Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
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).
(b).
(c).
The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d).
(e).
(f).
(g).
(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.
| | | | | | | | | |
Registrant: | | EPIPHANY FUNDS - Epiphany FFV Fund | | | | | | | Item 1, Exhibit A |
Investment Company Act file number: | | | 811-21962 | | | | | | |
Reporting Period: July 1, 2014 through June 30, 2015 | | | | | | | | |
| | | | | | | | | |
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c) "CUSIP" # | (d) Shareholder Meeting Date | | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For / Against Mgmt |
1 | Columbus McKinnon Corporation | CMCO | 199333105 | 7/28/2014 | Board of Directors: All nominees | Issuer | Yes | For | For |
2 | Columbus McKinnon Corporation | CMCO | 199333105 | 7/28/2014 | Ratification of Auditors | Issuer | Yes | For | For |
3 | Columbus McKinnon Corporation | CMCO | 199333105 | 7/28/2014 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
4 | H&R Block, Inc. | HRB | 093671105 | 9/11/2014 | Board of Directors: All nominees | Issuer | Yes | Yes | For |
5 | H&R Block, Inc. | HRB | 093671105 | 9/11/2014 | Ratification of Auditors | Issuer | Yes | For | For |
6 | H&R Block, Inc. | HRB | 093671105 | 9/11/2014 | Advisory vote on executive compensation | Issuer | Yes | For | For |
7 | H&R Block, Inc. | HRB | 093671105 | 9/11/2014 | Approval of the Amended and Restated Perfomance Plan | Issuer | Yes | For | For |
8 | H&R Block, Inc. | HRB | 093671105 | 9/11/2014 | Shareholder Proposal Regarding Political Contributions | Shareholder | Yes | For | Against |
9 | Seagate Technology Public Limited Company | STX | G7945M107 | 10/22/2014 | Board of Directors: All nominees | Issuer | Yes | For | For |
10 | Seagate Technology Public Limited Company | STX | G7945M107 | 10/22/2014 | Grant the directors authority to issue shares | Issuer | Yes | For | For |
11 | Seagate Technology Public Limited Company | STX | G7945M107 | 10/22/2014 | Grant the directors authority to issue shares for cash without offering shareholders | Issuer | Yes | For | For |
12 | Seagate Technology Public Limited Company | STX | G7945M107 | 10/22/2014 | Determine the price range at which the company can re-issue treasury shares | Issuer | Yes | For | For |
13 | Seagate Technology Public Limited Company | STX | G7945M107 | 10/22/2014 | Approve the Amended and Restated 2012 Equity Incentive Plan | Issuer | Yes | For | For |
14 | Seagate Technology Public Limited Company | STX | G7945M107 | 10/22/2014 | Non-binding vote on executive compensation | Issuer | Yes | For | For |
15 | Seagate Technology Public Limited Company | STX | G7945M107 | 10/22/2014 | Authorize general meeting to be held at a location outside of Ireland | Issuer | Yes | For | For |
16 | Seagate Technology Public Limited Company | STX | G7945M107 | 10/22/2014 | Ratification of auditors | Issuer | Yes | For | For |
17 | CareFusion Corporation | CFN | 14170T101 | 11/5/2014 | Board of Directors: Kosecoff | Issuer | Yes | Against | Against |
18 | CareFusion Corporation | CFN | 14170T101 | 11/5/2014 | Board of Directors: O'Halleran, Bose | Issuer | Yes | For | For |
19 | CareFusion Corporation | CFN | 14170T101 | 11/5/2014 | Ratification of Auditors | Issuer | Yes | For | For |
20 | CareFusion Corporation | CFN | 14170T101 | 11/5/2014 | Non-binding vote on executive compensation | Issuer | Yes | Against | Against |
21 | Western Digital Corporation | WDC | 958102105 | 11/5/2014 | Board of Directors: Cote, Denero, Lambert, Lauer, Massengill, Milligan, Yamamura | Issuer | Yes | For | For |
22 | Western Digital Corporation | WDC | 958102105 | 11/5/2014 | Board of Directors: Pardun, Price | Issuer | Yes | For | For |
23 | Western Digital Corporation | WDC | 958102105 | 11/5/2014 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
24 | Western Digital Corporation | WDC | 958102105 | 11/5/2014 | Ratification of Auditors | Issuer | Yes | For | For |
25 | Campbell Soup Company | CPB | 134429109 | 11/19/2014 | Board of Directors: Charron, Karlson, Larrimore, Lautenbach, Mathew, Morrison, Perrin | Issuer | Yes | For | For |
26 | Campbell Soup Company | CPB | 134429109 | 11/19/2014 | Board of Directors: Rand, Shreiber, Travis, Van Beuren, Vinney | Issuer | Yes | For | For |
27 | Campbell Soup Company | CPB | 134429109 | 11/19/2014 | Board of Directors: Dorrance, Malone | Issuer | Yes | Withhold | Against |
28 | Campbell Soup Company | CPB | 134429109 | 11/19/2014 | Ratification of Auditors | Issuer | Yes | For | For |
29 | Campbell Soup Company | CPB | 134429109 | 11/19/2014 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
30 | Campbell Soup Company | CPB | 134429109 | 11/19/2014 | Approve company annual incentive plan | Issuer | Yes | For | For |
31 | Harman International Industries, Inc. | HAR | 413086109 | 12/3/2014 | Board of Directors: Brown, Diercksen, Paliwal, Reiss, Runtagh, Sklarsky, Steel | Issuer | Yes | For | For |
32 | Harman International Industries, Inc. | HAR | 413086109 | 12/3/2014 | Board of Directors: Korologos, Meyer | Issuer | Yes | Against | For |
33 | Harman International Industries, Inc. | HAR | 413086109 | 12/3/2014 | Ratification of Auditors | Issuer | Yes | For | For |
34 | Harman International Industries, Inc. | HAR | 413086109 | 12/3/2014 | Non-binding vote on executive compensation | Issuer | Yes | Against | For |
35 | Harman International Industries | HAR | 413086-109 | 12/3/2014 | Elect Board of Directors: All nominees | Issuer | Yes | For | For |
36 | Harman International Industries | HAR | 413086-109 | 12/3/2014 | Ratification of Auditors | Issuer | Yes | For | For |
37 | Harman International Industries | HAR | 413086-109 | 12/3/2014 | Advisory vote on executive compensation | Issuer | Yes | For | For |
38 | Harman International Industries | HAR | 413086-109 | 12/3/2014 | Vote to conduct other business or postpone meeting | Issuer | Yes | Against | Against |
39 | Covidien Plc | COV | G2554F113 | 1/6/2015 | Approval of the Scheme of the Arrangement | Issuer | Yes | For | For |
40 | Covidien Plc | COV | G2554F113 | 1/6/2015 | Cancellation of shares pursuant to the Scheme of Arrangement | Issuer | Yes | For | For |
41 | Covidien Plc | COV | G2554F113 | 1/6/2015 | Directors' authority to allot securities and application of reserves | Issuer | Yes | For | Against |
42 | Covidien Plc | COV | G2554F113 | 1/6/2015 | Amendment to articles of association | Issuer | Yes | For | For |
43 | Covidien Plc | COV | G2554F113 | 1/6/2015 | Creation of Distributable Reserves of New Medtronic | Issuer | Yes | For | Against |
44 | Covidien Plc | COV | G2554F113 | 1/6/2015 | Approval on advisory basis of specified compensatory arrangements | Issuer | Yes | Against | For |
45 | Covidien Plc | COV | G2554F113 | 1/6/2015 | Approve the Scheme of the Arrangment | Issuer | Yes | For | For |
46 | CareFusion Corporation | CFN | 14170T101 | 1/21/2015 | Adoption of the Agreement & Plan of Merger | Issuer | Yes | For | For |
47 | CareFusion Corporation | CFN | 14170T101 | 1/21/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
48 | CareFusion Corporation | CFN | 14170T101 | 1/21/2015 | Adjournment of the special meeting | Issuer | Yes | Against | Against |
49 | Micron Technology Inc. | MU | 595112103 | 1/22/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
50 | Micron Technology Inc. | MU | 595112103 | 1/22/2015 | Approve Amended and Restated Equity Incentive Plan | Issuer | Yes | Against | Against |
51 | Micron Technology Inc. | MU | 595112103 | 1/22/2015 | Ratification of Auditors | Issuer | Yes | For | For |
52 | Micron Technology Inc. | MU | 595112103 | 1/22/2015 | Amend Certificate of Incorporation to Eliminate Cumulative Voting | Issuer | Yes | For | For |
53 | Micron Technology Inc. | MU | 595112103 | 1/22/2015 | Approve Material Terms of the Perfomance Goals | Issuer | Yes | For | For |
54 | Micron Technology Inc. | MU | 595112103 | 1/22/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
55 | Energizer Holdings, Inc. | ENR | 29266R108 | 1/26/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
56 | Energizer Holdings, Inc. | ENR | 29266R108 | 1/26/2015 | Ratification of Auditors | Issuer | Yes | For | For |
57 | Energizer Holdings, Inc. | ENR | 29266R108 | 1/26/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
58 | Energizer Holdings, Inc. | ENR | 29266R108 | 1/26/2015 | Shareholder Proposal Regarding Palm Oil Sourcing | Shareholder | Yes | For | Against |
59 | Williams Partners, LP | WPZ | 96950F104 | 1/28/2015 | Approve and Adopt Plan of Merger | Issuer | Yes | For | For |
60 | Ashland Inc. | ASH | 44209104 | 1/29/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
61 | Ashland Inc. | ASH | 44209104 | 1/29/2015 | Ratification of auditors | Issuer | Yes | For | For |
62 | Ashland Inc. | ASH | 44209104 | 1/29/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
63 | Ashland Inc. | ASH | 44209104 | 1/29/2015 | Approval of the Incentive Plan | Issuer | Yes | Against | Against |
64 | Costco Wholesale Corporation | COST | 22160K105 | 1/29/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
65 | Costco Wholesale Corporation | COST | 22160K105 | 1/29/2015 | Ratification of auditors | Issuer | Yes | For | For |
66 | Costco Wholesale Corporation | COST | 22160K105 | 1/29/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
67 | Costco Wholesale Corporation | COST | 22160K105 | 1/29/2015 | Amend and Restate Stock Incentive Plan | Issuer | Yes | For | For |
68 | Costco Wholesale Corporation | COST | 22160K105 | 1/29/2015 | Amend Articles of Incorporation to reduce voting standard for removal of directors | Issuer | Yes | For | For |
69 | Costco Wholesale Corporation | COST | 22160K105 | 1/29/2015 | Amend Articles of Incorporation to reduce voting standard for removal for cause | Issuer | Yes | For | For |
70 | Costco Wholesale Corporation | COST | 22160K105 | 1/29/2015 | Regulation of Director Tenure | Shareholder | Yes | For | Against |
71 | Deere & Company | De | 244199-105 | 2/25/2015 | Election of Director: Allen, Coffman, Holliday, Johanns, Jones, Milberg, Myers, Page, Patrick, Smith | Issuer | Yes | For | For |
72 | Deere & Company | De | 244199-105 | 2/25/2015 | Election of Director: Bowles, Jain | Issuer | Yes | Against | For |
73 | Deere & Company | De | 244199-105 | 2/25/2015 | Permit Shareholders to call special meetings | Issuer | Yes | For | For |
74 | Deere & Company | De | 244199-105 | 2/25/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
75 | Deere & Company | De | 244199-105 | 2/25/2015 | Admendment to incentive plan | Issuer | Yes | Against | For |
76 | Deere & Company | De | 244199-105 | 2/25/2015 | Approval of short-term incentive plan | Issuer | Yes | Against | For |
77 | Deere & Company | De | 244199-105 | 2/25/2015 | Ratification of Auditors | Issuer | Yes | For | For |
78 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Election of Director: Pierre, Juergen, Jeffrey, Lynch, Nam, Phelan, Smith, Sneed, Steiner, Scoter, Wright | Issuer | Yes | For | For |
79 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Elect Chair: Lynch | Issuer | Yes | For | For |
80 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Elect Management Committee: Phelan, Sneed, Steiner, Scoter | Issuer | Yes | For | For |
81 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Grundler as independent proxy | Issuer | Yes | For | For |
82 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Approve 2014 annual report, statutory financial statements, and consolidated financial statements | Issuer | Yes | For | For |
83 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Release board activities | Issuer | Yes | For | For |
84 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Ratification of Auditors | Issuer | Yes | For | For |
85 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Requirements under Swiss Law | Issuer | Yes | For | For |
86 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Requirements under Swiss Law | Issuer | Yes | For | For |
87 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Resolutions for votes under shareholder resolutions | Issuer | Yes | For | For |
88 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Vote standard under contested votes | Issuer | Yes | For | For |
89 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
90 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Approve Maximum Aggregate Compensation | Issuer | Yes | For | For |
91 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Carryforward of accumulated earnings | Issuer | Yes | For | For |
92 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Approve Dividend Payments | Issuer | Yes | For | For |
93 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Renewal authorized capital | Issuer | Yes | For | For |
94 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Reduction of Share Capital | Issuer | Yes | For | For |
95 | TE Connectivity Ltd. | TEL | H84989-104 | 3/3/2015 | Approve any adjournments | Issuer | Yes | For | For |
96 | Hewlett-Packard Company | HPC | 482236-103 | 3/18/2015 | Election of Director: Bennett, Lane, Livermore, Ozzie, Skinner | Issuer | Yes | For | For |
97 | Hewlett-Packard Company | HPC | 482236-103 | 3/18/2015 | Election of Director: Anereessen, Banerji, Gupta, Kleinfeld, Reiner, Russo, Whitman | Issuer | Yes | Against | For |
98 | Hewlett-Packard Company | HPC | 482236-103 | 3/18/2015 | Ratification of Auditors | Issuer | Yes | For | For |
99 | Hewlett-Packard Company | HPC | 482236-103 | 3/18/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
100 | Hewlett-Packard Company | HPC | 482236-103 | 3/18/2015 | Act by Written Consent | Shareholder | Yes | For | Against |
101 | Halliburton Company | HAL | 406216101 | 3/27/2015 | Issuance of Shares of Common Stock for Merger with Baker Hughes | Issuer | Yes | For | For |
102 | Halliburton Company | HAL | 406216101 | 3/27/2015 | Adjournment of the special meeting | Issuer | Yes | Against | For |
103 | Schlumberger Limited | SLB | 806857108 | 4/8/2015 | Multiple Issues | | No | | |
104 | Texas Instruments Incorporated | TXN | 882508-104 | 4/16/2015 | Board of Directors: Carpe, Sanders, Simmons | Issuer | Yes | Against | Against |
105 | Texas Instruments Incorporated | TXN | 882508-104 | 4/16/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
106 | Texas Instruments Incorporated | TXN | 882508-104 | 4/16/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
107 | Texas Instruments Incorporated | TXN | 882508-104 | 4/16/2015 | Ratification of Auditors | Issuer | Yes | For | For |
108 | PPG Industries, Inc. | PPG | 693506-107 | 4/16/2015 | Board of Directors: Usher | Issuer | Yes | Withhold | For |
109 | PPG Industries, Inc. | PPG | 693506-107 | 4/16/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
110 | PPG Industries, Inc. | PPG | 693506-107 | 4/16/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
111 | PPG Industries, Inc. | PPG | 693506-107 | 4/16/2015 | Amend articles of incorporation: supermajority voting requirements | Issuer | Yes | For | For |
112 | PPG Industries, Inc. | PPG | 693506-107 | 4/16/2015 | Ratification of Auditors | Issuer | Yes | For | For |
113 | PACCAR | PCAR | 693718108 | 4/21/2015 | Election of Director: Picott, Williamson, Armstrong | Issuer | Yes | For | For |
114 | PACCAR | PCAR | 693718108 | 4/21/2015 | Annual Election of All Directors | Shareholder | Yes | For | Against |
115 | PACCAR | PCAR | 693718108 | 4/21/2015 | Proxy Access | Shareholder | Yes | For | Against |
116 | US Bancorp | USB | 902973-304 | 4/21/2015 | Board of Directors: Collins, O'Malley, Levin, Owens, Stokes | Issuer | Yes | Against | Against |
117 | US Bancorp | USB | 902973-304 | 4/21/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
118 | US Bancorp | USB | 902973-304 | 4/21/2015 | Approve stock incentive plan | Issuer | Yes | Against | Against |
119 | US Bancorp | USB | 902973-304 | 4/21/2015 | Ratification of auditors | Issuer | Yes | For | For |
120 | US Bancorp | USB | 902973-304 | 4/21/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
121 | US Bancorp | USB | 902973-304 | 4/21/2015 | Independent Board Chair | Shareholder | Yes | For | Against |
122 | American Electric Power Company, Inc. | AEP | 25537-101 | 4/21/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
123 | American Electric Power Company, Inc. | AEP | 25537-101 | 4/21/2015 | Ratification of Auditors | Issuer | Yes | For | For |
124 | American Electric Power Company, Inc. | AEP | 25537-101 | 4/21/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
125 | American Electric Power Company, Inc. | AEP | 25537-101 | 4/21/2015 | Approve Incentive Plan | Issuer | Yes | Against | Against |
126 | American Electric Power Company, Inc. | AEP | 25537-101 | 4/21/2015 | Amend Certificate of Incorporation | Issuer | Yes | For | For |
127 | American Electric Power Company, Inc. | AEP | 25537-101 | 4/21/2015 | Amend Company's By-Laws | Issuer | Yes | For | For |
128 | American Electric Power Company, Inc. | AEP | 25537-101 | 4/21/2015 | Proxy Access | Shareholder | Yes | For | Against |
129 | Public Service Enterprise Group Inc. | PEG | 744573-106 | 4/21/2015 | Board of Director: Swift | Issuer | Yes | Against | Against |
130 | Public Service Enterprise Group Inc. | PEG | 744573-106 | 4/21/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
131 | Public Service Enterprise Group Inc. | PEG | 744573-106 | 4/21/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
132 | Public Service Enterprise Group Inc. | PEG | 744573-106 | 4/21/2015 | Ratification of Auditors | Issuer | Yes | For | For |
133 | Lincoln Electric | LECO | 533900106 | 4/23/2015 | Election of Director: Espeland, Hanks, Mason | Issuer | Yes | For | For |
134 | Lincoln Electric | LECO | 533900106 | 4/23/2015 | Ratification of Auditors | Issuer | Yes | For | For |
135 | Lincoln Electric | LECO | 533900106 | 4/23/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
136 | Lincoln Electric | LECO | 533900106 | 4/23/2015 | 2015 Equity and Incentive Compensation Plan | Issuer | Yes | For | For |
137 | Lincoln Electric | LECO | 533900106 | 4/23/2015 | 2015 Stock Plan for Non-Employee Directors | Issuer | Yes | For | For |
138 | Magellan Midstream Partners, L.P. | MMP | 559080106 | 4/23/2015 | Election of Director: Croyle, Methvin, Pearl | Issuer | Yes | For | For |
139 | Magellan Midstream Partners, L.P. | MMP | 559080106 | 4/23/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
140 | Magellan Midstream Partners, L.P. | MMP | 559080106 | 4/23/2015 | Ratification of Auditors | Issuer | Yes | For | For |
141 | United Technologies | UTX | 913017109 | 4/27/2015 | Election of Director: Faraci, Garnier, Hayes, Kangas, Kullman, Larsen, McGraw, Myers,Swygert, Whitman | Issuer | Yes | For | For |
142 | United Technologies | UTX | 913017109 | 4/27/2015 | Election of Director: Villeneuve | Issuer | Yes | Against | For |
143 | United Technologies | UTX | 913017109 | 4/27/2015 | Ratification of Auditors | Issuer | Yes | For | For |
144 | United Technologies | UTX | 913017109 | 4/27/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
145 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Election of Director: Anderson, Berzin, Canning, Crane, Balmann, Debenedictis, Joskow, Lawless, Mies, Richardson, Rogers, Shattuck, Steinour | Issuer | Yes | For | For |
146 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
147 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
148 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Approve Performance Measures in 2011 LT Incentive Plan | Issuer | Yes | Against | For |
149 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Proxy Access | Issuer | Yes | Against | For |
150 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Proxy Access | Shareholder | Yes | For | Against |
151 | The PNC Financial Services Group, Inc. | PNC | 693475-105 | 4/28/2015 | Election of Director: Bunch, Cheshire, Demchak, Feldstein, James, Kelson, Massaro, Shepard, Steffes, Stirgl | Issuer | Yes | For | For |
152 | The PNC Financial Services Group, Inc. | PNC | 693475-105 | 4/28/2015 | Election of Director: Chellgren, Pepper, Usher | Issuer | Yes | Against | For |
153 | The PNC Financial Services Group, Inc. | PNC | 693475-105 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
154 | The PNC Financial Services Group, Inc. | PNC | 693475-105 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
155 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Election of Director: Carucci, Chugg, De Bedout, Hoplamazian, Lang, McCollough, Otis, Shattock, Viault, Wiseman | Issuer | Yes | For | For |
156 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Election of Director: Hurst | Issuer | Yes | Against | For |
157 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Amendment and Restatement of VF's 1996 Stock Compensation Plan | Issuer | Yes | Against | For |
158 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
159 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
160 | MetLife, Inc. | MET | 59156R-108 | 4/28/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
161 | MetLife, Inc. | MET | 59156R-108 | 4/28/2015 | Amend certificate of incorporation: Supermajority | Issuer | Yes | For | For |
162 | MetLife, Inc. | MET | 59156R-108 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
163 | MetLife, Inc. | MET | 59156R-108 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
164 | The Coca-Cola Company | KO | 191216-100 | 4/29/2015 | Election of Director: Bolland, Botin,Buffett, Daley, Diller, Gayle, Herman, Kent, Kotick, Lagomasino, Weinberg | Issuer | Yes | For | For |
165 | The Coca-Cola Company | KO | 191216-100 | 4/29/2015 | Election of Director: Allen, Allen, Greenberg, Nunn | Issuer | Yes | Against | For |
166 | The Coca-Cola Company | KO | 191216-100 | 4/29/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
167 | The Coca-Cola Company | KO | 191216-100 | 4/29/2015 | Ratification of auditors | Issuer | Yes | For | For |
168 | The Coca-Cola Company | KO | 191216-100 | 4/29/2015 | Proxy Access | Shareholder | Yes | For | Against |
169 | The Coca-Cola Company | KO | 191216-100 | 4/29/2015 | Restricted Stock | Shareholder | Yes | For | Against |
170 | Marathon Oil Corporation | MRO | 565849-106 | 4/29/2015 | Election of Director: Boyce, Brondeau, Deaton, Donadio, Lader, Phelps, Reilley, Tillman | Issuer | Yes | For | For |
171 | Marathon Oil Corporation | MRO | 565849-106 | 4/29/2015 | Ratification of auditors | Issuer | Yes | For | For |
172 | Marathon Oil Corporation | MRO | 565849-106 | 4/29/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
173 | Marathon Oil Corporation | MRO | 565849-106 | 4/29/2015 | Proxy Access | Shareholder | Yes | For | Against |
174 | Marathon Oil Corporation | MRO | 565849-106 | 4/29/2015 | Report Regarding Climate Change Risk | Shareholder | Yes | For | Against |
175 | Stryker Corporation | SYK | 8633667-101 | 4/29/2015 | Election of Director: Cox, Datar, Doliveux, Francesconi, Golston, Lobo, Parfet, Silvernail, Stryker | Issuer | Yes | For | For |
176 | Stryker Corporation | SYK | 8633667-101 | 4/29/2015 | Ratification of auditors | Issuer | Yes | For | For |
177 | Stryker Corporation | SYK | 8633667-101 | 4/29/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
178 | EOG Resources, Inc | EOG | 26875P101 | 4/30/2015 | Election of Director: Clark, Crisp, Day, Steward, Textor, Thomas, | Issuer | Yes | For | For |
179 | EOG Resources, Inc | EOG | 26875P101 | 4/30/2015 | Election of Director: Wisner | Issuer | Yes | Against | For |
180 | EOG Resources, Inc | EOG | 26875P101 | 4/30/2015 | Ratification of Auditors | Issuer | Yes | For | For |
181 | EOG Resources, Inc | EOG | 26875P101 | 4/30/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
182 | EOG Resources, Inc | EOG | 26875P101 | 4/30/2015 | Proxy Access | Shareholder | Yes | For | Against |
183 | EOG Resources, Inc | EOG | 26875P101 | 4/30/2015 | Methane Gas Report | Shareholder | Yes | For | Against |
184 | Kimberly-Clark Corporation | KMB | 494368103 | 4/30/2015 | Election of Director: Bru, Falk, Garcia, Jemison, Jenness, Karch, Read, Shapiro | Issuer | Yes | For | For |
185 | Kimberly-Clark Corporation | KMB | 494368103 | 4/30/2015 | Election of Director: Bergstrom, Decherd, Rice | Issuer | Yes | Against | For |
186 | Kimberly-Clark Corporation | KMB | 494368103 | 4/30/2015 | Ratification of Auditors | Issuer | Yes | For | For |
187 | Kimberly-Clark Corporation | KMB | 494368103 | 4/30/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
188 | Kimberly-Clark Corporation | KMB | 494368103 | 4/30/2015 | Act by Written Consent | Shareholder | Yes | Against | For |
189 | Mead Johnson Nutrition Company | MJN | 582839106 | 4/30/2015 | Election of Directors: Altschuler, Bernick, Casiano, Caralano, Clark, Cornelius, Golsby, Grobstein, Jakobsen, Ratcliffe, Sherman, Sigal, Singer | Issuer | Yes | For | For |
190 | Mead Johnson Nutrition Company | MJN | 582839106 | 4/30/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
191 | Mead Johnson Nutrition Company | MJN | 582839106 | 4/30/2015 | Approval of Company Long-term Incentive Plan | Issuer | Yes | For | For |
192 | Mead Johnson Nutrition Company | MJN | 582839106 | 4/30/2015 | Ratification of Auditors | Issuer | Yes | For | For |
193 | Occidental Petroleum Corporation | OXY | 674599-105 | 5/1/2015 | Election of Director: Abraham, Atkins, Batchelder, Chazen, Foram, Gutierrez, Klesse, Poladian, Walter | Issuer | Yes | For | For |
194 | Occidental Petroleum Corporation | OXY | 674599-105 | 5/1/2015 | Election of Director: Feick | Issuer | Yes | Against | For |
195 | Occidental Petroleum Corporation | OXY | 674599-105 | 5/1/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
196 | Occidental Petroleum Corporation | OXY | 674599-105 | 5/1/2015 | Approval of 2015 long-term incentive plan | Issuer | Yes | For | For |
197 | Occidental Petroleum Corporation | OXY | 674599-105 | 5/1/2015 | Ratification of Auditors | Issuer | Yes | For | For |
198 | Occidental Petroleum Corporation | OXY | 674599-105 | 5/1/2015 | Recovery of Unearned Management Bonuses | Shareholder | Yes | For | Against |
199 | Occidental Petroleum Corporation | OXY | 674599-105 | 5/1/2015 | Proxy Access | Shareholder | Yes | For | Against |
200 | Occidental Petroleum Corporation | OXY | 674599-105 | 5/1/2015 | Methane Gas Report | Shareholder | Yes | For | Against |
201 | Occidental Petroleum Corporation | OXY | 674599-105 | 5/1/2015 | Review Lobbying levels | Shareholder | Yes | For | Against |
202 | PG&E Corporation | PCG | 69331c-108 | 5/4/2015 | Election of Director: Chew, Earley, Fowler, Herringer, Kelly, Kimmel, Meserve, Miller, Parra, Rambo, Smith | Issuer | Yes | For | For |
203 | PG&E Corporation | PCG | 69331c-108 | 5/4/2015 | Election of Director: Williams | Issuer | Yes | Against | For |
204 | PG&E Corporation | PCG | 69331c-108 | 5/4/2015 | Ratification of Auditors | Issuer | Yes | For | For |
205 | PG&E Corporation | PCG | 69331c-108 | 5/4/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
206 | PG&E Corporation | PCG | 69331c-108 | 5/4/2015 | Independent Board Chair | Shareholder | Yes | For | Against |
207 | Express Scripts Holding Corporation | ESRX | 30219G-108 | 5/6/2015 | Election of Director: Benanav, Breen, Delaney, Granger, Lahowchic, Mac Mahon, Mergenthaler, Myers, Palmore, Paz, Roper | Issuer | Yes | For | For |
208 | Express Scripts Holding Corporation | ESRX | 30219G-108 | 5/6/2015 | Election of Director: Seymour | Issuer | Yes | Against | For |
209 | Express Scripts Holding Corporation | ESRX | 30219G-108 | 5/6/2015 | Ratification of Auditors | Issuer | Yes | For | For |
210 | Express Scripts Holding Corporation | ESRX | 30219G-108 | 5/6/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
211 | Express Scripts Holding Corporation | ESRX | 30219G-108 | 5/6/2015 | Political Contributions and Expensitures | Shareholder | Yes | For | Against |
212 | Express Scripts Holding Corporation | ESRX | 30219G-108 | 5/6/2015 | Independent Board Chair | Shareholder | Yes | For | Against |
213 | General Dynamics | GD | 369550-108 | 5/6/2015 | election of Director: Barra, Chabraja, Crown, Deleon, Fricks, Keane, Lyles, Mattis, Novakoix, Osborn, Schumacher | Issuer | Yes | For | For |
214 | General Dynamics | GD | 369550-108 | 5/6/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
215 | General Dynamics | GD | 369550-108 | 5/6/2015 | Independent Board Chair | Shareholder | Yes | For | Against |
216 | Archer-Daniels Midland Company | ADM | 039483-102 | 5/7/2015 | Election of Director: Boeckmann, Crews, Dufour, Felsinger, Luciano, Maciel, Moore, O'Neill, Sanchez, Shih, Westbrook, Woertz | Issuer | Yes | For | For |
217 | Archer-Daniels Midland Company | ADM | 039483-102 | 5/7/2015 | Election of Director: Carter | Issuer | Yes | Against | For |
218 | Archer-Daniels Midland Company | ADM | 039483-102 | 5/7/2015 | Ratification of Auditors | Issuer | Yes | For | For |
219 | Archer-Daniels Midland Company | ADM | 039483-102 | 5/7/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
220 | Archer-Daniels Midland Company | ADM | 039483-102 | 5/7/2015 | Reapprove the material terms of incentive compensation plan | Issuer | Yes | Against | For |
221 | Archer-Daniels Midland Company | ADM | 039483-102 | 5/7/2015 | Requesting independent Board Chairman | Shareholder | Yes | For | Against |
222 | Danaher Corporation | DHR | 235851-102 | 5/7/2015 | Election of Director: Ehrlich, Filler, Joyce, Stoll, Rales, Schwieters, Zerhouni | Issuer | Yes | For | For |
223 | Danaher Corporation | DHR | 235851-102 | 5/7/2015 | Election of Director: Lohr, Spoon | Issuer | Yes | Against | For |
224 | Danaher Corporation | DHR | 235851-102 | 5/7/2015 | Ratification of Auditors | Issuer | Yes | For | For |
225 | Danaher Corporation | DHR | 235851-102 | 5/7/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
226 | Danaher Corporation | DHR | 235851-102 | 5/7/2015 | Disclose Political Expenditures | Shareholder | Yes | For | Against |
227 | ABBVIE, Inc. | ABBV | 00287Y-109 | 5/8/2015 | Board of Directors: Austin | Issuer | Yes | Against | Against |
228 | ABBVIE, Inc. | ABBV | 00287Y-109 | 5/8/2015 | Board of Directors: Gonzalez, Tilton | Issuer | Yes | For | For |
229 | ABBVIE, Inc. | ABBV | 00287Y-109 | 5/8/2015 | Ratification of Auditors | Issuer | Yes | For | For |
230 | ABBVIE, Inc. | ABBV | 00287Y-109 | 5/8/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
231 | Illinois Tool Works., Inc. | ITW | 452308-109 | 5/8/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
232 | Illinois Tool Works., Inc. | ITW | 452308-109 | 5/8/2015 | Ratification of Auditors | Issuer | Yes | For | For |
233 | Illinois Tool Works., Inc. | ITW | 452308-109 | 5/8/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
234 | Illinois Tool Works., Inc. | ITW | 452308-109 | 5/8/2015 | Approve long time incentive plan | Issuer | Yes | Against | Against |
235 | Illinois Tool Works., Inc. | ITW | 452308-109 | 5/8/2015 | Allow shareholders to prompt shareholders call for meeting | Issuer | Yes | Against | Against |
236 | Illinois Tool Works., Inc. | ITW | 452308-109 | 5/8/2015 | | Issuer | Yes | For | For |
237 | International Paper Company | IP | 460146-103 | 5/11/2015 | Election of Director: Bronczek, Burns, Dorduncu, Gordon, Johnson, Mobley, Spero, Sutton, Townsend, Walter, Whistler, Young | Issuer | Yes | For | For |
238 | International Paper Company | IP | 460146-103 | 5/11/2015 | Ratification of Auditors | Issuer | Yes | For | For |
239 | International Paper Company | IP | 460146-103 | 5/11/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
240 | International Paper Company | IP | 460146-103 | 5/11/2015 | Policy on accelerated vesting of equity awards of executives upon change of control | Shareholder | Yes | For | Against |
241 | Anadarko Petroleum Corporation | APC | 032511-107 | 5/12/2015 | Election of Director: Chase, Chilton, Eberhart, Flour, George, Gordan, McKinley, Mullins, Walker | Issuer | Yes | For | For |
242 | Anadarko Petroleum Corporation | APC | 032511-107 | 5/12/2015 | Election of Director: Gorder | Issuer | Yes | Against | For |
243 | Anadarko Petroleum Corporation | APC | 032511-107 | 5/12/2015 | Ratification of Auditors | Issuer | Yes | For | For |
244 | Anadarko Petroleum Corporation | APC | 032511-107 | 5/12/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
245 | Anadarko Petroleum Corporation | APC | 032511-107 | 5/12/2015 | Proxy Access | Shareholder | Yes | For | Against |
246 | Anadarko Petroleum Corporation | APC | 032511-107 | 5/12/2015 | Report on Carbon Risk | Shareholder | Yes | For | Against |
247 | ConocoPhillips | COP | 20825C-104 | 5/12/2015 | Election of Director: Armitage, Auchinleck, Bunch, Copeland, Faraci, Freeman, Lance, Murti, Niblock, Norvik | Issuer | Yes | For | For |
248 | ConocoPhillips | COP | 20825C-104 | 5/12/2015 | Election of Director: Evans | Issuer | Yes | Against | For |
249 | ConocoPhillips | COP | 20825C-104 | 5/12/2015 | Ratification of Auditors | Issuer | Yes | For | For |
250 | ConocoPhillips | COP | 20825C-104 | 5/12/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
251 | ConocoPhillips | COP | 20825C-104 | 5/12/2015 | Report on Lobbying Expenditures | Issuer | Yes | For | Against |
252 | ConocoPhillips | COP | 20825C-104 | 5/12/2015 | No Accelerated Vesting upon change of control | Issuer | Yes | For | Against |
253 | ConocoPhillips | COP | 20825C-104 | 5/12/2015 | Policy on using reserves metrics to determine incentive compensation | Issuer | Yes | For | Against |
254 | ConocoPhillips | COP | 20825C-104 | 5/12/2015 | Proxy Access | Issuer | Yes | For | Against |
255 | Newell Rubbermaid Inc. | NWL | 651229-109 | 5/12/2015 | Election of Director: Clarke, Conroy, Cowen, Cowhig, De Sole, Montgomery, O'Leary, Perez-Lizaur, Polk, Strobel, Todman, Vault | Issuer | Yes | For | For |
256 | Newell Rubbermaid Inc. | NWL | 651229-109 | 5/12/2015 | Ratification of auditors | Issuer | Yes | For | For |
257 | Newell Rubbermaid Inc. | NWL | 651229-109 | 5/12/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
258 | Newell Rubbermaid Inc. | NWL | 651229-109 | 5/12/2015 | Special Shareholder Meeting | Shareholder | Yes | For | Against |
259 | Ford | F | 345370-860 | 5/14/2015 | Election of Director: Butler, Casiano, Earley, Fields, Ford, Ford, Hackett, Helman, Lechleiter, Shaheen | Issuer | Yes | For | For |
260 | Ford | F | 345370-860 | 5/14/2015 | Election of Director: Hance, Huntsman, Kennard, Marram, Thornton | Issuer | Yes | Against | For |
261 | Ford | F | 345370-860 | 5/14/2015 | Ratification of Auditors | Issuer | Yes | For | For |
262 | Ford | F | 345370-860 | 5/14/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
263 | Ford | F | 345370-860 | 5/14/2015 | Recapitalization plan to provide all stock to have one vote per share | Shareholder | Yes | For | Against |
264 | Ford | F | 345370-860 | 5/14/2015 | Allow 20% owners to call special Meetings | Shareholder | Yes | Against | Against |
265 | Genworth Financial, Inc. | GNW | 37247D-106 | 5/14/2015 | Election of Director: Bolinder, Conrad, Higgins, Karch, McInerney, Mead, Moffett, Moloney, Parke, Riepe | Issuer | Yes | For | For |
266 | Genworth Financial, Inc. | GNW | 37247D-106 | 5/14/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
267 | Genworth Financial, Inc. | GNW | 37247D-106 | 5/14/2015 | Ratification of Auditors | Issuer | Yes | For | For |
268 | Genworth Financial, Inc. | GNW | 37247D-106 | 5/14/2015 | Annual Sustainability Report | Shareholder | Yes | Against | Against |
269 | Sealed Air Corporation | SEE | 81211K-100 | 5/14/2015 | Election of Director: Chu, Codey, Duff, Kosecoff, Lustig, Manning, Marino, Peribere, Wambold, Whitaker | Issuer | Yes | For | For |
270 | Sealed Air Corporation | SEE | 81211K-100 | 5/14/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
271 | Sealed Air Corporation | SEE | 81211K-100 | 5/14/2015 | Ratification of auditors | Issuer | Yes | For | For |
272 | Advanced Auto Parts Inc. | AAP | 00751Y-106 | 5/20/2015 | Election of Director: Bergstrom, Brouillard, Dias, Ferraro, Jackson, Karaboutis, Oglesby, Raines, Ray, Saladrigas, Sloan, Wade | Issuer | Yes | For | For |
273 | Advanced Auto Parts Inc. | AAP | 00751Y-106 | 5/20/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
274 | Advanced Auto Parts Inc. | AAP | 00751Y-106 | 5/20/2015 | Ratification of Auditors | Issuer | Yes | For | For |
275 | Advanced Auto Parts Inc. | AAP | 00751Y-106 | 5/20/2015 | Advisory vote on stockholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting | Shareholder | Yes | Against | Against |
276 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Election of Director: Khayyal, Bennett, Boyd, Carrol, Dicciani, Gerber, Grubisich, Lesar, Malone, Miller, Reed | Issuer | Yes | For | For |
277 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Election of Director Martin | Issuer | Yes | Against | For |
278 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Ratification of auditors | Issuer | Yes | For | For |
279 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
280 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Proposal to amend and restate stock and incentive plan | Issuer | Yes | Against | For |
281 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Proposal to amend and restate employee stock plan | Issuer | Yes | For | For |
282 | On Semiconductor Corporation | ONNN | 682189-105 | 5/20/2015 | Election of Director: Abe, Crawford, Mascarenas, Ostrander | Issuer | Yes | For | For |
283 | On Semiconductor Corporation | ONNN | 682189-105 | 5/20/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
284 | On Semiconductor Corporation | ONNN | 682189-105 | 5/20/2015 | Ratification of Auditors | Issuer | Yes | For | For |
285 | On Semiconductor Corporation | ONNN | 682189-105 | 5/20/2015 | Approve the second amendment to incentive plan | Issuer | Yes | Against | For |
286 | On Semiconductor Corporation | ONNN | 682189-105 | 5/20/2015 | Approve an admendment to increase employee stock plan | Issuer | Yes | Against | For |
287 | The Travelers Companies, Inc | TRV | 89417E-105 | 5/20/2015 | Election of Director: Beller, Dolan, Fishman, Higgins, Kane, Killingsworth, Ruegger, Shepard, Thomsen | Issuer | Yes | For | For |
288 | The Travelers Companies, Inc | TRV | 89417E-105 | 5/20/2015 | Election of Director: Dasburg, Duberstein, Hodgson | Issuer | Yes | Against | For |
289 | The Travelers Companies, Inc | TRV | 89417E-105 | 5/20/2015 | Ratification of auditors | Issuer | Yes | For | For |
290 | The Travelers Companies, Inc | TRV | 89417E-105 | 5/20/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
291 | The Travelers Companies, Inc | TRV | 89417E-105 | 5/20/2015 | Political Contributions and Expensitures | Shareholder | Yes | For | Against |
292 | Keycorp | KEY | 493267-108 | 5/21/2015 | Election of Director: Broussard, Carrabba, Cooley, Cutler, Dallas, Gile, Gillis, Gisel, Hipple, Manos, Mooney, Parneros, Snyder, Wilson | Issuer | Yes | For | For |
293 | Keycorp | KEY | 493267-108 | 5/21/2015 | Ratification of Auditors | Issuer | Yes | For | For |
294 | Keycorp | KEY | 493267-108 | 5/21/2015 | Advisory vote on executive compensation | Issuer | Yes | For | Against |
295 | Keycorp | KEY | 493267-108 | 5/21/2015 | Separate Chairman and CEO Roles | Shareholder | Yes | For | Against |
296 | Lowe's Companies Inc. | LOW | 548661107 | 5/29/2015 | Election of Director: Alvarez, Bernauer, Braly, Douglas, Dreiling,Johnson, Larsen, Morgan, Niblock, Wiseman | Issuer | Yes | For | For |
297 | Lowe's Companies Inc. | LOW | 548661107 | 5/29/2015 | Election of Director: Lochridge | Issuer | Yes | Withhold | For |
298 | Lowe's Companies Inc. | LOW | 548661107 | 5/29/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
299 | Lowe's Companies Inc. | LOW | 548661107 | 5/29/2015 | Ratification of Auditors | Issuer | Yes | For | For |
300 | T-Mobile US, Inc | TMUS | 872590-104 | 6/2/2015 | Election of Director: Barnes, Dannenfeldt, Guffey, Hottges, Jacobfeuerborn, Kubler, Langheim, Legere, Taylor | Issuer | Yes | For | For |
301 | T-Mobile US, Inc | TMUS | 872590-104 | 6/2/2015 | Election of Director: Datar, Westbrook | Issuer | Yes | Withhold | For |
302 | T-Mobile US, Inc | TMUS | 872590-104 | 6/2/2015 | Ratification of Auditors | Issuer | Yes | For | For |
303 | T-Mobile US, Inc | TMUS | 872590-104 | 6/2/2015 | Proposal to Approve 2014 Employee Stock Purchase Plan | Issuer | Yes | For | For |
304 | T-Mobile US, Inc | TMUS | 872590-104 | 6/2/2015 | Human Rights Risk Assessment | Shareholder | Yes | For | Against |
305 | T-Mobile US, Inc | TMUS | 872590-104 | 6/2/2015 | Proxy Access | Shareholder | Yes | Against | Against |
306 | Alliance Data Systems Corporation | ADS | 018581-108 | 6/3/2015 | Election of Director: Anderson, Ballou, Cobb, Draper, Heffernan, Jensen, Minicucci, Tucker, | Issuer | Yes | For | For |
307 | Alliance Data Systems Corporation | ADS | 018581-108 | 6/3/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
308 | Alliance Data Systems Corporation | ADS | 018581-108 | 6/3/2015 | Approval of 2015 Omnibus Incentitive Plan | Issuer | Yes | Against | For |
309 | Alliance Data Systems Corporation | ADS | 018581-108 | 6/3/2015 | Approval of 2015 Employee Stock Plan | Issuer | Yes | For | For |
310 | Alliance Data Systems Corporation | ADS | 018581-108 | 6/3/2015 | Ratification of Auditors | Issuer | Yes | For | For |
311 | Alliance Data Systems Corporation | ADS | 018581-108 | 6/3/2015 | Proxy Access | Shareholder | Yes | Against | Against |
312 | Devon Energy Corporation | DVN | 25179M-103 | 6/3/2015 | Board of Directors: Kanovsky | Issuer | Yes | Withhold | Against |
313 | Devon Energy Corporation | DVN | 25179M-103 | 6/3/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
314 | Devon Energy Corporation | DVN | 25179M-103 | 6/3/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
315 | Devon Energy Corporation | DVN | 25179M-103 | 6/3/2015 | Ratification of Auditors | Issuer | Yes | Against | For |
316 | Devon Energy Corporation | DVN | 25179M-103 | 6/3/2015 | Adoption of Long Term Incentive Plan | Issuer | Yes | Against | For |
317 | Devon Energy Corporation | DVN | 25179M-103 | 6/3/2015 | Adoption of Proxy Access Bylaw | Shareholder | Yes | Against | For |
318 | Devon Energy Corporation | DVN | 25179M-103 | 6/3/2015 | Report on Lobbying Activity Related to Climate Change | Shareholder | Yes | For | Against |
319 | Devon Energy Corporation | DVN | 25179M-103 | 6/3/2015 | Report Disclosing Lobbying Policies and Activities | Shareholder | Yes | For | Against |
320 | Devon Energy Corporation | DVN | 25179M-103 | 6/3/2015 | Report on Address Climate Change | Shareholder | Yes | Against | For |
321 | Live Nation | LYV | 538034-109 | 6/10/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
322 | Live Nation | LYV | 538034-109 | 6/10/2015 | Annual Incentive Plan | Issuer | Yes | For | For |
323 | Live Nation | LYV | 538034-109 | 6/10/2015 | Stock Incentive Plan | Issuer | Yes | For | For |
324 | Live Nation | LYV | 538034-109 | 6/10/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
325 | Live Nation | LYV | 538034-109 | 6/10/2015 | Ratification of Auditors | Issuer | Yes | For | For |
326 | The TJX Companies | TJX | 872540-109 | 6/11/2015 | Election of Director: Abdalla, Alvarez, Bennett, Ching, Hines, Lane, Meyrowitz, O'Brien, Shire, Swanson | Issuer | Yes | For | For |
327 | The TJX Companies | TJX | 872540-109 | 6/11/2015 | Ratification of Auditors | Issuer | Yes | For | For |
328 | The TJX Companies | TJX | 872540-109 | 6/11/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
329 | Celgene Corporation | CELG | 151020-104 | 6/17/2015 | Election of Director: Hugin, Phil, Bonney, Casey, Cox, Friedman, Kaplan, Loughlin, Mario | Issuer | Yes | For | For |
330 | Celgene Corporation | CELG | 151020-104 | 6/17/2015 | Ratification of auditors | Issuer | Yes | For | For |
331 | Celgene Corporation | CELG | 151020-104 | 6/17/2015 | Approval of an admendment and restatement of company's 2008 incentive plan | Issuer | Yes | Against | For |
332 | Celgene Corporation | CELG | 151020-104 | 6/17/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
333 | Celgene Corporation | CELG | 151020-104 | 6/17/2015 | Stockholder proposal described | Shareholder | Yes | For | Against |
334 | Mentor Graphics Corporation | MENT | 587200-106 | 6/17/2015 | Election of Director: Barnes, Bonfield, Hinckly, Mascarenas, McCranie, McManus, Rhines, Stafeil | Issuer | Yes | For | For |
335 | Mentor Graphics Corporation | MENT | 587200-106 | 6/17/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
336 | Mentor Graphics Corporation | MENT | 587200-106 | 6/17/2015 | Ratification of auditors | Issuer | Yes | For | For |
337 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
338 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
339 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Ratification of Auditors | Issuer | Yes | For | For |
340 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Report on Human Rights Risks in the Supply Chain | Shareholder | Yes | Against | For |
341 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Report on Unrecyclable Products | Shareholder | Yes | Against | For |
342 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Report on reduction or elimination of antibiotic use in meats | Shareholder | Yes | Against | For |
343 | Delta Airlines, Inc. | DAL | 247361-702 | 6/25/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
344 | Delta Airlines, Inc. | DAL | 247361-702 | 6/25/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
| Delta Airlines, Inc. | DAL | 247361-702 | 6/25/2015 | Ratification of Auditors | Issuer | Yes | For | For |
| Delta Airlines, Inc. | DAL | 247361-702 | 6/25/2015 | Proposal for senior executives to retain significant stock | Shareholder | Yes | For | For |
| | | | | | | | | |
Registrant: | EPIPHANY FUNDS - Epiphany FFV Strategic Income Fund | | | | | | | Item 1, Exhibit B |
Investment Company Act file number: | | 811-21962 | | | | | | |
Reporting Period: July 1, 2014 through June 30, 2015 | | | | | | | |
| | | | | | | | | |
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| (a) Issuer's Name | (b) Exchange Ticker Symbol | © "CUSIP" # | (d) Shareholder Meeting Date | | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
1 | NetApp | NTAP | 64110D104 | 9/5/2014 | Board of Directors: Georgens, Nevens, Allen, Braham, Earhart | Issuer | Yes | For | For |
2 | NetApp | NTAP | 64110D104 | 9/5/2014 | Board of Directors: Held, Shaheen, Wall | Issuer | Yes | Against | Against |
3 | NetApp | NTAP | 64110D104 | 9/5/2014 | Board of Directors: Hill, Wallace | Issuer | Yes | For | For |
4 | NetApp | NTAP | 64110D104 | 9/5/2014 | Approve Amendment to Stock Option Plan to Increase Shares | Issuer | Yes | Against | Against |
5 | NetApp | NTAP | 64110D104 | 9/5/2014 | Approve Amendment to Employee SPP to increase shares | Issuer | Yes | For | For |
6 | NetApp | NTAP | 64110D104 | 9/5/2014 | Approve Executive Compensation Plan | Issuer | Yes | Against | Against |
7 | NetApp | NTAP | 64110D104 | 9/5/2014 | Advisory Vote on Executive Officer Compensation | Issuer | Yes | Against | Against |
8 | NetApp | NTAP | 64110D104 | 9/5/2014 | Establish Public Policy Committee | Shareholder | Yes | For | Against |
9 | NetApp | NTAP | 64110D104 | 9/5/2014 | Ratification of Auditors | Issuer | Yes | For | For |
10 | Consolidated Communications HLDGS | CNSL | 209034107 | 10/8/2014 | Approve issuance of shares in accordance with merger agreement | Issuer | Yes | For | For |
11 | Consolidated Communications HLDGS | CNSL | 209034107 | 10/8/2014 | Approval to adjourn or postpone the special meeting | Issuer | Yes | Against | Against |
12 | Energy Transfer Partners, L.P. | ETP | 29273R109 | 11/20/2014 | Approve amendment to increase shares available in LTIP | Issuer | Yes | For | For |
13 | Energy Transfer Partners, L.P. | ETP | 29273R109 | 11/20/2014 | Approve Adjournment of Meeting | Issuer | Yes | Against | Against |
14 | Wisconsin Energy Corporation | WEC | 976657-106 | 11/21/2014 | All Matters | Issuer | No | NA | NA |
15 | Medtronic | MDT | 585055106 | 1/6/2015 | Approve Plan of Merger | Issuer | Yes | For | For |
16 | Medtronic | MDT | 585055106 | 1/6/2015 | Approve Reduction o Share Premium for Accts | Issuer | Yes | Against | Against |
17 | Medtronic | MDT | 585055106 | 1/6/2015 | Compensatory Arrangments for Exec Officers | Issuer | Yes | Against | Against |
18 | Medtronic | MDT | 585055106 | 1/6/2015 | Approval to adjourn or postpone the special meeting | Issuer | Yes | Against | Against |
19 | Johnson Controls Inc. | JCI | 478366107 | 1/28/2015 | Board of Directors: Connor, Goodman, Molinaroli, Vergnano | Issuer | Yes | For | For |
20 | Johnson Controls Inc. | JCI | 478366107 | 1/28/2015 | Board of Directors: Black, Lacy | Issuer | Yes | Withhold | Against |
21 | Johnson Controls Inc. | JCI | 478366107 | 1/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
22 | Johnson Controls Inc. | JCI | 478366107 | 1/28/2015 | Advisory Vote on Executive Officer Compensation | Issuer | Yes | Against | Against |
23 | Accenture | ACN | G1151C101 | 2/4/2015 | Directors: Ardila, Dublon, Kimsey,Magner, McGarvie, Nanterme, | Issuer | Yes | For | For |
24 | Accenture | ACN | G1151C101 | 2/4/2015 | Directors: Pelisson, Price, von Shcimmelmann, Tang | Issuer | Yes | For | For |
25 | Accenture | ACN | G1151C101 | 2/4/2015 | Directors: Giancarlo | Issuer | Yes | Against | Against |
26 | Accenture | ACN | G1151C101 | 2/4/2015 | Advisory Vote on Executive Officer Compensation | Issuer | Yes | Against | For |
27 | Accenture | ACN | G1151C101 | 2/4/2015 | Ratification of Auditors | Issuer | Yes | For | For |
28 | Accenture | ACN | G1151C101 | 2/4/2015 | Grant Board authority to issues shares under Irish Law | Issuer | Yes | For | For |
29 | Accenture | ACN | G1151C101 | 2/4/2015 | Grant Board authority to opt out of statutory preemption rights | Issuer | Yes | For | For |
30 | Accenture | ACN | G1151C101 | 2/4/2015 | Authorize General Meeting being held outside of Ireland | Issuer | Yes | For | For |
31 | Accenture | ACN | G1151C101 | 2/4/2015 | Authorize Open Market Purchases of Class A ordinary shares | Issuer | Yes | For | For |
32 | Accenture | ACN | G1151C101 | 2/4/2015 | Deterrmine price range to reissue treasury shares | Issuer | Yes | For | For |
33 | Atmos Energy Corporation | ATO | 049560105 | 2/4/2015 | Directors: Best, Cocklin, Douglas, Esquivel, Gordon, Grable, | Issuer | Yes | For | For |
34 | Atmos Energy Corporation | ATO | 049560105 | 2/4/2015 | Directors: Quinn, Sampson, Springer, Ware II | Issuer | Yes | For | For |
35 | Atmos Energy Corporation | ATO | 049560105 | 2/4/2015 | Directors: Meredith | Issuer | Yes | Against | Against |
36 | Atmos Energy Corporation | ATO | 049560105 | 2/4/2015 | Ratification of Auditors | Issuer | Yes | For | For |
37 | Atmos Energy Corporation | ATO | 049560105 | 2/4/2015 | Advisory Vote on Executive Officer Compensation | Issuer | Yes | Against | Against |
38 | WGL Holdings, Inc. | WGL | 92924F-106 | 3/3/2015 | Board of Directors: Barnes | Issuer | Yes | Against | Against |
39 | WGL Holdings, Inc. | WGL | 92924F-106 | 3/3/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
40 | WGL Holdings, Inc. | WGL | 92924F-106 | 3/3/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
41 | WGL Holdings, Inc. | WGL | 92924F-106 | 3/3/2015 | Ratification of Auditors | Issuer | Yes | For | For |
42 | Halliburton Company | HAL | 406216101 | 3/27/2015 | Issuance of Shares of Common Stock for Merger with Baker Hughes | Issuer | Yes | For | For |
43 | Halliburton Company | HAL | 406216101 | 3/27/2015 | Adjournment of the special meeting | Issuer | Yes | Against | For |
44 | Omega Healthcare Investors, Inc | OHI | 681936100 | 3/27/2015 | Directors: Bobins, Callen, Franke, Korman | Issuer | Yes | For | For |
45 | Omega Healthcare Investors, Inc | OHI | 681936100 | 3/27/2015 | Approve to Declassify Board and One Year Terms | Issuer | Yes | For | For |
46 | Omega Healthcare Investors, Inc | OHI | 681936100 | 3/27/2015 | Ratification of Auditors | Issuer | Yes | For | For |
47 | Omega Healthcare Investors, Inc | OHI | 681936100 | 3/27/2015 | Advisory Vote on Executive Officer Compensation | Issuer | Yes | Against | For |
48 | Omega Healthcare Investors, Inc | OHI | 681936100 | 3/27/2015 | Amend articles to increase capital stock | Issuer | Yes | For | For |
49 | Omega Healthcare Investors, Inc | OHI | 681936100 | 3/27/2015 | Amend articles to declassify board of directors | Issuer | Yes | For | For |
50 | Omega Healthcare Investors, Inc | OHI | 681936100 | 3/27/2015 | Amend articles to remove supermajority voting | Issuer | Yes | For | For |
51 | Omega Healthcare Investors, Inc | OHI | 681936100 | 3/27/2015 | Allow adjornment of meeting for future date | Issuer | Yes | Against | Against |
52 | Omega Healthcare Investors, Inc. | OHI | 681936100 | 3/27/2015 | Approve Issuance of Shares for Merger | Issuer | Yes | For | For |
53 | Whirlpool Corporation | WHR | 963320-106 | 4/21/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
54 | Whirlpool Corporation | WHR | 963320-106 | 4/21/2015 | Advisory Vote on Executive Compensation | Issuer | Yes | Against | Against |
55 | Whirlpool Corporation | WHR | 963320-106 | 4/21/2015 | Ratification of auditors | Issuer | Yes | For | For |
56 | Magellan Midstream Partners, L.P. | MMP | 559080106 | 4/23/2015 | Election of Director: Croyle, Methvin, Pearl | Issuer | Yes | For | For |
57 | Magellan Midstream Partners, L.P. | MMP | 559080106 | 4/23/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
58 | Magellan Midstream Partners, L.P. | MMP | 559080106 | 4/23/2015 | Ratification of Auditors | Issuer | Yes | For | For |
59 | Putnam High Income Securities Fund | PCF | 746779107 | 4/23/2015 | Fixing Number of Trustees at 14 | Issuer | Yes | For | For |
60 | Putnam High Income Securities Fund | PCF | 746779107 | 4/23/2015 | Election of Director: Ahamed, Akhoury, Baumann, Baxter, Curtis, Darretta, Donotorffy, Hill, Joskow, Leibler, Patterson, Putnam, Reynolds, Stephens | Issuer | Yes | For | For |
61 | Putnam High Income Securities Fund | PCF | 746779107 | 4/23/2015 | Conversion from Closed-End to Open-End Fund | Issuer | Yes | Against | Against |
62 | United Technologies | UTX | 913017109 | 4/27/2015 | Election of Director: Faraci, Garnier, Hayes, Kangas, Kullman, Larsen, McGraw, Myers,Swygert, Whitman | Issuer | Yes | For | For |
63 | United Technologies | UTX | 913017109 | 4/27/2015 | Election of Director: Villeneuve | Issuer | Yes | Against | For |
64 | United Technologies | UTX | 913017109 | 4/27/2015 | Ratification of Auditors | Issuer | Yes | For | For |
65 | United Technologies | UTX | 913017109 | 4/27/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
66 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Election of Director: Anderson, Berzin, Canning, Crane, Balmann, Debenedictis, Joskow, Lawless, Mies, Richardson, Rogers, Shattuck, Steinour | Issuer | Yes | For | For |
67 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
68 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
69 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Approve Performance Measures in 2011 LT Incentive Plan | Issuer | Yes | Against | For |
70 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Proxy Access | Issuer | Yes | Against | For |
71 | Exelon Corporation | EXC | 30161N-101 | 4/28/2015 | Proxy Access | Shareholder | Yes | For | Against |
72 | Hanesbrands, Inc. | HBI | 410345-102 | 4/28/2015 | Election of Director: Griffin, Johnson, Mathews, Moison, Moran Mulcahy, Nelson, Noll, Schindler, Singer, Ziegler | Issuer | Yes | For | For |
73 | Hanesbrands, Inc. | HBI | 410345-102 | 4/28/2015 | Advisory vote for Executive Compensation | Issuer | Yes | For | For |
74 | Hanesbrands, Inc. | HBI | 410345-102 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
75 | Home Properties, Inc. | HME | 437306-103 | 4/28/2015 | Election of Director: Barnello, Biumi, Blank, Lydon, Pattinella | Issuer | Yes | For | For |
76 | Home Properties, Inc. | HME | 437306-103 | 4/28/2015 | Election of Director: Gosule, Helbig, Smith | Issuer | Yes | Against | For |
77 | Home Properties, Inc. | HME | 437306-103 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
78 | Home Properties, Inc. | HME | 437306-103 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
79 | Manpowergroup Inc. | MAN | 56418H-100 | 4/28/2015 | Election of Director: Dominguez, Joerres, Mendoza, Payne, Prising, Read, Sartain, Zore | Issuer | Yes | For | For |
80 | Manpowergroup Inc. | MAN | 56418H-100 | 4/28/2015 | Election of Director: Walter | Issuer | Yes | Against | For |
81 | Manpowergroup Inc. | MAN | 56418H-100 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
82 | Manpowergroup Inc. | MAN | 56418H-100 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
83 | MetLife, Inc. | MET | 59156R-108 | 4/28/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
84 | MetLife, Inc. | MET | 59156R-108 | 4/28/2015 | Amend certificate of incorporation: Supermajority | Issuer | Yes | For | For |
85 | MetLife, Inc. | MET | 59156R-108 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
86 | MetLife, Inc. | MET | 59156R-108 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
87 | The PNC Financial Services Group, Inc. | PNC | 693475-105 | 4/28/2015 | Election of Director: Bunch, Cheshire, Demchak, Feldstein, James, Kelson, Massaro, Shepard, Steffes, Stirgl | Issuer | Yes | For | For |
88 | The PNC Financial Services Group, Inc. | PNC | 693475-105 | 4/28/2015 | Election of Director: Chellgren, Pepper, Usher | Issuer | Yes | Against | For |
89 | The PNC Financial Services Group, Inc. | PNC | 693475-105 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
90 | The PNC Financial Services Group, Inc. | PNC | 693475-105 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
91 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Election of Director: Carucci, Chugg, De Bedout, Hoplamazian, Lang, McCollough, Otis, Shattock, Viault, Wiseman | Issuer | Yes | For | For |
92 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Election of Director: Hurst | Issuer | Yes | Against | For |
93 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Amendment and Restatement of VF's 1996 Stock Compensation Plan | Issuer | Yes | Against | For |
94 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
95 | VF Corporation | VFC | 918204-108 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
96 | Weingarten Realty Investors | WRI | 948741-103 | 4/28/2015 | Election of Director: Alexander, Alexander, Brown, Crownover, Cruikshank, Dow, Lasher, Ryan, Schnitzer, Shaper, Shapiro | Issuer | Yes | For | For |
97 | Weingarten Realty Investors | WRI | 948741-103 | 4/28/2015 | Ratification of Auditors | Issuer | Yes | For | For |
98 | Weingarten Realty Investors | WRI | 948741-103 | 4/28/2015 | Non-Binding Vote, Executive Compensation | Issuer | Yes | For | For |
99 | HCP, Inc. | HCP | 40414L109 | 4/30/2015 | Election of Director: Cartwright, Garvey, Henry, Hoffmann, Martin | Issuer | Yes | For | For |
100 | HCP, Inc. | HCP | 40414L109 | 4/30/2015 | Election of Director: Mckee, Rhein | Issuer | Yes | Against | For |
101 | HCP, Inc. | HCP | 40414L109 | 4/30/2015 | Ratification of Auditors | Issuer | Yes | For | For |
102 | HCP, Inc. | HCP | 40414L109 | 4/30/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
103 | HCP, Inc. | HCP | 40414L109 | 4/30/2015 | Proxy Access | Shareholder | Yes | For | Against |
104 | Equity Residential | EQR | 29476L-107 | 5/1/2015 | Board of Directors:Alexander, Spector, White | Issuer | Yes | Withhold | Against |
105 | Equity Residential | EQR | 29476L-107 | 5/1/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
106 | Equity Residential | EQR | 29476L-107 | 5/1/2015 | Ratification of Auditors | Issuer | Yes | For | For |
107 | Equity Residential | EQR | 29476L-107 | 5/1/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
108 | Equity Residential | EQR | 29476L-107 | 5/1/2015 | Shareholder Proxy Access | Shareholder | Yes | Against | For |
109 | Consolidated Communications Hldgs, Inc. | CNSL | 209034-107 | 5/4/2015 | Approve Merger | Issuer | Yes | For | For |
110 | Consolidated Communications Hldgs, Inc. | CNSL | 209034-107 | 5/4/2015 | Approval to postpone or adjourn meeting | Issuer | Yes | Against | Against |
111 | Zimmer Holdings, Inc. | ZMH | 98956P-102 | 5/5/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
112 | Zimmer Holdings, Inc. | ZMH | 98956P-102 | 5/5/2015 | Approve Non-Employee Stock Plan | Issuer | Yes | Against | Against |
113 | Zimmer Holdings, Inc. | ZMH | 98956P-102 | 5/5/2015 | Approve Non-Employee Deferred Compensation Plan | Issuer | Yes | Against | Against |
114 | Zimmer Holdings, Inc. | ZMH | 98956P-102 | 5/5/2015 | Advisory Vote on Executive Compensation | Issuer | Yes | Against | Against |
115 | Zimmer Holdings, Inc. | ZMH | 98956P-102 | 5/5/2015 | Ratification of auditors | Issuer | Yes | For | For |
116 | CVS Health Corporation | CVS | 126650-100 | 5/7/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
117 | CVS Health Corporation | CVS | 126650-100 | 5/7/2015 | Ratification of Auditors | Issuer | Yes | For | For |
118 | CVS Health Corporation | CVS | 126650-100 | 5/7/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
119 | CVS Health Corporation | CVS | 126650-100 | 5/7/2015 | Approve performance measures in incentive program | Issuer | Yes | For | For |
120 | CVS Health Corporation | CVS | 126650-100 | 5/7/2015 | Congruency of corporate values and political contributions | Shareholder | Yes | For | Against |
121 | Eastman Chemical Company | EMN | 277432-100 | 5/7/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
122 | Eastman Chemical Company | EMN | 277432-100 | 5/7/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
123 | Eastman Chemical Company | EMN | 277432-100 | 5/7/2015 | Ratification of Auditors | Issuer | Yes | For | For |
124 | Health Care Reit, Inc. | HCN | 42217K-106 | 5/7/2015 | Board of Directors: Donahue, Oster, Trumbull | Issuer | Yes | Against | Against |
125 | Health Care Reit, Inc. | HCN | 42217K-106 | 5/7/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
126 | Health Care Reit, Inc. | HCN | 42217K-106 | 5/7/2015 | Ratification of auditors | Issuer | Yes | For | For |
127 | Health Care Reit, Inc. | HCN | 42217K-106 | 5/7/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
128 | Wisconsin Energy Corporation | WEC | 976657-106 | 5/7/2015 | Board of Directors: Bergstrom and Bowles | Issuer | Yes | Against | Against |
129 | Wisconsin Energy Corporation | WEC | 976657-106 | 5/7/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
130 | Wisconsin Energy Corporation | WEC | 976657-106 | 5/7/2015 | Ratification of Auditors | Issuer | Yes | For | For |
131 | Wisconsin Energy Corporation | WEC | 976657-106 | 5/7/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
132 | 3M Company | MMM | 88579Y-101 | 5/12/2015 | Election of Director: Alvarado, Barbour, Brown, Coffman, Eskew, Henkel, Kent, Liddy, Thulin, Ulrich | Issuer | Yes | For | For |
133 | 3M Company | MMM | 88579Y-101 | 5/12/2015 | Ratification of Auditors | Issuer | Yes | For | For |
134 | 3M Company | MMM | 88579Y-101 | 5/12/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
135 | Broadcom Corporation | BRCM | 111320-107 | 5/12/2015 | Election of Director: Finnocchio, Handel, Hartenstein, Klawe, Major, McGregor, Morrow, Samueli, Switz | Issuer | Yes | For | For |
136 | Broadcom Corporation | BRCM | 111320-107 | 5/12/2015 | Advisory vote of executive compensation | Issuer | Yes | Against | For |
137 | Broadcom Corporation | BRCM | 111320-107 | 5/12/2015 | Ratification of Auditors | Issuer | Yes | For | For |
138 | Lear Corporation | LEA | 521865-204 | 5/14/2015 | Board of Directors: All nominees | Issuer | Yes | Against | Against |
139 | Lear Corporation | LEA | 521865-204 | 5/14/2015 | Ratification of Auditors | Issuer | Yes | For | For |
140 | Lear Corporation | LEA | 521865-204 | 5/14/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
141 | Rayonier Advanced Materials, Inc. | RYN | 75508B-104 | 5/14/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
142 | Rayonier Advanced Materials, Inc. | RYN | 75508B-104 | 5/14/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
143 | Rayonier Advanced Materials, Inc. | RYN | 75508B-104 | 5/14/2015 | Frequency of Advisory Vote on executive compensation | Issuer | Yes | 1 YR | NA |
144 | Rayonier Advanced Materials, Inc. | RYN | 75508B-104 | 5/14/2015 | Ratification of Auditors | Issuer | Yes | For | For |
145 | The Dow Chemical Company | DOW | 260543-103 | 5/14/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
146 | The Dow Chemical Company | DOW | 260543-103 | 5/14/2015 | Ratification of Auditors | Issuer | Yes | For | For |
147 | The Dow Chemical Company | DOW | 260543-103 | 5/14/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
148 | The Dow Chemical Company | DOW | 260543-103 | 5/14/2015 | Proposal to limit accelerated executive pay | Shareholder | Yes | For | Against |
149 | Union Pacific Corporation | UNP | 907818-108 | 5/14/2015 | Board of Directors: J.R. Hope | Issuer | Yes | Against | Against |
150 | Union Pacific Corporation | UNP | 907818-108 | 5/14/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
151 | Union Pacific Corporation | UNP | 907818-108 | 5/14/2015 | Ratification of Auditors | Issuer | Yes | For | For |
152 | Union Pacific Corporation | UNP | 907818-108 | 5/14/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
153 | Union Pacific Corporation | UNP | 907818-108 | 5/14/2015 | Significant Stock Retention | Shareholder | Yes | For | Against |
154 | Union Pacific Corporation | UNP | 907818-108 | 5/14/2015 | Independent Board Chairman | Shareholder | Yes | For | Against |
155 | Wyndham Worldwide Corporation | WYN | 98310W-108 | 5/14/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
156 | Wyndham Worldwide Corporation | WYN | 98310W-108 | 5/14/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
157 | Wyndham Worldwide Corporation | WYN | 98310W-108 | 5/14/2015 | Ratification of Auditors | Issuer | Yes | For | For |
158 | Aetna, Inc. | AET | 00817Y-108 | 5/15/2015 | Election of Director: Aguirre,Bertolini, Clark, Coye, Farah, Garten, Harrington, Ludwig, Newhouse, Snowe | Issuer | Yes | For | For |
159 | Aetna, Inc. | AET | 00817Y-108 | 5/15/2015 | Election of Director: Cohen, Franklin, Hancock, | Issuer | Yes | Against | For |
160 | Aetna, Inc. | AET | 00817Y-108 | 5/15/2015 | Appointment of Independent Public Accounting Firm | Issuer | Yes | For | For |
161 | Aetna, Inc. | AET | 00817Y-108 | 5/15/2015 | Approval of the Company's Executive Compensation of Non-Binding Basis | Issuer | Yes | Against | For |
162 | Aetna, Inc. | AET | 00817Y-108 | 5/15/2015 | Political Contributions Disclosure | Shareholder | Yes | For | Against |
163 | Aetna, Inc. | AET | 00817Y-108 | 5/15/2015 | Executives to Retain Significant Stock | Shareholder | Yes | For | Against |
164 | American Water Works Company Inc | AWK | 030420-103 | 5/15/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
165 | American Water Works Company Inc | AWK | 030420-103 | 5/15/2015 | Ratification of Auditors | Issuer | Yes | For | For |
166 | American Water Works Company Inc | AWK | 030420-103 | 5/15/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
167 | American Water Works Company Inc | AWK | 030420-103 | 5/15/2015 | Approve Omnibus Incentive Plan | Issuer | Yes | For | For |
168 | American Water Works Company Inc | AWK | 030420-103 | 5/15/2015 | Approve Performance Goals in Annual Incentive Plan | Issuer | Yes | For | For |
169 | American Water Works Company Inc | AWK | 030420-103 | 5/15/2015 | Amend bylaws to reincorporate in Delaware | Issuer | Yes | For | For |
170 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Election of Director: Khayyal, Bennett, Boyd, Carrol, Dicciani, Gerber, Grubisich, Lesar, Malone, Miller, Reed | Issuer | Yes | For | For |
171 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Election of Director Martin | Issuer | Yes | Against | For |
172 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Ratification of auditors | Issuer | Yes | For | For |
173 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | For |
174 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Proposal to amend and restate stock and incentive plan | Issuer | Yes | Against | For |
175 | Halliburton Company | HAL | 406216-101 | 5/20/2015 | Proposal to amend and restate employee stock plan | Issuer | Yes | For | For |
176 | Pinnacle West Capital Corporation | PNW | 723484-101 | 5/20/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
177 | Pinnacle West Capital Corporation | PNW | 723484-101 | 5/20/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
178 | Pinnacle West Capital Corporation | PNW | 723484-101 | 5/20/2015 | Ratification of Auditors | Issuer | Yes | For | For |
179 | Pinnacle West Capital Corporation | PNW | 723484-101 | 5/20/2015 | Lobbying Report | Shareholder | Yes | Against | Against |
180 | Dr. Pepper Snapple Group, Inc. | DPS | 26138E-109 | 5/21/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
181 | Dr. Pepper Snapple Group, Inc. | DPS | 26138E-109 | 5/21/2015 | Ratification of Auditors | Issuer | Yes | For | For |
182 | Dr. Pepper Snapple Group, Inc. | DPS | 26138E-109 | 5/21/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
183 | Dr. Pepper Snapple Group, Inc. | DPS | 26138E-109 | 5/21/2015 | Strategy for recycling beverage contrainers | Shareholder | Yes | Against | For |
184 | Dr. Pepper Snapple Group, Inc. | DPS | 26138E-109 | 5/21/2015 | Sugar supply chain risks | Shareholder | Yes | Against | For |
185 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Board of Directors: Barst Beall | Issuer | Yes | Against | Against |
186 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Board of Directors: All other nominees | Issuer | Yes | For | For |
187 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Ratification of Auditors | Issuer | Yes | For | For |
188 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
189 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Amend Art of Inc.: Eliminate supermajority for removal of directors | Issuer | Yes | For | For |
190 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Amend Art of Inc: Business combinations with interested sharehldrs | Issuer | Yes | For | For |
191 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Amend Art. Of Inc: Eliminate supermajority for bylaws change | Issuer | Yes | For | For |
192 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Amend Charter Re: "For Cause" for removal of directors | Issuer | Yes | Against | Against |
193 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Amend min share ownership threshhold for special meeting | Issuer | Yes | For | For |
194 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Political Contributions Disclosure | Issuer | Yes | For | For |
195 | Nextera Energy, Inc | NEE | 65339F-101 | 5/21/2015 | Reduce threshold to call a special meeting | Issuer | Yes | Against | Against |
196 | State Street Corporation | STT | 65339F-101 | 5/21/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
197 | State Street Corporation | STT | 65339F-101 | 5/21/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
198 | State Street Corporation | STT | 65339F-101 | 5/21/2015 | Ratification of Auditors | Issuer | Yes | For | For |
199 | National Retail Properties, Inc. | NNN | 637417-106 | 5/22/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
200 | National Retail Properties, Inc. | NNN | 637417-106 | 5/22/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
201 | National Retail Properties, Inc. | NNN | 637417-106 | 5/22/2015 | Ratification of Auditors | Issuer | Yes | For | For |
202 | Raytheon Company | RTN | 755111-507 | 5/28/2015 | All Matters | Issuer | No | NA | NA |
203 | Molson Coors Brewing Co | TAP | 60871R-209 | 6/3/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
204 | Molson Coors Brewing Co | TAP | 60871R-209 | 6/3/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
205 | Ingersoll-Rand PLC | IR | G47791-101 | 6/4/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
206 | Ingersoll-Rand PLC | IR | G47791-101 | 6/4/2015 | Advisory vote on executive compensation | Issuer | Yes | Against | Against |
207 | Ingersoll-Rand PLC | IR | G47791-101 | 6/4/2015 | Ratification of Auditors | Issuer | Yes | For | For |
208 | Ingersoll-Rand PLC | IR | G47791-101 | 6/4/2015 | Renewal of Directors authorization to issue shares | Issuer | Yes | Against | Against |
209 | Ingersoll-Rand PLC | IR | G47791-101 | 6/4/2015 | Renewal of Directors authorization to issue shares for cash | Issuer | Yes | Against | Against |
210 | Ingersoll-Rand PLC | IR | G47791-101 | 6/4/2015 | Determination of price range to issue shares | Issuer | Yes | Against | Against |
211 | Vanguard Natural Resources | VNR | 039483-102 | 6/4/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
212 | Vanguard Natural Resources | VNR | 039483-102 | 6/4/2015 | Ratification of Auditors | Issuer | Yes | For | For |
213 | The TJX Companies | TJX | 872540-109 | 6/11/2015 | Election of Director: Abdalla, Alvarez, Bennett, Ching, Hines, Lane, Meyrowitz, O'Brien, Shire, Swanson | Issuer | Yes | For | For |
214 | The TJX Companies | TJX | 872540-109 | 6/11/2015 | Ratification of Auditors | Issuer | Yes | For | For |
215 | The TJX Companies | TJX | 872540-109 | 6/11/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
216 | Sandisk Corporation | SNDK | 80004C-101 | 6/18/2015 | Board of Directors: Marks, Gomo, Hu, Lego, Mehrotra, Mercer | Issuer | Yes | For | For |
217 | Sandisk Corporation | SNDK | 80004C-101 | 6/18/2015 | Board of Directors: Federman, Hartenstein | Issuer | Yes | For | For |
218 | Sandisk Corporation | SNDK | 80004C-101 | 6/18/2015 | Ratification of Auditors | Issuer | Yes | For | For |
219 | Sandisk Corporation | SNDK | 80004C-101 | 6/18/2015 | Advisory vote of executive compensation | Issuer | Yes | Against | Against |
220 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Board of Directors: All nominees | Issuer | Yes | For | For |
221 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Advisory vote on executive compensation | Issuer | Yes | For | For |
222 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Ratification of Auditors | Issuer | Yes | For | For |
223 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Report on Human Rights Risks in the Supply Chain | Shareholder | Yes | Against | For |
224 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Report on Unrecyclable Products | Shareholder | Yes | Against | For |
225 | The Kroger Co. | KR | 501044-101 | 6/25/2015 | Report on reduction or elimination of antibiotic use in meats | Shareholder | Yes | Against | For |
| | | | | | | | | | |
Registrant: | EPIPHANY FUNDS - FFV Latin America Fund | | | | | | | | |
Investment Company Act file number: | | 811-21962 | | | | | | | |
Reporting Period: July 1, 2013 through June 30, 2014 | | | | | | | | | |
| | | | | | | | | | |
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c) "CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
1 | Cemex, S.A.B., DE C.V. | CX | 151290889 | 9/11/2014 | | Modify Trust Document to Appoint President of Technical Committee | Issuer | Yes | For | For |
2 | Cemex, S.A.B., DE C.V. | CX | 151290889 | 9/11/2014 | | Modify Trust Document to Comply with Law | Issuer | Yes | For | For |
3 | Cemex, S.A.B., DE C.V. | CX | 151290889 | 9/11/2014 | | Appoint Special Delegates | Issuer | Yes | For | For |
4 | Cemex, S.A.B., DE C.V. | CX | 151290889 | 9/11/2014 | | Read and Approve Minutes to Meetings | Issuer | Yes | For | For |
5 | Compania De Minas Buenaventura S.A.A. | BVN | 204448104 | 9/22/2014 | | Approve Merger | Issuer | Yes | For | For |
6 | Ambev S.A. | ABEV | 02319V103 | 10/1/2014 | | Approve terms and conditions of the protocol and justification of merger | Issuer | Yes | For | For |
7 | Ambev S.A. | ABEV | 02319V103 | 10/1/2014 | | Ratification of Valuation Firm | Issuer | Yes | For | For |
8 | Ambev S.A. | ABEV | 02319V103 | 10/1/2014 | | Approve Valuation Report | Issuer | Yes | For | For |
9 | Ambev S.A. | ABEV | 02319V103 | 10/1/2014 | | Approve Merger | Issuer | Yes | For | For |
10 | Ambev S.A. | ABEV | 02319V103 | 10/1/2014 | | Amend articles of bylaws | Issuer | Yes | For | For |
11 | Ambev S.A. | ABEV | 02319V103 | 10/1/2014 | | Authorize executive committee to perform acts to consumate the merger | Issuer | Yes | For | For |
12 | Ambev S.A. | ABEV | 02319V103 | 10/1/2014 | | Amend and restate company's by-laws | Issuer | Yes | For | For |
13 | Companhia de Saneamento Basico de Estado | SBS | 20441A102 | 10/13/2014 | | Inclusion of a memberto the current composition of the board of directors | Issuer | Yes | For | For |
14 | Companhia de Saneamento Basico de Estado | SBS | 20441A102 | 10/13/2014 | | Election of new member of the board of directors for remaining of the 2014-2016 term | Issuer | Yes | For | For |
15 | CEMEX, S.A.B. de C.V. | CX | 151290889 | 10/27/2014 | | Amend and restate Trust documents | Issuer | Yes | For | For |
16 | CEMEX, S.A.B. de C.V. | CX | 151290889 | 10/27/2014 | | Appoint Special Delegates | Issuer | Yes | For | For |
17 | CEMEX, S.A.B. de C.V. | CX | 151290889 | 10/27/2014 | | Read and Approve Minutes to Meetings | Issuer | Yes | For | For |
18 | Enersis S.A. ADR | ENI | 29274F104 | 11/25/2014 | | Approve the sale of Central Dock SUD Debt to Enersis | Issuer | Yes | For | For |
19 | Enersis S.A. ADR | ENI | 29274F104 | 11/25/2014 | | Modify By-laws to reflect changes in Equity capital due to recent capital increases | Issuer | Yes | For | For |
20 | Enersis S.A. ADR | ENI | 29274F104 | 11/25/2014 | | President can call extraordinary shareholders meetings without prior qualification | Issuer | Yes | Against | Against |
21 | Enersis S.A. ADR | ENI | 29274F104 | 11/25/2014 | | Modify Articles of Incorporation to effect newspaper for notifications | Issuer | Yes | For | For |
22 | Enersis S.A. ADR | ENI | 29274F104 | 11/25/2014 | | Modification of Articles of Incorporation article 26 | Issuer | Yes | For | For |
23 | Enersis S.A. ADR | ENI | 29274F104 | 11/25/2014 | | Modification of Articles of Incorporation article 37 | Issuer | Yes | For | For |
24 | Enersis S.A. ADR | ENI | 29274F104 | 11/25/2014 | | Modification of Articles of Incorporation article 42 | Issuer | Yes | Against | Against |
25 | Enersis S.A. ADR | ENI | 29274F104 | 11/25/2014 | | Issuance of fully consolidated text of companys by-laws | Issuer | Yes | For | For |
26 | Enersis S.A. ADR | ENI | 29274F104 | 11/25/2014 | | Adopt all agreements for all approved resolutions | Issuer | Yes | For | For |
27 | Vale SA | | 91912E-105 | 12/23/2014 | | All Matters | Issuer | No | NA | NA |
28 | Companhia de Saneamento Basico de Estado | SBS | 20441A102 | 1/29/2015 | | Inclusion of a member to the current board of directors | Issuer | Yes | For | For |
29 | Companhia de Saneamento Basico de Estado | SBS | 20441A102 | 1/29/2015 | | Election of new member of the board of directors for remaining of the 2014-2016 term | Issuer | Yes | For | For |
30 | Petroleo Brasileiro SA - ADR | PBR/A | 71654V101 | 1/30/2015 | | Merger of Energetica into Petrobras | Issuer | Yes | For | For |
31 | Petroleo Brasileiro SA - ADR | PBR/A | 71654V101 | 1/30/2015 | | Merger of Arembepe Energia into Petrobas | Issuer | Yes | For | For |
32 | Companhia de Saneamento Basico de Estado | SBS | 20441A102 | 2/13/2015 | | Election Of The CEO as a member of the board of directors for the 2014-2016 term | Issuer | Yes | For | For |
33 | Coca-Cola Femsa, S.A.B DE C.V. | | 191241-108 | 3/12/2015 | | Election of Members and Secretaries of the Board | Issuer | Yes | For | For |
34 | Fomento Economico Mexicano S.A.B. DE CV | | 344419-106 | 3/19/2015 | | Approve CEO Report | Issuer | Yes | For | For |
35 | Fomento Economico Mexicano S.A.B. DE CV | | 344419-106 | 3/19/2015 | | Approve report with respect to the compliance of tax obligations. | Issuer | Yes | For | For |
36 | Fomento Economico Mexicano S.A.B. DE CV | | 344419-106 | 3/19/2015 | | Approve payment of cash dividend, in mexican pesos. | Issuer | Yes | For | For |
37 | Fomento Economico Mexicano S.A.B. DE CV | | 344419-106 | 3/19/2015 | | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the company's shares. | Issuer | Yes | For | For |
38 | Fomento Economico Mexicano S.A.B. DE CV | | 344419-106 | 3/19/2015 | | Election of members and secretaries of the board of directors, qualification of their independence, in accordance with the mexican securities market law, and resolution with respect to their remuneration. | Issuer | Yes | For | For |
39 | Fomento Economico Mexicano S.A.B. DE CV | | 344419-106 | 3/19/2015 | | Election of members of the following committees: (i) finance and planning, (ii) audit, and (iii) corporate practices; appointment of their respective chairman, and resolution with respect to their remuneration. | Issuer | Yes | For | For |
40 | Banco de Chile | | 059520-106 | 3/26/2015 | | Approve Financial Statements for 2014 | Issuer | Yes | For | For |
41 | Banco de Chile | | 059520-106 | 3/26/2015 | | Approve Distribution of Net Income | Issuer | Yes | For | For |
42 | Banco de Chile | | 059520-106 | 3/26/2015 | | Director's Renumeration | Issuer | Yes | For | For |
43 | Banco de Chile | | 059520-106 | 3/26/2015 | | Remuneration and approval of the budget | Issuer | Yes | For | For |
44 | Banco de Chile | | 059520-106 | 3/26/2015 | | Nomination of External Auditors | Issuer | Yes | For | For |
45 | Banco de Chile | | 059520-106 | 3/26/2015 | | Increase Banks's Capital | Issuer | Yes | For | For |
46 | Ecopetrol SA | | 279158-109 | 3/26/2015 | | Approval of the agenda | Issuer | Yes | For | For |
47 | Ecopetrol SA | | 279158-109 | 3/26/2015 | | Appointment of the meeting's president | Issuer | Yes | For | For |
48 | Ecopetrol SA | | 279158-109 | 3/26/2015 | | Appointment of the commission in charge of scrutinizing elections and polling | Issuer | Yes | For | For |
49 | Ecopetrol SA | | 279158-109 | 3/26/2015 | | Appointment of the commission to review and approve the minutes of the meeting | Issuer | Yes | For | For |
50 | Ecopetrol SA | | 279158-109 | 3/26/2015 | | Approval of reports presented by the management, | Issuer | Yes | For | For |
51 | Ecopetrol SA | | 279158-109 | 3/26/2015 | | Approval of proposal for dividend distribution | Issuer | Yes | For | For |
52 | Ecopetrol SA | | 279158-109 | 3/26/2015 | | Election of the external auditor and assignment of remuneration | Issuer | Yes | For | For |
53 | Ecopetrol SA | | 279158-109 | 3/26/2015 | | Election of the board of directors | Issuer | Yes | For | For |
54 | Ecopetrol SA | | 279158-109 | 3/26/2015 | | Approval of amendments to the shareholders assembly charter bylaws | Issuer | Yes | For | For |
55 | Compania De Minas Buenaventura S.A.A. | | 204448-104 | 3/27/2015 | | Approve Annual Report | Issuer | Yes | For | For |
56 | Compania De Minas Buenaventura S.A.A. | | 204448-104 | 3/27/2015 | | Approve Financial Statements for 2014 | Issuer | Yes | For | For |
57 | Compania De Minas Buenaventura S.A.A. | | 204448-104 | 3/27/2015 | | Approve auditors | Issuer | Yes | For | For |
58 | Compania De Minas Buenaventura S.A.A. | | 204448-104 | 3/27/2015 | | Approve Financial Operations | Issuer | Yes | For | For |
59 | Credicorp LTD. | | G2519Y-108 | 3/31/2015 | | To consider and approve the audited consolidated financial statements | Issuer | Yes | For | For |
60 | Credicorp LTD. | | G2519Y-108 | 3/31/2015 | | Approve auditors | Issuer | Yes | For | For |
61 | BRF S.A. | | 10552T-107 | 4/8/2015 | | To examine and vote on the financial statements and allocate the net profits | Issuer | Yes | For | For |
62 | BRF S.A. | | 10552T-107 | 4/8/2015 | | To ratify the distribution of shareholders' renumeration | Issuer | Yes | For | For |
63 | BRF S.A. | | 10552T-107 | 4/8/2015 | | To approve the board of directors | Issuer | Yes | For | For |
64 | BRF S.A. | | 10552T-107 | 4/8/2015 | | To elect slate for board of directors | Issuer | Yes | For | For |
65 | BRF S.A. | | 10552T-107 | 4/8/2015 | | Cumulative Voting | Issuer | Yes | For | For |
66 | BRF S.A. | | 10552T-107 | 4/8/2015 | | Approve board members | Issuer | Yes | For | For |
67 | BRF S.A. | | 10552T-107 | 4/8/2015 | | Approve Fiscal council | Issuer | Yes | For | For |
68 | BRF S.A. | | 10552T-107 | 4/8/2015 | | Approve compensation | Issuer | Yes | For | For |
69 | BRF S.A. | | 10552T-107 | 4/8/2015 | | Approve stock plan | Issuer | Yes | For | For |
70 | Tim Participacoes SA | | 88706P-205 | 4/14/2015 | | Approve financials | Issuer | Yes | For | For |
71 | Tim Participacoes SA | | 88706P-205 | 4/14/2015 | | Approve allocation of dividends | Issuer | Yes | For | For |
72 | Tim Participacoes SA | | 88706P-205 | 4/14/2015 | | Approve compensation of Board of Directors | Issuer | Yes | For | For |
73 | Tim Participacoes SA | | 88706P-205 | 4/14/2015 | | Approve Fiscal council | Issuer | Yes | For | For |
74 | Tim Participacoes SA | | 88706P-205 | 4/14/2015 | | Approve executive compensation | Issuer | Yes | For | For |
75 | Tim Participacoes SA | | 88706P-205 | 4/14/2015 | | Approve extension of cooperation and support agreement | Issuer | Yes | For | For |
76 | Embraer SA | | 29082A-107 | 4/15/2015 | | All Matters | Issuer | No | NA | NA |
77 | Ultrapar Participacoes SA Ultrapar Holdings | | 90400P-101 | 4/15/2015 | | All Matters | Issuer | No | NA | NA |
78 | Vale SA | | 91912E-105 | 4/17/2015 | | All Matters | Issuer | No | NA | NA |
79 | Grupo Aeroportuario Del Centro Norte | OMAB | 400501102 | 4/23/2015 | | Multiple vote | | No | | |
80 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Approve CEO Report | Issuer | Yes | For | For |
81 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Approve Board Report on financials | Issuer | Yes | For | For |
82 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Approve Board Report on activities | Issuer | Yes | For | For |
83 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Approve Financial Statements for 2014 | Issuer | Yes | For | For |
84 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Approve Annual Report | Issuer | Yes | For | For |
85 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Approve Board Report on Tax Compliance | Issuer | Yes | For | For |
86 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Increase Reserves | Issuer | Yes | For | For |
87 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Approve Distribution of Net Income | Issuer | Yes | For | For |
88 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Repurchase of Shares | Issuer | Yes | For | For |
89 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Approve Administration | Issuer | Yes | For | For |
90 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Board of Directors: All nominees | Issuer | Yes | For | For |
91 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Approve Compensation: All matters | Issuer | Yes | For | For |
92 | Grupo Aeroportuario Del Sureste SA DE CV | | 40051E-202 | 4/23/2015 | | Appoint Special Delegates | Issuer | Yes | For | For |
93 | Empresa Nacional De Electricidad | EOC | 29244T101 | 4/27/2015 | | Multiple vote | | No | | |
94 | Vina Concha Y Toro S.A. | VCO | 927191-106 | 4/27/2015 | | Approval of External Reports from Auditor | Issuer | Yes | For | None |
95 | Vina Concha Y Toro S.A. | VCO | 927191-106 | 4/27/2015 | | Profit Distribution and Dividend Payment | Issuer | Yes | For | None |
96 | Vina Concha Y Toro S.A. | VCO | 927191-106 | 4/27/2015 | | Appointment of External Auditing Firm | Issuer | Yes | For | None |
97 | Vina Concha Y Toro S.A. | VCO | 927191-106 | 4/27/2015 | | Establish the Compensation of the Board | Issuer | Yes | For | None |
98 | Vina Concha Y Toro S.A. | VCO | 927191-106 | 4/27/2015 | | Setting the Committee Compensation | Issuer | Yes | For | None |
99 | Vina Concha Y Toro S.A. | VCO | 927191-106 | 4/27/2015 | | Determine the Periodical in Which the Call Notice will be Published | Issuer | Yes | For | None |
100 | Vina Concha Y Toro S.A. | VCO | 927191-106 | 4/27/2015 | | Give an Accounting of Transaction | Issuer | Yes | For | None |
101 | Vina Concha Y Toro S.A. | VCO | 927191-106 | 4/27/2015 | | Other matters of Corporate Interest | Issuer | Yes | For | None |
102 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Approval of External Reports from Auditor | Issuer | Yes | For | None |
103 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Profit Distribution and Dividend Payment | Issuer | Yes | For | None |
104 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Election of Board of Directors | Issuer | Yes | For | None |
105 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Setting the Director's Compensation | Issuer | Yes | For | None |
106 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Setting the Committee Compensation | Issuer | Yes | For | None |
107 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Appointment of External Auditing Firm | Issuer | Yes | For | None |
108 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Election of TWo Account Inspectors | Issuer | Yes | For | None |
109 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Appointment of Risk Rating Agencies | Issuer | Yes | For | None |
110 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Other matters of Corporate Interest | Issuer | Yes | For | None |
111 | Enersis S.A. ADR | ENI | 29274F104 | 4/28/2015 | | Adopt all agreements for all approved resolutions | Issuer | Yes | For | None |
112 | LATAM Airlines Group S.A. ADR | LFL | 51817R106 | 4/28/2015 | | Approval of Annual Report, Balance Sheet & Financial Statements 12/31/2014 | Issuer | Yes | For | Abstain |
113 | LATAM Airlines Group S.A. ADR | LFL | 51817R106 | 4/28/2015 | | Election of Members of the Board of Directors | Issuer | Yes | For | Abstain |
114 | LATAM Airlines Group S.A. ADR | LFL | 51817R106 | 4/28/2015 | | Compensation to be Paid to the Board | Issuer | Yes | For | Abstain |
115 | LATAM Airlines Group S.A. ADR | LFL | 51817R106 | 4/28/2015 | | Appointment of External Auditing Firm and Risk Rating Agencies | Issuer | Yes | For | Abstain |
116 | LATAM Airlines Group S.A. ADR | LFL | 51817R107 | 4/28/2015 | | Information on Cost of Processing, Printing, and Sending Information | Issuer | Yes | For | Abstain |
117 | LATAM Airlines Group S.A. ADR | LFL | 51817R108 | 4/28/2015 | | Designation of the Newspaper in Which the Company will make Publications | Issuer | Yes | For | Abstain |
118 | LATAM Airlines Group S.A. ADR | LFL | 51817R108 | 4/28/2015 | | Other matters of Corporate Interest | Issuer | Yes | For | Abstain |
119 | Ambev S.A. | ABEV | 02319V103 | 4/29/2015 | | Multiple vote | | No | | |
120 | CPFL Energia, SA | | 126153-105 | 4/29/2015 | | Approve Audit Report | Issuer | Yes | For | For |
121 | CPFL Energia, SA | | 126153-105 | 4/29/2015 | | Approve Allocation of net income | Issuer | Yes | For | For |
122 | CPFL Energia, SA | | 126153-105 | 4/29/2015 | | Approve # of Board members | Issuer | Yes | For | For |
123 | CPFL Energia, SA | | 126153-105 | 4/29/2015 | | Elect Board of Directors | Issuer | Yes | For | For |
124 | CPFL Energia, SA | | 126153-105 | 4/29/2015 | | Elect Fiscal Council Members | Issuer | Yes | For | For |
125 | CPFL Energia, SA | | 126153-105 | 4/29/2015 | | Establish the compensation of the fiscal council | Issuer | Yes | For | For |
126 | CPFL Energia, SA | | 126153-105 | 4/29/2015 | | Approve increase in company stock | Issuer | Yes | For | For |
127 | CPFL Energia, SA | | 126153-105 | 4/29/2015 | | Approve Amendments to Company Bylaws: All matters | Issuer | Yes | For | For |
128 | Grupo Televisa S.A.B. | | 40049J-206 | 4/29/2015 | | All Matters | Issuer | No | NA | NA |
129 | America Movil S.A.B. De CV | | 02364W-105 | 4/30/2015 | | All Matters | Issuer | No | NA | NA |
130 | Southern Copper Corporation | SCCO | 84265V-105 | 4/30/2015 | | Election of Director: Mota, Rocha, Gamboa, Perez, Morales, Mejorada, Topete, Quintanilla, Bonilla, Cifuentes, Gout, Sacristan | Issuer | Yes | For | For |
131 | Southern Copper Corporation | SCCO | 84265V-105 | 4/30/2015 | | Ratification of Audit Firm | Issuer | Yes | For | For |
132 | Southern Copper Corporation | SCCO | 84265V-105 | 4/30/2015 | | Advisory Vote on Compensation | Issuer | Yes | Against | For |
133 | Tenaris, S.A. ADR | TS | 88031M109 | 5/6/2015 | | Consideration of Consolidated Management and Financial Reports | Issuer | Yes | For | For |
134 | Tenaris, S.A. ADR | TS | 88031M109 | 5/6/2015 | | Approval of Consolidated Financial Statements, 12/31/2014 | Issuer | Yes | For | For |
135 | Tenaris, S.A. ADR | TS | 88031M109 | 5/6/2015 | | Approval of Company's Annual Accounts | Issuer | Yes | For | For |
136 | Tenaris, S.A. ADR | TS | 88031M109 | 5/6/2015 | | Approval of Dividend Payout | Issuer | Yes | For | For |
137 | Tenaris, S.A. ADR | TS | 88031M109 | 5/6/2015 | | Discharge of Members of the Boards for Exercise of their Mandate | Issuer | Yes | For | For |
138 | Tenaris, S.A. ADR | TS | 88031M109 | 5/6/2015 | | Election of Members of the Board of Directors | Issuer | Yes | For | For |
139 | Tenaris, S.A. ADR | TS | 88031M109 | 5/6/2015 | | Authorization of the Compensation of the Members of the Board | Issuer | Yes | For | For |
140 | Tenaris, S.A. ADR | TS | 88031M109 | 5/6/2015 | | Appointment of External Auditing Firm | Issuer | Yes | For | For |
141 | Ternium SA | | 880890-108 | 5/16/2015 | | All Matters | Issuer | No | NA | NA |
142 | Ternium SA | | 880890-108 | 6/30/2015 | | Special Meeting Votes | Issuer | No | NA | NA |
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.
* Samuel J. Saladino, III
* Nancy P. Benson
*Print the name and title of each signing officer under his or her signature.