Hickory Fund : Proxy Voting

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  aci worldwide, inc.
Ticker: ACIW CUSIP: 004498101
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 6/14/2016        

1a. director: james c. hale, philip g. heasley, james c. mcgroddy, charles e. peters, jr., david a. poe, john m. shay, jr. m for yes for
1b. director: janet o. estep, adalio t. sanchez, jan h. suwinski, thomas w. warsop iii m for yes withheld
2. ratify the appointment of deloitte & touche llp as our independent registered public accounting firm for the fiscal year ending december 31, 2016. m for yes for
3. approve the company's executive compensation. m for yes against
4. approve the 2016 equity and performance incentive plan. m for yes against

  allison transmission holdings, inc.
Ticker: ALSN CUSIP: 01973R101
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/12/2016        

1a. election of director: david f. denison to serve until 2017 annual meeting is proposal 4 is approved or else until 2019 annual meeting if not approved. m for yes for
1b. election of director: david c. everitt to serve until 2017 annual meeting is proposal 4 is approved or else until 2019 annual meeting if not approved. m for yes for
1c. election of director: james a. star to serve until 2017 annual meeting is proposal 4 is approved or else until 2019 annual meeting if not approved. m for yes for
2. to ratify the appointment of pricewaterhousecoopers llp as our independent registered public accounting firm for 2016. m for yes for
3. an advisory non-binding vote to approve the compensation paid to our named executive officers. m for yes for
4. to approve an amendment to our second amended and restated certificate of incorporation to declassify our board and to provide for annual election of all directors. m for yes for

  avon products, inc.
Ticker: AVP CUSIP: 054303102
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/26/2016        

1. director: w. don cornwell, nancy killefer, susan j. kropf, helen mccluskey, sheri mccoy, charles h. noski, cathy d. ross m for yes for
2. advisory vote to approve executive compensation. m for yes for
3. approval of 2016 omnibus incentive plan. m for yes for
4. ratification of the appointment of independent registered public accounting firm. m for yes for

  brown & brown, inc.
Ticker: BRO CUSIP: 115236101
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/4/2016        

1. director: j. hyatt brown, samuel p. bell, iii, hugh m. brown, j. powell brown, bradley currey, jr., theodore j. hoepner, james s. hunt, toni jennings, timothy r.m. main, h. palmer proctor, jr., wendell s. reilly, chilton d. varner m for yes for
2. to ratify the appointment of deloitte & touche llp as brown & brown, inc.'s independent registered public accountants for the fiscal year ending december 31, 2016. m for yes for
3. to approve, on an advisory basis, the compensation of named executive officers. m for yes for
4. to reapprove the material terms of the performance goals under brown & brown, inc.'s 2010 stock incentive plan pursuant to internal revenue code section 162(m). m for yes for
5. to approve an amendment to brown & brown, inc.'s 2010 stock incentive plan to increase the number of shares available for issuance under the plan. m for yes for

  catamaran corporation
Ticker: CTRX CUSIP: 148887102
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  special Meeting : 7/14/2015        

1. to consider and vote upon a proposal to approve the special resolution set forth in the proxy circular and proxy statement (the "arrangement resolution") approving an arrangement under section 195 of the business corporations act (yukon) (the "arrangement") contemplated by the arrangement agreement dated as of 3/29/15 by and among catamaran corporation ("catamaran") unitedhealth group incorporated-a corporation incorporated under the laws of the state of minnesota ...(due to space limits see proxy statement for full proposal). m for yes for
2. to consider and vote on a proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to catamaran's named executive officers that is based on or otherwise relates to the arrangement. m for yes for
3. to consider and vote on a proposal to adjourn the special meeting to another place, date or time if necessary or appropriate, to the extent permitted by the arrangement agreement, including to solicit additional proxies in favor of the proposal to approve the arrangement resolution if there are insufficient votes at the time of the special meeting to approve the arrangement resolution. m for yes for

  colfax corporation
Ticker: CFX CUSIP: 194014106
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/13/2016        

1. election of director: mitchell p. rales, matthew l. trerotola, patrick w. allender, thomas s. gayner, rhonda l. jordan, san w. orr, iii, a. clayton perfall, rajiv vinnakota m for yes for
2. ratification of the appointment of ernst & young llp as colfax corporation's independent registered public accounting firm for the fiscal year ending december 31, 2016. m for yes for
3. approval of the colfax corporation 2016 omnibus incentive plan. m for yes for

  equity commonwealth
Ticker: EQC CUSIP: 294628102
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 6/15/2016        

1. director: sam zell, james s. corl, martin l. edelman, edward a. glickman, david helfand, peter linneman, james l. lozier, jr., mary jane robertson, kenneth shea, gerald a. spector, james a. star m for yes for
2. to approve, on a non-binding advisory basis, the compensation of our named executive officers. m for yes for
3. to ratify the appointment of ernst & young llp as our independent registered public accounting firm for the fiscal year ending december 31, 2016. m for yes for

  flir systems, inc.
Ticker: FLIR CUSIP: 302445101
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 4/22/2016        

1. election of director: john d. carter, william w. crouch, catherine a. halligan, earl r. lewis, angus l. macdonald, michael t. smith, cathy a. stauffer, andrew c. teich, john w. wood, jr., steven e. wynne m for yes for
2. to ratify the appointment by the audit committee of the company's board of directors of kpmg llp as the independent registered public accounting firm of the company for the fiscal year ending december 31, 2016. m for yes for
3. the amendment no. 1 to the company's second restated articles ...(due to space limits, see proxy statement for full proposal). m for yes for
4. the amendment no. 2 to the company's second restated articles ...(due to space limits, see proxy statement for full proposal). m for yes for
5. the shareholder proposal regarding proxy access, as included in the proxy statement. s against yes against

  fossil group, inc.
Ticker: FOSL CUSIP: 34988V106
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/25/2016        

1. election of director: elaine b. agather, jeffrey n. boyer, william b. chiasson, mauria a. finley, kosta n. kartsotis, diane l. neal, thomas m. nealon, mark d. quick, elysia holt ragusa, james e. skinner, james m. zimmerman m for yes for
2. proposal to approve, on an advisory basis, the compensation of the company's named executive officers. m for yes for
3. proposal to approve the fossil group, inc. 2016 long-term incentive plan. m for yes for
4. proposal to ratify the appointment of deloitte & touche llp as the company's independent registered public accounting firm for the fiscal year ending december 31, 2016. m for yes for

  iconix brand group, inc.
Ticker: ICON CUSIP: 451055107
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 12/4/2015        

1. director: f. peter cuneo, barry emanuel, drew cohen, sue gove, mark friedman, james a. marcum m for yes for
2. ratification of the appointment of bdo usa, llp as the company's independent registered public accountants for the fiscal year ending december 31, 2015. m for yes for
3. to approve the advisory resolution on executive compensation. m for yes for
4. to approve the company's 2015 executive incentive plan. m for yes for

  interval leisure group, inc.
Ticker: IILG CUSIP: 46113M108
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  special Meeting : 4/20/2016        

1. to vote on a proposal to approve the issuance of ilg common stock in connection with the agreement and plan of merger, dated as of october 27, 2015, as it may be amended from time to time, among interval leisure group, inc., iris merger sub, inc., starwood hotels & resorts worldwide, inc. and vistana signature experiences, inc. (the "share issuance"). m for yes for
2. to vote on a proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the share issuance. m for yes for

  laboratory corporation of america holdings
Ticker: LH CUSIP: 50540R409
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/11/2016        

1. election of director: kerrii b. anderson, jean-luc belingard, d. gary gilliland, m.d., ph.d., david p. king, garheng kong, m.d., ph.d., robert e. mittelstaedt, jr., peter m. neupert, richelle p. parham, adam h. schechter, r. sanders williams, m.d. m for yes for
2. to approve, by non-binding vote, executive compensation. m for yes for
3. to approve the company's 2016 omnibus incentive plan. m for yes for
4. to approve the company's 2016 employee stock purchase plan. m for yes for
5. ratification of the appointment of pricewaterhousecoopers llp ...(due to space limits, see proxy statement for full proposal). m for yes for
6. shareholder proposal to require board reports related to the zika virus. s against yes against

  liberty broadband - cl a
Ticker: LBRDA CUSIP: 530307107
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  special Meeting : 9/23/2015        

1. a proposal (the "share issuance proposal") to approve the issuance of shares of liberty broadband corporation's series c common stock pursuant to the terms of certain amended and restated investment agreements entered into by liberty broadband corporation with various investors ... (due to space limits see proxy statement for full proposal). m for yes for
2. a proposal to authorize the adjournment of the special meeting by liberty broadband corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the share issuance proposal. m for yes for

  liberty broadband - cl a
Ticker: LBRDA CUSIP: 530307107
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/25/2016        

1. director: gregory b. maffei, richard r. green m for yes for
2. a proposal to ratify the selection of kpmg llp as our independent auditors for the fiscal year ending december 31, 2016. m for yes for

  liberty media corporation - cl a
Ticker: LMCA CUSIP: 531229102
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  special Meeting : 4/11/2016        

1. a proposal to approve the adoption of an amendment and restatement of our certificate of incorporation, among other things, to reclassify and exchange our existing common stock by exchanging the shares of our existing common stock for newly issued shares of three new tracking stocks, to be designated the liberty siriusxm common stock, the liberty braves common stock and the liberty media common stock, and to provide for the attribution of the businesses, assets and ...(due to space limits, see proxy material for full proposal) m for yes for
2. a proposal to approve the adoption of an amendment and restatement of our certificate of incorporation, in connection with the reclassification and exchange of our existing common stock, among other things, to reclassify and exchange each outstanding share of our existing series a, series b and series c common stock by exchanging each such share for the following upon the cancellation thereof: one newly issued share of the corresponding series of liberty siriusxm common ...(due to space limits, see proxy material for full proposal) m for yes for
3. a proposal to approve the adoption of an amendment and restatement of our certificate of incorporation, in connection with the reclassification and exchange of our existing common stock, among other things, to provide the board of directors with discretion to convert shares of common stock intended to track the performance of any of the siriusxm group, the braves group or the media group into common stock intended to track the performance of one of such other groups. m for yes for
4. a proposal to approve the adoption of an amendment and restatement of our certificate of incorporation, in connection with the reclassification and exchange of our existing common stock, among other things, to provide the board of directors with discretion to permit the sale of all or substantially all of the assets of a group without a vote of the holders of the stock of that group, if the net proceeds of such sale are distributed to holders of that stock by means of a dividend or ...(due to space limits, see proxy material for full proposal) m for yes for
5. a proposal to authorize the adjournment of the special meeting by liberty media to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposals to be presented at the special meeting. m for yes for

  liberty media corporation - cl c
Ticker: LMCK CUSIP: 531229300
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  special Meeting : 4/11/2016        

1. a proposal to approve the adoption of an amendment and restatement of our certificate of incorporation, among other things, to reclassify and exchange our existing common stock by exchanging the shares of our existing common stock for newly issued shares of three new tracking stocks, to be designated the liberty siriusxm common stock, the liberty braves common stock and the liberty media common stock, and to provide for the attribution of the businesses, assets and ...(due to space limits, see proxy material for full proposal) m for yes for
2. a proposal to approve the adoption of an amendment and restatement of our certificate of incorporation, in connection with the reclassification and exchange of our existing common stock, among other things, to reclassify and exchange each outstanding share of our existing series a, series b and series c common stock by exchanging each such share for the following upon the cancellation thereof: one newly issued share of the corresponding series of liberty siriusxm common ...(due to space limits, see proxy material for full proposal) m for yes for
3. a proposal to approve the adoption of an amendment and restatement of our certificate of incorporation, in connection with the reclassification and exchange of our existing common stock, among other things, to provide the board of directors with discretion to convert shares of common stock intended to track the performance of any of the siriusxm group, the braves group or the media group into common stock intended to track the performance of one of such other groups. m for yes for
4. a proposal to approve the adoption of an amendment and restatement of our certificate of incorporation, in connection with the reclassification and exchange of our existing common stock, among other things, to provide the board of directors with discretion to permit the sale of all or substantially all of the assets of a group without a vote of the holders of the stock of that group, if the net proceeds of such sale are distributed to holders of that stock by means of a dividend or ...(due to space limits, see proxy material for full proposal) m for yes for
5. a proposal to authorize the adjournment of the special meeting by liberty media to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposals to be presented at the special meeting. m for yes for

  lict corporation
Ticker: LICT CUSIP: 50187G104
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/26/2016        

1. director: mario j. gabelli, robert e. dolan, salvatore muoio, gary l. sugarman m for yes for
2. to ratify the appointment of bdo usa, llp as the corporation's independent auditors for the year ending december 31, 2016. m for yes for

  live nation entertainment, inc.
Ticker: LYV CUSIP: 538034109
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 6/14/2016        

1. election of director: mark carleton, jonathan dolgen, ariel emanuel, robert ted enloe, iii, jeffrey t. hinson, james iovine, margaret (peggy) johnson, james s. kahan, gregory b. maffei, randall t. mays, michael rapino, mark s. shapiro m for yes for
2. advisory vote on the compensation of live nation entertainment named executive officers. m for yes for
3. ratification of the appointment of ernst & young llp as live nation entertainment's independent registered public accounting firm for the 2016 fiscal year. m for yes for

  murphy usa inc.
Ticker: MUSA CUSIP: 626755102
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/5/2016        

1. director: r. madison murphy, r. andrew clyde, dr christoph keller iii m for yes for
2. approval of executive compensation on an advisory, non-binding basis. m for yes for
3. ratification of appointment of independent registered public accounting firm for fiscal 2016 kpmg llp. m for yes for

  national cinemedia, inc.
Ticker: NCMI CUSIP: 635309107
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 4/29/2016        

1. director: peter b. brandow, lee roy mitchell, craig r. ramsey m for yes for
2. to approve, on an advisory basis, national cinemedia, inc.'s executive compensation. m for yes for
3. to approve the national cinemedia, inc. 2016 equity incentive plan. m for yes for
4. to ratify the appointment of deloitte & touche llp as national cinemedia, inc.'s independent auditors for the 2016 fiscal year ending december 29, 2016. m for yes for

  prestige brands holdings, inc.
Ticker: PBH CUSIP: 74112D101
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 8/4/2015        

1. director: ronald m. lombardi, john e. byom, gary e. costley, charles j. hinkaty, sheila a. hopkins, james m. jenness, carl j. johnson m for yes for
2. to ratify the appointment of pricewaterhousecoopers llp as the independent registered public accounting firm of prestige brands holdings, inc. for the fiscal year ending march 31, 2016. m for yes for
3. say on pay - an advisory vote on the resolution to approve the compensation of prestige brands holdings, inc.'s named executive officers. m for yes for

  range resources corporation
Ticker: RRC CUSIP: 75281A109
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/18/2016        

1. election of director: brenda a. cline, anthony v. dub, allen finkelson, james m. funk, christopher a. helms, mary ralph lowe, gregory g. maxwell, kevin s. mccarthy, jeffrey l. ventura m for yes for
2. a proposal to approve the compensation philosophy, policies and procedures described in the compensation discussion and analysis. m for yes for
3. a proposal to ratify the terms of the company's 2005 equity plan to utilize performance based compensation. m for yes for
4. to ratify the appointment of ernst & young llp as our independent registered public accounting firm as of and for the fiscal year ending december 31, 2016. m for yes for
5. stockholder proposal - requesting publication of a political spending report. s against yes against

  redwood trust, inc.
Ticker: RWT CUSIP: 758075402
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/16/2016        

1. election of director: richard d. baum, douglas b. hansen, mariann byerwalter, debora d. horvath, marty hughes, greg h. kubicek, karen r. pallotta, jeffrey t. pero, georganne c. proctor m for yes for
2. ratification of the appointment of grant thornton llp as the company's independent registered public accounting firm for 2016. m for yes for
3. non-binding advisory resolution to approve named executive officer compensation. m for yes for

  the adt corporation
Ticker: ADT CUSIP: 00101J106
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 3/15/2016        

1. election of director for terms expiring in 2017: thomas colligan, richard daly, timothy donahue, robert dutkowsky, bruce gordon, naren gursahaney, bridgette heller, kathleen hyle, christopher hylen m for yes for
2. to ratify the appointment of deloitte & touche llp as adt's independent registered public accounting firm for fiscal year 2016. m for yes for
3. to approve, in a non-binding vote, the compensation of adt's named executive officers. m for yes for

  transdigm group incorporated
Ticker: TDG CUSIP: 893641100
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 3/2/2016        

1. director: william dries, mervin dunn, michael graff, w. nicholas howley, raymond laubenthal, robert small m for yes for
2. to approve (in an advisory vote) compensation paid to the company's named executive officers m for yes for
3. to ratify the selection of ernst & young llp as the company's independent accountants for the fiscal year ending september 30, 2016 m for yes for

  wesco aircraft holdings, inc
Ticker: WAIR CUSIP: 950814103
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 1/26/2016        

1. director: paul e. fulchino, scott e. kuechle, robert d. paulson m for yes for
2. approve, by a non-binding advisory vote, the company's executive compensation. m for yes for
3. ratify the appointment of pricewaterhousecoopers llp as our independent registered public accounting firm for the fiscal year ending september 30, 2016. m for yes for

  willis group holdings limited
Ticker: WSH CUSIP: G96666105
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  special Meeting : 12/11/2015        

1. to approve the issuance of ordinary shares of willis group holdings public limited company to stockholders of towers watson & co. as the merger consideration in connection with the merger as contemplated by the agreement and plan of merger, dated june 29, 2015, by and among willis group holdings public limited company, towers watson and citadel merger sub, inc. m for yes for
2. to approve the name change of "willis group holdings public limited company" to "willis towers watson public limited company" subject to and immediately after the consummation of the merger (the "willis name change proposal"). m for yes for
3. to approve a consolidation (i.e., a reverse stock split under irish law) whereby every 2.6490 willis ordinary shares will be consolidated into one willis ordinary share, $0.000304635 nominal value per share, subject to, and immediately after, the consummation of the merger (the "willis consolidation proposal"). m for yes for
4. to approve and consent to the adjournment of the willis egm, or any adjournments thereof, to another time and place if, in the discretion of the chairman, it is necessary or appropriate to, among other things, solicit additional proxies if there are insufficient votes received by way of proxy, at the time of the willis egm to approve willis proposals 1, 2, and/or 3. m for yes for

  willis towers watson public limited co
Ticker: WLTW CUSIP: G96629103
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 6/10/2016        

1. election of director: dominic casserley. anna c. catalano, victor f. ganzi, john j. haley, wendy e. lane, james f. mccann, brendan r. o'neill, jaymin patel, linda d. rabbitt, paul thomas, jeffrey w. ubben, wilhelm zeller m for yes for
2. to ratify, on an advisory basis, the reappointment of deloitte llp as independent auditor until the close of the next annual general meeting of shareholders and authorize in a binding vote the board of directors, acting through the audit and risk committee, to fix the auditor's remuneration. m for yes for
3. to approve, on an advisory basis, the named executive officer compensation. m for yes for
4. to approve an amendment and restatement of the willis towers watson public limited company 2012 equity incentive plan, including to increase the number of authorized shares under the 2012 plan and approve material terms under code section 162(m). m for yes for
5. to approve an amendment to the willis towers watson public limited company amended and restated 2010 north american employee stock purchase plan, including to increase the number of authorized shares under the espp. m for yes for
6. to renew the board's authority to issue shares under irish law. m for yes for
7. to renew the board's authority to opt out of statutory pre-emption rights under irish law. m for yes for

  xo group inc.
Ticker: XOXO CUSIP: 983772104
Proposal
Presenter*
Management
Recommendation
Voted Weitz
Vote
  annual Meeting : 5/25/2016        

1. director: charles baker, peter sachse, michael zeisser m for yes for
2. ratification of the appointment of ernst & young llp as the company's independent registered public accounting firm for the year ending december 31, 2016. m for yes for
3. advisory vote to approve named executive officer compensation. m for yes for
4. approval of the company's 2016 executive incentive plan with respect to covered employees and executive officers. m for yes for
5. an amendment and restatement of the company's 2009 employee stock purchase plan to increase the number of authorized shares. m for yes for

* M = Management, S = Shareholders