Abbott Laboratories Inc.
|
|
Ticker: ABT
|
Security ID: 002824100
|
Meeting Date: 04/26/2019
|
Meeting Type: Annual
|
Record Date: 02/27/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1-01
|
Elect Director R.J. Alpern
|
FOR
|
FOR
|
MANAGEMENT
|
1-02
|
Elect Director R.S. Austin
|
FOR
|
FOR
|
MANAGEMENT
|
1-03
|
Elect Director S.E. Blount
|
FOR
|
FOR
|
MANAGEMENT
|
1-04
|
Elect Director M.A. Kumbier
|
FOR
|
FOR
|
MANAGEMENT
|
1-05
|
Elect Director E.M. Liddy
|
FOR
|
FOR
|
MANAGEMENT
|
1-06
|
Elect Director N. McKinstry
|
FOR
|
FOR
|
MANAGEMENT
|
1-07
|
Elect Director P.N. Novakovic
|
FOR
|
FOR
|
MANAGEMENT
|
1-08
|
Elect Director W.A. Osborn
|
FOR
|
FOR
|
MANAGEMENT
|
1-09
|
Elect Director S.C. Scott III
|
FOR
|
FOR
|
MANAGEMENT
|
1-10
|
Elect Director D.J. Starks
|
FOR
|
FOR
|
MANAGEMENT
|
1-11
|
Elect Director J.G. Stratton
|
FOR
|
FOR
|
MANAGEMENT
|
1-12
|
Elect Director G.F. Tilton
|
FOR
|
FOR
|
MANAGEMENT
|
1-13
|
Elect Director M.D. White
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Say on pay
|
FOR
|
AGAINST
|
MANAGEMENT
|
4
|
Independent Board Chairman
|
AGAINST
|
FOR
|
SHAREHOLDER
|
Berkshire Hathaway, Inc.
|
|
Ticker: BRK-b
|
Security ID: 084670702
|
Meeting Date: 05/04/2019
|
Meeting Type: Annual
|
Record Date: 03/06/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1-01
|
Elect Director Warren E. Buffett
|
FOR
|
FOR
|
MANAGEMENT
|
1-02
|
Elect Director Charles T. Munger
|
FOR
|
FOR
|
MANAGEMENT
|
1-03
|
Elect Director Gregory E. Abel
|
FOR
|
FOR
|
MANAGEMENT
|
1-04
|
Elect Director Howard G. Buffett
|
FOR
|
FOR
|
MANAGEMENT
|
1-05
|
Elect Director Stephen B. Burke
|
FOR
|
FOR
|
MANAGEMENT
|
1-06
|
Elect Director Susan L. Decker
|
FOR
|
FOR
|
MANAGEMENT
|
1-07
|
Elect Director William H. Gates III
|
FOR
|
FOR
|
MANAGEMENT
|
1-08
|
Elect Director David S. Gottesman
|
FOR
|
FOR
|
MANAGEMENT
|
1-09
|
Elect Director Charlotte Guyman
|
FOR
|
FOR
|
MANAGEMENT
|
1-10
|
Elect Director Ajit Jain
|
FOR
|
FOR
|
MANAGEMENT
|
1-11
|
Elect Director Thomas S. Murphy
|
FOR
|
FOR
|
MANAGEMENT
|
1-12
|
Elect Director Ronald L. Olson
|
FOR
|
FOR
|
MANAGEMENT
|
1-13
|
Elect Director Walter Scott, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
1-14
|
Elect Director Meryl B. Witmer
|
FOR
|
FOR
|
MANAGEMENT
|
Colgate-Palmolive Company
|
|
Ticker: CL
|
Security ID: 194162103
|
Meeting Date: 05/10/2019
|
Meeting Type: Annual
|
Record Date: 03/11/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1A
|
Elect Director Charles A Bancroft
|
FOR
|
FOR
|
MANAGEMENT
|
1B
|
Elect Director John P. Bilbrey
|
FOR
|
FOR
|
MANAGEMENT
|
1C
|
Elect Director John T. Cahill
|
FOR
|
FOR
|
MANAGEMENT
|
1D
|
Elect Director Ian Cook
|
FOR
|
FOR
|
MANAGEMENT
|
1E
|
Elect Director Lisa M. Edwards
|
FOR
|
FOR
|
MANAGEMENT
|
1F
|
Elect Director Helene D. Gayle
|
FOR
|
FOR
|
MANAGEMENT
|
1G
|
Elect Director C. Martin Harris
|
FOR
|
FOR
|
MANAGEMENT
|
1H
|
Elect Director Lorrie M. Norrington
|
FOR
|
FOR
|
MANAGEMENT
|
1I
|
Elect Director Michael B. Polk
|
FOR
|
FOR
|
MANAGEMENT
|
1J
|
Elect Director Stephen I. Sadove
|
FOR
|
FOR
|
MANAGEMENT
|
1K
|
Elect Director Noel R. Wallace
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Advisory vote on executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
4
|
Approve the 2019 Incentive Compensation Plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
5
|
Independent board chairman
|
AGAINST
|
FOR
|
SHAREHOLDER
|
Diamond Hill Investment Group, Inc.
|
|
Ticker: DHIL
|
Security ID: 25264R207
|
Meeting Date: 05/01/2019
|
Meeting Type: Annual
|
Record Date: 03/04/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1-01
|
Elect Director Christopher M. Bingaman
|
FOR
|
FOR
|
MANAGEMENT
|
1-02
|
Elect Director Randolph J. Fortener
|
FOR
|
FOR
|
MANAGEMENT
|
1-03
|
Elect Director James F. Laird
|
FOR
|
FOR
|
MANAGEMENT
|
1-04
|
Elect Director Paula R. Meyer
|
FOR
|
FOR
|
MANAGEMENT
|
1-05
|
Elect Director Paul A. Reeder, III
|
FOR
|
FOR
|
MANAGEMENT
|
1-06
|
Elect Director Bradley Shoup
|
FOR
|
FOR
|
MANAGEMENT
|
1-07
|
Elect Director Nicole R. St. Pierre
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Advisory vote on executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
Ebay Co.
|
|
Ticker: EBAY
|
Security ID: 278642103
|
Meeting Date: 05/30/2019
|
Meeting Type: Annual
|
Record Date: 04/05/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1a
|
Elect Director Fred D. Anderson Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
1b
|
Elect Director Anthony J. Bates
|
FOR
|
FOR
|
MANAGEMENT
|
1c
|
Elect Director Adriane M. Brown
|
FOR
|
FOR
|
MANAGEMENT
|
1d
|
Elect Director Jesse A. Cohn
|
FOR
|
FOR
|
MANAGEMENT
|
1e
|
Elect Director Diana Farrell
|
FOR
|
FOR
|
MANAGEMENT
|
1f
|
Elect Director Logan D. Green
|
FOR
|
FOR
|
MANAGEMENT
|
1g
|
Elect Director Bonnie S. Hammer
|
FOR
|
FOR
|
MANAGEMENT
|
1h
|
Elect Director Kathleen C. Mitic
|
FOR
|
FOR
|
MANAGEMENT
|
1i
|
Elect Director Matthew J. Murphy
|
FOR
|
FOR
|
MANAGEMENT
|
1j
|
Elect Director Pierre M. Omidyar
|
FOR
|
FOR
|
MANAGEMENT
|
1k
|
Elect Director Paul S. Pressler
|
FOR
|
FOR
|
MANAGEMENT
|
1l
|
Elect Director Robert H. Swan
|
FOR
|
FOR
|
MANAGEMENT
|
1m
|
Elect Director Thomas J. Tierney
|
FOR
|
FOR
|
MANAGEMENT
|
1n
|
Elect Director Perry M. Traquina
|
FOR
|
FOR
|
MANAGEMENT
|
1o
|
Elect Director Devin N. Wenig
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Advisory vote on executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
3
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
4
|
Ratification of Special Meeting provisions
|
FOR
|
FOR
|
MANAGEMENT
|
5
|
Independent board chairman
|
AGAINST
|
FOR
|
SHAREHOLDER
|
Franklin Resources, Inc.
|
|
Ticker: BEN
|
Security ID: 354613101
|
Meeting Date: 02/12/2019
|
Meeting Type: Annual
|
Record Date: 12/14/2018
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1-A
|
Elect Director Peter K. Barker
|
FOR
|
FOR
|
MANAGEMENT
|
1-B
|
Elect Director Mariann Byerwalter
|
FOR
|
FOR
|
MANAGEMENT
|
1-C
|
Elect Director Charles E. Johnson
|
FOR
|
FOR
|
MANAGEMENT
|
1-D
|
Elect Director Gregory E. Johnson
|
FOR
|
FOR
|
MANAGEMENT
|
1-E
|
Elect Director Rupert H. Johnson, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
1-F
|
Elect Director Mark C. Pigott
|
FOR
|
FOR
|
MANAGEMENT
|
1-G
|
Elect Director Chutta Ratnathicam
|
FOR
|
FOR
|
MANAGEMENT
|
1-H
|
Elect Director Laura Stein
|
FOR
|
FOR
|
MANAGEMENT
|
1-I
|
Elect Director Seth H. Waugh
|
FOR
|
FOR
|
MANAGEMENT
|
1-J
|
Elect Geoffrey Y. Yang
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Ratification of special meeting amendment
|
FOR
|
FOR
|
MANAGEMENT
|
4
|
Genocide-free investing
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
Illinois Tool Works Inc.
|
|
Ticker: ITW
|
Security ID: 452308109
|
Meeting Date: 05/03/2019
|
Meeting Type: Annual
|
Record Date: 03/04/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1A
|
Election of Director Daniel J. Brutto
|
FOR
|
FOR
|
MANAGEMENT
|
1B
|
Election of Director Susan Crown
|
FOR
|
FOR
|
MANAGEMENT
|
1C
|
Election of Director James W. Griffith
|
FOR
|
FOR
|
MANAGEMENT
|
1D
|
Election of Director Jay L. Henderson
|
FOR
|
FOR
|
MANAGEMENT
|
1E
|
Election of Director Richard H. Lenny
|
FOR
|
FOR
|
MANAGEMENT
|
1F
|
Election of Director E. Scott Santi
|
FOR
|
FOR
|
MANAGEMENT
|
1G
|
Election of Director James A. Skinner
|
FOR
|
FOR
|
MANAGEMENT
|
1H
|
Election of Director David B. Smith, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
1I
|
Election of Director Pamela B. Strobel
|
FOR
|
FOR
|
MANAGEMENT
|
1J
|
Election of Director Kevin M. Warren
|
FOR
|
FOR
|
MANAGEMENT
|
1K
|
Election of Director Anré D. Williams
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Executive compensation approval
|
FOR
|
FOR
|
MANAGEMENT
|
4
|
Written consent vote
|
AGAINST
|
FOR
|
SHAREHOLDER
|
5
|
Greenhouse gas emissions targets
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
Johnson & Johnson
|
|
Ticker: JNJ
|
Security ID: 369604103
|
Meeting Date: 04/24/2019
|
Meeting Type: Annual
|
Record Date: 02/26/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1a
|
Election of Director Mary C. Beckerle
|
FOR
|
FOR
|
MANAGEMENT
|
1b
|
Election of Director D. Scott Davis
|
FOR
|
FOR
|
MANAGEMENT
|
1c
|
Election of Director Ian E.L. Davis
|
FOR
|
FOR
|
MANAGEMENT
|
1d
|
Election of Director Jennifer A. Doudna
|
FOR
|
FOR
|
MANAGEMENT
|
1e
|
Election of Director Alex Gorsky
|
FOR
|
FOR
|
MANAGEMENT
|
1f
|
Election of Director Marillyn A. Hewson
|
FOR
|
FOR
|
MANAGEMENT
|
1g
|
Election of Director Mark B. McClellan
|
FOR
|
FOR
|
MANAGEMENT
|
1h
|
Election of Director Anne M. Mulcahy
|
FOR
|
FOR
|
MANAGEMENT
|
1i
|
Election of Director William D. Perez
|
FOR
|
FOR
|
MANAGEMENT
|
1j
|
Election of Director Charles Prince
|
FOR
|
FOR
|
MANAGEMENT
|
1k
|
Election of Director A. Eugene Washington
|
FOR
|
FOR
|
MANAGEMENT
|
1l
|
Election of Director Ronald A. Williams
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Executive officer compensation
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
4
|
Clawback disclosure
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
5
|
Executive pricing and drug pricing risk
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
Kimberly-Clark Corporation
|
|
Ticker: JNJ
|
Security ID: 494368103
|
Meeting Date: 05/02/2019
|
Meeting Type: Annual
|
Record Date: 03/04/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1a
|
Election of Director Abelardo E. Bru
|
FOR
|
FOR
|
MANAGEMENT
|
1b
|
Election of Director Robert W. Decherd
|
FOR
|
FOR
|
MANAGEMENT
|
1c
|
Election of Director Thomas J. Falk
|
FOR
|
FOR
|
MANAGEMENT
|
1d
|
Election of Director Fabian T. Garcia
|
FOR
|
FOR
|
MANAGEMENT
|
1e
|
Election of Director Michael D. Hsu
|
FOR
|
FOR
|
MANAGEMENT
|
1f
|
Election of Director Mae C. Jemison, MD
|
FOR
|
FOR
|
MANAGEMENT
|
1g
|
Election of Director Nancy J. Karch
|
FOR
|
FOR
|
MANAGEMENT
|
1h
|
Election of Director S. Todd Maclin
|
FOR
|
FOR
|
MANAGEMENT
|
1i
|
Election of Director Sherilyn S. McCoy
|
FOR
|
FOR
|
MANAGEMENT
|
1j
|
Election of Director Christa S. Quarles
|
FOR
|
FOR
|
MANAGEMENT
|
1k
|
Election of Director Ian C. Read
|
FOR
|
FOR
|
MANAGEMENT
|
1l
|
Election of Director Marc J. Shapiro
|
FOR
|
FOR
|
MANAGEMENT
|
1m
|
Election of Director Dunia A. Shive
|
FOR
|
FOR
|
MANAGEMENT
|
1n
|
Election of Director Michael D. White
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Executive officer compensation
|
FOR
|
FOR
|
MANAGEMENT
|
Markel Corp.
|
|
Ticker: MKL
|
Security ID: 570535104
|
Meeting Date: 05/13/2019
|
Meeting Type: Annual
|
Record Date: 03/05/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1A
|
Election of Director K. Bruce Connell
|
FOR
|
FOR
|
MANAGEMENT
|
1B
|
Election of Director Thomas S. Gayner
|
FOR
|
FOR
|
MANAGEMENT
|
1C
|
Election of Director Stewart M. Kasen
|
FOR
|
FOR
|
MANAGEMENT
|
1D
|
Election of Director Alan I. Kirshner
|
FOR
|
FOR
|
MANAGEMENT
|
1E
|
Election of Director Diane Leopold
|
FOR
|
FOR
|
MANAGEMENT
|
1F
|
Election of Director Lemuel E. Lewis
|
FOR
|
FOR
|
MANAGEMENT
|
1H
|
Election of Director Anthony F. Markel
|
FOR
|
FOR
|
MANAGEMENT
|
1I
|
Election of Director Steven A. Markel
|
FOR
|
FOR
|
MANAGEMENT
|
1J
|
Election of Director Darrell D. Martin
|
FOR
|
FOR
|
MANAGEMENT
|
1K
|
Election of Director Michael O’Reilly
|
FOR
|
FOR
|
MANAGEMENT
|
1L
|
Election of Director Michael J. Schewel
|
FOR
|
FOR
|
MANAGEMENT
|
1M
|
Election of Director Richard R. Whitt, III
|
FOR
|
FOR
|
MANAGEMENT
|
1N
|
Election of Director Debora J. Wilson
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Say on pay
|
FOR
|
AGAINST
|
MANAGEMENT
|
3
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
O’Reilly Automotive, Inc.
|
|
Ticker: ORLY
|
Security ID: 67103H107
|
Meeting Date: 05/07/2019
|
Meeting Type: Annual
|
Record Date: 02/28/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1A
|
Election of Director David O’Reilly
|
FOR
|
FOR
|
MANAGEMENT
|
1B
|
Election of Director Larry O’Reilly
|
FOR
|
FOR
|
MANAGEMENT
|
1C
|
Election of Director Rosalie O’Reilly Wooten
|
FOR
|
FOR
|
MANAGEMENT
|
1D
|
Election of Director Greg Henslee
|
FOR
|
FOR
|
MANAGEMENT
|
1E
|
Election of Director Jay D. Burchfield
|
FOR
|
FOR
|
MANAGEMENT
|
1F
|
Election of Director Thomas T. Hendrickson
|
FOR
|
FOR
|
MANAGEMENT
|
1G
|
Election of Director John R. Murphy
|
FOR
|
FOR
|
MANAGEMENT
|
1H
|
Election of Director Dana M. Perlman
|
FOR
|
FOR
|
MANAGEMENT
|
1I
|
Election of Director Andrea M. Weiss
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Say on pay
|
FOR
|
AGAINST
|
MANAGEMENT
|
3
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
4
|
Special shareholder meeting amendment
|
AGAINST
|
FOR
|
SHAREHOLDER
|
PepsiCo, Inc.
|
|
Ticker: PEP
|
Security ID: 713448108
|
Meeting Date: 05/01/2019
|
Meeting Type: Annual
|
Record Date: 03/01/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1a
|
Election of Director Shona L. Brown
|
FOR
|
FOR
|
MANAGEMENT
|
1b
|
Election of Director Cesar Conde
|
FOR
|
FOR
|
MANAGEMENT
|
1c
|
Election of Director Ian M. Cook
|
FOR
|
FOR
|
MANAGEMENT
|
1d
|
Election of Director Dina Dublon
|
FOR
|
FOR
|
MANAGEMENT
|
1e
|
Election of Director Richard W. Fisher
|
FOR
|
FOR
|
MANAGEMENT
|
1f
|
Election of Director Michelle Gass
|
FOR
|
FOR
|
MANAGEMENT
|
1g
|
Election of Director William R. Johnson
|
FOR
|
FOR
|
MANAGEMENT
|
1h
|
Election of Director Ramon Laguarta
|
FOR
|
FOR
|
MANAGEMENT
|
1i
|
Election of Director David C. Page
|
FOR
|
FOR
|
MANAGEMENT
|
1j
|
Election of Director Robert C. Pohlad
|
FOR
|
FOR
|
MANAGEMENT
|
1k
|
Election of Director Daniel Vasella
|
FOR
|
FOR
|
MANAGEMENT
|
1l
|
Election of Director Darren Walker
|
FOR
|
FOR
|
MANAGEMENT
|
1m
|
Election of Director Alberto Weisser
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Approval of public accountants
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Approval of executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
4
|
Approve supermajority amendments
|
FOR
|
FOR
|
MANAGEMENT
|
5
|
Independent Board Chairman
|
AGAINST
|
FOR
|
SHAREHOLDER
|
6
|
Disclosure of pesticide use
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
Starbucks Corporation
|
|
Ticker: SBUX
|
Security ID: 855244109
|
Meeting Date: 03/20/2019
|
Meeting Type: Annual
|
Record Date: 01/10/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1a
|
Election of Director Rosalind Brewer
|
FOR
|
FOR
|
MANAGEMENT
|
1b
|
Election of Director Mary Dillon
|
FOR
|
FOR
|
MANAGEMENT
|
1c
|
Election of Director Mellody Hobson
|
FOR
|
FOR
|
MANAGEMENT
|
1d
|
Election of Director Kevin Johnson
|
FOR
|
FOR
|
MANAGEMENT
|
1e
|
Election of Director Jorgen Vig Knudstorp
|
FOR
|
FOR
|
MANAGEMENT
|
1f
|
Election of Director Satya Nadella
|
FOR
|
FOR
|
MANAGEMENT
|
1g
|
Election of Director Joshua Cooper Ramo
|
FOR
|
FOR
|
MANAGEMENT
|
1h
|
Election of Director Clara Shih
|
FOR
|
FOR
|
MANAGEMENT
|
1i
|
Election of Director Javier Teruel
|
FOR
|
FOR
|
MANAGEMENT
|
1j
|
Election of Director Myron Ullman, III
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Approval of executive compensation
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Approval of public accountants
|
FOR
|
FOR
|
MANAGEMENT
|
4
|
Board diversity policy
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
5
|
Report on sustainable packaging
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
Stryker Corporation
|
|
Ticker: SYK
|
Security ID: 863667101
|
Meeting Date: 05/01/2019
|
Meeting Type: Annual
|
Record Date: 03/04/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1-a
|
Election of Director Mary K. Brainerd
|
FOR
|
FOR
|
MANAGEMENT
|
1-b
|
Election of Director Srikant M. Datar, PhD
|
FOR
|
FOR
|
MANAGEMENT
|
1-c
|
Election of Director Roch Doliveux, DVM
|
FOR
|
FOR
|
MANAGEMENT
|
1-d
|
Election of Director Louise L. Francesconi
|
FOR
|
FOR
|
MANAGEMENT
|
1-e
|
Election of Director Allan C. Golston
|
FOR
|
FOR
|
MANAGEMENT
|
1-f
|
Election of Director Kevin A. Lobo
|
FOR
|
FOR
|
MANAGEMENT
|
1-g
|
Election of Director Sherilyn S. McCoy
|
FOR
|
FOR
|
MANAGEMENT
|
1-h
|
Election of Director Andrew K. Silvernail
|
FOR
|
FOR
|
MANAGEMENT
|
1-i
|
Election of Director Ronda E. Stryker
|
FOR
|
FOR
|
MANAGEMENT
|
1-j
|
Election of Director Rajeev Suri
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Ratification of public accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Approval of executive compensation
|
FOR
|
FOR
|
MANAGEMENT
|
T. Rowe Price Group, Inc.
|
|
Ticker: TROW
|
Security ID: 74144T108
|
Meeting Date: 04/25/2019
|
Meeting Type: Annual
|
Record Date: 02/22/2019
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1A
|
Election of Director Mark S. Bartlett
|
FOR
|
FOR
|
MANAGEMENT
|
1B
|
Election of Director Mary K. Bush
|
FOR
|
FOR
|
MANAGEMENT
|
1C
|
Election of Director Dr. Freeman A. Hrabowski, III
|
FOR
|
FOR
|
MANAGEMENT
|
1D
|
Election of Director Robert F. MacLellan
|
FOR
|
FOR
|
MANAGEMENT
|
1E
|
Election of Director Olympia J. Snowe
|
FOR
|
FOR
|
MANAGEMENT
|
1F
|
Election of Director William J. Stromberg
|
FOR
|
FOR
|
MANAGEMENT
|
1G
|
Election of Director Richard R. Verrna
|
FOR
|
FOR
|
MANAGEMENT
|
1H
|
Election of Director Sandra S. Wijnberg
|
FOR
|
FOR
|
MANAGEMENT
|
1I
|
Election of Director Alan D. Wilson
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Say on pay
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Ratification of public accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
Waters Corporation
|
|
Ticker: WAT
|
Security ID: 941848103
|
Meeting Date: 05/14/2018
|
Meeting Type: Annual
|
Record Date: 03/20/2018
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
1-a
|
Election of Director Linda Baddour
|
FOR
|
FOR
|
MANAGEMENT
|
1-b
|
Election of Director Michael J. Berendt
|
FOR
|
FOR
|
MANAGEMENT
|
1-c
|
Election of Director Edward Conard
|
FOR
|
FOR
|
MANAGEMENT
|
1-d
|
Election of Director Laurie H. Glimcher
|
FOR
|
FOR
|
MANAGEMENT
|
1-e
|
Election of Director Gary E. Hendrickson
|
FOR
|
FOR
|
MANAGEMENT
|
1-f
|
Election of Director Christopher A. Kuebler
|
FOR
|
FOR
|
MANAGEMENT
|
1-g
|
Election of Director Christopher J. O’Connell
|
FOR
|
FOR
|
MANAGEMENT
|
1-h
|
Election of Director Flemming Ornskov, MD
|
FOR
|
FOR
|
MANAGEMENT
|
1-i
|
Election of Director Joann A. Reed
|
FOR
|
FOR
|
MANAGEMENT
|
1-j
|
Election of Director Thomas P. Salice
|
FOR
|
FOR
|
MANAGEMENT
|
2
|
Ratification of public accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
3
|
Advisory vote on executive compensation
|
FOR
|
FOR
|
MANAGEMENT
|
EAGLE CAPITAL GROWTH FUND, INC.
|
||
By:
|
/s/ Luke E. Sims
|
|
Luke E. Sims, President
|
||
Date:
|
August 12, 2018
|