| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
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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: | 3/31/18 |
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Date of reporting period: | 6/30/18 |
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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:
Ultra Short Government 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 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 9/20/2017 |
| ANNUAL |
| 1. REPORT AND ACCOUNTS 2017. |
| M |
| FOR |
| YES |
| FOR |
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| 2. DIRECTORS’ REMUNERATION REPORT 2017. |
| M |
| FOR |
| YES |
| FOR |
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| 3. DIRECTORS’ REMUNERATION POLICY 2017. |
| 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) |
| M |
| FOR |
| YES |
| FOR |
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| 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 7. RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
| M |
| FOR |
| YES |
| FOR |
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| 9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
| M |
| FOR |
| YES |
| FOR |
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| 10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
| M |
| FOR |
| YES |
| FOR |
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| 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
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| 12. RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
| M |
| FOR |
| YES |
| FOR |
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| 13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) |
| M |
| FOR |
| YES |
| FOR |
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| 14. RE-APPOINTMENT OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
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| 15. REMUNERATION OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
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| 16. AUTHORITY TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
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| 17. DISAPPLICATION OF PRE-EMPTION RIGHTS. |
| M |
| FOR |
| YES |
| FOR |
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| 18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
| M |
| FOR |
| YES |
| FOR |
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| 19. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
| M |
| FOR |
| YES |
| FOR |
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| 20. ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. |
| M |
| FOR |
| YES |
| FOR |
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BALANCED FUND |
| 94904P104 |
| PX |
| 74005P104 |
| PRAXAIR, INC. |
| 9/27/2017 |
| SPECIAL |
| 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
| M |
| FOR |
| YES |
| FOR |
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| 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. |
| M |
| FOR |
| YES |
| FOR |
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| 3. COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. |
| M |
| FOR |
| YES |
| FOR |
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| 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. |
| M |
| FOR |
| YES |
| FOR |
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|
BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 11/15/2017 |
| ANNUAL |
| 1. DIRECTOR: JEFFREY S. BERG, MICHAEL J. BOSKIN, SAFRA A. CATZ, BRUCE R. CHIZEN, GEORGE H. CONRADES, LAWRENCE J. ELLISON, HECTOR GARCIA-MOLINA, JEFFREY O. HENLEY, MARK V. HURD, RENEE J. JAMES, LEON E. PANETTA, NAOMI O. SELIGMAN |
| M |
| FOR |
| YES |
| FOR |
|
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| 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
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| 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
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| 4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
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| 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. |
| M |
| FOR |
| YES |
| FOR |
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| 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. |
| S |
| AGAINST |
| YES |
| AGAINST |
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| 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. |
| S |
| AGAINST |
| YES |
| AGAINST |
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| 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. |
| S |
| AGAINST |
| YES |
| AGAINST |
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|
BALANCED FUND |
| 94904P104 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 12/7/2017 |
| ANNUAL |
| 1. DIRECTOR: ANDREW W.F. BROWN, CLIFTON T. WEATHERFORD |
| M |
| FOR |
| YES |
| FOR |
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| 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
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| 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
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|
BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 1/30/2018 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: LLOYD A. CARNEY, MARY B. CRANSTON, FRANCISCO JAVIER FERNANDEZ-CARBAJAL, GARY A. HOFFMAN, ALFRED F. KELLY, JR., JOHN F. LUNDGREN, ROBERT W. MATSCHULLAT, SUZANNE NORA JOHNSON, JOHN A.C. SWAINSON, MAYNARD G. WEBB, JR |
| 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 APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
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|
BALANCED FUND |
| 94904P104 |
| MON |
| 61166W101 |
| MONSANTO COMPANY |
| 1/31/2018 |
| ANNUAL |
| 1. Election of Director: Dwight M. (Mitch) Barns, Gregory H. Boyce, David L. Chicoine, Ph.D., Janice L. Fields, Hugh Grant, Laura K. Ipsen, Marcos M. Lutz, C. Steven McMillan, Jon R. Moeller, George H. Poste, Ph.D., D.V.M., Robert J. Stevens, Patricia Verduin, Ph.D. |
| M |
| FOR |
| YES |
| FOR |
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| 2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. |
| M |
| FOR |
| YES |
| FOR |
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| 3. Advisory (Non-Binding) vote to approve executive compensation. |
| M |
| FOR |
| YES |
| FOR |
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| 4. Shareowner proposal: Bylaw amendment to create Board Human Rights Committee. |
| S |
| AGAINST |
| YES |
| AGAINST |
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|
BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 2/7/2018 |
| ANNUAL |
| 1. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA, CHARLES H. GIANCARLO, HERBERT HAINER, MARJORIE MAGNER, NANCY MCKINSTRY, PIERRE NANTERME, GILLES C. PELISSON, PAULA A. PRICE, ARUN SARIN, FRANK K. TANG, TRACEY T. TRAVIS |
| 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 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (2010 SIP) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. |
| M |
| FOR |
| YES |
| FOR |
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| 4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS 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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| 5. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 6. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 7. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
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| 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. |
| M |
| FOR |
| YES |
| FOR |
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| 9. TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. |
| M |
| FOR |
| YES |
| FOR |
|
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|
BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 3/16/2018 |
| SPECIAL |
| 1. Share Issuance Proposal: To approve the issuance of Marvell common shares (the Marvell Share Issuance) in connection with the merger (the Merger) of Kauai Acquisition Corp. with and into Cavium, Inc.(Cavium), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. |
| M |
| FOR |
| YES |
| FOR |
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| 2. Adjournment Proposal: To approve adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the Marvell Adjournment Proposal”).” |
| M |
| FOR |
| YES |
| FOR |
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|
BALANCED FUND |
| 94904P104 |
| BUD |
| 03524A108 |
| ANHEUSER-BUSCH INBEV SA |
| 4/25/2018 |
| ANNUAL |
| 4. Approval of the statutory annual accounts |
| M |
| FOR |
| YES |
| FOR |
|
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| 5. Discharge to the Directors |
| M |
| FOR |
| YES |
| FOR |
|
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| 6. Discharge to the statutory auditor |
| M |
| FOR |
| YES |
| FOR |
|
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|
| 7a. Renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of two years |
| M |
| FOR |
| YES |
| FOR |
|
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| 7b. Renewing the appointment as director of Mr. Stefan Descheemaeker, for a period of two years |
| M |
| FOR |
| YES |
| FOR |
|
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| 7c. Renewing the appointment as director of Mr. Gregoire de Spoelberch, for a period of two years |
| M |
| FOR |
| YES |
| FOR |
|
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| 7d. Renewing the appointment as director o f Mr. Alexandre Van Damme, for a period of two years |
| M |
| FOR |
| YES |
| FOR |
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| 7e. Renewing the appointment as director of Mr. Alexandre Behring, for a period of two years |
| M |
| FOR |
| YES |
| FOR |
|
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| 7f. Renewing the appointment as director of Mr. Paulo Lemann, for a period of two years |
| M |
| FOR |
| YES |
| FOR |
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| 7g. Renewing the appointment as director of Mr. Carlos Alberto da Veiga Sicupira, for a period of two years |
| M |
| FOR |
| YES |
| FOR |
|
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| 7h. Renewing the appointment as director of Mr. Marcel Herrmann Telles, for a period of two years |
| M |
| FOR |
| YES |
| FOR |
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| 7i. Renewing the appointment as director of Mrs. Maria Asuncion Aramburuzabala, for a period of two years |
| M |
| FOR |
| YES |
| FOR |
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| 7j. Renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year |
| M |
| FOR |
| YES |
| FOR |
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| 7k. Renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year |
| M |
| FOR |
| YES |
| FOR |
|
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|
|
|
|
|
| 7l. Renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8a. Remuneration policy and remuneration report of the Company |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8b. Approval of increased fixed annual fee of the Chairman |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8c. Stock options for Directors |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8d. Revised remuneration of the statutory auditor |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| B1. Filings |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/26/2018 |
| ANNUAL |
| 1. Election of Director: R. W. Babb, Jr., M. A. Blinn, T. M. Bluedorn, D. A. Carp, J. F. Clark, C. S. Cox, B. T. Crutcher, J. M. Hobby, R. Kirk, P. H. Patsley, R. E. Sanchez, R. K. Templeton |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Board proposal regarding advisory approval of the Company’s executive compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Board proposal to approve the Texas Instruments 2018 Director Compensation Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| AGN |
| G0177J108 |
| ALLERGAN PLC |
| 5/2/2018 |
| ANNUAL |
| 1. Election of Director: Nesli Basgoz, M.D., Paul M. Bisaro, Joseph H. Boccuzi, Christopher W. Bodine, Adriane M. Brown, Christopher J. Coughlin, Carol Anthony (John) Davidson, Catherine M. Klema, Peter J. McDonnell, M.D., Patrick J. O’Sullivan, Brenton L. Saunders, Fred G. Weiss |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To approve, in a non-binding vote, Named Executive Officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To renew the authority of the directors of the Company (the Directors”) to issue shares.” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5A. To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5B. To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 5/2/2018 |
| ANNUAL |
| 1. DIRECTOR: ROBERT M. MCLAUGHLIN, SAMUEL L. SMOLIK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To approve the amendment to our Amended and Restated Bye-Laws that provides for the declassification of our board of directors. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve the amendment to our Amended and Restated Bye-Laws to remove certain provisions which are no longer operative. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and auditor until the conclusion of the 2019 Annual General Meeting of Members and to delegate authority to the Board of Directors of the Company, acting through the Audit Committee, to fix the terms and remuneration thereof. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. To approve the amendment and restatement of our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/5/2018 |
| ANNUAL |
| 1. DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, GREGORY E. ABEL, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, AJIT JAIN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT, JR., MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Shareholder proposal regarding methane gas emissions. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 5/8/2018 |
| ANNUAL |
| 1. Election of Director: Donald J. Ehrlich, Linda Hefner Filler, Thomas P. Joyce, Jr., Teri List-Stoll, Walter G. Lohr, Jr., Mitchell P. Rales, Steven M. Rales, John T. Schwieters, Alan G. Spoon, Raymond C. Stevens, Ph.D., Elias A. Zerhouni, M.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve on an advisory basis the Company’s named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 5/9/2018 |
| ANNUAL |
| 1. Election of Director: David J. D’Antoni, Allan R. Rothwell, Lori A. Walker |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Approve, on an advisory basis, the compensation of Compass Minerals’ named executive officers, as set forth in the proxy statement. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratify the appointment of Ernst & Young LLP as Compass Minerals’ independent registered accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 5/10/2018 |
| 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, Richelle P. Parham, 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 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 5/11/2018 |
| ANNUAL |
| 1. Election of Director: Thomas A. Fanning, J. Thomas Hill, Cynthia L. Hostetler, Richard T. O’Brien, Kathleen L. Quirk |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Approval, on an advisory basis, of the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 5/15/2018 |
| ANNUAL |
| 1. Election of Director: Linda B. Bammann, James A. Bell, Stephen B. Burke, Todd A. Combs, James S. Crown, James Dimon, Timothy P. Flynn, Mellody Hobson, Laban P. Jackson Jr., Michael A. Neal, Lee R. Raymond, William C. Weldon |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of special meeting provisions in the Firm’s By-Laws |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory resolution to approve executive compensation |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. Ratification of independent registered public accounting firm |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. Independent Board chairman |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. Vesting for government service |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. Proposal to report on investments tied to genocide |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. Cumulative Voting |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/17/2018 |
| ANNUAL |
| 1. Election of Director: Sue W. Cole, Smith W. Davis, John J. Koraleski, David G. Maffucci, Michael J. Quillen, Donald W. Slager, Stephen P. Zelnak, Jr. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of selection of PricewaterhouseCoopers 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 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/22/2018 |
| ANNUAL |
| 1. Election of Director: Richard D. Baum, Douglas B. Hansen, Christopher J. Abate, Mariann Byerwalter, Debora D. Horvath, Greg H. Kubicek, Karen R. Pallotta, Jeffrey T. Pero, Georganne C. Proctor |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Non-binding advisory resolution to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To vote to approve the adoption of the Amended and Restated 2014 Incentive Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 5/23/2018 |
| ANNUAL |
| 1. Election of Director: Marc N. Casper, Nelson J. Chai, C. Martin Harris, Tyler Jacks, Judy C. Lewent, Thomas J. Lynch, Jim P. Manzi, Lars R. Sorensen, Scott M. Sperling, Elaine S. Ullian, Dion J. Weisler |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. An advisory vote to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION - CL A |
| 6/11/2018 |
| ANNUAL |
| 1. DIRECTOR: KENNETH J. BACON, MADELINE S. BELL, SHELDON M. BONOVITZ, EDWARD D. BREEN, GERALD L. HASSELL, JEFFREY A. HONICKMAN, MARITZA G. MONTIEL, ASUKA NAKAHARA, DAVID C. NOVAK, BRIAN L. ROBERTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of the appointment of our independent auditors |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory vote on executive compensation |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To provide a lobbying report |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 6/14/2018 |
| ANNUAL |
| 1. Election of Director: Arnold S. Barron, Gregory M. Bridgeford, Mary Anne Citrino, Conrad M. Hall, Lemuel E. Lewis, Jeffrey G. Naylor, Gary M. Philbin, Bob Sasser, Thomas A. Saunders III, Stephanie P. Stahl, Thomas E. Whiddon, Carl P. Zeithaml |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To Approve, on an Advisory Basis, the Compensation of the Company’s Named Executive Officers |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To Ratify the Selection of KPMG LLP as the Company’s Independent Registered Public Accounting Firm |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 6/22/2018 |
| ANNUAL |
| 1. Re-election of Director: Lester B. Knight, Gregory C. Case, Jin-Yong Cai, Jeffrey C. Campbell, Fulvio Conti, Cheryl A. Francis, J. Michael Losh, Richard B. Myers, Richard C. Notebaert, Gloria Santona, Carolyn Y. Woo |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory vote to approve executive compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory vote to approve the directors’ remuneration report. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Receipt of Aon’s annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2017. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. Ratification of the appointment of Ernst & Young LLP as Aon’s Independent Registered Public Accounting Firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. Re-appointment of Ernst & Young LLP as Aon’s U.K. statutory auditor under the Companies Act of 2006. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. Authorization of the Board of Directors to determine the remuneration of Aon’s U.K. statutory auditor. |
| 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 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 6/26/2018 |
| ANNUAL |
| 1. Election of director: Richard Haythornthwaite, Ajay Banga, Silvio Barzi, David R. Carlucci, Richard K. Davis, Steven J. Freiberg, Julius Genachowski, Choon Phong Goh, Merit E. Janow, Nancy Karch, Oki Matsumoto, Rima Qureshi, Jose Octavio Reyes Lagunes, Jackson Tai |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory approval of Mastercard’s executive compensation |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 6/28/2018 |
| ANNUAL |
| 1. Election of Director: Tudor Brown, Richard S. Hill, Oleg Khaykin, Bethany Mayer, Donna Morris, Matthew J. Murphy, Michael Strachan, Robert E. Switz |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. An advisory (non-binding) vote to approve compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. The appointment of Deloitte & Touche LLP as Marvell’s auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of Marvell’s board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 2, 2019. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/22/2018 |
| ANNUAL |
| 1. Election of Director: Richard D. Baum, Douglas B. Hansen, Christopher J. Abate, Mariann Byerwalter, Debora D. Horvath, Greg H. Kubicek, Karen R. Pallotta, Jeffrey T. Pero, Georganne C. Proctor |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Non-binding advisory resolution to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To vote to approve the adoption of the Amended and Restated 2014 Incentive Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CORE PLUS INCOME FUND |
| 94904P823 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 6/20/2018 |
| ANNUAL |
| 1. DIRECTOR: SAM ZELL, JAMES S. CORL, MARTIN L. EDELMAN, 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, on a non-binding advisory basis, the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP-CL A |
| 9/12/2017 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: MICHAEL BURNS, GORDON CRAWFORD, ARTHUR EVRENSEL, JON FELTHEIMER, EMILY FINE, MICHAEL T. FRIES, SIR LUCIAN GRAINGE, DR. JOHN C. MALONE, G. SCOTT PATERSON, MARK H. RACHESKY, M.D, DARYL SIMM, HARDWICK SIMMONS, DAVID M. ZASLAV |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. PROPOSAL TO APPROVE THE LIONS GATE ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. |
| M |
| FOR |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| MTW |
| 563571108 |
| THE MANITOWOC COMPANY, INC. |
| 11/17/2017 |
| SPECIAL |
| 1. PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO MANITOWOC’S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT EFFECTS (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF MANITOWOC’S COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF ONE-FOR-FOUR, AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF MANITOWOC’S COMMON STOCK FROM 300,000,000 TO 75,000,000. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC |
| 1/25/2018 |
| ANNUAL |
| 1. DIRECTOR: DAYNE A. BAIRD, JAY L. HABERLAND, JENNIFER M. POLLINO, TODD S. RENEHAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LVNTA |
| 53071M856 |
| LIBERTY INTERACTIVE CORPORATION - VENTURES |
| 2/2/2018 |
| SPECIAL |
| 1. A proposal to approve the redemption by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(due to space limits, see proxy statement for full proposal). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A proposal to authorize the adjournment of the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/20/2018 |
| ANNUAL |
| 1. Election of Director: James J. Cannon, John D. Carter, William W. Crouch, Catherine A. Halligan, Earl R. Lewis, Angus L. Macdonald, Michael T. Smith, Cathy A. Stauffer, Robert S. Tyrer, John W. Wood, Jr., Steven E. Wynne |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of KPMG LLP as the independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the proxy statement. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 5/2/2018 |
| ANNUAL |
| 1. DIRECTOR: ROBERT M. MCLAUGHLIN, SAMUEL L. SMOLIK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To approve the amendment to our Amended and Restated Bye-Laws that provides for the declassification of our board of directors. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve the amendment to our Amended and Restated Bye-Laws to remove certain provisions which are no longer operative. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and auditor until the conclusion of the 2019 Annual General Meeting of Members and to delegate authority to the Board of Directors of the Company, acting through the Audit Committee, to fix the terms and remuneration thereof. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. To approve the amendment and restatement of our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| MUSA |
| 626755102 |
| MURPHY USA INC. |
| 5/3/2018 |
| ANNUAL |
| 1. DIRECTOR: FRED L. HOLLIGER, JAMES W. KEYES, DIANE N. LANDEN, DAVID B. MILLER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Approval of Executive Compensation on an Advisory, Non-Binding Basis |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2018 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 5/7/2018 |
| SPECIAL |
| 1. Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 5/9/2018 |
| ANNUAL |
| 1. Election of Director: Catherine A. Bertini, Susan M. Cameron, Kriss Cloninger III, Meg Crofton, E. V. Goings, Angel R. Martinez, A. Monteiro de Castro, David R. Parker, Richard T. Riley, Joyce M. Roche, Patricia A. Stitzel, M. Anne Szostak |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory Vote to Approve the Company’s Executive Compensation Program |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm |
| M |
| FOR |
| YES |
| FOR |
HICKORY FUND |
| 94904P500 |
| ALSN |
| 01973R101 |
| ALLISON TRANSMISSION HOLDINGS, INC. |
| 5/9/2018 |
| ANNUAL |
| 1. Election of Director: Stan A. Askren, Lawrence E. Dewey, David C. Everitt, Alvaro Garcia-Tunon, David S. Graziosi, William R. Harker, Richard P. Lavin, Thomas W. Rabaut, Richard V. Reynolds |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 5/9/2018 |
| ANNUAL |
| 1. Election of Director: David J. D’Antoni, Allan R. Rothwell, Lori A. Walker |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Approve, on an advisory basis, the compensation of Compass Minerals’ named executive officers, as set forth in the proxy statement. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratify the appointment of Ernst & Young LLP as Compass Minerals’ independent registered accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 5/10/2018 |
| 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, Richelle P. Parham, 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 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 5/17/2018 |
| ANNUAL |
| 1. Election of Director: Mitchell P. Rales, Matthew L. Trerotola, Patrick W. Allender, Thomas S. Gayner, Rhonda L. Jordan, A. Clayton Perfall, Didier Teirlinck, Rajiv Vinnakota, Sharon Wienbar |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 5/21/2018 |
| ANNUAL |
| 1. DIRECTOR: MARIO J. GABELLI, ROBERT E. DOLAN, MARC J. GABELLI, AVRUM GRAY, SALVATORE MUOIO, PHILIP J. LOMBARDO |
| 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/22/2018 |
| ANNUAL |
| 1. Election of Director: Richard D. Baum, Douglas B. Hansen, Christopher J. Abate, Mariann Byerwalter, Debora D. Horvath, Greg H. Kubicek, Karen R. Pallotta, Jeffrey T. Pero, Georganne C. Proctor |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Non-binding advisory resolution to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To vote to approve the adoption of the Amended and Restated 2014 Incentive Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| QVCA |
| 53071M104 |
| QURATE RETAIL, INC. |
| 5/23/2018 |
| ANNUAL |
| 1. DIRECTOR: RICHARD N. BARTON, MICHAEL A. GEORGE, GREGORY B. MAFFEI |
| 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION - FORMULA ONE |
| 5/23/2018 |
| 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, 2018. |
| 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 |
| 1 YEAR |
HICKORY FUND |
| 94904P500 |
| BATRA |
| 531229706 |
| LIBERTY MEDIA CORPORATION - BRAVES |
| 5/23/2018 |
| 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, 2018. |
| 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 |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION - SIRIUS |
| 5/23/2018 |
| 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, 2018. |
| 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 |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND - CL A |
| 5/24/2018 |
| 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, 2018. |
| 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 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 5/24/2018 |
| 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory vote to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 6/12/2018 |
| ANNUAL |
| 1. DIRECTOR: JANET O. ESTEP, JAMES C. HALE, PHILIP G. HEASLEY, PAMELA H. PATSLEY, CHARLES E. PETERS, JR, DAVID A. POE, ADALIO T. SANCHEZ, 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory approval of the Company’s executive compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LEXEA |
| 53046P109 |
| LIBERTY EXPEDIA HOLDINGS, INC. |
| 6/19/2018 |
| ANNUAL |
| 1. A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. DIRECTOR: JOHN C. MALONE, STEPHEN M. BRETT, GREGG L. ENGLES, SCOTT W. SCHOELZEL, CHRISTOPHER W. SHEAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 6/20/2018 |
| ANNUAL |
| 1. DIRECTOR: SAM ZELL, JAMES S. CORL, MARTIN L. EDELMAN, 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, on a non-binding advisory basis, the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 6/25/2018 |
| ANNUAL |
| 1. DIRECTOR: JOHN C. MALONE, GREGORY B. MAFFEI, RONALD A. DUNCAN, GREGG L. ENGLES, DONNE F. FISHER, RICHARD R. GREEN, SUE ANN HAMILTON |
| 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC |
| 1/25/2018 |
| ANNUAL |
| 1. DIRECTOR: DAYNE A. BAIRD, JAY L. HABERLAND, JENNIFER M. POLLINO, TODD S. RENEHAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 1/30/2018 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: LLOYD A. CARNEY, MARY B. CRANSTON, FRANCISCO JAVIER FERNANDEZ-CARBAJAL, GARY A. HOFFMAN, ALFRED F. KELLY, JR., JOHN F. LUNDGREN, ROBERT W. MATSCHULLAT, SUZANNE NORA JOHNSON, JOHN A.C. SWAINSON, MAYNARD G. WEBB, JR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LVNTA |
| 53071M856 |
| LIBERTY INTERACTIVE CORPORATION - VENTURES |
| 2/2/2018 |
| SPECIAL |
| 1. A proposal to approve the redemption by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(due to space limits, see proxy statement for full proposal). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A proposal to authorize the adjournment of the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/26/2018 |
| ANNUAL |
| 1. Election of Director: R. W. Babb, Jr., M. A. Blinn, T. M. Bluedorn, D. A. Carp, J. F. Clark, C. S. Cox, B. T. Crutcher, J. M. Hobby, R. Kirk, P. H. Patsley, R. E. Sanchez, R. K. Templeton |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Board proposal regarding advisory approval of the Company’s executive compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Board proposal to approve the Texas Instruments 2018 Director Compensation Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| AGN |
| G0177J108 |
| ALLERGAN PLC |
| 5/2/2018 |
| ANNUAL |
| 1. Election of Director: Nesli Basgoz, M.D., Paul M. Bisaro, Joseph H. Boccuzi, Christopher W. Bodine, Adriane M. Brown, Christopher J. Coughlin, Carol Anthony (John) Davidson, Catherine M. Klema, Peter J. McDonnell, M.D., Patrick J. O’Sullivan, Brenton L. Saunders, Fred G. Weiss |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To approve, in a non-binding vote, Named Executive Officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To renew the authority of the directors of the Company (the Directors”) to issue shares.” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5A. To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5B. To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/5/2018 |
| ANNUAL |
| 1. DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, GREGORY E. ABEL, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, AJIT JAIN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT, JR., MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Shareholder proposal regarding methane gas emissions. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. |
| S |
| AGAINST |
| YES |
| AGAINST |
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 5/7/2018 |
| SPECIAL |
| 1. Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 5/8/2018 |
| ANNUAL |
| 1. Election of Director: Donald J. Ehrlich, Linda Hefner Filler, Thomas P. Joyce, Jr., Teri List-Stoll, Walter G. Lohr, Jr., Mitchell P. Rales, Steven M. Rales, John T. Schwieters, Alan G. Spoon, Raymond C. Stevens, Ph.D., Elias A. Zerhouni, M.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve on an advisory basis the Company’s named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 5/9/2018 |
| ANNUAL |
| 1. Election of Director: Catherine A. Bertini, Susan M. Cameron, Kriss Cloninger III, Meg Crofton, E. V. Goings, Angel R. Martinez, A. Monteiro de Castro, David R. Parker, Richard T. Riley, Joyce M. Roche, Patricia A. Stitzel, M. Anne Szostak |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory Vote to Approve the Company’s Executive Compensation Program |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 5/10/2018 |
| 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, Richelle P. Parham, 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 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 5/14/2018 |
| ANNUAL |
| 1. Election of Director: J. Alfred Broaddus, Jr., K. Bruce Connell, Thomas S. Gayner, Stewart M. Kasen, Alan I. Kirshner, Diane Leopold, Lemuel E. Lewis, Anthony F. Markel, Steven A. Markel, Darrell D. Martin, Michael O’Reilly, Michael J. Schewel, Richard R. Whitt III, Debora J. Wilson |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory vote on approval of executive compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company’s independent registered public accounting firm for the year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 5/17/2018 |
| ANNUAL |
| 1. Election of Director: Mitchell P. Rales, Matthew L. Trerotola, Patrick W. Allender, Thomas S. Gayner, Rhonda L. Jordan, A. Clayton Perfall, Didier Teirlinck, Rajiv Vinnakota, Sharon Wienbar |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/22/2018 |
| ANNUAL |
| 1. Election of Director: Richard D. Baum, Douglas B. Hansen, Christopher J. Abate, Mariann Byerwalter, Debora D. Horvath, Greg H. Kubicek, Karen R. Pallotta, Jeffrey T. Pero, Georganne C. Proctor |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Non-binding advisory resolution to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To vote to approve the adoption of the Amended and Restated 2014 Incentive Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| QVCA |
| 53071M104 |
| QURATE RETAIL, INC. |
| 5/23/2018 |
| ANNUAL |
| 1. DIRECTOR: RICHARD N. BARTON, MICHAEL A. GEORGE, GREGORY B. MAFFEI |
| 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION - SIRIUS |
| 5/23/2018 |
| 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, 2018. |
| 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 |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| BATRA |
| 531229706 |
| LIBERTY MEDIA CORPORATION - BRAVES |
| 5/23/2018 |
| 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, 2018. |
| 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 |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION - FORMULA ONE |
| 5/23/2018 |
| 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, 2018. |
| 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 |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND - CL A |
| 5/24/2018 |
| 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, 2018. |
| 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 |
| INS |
| 45816D100 |
| INTELLIGENT SYSTEMS CORPORATION |
| 5/24/2018 |
| ANNUAL |
| 1. DIRECTOR: J. LELAND STRANGE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Approval by a non-binding advisory vote of the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 5/24/2018 |
| 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory vote to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| LEXEA |
| 53046P109 |
| LIBERTY EXPEDIA HOLDINGS, INC. |
| 6/19/2018 |
| ANNUAL |
| 1. A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. DIRECTOR: JOHN C. MALONE, STEPHEN M. BRETT, GREGG L. ENGLES, SCOTT W. SCHOELZEL, CHRISTOPHER W. SHEAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 6/25/2018 |
| ANNUAL |
| 1. DIRECTOR: JOHN C. MALONE, GREGORY B. MAFFEI, RONALD A. DUNCAN, GREGG L. ENGLES, DONNE F. FISHER, RICHARD R. GREEN, SUE ANN HAMILTON |
| 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 6/26/2018 |
| ANNUAL |
| 1. Election of Director for a one-year term: Peter J. Bensen, Ronald E. Blaylock, Sona Chawla, Thomas J. Folliard, Shira Goodman, Robert J. Hombach, David W. McCreight, William D. Nash, Marcella Shinder, Mitchell D. Steenrod, William R. Tiefel |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of KPMG LLP as independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To vote on a shareholder proposal for a report on political contributions, if properly presented at the meeting. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 6/26/2018 |
| ANNUAL |
| 1. Election of director: Richard Haythornthwaite, Ajay Banga, Silvio Barzi, David R. Carlucci, Richard K. Davis, Steven J. Freiberg, Julius Genachowski, Choon Phong Goh, Merit E. Janow, Nancy Karch, Oki Matsumoto, Rima Qureshi, Jose Octavio Reyes Lagunes, Jackson Tai |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory approval of Mastercard’s executive compensation |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 11/15/2017 |
| ANNUAL |
| 1. DIRECTOR: JEFFREY S. BERG, MICHAEL J. BOSKIN, SAFRA A. CATZ, BRUCE R. CHIZEN, GEORGE H. CONRADES, LAWRENCE J. ELLISON, HECTOR GARCIA-MOLINA, JEFFREY O. HENLEY, MARK V. HURD, RENEE J. JAMES, LEON E. PANETTA, NAOMI O. SELIGMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 1/30/2018 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: LLOYD A. CARNEY, MARY B. CRANSTON, FRANCISCO JAVIER FERNANDEZ-CARBAJAL, GARY A. HOFFMAN, ALFRED F. KELLY, JR., JOHN F. LUNDGREN, ROBERT W. MATSCHULLAT, SUZANNE NORA JOHNSON, JOHN A.C. SWAINSON, MAYNARD G. WEBB, JR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/20/2018 |
| ANNUAL |
| 1. Election of Director: James J. Cannon, John D. Carter, William W. Crouch, Catherine A. Halligan, Earl R. Lewis, Angus L. Macdonald, Michael T. Smith, Cathy A. Stauffer, Robert S. Tyrer, John W. Wood, Jr., Steven E. Wynne |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of KPMG LLP as the independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the proxy statement. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/24/2018 |
| ANNUAL |
| 1. Election of Director: John D. Baker II, Celeste A. Clark, Theodore F. Craver, Jr., Elizabeth A. Duke, Donald M. James, Maria R. Morris, Karen B. Peetz, Juan A. Pujadas, James H. Quigley, Ronald L. Sargent, Timothy J. Sloan, Suzanne M. Vautrinot |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. 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 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Shareholder Proposal - Special Shareowner Meetings. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. |
| S |
| AGAINST |
| YES |
| AGAINST |
PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/26/2018 |
| ANNUAL |
| 1. Election of Director: R. W. Babb, Jr., M. A. Blinn, T. M. Bluedorn, D. A. Carp, J. F. Clark, C. S. Cox, B. T. Crutcher, J. M. Hobby, R. Kirk, P. H. Patsley, R. E. Sanchez, R. K. Templeton |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Board proposal regarding advisory approval of the Company’s executive compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Board proposal to approve the Texas Instruments 2018 Director Compensation Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| AGN |
| G0177J108 |
| ALLERGAN PLC |
| 5/2/2018 |
| ANNUAL |
| 1. Election of Director: Nesli Basgoz, M.D., Paul M. Bisaro, Joseph H. Boccuzi, Christopher W. Bodine, Adriane M. Brown, Christopher J. Coughlin, Carol Anthony (John) Davidson, Catherine M. Klema, Peter J. McDonnell, M.D., Patrick J. O’Sullivan, Brenton L. Saunders, Fred G. Weiss |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To approve, in a non-binding vote, Named Executive Officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To renew the authority of the directors of the Company (the Directors”) to issue shares.” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5A. To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5B. To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 5/2/2018 |
| ANNUAL |
| 1. DIRECTOR: ROBERT M. MCLAUGHLIN, SAMUEL L. SMOLIK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To approve the amendment to our Amended and Restated Bye-Laws that provides for the declassification of our board of directors. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve the amendment to our Amended and Restated Bye-Laws to remove certain provisions which are no longer operative. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and auditor until the conclusion of the 2019 Annual General Meeting of Members and to delegate authority to the Board of Directors of the Company, acting through the Audit Committee, to fix the terms and remuneration thereof. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. To approve the amendment and restatement of our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/5/2018 |
| ANNUAL |
| 1. DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, GREGORY E. ABEL, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, AJIT JAIN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT, JR., MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Shareholder proposal regarding methane gas emissions. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 5/8/2018 |
| ANNUAL |
| 1. Election of Director: Donald J. Ehrlich, Linda Hefner Filler, Thomas P. Joyce, Jr., Teri List-Stoll, Walter G. Lohr, Jr., Mitchell P. Rales, Steven M. Rales, John T. Schwieters, Alan G. Spoon, Raymond C. Stevens, Ph.D., Elias A. Zerhouni, M.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve on an advisory basis the Company’s named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. |
| S |
| AGAINST |
| YES |
| AGAINST |
PARTNERS VALUE FUND |
| 94904P609 |
| ALSN |
| 01973R101 |
| ALLISON TRANSMISSION HOLDINGS, INC. |
| 5/9/2018 |
| ANNUAL |
| 1. Election of Director: Stan A. Askren, Lawrence E. Dewey, David C. Everitt, Alvaro Garcia-Tunon, David S. Graziosi, William R. Harker, Richard P. Lavin, Thomas W. Rabaut, Richard V. Reynolds |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 5/10/2018 |
| 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, Richelle P. Parham, 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 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 5/17/2018 |
| ANNUAL |
| 1. Election of Director: Mitchell P. Rales, Matthew L. Trerotola, Patrick W. Allender, Thomas S. Gayner, Rhonda L. Jordan, A. Clayton Perfall, Didier Teirlinck, Rajiv Vinnakota, Sharon Wienbar |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/22/2018 |
| ANNUAL |
| 1. Election of Director: Richard D. Baum, Douglas B. Hansen, Christopher J. Abate, Mariann Byerwalter, Debora D. Horvath, Greg H. Kubicek, Karen R. Pallotta, Jeffrey T. Pero, Georganne C. Proctor |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Non-binding advisory resolution to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To vote to approve the adoption of the Amended and Restated 2014 Incentive Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION - SIRIUS |
| 5/23/2018 |
| 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, 2018. |
| 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 |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| QVCA |
| 53071M104 |
| QURATE RETAIL, INC. |
| 5/23/2018 |
| ANNUAL |
| 1. DIRECTOR: RICHARD N. BARTON, MICHAEL A. GEORGE, GREGORY B. MAFFEI |
| 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND - CL A |
| 5/24/2018 |
| 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, 2018. |
| 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 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION - CL A |
| 6/11/2018 |
| ANNUAL |
| 1. DIRECTOR: KENNETH J. BACON, MADELINE S. BELL, SHELDON M. BONOVITZ, EDWARD D. BREEN, GERALD L. HASSELL, JEFFREY A. HONICKMAN, MARITZA G. MONTIEL, ASUKA NAKAHARA, DAVID C. NOVAK, BRIAN L. ROBERTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of the appointment of our independent auditors |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory vote on executive compensation |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To provide a lobbying report |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 6/22/2018 |
| ANNUAL |
| 1. Re-election of Director: Lester B. Knight, Gregory C. Case, Jin-Yong Cai, Jeffrey C. Campbell, Fulvio Conti, Cheryl A. Francis, J. Michael Losh, Richard B. Myers, Richard C. Notebaert, Gloria Santona, Carolyn Y. Woo |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory vote to approve executive compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory vote to approve the directors’ remuneration report. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Receipt of Aon’s annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2017. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. Ratification of the appointment of Ernst & Young LLP as Aon’s Independent Registered Public Accounting Firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. Re-appointment of Ernst & Young LLP as Aon’s U.K. statutory auditor under the Companies Act of 2006. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. Authorization of the Board of Directors to determine the remuneration of Aon’s U.K. statutory auditor. |
| 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 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 6/25/2018 |
| ANNUAL |
| 1. DIRECTOR: JOHN C. MALONE, GREGORY B. MAFFEI, RONALD A. DUNCAN, GREGG L. ENGLES, DONNE F. FISHER, RICHARD R. GREEN, SUE ANN HAMILTON |
| 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, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 6/26/2018 |
| ANNUAL |
| 1. Election of Director for a one-year term: Peter J. Bensen, Ronald E. Blaylock, Sona Chawla, Thomas J. Folliard, Shira Goodman, Robert J. Hombach, David W. McCreight, William D. Nash, Marcella Shinder, Mitchell D. Steenrod, William R. Tiefel |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of KPMG LLP as independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To vote on a shareholder proposal for a report on political contributions, if properly presented at the meeting. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 6/26/2018 |
| ANNUAL |
| 1. Election of director: Richard Haythornthwaite, Ajay Banga, Silvio Barzi, David R. Carlucci, Richard K. Davis, Steven J. Freiberg, Julius Genachowski, Choon Phong Goh, Merit E. Janow, Nancy Karch, Oki Matsumoto, Rima Qureshi, Jose Octavio Reyes Lagunes, Jackson Tai |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory approval of Mastercard’s executive compensation |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| THR |
| 88362T103 |
| THERMON GROUP HOLDINGS, INC. |
| 7/26/2017 |
| ANNUAL |
| 1. DIRECTOR: MARCUS J. GEORGE, RICHARD E. GOODRICH, KEVIN J. MCGINTY, JOHN T. NESSER, III, MICHAEL W. PRESS, STEPHEN A. SNIDER, CHARLES A. SORRENTINO, BRUCE A. THAMES |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RE-APPROVE THE THERMON GROUP HOLDINGS, INC. 2012 SHORT- TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SHORT DURATION INCOME FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/22/2018 |
| ANNUAL |
| 1. Election of Director: Richard D. Baum, Douglas B. Hansen, Christopher J. Abate, Mariann Byerwalter, Debora D. Horvath, Greg H. Kubicek, Karen R. Pallotta, Jeffrey T. Pero, Georganne C. Proctor |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Non-binding advisory resolution to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To vote to approve the adoption of the Amended and Restated 2014 Incentive Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 9/20/2017 |
| ANNUAL |
| 1. REPORT AND ACCOUNTS 2017. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. DIRECTORS’ REMUNERATION REPORT 2017. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. DIRECTORS’ REMUNERATION POLICY 2017. |
| 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) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 14. RE-APPOINTMENT OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 15. REMUNERATION OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 16. AUTHORITY TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 17. DISAPPLICATION OF PRE-EMPTION RIGHTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 19. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 20. ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| PX |
| 74005P104 |
| PRAXAIR, INC. |
| 9/27/2017 |
| SPECIAL |
| 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 11/15/2017 |
| ANNUAL |
| 1. DIRECTOR: JEFFREY S. BERG, MICHAEL J. BOSKIN, SAFRA A. CATZ, BRUCE R. CHIZEN, GEORGE H. CONRADES, LAWRENCE J. ELLISON, HECTOR GARCIA-MOLINA, JEFFREY O. HENLEY, MARK V. HURD, RENEE J. JAMES, LEON E. PANETTA, NAOMI O. SELIGMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 1/30/2018 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: LLOYD A. CARNEY, MARY B. CRANSTON, FRANCISCO JAVIER FERNANDEZ-CARBAJAL, GARY A. HOFFMAN, ALFRED F. KELLY, JR., JOHN F. LUNDGREN, ROBERT W. MATSCHULLAT, SUZANNE NORA JOHNSON, JOHN A.C. SWAINSON, MAYNARD G. WEBB, JR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| MON |
| 61166W101 |
| MONSANTO COMPANY |
| 1/31/2018 |
| ANNUAL |
| 1. Election of Director: Dwight M. (Mitch) Barns, Gregory H. Boyce, David L. Chicoine, Ph.D., Janice L. Fields, Hugh Grant, Laura K. Ipsen, Marcos M. Lutz, C. Steven McMillan, Jon R. Moeller, George H. Poste, Ph.D., D.V.M., Robert J. Stevens, Patricia Verduin, Ph.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory (Non-Binding) vote to approve executive compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Shareowner proposal: Bylaw amendment to create Board Human Rights Committee. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 2/7/2018 |
| ANNUAL |
| 1. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA, CHARLES H. GIANCARLO, HERBERT HAINER, MARJORIE MAGNER, NANCY MCKINSTRY, PIERRE NANTERME, GILLES C. PELISSON, PAULA A. PRICE, ARUN SARIN, FRANK K. TANG, TRACEY T. TRAVIS |
| 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 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (2010 SIP) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/24/2018 |
| ANNUAL |
| 1. Election of Director: John D. Baker II, Celeste A. Clark, Theodore F. Craver, Jr., Elizabeth A. Duke, Donald M. James, Maria R. Morris, Karen B. Peetz, Juan A. Pujadas, James H. Quigley, Ronald L. Sargent, Timothy J. Sloan, Suzanne M. Vautrinot |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. 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 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Shareholder Proposal - Special Shareowner Meetings. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| AGN |
| G0177J108 |
| ALLERGAN PLC |
| 5/2/2018 |
| ANNUAL |
| 1. Election of Director: Nesli Basgoz, M.D., Paul M. Bisaro, Joseph H. Boccuzi, Christopher W. Bodine, Adriane M. Brown, Christopher J. Coughlin, Carol Anthony (John) Davidson, Catherine M. Klema, Peter J. McDonnell, M.D., Patrick J. O’Sullivan, Brenton L. Saunders, Fred G. Weiss |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To approve, in a non-binding vote, Named Executive Officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To renew the authority of the directors of the Company (the Directors”) to issue shares.” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5A. To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5B. To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| BRK/B |
| 084670702 |
| BERKSHIRE HATHAWAY, INC. (B) |
| 5/5/2018 |
| ANNUAL |
| 1. DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, GREGORY E. ABEL, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, AJIT JAIN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT, JR., MERYL B. WITMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Shareholder proposal regarding methane gas emissions. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 5/8/2018 |
| ANNUAL |
| 1. Election of Director: Donald J. Ehrlich, Linda Hefner Filler, Thomas P. Joyce, Jr., Teri List-Stoll, Walter G. Lohr, Jr., Mitchell P. Rales, Steven M. Rales, John T. Schwieters, Alan G. Spoon, Raymond C. Stevens, Ph.D., Elias A. Zerhouni, M.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve on an advisory basis the Company’s named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 5/10/2018 |
| 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, Richelle P. Parham, 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 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/16/2018 |
| ANNUAL |
| 1. Election of Director: Brenda A. Cline, Anthony V. Dub, Allen Finkelson, James M. Funk, Christopher A. Helms, Robert A. Innamorati, Greg G. Maxwell, Kevin S. McCarthy, Steffen E. Palko, Jeffrey L. Ventura |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A non-binding proposal to approve executive compensation philosophy (say on pay”).” |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Stockholder Proposal - requesting publication of a political spending report. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. Stockholder Proposal-requesting publication of a methane emissions report. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| PXD |
| 723787107 |
| PIONEER NATURAL RESOURCES COMPANY |
| 5/17/2018 |
| 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, Mona K. Sutphen, J. Kenneth Thompson, Phoebe A. Wood, Michael D. Wortley |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 5/23/2018 |
| ANNUAL |
| 1. Election of Director: Marc N. Casper, Nelson J. Chai, C. Martin Harris, Tyler Jacks, Judy C. Lewent, Thomas J. Lynch, Jim P. Manzi, Lars R. Sorensen, Scott M. Sperling, Elaine S. Ullian, Dion J. Weisler |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. An advisory vote to approve named executive officer compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 5/30/2018 |
| ANNUAL |
| 1. Election of Director: Jeffrey P. Bezos, Tom A. Alberg, Jamie S. Gorelick, Daniel P. Huttenlocher, Judith A. McGrath, Jonathan J. Rubinstein, Thomas O. Ryder, Patricia Q. Stonesifer, Wendell P. Weeks |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 5/31/2018 |
| ANNUAL |
| 1. DIRECTOR: MARC L. ANDREESSEN, ERSKINE B. BOWLES, KENNETH I. CHENAULT, S. D. DESMOND-HELLMANN, REED HASTINGS, JAN KOUM, SHERYL K. SANDBERG, PETER A. THIEL, MARK ZUCKERBERG |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. A stockholder proposal regarding change in stockholder voting. |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A stockholder proposal regarding a risk oversight committee. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A stockholder proposal regarding simple majority vote. |
| S |
| AGAINST |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A stockholder proposal regarding a content governance report. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A stockholder proposal regarding median pay by gender. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A stockholder proposal regarding tax principles. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6/7/2018 |
| ANNUAL |
| 1. DIRECTOR: TIMOTHY M. ARMSTRONG, JEFFERY H. BOYD, JEFFREY E. EPSTEIN, GLENN D. FOGEL, MIRIAN GRADDICK-WEIR, JAMES M. GUYETTE, ROBERT J. MYLOD, JR., CHARLES H. NOSKI, NANCY B. PERETSMAN, NICHOLAS J. READ, THOMAS E. ROTHMAN, CRAIG W. RYDIN, LYNN M. VOJVODICH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory Vote to Approve 2017 Executive Compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Vote to Approve Amendments to the Company’s 1999 Omnibus Plan. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION - CL A |
| 6/11/2018 |
| ANNUAL |
| 1. DIRECTOR: KENNETH J. BACON, MADELINE S. BELL, SHELDON M. BONOVITZ, EDWARD D. BREEN, GERALD L. HASSELL, JEFFREY A. HONICKMAN, MARITZA G. MONTIEL, ASUKA NAKAHARA, DAVID C. NOVAK, BRIAN L. ROBERTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Ratification of the appointment of our independent auditors |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory vote on executive compensation |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To provide a lobbying report |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 6/14/2018 |
| ANNUAL |
| 1. Election of Director: Arnold S. Barron, Gregory M. Bridgeford, Mary Anne Citrino, Conrad M. Hall, Lemuel E. Lewis, Jeffrey G. Naylor, Gary M. Philbin, Bob Sasser, Thomas A. Saunders III, Stephanie P. Stahl, Thomas E. Whiddon, Carl P. Zeithaml |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To Approve, on an Advisory Basis, the Compensation of the Company’s Named Executive Officers |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To Ratify the Selection of KPMG LLP as the Company’s Independent Registered Public Accounting Firm |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 6/22/2018 |
| ANNUAL |
| 1. Re-election of Director: Lester B. Knight, Gregory C. Case, Jin-Yong Cai, Jeffrey C. Campbell, Fulvio Conti, Cheryl A. Francis, J. Michael Losh, Richard B. Myers, Richard C. Notebaert, Gloria Santona, Carolyn Y. Woo |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory vote to approve executive compensation. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Advisory vote to approve the directors’ remuneration report. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. Receipt of Aon’s annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2017. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. Ratification of the appointment of Ernst & Young LLP as Aon’s Independent Registered Public Accounting Firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. Re-appointment of Ernst & Young LLP as Aon’s U.K. statutory auditor under the Companies Act of 2006. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. Authorization of the Board of Directors to determine the remuneration of Aon’s U.K. statutory auditor. |
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 6/26/2018 |
| ANNUAL |
| 1. Election of director: Richard Haythornthwaite, Ajay Banga, Silvio Barzi, David R. Carlucci, Richard K. Davis, Steven J. Freiberg, Julius Genachowski, Choon Phong Goh, Merit E. Janow, Nancy Karch, Oki Matsumoto, Rima Qureshi, Jose Octavio Reyes Lagunes, Jackson Tai |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. Advisory approval of Mastercard’s executive compensation |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 6/26/2018 |
| ANNUAL |
| 1. Election of Director for a one-year term: Peter J. Bensen, Ronald E. Blaylock, Sona Chawla, Thomas J. Folliard, Shira Goodman, Robert J. Hombach, David W. McCreight, William D. Nash, Marcella Shinder, Mitchell D. Steenrod, William R. Tiefel |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. To ratify the appointment of KPMG LLP as independent registered public accounting firm. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. To vote on a shareholder proposal for a report on political contributions, if properly presented at the meeting. |
| S |
| AGAINST |
| YES |
| AGAINST |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | The Weitz Funds | ||
| |||
By (Signature and Title)* | /s/ Wallace R. Weitz | ||
| Wallace R. Weitz, President | ||
Date | August 28, 2018 | ||
* Print the name and title of each signing officer under his or her signature.