A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ANGI |
| 034754101 |
| ANGIE’S LIST INC. |
| 6/9/2015 |
| ANNUAL |
| 1. DIRECTOR: JOHN H. CHUANG, WILLIAM S. OESTERLE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 6/9/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE, AJAY BANGA, SILVIO BARZI, DAVID R. CARLUCCI, STEVEN J. FREIBERG, JULIUS GENACHOWSKI, MERIT E. JANOW, NANCY J. KARCH, MARC OLIVIE, RIMA QURESHI, JOSE OCTAVIO REYES LAGUNES, JACKSON P. TAI, EDWARD SUNING TIAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| ENDP |
| G30401106 |
| ENDO INTERNATIONAL PLC |
| 6/9/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ROGER H. KIMMEL, RAJIV DE SILVA, SHANE M. COOKE, ARTHUR J. HIGGINS, NANCY J. HUTSON, PH.D., MICHAEL HYATT, WILLIAM P. MONTAGUE, JILL D. SMITH, WILLIAM F. SPENGLER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 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 2015 STOCK INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LYV |
| 538034109 |
| LIVE NATION ENTERTAINMENT, INC. |
| 6/10/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: MARK CARLETON, JONATHAN DOLGEN, ARIEL EMANUEL, ROBERT TED ENLOE, III, JEFFREY T. HINSON, JAMES IOVINE, MARGARET (PEGGY) JOHNSON, JAMES S. KAHAN, GREGORY B. MAFFEI, RANDALL T. MAYS, MICHAEL RAPINO, MARK S. SHAPIRO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| INS |
| 45816D100 |
| INTELLIGENT SYSTEMS CORPORATION |
| 6/11/2015 |
| ANNUAL |
| 1. DIRECTOR: J. LELAND STRANGE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF THE 2015 STOCK INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL BY A NON-BINDING ADVISORY VOTE OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 6/16/2015 |
| ANNUAL |
| 1. DIRECTOR: SAM ZELL, JAMES S. CORL, MARTIN L. EDELMEN, EDWARD A. GLICKMAN, DAVID HELFAND, PETER LINNEMAN, JAMES L. LOZIER, JR, MARY JANE ROBERTSON, KENNETH SHEA, GERALD A. SPECTOR, JAMES A. STAR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE EQUITY COMMONWEALTH 2015 OMNIBUS INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LMCA |
| 531229102 |
| LIBERTY MEDIA CORPORATION |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR - Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| DTV |
| 25490A309 |
| DIRECTV |
| 9/25/2014 |
| SPECIAL |
| 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE MERGER AGREEMENT”)” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 10/2/2014 |
| SPECIAL |
| 1. TO APPROVE AND ADOPT THE COMPANY’S 2014 STOCK OPTION PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| ICON |
| 451055107 |
| ICONIX BRAND GROUP, INC. |
| 10/24/2014 |
| ANNUAL |
| 1. DIRECTOR: NEIL COLE, BARRY EMANUEL, DREW COHEN, F. PETER CUNEO, MARK FRIEDMAN, JAMES A. MARCUM |
| 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, 2014 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 11/5/2014 |
| ANNUAL |
| 1. DIRECTOR: 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, NAOMI O. SELIGMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
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|
PARTNERS VALUE FUND |
| 94904P609 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 12/3/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: WILLIAM H. GATES III, MARIA M. KLAWE, TERI L. LIST-STOLL, G. MASON MORFIT, SATYA NADELLA, CHARLES H. NOSKI, HELMUT PANKE, CHARLES W. SCHARF, JOHN W. STANTON, JOHN W. THOMPSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
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|
PARTNERS VALUE FUND |
| 94904P609 |
| LBTYK |
| G5480U120 |
| LIBERTY GLOBAL, INC. - SERIES C |
| 2/24/2015 |
| SPECIAL |
| 1. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
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|
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|
|
|
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|
|
PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 3/5/2015 |
| ANNUAL |
| 1. DIRECTOR: WILLIAM DRIES, W. NICHOLAS HOWLEY, RAYMOND LAUBENTHAL, ROBERT SMALL |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
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|
PARTNERS VALUE FUND |
| 94904P609 |
| ADT |
| 00101J106 |
| THE ADT CORPORATION |
| 3/17/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: THOMAS COLLIGAN, RICHARD DALY, TIMOTHY DONAHUE, ROBERT DUTKOWSKY, BRUCE GORDON, NAREN GURSAHANEY, BRIDGETTE HELLER, KATHLEEN HYLE, CHRISTOPHER HYLEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/16/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, 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 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/24/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: WILLIAM W. CROUCH, CATHERINE A. HALLIGAN, EARL R. LEWIS, ANGUS L. MACDONALD, CATHY A. STAUFFER, ANDREW C. TEICH, STEVEN E. WYNNE |
| 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, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE COMPANY’S SECOND RESTATED ARTICLES OF INCORPORATION AS INCLUDED IN THE PROXY STATEMENT |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/28/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: JOHN D. BAKER II, ELAINE L. CHAO, JOHN S. CHEN, LLOYD H. DEAN, ELIZABETH A. DUKE, 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, SUSAN G. SWENSON, SUZANNE M. VAUTRINOT |
| 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 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/2/2015 |
| ANNUAL |
| 1. DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT, JR., MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| AVP |
| 054303102 |
| AVON PRODUCTS, INC. |
| 5/6/2015 |
| ANNUAL |
| 1. DIRECTOR: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, NANCY KILLEFER, SUSAN J. KROPF, MARIA ELENA LAGOMASINO, SARA MATHEW, HELEN MCCLUSKEY, SHERI MCCOY, CHARLES H. NOSKI, GARY M. RODKIN, PAULA STERN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| BRO |
| 115236101 |
| BROWN & BROWN, INC. |
| 5/6/2015 |
| ANNUAL |
| 1. DIRECTOR: 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, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO REAPPROVE BROWN & BROWN, INC’S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE THE AMENDMENT OF BROWN & BROWN, INC’S 1990 EMPLOYEE STOCK PURCHASE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| ESRX |
| 30219G108 |
| EXPRESS SCRIPTS HOLDING COMPANY |
| 5/6/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: GARY G. BENANAV, MAURA C. BREEN, WILLIAM J. DELANEY, ELDER GRANGER, MD, MG, USA (RETIRED), NICHOLAS J. LAHOWCHIC, THOMAS P. MAC MAHON, FRANK MERGENTHALER, WOODROW A. MYERS, JR., MD, RODERICK A. PALMORE, GEORGE PAZ, WILLIAM L. ROPER, MD, MPH, SEYMOUR STERNBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| CTRX |
| 148887102 |
| CATAMARAN CORPORATION |
| 5/12/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: MARK THIERER, PETER BENSEN, STEVEN COSLER, WILLIAM DAVIS, STEVEN EPSTEIN, BETSY HOLDEN, KAREN KATEN, HARRY KRAEMER, ANTHONY MASSO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY AN AMENDMENT TO THE COMPANY’S BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION AND TERMS OF ENGAGEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/13/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| ALSN |
| 01973R101 |
| ALLISON TRANSMISSION HOLDINGS, INC. |
| 5/14/2015 |
| ANNUAL |
| 1. DIRECTOR: LAWRENCE E. DEWEY, THOMAS W. RABAUT, RICHARD V. REYNOLDS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2015 EQUITY INCENTIVE AWARD PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2016 INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| MSI |
| 620076307 |
| MOTOROLA SOLUTIONS INC. |
| 5/18/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: GREGORY Q. BROWN, KENNETH C. DAHLBERG, MICHAEL V. HAYDEN, CLAYTON M. JONES, JUDY C. LEWENT, ANNE R. PRAMAGGIORE, SAMUEL C. SCOTT, III, BRADLEY E. SINGER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RICHARD D. BAUM, DOUGLAS B. HANSEN, MARIANN BYERWALTER, MARTY HUGHES, GREG H. KUBICEK, KAREN R. PALLOTTA, JEFFREY T. PERO, GEORGANNE C. PROCTOR, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/19/2015 |
| ANNUAL |
| 1. DIRECTOR: CRAIG M. NASH, DAVID FLOWERS, VICTORIA L. FREED, CHAD HOLLINGSWORTH, GARY S. HOWARD, LEWIS J. KORMAN, THOMAS J. KUHN, JEANETTE E. MARBERT, THOMAS J. MCINERNEY, THOMAS P. MURPHY, JR., AVY H. STEIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RONALD H. FARMER, COLLEEN A. GOGGINS, ROBERT A. INGRAM, ANDERS O. LONNER, THEO MELAS-KYRIAZI, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, HOWARD B. SCHILLER, KATHARINE B. STEVENSON, JEFFREY W. UBBEN |
| 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 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, CHRISTOPHER A. HELMS, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, JOHN H. PINKERTON, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| PXD |
| 723787107 |
| PIONEER NATURAL RESOURCES COMPANY |
| 5/20/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: EDISON C. BUCHANAN, ANDREW F. CATES, TIMOTHY L. DOVE, PHILLIP A. GOBE, LARRY R. GRILLOT, STACY P. METHVIN, ROYCE W. MITCHELL, FRANK A. RISCH, SCOTT D. SHEFFIELD, J. KENNETH THOMPSON, PHOEBE A. WOOD |
| 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. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/21/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., RICHARD A. VINROOT |
| 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 |
| FIS |
| 31620M106 |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 5/27/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ELLEN R. ALEMANY, WILLIAM P. FOLEY, II, THOMAS M. HAGERTY, KEITH W. HUGHES, DAVID K. HUNT, STEPHAN A. JAMES, FRANK R. MARTIRE, RICHARD N. MASSEY, LESLIE M. MUMA, GARY A. NORCROSS, 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 AMENDMENT AND RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 5/28/2015 |
| ANNUAL |
| 1. DIRECTOR: DIANE IRVINE, BARBARA MESSING, MICHAEL STEIB |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
PARTNERS VALUE FUND |
| 94904P609 |
| QVCA |
| 53071M104 |
| LIBERTY INTERACTIVE CORPORATION - QVCA |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: MICHAEL A. GEORGE, GREGORY B. MAFFEI, M. LAVOY ROBISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP”, (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK”, (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK”, AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND - CL A |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: J. DAVID WARGO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LMCA |
| 531229102 |
| LIBERTY MEDIA CORPORATION |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: BRIAN M. DEEVY, GREGORY B. MAFFEI, ANDREA L. WONG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| GOOGL |
| 38259P508 |
| GOOGLE INC - CL A |
| 6/3/2015 |
| ANNUAL |
| 1. DIRECTOR: LARRY PAGE, SERGEY BRIN, ERIC E. SCHMIDT, L. JOHN DOERR, DIANE B. GREENE, JOHN L. HENNESSY, ANN MATHER, ALAN R. MULALLY, PAUL S. OTELLINI, K. RAM SHRIRAM, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE APPROVAL OF AN AMENDMENT TO GOOGLE’S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK |
| 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 A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LYV |
| 538034109 |
| LIVE NATION ENTERTAINMENT, INC. |
| 6/10/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: MARK CARLETON, JONATHAN DOLGEN, ARIEL EMANUEL, ROBERT TED ENLOE, III, JEFFREY T. HINSON, JAMES IOVINE, MARGARET (PEGGY) JOHNSON, JAMES S. KAHAN, GREGORY B. MAFFEI, RANDALL T. MAYS, MICHAEL RAPINO, MARK S. SHAPIRO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON CORPORATION |
| 6/17/2015 |
| ANNUAL |
| 1. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, JAMES W. LENG, J. MICHAEL LOSH, ROBERT S. MORRISON, RICHARD B. MYERS, RICHARD C. NOTEBAERT, GLORIA SANTONA, 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, 2014. |
| 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 AON’S U.K STATUTORY AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| WSH |
| G96666105 |
| WILLIS GROUP HOLDINGS LIMITED |
| 6/30/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, JEFFREY W. UBBEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO 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. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RENEW THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW FOR ISSUANCES UP TO 33% OF THE COMPANY’S OUTSTANDING SHARE CAPITAL. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW FOR RIGHTS ISSUES AND, SEPARATELY, FOR ISSUANCES UP TO 5% OF THE COMPANY’S OUTSTANDING SHARE CAPITAL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| LMCA |
| 531229102 |
| LIBERTY MEDIA CORPORATION |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR - Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
RESEARCH FUND |
| 94904P880 |
| DTV |
| 25490A309 |
| DIRECTV |
| 9/25/2014 |
| SPECIAL |
| 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE MERGER AGREEMENT”)” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 10/2/2014 |
| SPECIAL |
| 1. TO APPROVE AND ADOPT THE COMPANY’S 2014 STOCK OPTION PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 11/5/2014 |
| ANNUAL |
| 1. DIRECTOR: 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, NAOMI O. SELIGMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| CACI |
| 127190304 |
| CACI INTERNATIONAL INC |
| 11/20/2014 |
| ANNUAL |
| 1. DIRECTOR: 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, WILLIAM S. WALLACE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 12/3/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: WILLIAM H. GATES III, MARIA M. KLAWE, TERI L. LIST-STOLL, G. MASON MORFIT, SATYA NADELLA, CHARLES H. NOSKI, HELMUT PANKE, CHARLES W. SCHARF, JOHN W. STANTON, JOHN W. THOMPSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| POST |
| 737446104 |
| POST HOLDINGS, INC |
| 1/29/2015 |
| ANNUAL |
| 1. DIRECTOR Nominees: WILLIAM P. STIRITZ , JAY W. BROWN , EDWIN H. CALLISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 2/4/2015 |
| ANNUAL |
| 1. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA, DINA DUBLON, CHARLES H. GIANCARLO, WILLIAM L. KIMSEY, MARJORIE MAGNER, BLYTHE J. MCGARVIE, PIERRE NANTERME, GILLES C. PELISSON, PAULA A. PRICE, WULF VON SCHIMMELMANN, FRANK K. TANG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG’S REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| LBTYK |
| G5480U120 |
| LIBERTY GLOBAL, INC. - SERIES C |
| 2/24/2015 |
| SPECIAL |
| 1. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| DIS |
| 254687106 |
| THE WALT DISNEY COMPANY |
| 3/12/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, ORIN C. SMITH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ADT |
| 00101J106 |
| THE ADT CORPORATION |
| 3/17/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: THOMAS COLLIGAN, RICHARD DALY, TIMOTHY DONAHUE, ROBERT DUTKOWSKY, BRUCE GORDON, NAREN GURSAHANEY, BRIDGETTE HELLER, KATHLEEN HYLE, CHRISTOPHER HYLEN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| MRC |
| 55345K103 |
| MRC GLOBAL INC |
| 4/29/2015 |
| ANNUAL |
| 1. DIRECTOR: ANDREW R. LANE, LEONARD M. ANTHONY, RHYS J. BEST, HENRY CORNELL, CRAIG KETCHUM, GERARD P. KRANS, CORNELIS A. LINSE, JOHN A. PERKINS, H.B. WEHRLE, III |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE AN ADVISORY VOTE ON A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE AMENDMENT TO THE COMPANY’S 2011 OMNIBUS INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY’S 2011 OMNIBUS INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/2/2015 |
| ANNUAL |
| 1. DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT, JR., MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| BRO |
| 115236101 |
| BROWN & BROWN, INC. |
| 5/6/2015 |
| ANNUAL |
| 1. DIRECTOR: 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, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO REAPPROVE BROWN & BROWN, INC’S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO APPROVE THE AMENDMENT OF BROWN & BROWN, INC’S 1990 EMPLOYEE STOCK PURCHASE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| AVP |
| 054303102 |
| AVON PRODUCTS, INC. |
| 5/6/2015 |
| ANNUAL |
| 1. DIRECTOR: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, NANCY KILLEFER, SUSAN J. KROPF, MARIA ELENA LAGOMASINO, SARA MATHEW, HELEN MCCLUSKEY, SHERI MCCOY, CHARLES H. NOSKI, GARY M. RODKIN, PAULA STERN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ESRX |
| 30219G108 |
| EXPRESS SCRIPTS HOLDING COMPANY |
| 5/6/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: GARY G. BENANAV, MAURA C. BREEN, WILLIAM J. DELANEY, ELDER GRANGER, MD, MG, USA (RETIRED), NICHOLAS J. LAHOWCHIC, THOMAS P. MAC MAHON, FRANK MERGENTHALER, WOODROW A. MYERS, JR., MD, RODERICK A. PALMORE, GEORGE PAZ, WILLIAM L. ROPER, MD, MPH, SEYMOUR STERNBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/8/2015 |
| ANNUAL |
| 1. DIRECTOR: DAVID R. HAAS, STEPHEN L. LANNING, THOMAS F. LESINSKI, PAULA WILLIAMS MADISON |
| 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 2015 FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| CTRX |
| 148887102 |
| CATAMARAN CORPORATION |
| 5/12/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: MARK THIERER, PETER BENSEN, STEVEN COSLER, WILLIAM DAVIS, STEVEN EPSTEIN, BETSY HOLDEN, KAREN KATEN, HARRY KRAEMER, ANTHONY MASSO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY AN AMENDMENT TO THE COMPANY’S BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION AND TERMS OF ENGAGEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ALSN |
| 01973R101 |
| ALLISON TRANSMISSION HOLDINGS, INC. |
| 5/14/2015 |
| ANNUAL |
| 1. DIRECTOR: LAWRENCE E. DEWEY, THOMAS W. RABAUT, RICHARD V. REYNOLDS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2015 EQUITY INCENTIVE AWARD PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2016 INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| MSI |
| 620076307 |
| MOTOROLA SOLUTIONS INC. |
| 5/18/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: GREGORY Q. BROWN, KENNETH C. DAHLBERG, MICHAEL V. HAYDEN, CLAYTON M. JONES, JUDY C. LEWENT, ANNE R. PRAMAGGIORE, SAMUEL C. SCOTT, III, BRADLEY E. SINGER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RONALD H. FARMER, COLLEEN A. GOGGINS, ROBERT A. INGRAM, ANDERS O. LONNER, THEO MELAS-KYRIAZI, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, HOWARD B. SCHILLER, KATHARINE B. STEVENSON, JEFFREY W. UBBEN |
| 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 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, CHRISTOPHER A. HELMS, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, JOHN H. PINKERTON, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/19/2015 |
| ANNUAL |
| 1. DIRECTOR: CRAIG M. NASH, DAVID FLOWERS, VICTORIA L. FREED, CHAD HOLLINGSWORTH, GARY S. HOWARD, LEWIS J. KORMAN, THOMAS J. KUHN, JEANETTE E. MARBERT, THOMAS J. MCINERNEY, THOMAS P. MURPHY, JR., AVY H. STEIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| PXD |
| 723787107 |
| PIONEER NATURAL RESOURCES COMPANY |
| 5/20/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: EDISON C. BUCHANAN, ANDREW F. CATES, TIMOTHY L. DOVE, PHILLIP A. GOBE, LARRY R. GRILLOT, STACY P. METHVIN, ROYCE W. MITCHELL, FRANK A. RISCH, SCOTT D. SHEFFIELD, J. KENNETH THOMPSON, PHOEBE A. WOOD |
| 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. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 5/28/2015 |
| ANNUAL |
| 1. DIRECTOR: DIANE IRVINE, BARBARA MESSING, MICHAEL STEIB |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| QVCA |
| 53071M104 |
| LIBERTY INTERACTIVE CORPORATION - QVCA |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: MICHAEL A. GEORGE, GREGORY B. MAFFEI, M. LAVOY ROBISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP”, (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK”, (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK”, AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| GOOGL |
| 38259P508 |
| GOOGLE INC - CL A |
| 6/3/2015 |
| ANNUAL |
| 1. DIRECTOR: LARRY PAGE, SERGEY BRIN, ERIC E. SCHMIDT, L. JOHN DOERR, DIANE B. GREENE, JOHN L. HENNESSY, ANN MATHER, ALAN R. MULALLY, PAUL S. OTELLINI, K. RAM SHRIRAM, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE APPROVAL OF AN AMENDMENT TO GOOGLE’S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK |
| 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 A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 6/8/2015 |
| ANNUAL |
| 1. DIRECTOR: PHILIP G. HEASLEY, JAMES C. MCGRODDY, CHARLES E. PETERS, JR., DAVID A. POE, ADALIO T. SANCHEZ, JOHN M. SHAY, JR., JAN H. SUWINSKI, THOMAS W. WARSOP III |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE THE COMPANY’S EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ANGI |
| 034754101 |
| ANGIE’S LIST INC. |
| 6/9/2015 |
| ANNUAL |
| 1. DIRECTOR: JOHN H. CHUANG, WILLIAM S. OESTERLE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 6/16/2015 |
| ANNUAL |
| 1. DIRECTOR: SAM ZELL, JAMES S. CORL, MARTIN L. EDELMEN, EDWARD A. GLICKMAN, DAVID HELFAND, PETER LINNEMAN, JAMES L. LOZIER, JR, MARY JANE ROBERTSON, KENNETH SHEA, GERALD A. SPECTOR, JAMES A. STAR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE EQUITY COMMONWEALTH 2015 OMNIBUS INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
SHORT-INTERMEDIATE INCOME FUND |
| 94904P864 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/8/2015 |
| ANNUAL |
| 1. DIRECTOR: DAVID R. HAAS, STEPHEN L. LANNING, THOMAS F. LESINSKI, PAULA WILLIAMS MADISON |
| 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 2015 FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SHORT-INTERMEDIATE INCOME FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RICHARD D. BAUM, DOUGLAS B. HANSEN, MARIANN BYERWALTER, MARTY HUGHES, GREG H. KUBICEK, KAREN R. PALLOTTA, JEFFREY T. PERO, GEORGANNE C. PROCTOR, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SHORT-INTERMEDIATE INCOME FUND |
| 94904P864 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 6/16/2015 |
| ANNUAL |
| 1. DIRECTOR: SAM ZELL, JAMES S. CORL, MARTIN L. EDELMEN, EDWARD A. GLICKMAN, DAVID HELFAND, PETER LINNEMAN, JAMES L. LOZIER, JR, MARY JANE ROBERTSON, KENNETH SHEA, GERALD A. SPECTOR, JAMES A. STAR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE EQUITY COMMONWEALTH 2015 OMNIBUS INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| LMCA |
| 531229102 |
| LIBERTY MEDIA CORPORATION |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR - Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 8/4/2014 |
| ANNUAL |
| 1. DIRECTOR Nominees: EVAN D. MALONE, DAVID E. RAPLEY, LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 9/18/2014 |
| ANNUAL |
| 1. REPORT AND ACCOUNTS 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. DIRECTORS’ REMUNERATION REPORT 2014. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. DIRECTORS’ REMUNERATION POLICY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. DECLARATION OF FINAL DIVIDEND. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 14. ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 15. ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 16. RE-APPOINTMENT OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 17. REMUNERATION OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 18. AUTHORITY TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 21. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 22. ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DTV |
| 25490A309 |
| DIRECTV |
| 9/25/2014 |
| SPECIAL |
| 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE MERGER AGREEMENT”)” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 10/2/2014 |
| SPECIAL |
| 1. TO APPROVE AND ADOPT THE COMPANY’S 2014 STOCK OPTION PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 11/5/2014 |
| ANNUAL |
| 1. DIRECTOR: 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, NAOMI O. SELIGMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 12/3/2014 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: WILLIAM H. GATES III, MARIA M. KLAWE, TERI L. LIST-STOLL, G. MASON MORFIT, SATYA NADELLA, CHARLES H. NOSKI, HELMUT PANKE, CHARLES W. SCHARF, JOHN W. STANTON, JOHN W. THOMPSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 2/4/2015 |
| ANNUAL |
| 1. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA, DINA DUBLON, CHARLES H. GIANCARLO, WILLIAM L. KIMSEY, MARJORIE MAGNER, BLYTHE J. MCGARVIE, PIERRE NANTERME, GILLES C. PELISSON, PAULA A. PRICE, WULF VON SCHIMMELMANN, FRANK K. TANG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG’S REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
VALUE FUND |
| 94904P203 |
| LBTYK |
| G5480U120 |
| LIBERTY GLOBAL, INC. - SERIES C |
| 2/24/2015 |
| SPECIAL |
| 1. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 3/5/2015 |
| ANNUAL |
| 1. DIRECTOR: WILLIAM DRIES, W. NICHOLAS HOWLEY, RAYMOND LAUBENTHAL, ROBERT SMALL |
| 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| PX |
| 74005P104 |
| PRAXAIR, INC. |
| 4/28/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: STEPHEN F. ANGEL, OSCAR BERNARDES, NANCE K. DICCIANI, EDWARD G. GALANTE, IRA D. HALL, RAYMOND W. LEBOEUF, LARRY D. MCVAY, DENISE L. RAMOS, WAYNE T. SMITH, 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 AS DISCLOSED IN THE 2015 PROXY STATEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/28/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: JOHN D. BAKER II, ELAINE L. CHAO, JOHN S. CHEN, LLOYD H. DEAN, ELIZABETH A. DUKE, 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, SUSAN G. SWENSON, SUZANNE M. VAUTRINOT |
| 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 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/2/2015 |
| ANNUAL |
| 1. DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT, JR., MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ESRX |
| 30219G108 |
| EXPRESS SCRIPTS HOLDING COMPANY |
| 5/6/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: GARY G. BENANAV, MAURA C. BREEN, WILLIAM J. DELANEY, ELDER GRANGER, MD, MG, USA (RETIRED), NICHOLAS J. LAHOWCHIC, THOMAS P. MAC MAHON, FRANK MERGENTHALER, WOODROW A. MYERS, JR., MD, RODERICK A. PALMORE, GEORGE PAZ, WILLIAM L. ROPER, MD, MPH, SEYMOUR STERNBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| UPS |
| 911312106 |
| UNITED PARCEL SERVICE, INC. |
| 5/7/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: DAVID P. ABNEY, RODNEY C. ADKINS, MICHAEL J. BURNS, D. SCOTT DAVIS, WILLIAM R. JOHNSON, CANDACE KENDLE, ANN M. LIVERMORE, RUDY H.P. MARKHAM, CLARK T. RANDT, JR., JOHN T. STANKEY, CAROL B. TOME, KEVIN M. WARSH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 |
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| CTRX |
| 148887102 |
| CATAMARAN CORPORATION |
| 5/12/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: MARK THIERER, PETER BENSEN, STEVEN COSLER, WILLIAM DAVIS, STEVEN EPSTEIN, BETSY HOLDEN, KAREN KATEN, HARRY KRAEMER, ANTHONY MASSO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY AN AMENDMENT TO THE COMPANY’S BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION AND TERMS OF ENGAGEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/13/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: 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, 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 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| OMC |
| 681919106 |
| OMNICOM GROUP INC. |
| 5/18/2015 |
| 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 2015 FISCAL YEAR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| MSI |
| 620076307 |
| MOTOROLA SOLUTIONS INC. |
| 5/18/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: GREGORY Q. BROWN, KENNETH C. DAHLBERG, MICHAEL V. HAYDEN, CLAYTON M. JONES, JUDY C. LEWENT, ANNE R. PRAMAGGIORE, SAMUEL C. SCOTT, III, BRADLEY E. SINGER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE |
| S |
| AGAINST |
| YES |
| AGAINST |
VALUE FUND |
| 94904P203 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RONALD H. FARMER, COLLEEN A. GOGGINS, ROBERT A. INGRAM, ANDERS O. LONNER, THEO MELAS-KYRIAZI, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, HOWARD B. SCHILLER, KATHARINE B. STEVENSON, JEFFREY W. UBBEN |
| 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 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/19/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, CHRISTOPHER A. HELMS, JONATHAN S. LINKER, MARY RALPH LOWE, KEVIN S. MCCARTHY, JOHN H. PINKERTON, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| PXD |
| 723787107 |
| PIONEER NATURAL RESOURCES COMPANY |
| 5/20/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: EDISON C. BUCHANAN, ANDREW F. CATES, TIMOTHY L. DOVE, PHILLIP A. GOBE, LARRY R. GRILLOT, STACY P. METHVIN, ROYCE W. MITCHELL, FRANK A. RISCH, SCOTT D. SHEFFIELD, J. KENNETH THOMPSON, PHOEBE A. WOOD |
| 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. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/21/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., RICHARD A. VINROOT |
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| FIS |
| 31620M106 |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 5/27/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ELLEN R. ALEMANY, WILLIAM P. FOLEY, II, THOMAS M. HAGERTY, KEITH W. HUGHES, DAVID K. HUNT, STEPHAN A. JAMES, FRANK R. MARTIRE, RICHARD N. MASSEY, LESLIE M. MUMA, GARY A. NORCROSS, 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 AMENDMENT AND RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| QVCA |
| 53071M104 |
| LIBERTY INTERACTIVE CORPORATION - QVCA |
| 6/2/2015 |
| ANNUAL |
| 1. DIRECTOR: MICHAEL A. GEORGE, GREGORY B. MAFFEI, M. LAVOY ROBISON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP”, (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK”, (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK”, AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| GOOGL |
| 38259P508 |
| GOOGLE INC - CL A |
| 6/3/2015 |
| ANNUAL |
| 1. DIRECTOR: LARRY PAGE, SERGEY BRIN, ERIC E. SCHMIDT, L. JOHN DOERR, DIANE B. GREENE, JOHN L. HENNESSY, ANN MATHER, ALAN R. MULALLY, PAUL S. OTELLINI, K. RAM SHRIRAM, 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, 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE APPROVAL OF AN AMENDMENT TO GOOGLE’S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK |
| 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 A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 6/9/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE, AJAY BANGA, SILVIO BARZI, DAVID R. CARLUCCI, STEVEN J. FREIBERG, JULIUS GENACHOWSKI, MERIT E. JANOW, NANCY J. KARCH, MARC OLIVIE, RIMA QURESHI, JOSE OCTAVIO REYES LAGUNES, JACKSON P. TAI, EDWARD SUNING TIAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ENDP |
| G30401106 |
| ENDO INTERNATIONAL PLC |
| 6/9/2015 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: ROGER H. KIMMEL, RAJIV DE SILVA, SHANE M. COOKE, ARTHUR J. HIGGINS, NANCY J. HUTSON, PH.D., MICHAEL HYATT, WILLIAM P. MONTAGUE, JILL D. SMITH, WILLIAM F. SPENGLER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 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 2015 STOCK INCENTIVE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON CORPORATION |
| 6/17/2015 |
| ANNUAL |
| 1. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, JAMES W. LENG, J. MICHAEL LOSH, ROBERT S. MORRISON, RICHARD B. MYERS, RICHARD C. NOTEBAERT, GLORIA SANTONA, 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, 2014. |
| 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 AON’S U.K STATUTORY AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. |
| 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 17, 2015 | ||
* Print the name and title of each signing officer under his or her signature.