| 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) | |||
|
|
| |
1125 South 103rd Street, Suite 200, Omaha NE | 68124 | ||
(Address of principal executive offices) | (Zip code) | ||
| |||
Wallace R. Weitz, President | |||
| |||
The Weitz Funds | |||
|
|
| |
1125 South 103rd Street, Suite 200, Omaha, NE 68124 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 402-391-1980 |
| ||
| ||||
Date of fiscal year end: | 3/31/19 |
| ||
| ||||
Date of reporting period: | 6/30/19 |
| ||
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.
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 1. |
| Report and accounts 2018. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 2. |
| Directors’ remuneration report 2018. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 3. |
| Declaration of final dividend. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 4. |
| Election of SS Kilsby. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 5. |
| Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 6. |
| Re-election of J Ferran as a director. (Chairman of Nomination Committee) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 7. |
| Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 8. |
| Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 9. |
| Re-election of IM Menezes as a director. (Chairman of Executive Committee) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 10. |
| Re-election of KA Mikells as a director. (Executive) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 11. |
| Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 12. |
| Re-appointment of auditor. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 13. |
| Remuneration of auditor. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 14. |
| Authority to make political donations and/or to incur political expenditure in the EU. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 15. |
| Authority to allot shares. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 16. |
| Disapplication of pre-emption rights. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 17. |
| Authority to purchase own shares. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 18. |
| Adoption of new articles of association. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 19. |
| Notice of a general meeting. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Jeffrey S. Berg |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Michael J. Boskin |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Safra A. Catz |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Bruce R. Chizen |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| George H. Conrades |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Lawrence J. Ellison |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Hector Garcia-Molina |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Jeffrey O. Henley |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Mark V. Hurd |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Renee J. James |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Charles W. Moorman IV |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Leon E. Panetta |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| William G. Parrett |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 14 |
| Naomi O. Seligman |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 2. |
| Advisory Vote to Approve the Compensation of the Named Executive Officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 3. |
| Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 4. |
| Stockholder Proposal Regarding Pay Equity Report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 5. |
| Stockholder Proposal Regarding Political Contributions Report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 6. |
| Stockholder Proposal Regarding Lobbying Report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 7. |
| Stockholder Proposal Regarding Independent Board Chair. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1a. |
| Election of Director: William H. Gates lll |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1b. |
| Election of Director: Reid G. Hoffman |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1c. |
| Election of Director: Hugh F. Johnston |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1d. |
| Election of Director: Teri L. List-Stoll |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1e. |
| Election of Director: Satya Nadella |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1f. |
| Election of Director: Charles H. Noski |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1g. |
| Election of Director: Helmut Panke |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1h. |
| Election of Director: Sandra E. Peterson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1i. |
| Election of Director: Penny S. Pritzker |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1j. |
| Election of Director: Charles W. Scharf |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1k. |
| Election of Director: Arne M. Sorenson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1l. |
| Election of Director: John W. Stanton |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1m. |
| Election of Director: John W. Thompson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 1n. |
| Election of Director: Padmasree Warrior |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 2. |
| Advisory vote to approve named executive officer compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 28-Nov-2018 |
| Annual |
| 3. |
| Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 1.1 |
| Election of Class I Director: Peter Gassner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 1.2 |
| Election of Class I Director: Paul Lavin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 1.3 |
| Election of Class I Director: Marcus S. Ryu |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 2. |
| To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 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 |
WEITZ BALANCED FUND |
| 94904P104 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 4. |
| To consider a stockholder proposal, if properly presented at the annual meeting, to declassify the Board of Directors. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 1 |
| John R. Costantino |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 2 |
| Michael A. Jessee |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 3 |
| Ellen M. Needham |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 4 |
| Donna M. Rapaccioli |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1a. |
| Election of Director: Lloyd A. Carney |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1b. |
| Election of Director: Mary B. Cranston |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1c. |
| Election of Director: Francisco Javier Fernandez-Carbajal |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1d. |
| Election of Director: Alfred F. Kelly, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1e. |
| Election of Director: John F. Lundgren |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1f. |
| Election of Director: Robert W. Matschullat |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1g. |
| Election of Director: Denise M. Morrison |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1h. |
| Election of Director: Suzanne Nora Johnson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1i. |
| Election of Director: John A. C. Swainson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1j. |
| Election of Director: Maynard G. Webb, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 2. |
| Advisory vote to approve executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 3. |
| Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1a. |
| Re-Appointment of Director: Jaime Ardila |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1b. |
| Re-Appointment of Director: Herbert Hainer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1c. |
| Re-Appointment of Director: Marjorie Magner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1d. |
| Re-Appointment of Director: Nancy McKinstry |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1e. |
| Re-Appointment of Director: Pierre Nanterme |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1f. |
| Re-Appointment of Director: Gilles C. Pelisson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1g. |
| Re-Appointment of Director: Paula A. Price |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1h. |
| Re-Appointment of Director: Venkata (Murthy) Renduchintala |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1i. |
| Re-Appointment of Director: Arun Sarin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1j. |
| Re-Appointment of Director: Frank K. Tang |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1k. |
| Re-Appointment of Director: Tracey T. Travis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 2. |
| To approve, in a non-binding vote, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 3. |
| 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 |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 4. |
| To grant the Board of Directors the authority to issue shares under Irish law. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 5. |
| To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 6. |
| 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 |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1a. |
| Election of Director: Ray Stata |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1b. |
| Election of Director: Vincent Roche |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1c. |
| Election of Director: James A. Champy |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1d. |
| Election of Director: Anantha P. Chandrakasan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1e. |
| Election of Director: Bruce R. Evans |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1f. |
| Election of Director: Edward H. Frank |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1g. |
| Election of Director: Karen M. Golz |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1h. |
| Election of Director: Mark M. Little |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1i. |
| Election of Director: Neil Novich |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1j. |
| Election of Director: Kenton J. Sicchitano |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1k. |
| Election of Director: Lisa T. Su |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 2. |
| Advisory resolution to approve the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 3. |
| Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 4. |
| Shareholder proposal relating to a diversity report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1a. |
| Election of Director: Andrea J. Ayers |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1b. |
| Election of Director: George W. Buckley |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1c. |
| Election of Director: Patrick D. Campbell |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1d. |
| Election of Director: Carlos M. Cardoso |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1e. |
| Election of Director: Robert B. Coutts |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1f. |
| Election of Director: Debra A. Crew |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1g. |
| Election of Director: Michael D. Hankin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1h. |
| Election of Director: James M. Loree |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1i. |
| Election of Director: James H. Scholefield |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1j. |
| Election of Director: Dmitri L. Stockton |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 2. |
| Approve, on an advisory basis, the compensation of the Company’s named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 3. |
| Approve the selection of Ernst & Young LLP as the Company’s independent auditors for the Company’s 2019 fiscal year. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 4. |
| Approve Global Omnibus Employee Stock Purchase Plan. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1a. |
| Election of Director: W. Lance Conn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1b. |
| Election of Director: Kim C. Goodman |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1c. |
| Election of Director: Craig A. Jacobson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1d. |
| Election of Director: Gregory B. Maffei |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1e. |
| Election of Director: John D. Markley, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1f. |
| Election of Director: David C. Merritt |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1g. |
| Election of Director: James E. Meyer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1h. |
| Election of Director: Steven A. Miron |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1i. |
| Election of Director: Balan Nair |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1j. |
| Election of Director: Michael A. Newhouse |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1k. |
| Election of Director: Mauricio Ramos |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1l. |
| Election of Director: Thomas M. Rutledge |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 1m. |
| Election of Director: Eric L. Zinterhofer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 2. |
| Proposal to approve the Charter Communications, Inc. 2019 Stock Incentive Plan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 3. |
| The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 4. |
| Stockholder proposal regarding proxy access |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| CHTR |
| 16119P108 |
| CHARTER COMMUNICATIONS, INC. |
| 23-Apr-2019 |
| Annual |
| 5. |
| Stockholder proposal regarding sustainability reporting |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1a. |
| Election of Director: M. A. Blinn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1b. |
| Election of Director: T. M. Bluedorn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1c. |
| Election of Director: J. F. Clark |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1d. |
| Election of Director: C. S. Cox |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1e. |
| Election of Director: M. S. Craighead |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1f. |
| Election of Director: J. M. Hobby |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1g. |
| Election of Director: R. Kirk |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1h. |
| Election of Director: P. H. Patsley |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1i. |
| Election of Director: R. E. Sanchez |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1j. |
| Election of Director: R. K. Templeton |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 2. |
| Board proposal regarding advisory approval of the Company’s executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 3. |
| Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Deborah J. Kissire |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Elizabeth C. Lempres |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 2. |
| Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 3. |
| Non-binding advisory vote to approve the compensation paid to our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Warren E. Buffett |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Charles T. Munger |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Gregory E. Abel |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Howard G. Buffett |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Stephen B. Burke |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Susan L. Decker |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| William H. Gates III |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| David S. Gottesman |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Charlotte Guyman |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Ajit Jain |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Thomas S. Murphy |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Ronald L. Olson |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| Walter Scott, Jr. |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 14 |
| Meryl B. Witmer |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1A. |
| Election of Director: Donald J. Ehrlich |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1B. |
| Election of Director: Linda Hefner Filler |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1C. |
| Election of Director: Thomas P. Joyce, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1D. |
| Election of Director: Teri List-Stoll |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1E. |
| Election of Director: Walter G. Lohr, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1F. |
| Election of Director: Mitchell P. Rales |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1G. |
| Election of Director: Steven M. Rales |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1H. |
| Election of Director: John T. Schwieters |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1I. |
| Election of Director: Alan G. Spoon |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1J. |
| Election of Director: Raymond C. Stevens, Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1K. |
| Election of Director: Elias A. Zerhouni, M.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 2. |
| To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 3. |
| To approve on an advisory basis the Company’s named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 4. |
| To act upon a shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 1a. |
| Election of Director: Eric Ford |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 1b. |
| Election of Director: Joseph E. Reece |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 1c. |
| Election of Director: Paul S. Williams |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 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 |
WEITZ BALANCED FUND |
| 94904P104 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 3. |
| Ratify the appointment of Ernst & Young LLP as Compass Minerals’ independent registered accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1a. |
| Election of Director: Kerrii B. Anderson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1b. |
| Election of Director: Jean-Luc Bélingard |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1c. |
| Election of Director: D. Gary Gilliland, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1d. |
| Election of Director: David P. King |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1e. |
| Election of Director: Garheng Kong, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1f. |
| Election of Director: Peter M. Neupert |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1g. |
| Election of Director: Richelle P. Parham |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1h. |
| Election of Director: Adam H. Schechter |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1i. |
| Election of Director: R. Sanders Williams, M.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 2. |
| To approve, by non-binding vote, executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.1 |
| Election of Director: Dorothy M. Ables |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.2 |
| Election of Director: Sue W. Cole |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.3 |
| Election of Director: Smith W. Davis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.4 |
| Election of Director: John J. Koraleski |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.5 |
| Election of Director: C. Howard Nye |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.6 |
| Election of Director: Laree E. Perez |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.7 |
| Election of Director: Michael J. Quillen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.8 |
| Election of Director: Donald W. Slager |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.9 |
| Election of Director: Stephen P. Zelnak, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 2. |
| Ratification of selection of PricewaterhouseCoopers as independent auditors. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 3. |
| Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.’s named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 1a. |
| Election of Director: Kathleen L. Quirk |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 1b. |
| Election of Director: David P. Steiner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 1c. |
| Election of Director: Lee J. Styslinger, III |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 2. |
| Approval, on an advisory basis, of the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1a. |
| Election of Director: Lewis W.K. Booth |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1b. |
| Election of Director: Charles E. Bunch |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1c. |
| Election of Director: Debra A. Crew |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1d. |
| Election of Director: Lois D. Juliber |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1e. |
| Election of Director: Mark D. Ketchum |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1f. |
| Election of Director: Peter W. May |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1g. |
| Election of Director: Jorge S. Mesquita |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1h. |
| Election of Director: Joseph Neubauer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1i. |
| Election of Director: Fredric G. Reynolds |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1j. |
| Election of Director: Christiana S. Shi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1k. |
| Election of Director: Patrick T. Siewert |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1l. |
| Election of Director: Jean-François M. L. van Boxmeer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 1m. |
| Election of Director: Dirk Van de Put |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 2. |
| Advisory Vote to Approve Executive Compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 3. |
| Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 4. |
| Report on Environmental Impact of Cocoa Supply Chain. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| MDLZ |
| 609207105 |
| MONDELEZ INTERNATIONAL, INC. |
| 15-May-2019 |
| Annual |
| 5. |
| Consider Employee Pay in Setting Chief Executive Officer Pay. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.1 |
| Election of Director: Richard D. Baum |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.2 |
| Election of Director: Christopher J. Abate |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.3 |
| Election of Director: Mariann Byerwalter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.4 |
| Election of Director: Douglas B. Hansen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.5 |
| Election of Director: Debora D. Horvath |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.6 |
| Election of Director: Greg H. Kubicek |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.7 |
| Election of Director: Fred J. Matera |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.8 |
| Election of Director: Jeffrey T. Pero |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.9 |
| Election of Director: Georganne C. Proctor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 3. |
| Non-binding advisory resolution to approve named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 4. |
| To vote to amend our charter to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 5. |
| To vote to approve the amendment of the 2002 Employee Stock Purchase Plan to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1a. |
| Election of Director: John K. Adams, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1b. |
| Election of Director: Stephen A. Ellis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1c. |
| Election of Director: Arun Sarin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1d. |
| Election of Director: Charles R. Schwab |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1e. |
| Election of Director: Paula A. Sneed |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the selection of Deloitte & Touche LLP as independent auditors |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 3. |
| Advisory vote to approve named executive officer compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 4. |
| Stockholder Proposal requesting annual disclosure of EEO-1 data |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1a. |
| Election of Director: Linda B. Bammann |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1b. |
| Election of Director: James A. Bell |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1c. |
| Election of Director: Stephen B. Burke |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1d. |
| Election of Director: Todd A. Combs |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1e. |
| Election of Director: James S. Crown |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1f. |
| Election of Director: James Dimon |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1g. |
| Election of Director: Timothy P. Flynn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1h. |
| Election of Director: Mellody Hobson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1i. |
| Election of Director: Laban P. Jackson, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1j. |
| Election of Director: Michael A. Neal |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1k. |
| Election of Director: Lee R. Raymond |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 2. |
| Advisory resolution to approve executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 3. |
| Ratification of independent registered public accounting firm |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 4. |
| Gender pay equity report |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 5. |
| Enhance shareholder proxy access |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 6. |
| Cumulative voting |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1a. |
| Election of Director: Marc N. Casper |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1b. |
| Election of Director: Nelson J. Chai |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1c. |
| Election of Director: C. Martin Harris |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1d. |
| Election of Director: Tyler Jacks |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1e. |
| Election of Director: Judy C. Lewent |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1f. |
| Election of Director: Thomas J. Lynch |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1g. |
| Election of Director: Jim P. Manzi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1h. |
| Election of Director: James C. Mullen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1i. |
| Election of Director: Lars R. Sørensen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1j. |
| Election of Director: Scott M. Sperling |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1k. |
| Election of Director: Elaine S. Ullian |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1l. |
| Election of Director: Dion J. Weisler |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 2. |
| An advisory vote to approve named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 3. |
| Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Kenneth J. Bacon |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Madeline S. Bell |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Sheldon M. Bonovitz |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Edward D. Breen |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Gerald L. Hassell |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Jeffrey A. Honickman |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Maritza G. Montiel |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Asuka Nakahara |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| David C. Novak |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Brian L. Roberts |
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 2. |
| Ratification of the appointment of our independent auditors |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 3. |
| Approval of Comcast Corporation 2019 Omnibus Sharesave Plan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 4. |
| Advisory vote on executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 5. |
| To require an independent board chairman |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 6. |
| To provide a lobbying report |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1a. |
| Election of Director: Jin-Yong Cai |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1b. |
| Election of Director: Jeffrey C. Campbell |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1c. |
| Election of Director: Gregory C. Case |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1d. |
| Election of Director: Fulvio Conti |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1e. |
| Election of Director: Cheryl A. Francis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1f. |
| Election of Director: Lester B. Knight |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1g. |
| Election of Director: J. Michael Losh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1h. |
| Election of Director: Richard B. Myers |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1i. |
| Election of Director: Richard C. Notebaert |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1j. |
| Election of Director: Gloria Santona |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1k. |
| Election of Director: Carolyn Y. Woo |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 2. |
| Advisory vote to approve executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 3. |
| Advisory vote to approve directors’ remuneration report |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 4. |
| Receipt of Aon plc’s annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 5. |
| Ratify the appointment of Ernst & Young LLP as Aon plc’s Independent Registered Public Accounting Firm |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 6. |
| Reappoint of Ernst & Young LLP as Aon plc’s U.K. statutory auditor under the Companies Act of 2006 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 7. |
| Authorize the Board of Directors to determine remuneration of Aon plc’s U.K. statutory auditor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 8. |
| Approve the Amended and Restated Aon plc 2011 Incentive Compensation Plan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 9. |
| Approve a reduction of capital |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 10. |
| Approve the new Articles of Association |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 11. |
| Approve forms of share repurchase contracts and repurchase counterparties |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 12. |
| Authorize the Board of Directors to exercise all powers of Aon plc to allot shares |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 13. |
| Authorize the Board of Directors to allot equity securities for cash without rights of preemption |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 14. |
| Authorize Aon plc and its subsidiaries to make political donations or expenditures |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1a. |
| Election of director: Richard Haythornthwaite |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1b. |
| Election of director: Ajay Banga |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1c. |
| Election of director: David R. Carlucci |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1d. |
| Election of director: Richard K. Davis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1e. |
| Election of director: Steven J. Freiberg |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1f. |
| Election of director: Julius Genachowski |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1g. |
| Election of director: Choon Phong Goh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1h. |
| Election of director: Merit E. Janow |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1i. |
| Election of director: Oki Matsumoto |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1j. |
| Election of director: Youngme Moon |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1k. |
| Election of director: Rima Qureshi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1l. |
| Election of director: José Octavio Reyes Lagunes |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1m. |
| Election of director: Gabrielle Sulzberger |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1n. |
| Election of director: Jackson Tai |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1o. |
| Election of director: Lance Uggla |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 2. |
| Advisory approval of Mastercard’s executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 3. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 4. |
| Consideration of a stockholder proposal on gender pay gap |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 5. |
| Consideration of a stockholder proposal on creation of a human rights committee |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1a. |
| Election of Director: Tudor Brown |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1b. |
| Election of Director: Brad Buss |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1c. |
| Election of Director: Edward H. Frank |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1d. |
| Election of Director: Richard S. Hill |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1e. |
| Election of Director: Oleg Khaykin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1f. |
| Election of Director: Bethany Mayer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1g. |
| Election of Director: Donna Morris |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1h. |
| Election of Director: Matthew J. Murphy |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1i. |
| Election of Director: Michael Strachan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1j. |
| Election of Director: Robert E. Switz |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 2. |
| An advisory (non-binding) vote to approve compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ BALANCED FUND |
| 94904P104 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 3. |
| The appointment of Deloitte & Touche LLP as our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 1 |
| John R. Costantino |
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 2 |
| Michael A. Jessee |
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 3 |
| Ellen M. Needham |
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 4 |
| Donna M. Rapaccioli |
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.1 |
| Election of Director: Richard D. Baum |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.2 |
| Election of Director: Christopher J. Abate |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.3 |
| Election of Director: Mariann Byerwalter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.4 |
| Election of Director: Douglas B. Hansen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.5 |
| Election of Director: Debora D. Horvath |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.6 |
| Election of Director: Greg H. Kubicek |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.7 |
| Election of Director: Fred J. Matera |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.8 |
| Election of Director: Jeffrey T. Pero |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.9 |
| Election of Director: Georganne C. Proctor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 3. |
| Non-binding advisory resolution to approve named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 4. |
| To vote to amend our charter to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ CORE PLUS INCOME FUND |
| 94904P823 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 5. |
| To vote to approve the amendment of the 2002 Employee Stock Purchase Plan to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1a. |
| Election of Director: Michael Burns |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1b. |
| Election of Director: Gordon Crawford |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1c. |
| Election of Director: Arthur Evrensel |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1d. |
| Election of Director: Jon Feltheimer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1e. |
| Election of Director: Emily Fine |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1f. |
| Election of Director: Michael T. Fries |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1g. |
| Election of Director: Sir Lucian Grainge |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1h. |
| Election of Director: Susan McCaw |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1i. |
| Election of Director: Mark H. Rachesky, M.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1j. |
| Election of Director: Daniel Sanchez |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1k. |
| Election of Director: Daryl Simm |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1l. |
| Election of Director: Hardwick Simmons |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 1m. |
| Election of Director: David M. Zaslav |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 2. |
| Proposal to reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 3. |
| Proposal to conduct an advisory vote to approve executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LGFA |
| 535919401 |
| LIONS GATE ENTERTAINMENT CORP. |
| 11-Sep-2018 |
| Annual |
| 4. |
| In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Meeting. |
|
|
|
|
| M |
| For |
| Yes |
| Abstain |
WEITZ HICKORY FUND |
| 94904P500 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 1.1 |
| Election of Class I Director: Peter Gassner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 1.2 |
| Election of Class I Director: Paul Lavin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 1.3 |
| Election of Class I Director: Marcus S. Ryu |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ HICKORY FUND |
| 94904P500 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 2. |
| To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 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 |
WEITZ HICKORY FUND |
| 94904P500 |
| GWRE |
| 40171V100 |
| GUIDEWIRE SOFTWARE INC |
| 6-Dec-2018 |
| Annual |
| 4. |
| To consider a stockholder proposal, if properly presented at the annual meeting, to declassify the Board of Directors. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ HICKORY FUND |
| 94904P500 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 1 |
| John R. Costantino |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 2 |
| Michael A. Jessee |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 3 |
| Ellen M. Needham |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 4 |
| Donna M. Rapaccioli |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Paul E. Fulchino |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Scott E. Kuechle |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Robert D. Paulson |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 2. |
| Approve, by a non-binding advisory vote, the Company’s executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 3. |
| Approve an amendment to the Wesco Aircraft Holdings, Inc. 2014 Incentive Award Plan. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 4. |
| Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| R. DAVID BANYARD |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| SARAH R. COFFIN |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| RONALD M. DE FEO |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| WILLIAM A. FOLEY |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| F. JACK LIEBAU, JR. |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| BRUCE M. LISMAN |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| LORI LUTEY |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| JANE SCACCETTI |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| ROBERT A. STEFANKO |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 2. |
| Advisory approval of the compensation of the named executive officers |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MYE |
| 628464109 |
| MYERS INDUSTRIES, INC. |
| 24-Apr-2019 |
| Annual |
| 3. |
| To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Deborah J. Kissire |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Elizabeth C. Lempres |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 2. |
| Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 3. |
| Non-binding advisory vote to approve the compensation paid to our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MUSA |
| 626755102 |
| MURPHY USA INC. |
| 1-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| R. Madison Murphy |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MUSA |
| 626755102 |
| MURPHY USA INC. |
| 1-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| R. Andrew Clyde |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MUSA |
| 626755102 |
| MURPHY USA INC. |
| 1-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| David B. Miller |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MUSA |
| 626755102 |
| MURPHY USA INC. |
| 1-May-2019 |
| Annual |
| 2. |
| Approval of Executive Compensation on an Advisory, Non-Binding Basis. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MUSA |
| 626755102 |
| MURPHY USA INC. |
| 1-May-2019 |
| Annual |
| 3. |
| Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| FBHS |
| 34964C106 |
| FORTUNE BRANDS HOME & SECURITY, INC. |
| 7-May-2019 |
| Annual |
| 1a. |
| Election of Class II Director: Irial Finan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| FBHS |
| 34964C106 |
| FORTUNE BRANDS HOME & SECURITY, INC. |
| 7-May-2019 |
| Annual |
| 1b. |
| Election of Class II Director: Susan S. Kilsby |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| FBHS |
| 34964C106 |
| FORTUNE BRANDS HOME & SECURITY, INC. |
| 7-May-2019 |
| Annual |
| 1c. |
| Election of Class II Director: Christopher J. Klein |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| FBHS |
| 34964C106 |
| FORTUNE BRANDS HOME & SECURITY, INC. |
| 7-May-2019 |
| Annual |
| 2. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| FBHS |
| 34964C106 |
| FORTUNE BRANDS HOME & SECURITY, INC. |
| 7-May-2019 |
| Annual |
| 3. |
| Advisory vote to approve named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 1a. |
| Election of Director: Eric Ford |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ HICKORY FUND |
| 94904P500 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 1b. |
| Election of Director: Joseph E. Reece |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 1c. |
| Election of Director: Paul S. Williams |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 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 |
WEITZ HICKORY FUND |
| 94904P500 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 9-May-2019 |
| Annual |
| 3. |
| Ratify the appointment of Ernst & Young LLP as Compass Minerals’ independent registered accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GDI |
| 36555P107 |
| GARDNER DENVER HOLDINGS, INC. |
| 9-May-2019 |
| Annual |
| 1a. |
| Election of Class II director: Vicente Reynal |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GDI |
| 36555P107 |
| GARDNER DENVER HOLDINGS, INC. |
| 9-May-2019 |
| Annual |
| 1b. |
| Election of Class II director: John Humphrey |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GDI |
| 36555P107 |
| GARDNER DENVER HOLDINGS, INC. |
| 9-May-2019 |
| Annual |
| 1c. |
| Election of Class II director: Joshua T. Weisenbeck |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GDI |
| 36555P107 |
| GARDNER DENVER HOLDINGS, INC. |
| 9-May-2019 |
| Annual |
| 2. |
| To ratify the appointment of Deloitte & Touche LLP as Gardner Denver Holdings, Inc.’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1a. |
| Election of Director: Kerrii B. Anderson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1b. |
| Election of Director: Jean-Luc Bélingard |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1c. |
| Election of Director: D. Gary Gilliland, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1d. |
| Election of Director: David P. King |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1e. |
| Election of Director: Garheng Kong, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1f. |
| Election of Director: Peter M. Neupert |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1g. |
| Election of Director: Richelle P. Parham |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1h. |
| Election of Director: Adam H. Schechter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1i. |
| Election of Director: R. Sanders Williams, M.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 2. |
| To approve, by non-binding vote, executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1a. |
| Election of Director: Mitchell P. Rales |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1b. |
| Election of Director: Matthew L. Trerotola |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1c. |
| Election of Director: Patrick W. Allender |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1d. |
| Election of Director: Thomas S. Gayner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1e. |
| Election of Director: Rhonda L. Jordan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1f. |
| Election of Director: A. Clayton Perfall |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1g. |
| Election of Director: Didier Teirlinck |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1h. |
| Election of Director: Rajiv Vinnakota |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1i. |
| Election of Director: Sharon Wienbar |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 2. |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 3. |
| To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.1 |
| Election of Director: Richard D. Baum |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.2 |
| Election of Director: Christopher J. Abate |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.3 |
| Election of Director: Mariann Byerwalter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.4 |
| Election of Director: Douglas B. Hansen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.5 |
| Election of Director: Debora D. Horvath |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.6 |
| Election of Director: Greg H. Kubicek |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.7 |
| Election of Director: Fred J. Matera |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.8 |
| Election of Director: Jeffrey T. Pero |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.9 |
| Election of Director: Georganne C. Proctor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 3. |
| Non-binding advisory resolution to approve named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 4. |
| To vote to amend our charter to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 5. |
| To vote to approve the amendment of the 2002 Employee Stock Purchase Plan to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Thomas W. Hill |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Joseph S. Cantie |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Anne M. Cooney |
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ HICKORY FUND |
| 94904P500 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 2. |
| Nonbinding advisory vote on the compensation of our named executive officers for 2018. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of KPMG LLP as our independent auditors for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1a. |
| Election of Director: Catherine A. Bertini |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1b. |
| Election of Director: Susan M. Cameron |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1c. |
| Election of Director: Kriss Cloninger III |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1d. |
| Election of Director: Meg Crofton |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1e. |
| Election of Director: E. V. Goings |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1f. |
| Election of Director: Angel R. Martinez |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1g. |
| Election of Directors: Christopher D. O’Leary |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1h. |
| Election of Director: Richard T. Riley |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1i. |
| Election of Director: Joyce M. Roché |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1j. |
| Election of Director: Patricia A. Stitzel |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 1k. |
| Election of Director: M. Anne Szostak |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 2. |
| Advisory Vote to Approve the Company’s Executive Compensation Program |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 3. |
| Proposal to Approve the Tupperware Brands Corporation 2019 Incentive Plan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| TUP |
| 899896104 |
| TUPPERWARE BRANDS CORPORATION |
| 22-May-2019 |
| Annual |
| 4. |
| Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Richard R. Green |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Gregory B. Maffei |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 3. |
| A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BATRA |
| 531229706 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BATRA |
| 531229706 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Robert R. Bennett |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BATRA |
| 531229706 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| M. Ian G. Gilchrist |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BATRA |
| 531229706 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Robert R. Bennett |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| M. Ian G. Gilchrist |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Robert R. Bennett |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| M. Ian G. Gilchrist |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| M. Ian G. Gilchrist |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Mark C. Vadon |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Andrea L. Wong |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 31-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Mario J. Gabelli |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 31-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Robert E. Dolan |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 31-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Marc J. Gabelli |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 31-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Avrum Gray |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 31-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Salvatore Muoio |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 31-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Philip J. Lombardo |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 31-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Gary L. Sugarman |
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 31-May-2019 |
| Annual |
| 2. |
| To ratify the appointment of BDO USA, LLP as the Corporation’s independent auditors for the year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 31-May-2019 |
| Annual |
| 3. |
| To approve the continuation of the Corporation’s Shareholder Designated Charitable Contribution Program for future periods as may be approved by the Board of Directors. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Janet O. Estep |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| James C. Hale |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Philip G. Heasley |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Pamela H. Patsley |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Charles E. Peters, Jr. |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| David A. Poe |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Adalio T. Sanchez |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Thomas W. Warsop III |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 2. |
| Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| ACIW |
| 004498101 |
| ACI WORLDWIDE, INC. |
| 11-Jun-2019 |
| Annual |
| 3. |
| Advisory approval of the Company’s named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| David K. Hunt |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Ganesh B. Rao |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 2. |
| Approval of the Second Amended and Restated Certificate of Incorporation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 3. |
| Approval of majority voting for uncontested director elections. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 4. |
| Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 5. |
| Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Kim Hammonds |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Dan Levin |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Josh Stein |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 2. |
| To approve, on an advisory basis, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 3. |
| Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Sam Zell |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| James S. Corl |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Martin L. Edelman |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Edward A. Glickman |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| David Helfand |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Peter Linneman |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| James L. Lozier, Jr. |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Mary Jane Robertson |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Kenneth Shea |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Gerald A. Spector |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| James A. Star |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 2. |
| To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 3. |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| EQC |
| 294628102 |
| EQUITY COMMONWEALTH |
| 20-Jun-2019 |
| Annual |
| 4. |
| To approve the amendment to our 2015 Omnibus Incentive Plan. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 24-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 24-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Richard R. Green |
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 24-Jun-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1a. |
| Election of Director for a one-year term: Peter J. Bensen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1b. |
| Election of Director for a one-year term: Ronald E. Blaylock |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1c. |
| Election of Director for a one-year term: Sona Chawla |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1d. |
| Election of Director for a one-year term: Thomas J. Folliard |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1e. |
| Election of Director for a one-year term: Shira Goodman |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1f. |
| Election of Director for a one-year term: Robert J. Hombach |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1g. |
| Election of Director for a one-year term: David W. McCreight |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1h. |
| Election of Director for a one-year term: William D. Nash |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1i. |
| Election of Director for a one-year term: Pietro Satriano |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1j. |
| Election of Director for a one-year term: Marcella Shinder |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1k. |
| Election of Director for a one-year term: Mitchell D. Steenrod |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 2. |
| To ratify the appointment of KPMG LLP as independent registered public accounting firm. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 3. |
| To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 4. |
| To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 5. |
| To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1a. |
| Election of Director: Tudor Brown |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1b. |
| Election of Director: Brad Buss |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1c. |
| Election of Director: Edward H. Frank |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1d. |
| Election of Director: Richard S. Hill |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1e. |
| Election of Director: Oleg Khaykin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1f. |
| Election of Director: Bethany Mayer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1g. |
| Election of Director: Donna Morris |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1h. |
| Election of Director: Matthew J. Murphy |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1i. |
| Election of Director: Michael Strachan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1j. |
| Election of Director: Robert E. Switz |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 2. |
| An advisory (non-binding) vote to approve compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ HICKORY FUND |
| 94904P500 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 3. |
| The appointment of Deloitte & Touche LLP as our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ NE TAX-FREE INCOME FUND |
| 94904P807 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 1 |
| John R. Costantino |
| M |
| For |
| Yes |
| For |
WEITZ NE TAX-FREE INCOME FUND |
| 94904P807 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 2 |
| Michael A. Jessee |
| M |
| For |
| Yes |
| For |
WEITZ NE TAX-FREE INCOME FUND |
| 94904P807 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 3 |
| Ellen M. Needham |
| M |
| For |
| Yes |
| For |
WEITZ NE TAX-FREE INCOME FUND |
| 94904P807 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 4 |
| Donna M. Rapaccioli |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1a. |
| Election of Director: Mukesh Aghi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1b. |
| Election of Director: Amy E. Alving |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1c. |
| Election of Director: David L. Herzog |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1d. |
| Election of Director: Sachin Lawande |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1e. |
| Election of Director: J. Michael Lawrie |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1f. |
| Election of Director: Mary L. Krakauer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1g. |
| Election of Director: Julio A. Portalatin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1h. |
| Election of Director: Peter Rutland |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1i. |
| Election of Director: Manoj P. Singh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1j. |
| Election of Director: Robert F. Woods |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 2. |
| Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 3. |
| Approval, by advisory vote, of named executive officer compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 1 |
| John R. Costantino |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 2 |
| Michael A. Jessee |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 3 |
| Ellen M. Needham |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 4 |
| Donna M. Rapaccioli |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Paul E. Fulchino |
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Scott E. Kuechle |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Robert D. Paulson |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 2. |
| Approve, by a non-binding advisory vote, the Company’s executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 3. |
| Approve an amendment to the Wesco Aircraft Holdings, Inc. 2014 Incentive Award Plan. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| WAIR |
| 950814103 |
| WESCO AIRCRAFT HOLDINGS, INC. |
| 24-Jan-2019 |
| Annual |
| 4. |
| Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1a. |
| Election of Director: Lloyd A. Carney |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1b. |
| Election of Director: Mary B. Cranston |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1c. |
| Election of Director: Francisco Javier Fernandez-Carbajal |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1d. |
| Election of Director: Alfred F. Kelly, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1e. |
| Election of Director: John F. Lundgren |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1f. |
| Election of Director: Robert W. Matschullat |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1g. |
| Election of Director: Denise M. Morrison |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1h. |
| Election of Director: Suzanne Nora Johnson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1i. |
| Election of Director: John A. C. Swainson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1j. |
| Election of Director: Maynard G. Webb, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 2. |
| Advisory vote to approve executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 3. |
| Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1a. |
| Election of Director: M. A. Blinn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1b. |
| Election of Director: T. M. Bluedorn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1c. |
| Election of Director: J. F. Clark |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1d. |
| Election of Director: C. S. Cox |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1e. |
| Election of Director: M. S. Craighead |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1f. |
| Election of Director: J. M. Hobby |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1g. |
| Election of Director: R. Kirk |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1h. |
| Election of Director: P. H. Patsley |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1i. |
| Election of Director: R. E. Sanchez |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1j. |
| Election of Director: R. K. Templeton |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 2. |
| Board proposal regarding advisory approval of the Company’s executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 3. |
| Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Warren E. Buffett |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Charles T. Munger |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Gregory E. Abel |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Howard G. Buffett |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Stephen B. Burke |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Susan L. Decker |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| William H. Gates III |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| David S. Gottesman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Charlotte Guyman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Ajit Jain |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Thomas S. Murphy |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Ronald L. Olson |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| Walter Scott, Jr. |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 14 |
| Meryl B. Witmer |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1a. |
| Election of Director: Kerrii B. Anderson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1b. |
| Election of Director: Jean-Luc Bélingard |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1c. |
| Election of Director: D. Gary Gilliland, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1d. |
| Election of Director: David P. King |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1e. |
| Election of Director: Garheng Kong, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1f. |
| Election of Director: Peter M. Neupert |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1g. |
| Election of Director: Richelle P. Parham |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1h. |
| Election of Director: Adam H. Schechter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1i. |
| Election of Director: R. Sanders Williams, M.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 2. |
| To approve, by non-binding vote, executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1a. |
| Election of Director: Mitchell P. Rales |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1b. |
| Election of Director: Matthew L. Trerotola |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1c. |
| Election of Director: Patrick W. Allender |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1d. |
| Election of Director: Thomas S. Gayner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1e. |
| Election of Director: Rhonda L. Jordan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1f. |
| Election of Director: A. Clayton Perfall |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1g. |
| Election of Director: Didier Teirlinck |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1h. |
| Election of Director: Rajiv Vinnakota |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1i. |
| Election of Director: Sharon Wienbar |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 2. |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 3. |
| To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1a. |
| Election of Director: K. Bruce Connell |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1b. |
| Election of Director: Thomas S. Gayner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1c. |
| Election of Director: Stewart M. Kasen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1d. |
| Election of Director: Alan I. Kirshner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1e. |
| Election of Director: Diane Leopold |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1f. |
| Election of Director: Lemuel E. Lewis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1g. |
| Election of Director: Anthony F. Markel |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1h. |
| Election of Director: Steven A. Markel |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1i. |
| Election of Director: Darrell D. Martin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1j. |
| Election of Director: Michael O’Reilly |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1k. |
| Election of Director: Michael J. Schewel |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1l. |
| Election of Director: Richard R. Whitt, III |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 1m. |
| Election of Director: Debora J. Wilson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 2. |
| Advisory vote on approval of executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MKL |
| 570535104 |
| MARKEL CORPORATION |
| 13-May-2019 |
| Annual |
| 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, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.1 |
| Election of Director: Richard D. Baum |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.2 |
| Election of Director: Christopher J. Abate |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.3 |
| Election of Director: Mariann Byerwalter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.4 |
| Election of Director: Douglas B. Hansen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.5 |
| Election of Director: Debora D. Horvath |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.6 |
| Election of Director: Greg H. Kubicek |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.7 |
| Election of Director: Fred J. Matera |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.8 |
| Election of Director: Jeffrey T. Pero |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.9 |
| Election of Director: Georganne C. Proctor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 3. |
| Non-binding advisory resolution to approve named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 4. |
| To vote to amend our charter to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 5. |
| To vote to approve the amendment of the 2002 Employee Stock Purchase Plan to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1a. |
| Election of Director: John K. Adams, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1b. |
| Election of Director: Stephen A. Ellis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1c. |
| Election of Director: Arun Sarin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1d. |
| Election of Director: Charles R. Schwab |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1e. |
| Election of Director: Paula A. Sneed |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the selection of Deloitte & Touche LLP as independent auditors |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 3. |
| Advisory vote to approve named executive officer compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 4. |
| Stockholder Proposal requesting annual disclosure of EEO-1 data |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1a. |
| Election of Director: Jeffrey P. Bezos |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1b. |
| Election of Director: Rosalind G. Brewer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1c. |
| Election of Director: Jamie S. Gorelick |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1d. |
| Election of Director: Daniel P. Huttenlocher |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1e. |
| Election of Director: Judith A. McGrath |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1f. |
| Election of Director: Indra K. Nooyi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1g. |
| Election of Director: Jonathan J. Rubinstein |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1h. |
| Election of Director: Thomas O. Ryder |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1i. |
| Election of Director: Patricia Q. Stonesifer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1j. |
| Election of Director: Wendell P. Weeks |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 2. |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 3. |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 4. |
| SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 5. |
| SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 6. |
| SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 7. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 8. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 9. |
| SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 10. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 11. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 12. |
| SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 13. |
| SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY’S GENDER PAY REPORTING. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 14. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 15. |
| SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Thomas W. Hill |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Joseph S. Cantie |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Anne M. Cooney |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 2. |
| Nonbinding advisory vote on the compensation of our named executive officers for 2018. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of KPMG LLP as our independent auditors for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| INS |
| 45816D100 |
| INTELLIGENT SYSTEMS CORPORATION |
| 23-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| PHILIP H. MOISE |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| INS |
| 45816D100 |
| INTELLIGENT SYSTEMS CORPORATION |
| 23-May-2019 |
| Annual |
| 2. |
| Approval by a non-binding advisory vote of the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| INS |
| 45816D100 |
| INTELLIGENT SYSTEMS CORPORATION |
| 23-May-2019 |
| Annual |
| 3. |
| Approval to conduct a non-binding vote on the frequency of a non-binding vote on the compensation of our named executive officers. |
|
|
|
|
| M |
| 1 Year |
| Yes |
| 1 Year |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Richard R. Green |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Gregory B. Maffei |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 3. |
| A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Peggy Alford |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Marc L. Andreessen |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Kenneth I. Chenault |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| S. D. Desmond-Hellmann |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Sheryl K. Sandberg |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Peter A. Thiel |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Jeffrey D. Zients |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Mark Zuckerberg |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 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, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 3. |
| To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.’s named executive officers as disclosed in Facebook, Inc.’s proxy statement. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 4. |
| To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.’s named executive officers should be held every one, two or three years. |
|
|
|
|
| M |
| 3 Years |
| Yes |
| 3 Years |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 5. |
| A stockholder proposal regarding change in stockholder voting. |
|
|
|
|
| S |
| Against |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 6. |
| A stockholder proposal regarding an independent chair. |
|
|
|
|
| S |
| Against |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 7. |
| A stockholder proposal regarding majority voting for directors. |
|
|
|
|
| S |
| Against |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 8. |
| A stockholder proposal regarding true diversity board policy. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 9. |
| A stockholder proposal regarding a content governance report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 10. |
| A stockholder proposal regarding median gender pay gap. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 11. |
| A stockholder proposal regarding workforce diversity. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 12. |
| A stockholder proposal regarding strategic alternatives. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Robert R. Bennett |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| M. Ian G. Gilchrist |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| FWONA |
| 531229870 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Robert R. Bennett |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| M. Ian G. Gilchrist |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| M. Ian G. Gilchrist |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Mark C. Vadon |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Andrea L. Wong |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Timothy M. Armstrong |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Jeffery H. Boyd |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Glenn D. Fogel |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Mirian Graddick-Weir |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| James M. Guyette |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Wei Hopeman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Robert J. Mylod, Jr. |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Charles H. Noski |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Nancy B. Peretsman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Nicholas J. Read |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Thomas E. Rothman |
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Lynn M. Vojvodich |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| Vanessa A. Wittman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 2. |
| Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 3. |
| Advisory Vote to Approve 2018 Executive Compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 4. |
| Stockholder Proposal requesting that the Company amend its proxy access bylaw. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| David K. Hunt |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Ganesh B. Rao |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 2. |
| Approval of the Second Amended and Restated Certificate of Incorporation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 3. |
| Approval of majority voting for uncontested director elections. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 4. |
| Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 5. |
| Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Kim Hammonds |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Dan Levin |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Josh Stein |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 2. |
| To approve, on an advisory basis, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 3. |
| Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 24-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 24-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Richard R. Green |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| GLIBA |
| 36164V305 |
| GCI LIBERTY, INC. |
| 24-Jun-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1a. |
| Election of Director for a one-year term: Peter J. Bensen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1b. |
| Election of Director for a one-year term: Ronald E. Blaylock |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1c. |
| Election of Director for a one-year term: Sona Chawla |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1d. |
| Election of Director for a one-year term: Thomas J. Folliard |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1e. |
| Election of Director for a one-year term: Shira Goodman |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1f. |
| Election of Director for a one-year term: Robert J. Hombach |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1g. |
| Election of Director for a one-year term: David W. McCreight |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1h. |
| Election of Director for a one-year term: William D. Nash |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1i. |
| Election of Director for a one-year term: Pietro Satriano |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1j. |
| Election of Director for a one-year term: Marcella Shinder |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1k. |
| Election of Director for a one-year term: Mitchell D. Steenrod |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 2. |
| To ratify the appointment of KPMG LLP as independent registered public accounting firm. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 3. |
| To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 4. |
| To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 5. |
| To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1a. |
| Election of director: Richard Haythornthwaite |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1b. |
| Election of director: Ajay Banga |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1c. |
| Election of director: David R. Carlucci |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1d. |
| Election of director: Richard K. Davis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1e. |
| Election of director: Steven J. Freiberg |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1f. |
| Election of director: Julius Genachowski |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1g. |
| Election of director: Choon Phong Goh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1h. |
| Election of director: Merit E. Janow |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1i. |
| Election of director: Oki Matsumoto |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1j. |
| Election of director: Youngme Moon |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1k. |
| Election of director: Rima Qureshi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1l. |
| Election of director: José Octavio Reyes Lagunes |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1m. |
| Election of director: Gabrielle Sulzberger |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1n. |
| Election of director: Jackson Tai |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1o. |
| Election of director: Lance Uggla |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 2. |
| Advisory approval of Mastercard’s executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 3. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 4. |
| Consideration of a stockholder proposal on gender pay gap |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS III OPP FUND |
| 94904P872 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 5. |
| Consideration of a stockholder proposal on creation of a human rights committee |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1a. |
| Election of Director: Mukesh Aghi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1b. |
| Election of Director: Amy E. Alving |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1c. |
| Election of Director: David L. Herzog |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1d. |
| Election of Director: Sachin Lawande |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1e. |
| Election of Director: J. Michael Lawrie |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1f. |
| Election of Director: Mary L. Krakauer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1g. |
| Election of Director: Julio A. Portalatin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1h. |
| Election of Director: Peter Rutland |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1i. |
| Election of Director: Manoj P. Singh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1j. |
| Election of Director: Robert F. Woods |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 2. |
| Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 3. |
| Approval, by advisory vote, of named executive officer compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Jeffrey S. Berg |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Michael J. Boskin |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Safra A. Catz |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Bruce R. Chizen |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| George H. Conrades |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Lawrence J. Ellison |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Hector Garcia-Molina |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Jeffrey O. Henley |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Mark V. Hurd |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Renee J. James |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Charles W. Moorman IV |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Leon E. Panetta |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| William G. Parrett |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 14 |
| Naomi O. Seligman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 2. |
| Advisory Vote to Approve the Compensation of the Named Executive Officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 3. |
| Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 4. |
| Stockholder Proposal Regarding Pay Equity Report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 5. |
| Stockholder Proposal Regarding Political Contributions Report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 6. |
| Stockholder Proposal Regarding Lobbying Report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 7. |
| Stockholder Proposal Regarding Independent Board Chair. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 1 |
| John R. Costantino |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 2 |
| Michael A. Jessee |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 3 |
| Ellen M. Needham |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 4 |
| Donna M. Rapaccioli |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1a. |
| Election of Director: Lloyd A. Carney |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1b. |
| Election of Director: Mary B. Cranston |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1c. |
| Election of Director: Francisco Javier Fernandez-Carbajal |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1d. |
| Election of Director: Alfred F. Kelly, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1e. |
| Election of Director: John F. Lundgren |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1f. |
| Election of Director: Robert W. Matschullat |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1g. |
| Election of Director: Denise M. Morrison |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1h. |
| Election of Director: Suzanne Nora Johnson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1i. |
| Election of Director: John A. C. Swainson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1j. |
| Election of Director: Maynard G. Webb, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 2. |
| Advisory vote to approve executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 3. |
| Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 1 |
| David Barr |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 2 |
| William Dries |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 3 |
| Mervin Dunn |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 4 |
| Michael Graff |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 5 |
| Sean Hennessy |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 6 |
| W. Nicholas Howley |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 7 |
| Raymond Laubenthal |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 8 |
| Gary E. McCullough |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 9 |
| Michele Santana |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 10 |
| Robert Small |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 11 |
| John Staer |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 12 |
| Kevin Stein |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 2. |
| To approve (in an advisory vote) compensation paid to the Company’s named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 3. |
| To ratify the selection of Ernst & Young LLP as the Company’s independent accountants for the fiscal year ending September 30, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 4. |
| To consider a shareholder proposal to adopt greenhouse gas emissions reduction targets. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1a. |
| Election of Director: Andrea J. Ayers |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1b. |
| Election of Director: George W. Buckley |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1c. |
| Election of Director: Patrick D. Campbell |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1d. |
| Election of Director: Carlos M. Cardoso |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1e. |
| Election of Director: Robert B. Coutts |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1f. |
| Election of Director: Debra A. Crew |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1g. |
| Election of Director: Michael D. Hankin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1h. |
| Election of Director: James M. Loree |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1i. |
| Election of Director: James H. Scholefield |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 1j. |
| Election of Director: Dmitri L. Stockton |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 2. |
| Approve, on an advisory basis, the compensation of the Company’s named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 3. |
| Approve the selection of Ernst & Young LLP as the Company’s independent auditors for the Company’s 2019 fiscal year. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SWK |
| 854502101 |
| STANLEY BLACK & DECKER, INC. |
| 17-Apr-2019 |
| Annual |
| 4. |
| Approve Global Omnibus Employee Stock Purchase Plan. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1a. |
| Election of Director: M. A. Blinn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1b. |
| Election of Director: T. M. Bluedorn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1c. |
| Election of Director: J. F. Clark |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1d. |
| Election of Director: C. S. Cox |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1e. |
| Election of Director: M. S. Craighead |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1f. |
| Election of Director: J. M. Hobby |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1g. |
| Election of Director: R. Kirk |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1h. |
| Election of Director: P. H. Patsley |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1i. |
| Election of Director: R. E. Sanchez |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 1j. |
| Election of Director: R. K. Templeton |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 2. |
| Board proposal regarding advisory approval of the Company’s executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 25-Apr-2019 |
| Annual |
| 3. |
| Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Deborah J. Kissire |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Elizabeth C. Lempres |
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 2. |
| Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AXTA |
| G0750C108 |
| AXALTA COATING SYSTEMS LTD. |
| 1-May-2019 |
| Annual |
| 3. |
| Non-binding advisory vote to approve the compensation paid to our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Warren E. Buffett |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Charles T. Munger |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Gregory E. Abel |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Howard G. Buffett |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Stephen B. Burke |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Susan L. Decker |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| William H. Gates III |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| David S. Gottesman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Charlotte Guyman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Ajit Jain |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Thomas S. Murphy |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Ronald L. Olson |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| Walter Scott, Jr. |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 14 |
| Meryl B. Witmer |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1a. |
| Election of Director: Kerrii B. Anderson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1b. |
| Election of Director: Jean-Luc Bélingard |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1c. |
| Election of Director: D. Gary Gilliland, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1d. |
| Election of Director: David P. King |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1e. |
| Election of Director: Garheng Kong, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1f. |
| Election of Director: Peter M. Neupert |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1g. |
| Election of Director: Richelle P. Parham |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1h. |
| Election of Director: Adam H. Schechter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1i. |
| Election of Director: R. Sanders Williams, M.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 2. |
| To approve, by non-binding vote, executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.1 |
| Election of Director: Dorothy M. Ables |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.2 |
| Election of Director: Sue W. Cole |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.3 |
| Election of Director: Smith W. Davis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.4 |
| Election of Director: John J. Koraleski |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.5 |
| Election of Director: C. Howard Nye |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.6 |
| Election of Director: Laree E. Perez |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.7 |
| Election of Director: Michael J. Quillen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.8 |
| Election of Director: Donald W. Slager |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 1.9 |
| Election of Director: Stephen P. Zelnak, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 2. |
| Ratification of selection of PricewaterhouseCoopers as independent auditors. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 9-May-2019 |
| Annual |
| 3. |
| Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.’s named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 1a. |
| Election of Director: Kathleen L. Quirk |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 1b. |
| Election of Director: David P. Steiner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 1c. |
| Election of Director: Lee J. Styslinger, III |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 2. |
| Approval, on an advisory basis, of the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1a. |
| Election of Director: Mitchell P. Rales |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1b. |
| Election of Director: Matthew L. Trerotola |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1c. |
| Election of Director: Patrick W. Allender |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1d. |
| Election of Director: Thomas S. Gayner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1e. |
| Election of Director: Rhonda L. Jordan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1f. |
| Election of Director: A. Clayton Perfall |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1g. |
| Election of Director: Didier Teirlinck |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1h. |
| Election of Director: Rajiv Vinnakota |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 1i. |
| Election of Director: Sharon Wienbar |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 2. |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CFX |
| 194014106 |
| COLFAX CORPORATION |
| 13-May-2019 |
| Annual |
| 3. |
| To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.1 |
| Election of Director: Richard D. Baum |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.2 |
| Election of Director: Christopher J. Abate |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.3 |
| Election of Director: Mariann Byerwalter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.4 |
| Election of Director: Douglas B. Hansen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.5 |
| Election of Director: Debora D. Horvath |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.6 |
| Election of Director: Greg H. Kubicek |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.7 |
| Election of Director: Fred J. Matera |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.8 |
| Election of Director: Jeffrey T. Pero |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.9 |
| Election of Director: Georganne C. Proctor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 3. |
| Non-binding advisory resolution to approve named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 4. |
| To vote to amend our charter to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 5. |
| To vote to approve the amendment of the 2002 Employee Stock Purchase Plan to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1a. |
| Election of Director: John K. Adams, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1b. |
| Election of Director: Stephen A. Ellis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1c. |
| Election of Director: Arun Sarin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1d. |
| Election of Director: Charles R. Schwab |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1e. |
| Election of Director: Paula A. Sneed |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the selection of Deloitte & Touche LLP as independent auditors |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 3. |
| Advisory vote to approve named executive officer compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 4. |
| Stockholder Proposal requesting annual disclosure of EEO-1 data |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Thomas W. Hill |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Joseph S. Cantie |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Anne M. Cooney |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 2. |
| Nonbinding advisory vote on the compensation of our named executive officers for 2018. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| SUM |
| 86614U100 |
| SUMMIT MATERIALS, INC. |
| 22-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of KPMG LLP as our independent auditors for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Richard R. Green |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Gregory B. Maffei |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LBRDA |
| 530307107 |
| LIBERTY BROADBAND CORPORATION |
| 23-May-2019 |
| Annual |
| 3. |
| A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Peggy Alford |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Marc L. Andreessen |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Kenneth I. Chenault |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| S. D. Desmond-Hellmann |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Sheryl K. Sandberg |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Peter A. Thiel |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Jeffrey D. Zients |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Mark Zuckerberg |
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 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, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 3. |
| To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.’s named executive officers as disclosed in Facebook, Inc.’s proxy statement. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 4. |
| To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.’s named executive officers should be held every one, two or three years. |
|
|
|
|
| M |
| 3 Years |
| Yes |
| 3 Years |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 5. |
| A stockholder proposal regarding change in stockholder voting. |
|
|
|
|
| S |
| Against |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 6. |
| A stockholder proposal regarding an independent chair. |
|
|
|
|
| S |
| Against |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 7. |
| A stockholder proposal regarding majority voting for directors. |
|
|
|
|
| S |
| Against |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 8. |
| A stockholder proposal regarding true diversity board policy. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 9. |
| A stockholder proposal regarding a content governance report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 10. |
| A stockholder proposal regarding median gender pay gap. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 11. |
| A stockholder proposal regarding workforce diversity. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 12. |
| A stockholder proposal regarding strategic alternatives. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Robert R. Bennett |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| M. Ian G. Gilchrist |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| LSXMA |
| 531229409 |
| LIBERTY MEDIA CORPORATION |
| 30-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| John C. Malone |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| M. Ian G. Gilchrist |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Mark C. Vadon |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Andrea L. Wong |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| QRTEA |
| 74915M100 |
| QURATE RETAIL INC |
| 30-May-2019 |
| Annual |
| 2. |
| A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Kenneth J. Bacon |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Madeline S. Bell |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Sheldon M. Bonovitz |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Edward D. Breen |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Gerald L. Hassell |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Jeffrey A. Honickman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Maritza G. Montiel |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Asuka Nakahara |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| David C. Novak |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Brian L. Roberts |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 2. |
| Ratification of the appointment of our independent auditors |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 3. |
| Approval of Comcast Corporation 2019 Omnibus Sharesave Plan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 4. |
| Advisory vote on executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 5. |
| To require an independent board chairman |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 6. |
| To provide a lobbying report |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Timothy M. Armstrong |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Jeffery H. Boyd |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Glenn D. Fogel |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Mirian Graddick-Weir |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| James M. Guyette |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Wei Hopeman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Robert J. Mylod, Jr. |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Charles H. Noski |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Nancy B. Peretsman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Nicholas J. Read |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Thomas E. Rothman |
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Lynn M. Vojvodich |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| Vanessa A. Wittman |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 2. |
| Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 3. |
| Advisory Vote to Approve 2018 Executive Compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 4. |
| Stockholder Proposal requesting that the Company amend its proxy access bylaw. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| David K. Hunt |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Ganesh B. Rao |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 2. |
| Approval of the Second Amended and Restated Certificate of Incorporation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 3. |
| Approval of majority voting for uncontested director elections. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 4. |
| Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BKI |
| 09215C105 |
| BLACK KNIGHT, INC. |
| 12-Jun-2019 |
| Annual |
| 5. |
| Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Kim Hammonds |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Dan Levin |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Josh Stein |
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 2. |
| To approve, on an advisory basis, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| BOX |
| 10316T104 |
| BOX INC |
| 19-Jun-2019 |
| Annual |
| 3. |
| Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1a. |
| Election of Director: Jin-Yong Cai |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1b. |
| Election of Director: Jeffrey C. Campbell |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1c. |
| Election of Director: Gregory C. Case |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1d. |
| Election of Director: Fulvio Conti |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1e. |
| Election of Director: Cheryl A. Francis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1f. |
| Election of Director: Lester B. Knight |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1g. |
| Election of Director: J. Michael Losh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1h. |
| Election of Director: Richard B. Myers |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1i. |
| Election of Director: Richard C. Notebaert |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1j. |
| Election of Director: Gloria Santona |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1k. |
| Election of Director: Carolyn Y. Woo |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 2. |
| Advisory vote to approve executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 3. |
| Advisory vote to approve directors’ remuneration report |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 4. |
| Receipt of Aon plc’s annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 5. |
| Ratify the appointment of Ernst & Young LLP as Aon plc’s Independent Registered Public Accounting Firm |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 6. |
| Reappoint of Ernst & Young LLP as Aon plc’s U.K. statutory auditor under the Companies Act of 2006 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 7. |
| Authorize the Board of Directors to determine remuneration of Aon plc’s U.K. statutory auditor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 8. |
| Approve the Amended and Restated Aon plc 2011 Incentive Compensation Plan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 9. |
| Approve a reduction of capital |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 10. |
| Approve the new Articles of Association |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 11. |
| Approve forms of share repurchase contracts and repurchase counterparties |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 12. |
| Authorize the Board of Directors to exercise all powers of Aon plc to allot shares |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 13. |
| Authorize the Board of Directors to allot equity securities for cash without rights of preemption |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 14. |
| Authorize Aon plc and its subsidiaries to make political donations or expenditures |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1a. |
| Election of Director for a one-year term: Peter J. Bensen |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1b. |
| Election of Director for a one-year term: Ronald E. Blaylock |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1c. |
| Election of Director for a one-year term: Sona Chawla |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1d. |
| Election of Director for a one-year term: Thomas J. Folliard |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1e. |
| Election of Director for a one-year term: Shira Goodman |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1f. |
| Election of Director for a one-year term: Robert J. Hombach |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1g. |
| Election of Director for a one-year term: David W. McCreight |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1h. |
| Election of Director for a one-year term: William D. Nash |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1i. |
| Election of Director for a one-year term: Pietro Satriano |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1j. |
| Election of Director for a one-year term: Marcella Shinder |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1k. |
| Election of Director for a one-year term: Mitchell D. Steenrod |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 2. |
| To ratify the appointment of KPMG LLP as independent registered public accounting firm. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 3. |
| To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 4. |
| To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 5. |
| To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1a. |
| Election of director: Richard Haythornthwaite |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1b. |
| Election of director: Ajay Banga |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1c. |
| Election of director: David R. Carlucci |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1d. |
| Election of director: Richard K. Davis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1e. |
| Election of director: Steven J. Freiberg |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1f. |
| Election of director: Julius Genachowski |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1g. |
| Election of director: Choon Phong Goh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1h. |
| Election of director: Merit E. Janow |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1i. |
| Election of director: Oki Matsumoto |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1j. |
| Election of director: Youngme Moon |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1k. |
| Election of director: Rima Qureshi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1l. |
| Election of director: José Octavio Reyes Lagunes |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1m. |
| Election of director: Gabrielle Sulzberger |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1n. |
| Election of director: Jackson Tai |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1o. |
| Election of director: Lance Uggla |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 2. |
| Advisory approval of Mastercard’s executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 3. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 4. |
| Consideration of a stockholder proposal on gender pay gap |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 5. |
| Consideration of a stockholder proposal on creation of a human rights committee |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1a. |
| Election of Director: Tudor Brown |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1b. |
| Election of Director: Brad Buss |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1c. |
| Election of Director: Edward H. Frank |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1d. |
| Election of Director: Richard S. Hill |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1e. |
| Election of Director: Oleg Khaykin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1f. |
| Election of Director: Bethany Mayer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1g. |
| Election of Director: Donna Morris |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1h. |
| Election of Director: Matthew J. Murphy |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1i. |
| Election of Director: Michael Strachan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 1j. |
| Election of Director: Robert E. Switz |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 2. |
| An advisory (non-binding) vote to approve compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ PARTNERS VALUE FUND |
| 94904P609 |
| MRVL |
| G5876H105 |
| MARVELL TECHNOLOGY GROUP LTD. |
| 28-Jun-2019 |
| Annual |
| 3. |
| The appointment of Deloitte & Touche LLP as our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 1 |
| John R. Costantino |
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 2 |
| Michael A. Jessee |
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 3 |
| Ellen M. Needham |
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 4 |
| Donna M. Rapaccioli |
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.1 |
| Election of Director: Richard D. Baum |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.2 |
| Election of Director: Christopher J. Abate |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.3 |
| Election of Director: Mariann Byerwalter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.4 |
| Election of Director: Douglas B. Hansen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.5 |
| Election of Director: Debora D. Horvath |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.6 |
| Election of Director: Greg H. Kubicek |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.7 |
| Election of Director: Fred J. Matera |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.8 |
| Election of Director: Jeffrey T. Pero |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 1.9 |
| Election of Director: Georganne C. Proctor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 3. |
| Non-binding advisory resolution to approve named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 4. |
| To vote to amend our charter to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ SHORT DURATION INC FUND |
| 94904P864 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 15-May-2019 |
| Annual |
| 5. |
| To vote to approve the amendment of the 2002 Employee Stock Purchase Plan to increase the number of shares authorized for issuance. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ ULTRA SHORT GOVT FUND |
| 94904P401 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 1 |
| John R. Costantino |
| M |
| For |
| Yes |
| For |
WEITZ ULTRA SHORT GOVT FUND |
| 94904P401 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 2 |
| Michael A. Jessee |
| M |
| For |
| Yes |
| For |
WEITZ ULTRA SHORT GOVT FUND |
| 94904P401 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 3 |
| Ellen M. Needham |
| M |
| For |
| Yes |
| For |
WEITZ ULTRA SHORT GOVT FUND |
| 94904P401 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 4 |
| Donna M. Rapaccioli |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FOXA |
| 90130A101 |
| TWENTY-FIRST CENTURY FOX, INC. |
| 10-Jul-2018 |
| Special |
| 1. |
| IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. |
|
|
|
|
| M |
| For |
| Yes |
| Abstain |
WEITZ VALUE FUND |
| 94904P203 |
| FOXA |
| 90130A101 |
| TWENTY-FIRST CENTURY FOX, INC. |
| 10-Jul-2018 |
| Special |
| 2. |
| IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. |
|
|
|
|
| M |
| For |
| Yes |
| Abstain |
WEITZ VALUE FUND |
| 94904P203 |
| FOXA |
| 90130A101 |
| TWENTY-FIRST CENTURY FOX, INC. |
| 27-Jul-2018 |
| Special |
| 1. |
| A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. (“21CF”), a Delaware corporation, The Walt Disney Company (“Disney”), a Delaware corporation, TWDC Holdco 613 Corp. (“New Disney”), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FOXA |
| 90130A101 |
| TWENTY-FIRST CENTURY FOX, INC. |
| 27-Jul-2018 |
| Special |
| 2. |
| A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the “distribution merger proposal”). |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1a. |
| Election of Director: Mukesh Aghi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1b. |
| Election of Director: Amy E. Alving |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1c. |
| Election of Director: David L. Herzog |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1d. |
| Election of Director: Sachin Lawande |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1e. |
| Election of Director: J. Michael Lawrie |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1f. |
| Election of Director: Mary L. Krakauer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1g. |
| Election of Director: Julio A. Portalatin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1h. |
| Election of Director: Peter Rutland |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1i. |
| Election of Director: Manoj P. Singh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 1j. |
| Election of Director: Robert F. Woods |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 2. |
| Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DXC |
| 23355L106 |
| DXC TECHNOLOGY COMPANY |
| 15-Aug-2018 |
| Annual |
| 3. |
| Approval, by advisory vote, of named executive officer compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 1. |
| Report and accounts 2018. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 2. |
| Directors’ remuneration report 2018. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 3. |
| Declaration of final dividend. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 4. |
| Election of SS Kilsby. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 5. |
| Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 6. |
| Re-election of J Ferran as a director. (Chairman of Nomination Committee) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 7. |
| Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 8. |
| Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 9. |
| Re-election of IM Menezes as a director. (Chairman of Executive Committee) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 10. |
| Re-election of KA Mikells as a director. (Executive) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 11. |
| Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 12. |
| Re-appointment of auditor. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 13. |
| Remuneration of auditor. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 14. |
| Authority to make political donations and/or to incur political expenditure in the EU. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 15. |
| Authority to allot shares. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 16. |
| Disapplication of pre-emption rights. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 17. |
| Authority to purchase own shares. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 18. |
| Adoption of new articles of association. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 20-Sep-2018 |
| Annual |
| 19. |
| Notice of a general meeting. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Jeffrey S. Berg |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Michael J. Boskin |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Safra A. Catz |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Bruce R. Chizen |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| George H. Conrades |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Lawrence J. Ellison |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Hector Garcia-Molina |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Jeffrey O. Henley |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Mark V. Hurd |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Renee J. James |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Charles W. Moorman IV |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Leon E. Panetta |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| William G. Parrett |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 1. |
| DIRECTOR |
| 14 |
| Naomi O. Seligman |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 2. |
| Advisory Vote to Approve the Compensation of the Named Executive Officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 3. |
| Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 4. |
| Stockholder Proposal Regarding Pay Equity Report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 5. |
| Stockholder Proposal Regarding Political Contributions Report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 6. |
| Stockholder Proposal Regarding Lobbying Report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| ORCL |
| 68389X105 |
| ORACLE CORPORATION |
| 14-Nov-2018 |
| Annual |
| 7. |
| Stockholder Proposal Regarding Independent Board Chair. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ VALUE FUND |
| 94904P203 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 1 |
| John R. Costantino |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 2 |
| Michael A. Jessee |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 3 |
| Ellen M. Needham |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| GVMXX |
| 857492706 |
| SSGA FUNDS |
| 18-Dec-2018 |
| Special |
| 2. |
| DIRECTOR |
| 4 |
| Donna M. Rapaccioli |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1a. |
| Election of Director: Lloyd A. Carney |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1b. |
| Election of Director: Mary B. Cranston |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1c. |
| Election of Director: Francisco Javier Fernandez-Carbajal |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1d. |
| Election of Director: Alfred F. Kelly, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1e. |
| Election of Director: John F. Lundgren |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1f. |
| Election of Director: Robert W. Matschullat |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1g. |
| Election of Director: Denise M. Morrison |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1h. |
| Election of Director: Suzanne Nora Johnson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1i. |
| Election of Director: John A. C. Swainson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 1j. |
| Election of Director: Maynard G. Webb, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 2. |
| Advisory vote to approve executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| V |
| 92826C839 |
| VISA INC. |
| 29-Jan-2019 |
| Annual |
| 3. |
| Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1a. |
| Re-Appointment of Director: Jaime Ardila |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1b. |
| Re-Appointment of Director: Herbert Hainer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1c. |
| Re-Appointment of Director: Marjorie Magner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1d. |
| Re-Appointment of Director: Nancy McKinstry |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1e. |
| Re-Appointment of Director: Pierre Nanterme |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1f. |
| Re-Appointment of Director: Gilles C. Pelisson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1g. |
| Re-Appointment of Director: Paula A. Price |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1h. |
| Re-Appointment of Director: Venkata (Murthy) Renduchintala |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1i. |
| Re-Appointment of Director: Arun Sarin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1j. |
| Re-Appointment of Director: Frank K. Tang |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 1k. |
| Re-Appointment of Director: Tracey T. Travis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 2. |
| To approve, in a non-binding vote, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 3. |
| 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 |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 4. |
| To grant the Board of Directors the authority to issue shares under Irish law. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 5. |
| To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 1-Feb-2019 |
| Annual |
| 6. |
| 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 |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 1 |
| David Barr |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 2 |
| William Dries |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 3 |
| Mervin Dunn |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 4 |
| Michael Graff |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 5 |
| Sean Hennessy |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 6 |
| W. Nicholas Howley |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 7 |
| Raymond Laubenthal |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 8 |
| Gary E. McCullough |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 9 |
| Michele Santana |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 10 |
| Robert Small |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 11 |
| John Staer |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 1 |
| DIRECTOR |
| 12 |
| Kevin Stein |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 2. |
| To approve (in an advisory vote) compensation paid to the Company’s named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 3. |
| To ratify the selection of Ernst & Young LLP as the Company’s independent accountants for the fiscal year ending September 30, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TDG |
| 893641100 |
| TRANSDIGM GROUP INCORPORATED |
| 12-Mar-2019 |
| Annual |
| 4. |
| To consider a shareholder proposal to adopt greenhouse gas emissions reduction targets. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1a. |
| Election of Director: Ray Stata |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1b. |
| Election of Director: Vincent Roche |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1c. |
| Election of Director: James A. Champy |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1d. |
| Election of Director: Anantha P. Chandrakasan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1e. |
| Election of Director: Bruce R. Evans |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1f. |
| Election of Director: Edward H. Frank |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1g. |
| Election of Director: Karen M. Golz |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1h. |
| Election of Director: Mark M. Little |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1i. |
| Election of Director: Neil Novich |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1j. |
| Election of Director: Kenton J. Sicchitano |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 1k. |
| Election of Director: Lisa T. Su |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 2. |
| Advisory resolution to approve the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 3. |
| Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| ADI |
| 032654105 |
| ANALOG DEVICES, INC. |
| 13-Mar-2019 |
| Annual |
| 4. |
| Shareholder proposal relating to a diversity report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Warren E. Buffett |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Charles T. Munger |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Gregory E. Abel |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Howard G. Buffett |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Stephen B. Burke |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Susan L. Decker |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| William H. Gates III |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| David S. Gottesman |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Charlotte Guyman |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Ajit Jain |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Thomas S. Murphy |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Ronald L. Olson |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| Walter Scott, Jr. |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BRKB |
| 084670702 |
| BERKSHIRE HATHAWAY INC. |
| 4-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 14 |
| Meryl B. Witmer |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1A. |
| Election of Director: Donald J. Ehrlich |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1B. |
| Election of Director: Linda Hefner Filler |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1C. |
| Election of Director: Thomas P. Joyce, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1D. |
| Election of Director: Teri List-Stoll |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1E. |
| Election of Director: Walter G. Lohr, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1F. |
| Election of Director: Mitchell P. Rales |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1G. |
| Election of Director: Steven M. Rales |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1H. |
| Election of Director: John T. Schwieters |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1I. |
| Election of Director: Alan G. Spoon |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1J. |
| Election of Director: Raymond C. Stevens, Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 1K. |
| Election of Director: Elias A. Zerhouni, M.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 2. |
| To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 3. |
| To approve on an advisory basis the Company’s named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DHR |
| 235851102 |
| DANAHER CORPORATION |
| 7-May-2019 |
| Annual |
| 4. |
| To act upon a shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1a. |
| Election of Director: Kerrii B. Anderson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1b. |
| Election of Director: Jean-Luc Bélingard |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1c. |
| Election of Director: D. Gary Gilliland, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1d. |
| Election of Director: David P. King |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1e. |
| Election of Director: Garheng Kong, M.D., Ph.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1f. |
| Election of Director: Peter M. Neupert |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1g. |
| Election of Director: Richelle P. Parham |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1h. |
| Election of Director: Adam H. Schechter |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 1i. |
| Election of Director: R. Sanders Williams, M.D. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 2. |
| To approve, by non-binding vote, executive compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| LH |
| 50540R409 |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| 9-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ VALUE FUND |
| 94904P203 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 1a. |
| Election of Director: Kathleen L. Quirk |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 1b. |
| Election of Director: David P. Steiner |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 1c. |
| Election of Director: Lee J. Styslinger, III |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 2. |
| Approval, on an advisory basis, of the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| VMC |
| 929160109 |
| VULCAN MATERIALS COMPANY |
| 10-May-2019 |
| Annual |
| 3. |
| Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1a. |
| Election of Director: John K. Adams, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1b. |
| Election of Director: Stephen A. Ellis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1c. |
| Election of Director: Arun Sarin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1d. |
| Election of Director: Charles R. Schwab |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 1e. |
| Election of Director: Paula A. Sneed |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 2. |
| Ratification of the selection of Deloitte & Touche LLP as independent auditors |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 3. |
| Advisory vote to approve named executive officer compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| SCHW |
| 808513105 |
| THE CHARLES SCHWAB CORPORATION |
| 15-May-2019 |
| Annual |
| 4. |
| Stockholder Proposal requesting annual disclosure of EEO-1 data |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1a. |
| Election of Director: Linda B. Bammann |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1b. |
| Election of Director: James A. Bell |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1c. |
| Election of Director: Stephen B. Burke |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1d. |
| Election of Director: Todd A. Combs |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1e. |
| Election of Director: James S. Crown |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1f. |
| Election of Director: James Dimon |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1g. |
| Election of Director: Timothy P. Flynn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1h. |
| Election of Director: Mellody Hobson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1i. |
| Election of Director: Laban P. Jackson, Jr. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1j. |
| Election of Director: Michael A. Neal |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 1k. |
| Election of Director: Lee R. Raymond |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 2. |
| Advisory resolution to approve executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 3. |
| Ratification of independent registered public accounting firm |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 4. |
| Gender pay equity report |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 5. |
| Enhance shareholder proxy access |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| JPM |
| 46625H100 |
| JPMORGAN CHASE & CO. |
| 21-May-2019 |
| Annual |
| 6. |
| Cumulative voting |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1a. |
| Election of Director: Jeffrey P. Bezos |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1b. |
| Election of Director: Rosalind G. Brewer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1c. |
| Election of Director: Jamie S. Gorelick |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1d. |
| Election of Director: Daniel P. Huttenlocher |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1e. |
| Election of Director: Judith A. McGrath |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1f. |
| Election of Director: Indra K. Nooyi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1g. |
| Election of Director: Jonathan J. Rubinstein |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1h. |
| Election of Director: Thomas O. Ryder |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1i. |
| Election of Director: Patricia Q. Stonesifer |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 1j. |
| Election of Director: Wendell P. Weeks |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 2. |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 3. |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 4. |
| SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 5. |
| SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 6. |
| SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 7. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 8. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 9. |
| SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 10. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 11. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 12. |
| SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 13. |
| SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY’S GENDER PAY REPORTING. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 14. |
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| AMZN |
| 023135106 |
| AMAZON.COM, INC. |
| 22-May-2019 |
| Annual |
| 15. |
| SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1a. |
| Election of Director: Marc N. Casper |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1b. |
| Election of Director: Nelson J. Chai |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1c. |
| Election of Director: C. Martin Harris |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1d. |
| Election of Director: Tyler Jacks |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1e. |
| Election of Director: Judy C. Lewent |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1f. |
| Election of Director: Thomas J. Lynch |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1g. |
| Election of Director: Jim P. Manzi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1h. |
| Election of Director: James C. Mullen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1i. |
| Election of Director: Lars R. Sørensen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1j. |
| Election of Director: Scott M. Sperling |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1k. |
| Election of Director: Elaine S. Ullian |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 1l. |
| Election of Director: Dion J. Weisler |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 2. |
| An advisory vote to approve named executive officer compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| TMO |
| 883556102 |
| THERMO FISHER SCIENTIFIC INC. |
| 22-May-2019 |
| Annual |
| 3. |
| Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MHK |
| 608190104 |
| MOHAWK INDUSTRIES, INC. |
| 23-May-2019 |
| Annual |
| 1A |
| Election of Director for a term of three years: Joseph A. Onorato |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MHK |
| 608190104 |
| MOHAWK INDUSTRIES, INC. |
| 23-May-2019 |
| Annual |
| 1B |
| Election of Director for a term of three years: William H. Runge, III |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MHK |
| 608190104 |
| MOHAWK INDUSTRIES, INC. |
| 23-May-2019 |
| Annual |
| 1C |
| Election of Director for a term of three years: W. Christopher Wellborn |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MHK |
| 608190104 |
| MOHAWK INDUSTRIES, INC. |
| 23-May-2019 |
| Annual |
| 2. |
| The ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MHK |
| 608190104 |
| MOHAWK INDUSTRIES, INC. |
| 23-May-2019 |
| Annual |
| 3. |
| Advisory vote to approve executive compensation, as disclosed in the Company’s Proxy Statement for the 2019 Annual Meeting of Stockholders |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Peggy Alford |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Marc L. Andreessen |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Kenneth I. Chenault |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| S. D. Desmond-Hellmann |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Sheryl K. Sandberg |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Peter A. Thiel |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Jeffrey D. Zients |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Mark Zuckerberg |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 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, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 3. |
| To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.’s named executive officers as disclosed in Facebook, Inc.’s proxy statement. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 4. |
| To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.’s named executive officers should be held every one, two or three years. |
|
|
|
|
| M |
| 3 Years |
| Yes |
| 3 Years |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 5. |
| A stockholder proposal regarding change in stockholder voting. |
|
|
|
|
| S |
| Against |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 6. |
| A stockholder proposal regarding an independent chair. |
|
|
|
|
| S |
| Against |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 7. |
| A stockholder proposal regarding majority voting for directors. |
|
|
|
|
| S |
| Against |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 8. |
| A stockholder proposal regarding true diversity board policy. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 9. |
| A stockholder proposal regarding a content governance report. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 10. |
| A stockholder proposal regarding median gender pay gap. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 11. |
| A stockholder proposal regarding workforce diversity. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| FB |
| 30303M102 |
| FACEBOOK, INC. |
| 30-May-2019 |
| Annual |
| 12. |
| A stockholder proposal regarding strategic alternatives. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Kenneth J. Bacon |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Madeline S. Bell |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Sheldon M. Bonovitz |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Edward D. Breen |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| Gerald L. Hassell |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Jeffrey A. Honickman |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Maritza G. Montiel |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Asuka Nakahara |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| David C. Novak |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Brian L. Roberts |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 2. |
| Ratification of the appointment of our independent auditors |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 3. |
| Approval of Comcast Corporation 2019 Omnibus Sharesave Plan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 4. |
| Advisory vote on executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 5. |
| To require an independent board chairman |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5-Jun-2019 |
| Annual |
| 6. |
| To provide a lobbying report |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 1 |
| Timothy M. Armstrong |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 2 |
| Jeffery H. Boyd |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 3 |
| Glenn D. Fogel |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 4 |
| Mirian Graddick-Weir |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. | �� | 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 5 |
| James M. Guyette |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 6 |
| Wei Hopeman |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 7 |
| Robert J. Mylod, Jr. |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 8 |
| Charles H. Noski |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 9 |
| Nancy B. Peretsman |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 10 |
| Nicholas J. Read |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 11 |
| Thomas E. Rothman |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 12 |
| Lynn M. Vojvodich |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 1. |
| DIRECTOR |
| 13 |
| Vanessa A. Wittman |
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 2. |
| Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 3. |
| Advisory Vote to Approve 2018 Executive Compensation. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| BKNG |
| 09857L108 |
| BOOKING HOLDINGS INC. |
| 6-Jun-2019 |
| Annual |
| 4. |
| Stockholder Proposal requesting that the Company amend its proxy access bylaw. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1a. |
| Election of Director: Arnold S. Barron |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1b. |
| Election of Director: Gregory M. Bridgeford |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1c. |
| Election of Director: Thomas W. Dickson |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1d. |
| Election of Director: Conrad M. Hall |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1e. |
| Election of Director: Lemuel E. Lewis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1f. |
| Election of Director: Jeffrey G. Naylor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1g. |
| Election of Director: Gary M. Philbin |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1h. |
| Election of Director: Bob Sasser |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1i. |
| Election of Director: Thomas A. Saunders III |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1j. |
| Election of Director: Stephanie P. Stahl |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1k. |
| Election of Director: Carrie A. Wheeler |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1l. |
| Election of Director: Thomas E. Whiddon |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 1m. |
| Election of Director: Carl P. Zeithaml |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 2. |
| To Approve, on an Advisory Basis, the Compensation of the Company’s Named Executive Officers |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| DLTR |
| 256746108 |
| DOLLAR TREE, INC. |
| 13-Jun-2019 |
| Annual |
| 3. |
| To Ratify the Selection of KPMG LLP as the Company’s Independent Registered Public Accounting Firm |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1a. |
| Election of Director: Jin-Yong Cai |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1b. |
| Election of Director: Jeffrey C. Campbell |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1c. |
| Election of Director: Gregory C. Case |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1d. |
| Election of Director: Fulvio Conti |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1e. |
| Election of Director: Cheryl A. Francis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1f. |
| Election of Director: Lester B. Knight |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1g. |
| Election of Director: J. Michael Losh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1h. |
| Election of Director: Richard B. Myers |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1i. |
| Election of Director: Richard C. Notebaert |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1j. |
| Election of Director: Gloria Santona |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 1k. |
| Election of Director: Carolyn Y. Woo |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 2. |
| Advisory vote to approve executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 3. |
| Advisory vote to approve directors’ remuneration report |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 4. |
| Receipt of Aon plc’s annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 5. |
| Ratify the appointment of Ernst & Young LLP as Aon plc’s Independent Registered Public Accounting Firm |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 6. |
| Reappoint of Ernst & Young LLP as Aon plc’s U.K. statutory auditor under the Companies Act of 2006 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 7. |
| Authorize the Board of Directors to determine remuneration of Aon plc’s U.K. statutory auditor |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 8. |
| Approve the Amended and Restated Aon plc 2011 Incentive Compensation Plan |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 9. |
| Approve a reduction of capital |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 10. |
| Approve the new Articles of Association |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 11. |
| Approve forms of share repurchase contracts and repurchase counterparties |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 12. |
| Authorize the Board of Directors to exercise all powers of Aon plc to allot shares |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 13. |
| Authorize the Board of Directors to allot equity securities for cash without rights of preemption |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| AON |
| G0408V102 |
| AON PLC |
| 21-Jun-2019 |
| Annual |
| 14. |
| Authorize Aon plc and its subsidiaries to make political donations or expenditures |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1a. |
| Election of Director for a one-year term: Peter J. Bensen |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1b. |
| Election of Director for a one-year term: Ronald E. Blaylock |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1c. |
| Election of Director for a one-year term: Sona Chawla |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1d. |
| Election of Director for a one-year term: Thomas J. Folliard |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1e. |
| Election of Director for a one-year term: Shira Goodman |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1f. |
| Election of Director for a one-year term: Robert J. Hombach |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1g. |
| Election of Director for a one-year term: David W. McCreight |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1h. |
| Election of Director for a one-year term: William D. Nash |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1i. |
| Election of Director for a one-year term: Pietro Satriano |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1j. |
| Election of Director for a one-year term: Marcella Shinder |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 1k. |
| Election of Director for a one-year term: Mitchell D. Steenrod |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 2. |
| To ratify the appointment of KPMG LLP as independent registered public accounting firm. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 3. |
| To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 4. |
| To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| KMX |
| 143130102 |
| CARMAX, INC. |
| 25-Jun-2019 |
| Annual |
| 5. |
| To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1a. |
| Election of director: Richard Haythornthwaite |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1b. |
| Election of director: Ajay Banga |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1c. |
| Election of director: David R. Carlucci |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1d. |
| Election of director: Richard K. Davis |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1e. |
| Election of director: Steven J. Freiberg |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1f. |
| Election of director: Julius Genachowski |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1g. |
| Election of director: Choon Phong Goh |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1h. |
| Election of director: Merit E. Janow |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1i. |
| Election of director: Oki Matsumoto |
|
|
|
|
| M |
| For |
| Yes |
| For |
Fund Name |
| Fund Cusip |
| Primary |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting |
| Proposal |
| Proposal Long Text |
| Director |
| Director Name |
| Presenter |
| Recommended |
| Voted |
| Weitz |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1j. |
| Election of director: Youngme Moon |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1k. |
| Election of director: Rima Qureshi |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1l. |
| Election of director: José Octavio Reyes Lagunes |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1m. |
| Election of director: Gabrielle Sulzberger |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1n. |
| Election of director: Jackson Tai |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 1o. |
| Election of director: Lance Uggla |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 2. |
| Advisory approval of Mastercard’s executive compensation |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 3. |
| Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 |
|
|
|
|
| M |
| For |
| Yes |
| For |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 4. |
| Consideration of a stockholder proposal on gender pay gap |
|
|
|
|
| S |
| Against |
| Yes |
| Against |
WEITZ VALUE FUND |
| 94904P203 |
| MA |
| 57636Q104 |
| MASTERCARD INCORPORATED |
| 25-Jun-2019 |
| Annual |
| 5. |
| Consideration of a stockholder proposal on creation of a human rights committee |
|
|
|
|
| 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 20, 2019 | ||
* Print the name and title of each signing officer under his or her signature.