UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22704
Cambria ETF Trust
(Exact name of registrant as specified in charter)
________
2321 Rosecrans Avenue
Suite 3225
El Segundo, CA 90245
(Address of principal executive offices)
________
Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, DE 19808
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-310-683-5500
Date of Fiscal Year End: April 30
Date of Reporting Period: July 1, 2018 to June 30, 2019
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds:
Cambria Core Equity ETF
Cambria Emerging Shareholder Yield ETF
Cambria Foreign Shareholder Yield ETF
Cambria Global Asset Allocation ETF
Cambria Global Momentum ETF
Cambria Global Value ETF
Cambria Shareholder Yield ETF
Cambria Sovereign Bond ETF
Cambria Tail Risk ETF
Cambria Trinity ETF
(Commenced operations on September 7, 2018)
Cambria Value and Momentum ETF
Non-Voting Funds
Cambria Foreign Shareholder Yield ETF
The Registrant did not cast any proxy votes during the reporting period.
Accordingly, there are no proxy votes to report.
Cambria Global Value ETF
The Registrant did not cast any proxy votes during the reporting period.
Accordingly, there are no proxy votes to report.
Cambria Sovereign Bond ETF
The Registrant did not cast any proxy votes during the reporting period.
Accordingly, there are no proxy votes to report.
Cambria Tail Risk ETF
The Registrant did not cast any proxy votes during the reporting period.
Accordingly, there are no proxy votes to report.
Cambria Trinity ETF
The Registrant did not cast any proxy votes during the reporting period.
Accordingly, there are no proxy votes to report.
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
3M COMPANY
Security ID: 88579Y101 Ticker: MMM
Meeting Date: 14-May-19
1a. Election of Director: Thomas "tony" K. Brown Issuer For Voted - For
1b. Election of Director: Pamela J. Craig Issuer For Voted - For
1c. Election of Director: David B. Dillon Issuer For Voted - For
1d. Election of Director: Michael L. Eskew Issuer For Voted - Against
1e. Election of Director: Herbert L. Henkel Issuer For Voted - Against
1f. Election of Director: Amy E. Hood Issuer For Voted - For
1g. Election of Director: Muhtar Kent Issuer For Voted - For
1h. Election of Director: Edward M. Liddy Issuer For Voted - Against
1i. Election of Director: Dambisa F. Moyo Issuer For Voted - For
1j. Election of Director: Gregory R. Page Issuer For Voted - For
1k. Election of Director: Michael F. Roman Issuer For Voted - For
1l. Election of Director: Patricia A. Woertz Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers
LLP As 3ms Independent Registered Public Accounting
Firm. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
4. Stockholder Proposal on Setting Target Amounts for
Ceo Compensation. Shareholder Against Voted - For
ABBOTT LABORATORIES
Security ID: 002824100 Ticker: ABT
Meeting Date: 26-Apr-19
1. Director: R.j. Alpern Issuer For Voted - Withheld
1. Director: R.s. Austin Issuer For Voted - For
1. Director: S.e. Blount Issuer For Voted - For
1. Director: M.a. Kumbier Issuer For Voted - For
1. Director: E.m. Liddy Issuer For Voted - For
1. Director: N. Mckinstry Issuer For Voted - For
1. Director: P.n. Novakovic Issuer For Voted - For
1. Director: W.a. Osborn Issuer For Voted - Withheld
1. Director: S.c. Scott III Issuer For Voted - For
1. Director: D.j. Starks Issuer For Voted - For
1. Director: J.g. Stratton Issuer For Voted - For
1. Director: G.f. Tilton Issuer For Voted - Withheld
1. Director: M.D. White Issuer For Voted - Withheld
2. Ratification of Ernst & Young LLP As Auditors Issuer For Voted - Against
3. Say on Pay - an Advisory Vote to Approve Executive
Compensation Issuer For Voted - For
4. Shareholder Proposal - Independent Board Chairman Shareholder Against Voted - For
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Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
ACCENTURE PLC
Security ID: G1151C101 Ticker: ACN
Meeting Date: 01-Feb-19
1a. Re-appointment of Director: Jaime Ardila Issuer For Voted - For
1b. Re-appointment of Director: Herbert Hainer Issuer For Voted - For
1c. Re-appointment of Director: Marjorie Magner Issuer For Voted - For
1d. Re-appointment of Director: Nancy Mckinstry Issuer For Voted - For
1e. Re-appointment of Director: Pierre Nanterme Issuer For Voted - For
1f. Re-appointment of Director: Gilles C. Pelisson Issuer For Voted - For
1g. Re-appointment of Director: Paula A. Price Issuer For Voted - For
1h. Re-appointment of Director: Venkata (murthy)
Renduchintala Issuer For Voted - For
1i. Re-appointment of Director: Arun Sarin Issuer For Voted - For
1j. Re-appointment of Director: Frank K. Tang Issuer For Voted - For
1k. Re-appointment of Director: Tracey T. Travis Issuer For Voted - For
2. To Approve, in A Non-binding Vote, the Compensation
of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify, in A Non-binding Vote, the Appointment
of KPMG LLP ("kpmg") As Independent Auditors of
Accenture and to Authorize, in A Binding Vote, the
Audit Committee of the Board of Directors to
Determine KPMGs Remuneration. Issuer For Voted - For
4. To Grant the Board of Directors the Authority to
Issue Shares Under Irish Law. Issuer For Voted - For
5. To Grant the Board of Directors the Authority to
Opt-out of Pre-emption Rights Under Irish Law. Issuer For Voted - For
6. To Determine the Price Range at Which Accenture Can
Re-allot Shares That It Acquires As Treasury Shares
Under Irish Law. Issuer For Voted - For
AFLAC INCORPORATED
Security ID: 001055102 Ticker: AFL
Meeting Date: 06-May-19
1a. Election of Director: Daniel P. Amos Issuer For Voted - Against
1b. Election of Director: W. Paul Bowers Issuer For Voted - For
1c. Election of Director: Toshihiko Fukuzawa Issuer For Voted - For
1d. Election of Director: Robert B. Johnson Issuer For Voted - For
1e. Election of Director: Thomas J. Kenny Issuer For Voted - For
1f. Election of Director: Georgette D. Kiser Issuer For Voted - For
1g. Election of Director: Karole F. Lloyd Issuer For Voted - For
1h. Election of Director: Joseph L. Moskowitz Issuer For Voted - For
1i. Election of Director: Barbara K. Rimer, Drph Issuer For Voted - For
1j. Election of Director: Katherine T. Rohrer Issuer For Voted - For
1k. Election of Director: Melvin T. Stith Issuer For Voted - For
2. To Consider the Following Non-binding Advisory
Proposal: "resolved, on an Advisory Basis, the
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Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
Shareholders of Aflac Incorporated Approve the
Compensation of the Named Executives, As Disclosed
Pursuant to the Compensation Disclosure Rules of
the Securities and Exchange Commission, Including
the Compensation Discussion and Analysis and
Accompanying Tables and Narrative of the Notice of
2019 Annual Meeting of Shareholders and Proxy
Statement" Issuer For Voted - For
3. To Consider and Act Upon the Ratification of the
Appointment of KPMG LLP As Independent Registered
Public Accounting Firm of the Company for the Year
Ending December 31, 2019 Issuer For Voted - Against
AIR PRODUCTS AND CHEMICALS, INC.
Security ID: 009158106 Ticker: APD
Meeting Date: 24-Jan-19
1a. Election of Director: Susan K. Carter Issuer For Voted - For
1b. Election of Director: Charles I. Cogut Issuer For Voted - For
1c. Election of Director: Seifi Ghasemi Issuer For Voted - For
1d. Election of Director: Chadwick C. Deaton Issuer For Voted - For
1e. Election of Director: David H. Y. Ho Issuer For Voted - For
1f. Election of Director: Margaret G. Mcglynn Issuer For Voted - For
1g. Election of Director: Edward L. Monser Issuer For Voted - For
1h. Election of Director: Matthew H. Paull Issuer For Voted - For
2. Advisory Vote Approving Executive Officer
Compensation. Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP As
the Companys Independent Registered Public
Accounting Firm for the Fiscal Year Ending
September 30, 2019. Issuer For Voted - Against
ALTRIA GROUP, INC.
Security ID: 02209S103 Ticker: MO
Meeting Date: 16-May-19
1A Election of Director: John T. Casteen III Issuer For Voted - Against
1B Election of Director: Dinyar S. Devitre Issuer For Voted - For
1C Election of Director: Thomas F. Farrell II Issuer For Voted - Against
1D Election of Director: Debra J. Kelly-ennis Issuer For Voted - For
1E Election of Director: W. Leo Kiely III Issuer For Voted - Against
1F Election of Director: Kathryn B. Mcquade Issuer For Voted - Against
1G Election of Director: George Mu[][]oz Issuer For Voted - For
1H Election of Director: Mark E. Newman Issuer For Voted - For
1I Election of Director: Nabil Y. Sakkab Issuer For Voted - For
1J Election of Director: Virginia E. Shanks Issuer For Voted - Against
1K Election of Director: Howard A. Willard III Issuer For Voted - Against
2 Ratification of the Selection of Independent
Registered Public Accounting Firm Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Non-binding Advisory Vote to Approve the
Compensation of Altrias Named Executive Officers Issuer For Voted - Against
4 Shareholder Proposal - Reducing and Disclosing
Nicotine Levels in Cigarette Brands Shareholder Against Voted - Against
5 Shareholder Proposal - Disclosure of Lobbying
Policies and Practices Shareholder Against Voted - Against
AMGEN INC.
Security ID: 031162100 Ticker: AMGN
Meeting Date: 21-May-19
1a. Election of Director: Dr. Wanda M. Austin Issuer For Voted - For
1b. Election of Director: Mr. Robert A. Bradway Issuer For Voted - For
1c. Election of Director: Dr. Brian J. Druker Issuer For Voted - For
1d. Election of Director: Mr. Robert A. Eckert Issuer For Voted - For
1e. Election of Director: Mr. Greg C. Garland Issuer For Voted - For
1f. Election of Director: Mr. Fred Hassan Issuer For Voted - For
1g. Election of Director: Dr. Rebecca M. Henderson Issuer For Voted - For
1h. Election of Director: Mr. Charles M. Holley, Jr. Issuer For Voted - For
1i. Election of Director: Dr. Tyler Jacks Issuer For Voted - For
1j. Election of Director: Ms. Ellen J. Kullman Issuer For Voted - For
1k. Election of Director: Dr. Ronald D. Sugar Issuer For Voted - For
1l. Election of Director: Dr. R. Sanders Williams Issuer For Voted - For
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - For
3. To Ratify the Selection of Ernst & Young LLP As our
Independent Registered Public Accountants for the
Fiscal Year Ending December 31, 2019. Issuer For Voted - Against
ANTHEM, INC.
Security ID: 036752103 Ticker: ANTM
Meeting Date: 15-May-19
1.1 Election of Director Nominee: Bahija Jallal Issuer For Voted - For
1.2 Election of Director Nominee: Elizabeth E. Tallett Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As
the Independent Registered Public Accounting Firm
for 2019. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our
Named Executive Officers. Issuer For Voted - For
4. To Approve Proposed Amendments to our Articles of
Incorporation to Eliminate the Classified Board
Structure When Permitted Under our Contractual
Obligations with the Blue Cross and Blue Shield
Association. Issuer For Voted - For
5. Shareholder Proposal to Elect Each Director
Annually. Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
APPLE INC.
Security ID: 037833100 Ticker: AAPL
Meeting Date: 01-Mar-19
1a. Election of Director: James Bell Issuer For Voted - For
1b. Election of Director: Tim Cook Issuer For Voted - For
1c. Election of Director: Al Gore Issuer For Voted - Against
1d. Election of Director: Bob Iger Issuer For Voted - For
1e. Election of Director: Andrea Jung Issuer For Voted - For
1f. Election of Director: Art Levinson Issuer For Voted - Against
1g. Election of Director: Ron Sugar Issuer For Voted - For
1h. Election of Director: Sue Wagner Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young
LLP As Apples Independent Registered Public
Accounting Firm for 2019 Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - For
4. A Shareholder Proposal Entitled "shareholder Proxy
Access Amendments" Shareholder Against Voted - For
5. A Shareholder Proposal Entitled "true Diversity
Board Policy" Shareholder Against Voted - Against
AT&T INC.
Security ID: 00206R102 Ticker: T
Meeting Date: 26-Apr-19
1a. Election of Director: Randall L. Stephenson Issuer For Voted - Against
1b. Election of Director: Samuel A. Di Piazza, Jr. Issuer For Voted - For
1c. Election of Director: Richard W. Fisher Issuer For Voted - For
1d. Election of Director: Scott T. Ford Issuer For Voted - Against
1e. Election of Director: Glenn H. Hutchins Issuer For Voted - For
1f. Election of Director: William E. Kennard Issuer For Voted - For
1g. Election of Director: Michael B. Mccallister Issuer For Voted - Against
1h. Election of Director: Beth E. Mooney Issuer For Voted - For
1i. Election of Director: Matthew K. Rose Issuer For Voted - Against
1j. Election of Director: Cynthia B. Taylor Issuer For Voted - For
1k. Election of Director: Laura Dandrea Tyson Issuer For Voted - For
1l. Election of Director: Geoffrey Y. Yang Issuer For Voted - Against
2. Ratification of Appointment of Independent Auditors. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - Against
4. Independent Chair. Shareholder Against Voted - For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Security ID: 11133T103 Ticker: BR
Meeting Date: 08-Nov-18
1a) Election of Director: Leslie A. Brun
Issuer
For
Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1b) Election of Director: Pamela L. Carter Issuer For Voted - For
1c) Election of Director: Richard J. Daly Issuer For Voted - For
1d) Election of Director: Robert N. Duelks Issuer For Voted - Against
1e) Election of Director: Brett A. Keller Issuer For Voted - For
1f) Election of Director: Stuart R. Levine Issuer For Voted - Against
1g) Election of Director: Maura A. Markus Issuer For Voted - Against
1h) Election of Director: Thomas J. Perna Issuer For Voted - For
1i) Election of Director: Alan J. Weber Issuer For Voted - Against
2) Advisory Vote to Approve the Compensation of the
Companys Named Executive Officers (the Say on Pay
Vote). Issuer For Voted - For
3) To Approve the 2018 Omnibus Award Plan. Issuer For Voted - Against
4) To Ratify the Appointment of Deloitte & Touche LLP
As the Companys Independent Registered Public
Accountants for the Fiscal Year Ending June 30,
2019. Issuer For Voted - Against
CHEVRON CORPORATION
Security ID: 166764100 Ticker: CVX
Meeting Date: 29-May-19
1a. Election of Director: W. M. Austin Issuer For Voted - For
1b. Election of Director: J. B. Frank Issuer For Voted - For
1c. Election of Director: A. P. Gast Issuer For Voted - For
1d. Election of Director: E. Hernandez, Jr. Issuer For Voted - For
1e. Election of Director: C. W. Moorman IV Issuer For Voted - For
1f. Election of Director: D. F. Moyo Issuer For Voted - For
1g. Election of Director: D. Reed-klages Issuer For Voted - For
1h. Election of Director: R. D. Sugar Issuer For Voted - Against
1i. Election of Director: I. G. Thulin Issuer For Voted - For
1j. Election of Director: D. J. Umpleby III Issuer For Voted - For
1k. Election of Director: M. K. Wirth Issuer For Voted - Against
2. Ratification of Appointment of Pwc As Independent
Registered Public Accounting Firm Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer
Compensation Issuer For Voted - For
4. Report on Human Right to Water Shareholder Against Voted - Against
5. Report on Reducing Carbon Footprint Shareholder Against Voted - For
6. Create A Board Committee on Climate Change Shareholder Against Voted - For
7. Adopt Policy for an Independent Chairman Shareholder Against Voted - For
8. Set Special Meeting Threshold at 10% Shareholder Against Voted - Against
CISCO SYSTEMS, INC.
Security ID: 17275R102 Ticker: CSCO
Meeting Date: 12-Dec-18
1a. Election of Director: M. Michele Burns Issuer For Voted - For
1b. Election of Director: Michael D. Capellas Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c. Election of Director: Mark Garrett Issuer For Voted - For
1d. Election of Director: Dr. Kristina M. Johnson Issuer For Voted - For
1e. Election of Director: Roderick C. Mcgeary Issuer For Voted - Against
1f. Election of Director: Charles H. Robbins Issuer For Voted - Against
1g. Election of Director: Arun Sarin Issuer For Voted - For
1h. Election of Director: Brenton L. Saunders Issuer For Voted - For
1i. Election of Director: Steven M. West Issuer For Voted - Against
2. Approval of Amendment and Restatement of the
Employee Stock Purchase Plan. Issuer For Voted - For
3. Approval, on an Advisory Basis, of Executive
Compensation. Issuer For Voted - For
4. Ratification of PricewaterhouseCoopers LLP As
Ciscos Independent Registered Public Accounting
Firm for Fiscal 2019. Issuer For Voted - Against
5. Approval to Have Ciscos Board Adopt A Policy to
Have an Independent Board Chairman. Shareholder Against Voted - For
6. Approval to Have Ciscos Board Adopt A Proposal
Relating to Executive Compensation Metrics. Shareholder Against Voted - Against
CME GROUP INC.
Security ID: 12572Q105 Ticker: CME
Meeting Date: 29-Nov-18
1. Approve an Amendment and Restatement of our
Certificate of Incorporation to Eliminate All Or
Some of the Class B Election Rights. Issuer For Voted - For
Meeting Date: 08-May-19
1a. Election of Equity Director: Terrence A. Duffy Issuer For Voted - Against
1b. Election of Equity Director: Timothy S. Bitsberger Issuer For Voted - Against
1c. Election of Equity Director: Charles P. Carey Issuer For Voted - For
1d. Election of Equity Director: Dennis H. Chookaszian Issuer For Voted - Against
1e. Election of Equity Director: Ana Dutra Issuer For Voted - For
1f. Election of Equity Director: Martin J. Gepsman Issuer For Voted - Against
1g. Election of Equity Director: Larry G. Gerdes Issuer For Voted - Against
1h. Election of Equity Director: Daniel R. Glickman Issuer For Voted - Against
1i. Election of Equity Director: Daniel G. Kaye Issuer For Voted - For
1j. Election of Equity Director: Phyllis M. Lockett Issuer For Voted - For
1k. Election of Equity Director: Deborah J. Lucas Issuer For Voted - For
1l. Election of Equity Director: Alex J. Pollock Issuer For Voted - Against
1m. Election of Equity Director: Terry L. Savage Issuer For Voted - Against
1n. Election of Equity Director: William R. Shepard Issuer For Voted - Against
1o. Election of Equity Director: Howard J. Siegel Issuer For Voted - For
1p. Election of Equity Director: Michael A. Spencer Issuer For Voted - For
1q. Election of Equity Director: Dennis A. Suskind Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young As
our Independent Registered Public Accounting Firm
for 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. Advisory Vote on the Compensation of our Named
Executive Officers. Issuer For Voted - For
DIAGEO PLC
Security ID: 25243Q205 Ticker: DEO
Meeting Date: 20-Sep-18
1. Report and Accounts 2018. Issuer For Voted - For
2. Directors Remuneration Report 2018. Issuer For Voted - For
3. Declaration of Final Dividend. Issuer For Voted - For
4. Election of Ss Kilsby. Issuer For Voted - For
5. Re-election of Lord Davies As A Director. (audit,
Nomination and Chairman of Remuneration Committee) Issuer For Voted - For
6. Re-election of J Ferran As A Director. (chairman of
Nomination Committee) Issuer For Voted - Against
7. Re-election of Ho Kwonping As A Director. (audit,
Nomination and Remuneration) Issuer For Voted - For
8. Re-election of Ns Mendelsohn As A Director. (audit,
Nomination and Remuneration) Issuer For Voted - For
9. Re-election of Im Menezes As A Director. (chairman
of Executive Committee) Issuer For Voted - For
10. Re-election of Ka Mikells As A Director. (executive) Issuer For Voted - For
11. Re-election of Ajh Stewart As A Director.
(nomination, Remuneration and Chairman of Audit
Committee) Issuer For Voted - For
12. Re-appointment of Auditor. Issuer For Voted - Against
13. Remuneration of Auditor. Issuer For Voted - Against
14. Authority to Make Political Donations And/or to
Incur Political Expenditure in the Eu. Issuer For Voted - For
15. Authority to Allot Shares. Issuer For Voted - For
16. Disapplication of Pre-emption Rights. Issuer For Voted - For
17. Authority to Purchase Own Shares. Issuer For Voted - For
18. Adoption of New Articles of Association. Issuer For Voted - For
19. Notice of A General Meeting. Issuer For Voted - For
DOLLAR GENERAL CORPORATION
Security ID: 256677105 Ticker: DG
Meeting Date: 29-May-19
1a. Election of Director: Warren F. Bryant Issuer For Voted - Against
1b. Election of Director: Michael M. Calbert Issuer For Voted - For
1c. Election of Director: Sandra B. Cochran Issuer For Voted - Against
1d. Election of Director: Patricia D. Fili-krushel Issuer For Voted - For
1e. Election of Director: Timothy I. Mcguire Issuer For Voted - For
1f. Election of Director: William C. Rhodes, III Issuer For Voted - Against
1g. Election of Director: Ralph E. Santana Issuer For Voted - For
1h. Election of Director: Todd J. Vasos Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. To Approve, on an Advisory (non-binding) Basis, the
Compensation of Dollar General Corporations Named
Executive Officers As Disclosed in the Proxy
Statement. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As
Dollar General Corporations Independent Registered
Public Accounting Firm for Fiscal 2019. Issuer For Voted - Against
ELI LILLY AND COMPANY
Security ID: 532457108 Ticker: LLY
Meeting Date: 06-May-19
1a. Election of Director for Three-year Term: R. Alvarez Issuer For Voted - Against
1b. Election of Director for Three-year Term: C. R.
Bertozzi Issuer For Voted - For
1c. Election of Director for Three-year Term: J. R.
Luciano Issuer For Voted - For
1d. Election of Director for Three-year Term: K. P.
Seifert Issuer For Voted - For
2. Approval, by Non-binding Vote, of the Compensation
Paid to the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of Ernst & Young LLP As the Principal
Independent Auditor for 2019. Issuer For Voted - Against
4. Approve Amendments to the Articles of Incorporation
to Eliminate the Classified Board Structure. Issuer For Voted - For
5. Approve Amendments to the Articles of Incorporation
to Eliminate All Supermajority Voting Provisions. Issuer For Voted - For
6. Shareholder Proposal Requesting A Report Regarding
Direct and Indirect Political Expenditures. Shareholder Against Voted - Against
EMERSON ELECTRIC CO.
Security ID: 291011104 Ticker: EMR
Meeting Date: 05-Feb-19
1. Director: C. A. H. Boersig Issuer For Voted - Withheld
1. Director: J. B. Bolten Issuer For Voted - For
1. Director: L. M. Lee Issuer For Voted - For
2. Ratification of KPMG LLP As Independent Registered
Public Accounting Firm. Issuer For Voted - Against
3. Approval, by Non-binding Advisory Vote, of Emerson
Electric Co. Executive Compensation. Issuer For Voted - For
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 29-May-19
1a. Election of Director: Susan K. Avery Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1b. Election of Director: Angela F. Braly Issuer For Voted - For
1c. Election of Director: Ursula M. Burns Issuer For Voted - For
1d. Election of Director: Kenneth C. Frazier Issuer For Voted - For
1e. Election of Director: Steven A. Kandarian Issuer For Voted - For
1f. Election of Director: Douglas R. Oberhelman Issuer For Voted - For
1g. Election of Director: Samuel J. Palmisano Issuer For Voted - Against
1h. Election of Director: Steven S Reinemund Issuer For Voted - Against
1i. Election of Director: William C. Weldon Issuer For Voted - For
1j. Election of Director: Darren W. Woods Issuer For Voted - Against
2. Ratification of Independent Auditors (page 28) Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation
(page 30) Issuer For Voted - For
4. Independent Chairman (page 58) Shareholder Against Voted - For
5. Special Shareholder Meetings (page 59) Shareholder Against Voted - Against
6. Board Matrix (page 61) Shareholder Against Voted - For
7. Climate Change Board Committee (page 62) Shareholder Against Voted - For
8. Report on Risks of Gulf Coast Petrochemical
Investments (page 64) Shareholder Against Voted - Against
9. Report on Political Contributions (page 66) Shareholder Against Voted - Against
10. Report on Lobbying (page 67) Shareholder Against Voted - Against
FACTSET RESEARCH SYSTEMS INC.
Security ID: 303075105 Ticker: FDS
Meeting Date: 18-Dec-18
1.1 Election of Director: Scott A. Billeadeau Issuer For Voted - Against
1.2 Election of Director: Philip A. Hadley Issuer For Voted - For
1.3 Election of Director: Joseph R. Zimmel Issuer For Voted - Against
2. To Ratify the Appointment of the Accounting Firm of
Ernst & Young LLP As the Independent Registered
Public Accounting Firm for the Fiscal Year Ending
August 31, 2019. Issuer For Voted - Against
3. To Approve, by Non-binding Vote, the Compensation
of the Companys Named Executive Officers. Issuer For Voted - For
GENUINE PARTS COMPANY
Security ID: 372460105 Ticker: GPC
Meeting Date: 22-Apr-19
1. Director: Elizabeth W. Camp Issuer For Voted - For
1. Director: Paul D. Donahue Issuer For Voted - For
1. Director: Gary P. Fayard Issuer For Voted - For
1. Director: Thomas C. Gallagher Issuer For Voted - Withheld
1. Director: P. Russell Hardin Issuer For Voted - For
1. Director: John R. Holder Issuer For Voted - For
1. Director: Donna W. Hyland Issuer For Voted - For
1. Director: John D. Johns Issuer For Voted - Withheld
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1. Director: Robert C. Loudermilk Jr Issuer For Voted - For
1. Director: Wendy B. Needham Issuer For Voted - For
1. Director: E. Jenner Wood III Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP
As the Companys Independent Auditor for the Fiscal
Year Ending December 31, 2019 . Issuer For Voted - Against
HARRIS CORPORATION
Security ID: 413875105 Ticker: HRS
Meeting Date: 26-Oct-18
1a. Election of Director: James F. Albaugh Issuer For Voted - For
1b. Election of Director: Sallie B. Bailey Issuer For Voted - For
1c. Election of Director: William M. Brown Issuer For Voted - For
1d. Election of Director: Peter W. Chiarelli Issuer For Voted - For
1e. Election of Director: Thomas A. Dattilo Issuer For Voted - Against
1f. Election of Director: Roger B. Fradin Issuer For Voted - For
1g. Election of Director: Lewis Hay III Issuer For Voted - Against
1h. Election of Director: Vyomesh I. Joshi Issuer For Voted - For
1i. Election of Director: Leslie F. Kenne Issuer For Voted - For
1j. Election of Director: Gregory T. Swienton Issuer For Voted - Against
1k. Election of Director: Hansel E. Tookes II Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of Named
Executive Officers As Disclosed in the Proxy
Statement. Issuer For Voted - For
3. Ratification of Appointment of Ernst & Young LLP As
Independent Registered Public Accounting Firm for
Fiscal Year 2019. Issuer For Voted - Against
Meeting Date: 04-Apr-19
1. To Approve the Issuance of Shares of Harris
Corporation ("harris") Common Stock to the
Stockholders of L3 Technologies, Inc. ("l3")
Pursuant to the Agreement and Plan of Merger, Dated
As of October 12, 2018 (as It May be Amended from
Time to Time, the "merger Agreement"), by and Among
Harris, L3 and Leopard Merger Sub Inc., A
Wholly-owned Subsidiary of Harris (the "harris
Share Issuance Proposal"). Issuer For Voted - For
2. To Adopt Amendments to Certain Provisions of the
Certificate of Incorporation of Harris (the "harris
Charter Amendment Proposal"). Issuer For Voted - For
3. To Approve, on an Advisory (non-binding) Basis, the
Executive Officer Compensation That Will Or May be
Paid to Harris Named Executive Officers in
Connection with the Transactions Contemplated by
the Merger Agreement. Issuer For Voted - Against
4. To Approve the Adjournment of the Harris
Stockholder Meeting to Solicit Additional Proxies
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
If There are Not Sufficient Votes at the Time of
the Harris Stockholder Meeting to Approve the
Harris Share Issuance Proposal and the Harris
Charter Amendment Proposal Or to Ensure That Any
Supplement Or Amendment to the Accompanying Joint
Proxy Statement/prospectus is Timely Provided to
Harris Stockholders. Issuer For Voted - For
JOHNSON & JOHNSON
Security ID: 478160104 Ticker: JNJ
Meeting Date: 25-Apr-19
1a. Election of Director: Mary C. Beckerle Issuer For Voted - For
1b. Election of Director: D. Scott Davis Issuer For Voted - For
1c. Election of Director: Ian E. L. Davis Issuer For Voted - For
1d. Election of Director: Jennifer A. Doudna Issuer For Voted - For
1e. Election of Director: Alex Gorsky Issuer For Voted - Against
1f. Election of Director: Marillyn A. Hewson Issuer For Voted - For
1g. Election of Director: Mark B. Mcclellan Issuer For Voted - For
1h. Election of Director: Anne M. Mulcahy Issuer For Voted - For
1i. Election of Director: William D. Perez Issuer For Voted - Against
1j. Election of Director: Charles Prince Issuer For Voted - Against
1k. Election of Director: A. Eugene Washington Issuer For Voted - For
1l. Election of Director: Ronald A. Williams Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
3. Ratification of Appointment of
PricewaterhouseCoopers LLP As the Independent
Registered Public Accounting Firm for 2019. Issuer For Voted - Against
4. Shareholder Proposal - Clawback Disclosure Shareholder Against Voted - Against
5. Shareholder Proposal - Executive Compensation and
Drug Pricing Risks. Shareholder Against Voted - Against
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 21-May-19
1a. Election of Director: Linda B. Bammann Issuer For Voted - For
1b. Election of Director: James A. Bell Issuer For Voted - For
1c. Election of Director: Stephen B. Burke Issuer For Voted - Against
1d. Election of Director: Todd A. Combs Issuer For Voted - For
1e. Election of Director: James S. Crown Issuer For Voted - For
1f. Election of Director: James Dimon Issuer For Voted - Against
1g. Election of Director: Timothy P. Flynn Issuer For Voted - For
1h. Election of Director: Mellody Hobson Issuer For Voted - For
1i. Election of Director: Laban P. Jackson, Jr. Issuer For Voted - Against
1j. Election of Director: Michael A. Neal Issuer For Voted - For
1k. Election of Director: Lee R. Raymond Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. Advisory Resolution to Approve Executive
Compensation Issuer For Voted - For
3. Ratification of Independent Registered Public
Accounting Firm Issuer For Voted - Against
4. Gender Pay Equity Report Shareholder Against Voted - For
5. Enhance Shareholder Proxy Access Shareholder Against Voted - For
6. Cumulative Voting Shareholder Against Voted - Against
KIMBERLY-CLARK CORPORATION
Security ID: 494368103 Ticker: KMB
Meeting Date: 02-May-19
1a. Election of Director: Abelardo E. Bru Issuer For Voted - Against
1b. Election of Director: Robert W. Decherd Issuer For Voted - Against
1c. Election of Director: Thomas J. Falk Issuer For Voted - Against
1d. Election of Director: Fabian T. Garcia Issuer For Voted - Against
1e. Election of Director: Michael D. Hsu Issuer For Voted - For
1f. Election of Director: Mae C. Jemison, M.D. Issuer For Voted - Against
1g. Election of Director: Nancy J. Karch Issuer For Voted - For
1h. Election of Director: S. Todd Maclin Issuer For Voted - For
1i. Election of Director: Sherilyn S. Mccoy Issuer For Voted - For
1j. Election of Director: Christa S. Quarles Issuer For Voted - For
1k. Election of Director: Ian C. Read Issuer For Voted - For
1l. Election of Director: Marc J. Shapiro Issuer For Voted - Against
1m. Election of Director: Dunia A. Shive Issuer For Voted - For
1n. Election of Director: Michael D. White Issuer For Voted - For
2. Ratification of Auditor Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer
Compensation Issuer For Voted - Against
LOCKHEED MARTIN CORPORATION
Security ID: 539830109 Ticker: LMT
Meeting Date: 25-Apr-19
1a. Election of Director: Daniel F. Akerson Issuer For Voted - For
1b. Election of Director: David B. Burritt Issuer For Voted - Against
1c. Election of Director: Bruce A. Carlson Issuer For Voted - For
1d. Election of Director: James O. Ellis, Jr. Issuer For Voted - For
1e. Election of Director: Thomas J. Falk Issuer For Voted - For
1f. Election of Director: Ilene S. Gordon Issuer For Voted - For
1g. Election of Director: Marillyn A. Hewson Issuer For Voted - For
1h. Election of Director: Vicki A. Hollub Issuer For Voted - For
1i. Election of Director: Jeh C. Johnson Issuer For Voted - For
1j. Election of Director: James D. Taiclet, Jr. Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As
Independent Auditors for 2019 Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. Advisory Vote to Approve the Compensation of our
Named Executive Officers (say-on-pay) Issuer For Voted - For
4. Stockholder Proposal to Amend the Proxy Access Bylaw Shareholder Against Voted - For
MCDONALD'S CORPORATION
Security ID: 580135101 Ticker: MCD
Meeting Date: 23-May-19
1a. Election of Director: Lloyd Dean Issuer For Voted - For
1b. Election of Director: Stephen Easterbrook Issuer For Voted - For
1c. Election of Director: Robert Eckert Issuer For Voted - Against
1d. Election of Director: Margaret Georgiadis Issuer For Voted - For
1e. Election of Director: Enrique Hernandez, Jr. Issuer For Voted - For
1f. Election of Director: Richard Lenny Issuer For Voted - Against
1g. Election of Director: John Mulligan Issuer For Voted - For
1h. Election of Director: Sheila Penrose Issuer For Voted - For
1i. Election of Director: John Rogers, Jr. Issuer For Voted - For
1j. Election of Director: Paul Walsh Issuer For Voted - For
1k. Election of Director: Miles White Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Advisory Vote to Approve the Appointment of Ernst &
Young LLP As Independent Auditor for 2019. Issuer For Voted - Against
4. Vote to Approve an Amendment to the Companys
Certificate of Incorporation to Lower the
Authorized Range of the Number of Directors on the
Board to 7 to 15 Directors. Issuer For Voted - For
5. Advisory Vote on A Shareholder Proposal Requesting
the Ability for Shareholders to Act by Written
Consent, If Properly Presented. Shareholder Against Voted - For
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 28-May-19
1a. Election of Director: Leslie A. Brun Issuer For Voted - For
1b. Election of Director: Thomas R. Cech Issuer For Voted - Against
1c. Election of Director: Mary Ellen Coe Issuer For Voted - For
1d. Election of Director: Pamela J. Craig Issuer For Voted - For
1e. Election of Director: Kenneth C. Frazier Issuer For Voted - Against
1f. Election of Director: Thomas H. Glocer Issuer For Voted - Against
1g. Election of Director: Rochelle B. Lazarus Issuer For Voted - Against
1h. Election of Director: Paul B. Rothman Issuer For Voted - For
1i. Election of Director: Patricia F. Russo Issuer For Voted - Against
1j. Election of Director: Inge G. Thulin Issuer For Voted - Against
1k. Election of Director: Wendell P. Weeks Issuer For Voted - For
1l. Election of Director: Peter C. Wendell Issuer For Voted - Against
2. Non-binding Advisory Vote to Approve the
Compensation of our Named Executive Officers. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. Proposal to Adopt the 2019 Incentive Stock Plan. Issuer For Voted - Against
4. Ratification of the Appointment of the Companys
Independent Registered Public Accounting Firm for
2019. Issuer For Voted - Against
5. Shareholder Proposal Concerning an Independent
Board Chairman. Shareholder Against Voted - For
6. Shareholder Proposal Concerning Executive
Incentives and Stock Buybacks. Shareholder Against Voted - Against
7. Shareholder Proposal Concerning Drug Pricing. Shareholder Against Voted - Against
MICROSOFT CORPORATION
Security ID: 594918104 Ticker: MSFT
Meeting Date: 28-Nov-18
1a. Election of Director: William H. Gates Lll Issuer For Voted - For
1b. Election of Director: Reid G. Hoffman Issuer For Voted - For
1c. Election of Director: Hugh F. Johnston Issuer For Voted - For
1d. Election of Director: Teri L. List-stoll Issuer For Voted - For
1e. Election of Director: Satya Nadella Issuer For Voted - For
1f. Election of Director: Charles H. Noski Issuer For Voted - Against
1g. Election of Director: Helmut Panke Issuer For Voted - For
1h. Election of Director: Sandra E. Peterson Issuer For Voted - For
1i. Election of Director: Penny S. Pritzker Issuer For Voted - For
1j. Election of Director: Charles W. Scharf Issuer For Voted - For
1k. Election of Director: Arne M. Sorenson Issuer For Voted - For
1l. Election of Director: John W. Stanton Issuer For Voted - For
1m. Election of Director: John W. Thompson Issuer For Voted - For
1n. Election of Director: Padmasree Warrior Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation Issuer For Voted - For
3. Ratification of Deloitte & Touche LLP As our
Independent Auditor for Fiscal Year 2019 Issuer For Voted - Against
MORGAN STANLEY
Security ID: 617446448 Ticker: MS
Meeting Date: 23-May-19
1a. Election of Director: Elizabeth Corley Issuer For Voted - For
1b. Election of Director: Alistair Darling Issuer For Voted - For
1c. Election of Director: Thomas H. Glocer Issuer For Voted - Against
1d. Election of Director: James P. Gorman Issuer For Voted - For
1e. Election of Director: Robert H. Herz Issuer For Voted - For
1f. Election of Director: Nobuyuki Hirano Issuer For Voted - For
1g. Election of Director: Jami Miscik Issuer For Voted - For
1h. Election of Director: Dennis M. Nally Issuer For Voted - Against
1i. Election of Director: Takeshi Ogasawara Issuer For Voted - For
1j. Election of Director: Hutham S. Olayan Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1k. Election of Director: Mary L. Schapiro Issuer For Voted - For
1l. Election of Director: Perry M. Traquina Issuer For Voted - For
1m. Election of Director: Rayford Wilkins, Jr. Issuer For Voted - Against
2. To Ratify the Appointment of Deloitte & Touche LLP
As Independent Auditor Issuer For Voted - Against
3. To Approve the Compensation of Executives As
Disclosed in the Proxy Statement (non-binding
Advisory Vote) Issuer For Voted - Against
4. Shareholder Proposal Regarding an Annual Report on
Lobbying Expenses Shareholder Against Voted - Against
NEXTERA ENERGY, INC.
Security ID: 65339F101 Ticker: NEE
Meeting Date: 23-May-19
1a. Election of Director: Sherry S. Barrat Issuer For Voted - For
1b. Election of Director: James L. Camaren Issuer For Voted - Against
1c. Election of Director: Kenneth B. Dunn Issuer For Voted - For
1d. Election of Director: Naren K. Gursahaney Issuer For Voted - For
1e. Election of Director: Kirk S. Hachigian Issuer For Voted - For
1f. Election of Director: Toni Jennings Issuer For Voted - For
1g. Election of Director: Amy B. Lane Issuer For Voted - For
1h. Election of Director: James L. Robo Issuer For Voted - Against
1i. Election of Director: Rudy E. Schupp Issuer For Voted - Against
1j. Election of Director: John L. Skolds Issuer For Voted - For
1k. Election of Director: William H. Swanson Issuer For Voted - Against
1l. Election of Director: Hansel E. Tookes, II Issuer For Voted - For
1m. Election of Director: Darryl L. Wilson Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche
LLP As Nextera Energys Independent Registered
Public Accounting Firm for 2019 Issuer For Voted - Against
3. Approval, by Non-binding Advisory Vote, of Nextera
Energys Compensation of Its Named Executive
Officers As Disclosed in the Proxy Statement Issuer For Voted - For
4. A Proposal by the Comptroller of the State of New
York, Thomas P. Dinapoli, Entitled "political
Contributions Disclosure" to Request Semiannual
Reports Disclosing Political Contribution Policies
and Expenditures Shareholder Against Voted - Against
NORFOLK SOUTHERN CORPORATION
Security ID: 655844108 Ticker: NSC
Meeting Date: 09-May-19
1a. Election of Director: Thomas D. Bell, Jr. Issuer For Voted - For
1b. Election of Director: Daniel A. Carp Issuer For Voted - Against
1c. Election of Director: Mitchell E. Daniels, Jr. Issuer For Voted - For
1d. Election of Director: Marcela E. Donadio Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1e. Election of Director: Thomas C. Kelleher Issuer For Voted - For
1f. Election of Director: Steven F. Leer Issuer For Voted - Against
1g. Election of Director: Michael D. Lockhart Issuer For Voted - Against
1h. Election of Director: Amy E. Miles Issuer For Voted - For
1i. Election of Director: Jennifer F. Scanlon Issuer For Voted - For
1j. Election of Director: James A. Squires Issuer For Voted - Against
1k. Election of Director: John R. Thompson Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP,
Independent Registered Public Accounting Firm, As
Norfolk Southerns Independent Auditors for the Year
Ending December 31, 2019. Issuer For Voted - Against
3. Approval of Advisory Resolution on Executive
Compensation, As Disclosed in the Proxy Statement
for the 2019 Annual Meeting of Shareholders. Issuer For Voted - For
4. If Properly Presented at the Meeting, A Shareholder
Proposal Regarding Simple Majority Vote. Shareholder Against Voted - For
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105 Ticker: OXY
Meeting Date: 10-May-19
1a. Election of Director: Spencer Abraham Issuer For Voted - Against
1b. Election of Director: Eugene L. Batchelder Issuer For Voted - For
1c. Election of Director: Margaret M. Foran Issuer For Voted - For
1d. Election of Director: Carlos M. Gutierrez Issuer For Voted - For
1e. Election of Director: Vicki Hollub Issuer For Voted - For
1f. Election of Director: William R. Klesse Issuer For Voted - For
1g. Election of Director: Jack B. Moore Issuer For Voted - For
1h. Election of Director: Avedick B. Poladian Issuer For Voted - Against
1i. Election of Director: Elisse B. Walter Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation Issuer For Voted - For
3. Ratification of Selection of KPMG As Independent
Auditor for the Fiscal Year Ending December 31, 2019 Issuer For Voted - Against
4. Request to Lower Stock Ownership Threshold to Call
Special Stockholder Meetings Shareholder Against Voted - Against
ORACLE CORPORATION
Security ID: 68389X105 Ticker: ORCL
Meeting Date: 14-Nov-18
1. Director: Jeffrey S. Berg Issuer For Voted - Withheld
1. Director: Michael J. Boskin Issuer For Voted - Withheld
1. Director: Safra A. Catz Issuer For Voted - For
1. Director: Bruce R. Chizen Issuer For Voted - Withheld
1. Director: George H. Conrades Issuer For Voted - Withheld
1. Director: Lawrence J. Ellison Issuer For Voted - For
1. Director: Hector Garcia-molina Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1. Director: Jeffrey O. Henley Issuer For Voted - For
1. Director: Mark V. Hurd Issuer For Voted - For
1. Director: Renee J. James Issuer For Voted - For
1. Director: Charles W. Moorman IV Issuer For Voted - Withheld
1. Director: Leon E. Panetta Issuer For Voted - Withheld
1. Director: William G. Parrett Issuer For Voted - For
1. Director: Naomi O. Seligman Issuer For Voted - Withheld
2. Advisory Vote to Approve the Compensation of the
Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP
As Independent Registered Public Accounting Firm
for Fiscal Year 2019. Issuer For Voted - Against
4. Stockholder Proposal Regarding Pay Equity Report. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Political
Contributions Report. Shareholder Against Voted - Against
6. Stockholder Proposal Regarding Lobbying Report. Shareholder Against Voted - Against
7. Stockholder Proposal Regarding Independent Board
Chair. Shareholder Against Voted - For
PAYCHEX, INC.
Security ID: 704326107 Ticker: PAYX
Meeting Date: 11-Oct-18
1a. Election of Director: B. Thomas Golisano Issuer For Voted - Against
1b. Election of Director: Thomas F. Bonadio Issuer For Voted - For
1c. Election of Director: Joseph G. Doody Issuer For Voted - For
1d. Election of Director: David J.s. Flaschen Issuer For Voted - Against
1e. Election of Director: Pamela A. Joseph Issuer For Voted - For
1f. Election of Director: Martin Mucci Issuer For Voted - For
1g. Election of Director: Joseph M. Tucci Issuer For Voted - Against
1h. Election of Director: Joseph M. Velli Issuer For Voted - Against
1i. Election of Director: Kara Wilson Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
3. Ratification of Selection of PricewaterhouseCoopers
LLP to Serve As the Independent Registered Public
Accounting Firm. Issuer For Voted - Against
PEPSICO, INC.
Security ID: 713448108 Ticker: PEP
Meeting Date: 01-May-19
1a. Election of Director: Shona L. Brown Issuer For Voted - For
1b. Election of Director: Cesar Conde Issuer For Voted - For
1c. Election of Director: Ian Cook Issuer For Voted - Against
1d. Election of Director: Dina Dublon Issuer For Voted - For
1e. Election of Director: Richard W. Fisher Issuer For Voted - For
1f. Election of Director: Michelle Gass Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1g. Election of Director: William R. Johnson Issuer For Voted - For
1h. Election of Director: Ramon Laguarta Issuer For Voted - For
1i. Election of Director: David C. Page Issuer For Voted - For
1j. Election of Director: Robert C. Pohlad Issuer For Voted - For
1k. Election of Director: Daniel Vasella Issuer For Voted - Against
1l. Election of Director: Darren Walker Issuer For Voted - For
1m. Election of Director: Alberto Weisser Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the
Companys Independent Registered Public Accounting
Firm for Fiscal Year 2019. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive
Compensation. Issuer For Voted - For
4. Approve Amendments to the Companys Articles of
Incorporation to Eliminate Supermajority Voting
Standards. Issuer For Voted - For
5. Shareholder Proposal - Independent Board Chairman. Shareholder Against Voted - For
6. Shareholder Proposal - Disclosure of Pesticide
Management Data. Shareholder Against Voted - Against
STARBUCKS CORPORATION
Security ID: 855244109 Ticker: SBUX
Meeting Date: 20-Mar-19
1a. Election of Director: Rosalind G. Brewer Issuer For Voted - For
1b. Election of Director: Mary N. Dillon Issuer For Voted - For
1c. Election of Director: Mellody Hobson Issuer For Voted - For
1d. Election of Director: Kevin R. Johnson Issuer For Voted - For
1e. Election of Director: Jorgen Vig Knudstorp Issuer For Voted - For
1f. Election of Director: Satya Nadella Issuer For Voted - For
1g. Election of Director: Joshua Cooper Ramo Issuer For Voted - For
1h. Election of Director: Clara Shih Issuer For Voted - For
1i. Election of Director: Javier G. Teruel Issuer For Voted - For
1j. Election of Director: Myron E. Ullman, III Issuer For Voted - Against
2. Advisory Resolution to Approve our Executive
Officer Compensation. Issuer For Voted - For
3. Ratification of Selection of Deloitte & Touche LLP
As our Independent Registered Public Accounting
Firm for Fiscal 2019. Issuer For Voted - Against
4. True Diversity Board Policy Shareholder Against Voted - Against
5. Report on Sustainable Packaging Shareholder Against Voted - Against
SYSCO CORPORATION
Security ID: 871829107 Ticker: SYY
Meeting Date: 16-Nov-18
1a. Election of Director: Thomas L. Bene Issuer For Voted - For
1b. Election of Director: Daniel J. Brutto Issuer For Voted - Against
1c. Election of Director: John M. Cassaday Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1d. Election of Director: Joshua D. Frank Issuer For Voted - Against
1e. Election of Director: Larry C. Glasscock Issuer For Voted - Against
1f. Election of Director: Bradley M. Halverson Issuer For Voted - Against
1g. Election of Director: John M. Hinshaw Issuer For Voted - For
1h. Election of Director: Hans-joachim Koerber Issuer For Voted - For
1i. Election of Director: Nancy S. Newcomb Issuer For Voted - For
1j. Election of Director: Nelson Peltz Issuer For Voted - For
1k. Election of Director: Edward D. Shirley Issuer For Voted - For
1l. Election of Director: Sheila G. Talton Issuer For Voted - For
2. To Approve the Adoption of the Sysco Corporation
2018 Omnibus Incentive Plan. Issuer For Voted - Against
3. To Approve, by Advisory Vote, the Compensation Paid
to Syscos Named Executive Officers, As Disclosed in
Syscos 2018 Proxy Statement. Issuer For Voted - For
4. To Ratify the Appointment of Ernst & Young LLP As
Syscos Independent Registered Public Accounting
Firm for Fiscal 2019. Issuer For Voted - Against
5. To Consider A Stockholder Proposal, If Properly
Presented at the Meeting, Regarding A Policy
Limiting Accelerated Vesting of Equity Awards Upon
A Change in Control. Shareholder Against Voted - For
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104 Ticker: TXN
Meeting Date: 25-Apr-19
1a. Election of Director: M. A. Blinn Issuer For Voted - For
1b. Election of Director: T. M. Bluedorn Issuer For Voted - For
1c. Election of Director: J. F. Clark Issuer For Voted - For
1d. Election of Director: C. S. Cox Issuer For Voted - For
1e. Election of Director: M. S. Craighead Issuer For Voted - For
1f. Election of Director: J. M. Hobby Issuer For Voted - For
1g. Election of Director: R. Kirk Issuer For Voted - For
1h. Election of Director: P. H. Patsley Issuer For Voted - For
1i. Election of Director: R. E. Sanchez Issuer For Voted - For
1j. Election of Director: R. K. Templeton Issuer For Voted - Against
2. Board Proposal Regarding Advisory Approval of the
Companys Executive Compensation. Issuer For Voted - For
3. Board Proposal to Ratify the Appointment of Ernst &
Young LLP As the Companys Independent Registered
Public Accounting Firm for 2019. Issuer For Voted - Against
THE PROCTER & GAMBLE COMPANY
Security ID: 742718109 Ticker: PG
Meeting Date: 09-Oct-18
1a. Election of Director: Francis S. Blake Issuer For Voted - For
1b. Election of Director: Angela F. Braly Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c. Election of Director: Amy L. Chang Issuer For Voted - For
1d. Election of Director: Kenneth I. Chenault Issuer For Voted - For
1e. Election of Director: Scott D. Cook Issuer For Voted - Against
1f. Election of Director: Joseph Jimenez Issuer For Voted - For
1g. Election of Director: Terry J. Lundgren Issuer For Voted - For
1h. Election of Director: W. James Mcnerney, Jr. Issuer For Voted - Against
1i. Election of Director: Nelson Peltz Issuer For Voted - For
1j. Election of Director: David S. Taylor Issuer For Voted - For
1k. Election of Director: Margaret C. Whitman Issuer For Voted - For
1l. Election of Director: Patricia A. Woertz Issuer For Voted - For
1m. Election of Director: Ernesto Zedillo Issuer For Voted - For
2. Ratify Appointment of the Independent Registered
Public Accounting Firm Issuer For Voted - Against
3. Advisory Vote on the Companys Executive
Compensation (the "say on Pay" Vote) Issuer For Voted - For
THE SOUTHERN COMPANY
Security ID: 842587107 Ticker: SO
Meeting Date: 22-May-19
1a. Election of Director: Janaki Akella Issuer For Voted - For
1b. Election of Director: Juanita Powell Baranco Issuer For Voted - For
1c. Election of Director: Jon A. Boscia Issuer For Voted - Against
1d. Election of Director: Henry A. Clark III Issuer For Voted - For
1e. Election of Director: Anthony F. Earley, Jr. Issuer For Voted - Against
1f. Election of Director: Thomas A. Fanning Issuer For Voted - Against
1g. Election of Director: David J. Grain Issuer For Voted - Against
1h. Election of Director: Donald M. James Issuer For Voted - Against
1i. Election of Director: John D. Johns Issuer For Voted - Against
1j. Election of Director: Dale E. Klein Issuer For Voted - Against
1k. Election of Director: Ernest J. Moniz Issuer For Voted - For
1l. Election of Director: William G. Smith, Jr. Issuer For Voted - Against
1m. Election of Director: Steven R. Specker Issuer For Voted - Against
1n. Election of Director: Larry D. Thompson Issuer For Voted - For
1o. Election of Director: E. Jenner Wood III Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &
Touche LLP As the Independent Registered Public
Accounting Firm for 2019 Issuer For Voted - Against
4. Approval of an Amendment to the Certificate of
Incorporation to Reduce the Supermajority Vote
Requirement to A Majority Vote Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
U.S. BANCORP
Security ID: 902973304 Ticker: USB
Meeting Date: 16-Apr-19
1a. Election of Director: Warner L. Baxter Issuer For Voted - For
1b. Election of Director: Dorothy J. Bridges Issuer For Voted - For
1c. Election of Director: Elizabeth L. Buse Issuer For Voted - For
1d. Election of Director: Marc N. Casper Issuer For Voted - For
1e. Election of Director: Andrew Cecere Issuer For Voted - Against
1f. Election of Director: Arthur D. Collins, Jr. Issuer For Voted - Against
1g. Election of Director: Kimberly J. Harris Issuer For Voted - For
1h. Election of Director: Roland A. Hernandez Issuer For Voted - For
1i. Election of Director: Doreen Woo Ho Issuer For Voted - For
1j. Election of Director: Olivia F. Kirtley Issuer For Voted - Against
1k. Election of Director: Karen S. Lynch Issuer For Voted - For
1l. Election of Director: Richard P. Mckenney Issuer For Voted - For
1m. Election of Director: Yusuf I. Mehdi Issuer For Voted - For
1n. Election of Director: David B. Omaley Issuer For Voted - Against
1o. Election of Director: Odell M. Owens, M.D., M.p.h. Issuer For Voted - Against
1p. Election of Director: Craig D. Schnuck Issuer For Voted - Against
1q. Election of Director: Scott W. Wine Issuer For Voted - Against
2. The Ratification of the Selection of Ernst & Young
LLP As our Independent Auditor for the 2019 Fiscal
Year. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of our
Executives Disclosed in the Proxy Statement. Issuer For Voted - Against
UNITED TECHNOLOGIES CORPORATION
Security ID: 913017109 Ticker: UTX
Meeting Date: 29-Apr-19
1a. Election of Director: Lloyd J. Austin III Issuer For Voted - For
1b. Election of Director: Diane M. Bryant Issuer For Voted - For
1c. Election of Director: John V. Faraci Issuer For Voted - Against
1d. Election of Director: Jean-pierre Garnier Issuer For Voted - For
1e. Election of Director: Gregory J. Hayes Issuer For Voted - Against
1f. Election of Director: Christopher J. Kearney Issuer For Voted - For
1g. Election of Director: Ellen J. Kullman Issuer For Voted - For
1h. Election of Director: Marshall O. Larsen Issuer For Voted - For
1i. Election of Director: Harold W. Mcgraw III Issuer For Voted - Against
1j. Election of Director: Margaret L. Osullivan Issuer For Voted - For
1k. Election of Director: Denise L. Ramos Issuer For Voted - For
1l. Election of Director: Fredric G. Reynolds Issuer For Voted - For
1m. Election of Director: Brian C. Rogers Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Appoint PricewaterhouseCoopers LLP to Serve As
Independent Auditor for 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
4. Approve an Amendment to the Restated Certificate of
Incorporation to Eliminate Supermajority Voting for
Certain Business Combinations. Issuer For Voted - For
5. Ratify the 15% Special Meeting Ownership Threshold
in the Companys Bylaws. Issuer For Voted - Against
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102 Ticker: UNH
Meeting Date: 03-Jun-19
1a. Election of Director: William C. Ballard, Jr. Issuer For Voted - Against
1b. Election of Director: Richard T. Burke Issuer For Voted - Against
1c. Election of Director: Timothy P. Flynn Issuer For Voted - For
1d. Election of Director: Stephen J. Hemsley Issuer For Voted - Against
1e. Election of Director: Michele J. Hooper Issuer For Voted - For
1f. Election of Director: F. William Mcnabb III Issuer For Voted - For
1g. Election of Director: Valerie C. Montgomery Rice,
M.D. Issuer For Voted - For
1h. Election of Director: John H. Noseworthy, M.D. Issuer For Voted - For
1i. Election of Director: Glenn M. Renwick Issuer For Voted - Against
1j. Election of Director: David S. Wichmann Issuer For Voted - For
1k. Election of Director: Gail R. Wilensky, Ph.D. Issuer For Voted - For
2. Advisory Approval of the Companys Executive
Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &
Touche LLP As the Independent Registered Public
Accounting Firm for the Company for the Year Ending
December 31, 2019. Issuer For Voted - Against
4. The Shareholder Proposal Set Forth in the Proxy
Statement Requesting an Amendment to the Proxy
Access Bylaw, If Properly Presented at the 2019
Annual Meeting of Shareholders. Shareholder Against Voted - For
WALMART INC.
Security ID: 931142103 Ticker: WMT
Meeting Date: 05-Jun-19
1a. Election of Director: Cesar Conde Issuer For Voted - For
1b. Election of Director: Stephen J. Easterbrook Issuer For Voted - For
1c. Election of Director: Timothy P. Flynn Issuer For Voted - For
1d. Election of Director: Sarah J. Friar Issuer For Voted - For
1e. Election of Director: Carla A. Harris Issuer For Voted - For
1f. Election of Director: Thomas W. Horton Issuer For Voted - For
1g. Election of Director: Marissa A. Mayer Issuer For Voted - For
1h. Election of Director: C. Douglas Mcmillon Issuer For Voted - For
1i. Election of Director: Gregory B. Penner Issuer For Voted - For
1j. Election of Director: Steven S Reinemund Issuer For Voted - For
1k. Election of Director: S. Robson Walton Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1l. Election of Director: Steuart L. Walton Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation Issuer For Voted - For
3. Ratification of Ernst & Young LLP As Independent
Accountants Issuer For Voted - Against
4. Request to Strengthen Prevention of Workplace
Sexual Harassment Shareholder Against Voted - For
5. Request to Adopt Cumulative Voting Shareholder Against Voted - Against
WASTE MANAGEMENT, INC.
Security ID: 94106L109 Ticker: WM
Meeting Date: 14-May-19
1a. Election of Director: Frank M. Clark, Jr. Issuer For Voted - For
1b. Election of Director: James C. Fish, Jr. Issuer For Voted - For
1c. Election of Director: Andr[][C]s R. Gluski Issuer For Voted - For
1d. Election of Director: Patrick W. Gross Issuer For Voted - Against
1e. Election of Director: Victoria M. Holt Issuer For Voted - For
1f. Election of Director: Kathleen M. Mazzarella Issuer For Voted - For
1g. Election of Director: John C. Pope Issuer For Voted - Against
1h. Election of Director: Thomas H. Weidemeyer Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young
LLP As the Independent Registered Public Accounting
Firm for 2019. Issuer For Voted - Against
3. Approval of our Executive Compensation. Issuer For Voted - For
4. Stockholder Proposal Regarding A Policy Restricting
Accelerated Vesting of Equity Awards Upon A Change
in Control, If Properly Presented at the Meeting. Shareholder Against Voted - For
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 23-Apr-19
1a. Election of Director: John D. Baker II Issuer For Voted - Against
1b. Election of Director: Celeste A. Clark Issuer For Voted - For
1c. Election of Director: Theodore F. Craver, Jr. Issuer For Voted - For
1d. Election of Director: Elizabeth A. Duke Issuer For Voted - For
1e. Election of Director: Wayne M. Hewett Issuer For Voted - Against
1f. Election of Director: Donald M. James Issuer For Voted - Against
1g. Election of Director: Maria R. Morris Issuer For Voted - Against
1h. Election of Director: Juan A. Pujadas Issuer For Voted - For
1i. Election of Director: James H. Quigley Issuer For Voted - For
1j. Election of Director: Ronald L. Sargent Issuer For Voted - Against
1k. Election of Director: C. Allen Parker Issuer For Voted - For
1l. Election of Director: Suzanne M. Vautrinot Issuer For Voted - For
2. Advisory Resolution to Approve Executive
Compensation. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Core Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. Approve the Companys Amended and Restated Long-term
Incentive Compensation Plan. Issuer For Voted - Against
4. Ratify the Appointment of KPMG LLP As the Companys
Independent Registered Public Accounting Firm for
2019. Issuer For Voted - Against
5. Shareholder Proposal - Report on Incentive-based
Compensation and Risks of Material Losses. Shareholder Against Voted - For
6. Shareholder Proposal - Report on Global Median
Gender Pay Gap. Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Emerging Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
CHINA PETROLEUM & CHEMICAL CORPORATION
Security ID: 16941R108 Ticker: SNP
Meeting Date: 23-Oct-18
1. To Consider and Approve the Resolution in Relation
to the Election of Mr. Yu Baocai As A Director of
the Company. Issuer Against Voted - For
2. To Consider and Approve the Resolution in Relation
to Continuing Connected Transactions for the Three
Years Ending 31 December 2021 and Relevant
Authorisations. the Particulars of Resolution No.2
Include: (i) Approving the Renewal of Continuing
Connected Transactions for the Three Years Ending
31 December 2021 (including Their Respective
Relevant Proposed Caps); (ii) Approving, Ratifying
and Confirming the Continuing Connected
Transactions Fifth Supplemental Agreement Entered
(due to Space Limits, See Proxy Material for
Full Proposal). Issuer Against Voted - For
Meeting Date: 09-May-19
1. To Consider and Approve the Report of the Board of
Directors of Sinopec Corp. (the "board") for 2018. Issuer Against Voted - For
2. To Consider and Approve the Report of the Board of
Supervisors of Sinopec Corp. for 2018. Issuer Against Voted - For
3. To Consider and Approve the Audited Financial
Reports of Sinopec Corp. for the Year Ended 31
December 2018 Prepared by PricewaterhouseCoopers
Zhong Tian LLP and PricewaterhouseCoopers. Issuer Against Voted - For
4. To Consider and Approve the Profit Distribution
Plan of Sinopec Corp. for the Year Ended 31
December 2018. Issuer Against Voted - For
5. To Authorise the Board to Determine the Interim
Profit Distribution Plan of Sinopec Corp. for the
Year 2019. Issuer Against Voted - For
6. To Consider and Approve the Re-appointment of
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers As the External Auditors of
Sinopec Corp. for the Year 2019, and to Authorise
the Board to Determine Their Remunerations. Issuer For Voted - Against
S7. To Authorise the Board to Determine the Proposed
Plan for Issuance of Debt Financing Instrument(s). Issuer For Voted - Against
S8. To Grant to the Board A General Mandate to Issue
New Domestic Shares And/or Overseas-listed Foreign
Shares of Sinopec Corp. Issuer For Voted - Against
S9. To Consider and Approve the Resolution in Relation
to the Amendments to the Articles of Association
and Authorise the Secretary to the Board to
Represent Sinopec Corp. in Handling the Relevant
Formalities for Application, Approval, Disclosure,
Registration and Filing Requirements for Such
-------------------------------------------------------------------------------------------------------------
Cambria Emerging Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
Amendments (including Textual Amendments in
Accordance with the Requirements of the Relevant
Regulatory Authorities). Issuer For Voted - Against
CHUNGHWA TELECOM CO. LTD.
Security ID: 17133Q502 Ticker: CHT
Meeting Date: 21-Jun-19
1. Ratification of 2018 Business Report and Financial
Statements. Issuer For Voted - For
2. Ratification of 2018 Earnings Distribution Proposal. Issuer For Voted - For
3. The Amendment to the Articles of Incorporation. Issuer For Voted - For
4. The Amendment to the "procedures for Acquisition
and Disposal of Assets". Issuer For Voted - For
5. The Amendment to the "operational Procedures for
Loaning Funds to Others". Issuer For Voted - For
6. The Amendment to the "operational Procedures for
Endorsements and Guarantees". Issuer For Voted - For
7. Director: Chi-mau Sheih Issuer For Voted - Withheld
7. Director: Shui-yi Kuo Issuer For Voted - Withheld
7. Director: Yu-lin Huang Issuer For Voted - Withheld
7. Director: Shin-yi Chang Issuer For Voted - Withheld
7. Director: Ho-ting Huang Issuer For Voted - Withheld
7. Director: Sin-horng Chen Issuer For Voted - Withheld
7. Director: Hung-yi Hsiao Issuer For Voted - Withheld
7. Director: Chin Tsai Pan Issuer For Voted - Withheld
7. Director: Lo-yu Yen# Issuer For Voted - For
7. Director: Jenran Chen# Issuer For Voted - For
7. Director: Yu-fen Lin# Issuer For Voted - For
7. Director: Chung-chin Lu# Issuer For Voted - For
7. Director: Yi-chin Tu# Issuer For Voted - For
8. Release of Restrictions on Competitive Activities
on the 9th Term of Directors: Lo-yu Yen
(independent Director), Jenran Chen (independent
Director), Yu-fen Lin (independent Director),
Shin-yi Chang (representative of Motc). Issuer For Voted - For
PJSC LUKOIL
Security ID: 69343P105 Ticker: LUKOY
Meeting Date: 24-Aug-18
1. Resolution Proposed for Voting on Agenda Item: to
Reduce the Charter Capital of Pjsc "lukoil" Through
Acquisition of A Portion of Issued Shares of Pjsc
"lukoil" in Order to Reduce the Total Number
Thereof, on the Following Terms: (due to Space
Limits, See Proxy Material for Full Proposal) As A
Condition Effective November 6, 2013, Holders of
Russian Securities are Required to Disclose Their
-------------------------------------------------------------------------------------------------------------
Cambria Emerging Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
Name, Address Number Or Shares and the Manner of
the Vote As A Condition to Voting. Issuer For Voted - For
Meeting Date: 03-Dec-18
1 On Payment (declaration) of Dividends Based on the
Results of the First Nine Months of 2018: to Pay
Dividends on Ordinary (due to Space Limits, See
Proxy Material for Full Proposal). As A Condition
Effective November 6, 2013, Holders of Russian
Securities are Required to Disclose Their Name,
Address Number Or Shares and the Manner of the Vote
As A Condition to Voting. Issuer For Voted - For
2 On Payment of A Part of the Remuneration to Members
of the Board of Directors of Pjsc "lukoil" for
Their Performance of the Functions of the Members
of the Board of Directors: to Pay A Part of the
Remuneration to Members of the Board of Directors
of Pjsc "lukoil" for Performance of Their Functions
(board Fee) (due to Space Limits, See Proxy
Material for Full Proposal). Issuer For Voted - For
3 Approval of Amendments and Addenda to the Charter
of Public Joint Stock Company "oil Company
"lukoil": to Approve Amendments and Addenda to the
Charter of Public Joint Stock Company "oil Company
"lukoil", Pursuant to the Appendix Hereto. Issuer For Voted - For
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Security ID: 82935M109 Ticker: SHI
Meeting Date: 08-Nov-18
O1. The Election of Mr. Shi Wei As A Non-independent
Director of the Ninth Session of the Board of
Directors of the Company (the "board"). Issuer For Voted - For
S2. The Amendments to the Articles of Association and
the Appendix of the Company As Proposed by the
Board, and the Authorization to the Chairman of the
Board to Transact, on Behalf of the Company, All
Relevant Matters in Relation to Such Amendments
Regarding Any Applications, Approvals, Disclosures,
due to Space Limits, See Proxy Material for Full
Proposal. Issuer For Voted - For
Meeting Date: 20-Jun-19
1. To Consider and Approve the 2018 Work Report of the
Board of Directors of the Company. Issuer For Voted - For
2. To Consider and Approve the 2018 Work Report of the
Supervisory Committee of the Company. Issuer For Voted - For
3. To Consider and Approve the 2018 Audited Financial
Statements of the Company. Issuer For Voted - For
4. To Consider and Approve the 2018 Profit
Distribution Plan of the Company. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Emerging Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
5. To Consider and Approve the 2019 Financial Budget
Report of the Company. Issuer For Voted - For
6. To Consider and Approve the Re-appointment of
PricewaterhouseCoopers Zhong Tian LLP (special
General Partnership) and PricewaterhouseCoopers As
the Domestic and International Auditors,
Respectively, of the Company for the Year 2019 and
to Authorize the Board of Directors of the Company
to Fix Their Remuneration. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Global Asset Allocation ETF
Proposal Proposed by Mgt. Position Registrant Voted
CAMBRIA SHAREHOLDER YIELD ETF
Security ID: 132061201 Ticker: SYLD
Meeting Date: 07-Aug-18
1. To Approve A New Investment Advisory Agreement
Between the Trust, on Behalf of Each Series of the
Trust Set Forth Below, and Cambria Investment
Management, L.p. Issuer For Voted - For
2. Director: Mebane Faber Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Global Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
CAMBRIA SHAREHOLDER YIELD ETF
Security ID: 132061201 Ticker: SYLD
Meeting Date: 07-Aug-18
1. To Approve A New Investment Advisory Agreement
Between the Trust, on Behalf of Each Series of the
Trust Set Forth Below, and Cambria Investment
Management, L.p. Issuer For Voted - For
2. Director: Mebane Faber Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
ABERCROMBIE & FITCH CO.
Security ID: 002896207 Ticker: ANF
Meeting Date: 12-Jun-19
1a. Election of Director: Kerrii B. Anderson Issuer For Voted - For
1b. Election of Director: James B. Bachmann Issuer For Voted - Against
1c. Election of Director: Terry L. Burman Issuer For Voted - Against
1d. Election of Director: Sarah M. Gallagher Issuer For Voted - For
1e. Election of Director: Michael E. Greenlees Issuer For Voted - Against
1f. Election of Director: Archie M. Griffin Issuer For Voted - For
1g. Election of Director: Fran Horowitz Issuer For Voted - For
1h. Election of Director: Helen E. Mccluskey Issuer For Voted - Against
1i. Election of Director: Charles R. Perrin Issuer For Voted - Against
1j. Election of Director: Nigel Travis Issuer For Voted - For
2. Approval of Advisory Resolution to Approve
Executive Compensation. Issuer For Voted - For
3. Approval of an Amendment to the Abercrombie & Fitch
Co. 2016 Long-term Incentive Plan for Associates to
Authorize 2,200,000 Additional Shares. Issuer For Voted - Against
4. Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Companys
Independent Registered Public Accounting Firm for
the Fiscal Year Ending February 1, 2020. Issuer For Voted - Against
AFLAC INCORPORATED
Security ID: 001055102 Ticker: AFL
Meeting Date: 06-May-19
1a. Election of Director: Daniel P. Amos Issuer For Voted - Against
1b. Election of Director: W. Paul Bowers Issuer For Voted - For
1c. Election of Director: Toshihiko Fukuzawa Issuer For Voted - For
1d. Election of Director: Robert B. Johnson Issuer For Voted - For
1e. Election of Director: Thomas J. Kenny Issuer For Voted - For
1f. Election of Director: Georgette D. Kiser Issuer For Voted - For
1g. Election of Director: Karole F. Lloyd Issuer For Voted - For
1h. Election of Director: Joseph L. Moskowitz Issuer For Voted - For
1i. Election of Director: Barbara K. Rimer, Drph Issuer For Voted - For
1j. Election of Director: Katherine T. Rohrer Issuer For Voted - For
1k. Election of Director: Melvin T. Stith Issuer For Voted - For
2. To Consider the Following Non-binding Advisory
Proposal: "resolved, on an Advisory Basis, the
Shareholders of Aflac Incorporated Approve the
Compensation of the Named Executives, As Disclosed
Pursuant to the Compensation Disclosure Rules of
the Securities and Exchange Commission, Including
the Compensation Discussion and Analysis and
Accompanying Tables and Narrative of the Notice of
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
2019 Annual Meeting of Shareholders and Proxy
Statement" Issuer For Voted - For
3. To Consider and Act Upon the Ratification of the
Appointment of KPMG LLP As Independent Registered
Public Accounting Firm of the Company for the Year
Ending December 31, 2019 Issuer For Voted - Against
AMERICAN INTERNATIONAL GROUP, INC.
Security ID: 026874784 Ticker: AIG
Meeting Date: 21-May-19
1a. Election of Director: W. Don Cornwell Issuer For Voted - Against
1b. Election of Director: Brian Duperreault Issuer For Voted - For
1c. Election of Director: John H. Fitzpatrick Issuer For Voted - For
1d. Election of Director: William G. Jurgensen Issuer For Voted - For
1e. Election of Director: Christopher S. Lynch Issuer For Voted - Against
1f. Election of Director: Henry S. Miller Issuer For Voted - Against
1g. Election of Director: Linda A. Mills Issuer For Voted - Against
1h. Election of Director: Thomas F. Motamed Issuer For Voted - Against
1i. Election of Director: Suzanne Nora Johnson Issuer For Voted - For
1j. Election of Director: Peter R. Porrino Issuer For Voted - For
1k. Election of Director: Amy L. Schioldager Issuer For Voted - For
1l. Election of Director: Douglas M. Steenland Issuer For Voted - For
1m. Election of Director: Therese M. Vaughan Issuer For Voted - For
2. To Vote, on A Non-binding Advisory Basis, to
Approve Executive Compensation. Issuer For Voted - Against
3. To Vote, on A Non-binding Advisory Basis, on the
Frequency of Future Executive Compensation Votes. Issuer 1 Year Voted - 1 Year
4. To Act Upon A Proposal to Ratify the Selection of
PricewaterhouseCoopers LLP As Aigs Independent
Registered Public Accounting Firm for 2019. Issuer For Voted - Against
5. To Vote on A Shareholder Proposal to Give
Shareholders Who Hold at Least 10 Percent of Aigs
Outstanding Common Stock the Right to Call Special
Meetings. Shareholder Against Voted - Against
AMERIPRISE FINANCIAL, INC.
Security ID: 03076C106 Ticker: AMP
Meeting Date: 24-Apr-19
1a. Election of Director: James M. Cracchiolo Issuer For Voted - Against
1b. Election of Director: Dianne Neal Blixt Issuer For Voted - Against
1c. Election of Director: Amy Digeso Issuer For Voted - Against
1d. Election of Director: Lon R. Greenberg Issuer For Voted - Against
1e. Election of Director: Jeffrey Noddle Issuer For Voted - Against
1f. Election of Director: Robert F. Sharpe, Jr. Issuer For Voted - Against
1g. Election of Director: W. Edward Walter III Issuer For Voted - For
1h. Election of Director: Christopher J. Williams Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. To Approve the Compensation of the Named Executive
Officers by A Nonbinding Advisory Vote. Issuer For Voted - Against
3. To Ratify the Audit Committees Selection of
PricewaterhouseCoopers LLP As the Companys
Independent Registered Public Accounting Firm for
2019. Issuer For Voted - Against
APPLE INC.
Security ID: 037833100 Ticker: AAPL
Meeting Date: 01-Mar-19
1a. Election of Director: James Bell Issuer For Voted - For
1b. Election of Director: Tim Cook Issuer For Voted - For
1c. Election of Director: Al Gore Issuer For Voted - Against
1d. Election of Director: Bob Iger Issuer For Voted - For
1e. Election of Director: Andrea Jung Issuer For Voted - For
1f. Election of Director: Art Levinson Issuer For Voted - Against
1g. Election of Director: Ron Sugar Issuer For Voted - For
1h. Election of Director: Sue Wagner Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young
LLP As Apples Independent Registered Public
Accounting Firm for 2019 Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - For
4. A Shareholder Proposal Entitled "shareholder Proxy
Access Amendments" Shareholder Against Voted - For
5. A Shareholder Proposal Entitled "true Diversity
Board Policy" Shareholder Against Voted - Against
APPLIED MATERIALS, INC.
Security ID: 038222105 Ticker: AMAT
Meeting Date: 07-Mar-19
1a. Election of Director: Judy Bruner Issuer For Voted - For
1b. Election of Director: Xun (eric) Chen Issuer For Voted - Against
1c. Election of Director: Aart J. De Geus Issuer For Voted - For
1d. Election of Director: Gary E. Dickerson Issuer For Voted - For
1e. Election of Director: Stephen R. Forrest Issuer For Voted - Against
1f. Election of Director: Thomas J. Iannotti Issuer For Voted - Against
1g. Election of Director: Alexander A. Karsner Issuer For Voted - Against
1h. Election of Director: Adrianna C. Ma Issuer For Voted - For
1i. Election of Director: Scott A. Mcgregor Issuer For Voted - For
1j. Election of Director: Dennis D. Powell Issuer For Voted - Against
2. Approval, on an Advisory Basis, of the Compensation
of Applied Materials Named Executive Officers for
Fiscal Year 2018. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As
Applied Materials Independent Registered Public
Accounting Firm for Fiscal Year 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
4. Shareholder Proposal to Provide for Right to Act by
Written Consent. Shareholder Against Voted - For
ARCH COAL, INC.
Security ID: 039380407 Ticker: ARCH
Meeting Date: 02-May-19
1. Director: Patrick J. Bartels, Jr. Issuer For Voted - For
1. Director: James N. Chapman Issuer For Voted - For
1. Director: John W. Eaves Issuer For Voted - For
1. Director: Sherman K. Edmiston III Issuer For Voted - For
1. Director: Robert B. Hamill Issuer For Voted - For
1. Director: Holly Keller Koeppel Issuer For Voted - For
1. Director: Patrick A. Kriegshauser Issuer For Voted - For
1. Director: Richard A. Navarre Issuer For Voted - For
2. Advisory Approval of the Companys Named Executive
Officer Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young
LLP As Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2019. Issuer For Voted - Against
ASSURED GUARANTY LTD.
Security ID: G0585R106 Ticker: AGO
Meeting Date: 08-May-19
1a Election of Director: Francisco L. Borges Issuer For Voted - Against
1b Election of Director: G. Lawrence Buhl Issuer For Voted - Against
1c Election of Director: Dominic J. Frederico Issuer For Voted - For
1d Election of Director: Bonnie L. Howard Issuer For Voted - For
1e Election of Director: Thomas W. Jones Issuer For Voted - For
1f Election of Director: Patrick W. Kenny Issuer For Voted - Against
1g Election of Director: Alan J. Kreczko Issuer For Voted - For
1h Election of Director: Simon W. Leathes Issuer For Voted - Against
1i Election of Director: Michael T. Okane Issuer For Voted - Against
1j Election of Director: Yukiko Omura Issuer For Voted - For
2 To Approve, on an Advisory Basis, the Compensation
Paid to the Companys Named Executive Officers. Issuer For Voted - Against
3 To Approve our Employee Stock Purchase Plan As
Amended Through the Third Amendment. Issuer For Voted - For
4 To Appoint PricewaterhouseCoopers LLP ("pwc") As
the Companys Independent Auditor for the Fiscal
Year Ending December 31, 2019, and to Authorize the
Board of Directors, Acting Through Its Audit
Committee, to Set the Fees of the Independent
Auditor. Issuer For Voted - Against
5aa To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Howard W. Albert Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
5ab To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Robert A. Bailenson Issuer For Voted - For
5ac To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Russell B. Brewer II Issuer For Voted - For
5ad To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Gary Burnet Issuer For Voted - For
5ae To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Ling Chow Issuer For Voted - For
5af To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Stephen Donnarumma Issuer For Voted - For
5ag To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Dominic J. Frederico Issuer For Voted - For
5ah To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Walter A. Scott Issuer For Voted - For
5b To Authorize the Company to Appoint Pwc As Ag Res
Independent Auditor for the Fiscal Year Ending
December 31, 2019. Issuer For Voted - Against
AVNET,INC.
Security ID: 053807103 Ticker: AVT
Meeting Date: 16-Nov-18
1a. Election of Director: Rodney C. Adkins Issuer For Voted - For
1b. Election of Director: William J. Amelio Issuer For Voted - For
1c. Election of Director: Michael A. Bradley Issuer For Voted - For
1d. Election of Director: R. Kerry Clark Issuer For Voted - Against
1e. Election of Director: Brenda L. Freeman Issuer For Voted - For
1f. Election of Director: Jo Ann Jenkins Issuer For Voted - For
1g. Election of Director: Oleg Khaykin Issuer For Voted - For
1h. Election of Director: James A. Lawrence Issuer For Voted - Against
1i. Election of Director: Avid Modjtabai Issuer For Voted - Against
1j. Election of Director: William H. Schumann III Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Approval of the Amended and Restated Avnet Employee
Stock Purchase Plan (2018 Restatement). Issuer For Voted - For
4. Ratification of Appointment of KPMG LLP As the
Independent Registered Public Accounting Firm for
the Fiscal Year Ending June 29, 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
BEST BUY CO., INC.
Security ID: 086516101 Ticker: BBY
Meeting Date: 11-Jun-19
1a) Election of Director: Corie S. Barry Issuer For Voted - For
1b) Election of Director: Lisa M. Caputo Issuer For Voted - For
1c) Election of Director: J. Patrick Doyle Issuer For Voted - For
1d) Election of Director: Russell P. Fradin Issuer For Voted - For
1e) Election of Director: Kathy J. Higgins Victor Issuer For Voted - For
1f) Election of Director: Hubert Joly Issuer For Voted - Against
1g) Election of Director: David W. Kenny Issuer For Voted - For
1h) Election of Director: Cindy R. Kent Issuer For Voted - For
1i) Election of Director: Karen A. Mcloughlin Issuer For Voted - For
1j) Election of Director: Thomas L. Millner Issuer For Voted - For
1k) Election of Director: Claudia F. Munce Issuer For Voted - For
1l) Election of Director: Richelle P. Parham Issuer For Voted - For
1m) Election of Director: Eugene A. Woods Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP
As our Independent Registered Public Accounting
Firm for the Fiscal Year Ending February 1, 2020. Issuer For Voted - Against
3. To Approve in A Non-binding Advisory Vote our Named
Executive Officer Compensation. Issuer For Voted - For
BJ'S RESTAURANTS, INC.
Security ID: 09180C106 Ticker: BJRI
Meeting Date: 05-Jun-19
1. Director: Peter A. Bassi Issuer For Voted - Withheld
1. Director: Larry D. Bouts Issuer For Voted - Withheld
1. Director: James A. Dal Pozzo Issuer For Voted - For
1. Director: Gerald W. Deitchle Issuer For Voted - Withheld
1. Director: Noah A. Elbogen Issuer For Voted - For
1. Director: Lea Anne S. Ottinger Issuer For Voted - For
1. Director: Janet M. Sherlock Issuer For Voted - For
1. Director: Gregory A. Trojan Issuer For Voted - For
1. Director: Patrick D. Walsh Issuer For Voted - For
2. Ratification and Approval of the Companys Equity
Incentive Plan, As Amended (formerly Known As the
2005 Equity Incentive Plan), Including an Amendment
to Increase Number of Shares of Common Stock
Reserved for Issuance. Issuer For Voted - For
3. Approval, on an Advisory and Non-binding Basis, of
the Compensation of Named Executive Officers. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young
LLP As our Independent Registered Public Accounting
Firm for Fiscal Year 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
CIT GROUP INC.
Security ID: 125581801 Ticker: CIT
Meeting Date: 14-May-19
1a. Election of Director: Ellen R. Alemany Issuer For Voted - For
1b. Election of Director: Michael L. Brosnan Issuer For Voted - For
1c. Election of Director: Michael A. Carpenter Issuer For Voted - For
1d. Election of Director: Dorene C. Dominguez Issuer For Voted - For
1e. Election of Director: Alan Frank Issuer For Voted - For
1f. Election of Director: William M. Freeman Issuer For Voted - For
1g. Election of Director: R. Brad Oates Issuer For Voted - Against
1h. Election of Director: Gerald Rosenfeld Issuer For Voted - For
1i. Election of Director: Vice Admiral John R. Ryan,
Usn (ret.) Issuer For Voted - Against
1j. Election of Director: Sheila A. Stamps Issuer For Voted - For
1k. Election of Director: Khanh T. Tran Issuer For Voted - For
1l. Election of Director: Laura S. Unger Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP
As Cits Independent Registered Public Accounting
Firm and External Auditors for 2019. Issuer For Voted - For
3. To Recommend, by Non-binding Vote, the Compensation
of Cits Named Executive Officers. Issuer For Voted - For
CITIZENS FINANCIAL GROUP, INC.
Security ID: 174610105 Ticker: CFG
Meeting Date: 25-Apr-19
1a. Election of Director: Bruce Van Saun Issuer For Voted - Against
1b. Election of Director: Mark Casady Issuer For Voted - For
1c. Election of Director: Christine M. Cumming Issuer For Voted - For
1d. Election of Director: William P. Hankowsky Issuer For Voted - Against
1e. Election of Director: Howard W. Hanna III Issuer For Voted - Against
1f. Election of Director: Leo I. ("lee") Higdon Issuer For Voted - For
1g. Election of Director: Edward J. ("ned") Kelly III Issuer For Voted - For
1h. Election of Director: Charles J. ("bud") Koch Issuer For Voted - Against
1i. Election of Director: Terrance J. Lillis Issuer For Voted - For
1j. Election of Director: Shivan Subramaniam Issuer For Voted - For
1k. Election of Director: Wendy A. Watson Issuer For Voted - For
1l. Election of Director: Marita Zuraitis Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &
Touche LLP As our Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
CNX RESOURCES CORPORATION
Security ID: 12653C108 Ticker: CNX
Meeting Date: 29-May-19
1. Director: J. Palmer Clarkson Issuer For Voted - Withheld
1. Director: William E. Davis Issuer For Voted - Withheld
1. Director: Nicholas J. Deluliis Issuer For Voted - For
1. Director: Maureen E. Lally-green Issuer For Voted - Withheld
1. Director: Bernard Lanigan, Jr. Issuer For Voted - For
1. Director: William N. Thorndike Jr Issuer For Voted - Withheld
2. Ratification of Anticipated Selection of
Independent Auditor: Ernst & Young LLP. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of Compensation
Paid to Cnx Resources Corporations Named Executives
in 2018. Issuer For Voted - Against
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 14-May-19
1a. Election of Director: Charles E. Bunch Issuer For Voted - For
1b. Election of Director: Caroline Maury Devine Issuer For Voted - For
1c. Election of Director: John V. Faraci Issuer For Voted - For
1d. Election of Director: Jody Freeman Issuer For Voted - For
1e. Election of Director: Gay Huey Evans Issuer For Voted - For
1f. Election of Director: Jeffrey A. Joerres Issuer For Voted - For
1g. Election of Director: Ryan M. Lance Issuer For Voted - For
1h. Election of Director: William H. Mcraven Issuer For Voted - For
1i. Election of Director: Sharmila Mulligan Issuer For Voted - For
1j. Election of Director: Arjun N. Murti Issuer For Voted - For
1k. Election of Director: Robert A. Niblock Issuer For Voted - For
2. Proposal to Ratify Appointment of Ernst & Young LLP
As Conocophillips Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
CORNING INCORPORATED
Security ID: 219350105 Ticker: GLW
Meeting Date: 02-May-19
1a. Election of Director: Donald W. Blair Issuer For Voted - For
1b. Election of Director: Leslie A. Brun Issuer For Voted - For
1c. Election of Director: Stephanie A. Burns Issuer For Voted - For
1d. Election of Director: John A. Canning, Jr. Issuer For Voted - For
1e. Election of Director: Richard T. Clark Issuer For Voted - For
1f. Election of Director: Robert F. Cummings, Jr. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1g. Election of Director: Deborah A. Henretta Issuer For Voted - For
1h. Election of Director: Daniel P. Huttenlocher Issuer For Voted - For
1i. Election of Director: Kurt M. Landgraf Issuer For Voted - Against
1j. Election of Director: Kevin J. Martin Issuer For Voted - For
1k. Election of Director: Deborah D. Rieman Issuer For Voted - For
1l. Election of Director: Hansel E. Tookes II Issuer For Voted - For
1m. Election of Director: Wendell P. Weeks Issuer For Voted - Against
1n. Election of Director: Mark S. Wrighton Issuer For Voted - Against
2. Advisory Approval of the Companys Executive
Compensation (say on Pay). Issuer For Voted - For
3. Ratification of the Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for the Fiscal
Year Ending December 31, 2019. Issuer For Voted - Against
4. Approval of the 2019 Equity Plan for Non-employee
Directors. Issuer For Voted - For
CUMMINS INC.
Security ID: 231021106 Ticker: CMI
Meeting Date: 14-May-19
1) Election of Director: N. Thomas Linebarger Issuer For Voted - Against
2) Election of Director: Richard J. Freeland Issuer For Voted - For
3) Election of Director: Robert J. Bernhard Issuer For Voted - Against
4) Election of Director: Dr. Franklin R. Chang Diaz Issuer For Voted - For
5) Election of Director: Bruno V. Di Leo Allen Issuer For Voted - For
6) Election of Director: Stephen B. Dobbs Issuer For Voted - For
7) Election of Director: Robert K. Herdman Issuer For Voted - Against
8) Election of Director: Alexis M. Herman Issuer For Voted - For
9) Election of Director: Thomas J. Lynch Issuer For Voted - Against
10) Election of Director: William I. Miller Issuer For Voted - Against
11) Election of Director: Georgia R. Nelson Issuer For Voted - For
12) Election of Director: Karen H. Quintos Issuer For Voted - For
13) Advisory Vote to Approve the Compensation of our
Named Executive Officers As Disclosed in the Proxy
Statement. Issuer For Voted - Against
14) Proposal to Ratify the Appointment of
PricewaterhouseCoopers LLP As our Auditors for 2019. Issuer For Voted - Against
15) Proposal to Approve the Cummins Inc. Employee Stock
Purchase Plan, As Amended. Issuer For Voted - For
16) The Shareholder Proposal Regarding an Independent
Chairman of the Board. Shareholder Against Voted - For
CVS HEALTH CORPORATION
Security ID: 126650100 Ticker: CVS
Meeting Date: 16-May-19
1a. Election of Director: Fernando Aguirre Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1b. Election of Director: Mark T. Bertolini Issuer For Voted - For
1c. Election of Director: Richard M. Bracken Issuer For Voted - Against
1d. Election of Director: C. David Brown II Issuer For Voted - For
1e. Election of Director: Alecia A. Decoudreaux Issuer For Voted - For
1f. Election of Director: Nancy-ann M. Deparle Issuer For Voted - For
1g. Election of Director: David W. Dorman Issuer For Voted - Against
1h. Election of Director: Roger N. Farah Issuer For Voted - Against
1i. Election of Director: Anne M. Finucane Issuer For Voted - Against
1j. Election of Director: Edward J. Ludwig Issuer For Voted - For
1k. Election of Director: Larry J. Merlo Issuer For Voted - For
1l. Election of Director: Jean-pierre Millon Issuer For Voted - For
1m. Election of Director: Mary L. Schapiro Issuer For Voted - For
1n. Election of Director: Richard J. Swift Issuer For Voted - Against
1o. Election of Director: William C. Weldon Issuer For Voted - Against
1p. Election of Director: Tony L. White Issuer For Voted - Against
2. Proposal to Ratify Appointment of Independent
Registered Public Accounting Firm for 2019. Issuer For Voted - Against
3. Say on Pay, A Proposal to Approve, on an Advisory
Basis, the Companys Executive Compensation. Issuer For Voted - Against
4. Stockholder Proposal Regarding Exclusion of Legal
Or Compliance Costs from Financial Performance
Adjustments for Executive Compensation. Shareholder Against Voted - Against
DECKERS OUTDOOR CORPORATION
Security ID: 243537107 Ticker: DECK
Meeting Date: 14-Sep-18
1. Director: John M. Gibbons Issuer For Voted - Withheld
1. Director: Nelson C. Chan Issuer For Voted - For
1. Director: Cynthia (cindy) L Davis Issuer For Voted - For
1. Director: Michael F. Devine III Issuer For Voted - For
1. Director: William L. Mccomb Issuer For Voted - For
1. Director: David Powers Issuer For Voted - For
1. Director: James Quinn Issuer For Voted - For
1. Director: Lauri M. Shanahan Issuer For Voted - For
1. Director: Brian A. Spaly Issuer For Voted - For
1. Director: Bonita C. Stewart Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP As our
Independent Registered Public Accounting Firm for
Fiscal Year 2019. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the
Compensation of our Named Executive Officers, As
Disclosed in the Compensation Discussion and
Analysis Section of the Proxy Statement. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 20-Jun-19
1a. Election of Director: Edward H. Bastian Issuer For Voted - For
1b. Election of Director: Francis S. Blake Issuer For Voted - Against
1c. Election of Director: Daniel A. Carp Issuer For Voted - Against
1d. Election of Director: Ashton B. Carter Issuer For Voted - For
1e. Election of Director: David G. Dewalt Issuer For Voted - For
1f. Election of Director: William H. Easter III Issuer For Voted - For
1g. Election of Director: Christopher A. Hazleton Issuer For Voted - For
1h. Election of Director: Michael P. Huerta Issuer For Voted - For
1i. Election of Director: Jeanne P. Jackson Issuer For Voted - For
1j. Election of Director: George N. Mattson Issuer For Voted - For
1k. Election of Director: Sergio A.l. Rial Issuer For Voted - For
1l. Election of Director: Kathy N. Waller Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of Deltas Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As
Deltas Independent Auditors for the Year Ending
December 31, 2019. Issuer For Voted - Against
4. A Stockholder Proposal Related to the Right to Act
by Written Consent. Shareholder Against Voted - For
DICK'S SPORTING GOODS, INC.
Security ID: 253393102 Ticker: DKS
Meeting Date: 12-Jun-19
1a. Election of Director: Mark J. Barrenechea Issuer For Voted - For
1b. Election of Director: Emanuel Chirico Issuer For Voted - For
1c. Election of Director: Allen R. Weiss Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &
Touche LLP As the Companys Independent Registered
Public Accounting Firm for Fiscal 2019. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve Compensation
of Named Executive Officers, As Disclosed in the
Companys 2019 Proxy Statement. Issuer For Voted - For
DILLARD'S, INC.
Security ID: 254067101 Ticker: DDS
Meeting Date: 18-May-19
1a. Election of Director: Frank R. Mori Issuer For Voted - Against
1b. Election of Director: Reynie Rutledge Issuer For Voted - For
1c. Election of Director: J.c. Watts, Jr. Issuer For Voted - Against
1d. Election of Director: Nick White Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. Proposal to Ratify the Appointment of KPMG LLP As
the Independent Registered Public Accounting Firm
of the Company for Fiscal 2019. Issuer For Voted - Against
DISCOVER FINANCIAL SERVICES
Security ID: 254709108 Ticker: DFS
Meeting Date: 16-May-19
1a. Election of Director: Jeffrey S. Aronin Issuer For Voted - Against
1b. Election of Director: Mary K. Bush Issuer For Voted - For
1c. Election of Director: Gregory C. Case Issuer For Voted - Against
1d. Election of Director: Candace H. Duncan Issuer For Voted - For
1e. Election of Director: Joseph F. Eazor Issuer For Voted - For
1f. Election of Director: Cynthia A. Glassman Issuer For Voted - For
1g. Election of Director: Roger C. Hochschild Issuer For Voted - For
1h. Election of Director: Thomas G. Maheras Issuer For Voted - For
1i. Election of Director: Michael H. Moskow Issuer For Voted - For
1j. Election of Director: Mark A. Thierer Issuer For Voted - For
1k. Election of Director: Lawrence A. Weinbach Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP
As the Companys Independent Registered Public
Accounting Firm Issuer For Voted - Against
4. To Amend the Companys Certificate of Incorporation
to Eliminate Supermajority Voting Requirements. Issuer For Voted - For
5. To Amend the Companys Certificate of Incorporation
to Grant Shareholders the Right to Call Special
Meetings. Issuer For Voted - For
6. Advisory Vote on A Shareholder Proposal Regarding
the Right of Shareholders to Call Special Meetings,
If Properly Presented. Shareholder Against Voted - Against
DOLLAR GENERAL CORPORATION
Security ID: 256677105 Ticker: DG
Meeting Date: 29-May-19
1a. Election of Director: Warren F. Bryant Issuer For Voted - Against
1b. Election of Director: Michael M. Calbert Issuer For Voted - For
1c. Election of Director: Sandra B. Cochran Issuer For Voted - Against
1d. Election of Director: Patricia D. Fili-krushel Issuer For Voted - For
1e. Election of Director: Timothy I. Mcguire Issuer For Voted - For
1f. Election of Director: William C. Rhodes, III Issuer For Voted - Against
1g. Election of Director: Ralph E. Santana Issuer For Voted - For
1h. Election of Director: Todd J. Vasos Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the
Compensation of Dollar General Corporations Named
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
Executive Officers As Disclosed in the Proxy
Statement. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As
Dollar General Corporations Independent Registered
Public Accounting Firm for Fiscal 2019. Issuer For Voted - Against
EASTMAN CHEMICAL COMPANY
Security ID: 277432100 Ticker: EMN
Meeting Date: 02-May-19
1a. Election of Director: Humberto P. Alfonso Issuer For Voted - For
1b. Election of Director: Brett D. Begemann Issuer For Voted - Against
1c. Election of Director: Michael P. Connors Issuer For Voted - Against
1d. Election of Director: Mark J. Costa Issuer For Voted - Against
1e. Election of Director: Robert M. Hernandez Issuer For Voted - Against
1f. Election of Director: Julie F. Holder Issuer For Voted - Against
1g. Election of Director: Ren[][]e J. Hornbaker Issuer For Voted - For
1h. Election of Director: Lewis M. Kling Issuer For Voted - Against
1i. Election of Director: Kim Ann Mink Issuer For Voted - For
1j. Election of Director: James J. Obrien Issuer For Voted - For
1k. Election of Director: David W. Raisbeck Issuer For Voted - Against
2. Advisory Approval of Executive Compensation As
Disclosed in Proxy Statement Issuer For Voted - Against
3. Ratification of Appointment of
PricewaterhouseCoopers LLP As Independent
Registered Public Accounting Firm Issuer For Voted - Against
4. Advisory Vote on Stockholder Proposal Requesting
That the Board of Directors Take Steps Necessary to
Permit Stockholders to Act by Written Consent Shareholder Against Voted - For
EATON CORPORATION PLC
Security ID: G29183103 Ticker: ETN
Meeting Date: 24-Apr-19
1a. Election of Director: Craig Arnold Issuer For Voted - Against
1b. Election of Director: Todd M. Bluedorn Issuer For Voted - For
1c. Election of Director: Christopher M. Connor Issuer For Voted - Against
1d. Election of Director: Michael J. Critelli Issuer For Voted - Against
1e. Election of Director: Richard H. Fearon Issuer For Voted - For
1f. Election of Director: Arthur E. Johnson Issuer For Voted - For
1g. Election of Director: Olivier Leonetti Issuer For Voted - For
1h. Election of Director: Deborah L. Mccoy Issuer For Voted - For
1i. Election of Director: Gregory R. Page Issuer For Voted - Against
1j. Election of Director: Sandra Pianalto Issuer For Voted - For
1k. Election of Director: Gerald B. Smith Issuer For Voted - For
1l. Election of Director: Dorothy C. Thompson Issuer For Voted - For
2. Approving the Appointment of Ernst & Young As
Independent Auditor for 2019 and Authorizing the
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
Audit Committee of the Board of Directors to Set
Its Remuneration. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive
Compensation. Issuer For Voted - For
4. Approving A Proposal to Grant the Board Authority
to Issue Shares. Issuer For Voted - For
5. Approving A Proposal to Grant the Board Authority
to Opt Out of Pre-emption Rights. Issuer For Voted - For
6. Authorizing the Company and Any Subsidiary of the
Company to Make Overseas Market Purchases of
Company Shares. Issuer For Voted - Against
EXPRESS SCRIPTS HOLDING COMPANY
Security ID: 30219G108 Ticker: ESRX
Meeting Date: 24-Aug-18
1. A Proposal to Adopt the Agreement and Plan of
Merger, Dated As of March 8, 2018, As Amended by
Amendment No. 1, Dated As of June 27, 2018, and As
It May be Further Amended from Time to Time (the
"merger Agreement"), by and Among Cigna
Corporation, Express Scripts Holding Company
("express Scripts"), Halfmoon Parent, Inc.,
Halfmoon I, Inc. and Halfmoon II, Inc. Issuer For Voted - For
2. A Proposal to Approve the Adjournment of the
Express Scripts Special Meeting, If Necessary Or
Appropriate, to Solicit Additional Proxies If There
are Not Sufficient Votes to Approve the Proposal to
Adopt the Merger Agreement. Issuer For Voted - For
3. A Proposal to Approve, by A Non-binding Advisory
Vote, Certain Compensation Arrangements That May be
Paid Or Become Payable to Express Scripts Named
Executive Officers in Connection with the Mergers
Contemplated by the Merger Agreement. Issuer For Voted - Against
EXPRESS, INC.
Security ID: 30219E103 Ticker: EXPR
Meeting Date: 12-Jun-19
1a. Election of Class III Director: Terry Davenport Issuer For Voted - For
1b. Election of Class III Director: Karen Leever Issuer For Voted - For
1c. Election of Class III Director: Winnie Park Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation
(say-on-pay). Issuer For Voted - For
3. Advisory Vote to Determine the Frequency of Future
Advisory Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
4. Ratification of PricewaterhouseCoopers LLP As
Express, Inc.s Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 29-May-19
1a. Election of Director: Susan K. Avery Issuer For Voted - For
1b. Election of Director: Angela F. Braly Issuer For Voted - For
1c. Election of Director: Ursula M. Burns Issuer For Voted - For
1d. Election of Director: Kenneth C. Frazier Issuer For Voted - For
1e. Election of Director: Steven A. Kandarian Issuer For Voted - For
1f. Election of Director: Douglas R. Oberhelman Issuer For Voted - For
1g. Election of Director: Samuel J. Palmisano Issuer For Voted - Against
1h. Election of Director: Steven S Reinemund Issuer For Voted - Against
1i. Election of Director: William C. Weldon Issuer For Voted - For
1j. Election of Director: Darren W. Woods Issuer For Voted - Against
2. Ratification of Independent Auditors (page 28) Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation
(page 30) Issuer For Voted - For
4. Independent Chairman (page 58) Shareholder Against Voted - For
5. Special Shareholder Meetings (page 59) Shareholder Against Voted - Against
6. Board Matrix (page 61) Shareholder Against Voted - For
7. Climate Change Board Committee (page 62) Shareholder Against Voted - For
8. Report on Risks of Gulf Coast Petrochemical
Investments (page 64) Shareholder Against Voted - Against
9. Report on Political Contributions (page 66) Shareholder Against Voted - Against
10. Report on Lobbying (page 67) Shareholder Against Voted - Against
FIFTH THIRD BANCORP
Security ID: 316773100 Ticker: FITB
Meeting Date: 16-Apr-19
1A Election of Director: Nicholas K. Akins Issuer For Voted - Against
1B Election of Director: B. Evan Bayh, III Issuer For Voted - For
1C Election of Director: Jorge L. Benitez Issuer For Voted - For
1D Election of Director: Katherine B. Blackburn Issuer For Voted - For
1E Election of Director: Emerson L. Brumback Issuer For Voted - Against
1F Election of Director: Jerry W. Burris Issuer For Voted - For
1G Election of Director: Greg D. Carmichael Issuer For Voted - Against
1H Election of Director: C. Bryan Daniels Issuer For Voted - For
1I Election of Director: Thomas H. Harvey Issuer For Voted - For
1J Election of Director: Gary R. Heminger Issuer For Voted - Against
1K Election of Director: Jewell D. Hoover Issuer For Voted - For
1L Election of Director: Eileen A. Mallesch Issuer For Voted - Against
1M Election of Director: Michael B. Mccallister Issuer For Voted - Against
1N Election of Director: Marsha C. Williams Issuer For Voted - For
2 Approval of the Appointment of the Firm of Deloitte
& Touche LLP to Serve As the Independent External
Audit Firm for the Company for the Year 2019 Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 An Advisory Approval of the Companys Executive
Compensation Issuer For Voted - Against
4 An Advisory Vote to Determine Whether the
Shareholder Vote on the Compensation of the
Companys Executives Will Occur Every 1, 2, Or 3
Years Issuer 1 Year Voted - 1 Year
5 Approval of the Fifth Third Bancorp 2019 Incentive
Compensation Plan Including the Issuance of Shares
of Common Stock Authorized Thereunder Issuer For Voted - Against
6 Approval of an Amendment to the Companys Articles
of Incorporation to Authorize A New Class of
Preferred Stock Issuer For Voted - Against
FOOT LOCKER, INC.
Security ID: 344849104 Ticker: FL
Meeting Date: 22-May-19
1a. Election of Director to Serve for One-year Terms:
Maxine Clark Issuer For Voted - For
1b. Election of Director to Serve for One-year Terms:
Alan D. Feldman Issuer For Voted - Abstain
1c. Election of Director to Serve for One-year Terms:
Richard A. Johnson Issuer For Voted - For
1d. Election of Director to Serve for One-year Terms:
Guillermo G. Marmol Issuer For Voted - For
1e. Election of Director to Serve for One-year Terms:
Matthew M. Mckenna Issuer For Voted - Abstain
1f. Election of Director to Serve for One-year Terms:
Steven Oakland Issuer For Voted - For
1g. Election of Director to Serve for One-year Terms:
Ulice Payne, Jr. Issuer For Voted - For
1h. Election of Director to Serve for One-year Terms:
Cheryl Nido Turpin Issuer For Voted - For
1i. Election of Director to Serve for One-year Terms:
Kimberly Underhill Issuer For Voted - For
1j. Election of Director to Serve for One-year Terms:
Dona D. Young Issuer For Voted - For
2. Advisory Approval of the Companys Executive
Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Independent
Registered Public Accounting Firm. Issuer For Voted - Against
FTI CONSULTING, INC.
Security ID: 302941109 Ticker: FCN
Meeting Date: 05-Jun-19
1a. Election of Director: Brenda J. Bacon Issuer For Voted - For
1b. Election of Director: Mark S. Bartlett Issuer For Voted - For
1c. Election of Director: Claudio Costamagna Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1d. Election of Director: Vernon Ellis Issuer For Voted - For
1e. Election of Director: Nicholas C. Fanandakis Issuer For Voted - For
1f. Election of Director: Steven H. Gunby Issuer For Voted - For
1g. Election of Director: Gerard E. Holthaus Issuer For Voted - For
1h. Election of Director: Laureen E. Seeger Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As Fti
Consulting, Inc.s Independent Registered Public
Accounting Firm for the Year Ending December 31,
2019. Issuer For Voted - Against
3. Vote on an Advisory (non-binding) Resolution to
Approve the Compensation of the Named Executive
Officers for the Year Ended December 31, 2018, As
Described in the Proxy Statement for the Annual
Meeting of Shareholders. Issuer For Voted - For
GAMESTOP CORP.
Security ID: 36467W109 Ticker: GME
Meeting Date: 25-Jun-19
1a. Election of Director: Jerome L. Davis Issuer For Voted - For
1b. Election of Director: Daniel A. Dematteo Issuer For Voted - Against
1c. Election of Director: Lizabeth Dunn Issuer For Voted - Against
1d. Election of Director: Raul J. Fernandez Issuer For Voted - For
1e. Election of Director: Thomas N. Kelly Jr. Issuer For Voted - Against
1f. Election of Director: Steven R. Koonin Issuer For Voted - Against
1g. Election of Director: George E. Sherman Issuer For Voted - For
1h. Election of Director: Gerald R. Szczepanski Issuer For Voted - Against
1i. Election of Director: Carrie W. Teffner Issuer For Voted - For
1j. Election of Director: Kathy P. Vrabeck Issuer For Voted - Against
1k. Election of Director: Lawrence S. Zilavy Issuer For Voted - Against
2. Advisory Vote on Executive Compensation Issuer For Voted - Against
3. Approve the Gamestop Corp. 2019 Incentive Plan Issuer For Voted - Against
4. Ratification of Appointment of Deloitte & Touche
LLP As Independent Registered Public Accounting
Firm for Fiscal 2019 Issuer For Voted - For
GANNETT CO., INC.
Security ID: 36473H104 Ticker: GCI
Meeting Date: 16-May-19
1. Director: John Jeffry Louis Issuer For Voted - For
1. Director: John E. Cody Issuer For Voted - For
1. Director: Stephen W. Coll Issuer For Voted - For
1. Director: Donald E. Felsinger Issuer For Voted - For
1. Director: Lila Ibrahim Issuer For Voted - For
1. Director: Lawrence S. Kramer Issuer For Voted - For
1. Director: Debra A. Sandler Issuer For Voted - For
1. Director: Chloe R. Sladden Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. Company Proposal to Ratify the Appointment of Ernst
& Young LLP As the Companys Independent Registered
Public Accounting Firm for the 2019 Fiscal Year. Issuer For Voted - For
3. Company Proposal to Approve, on an Advisory Basis,
the Compensation of the Companys Named Executive
Officers. Issuer For Voted - For
GAP INC.
Security ID: 364760108 Ticker: GPS
Meeting Date: 21-May-19
1a. Election of Director: Amy Bohutinsky Issuer For Voted - For
1b. Election of Director: John J. Fisher Issuer For Voted - For
1c. Election of Director: Robert J. Fisher Issuer For Voted - Against
1d. Election of Director: William S. Fisher Issuer For Voted - For
1e. Election of Director: Tracy Gardner Issuer For Voted - For
1f. Election of Director: Isabella D. Goren Issuer For Voted - For
1g. Election of Director: Bob L. Martin Issuer For Voted - Against
1h. Election of Director: Jorge P. Montoya Issuer For Voted - Against
1i. Election of Director: Chris Oneill Issuer For Voted - Against
1j. Election of Director: Arthur Peck Issuer For Voted - For
1k. Election of Director: Lexi Reese Issuer For Voted - For
1l. Election of Director: Mayo A. Shattuck III Issuer For Voted - Against
2. Ratification of the Selection of Deloitte & Touche
LLP As our Independent Registered Public Accounting
Firm for the Fiscal Year Ending on February 1, 2020. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Overall
Compensation of the Named Executive Officers. Issuer For Voted - Against
4. Approval of the Amendment and Restatement of the
Gap, Inc. 2016 Long-term Incentive Plan. Issuer For Voted - Against
GENTEX CORPORATION
Security ID: 371901109 Ticker: GNTX
Meeting Date: 16-May-19
1. Director: Ms. Leslie Brown Issuer For Voted - For
1. Director: Mr. Gary Goode Issuer For Voted - Withheld
1. Director: Mr. James Hollars Issuer For Voted - For
1. Director: Mr. John Mulder Issuer For Voted - For
1. Director: Mr. Richard Schaum Issuer For Voted - Withheld
1. Director: Mr. Frederick Sotok Issuer For Voted - Withheld
1. Director: Ms. Kathleen Starkoff Issuer For Voted - For
1. Director: Mr. Brian Walker Issuer For Voted - For
1. Director: Mr. James Wallace Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As
the Companys Auditors for the Fiscal Year Ending
December 31, 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. To Approve, on an Advisory Basis, Compensation of
the Companys Named Executive Officers. Issuer For Voted - For
4. To Approve the Gentex Corporation 2019 Omnibus
Incentive Plan. Issuer For Voted - Against
GROUP 1 AUTOMOTIVE, INC.
Security ID: 398905109 Ticker: GPI
Meeting Date: 16-May-19
1. Director: John L. Adams Issuer For Voted - Withheld
1. Director: Carin M. Barth Issuer For Voted - For
1. Director: Earl J. Hesterberg Issuer For Voted - For
1. Director: Lincoln Pereira Issuer For Voted - For
1. Director: Stephen D. Quinn Issuer For Voted - Withheld
1. Director: Charles L. Szews Issuer For Voted - For
1. Director: Anne Taylor Issuer For Voted - Withheld
1. Director: Max P. Watson, Jr. Issuer For Voted - Withheld
1. Director: Maryann Wright Issuer For Voted - Withheld
2. Advisory Vote on Executive Compensation Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young
LLP As Independent Registered Public Accounting
Firm of the Company for the Fiscal Year Ending
December 31, 2019 Issuer For Voted - Against
GUESS?, INC.
Security ID: 401617105 Ticker: GES
Meeting Date: 10-Jun-19
1. Director: Paul Marciano Issuer For Voted - For
1. Director: Anthony Chidoni Issuer For Voted - Withheld
1. Director: Cynthia Livingston Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the
Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young
LLP As the Companys Independent Auditor for the
Fiscal Year Ending February 1, 2020. Issuer For Voted - Against
4. Shareholder Proposal Regarding Shareholder Approval
of Future Severance Arrangements with Senior
Executives. Shareholder Against Voted - For
HEWLETT PACKARD ENTERPRISE COMPANY
Security ID: 42824C109 Ticker: HPE
Meeting Date: 03-Apr-19
1a. Election of Director: Daniel Ammann Issuer For Voted - For
1b. Election of Director: Michael J. Angelakis Issuer For Voted - For
1c. Election of Director: Pamela L. Carter Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1d. Election of Director: Jean M. Hobby Issuer For Voted - For
1e. Election of Director: Raymond J. Lane Issuer For Voted - For
1f. Election of Director: Ann M. Livermore Issuer For Voted - For
1g. Election of Director: Antonio F. Neri Issuer For Voted - For
1h. Election of Director: Raymond E. Ozzie Issuer For Voted - For
1i. Election of Director: Gary M. Reiner Issuer For Voted - For
1j. Election of Director: Patricia F. Russo Issuer For Voted - Against
1k. Election of Director: Lip-bu Tan Issuer For Voted - For
1l. Election of Director: Mary Agnes Wilderotter Issuer For Voted - For
2. Ratification of the Appointment of the Independent
Registered Public Accounting Firm for the Fiscal
Year Ending October 31, 2019 Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - For
4. Stockholder Proposal Related to Action by Written
Consent of Stockholders Shareholder Against Voted - For
HP INC.
Security ID: 40434L105 Ticker: HPQ
Meeting Date: 23-Apr-19
1a. Election of Director: Aida M. Alvarez Issuer For Voted - For
1b. Election of Director: Shumeet Banerji Issuer For Voted - For
1c. Election of Director: Robert R. Bennett Issuer For Voted - For
1d. Election of Director: Charles V. Bergh Issuer For Voted - Against
1e. Election of Director: Stacy Brown-philpot Issuer For Voted - For
1f. Election of Director: Stephanie A. Burns Issuer For Voted - For
1g. Election of Director: Mary Anne Citrino Issuer For Voted - For
1h. Election of Director: Yoky Matsuoka Issuer For Voted - For
1i. Election of Director: Stacey Mobley Issuer For Voted - For
1j. Election of Director: Subra Suresh Issuer For Voted - For
1k. Election of Director: Dion J. Weisler Issuer For Voted - For
2. To Ratify the Appointment of the Independent
Registered Public Accounting Firm for the Fiscal
Year Ending October 31, 2019 Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Hp Inc.s
Executive Compensation Issuer For Voted - For
4. Stockholder Proposal to Require Hp Inc. to Amend
Its Governance Documents to Require an Independent
Chairman of the Board If Properly Presented at the
Annual Meeting Shareholder Against Voted - For
HUNTINGTON INGALLS INDUSTRIES, INC.
Security ID: 446413106 Ticker: HII
Meeting Date: 30-Apr-19
1. Director: Philip M. Bilden Issuer For Voted - For
1. Director: Augustus L. Collins Issuer For Voted - For
1. Director: Kirkland H. Donald Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1. Director: Thomas B. Fargo Issuer For Voted - Withheld
1. Director: Victoria D. Harker Issuer For Voted - For
1. Director: Anastasia D. Kelly Issuer For Voted - For
1. Director: Tracy B. Mckibben Issuer For Voted - For
1. Director: C. Michael Petters Issuer For Voted - For
1. Director: Thomas C. Schievelbein Issuer For Voted - For
1. Director: John K. Welch Issuer For Voted - For
1. Director: Stephen R. Wilson Issuer For Voted - For
2. Approve Executive Compensation on an Advisory Basis Issuer For Voted - For
3. Ratify the Appointment of Deloitte and Touche LLP
As our Independent Auditors for 2019 Issuer For Voted - Against
4. Stockholder Proposal to Permit an Unlimited Number
of Stockholders to Aggregate Their Ownership of Hii
Common Stock to Satisfy the Ownership Requirement
Under Hiis Proxy Access Bylaw Shareholder Against Voted - For
INTEL CORPORATION
Security ID: 458140100 Ticker: INTC
Meeting Date: 16-May-19
1a. Election of Director: Aneel Bhusri Issuer For Voted - For
1b. Election of Director: Andy D. Bryant Issuer For Voted - For
1c. Election of Director: Reed E. Hundt Issuer For Voted - Against
1d. Election of Director: Omar Ishrak Issuer For Voted - For
1e. Election of Director: Risa Lavizzo-mourey Issuer For Voted - For
1f. Election of Director: Tsu-jae King Liu Issuer For Voted - For
1g. Election of Director: Gregory D. Smith Issuer For Voted - For
1h. Election of Director: Robert ("bob") H. Swan Issuer For Voted - For
1i. Election of Director: Andrew Wilson Issuer For Voted - For
1j. Election of Director: Frank D. Yeary Issuer For Voted - Against
2. Ratification of Selection of Ernst & Young LLP As
our Independent Registered Public Accounting Firm
for 2019 Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation of
our Listed Officers Issuer For Voted - For
4. Approval of Amendment and Restatement of the 2006
Equity Incentive Plan Issuer For Voted - For
5. Stockholder Proposal on Whether to Allow
Stockholders to Act by Written Consent, If Properly
Presented Shareholder Against Voted - For
6. Stockholder Proposal Requesting A Report on the
Risks Associated with Emerging Public Policies
Addressing the Gender Pay Gap, If Properly Presented Shareholder Against Voted - For
7. Stockholder Proposal Requesting an Annual Advisory
Vote on Political Contributions, If Properly
Presented Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 21-May-19
1a. Election of Director: Linda B. Bammann Issuer For Voted - For
1b. Election of Director: James A. Bell Issuer For Voted - For
1c. Election of Director: Stephen B. Burke Issuer For Voted - Against
1d. Election of Director: Todd A. Combs Issuer For Voted - For
1e. Election of Director: James S. Crown Issuer For Voted - For
1f. Election of Director: James Dimon Issuer For Voted - Against
1g. Election of Director: Timothy P. Flynn Issuer For Voted - For
1h. Election of Director: Mellody Hobson Issuer For Voted - For
1i. Election of Director: Laban P. Jackson, Jr. Issuer For Voted - Against
1j. Election of Director: Michael A. Neal Issuer For Voted - For
1k. Election of Director: Lee R. Raymond Issuer For Voted - Against
2. Advisory Resolution to Approve Executive
Compensation Issuer For Voted - For
3. Ratification of Independent Registered Public
Accounting Firm Issuer For Voted - Against
4. Gender Pay Equity Report Shareholder Against Voted - For
5. Enhance Shareholder Proxy Access Shareholder Against Voted - For
6. Cumulative Voting Shareholder Against Voted - Against
KAISER ALUMINUM CORPORATION
Security ID: 483007704 Ticker: KALU
Meeting Date: 06-Jun-19
1. Director: Alfred E. Osborne, Jr. Issuer For Voted - For
1. Director: Teresa Sebastian Issuer For Voted - For
1. Director: Donald J. Stebbins Issuer For Voted - For
1. Director: Thomas M. Van Leeuwen Issuer For Voted - Withheld
2. Advisory Vote to Approve Compensation of the
Companys Named Executive Officers As Disclosed in
the Proxy Statement Issuer For Voted - For
3. Ratification of the Selection of Deloitte & Touche
LLP As the Companys Independent Registered Public
Accounting Firm for 2019 Issuer For Voted - Against
KOHL'S CORPORATION
Security ID: 500255104 Ticker: KSS
Meeting Date: 15-May-19
1a. Election of Director: Peter Boneparth Issuer For Voted - Against
1b. Election of Director: Steven A. Burd Issuer For Voted - Against
1c. Election of Director: H. Charles Floyd Issuer For Voted - For
1d. Election of Director: Michelle Gass Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1e. Election of Director: Jonas Prising Issuer For Voted - For
1f. Election of Director: John E. Schlifske Issuer For Voted - For
1g. Election of Director: Adrianne Shapira Issuer For Voted - For
1h. Election of Director: Frank V. Sica Issuer For Voted - Against
1i. Election of Director: Stephanie A. Streeter Issuer For Voted - For
1j. Election of Director: Stephen E. Watson Issuer For Voted - Against
2. Ratify Appointment of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending February 1, 2020. Issuer For Voted - Against
3. Advisory Vote on Approval of the Compensation of
our Named Executive Officers. Issuer For Voted - For
4. Shareholder Proposal: Political Disclosure
Shareholder Resolution. Shareholder Against Voted - Against
5. Shareholder Proposal: Vendor Policy Regarding
Oversight on Animal Welfare. Shareholder Against Voted - Against
LA-Z-BOY INCORPORATED
Security ID: 505336107 Ticker: LZB
Meeting Date: 28-Aug-18
1. Director: Kurt L. Darrow Issuer For Voted - Withheld
1. Director: Sarah M. Gallagher Issuer For Voted - For
1. Director: Edwin J. Holman Issuer For Voted - For
1. Director: Janet E. Kerr Issuer For Voted - For
1. Director: Michael T. Lawton Issuer For Voted - For
1. Director: H. George Levy, Md Issuer For Voted - For
1. Director: W. Alan Mccollough Issuer For Voted - Withheld
1. Director: Lauren B. Peters Issuer For Voted - For
1. Director: Dr. Nido R. Qubein Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers
LLP As our Independent Registered Public Accounting
Firm for Fiscal Year 2019. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation
of the Companys Named Executive Officers As Set
Forth in the Proxy Statement. Issuer For Voted - For
LEAR CORPORATION
Security ID: 521865204 Ticker: LEA
Meeting Date: 16-May-19
1a. Election of Director: Thomas P. Capo Issuer For Voted - Against
1b. Election of Director: Mei-wei Cheng Issuer For Voted - For
1c. Election of Director: Jonathan F. Foster Issuer For Voted - Against
1d. Election of Director: Mary Lou Jepsen Issuer For Voted - Against
1e. Election of Director: Kathleen A. Ligocki Issuer For Voted - Against
1f. Election of Director: Conrad L. Mallett, Jr. Issuer For Voted - Against
1g. Election of Director: Raymond E. Scott Issuer For Voted - For
1h. Election of Director: Gregory C. Smith Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1i. Election of Director: Henry D.g. Wallace Issuer For Voted - For
2. Ratification of the Retention of Ernst & Young LLP
As our Independent Registered Public Accounting
Firm for 2019. Issuer For Voted - Against
3. Advisory Vote to Approve Lear Corporations
Executive Compensation. Issuer For Voted - Against
4. Vote to Approve Lear Corporations 2019 Long-term
Stock Incentive Plan. Issuer For Voted - Against
LINCOLN NATIONAL CORPORATION
Security ID: 534187109 Ticker: LNC
Meeting Date: 24-May-19
1a. Election of Director: Deirdre P. Connelly Issuer For Voted - For
1b. Election of Director: William H. Cunningham Issuer For Voted - Against
1c. Election of Director: Dennis R. Glass Issuer For Voted - For
1d. Election of Director: George W. Henderson, III Issuer For Voted - Against
1e. Election of Director: Eric G. Johnson Issuer For Voted - Against
1f. Election of Director: Gary C. Kelly Issuer For Voted - Against
1g. Election of Director: M. Leanne Lachman Issuer For Voted - For
1h. Election of Director: Michael F. Mee Issuer For Voted - Against
1i. Election of Director: Patrick S. Pittard Issuer For Voted - Against
1j. Election of Director: Isaiah Tidwell Issuer For Voted - For
1k. Election of Director: Lynn M. Utter Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &
Young LLP As the Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
3. The Approval of an Advisory Resolution on the
Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Shareholder Proposal to Amend our Corporate
Governance Documents to Require an Independent
Board Chairman. Shareholder Against Voted - For
5. Shareholder Proposal to Amend our Proxy Access
Bylaws to Remove the Limitation on Renomination of
Persons Based on Votes in A Prior Election. Shareholder Against Voted - For
LOWE'S COMPANIES, INC.
Security ID: 548661107 Ticker: LOW
Meeting Date: 31-May-19
1. Director: Raul Alvarez Issuer For Voted - For
1. Director: David H. Batchelder Issuer For Voted - For
1. Director: Angela F. Braly Issuer For Voted - For
1. Director: Sandra B. Cochran Issuer For Voted - For
1. Director: Laurie Z. Douglas Issuer For Voted - For
1. Director: Richard W. Dreiling Issuer For Voted - Withheld
1. Director: Marvin R. Ellison Issuer For Voted - For
1. Director: James H. Morgan Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1. Director: Brian C. Rogers Issuer For Voted - For
1. Director: Bertram L. Scott Issuer For Voted - For
1. Director: Lisa W. Wardell Issuer For Voted - For
1. Director: Eric C. Wiseman Issuer For Voted - For
2. Advisory Vote to Approve Lowes Named Executive
Officer Compensation in Fiscal 2018. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &
Touche LLP As Lowes Independent Registered Public
Accounting Firm for Fiscal 2019. Issuer For Voted - Against
LYONDELLBASELL INDUSTRIES N.V.
Security ID: N53745100 Ticker: LYB
Meeting Date: 31-May-19
1a. Election of Director: Jacques Aigrain Issuer For Voted - For
1b. Election of Director: Lincoln Benet Issuer For Voted - For
1c. Election of Director: Jagjeet (jeet) Bindra Issuer For Voted - For
1d. Election of Director: Robin Buchanan Issuer For Voted - For
1e. Election of Director: Stephen Cooper Issuer For Voted - For
1f. Election of Director: Nance Dicciani Issuer For Voted - For
1g. Election of Director: Claire Farley Issuer For Voted - For
1h. Election of Director: Isabella (bella) Goren Issuer For Voted - For
1i. Election of Director: Michael Hanley Issuer For Voted - For
1j. Election of Director: Albert Manifold Issuer For Voted - For
1k. Election of Director: Bhavesh (bob) Patel Issuer For Voted - For
1l. Election of Director: Rudy Van Der Meer Issuer For Voted - For
2. Discharge of Executive Director and Members of the
(prior) Management Board from Liability. Issuer For Voted - For
3. Discharge of Non-executive Directors and Members of
the (prior) Supervisory Board from Liability. Issuer For Voted - For
4. Adoption of 2018 Dutch Statutory Annual Accounts. Issuer For Voted - For
5. Appointment of PricewaterhouseCoopers Accountants
N.v. As the Auditor of our 2019 Dutch Statutory
Annual Accounts. Issuer For Voted - For
6. Ratification of PricewaterhouseCoopers LLP As our
Independent Registered Public Accounting Firm. Issuer For Voted - Against
7. Advisory Vote Approving Executive Compensation
(say-on-pay). Issuer For Voted - For
8. Ratification and Approval of Dividends. Issuer For Voted - For
9. Authorization to Conduct Share Repurchases. Issuer For Voted - For
10. Amendment of Long Term Incentive Plan. Issuer For Voted - For
M&T BANK CORPORATION
Security ID: 55261F104 Ticker: MTB
Meeting Date: 16-Apr-19
1. Director: Brent D. Baird Issuer For Voted - Withheld
1. Director: C. Angela Bontempo Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1. Director: Robert T. Brady Issuer For Voted - Withheld
1. Director: T.j. Cunningham III Issuer For Voted - For
1. Director: Gary N. Geisel Issuer For Voted - Withheld
1. Director: Richard S. Gold Issuer For Voted - For
1. Director: Richard A. Grossi Issuer For Voted - For
1. Director: John D. Hawke, Jr. Issuer For Voted - For
1. Director: Ren[][C] F. Jones Issuer For Voted - Withheld
1. Director: Richard H. Ledgett, Jr. Issuer For Voted - For
1. Director: Newton P.s. Merrill Issuer For Voted - For
1. Director: Kevin J. Pearson Issuer For Voted - For
1. Director: Melinda R. Rich Issuer For Voted - For
1. Director: Robert E. Sadler, Jr. Issuer For Voted - For
1. Director: Denis J. Salamone Issuer For Voted - For
1. Director: John R. Scannell Issuer For Voted - For
1. Director: David S. Scharfstein Issuer For Voted - For
1. Director: Herbert L. Washington Issuer For Voted - For
2. To Approve the M&t Bank Corporation 2019 Equity
Incentive Compensation Plan. Issuer For Voted - For
3. To Approve the Compensation of M&t Bank
Corporations Named Executive Officers. Issuer For Voted - For
4. To Ratify the Appointment of PricewaterhouseCoopers
LLP As the Independent Registered Public Accounting
Firm of M&t Bank Corporation for the Year Ending
December 31, 2019. Issuer For Voted - Against
MALLINCKRODT PLC
Security ID: G5785G107 Ticker: MNK
Meeting Date: 15-May-19
1a. Election of Director: David R. Carlucci Issuer For Voted - Against
1b. Election of Director: J. Martin Carroll Issuer For Voted - For
1c. Election of Director: Paul R. Carter Issuer For Voted - For
1d. Election of Director: David Y. Norton Issuer For Voted - For
1e. Election of Director: Joann A. Reed Issuer For Voted - For
1f. Election of Director: Angus C. Russell Issuer For Voted - For
1g. Election of Director: Mark C. Trudeau Issuer For Voted - For
1h. Election of Director: Anne C. Whitaker Issuer For Voted - Against
1i. Election of Director: Kneeland C. Youngblood, M.D. Issuer For Voted - For
2. Approve, in A Non-binding Vote, the Re-appointment
of the Independent Auditors and to Authorize, in A
Binding Vote, the Audit Committee to Set the
Auditors Remuneration. Issuer For Voted - For
3. Approve, in A Non-binding Advisory Vote, the
Compensation of Named Executive Officers. Issuer For Voted - Against
4. Approve the Authority of the Board to Issue Shares. Issuer For Voted - For
5. Authorize the Company And/or Any Subsidiary to Make
Market Purchases Or Overseas Market Purchases of
Company Shares. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
6. Approve the Change of Name of the Company. (special
Resolution). Issuer For Voted - For
7. Approve the Waiver of Pre-emption Rights. (special
Resolution). Issuer For Voted - For
8. Authorize the Price Range at Which the Company Can
Re-allot Shares It Holds As Treasury Shares.
(special Resolution). Issuer For Voted - For
9. Shareholder Proposal Regarding Incentive
Compensation Clawback. Shareholder Against Voted - Against
10. Shareholder Proposal Regarding Report on Governance
Measures. Shareholder Against Voted - For
11. Shareholder Proposal Regarding Report on Lobbying
Activities. Shareholder For Voted - Against
MANPOWERGROUP INC.
Security ID: 56418H100 Ticker: MAN
Meeting Date: 10-May-19
1A. Election of Director: Gina R. Boswell Issuer For Voted - For
1B. Election of Director: Cari M. Dominguez Issuer For Voted - Against
1C. Election of Director: William Downe Issuer For Voted - Against
1D. Election of Director: John F. Ferraro Issuer For Voted - For
1E. Election of Director: Patricia Hemingway Hall Issuer For Voted - For
1F. Election of Director: Julie M. Howard Issuer For Voted - Against
1G. Election of Director: Ulice Payne, Jr. Issuer For Voted - For
1H. Election of Director: Jonas Prising Issuer For Voted - Against
1I. Election of Director: Paul Read Issuer For Voted - For
1J. Election of Director: Elizabeth P. Sartain Issuer For Voted - Against
1K. Election of Director: Michael J. Van Handel Issuer For Voted - For
2. Ratification of Deloitte & Touche LLP As our
Independent Auditors for 2019. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our
Named Executive Officers. Issuer For Voted - Against
MARATHON PETROLEUM CORPORATION
Security ID: 56585A102 Ticker: MPC
Meeting Date: 24-Sep-18
1. To Approve the Issuance of Shares of Mpc Common
Stock in Connection with the Merger As Contemplated
by the Agreement and Plan of Merger, Dated As of
April 29, 2018, Among Andeavor, Mpc, Mahi Inc. and
Mahi Llc, As Such Agreement May be Amended from
Time to Time. Issuer For Voted - For
2. To Approve an Amendment to the Companys Restated
Certificate of Incorporation, As Amended, to
Increase the Number of Authorized Shares of Mpc
Common Stock from One Billion to Two Billion. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. To Approve an Amendment to the Companys Restated
Certificate of Incorporation, As Amended, to
Increase the Maximum Number of Directors Authorized
to Serve on the Mpc Board of Directors from 12 to
14. Issuer For Voted - For
4. To Adjourn the Special Meeting, If Reasonably
Necessary, to Provide Stockholders with Any
Required Supplement Or Amendment to the Joint Proxy
Statement/prospectus Or to Solicit Additional
Proxies in the Event There are Not Sufficient Votes
at the Time of the Special Meeting to Approve
Proposal 1. Issuer For Voted - For
MCKESSON CORPORATION
Security ID: 58155Q103 Ticker: MCK
Meeting Date: 25-Jul-18
1a. Election of Director: N. Anthony Coles, M.D. Issuer For Voted - Against
1b. Election of Director: John H. Hammergren Issuer For Voted - Against
1c. Election of Director: M. Christine Jacobs Issuer For Voted - For
1d. Election of Director: Donald R. Knauss Issuer For Voted - For
1e. Election of Director: Marie L. Knowles Issuer For Voted - For
1f. Election of Director: Bradley E. Lerman Issuer For Voted - For
1g. Election of Director: Edward A. Mueller Issuer For Voted - Against
1h. Election of Director: Susan R. Salka Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &
Touche LLP As the Companys Independent Registered
Public Accounting Firm for the Fiscal Year Ending
March 31, 2019. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
4. Shareholder Proposal on Disclosure of Lobbying
Activities and Expenditures. Shareholder Against Voted - Against
5. Shareholder Proposal on Accelerated Vesting of
Equity Awards. Shareholder Against Voted - For
6. Shareholder Proposal on Policy to Use Gaap
Financial Metrics for Purposes of Determining
Executive Compensation. Shareholder Against Voted - For
7. Shareholder Proposal on the Ownership Threshold for
Calling Special Meetings of Shareholders. Shareholder Against Voted - Against
METLIFE, INC.
Security ID: 59156R108 Ticker: MET
Meeting Date: 18-Jun-19
1a. Election of Director: Cheryl W. Gris[][C] Issuer For Voted - Against
1b. Election of Director: Carlos M. Gutierrez Issuer For Voted - For
1c. Election of Director: Gerald L. Hassell Issuer For Voted - Against
1d. Election of Director: David L. Herzog Issuer For Voted - Against
1e. Election of Director: R. Glenn Hubbard, Ph.D. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1f. Election of Director: Edward J. Kelly, III Issuer For Voted - Against
1g. Election of Director: William E. Kennard Issuer For Voted - For
1h. Election of Director: Michel A. Khalaf Issuer For Voted - For
1i. Election of Director: James M. Kilts Issuer For Voted - Against
1j. Election of Director: Catherine R. Kinney Issuer For Voted - For
1k. Election of Director: Diana Mckenzie Issuer For Voted - For
1l. Election of Director: Denise M. Morrison Issuer For Voted - Against
2. Ratification of Appointment of Deloitte & Touche
LLP As Metlife, Inc.s Independent Auditor for 2019 Issuer For Voted - Against
3. Advisory (non-binding) Vote to Approve the
Compensation Paid to Metlife, Inc.s Named Executive
Officers Issuer For Voted - Against
MICHAEL KORS HOLDINGS LIMITED
Security ID: G60754101 Ticker: KORS
Meeting Date: 01-Aug-18
1a. Election of Director: M. William Benedetto Issuer For Voted - Against
1b. Election of Director: Stephen F. Reitman Issuer For Voted - For
1c. Election of Director: Jean Tomlin Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As
the Companys Independent Registered Public
Accounting Firm for the Fiscal Year Ending March
30, 2019. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis,
Executive Compensation. Issuer For Voted - Against
4. A Shareholder Proposal Entitled "renewable Energy
Resolution" If Properly Presented at the Annual
Meeting. Shareholder Against Voted - For
NANOMETRICS INCORPORATED
Security ID: 630077105 Ticker: NANO
Meeting Date: 22-May-19
1. Director: Edward J. Brown, Jr. Issuer For Voted - For
1. Director: Robert Deuster Issuer For Voted - For
1. Director: P.yves Lesaicherre Phd Issuer For Voted - For
1. Director: Bruce C. Rhine Issuer For Voted - Withheld
1. Director: Christopher A. Seams Issuer For Voted - For
1. Director: Timothy J. Stultz, Phd Issuer For Voted - For
1. Director: Christine A. Tsingos Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of Nanometrics Named Executive Officers, As
Disclosed in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers
LLP As Nanometrics Independent Registered Public
Accounting Firm of Nanometrics for Its Fiscal Year
Ending December 28, 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
NEW YORK COMMUNITY BANCORP, INC.
Security ID: 649445103 Ticker: NYCB
Meeting Date: 04-Jun-19
1a. Election of Director: Michael J. Levine Issuer For Voted - Against
1b. Election of Director: Ronald A. Rosenfeld Issuer For Voted - For
1c. Election of Director: Lawrence J. Savarese Issuer For Voted - For
1d. Election of Director: John M. Tsimbinos Issuer For Voted - Against
2. The Ratification of the Appointment of KPMG LLP As
the Independent Registered Public Accounting Firm
of New York Community Bancorp, Inc. for the Fiscal
Year Ending December 31, 2019. Issuer For Voted - Against
3. An Advisory Vote to Approve Compensation for our
Executive Officers Disclosed in the Accompanying
Proxy Statement. Issuer For Voted - Against
4. A Shareholder Proposal Recommending the Adoption of
A Policy on Providing Equity Award Compensation to
Senior Executives. Shareholder Against Voted - Against
5. A Shareholder Proposal Requesting Board Action to
Eliminate the Supermajority Requirements in our
Charter and Bylaws. Shareholder Against Voted - For
6. A Shareholder Proposal Recommending the Adoption of
Director Term Limits. Shareholder Against Voted - Against
NUCOR CORPORATION
Security ID: 670346105 Ticker: NUE
Meeting Date: 09-May-19
1. Director: Lloyd J. Austin III Issuer For Voted - For
1. Director: Patrick J. Dempsey Issuer For Voted - For
1. Director: John J. Ferriola Issuer For Voted - Withheld
1. Director: Victoria F. Haynes Ph.d Issuer For Voted - For
1. Director: Christopher J. Kearney Issuer For Voted - Withheld
1. Director: Laurette T. Koellner Issuer For Voted - For
1. Director: John H. Walker Issuer For Voted - Withheld
2. Ratification of the Appointment of
PricewaterhouseCoopers LLP As Nucors Independent
Registered Public Accounting Firm for the Year
Ending December 31, 2019 Issuer For Voted - Against
3. Approval, on an Advisory Basis, of Nucors Named
Executive Officer Compensation in 2018 Issuer For Voted - For
4. Stockholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
5. Stockholder Proposal Regarding Political Spending
Report Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
OLD REPUBLIC INTERNATIONAL CORPORATION
Security ID: 680223104 Ticker: ORI
Meeting Date: 24-May-19
1. Director: Steven J. Bateman Issuer For Voted - For
1. Director: Jimmy A. Dew Issuer For Voted - Withheld
1. Director: John M. Dixon Issuer For Voted - Withheld
1. Director: Glenn W. Reed Issuer For Voted - For
1. Director: Dennis P. Van Mieghem Issuer For Voted - Withheld
2. To Ratify the Selection of KPMG LLP As the Companys
Auditors for 2019. Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. To Vote on the Shareholder Proposal Listed in the
Companys Proxy Statement, If Properly Submitted. Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
Security ID: 67103H107 Ticker: ORLY
Meeting Date: 07-May-19
1a. Election of Director: David Oreilly Issuer For Voted - Against
1b. Election of Director: Larry Oreilly Issuer For Voted - For
1c. Election of Director: Rosalie Oreilly Wooten Issuer For Voted - For
1d. Election of Director: Greg Henslee Issuer For Voted - For
1e. Election of Director: Jay D. Burchfield Issuer For Voted - Against
1f. Election of Director: Thomas T. Hendrickson Issuer For Voted - For
1g. Election of Director: John R. Murphy Issuer For Voted - Against
1h. Election of Director: Dana M. Perlman Issuer For Voted - For
1i. Election of Director: Andrea M. Weiss Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of Appointment of Ernst & Young LLP,
As Independent Auditors for the Fiscal Year Ending
December 31, 2019. Issuer For Voted - Against
4. Shareholder Proposal Entitled "special Shareholder
Meetings." Shareholder Against Voted - Against
REALOGY HOLDINGS CORP.
Security ID: 75605Y106 Ticker: RLGY
Meeting Date: 01-May-19
1a. Election of Directors for A One-year Term Expiring
in 2020: Fiona P. Dias Issuer For Voted - Against
1b. Election of Directors for A One-year Term Expiring
in 2020: Matthew J. Espe Issuer For Voted - Against
1c. Election of Directors for A One-year Term Expiring
in 2020: V. Ann Hailey Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1d. Election of Directors for A One-year Term Expiring
in 2020: Bryson R. Koehler Issuer For Voted - For
1e. Election of Directors for A One-year Term Expiring
in 2020: Duncan L. Niederauer Issuer For Voted - Against
1f. Election of Directors for A One-year Term Expiring
in 2020: Ryan M. Schneider Issuer For Voted - For
1g. Election of Directors for A One-year Term Expiring
in 2020: Enrique Silva Issuer For Voted - For
1h. Election of Directors for A One-year Term Expiring
in 2020: Sherry M. Smith Issuer For Voted - For
1i. Election of Directors for A One-year Term Expiring
in 2020: Christopher S. Terrill Issuer For Voted - For
1j. Election of Directors for A One-year Term Expiring
in 2020: Michael J. Williams Issuer For Voted - Against
2. Advisory Approval of the Compensation of our Named
Executive Officers. Issuer For Voted - Against
3. Advisory Vote on the Frequency of the Advisory
Approval of the Compensation of our Named Executive
Officers. Issuer 1 Year Voted - 1 Year
4. Approval of an Amendment to the Certificate of
Incorporation to Eliminate the Supermajority Voting
Requirements to Amend the Certificate of
Incorporation and Bylaws. Issuer For Voted - For
5. Approval of Amendments to the Certificate of
Incorporation to Eliminate Outdated Language
Related to Board Classification. Issuer For Voted - For
6. Ratification of the Appointment of
PricewaterhouseCoopers LLP to Serve As our
Independent Registered Public Accounting Firm for
2019. Issuer For Voted - Against
REGAL BELOIT CORPORATION
Security ID: 758750103 Ticker: RBC
Meeting Date: 30-Apr-19
1a. Election of Director: Stephen M. Burt Issuer For Voted - For
1b. Election of Director: Anesa T. Chaibi Issuer For Voted - For
1c. Election of Director: Christopher L. Doerr Issuer For Voted - Against
1d. Election of Director: Thomas J. Fischer Issuer For Voted - Against
1e. Election of Director: Dean A. Foate Issuer For Voted - Against
1f. Election of Director: Rakesh Sachdev Issuer For Voted - Against
1g. Election of Director: Curtis W. Stoelting Issuer For Voted - Against
1h. Election of Director: Jane L. Warner Issuer For Voted - For
2. Advisory Vote on the Compensation of the Companys
Named Executive Officers. Issuer For Voted - For
3. To Ratify the Selection of Deloitte & Touche LLP As
the Companys Independent Registered Public
Accounting Firm for the Year Ending December 28,
2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
REINSURANCE GROUP OF AMERICA, INC.
Security ID: 759351604 Ticker: RGA
Meeting Date: 22-May-19
1A. Election of Director: Christine R. Detrick Issuer For Voted - For
1B. Election of Director: John J. Gauthier Issuer For Voted - For
1C. Election of Director: Alan C. Henderson Issuer For Voted - Against
1D. Election of Director: Anna Manning Issuer For Voted - For
1E. Election of Director: Hazel M. Mcneilage Issuer For Voted - For
1F. Election of Director: Steven C. Van Wyk Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP As
the Companys Independent Auditor for the Year
Ending December 31, 2019. Issuer For Voted - Against
RENEWABLE ENERGY GROUP, INC.
Security ID: 75972A301 Ticker: REGI
Meeting Date: 08-May-19
1A. Election of Director: Delbert Christensen Issuer For Voted - Against
1B. Election of Director: Randolph L. Howard Issuer For Voted - For
1C. Election of Director: Debora M. Frodl Issuer For Voted - For
2. Proposal to Approve the Advisory (non-binding)
Resolution Relating to Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &
Touche LLP As our Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
ROBERT HALF INTERNATIONAL INC.
Security ID: 770323103 Ticker: RHI
Meeting Date: 22-May-19
1.1 Election of Director: Julia L. Coronado Issuer For Voted - For
1.2 Election of Director: Dirk A. Kempthorne Issuer For Voted - For
1.3 Election of Director: Harold M. Messmer, Jr. Issuer For Voted - Against
1.4 Election of Director: Marc H. Morial Issuer For Voted - For
1.5 Election of Director: Barbara J. Novogradac Issuer For Voted - For
1.6 Election of Director: Robert J. Pace Issuer For Voted - Against
1.7 Election of Director: Frederick A. Richman Issuer For Voted - Against
1.8 Election of Director: M. Keith Waddell Issuer For Voted - For
2. Ratification of Appointment of Auditor. Issuer For Voted - Against
3. Approve Amended and Restated Stock Incentive Plan. Issuer For Voted - For
4. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
SANMINA CORPORATION
Security ID: 801056102 Ticker: SANM
Meeting Date: 11-Mar-19
1a. Election of Director: Michael J. Clarke Issuer For Voted - For
1b. Election of Director: Eugene A. Delaney Issuer For Voted - Against
1c. Election of Director: William J. Delaney Issuer For Voted - For
1d. Election of Director: John P. Goldsberry Issuer For Voted - Against
1e. Election of Director: Rita S. Lane Issuer For Voted - For
1f. Election of Director: Joseph G. Licata, Jr. Issuer For Voted - Against
1g. Election of Director: Mario M. Rosati Issuer For Voted - For
1h. Election of Director: Jure Sola Issuer For Voted - Against
1i. Election of Director: Jackie M. Ward Issuer For Voted - Against
2. Proposal to Ratify the Appointment of
PricewaterhouseCoopers LLP As the Independent
Registered Public Accountants of Sanmina
Corporation for Its Fiscal Year Ending September
28, 2019. Issuer For Voted - For
3. Proposal to Approve the 2019 Equity Incentive Plan
of Sanmina Corporation. Issuer For Voted - Against
4. Proposal to Approve, on an Advisory (non-binding)
Basis, the Compensation of Sanmina Corporations
Named Executive Officers, As Disclosed in the Proxy
Statement for the 2019 Annual Meeting of
Stockholders Pursuant to the Compensation
Disclosure Rules of the Securities and Exchange
Commission, Including the Compensation Discussion
and Analysis, the Compensation Tables and the Other
Related Disclosure. Issuer For Voted - Against
SHOE CARNIVAL, INC.
Security ID: 824889109 Ticker: SCVL
Meeting Date: 13-Jun-19
1.1 Election of Director: Clifton E. Sifford Issuer For Voted - For
1.2 Election of Director: James A. Aschleman Issuer For Voted - For
1.3 Election of Director: Andrea R. Guthrie Issuer For Voted - For
2. To Approve, in an Advisory (non-binding) Vote, the
Compensation Paid to the Companys Named Executive
Officers. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP
As the Independent Registered Public Accounting
Firm for the Company for Fiscal 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
SIGNET JEWELERS LIMITED
Security ID: G81276100 Ticker: SIG
Meeting Date: 14-Jun-19
1a. Election of Director: H. Todd Stitzer Issuer For Voted - For
1b. Election of Director: Virginia C. Drosos Issuer For Voted - For
1c. Election of Director: R. Mark Graf Issuer For Voted - For
1d. Election of Director: Zackery Hicks Issuer For Voted - For
1e. Election of Director: Helen Mccluskey Issuer For Voted - For
1f. Election of Director: Sharon L. Mccollam Issuer For Voted - For
1g. Election of Director: Nancy A. Reardon Issuer For Voted - Against
1h. Election of Director: Jonathan Seiffer Issuer For Voted - For
1i. Election of Director: Jonathan Sokoloff Issuer For Voted - Against
1j. Election of Director: Brian Tilzer Issuer For Voted - For
1k. Election of Director: Eugenia Ulasewicz Issuer For Voted - Against
2. Appointment of KPMG LLP As Independent Auditor of
the Company and Authorization of Audit Committee to
Determine Compensation. Issuer For Voted - Against
3. Approval, on A Non-binding Advisory Basis, of the
Compensation of our Named Executive Officers As
Disclosed in the Proxy Statement (the "say-on-pay"
Vote). Issuer For Voted - Against
SIX FLAGS ENTERTAINMENT CORPORATION
Security ID: 83001A102 Ticker: SIX
Meeting Date: 01-May-19
1. Director: Kurt M. Cellar Issuer For Voted - For
1. Director: Nancy A. Krejsa Issuer For Voted - For
1. Director: Jon L. Luther Issuer For Voted - For
1. Director: Usman Nabi Issuer For Voted - For
1. Director: Stephen D. Owens Issuer For Voted - For
1. Director: James Reid-anderson Issuer For Voted - Withheld
1. Director: Richard W. Roedel Issuer For Voted - For
2. Advisory Vote to Ratify the Appointment of KPMG LLP
As Independent Registered Public Accounting Firm
for the Year Ending December 31, 2019. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
SOUTHWEST AIRLINES CO.
Security ID: 844741108 Ticker: LUV
Meeting Date: 15-May-19
1a. Election of Director: David W. Biegler Issuer For Voted - Against
1b. Election of Director: J. Veronica Biggins Issuer For Voted - For
1c. Election of Director: Douglas H. Brooks Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1d. Election of Director: William H. Cunningham Issuer For Voted - Against
1e. Election of Director: John G. Denison Issuer For Voted - Against
1f. Election of Director: Thomas W. Gilligan Issuer For Voted - For
1g. Election of Director: Gary C. Kelly Issuer For Voted - Against
1h. Election of Director: Grace D. Lieblein Issuer For Voted - For
1i. Election of Director: Nancy B. Loeffler Issuer For Voted - For
1j. Election of Director: John T. Montford Issuer For Voted - Against
1k. Election of Director: Ron Ricks Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP
As the Companys Independent Auditors for the Fiscal
Year Ending December 31, 2019. Issuer For Voted - Against
4. Advisory Vote on Shareholder Proposal to Require an
Independent Board Chairman. Shareholder Against Voted - For
5. Advisory Vote on Shareholder Proposal to Amend
Proxy Access Bylaw Provision. Shareholder Against Voted - For
SPIRIT AEROSYSTEMS HOLDINGS INC
Security ID: 848574109 Ticker: SPR
Meeting Date: 24-Apr-19
1a. Election of Director: Charles L. Chadwell Issuer For Voted - Against
1b. Election of Director: Irene M. Esteves Issuer For Voted - For
1c. Election of Director: Paul E. Fulchino Issuer For Voted - Against
1d. Election of Director: Thomas C. Gentile III Issuer For Voted - For
1e. Election of Director: Richard A. Gephardt Issuer For Voted - For
1f. Election of Director: Robert D. Johnson Issuer For Voted - Against
1g. Election of Director: Ronald T. Kadish Issuer For Voted - Against
1h. Election of Director: John L. Plueger Issuer For Voted - For
1i. Election of Director: Laura H. Wright Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the
Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP
As the Companys Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
4. The Stockholder Proposal to Amend the Companys
Proxy Access Bylaw Provisions and Associated
Documents to Eliminate Minimum Level of Support
Requirement for Proxy Access Director Candidate
Re-nomination. Shareholder Against Voted - For
STEEL DYNAMICS, INC.
Security ID: 858119100 Ticker: STLD
Meeting Date: 16-May-19
1. Director: Mark D. Millett Issuer For Voted - For
1. Director: Sheree L. Bargabos Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1. Director: Keith E. Busse Issuer For Voted - For
1. Director: Frank D. Byrne, M.D. Issuer For Voted - Withheld
1. Director: Kenneth W. Cornew Issuer For Voted - For
1. Director: Traci M. Dolan Issuer For Voted - For
1. Director: James C. Marcuccilli Issuer For Voted - Withheld
1. Director: Bradley S. Seaman Issuer For Voted - For
1. Director: Gabriel L. Shaheen Issuer For Voted - Withheld
1. Director: Steven A. Sonnenberg Issuer For Voted - For
1. Director: Richard P. Teets, Jr. Issuer For Voted - For
2. To Approve the Appointment of Ernst & Young LLP As
Steel Dynamics Inc.s Independent Registered Public
Accounting Firm for the Year 2019 Issuer For Voted - Against
3. To Hold an Advisory Vote to Approve the
Compensation of the Named Executive Officers Issuer For Voted - For
4. To Approve the Amended and Restated Steel Dynamics,
Inc. 2015 Equity Incentive Plan Issuer For Voted - For
SUNTRUST BANKS, INC.
Security ID: 867914103 Ticker: STI
Meeting Date: 23-Apr-19
1A Election of Director: Agnes Bundy Scanlan Issuer For Voted - For
1B Election of Director: Dallas S. Clement Issuer For Voted - For
1C Election of Director: Paul D. Donahue Issuer For Voted - For
1D Election of Director: Paul R. Garcia Issuer For Voted - For
1E Election of Director: Donna S. Morea Issuer For Voted - For
1F Election of Director: David M. Ratcliffe Issuer For Voted - For
1G Election of Director: William H. Rogers, Jr. Issuer For Voted - For
1H Election of Director: Frank P. Scruggs, Jr. Issuer For Voted - For
1I Election of Director: Bruce L. Tanner Issuer For Voted - For
1J Election of Director: Steven C. Voorhees Issuer For Voted - For
2 To Approve, on an Advisory Basis, the Companys
Executive Compensation. Issuer For Voted - For
3 To Ratify the Appointment of Ernst & Young LLP As
our Independent Auditor for 2019. Issuer For Voted - Against
SYNCHRONY FINANCIAL
Security ID: 87165B103 Ticker: SYF
Meeting Date: 23-May-19
1a. Election of Director: Margaret M. Keane Issuer For Voted - For
1b. Election of Director: Paget L. Alves Issuer For Voted - For
1c. Election of Director: Arthur W. Coviello, Jr. Issuer For Voted - For
1d. Election of Director: William W. Graylin Issuer For Voted - For
1e. Election of Director: Roy A. Guthrie Issuer For Voted - For
1f. Election of Director: Richard C. Hartnack Issuer For Voted - Against
1g. Election of Director: Jeffrey G. Naylor Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1h. Election of Director: Laurel J. Richie Issuer For Voted - Against
1i. Election of Director: Olympia J. Snowe Issuer For Voted - For
1j. Election of Director: Ellen M. Zane Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation Issuer For Voted - Against
3. Ratification of Selection of KPMG LLP As
Independent Registered Public Accounting Firm of
the Company for 2019 Issuer For Voted - Against
SYNOVUS FINANCIAL CORP.
Security ID: 87161C501 Ticker: SNV
Meeting Date: 29-Nov-18
1. Synovus Share Issuance Proposal: to Approve the
Issuance of Shares of Synovus Financial Corp.
Common Stock, Par Value $1.00 Per Share in
Connection with the Transactions Contemplated by
the Agreement and Plan of Merger, Dated As of July
23, 2018, As It May be Amended from Time to Time,
by and Among, Synovus Financial Corp., Fcb
Financial Holdings, Inc. and Azalea Merger Sub
Corp., A Direct, Wholly-owned Subsidiary of Synovus
Financial Corp. Issuer For Voted - For
2. Adjournment Proposal: to Approve the Adjournment of
the Synovus Financial Corp. Special Meeting, If
Necessary Or Appropriate, to Permit Further
Solicitation of Proxies in Favor of the Synovus
Share Issuance Proposal. Issuer For Voted - For
Meeting Date: 24-Apr-19
1A. Election of Director: Tim E. Bentsen Issuer For Voted - Against
1B. Election of Director: F. Dixon Brooke, Jr. Issuer For Voted - Against
1C. Election of Director: Stephen T. Butler Issuer For Voted - Against
1D. Election of Director: Elizabeth W. Camp Issuer For Voted - Against
1E. Election of Director: Diana M. Murphy Issuer For Voted - For
1F. Election of Director: Harris Pastides Issuer For Voted - For
1G. Election of Director: Joseph J. Prochaska, Jr. Issuer For Voted - For
1H. Election of Director: John L. Stallworth Issuer For Voted - For
1I. Election of Director: Kessel D. Stelling Issuer For Voted - For
1J. Election of Director: Barry L. Storey Issuer For Voted - Against
1K. Election of Director: Teresa White Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of Synovus Named Executive Officers As Determined
by the Compensation Committee. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As Synovus
Independent Auditor for the Year 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
TARGET CORPORATION
Security ID: 87612E106 Ticker: TGT
Meeting Date: 12-Jun-19
1a. Election of Director: Roxanne S. Austin Issuer For Voted - For
1b. Election of Director: Douglas M. Baker, Jr. Issuer For Voted - For
1c. Election of Director: George S. Barrett Issuer For Voted - For
1d. Election of Director: Brian C. Cornell Issuer For Voted - Against
1e. Election of Director: Calvin Darden Issuer For Voted - For
1f. Election of Director: Henrique De Castro Issuer For Voted - For
1g. Election of Director: Robert L. Edwards Issuer For Voted - For
1h. Election of Director: Melanie L. Healey Issuer For Voted - For
1i. Election of Director: Donald R. Knauss Issuer For Voted - For
1j. Election of Director: Monica C. Lozano Issuer For Voted - For
1k. Election of Director: Mary E. Minnick Issuer For Voted - For
1l. Election of Director: Kenneth L. Salazar Issuer For Voted - For
1m. Election of Director: Dmitri L. Stockton Issuer For Voted - For
2. Company Proposal to Ratify the Appointment of Ernst
& Young LLP As our Independent Registered Public
Accounting Firm. Issuer For Voted - Against
3. Company Proposal to Approve, on an Advisory Basis,
our Executive Compensation (say on Pay). Issuer For Voted - For
4. Shareholder Proposal to Amend the Proxy Access
Bylaw to Remove Candidate Resubmission Threshold. Shareholder Against Voted - For
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104 Ticker: TXN
Meeting Date: 25-Apr-19
1a. Election of Director: M. A. Blinn Issuer For Voted - For
1b. Election of Director: T. M. Bluedorn Issuer For Voted - For
1c. Election of Director: J. F. Clark Issuer For Voted - For
1d. Election of Director: C. S. Cox Issuer For Voted - For
1e. Election of Director: M. S. Craighead Issuer For Voted - For
1f. Election of Director: J. M. Hobby Issuer For Voted - For
1g. Election of Director: R. Kirk Issuer For Voted - For
1h. Election of Director: P. H. Patsley Issuer For Voted - For
1i. Election of Director: R. E. Sanchez Issuer For Voted - For
1j. Election of Director: R. K. Templeton Issuer For Voted - Against
2. Board Proposal Regarding Advisory Approval of the
Companys Executive Compensation. Issuer For Voted - For
3. Board Proposal to Ratify the Appointment of Ernst &
Young LLP As the Companys Independent Registered
Public Accounting Firm for 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
THE ALLSTATE CORPORATION
Security ID: 020002101 Ticker: ALL
Meeting Date: 21-May-19
1a. Election of Director: Kermit R. Crawford Issuer For Voted - For
1b. Election of Director: Michael L. Eskew Issuer For Voted - Against
1c. Election of Director: Margaret M. Keane Issuer For Voted - Against
1d. Election of Director: Siddharth N. Mehta Issuer For Voted - For
1e. Election of Director: Jacques P. Perold Issuer For Voted - For
1f. Election of Director: Andrea Redmond Issuer For Voted - Against
1g. Election of Director: Gregg M. Sherrill Issuer For Voted - For
1h. Election of Director: Judith A. Sprieser Issuer For Voted - For
1i. Election of Director: Perry M. Traquina Issuer For Voted - Against
1j. Election of Director: Thomas J. Wilson Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the
Named Executives. Issuer For Voted - For
3. Approval of the 2019 Equity Incentive Plan. Issuer For Voted - Against
4. Ratification of the Appointment of Deloitte &
Touche LLP As Allstates Independent Registered
Public Accountant for 2019. Issuer For Voted - Against
5. Stockholder Proposal on Reporting Political
Contributions. Shareholder Against Voted - Against
THE BOEING COMPANY
Security ID: 097023105 Ticker: BA
Meeting Date: 29-Apr-19
1a. Election of Director: Robert A. Bradway Issuer For Voted - For
1b. Election of Director: David L. Calhoun Issuer For Voted - Against
1c. Election of Director: Arthur D. Collins Jr. Issuer For Voted - Against
1d. Election of Director: Edmund P. Giambastiani Jr. Issuer For Voted - Against
1e. Election of Director: Lynn J. Good Issuer For Voted - For
1f. Election of Director: Nikki R. Haley Issuer For Voted - For
1g. Election of Director: Lawrence W. Kellner Issuer For Voted - For
1h. Election of Director: Caroline B. Kennedy Issuer For Voted - For
1i. Election of Director: Edward M. Liddy Issuer For Voted - For
1j. Election of Director: Dennis A. Muilenburg Issuer For Voted - Against
1k. Election of Director: Susan C. Schwab Issuer For Voted - For
1l. Election of Director: Ronald A. Williams Issuer For Voted - For
1m. Election of Director: Mike S. Zafirovski Issuer For Voted - Against
2. Approve, on an Advisory Basis, Named Executive
Officer Compensation. Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP As
Independent Auditor for 2019. Issuer For Voted - Against
4. Additional Report on Lobbying Activities. Shareholder Against Voted - Against
5. Impact of Share Repurchases on Performance Metrics. Shareholder Against Voted - Against
6. Independent Board Chairman. Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
7. Remove Size Limit on Proxy Access Group. Shareholder Against Voted - For
8. Mandatory Retention of Significant Stock by
Executives Shareholder Against Voted - For
THE BUCKLE, INC.
Security ID: 118440106 Ticker: BKE
Meeting Date: 03-Jun-19
1. Director: Daniel J. Hirschfeld Issuer For Voted - Withheld
1. Director: Dennis H. Nelson Issuer For Voted - For
1. Director: Thomas B. Heacock Issuer For Voted - For
1. Director: Kari G. Smith Issuer For Voted - For
1. Director: Hank M. Bounds Issuer For Voted - For
1. Director: Bill L. Fairfield Issuer For Voted - Withheld
1. Director: Bruce L. Hoberman Issuer For Voted - Withheld
1. Director: Michael E. Huss Issuer For Voted - Withheld
1. Director: John P. Peetz, III Issuer For Voted - Withheld
1. Director: Karen B. Rhoads Issuer For Voted - For
1. Director: James E. Shada Issuer For Voted - Withheld
2. Proposal to Ratify the Selection of Deloitte &
Touche LLP As Independent Registered Public
Accounting Firm for the Company for the Fiscal Year
Ending February 1, 2020. Issuer For Voted - Against
3. Proposal to Approve the Companys 2019 Management
Incentive Plan. Issuer For Voted - Against
THE HOME DEPOT, INC.
Security ID: 437076102 Ticker: HD
Meeting Date: 23-May-19
1a. Election of Director: Gerard J. Arpey Issuer For Voted - For
1b. Election of Director: Ari Bousbib Issuer For Voted - For
1c. Election of Director: Jeffery H. Boyd Issuer For Voted - For
1d. Election of Director: Gregory D. Brenneman Issuer For Voted - For
1e. Election of Director: J. Frank Brown Issuer For Voted - For
1f. Election of Director: Albert P. Carey Issuer For Voted - Against
1g. Election of Director: Helena B. Foulkes Issuer For Voted - Against
1h. Election of Director: Linda R. Gooden Issuer For Voted - For
1i. Election of Director: Wayne M. Hewett Issuer For Voted - For
1j. Election of Director: Manuel Kadre Issuer For Voted - For
1k. Election of Director: Stephanie C. Linnartz Issuer For Voted - For
1l. Election of Director: Craig A. Menear Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation
("say-on-pay") Issuer For Voted - For
4. Shareholder Proposal Regarding Eeo-1 Disclosure Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
5. Shareholder Proposal to Reduce the Threshold to
Call Special Shareholder Meetings to 10% of
Outstanding Shares Shareholder Against Voted - Against
6. Shareholder Proposal Regarding Report on Prison
Labor in the Supply Chain Shareholder Against Voted - For
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Security ID: 460690100 Ticker: IPG
Meeting Date: 23-May-19
1a. Election of Director: Jocelyn Carter-miller Issuer For Voted - For
1b. Election of Director: H. John Greeniaus Issuer For Voted - Against
1c. Election of Director: Mary J. Steele Guilfoile Issuer For Voted - For
1d. Election of Director: Dawn Hudson Issuer For Voted - Against
1e. Election of Director: William T. Kerr Issuer For Voted - Against
1f. Election of Director: Henry S. Miller Issuer For Voted - For
1g. Election of Director: Jonathan F. Miller Issuer For Voted - Against
1h. Election of Director: Patrick Q. Moore Issuer For Voted - Against
1i. Election of Director: Michael I. Roth Issuer For Voted - Against
1j. Election of Director: David M. Thomas Issuer For Voted - Against
1k. Election of Director: E. Lee Wyatt Jr. Issuer For Voted - For
2. Ratification of the Appointment of
PricewaterhouseCoopers LLP As Interpublics
Independent Registered Public Accounting Firm for
2019. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - Against
4. Approval of the Interpublic Group of Companies,
Inc. 2019 Performance Incentive Plan. Issuer For Voted - Against
5. Stockholder Proposal Entitled "independent Board
Chairman." Shareholder Against Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
Security ID: 693475105 Ticker: PNC
Meeting Date: 23-Apr-19
1a. Election of Director: Joseph Alvarado Issuer For Voted - For
1b. Election of Director: Charles E. Bunch Issuer For Voted - Against
1c. Election of Director: Debra A. Cafaro Issuer For Voted - For
1d. Election of Director: Marjorie Rodgers Cheshire Issuer For Voted - For
1e. Election of Director: William S. Demchak Issuer For Voted - Against
1f. Election of Director: Andrew T. Feldstein Issuer For Voted - For
1g. Election of Director: Richard J. Harshman Issuer For Voted - For
1h. Election of Director: Daniel R. Hesse Issuer For Voted - For
1i. Election of Director: Richard B. Kelson Issuer For Voted - Against
1j. Election of Director: Linda R. Medler Issuer For Voted - For
1k. Election of Director: Martin Pfinsgraff Issuer For Voted - For
1l. Election of Director: Toni Townes-whitley Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1m. Election of Director: Michael J. Ward Issuer For Voted - For
2. Ratification of the Audit Committees Selection of
PricewaterhouseCoopers LLP As Pncs Independent
Registered Public Accounting Firm for 2019. Issuer For Voted - For
3. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - Against
THE TRAVELERS COMPANIES, INC.
Security ID: 89417E109 Ticker: TRV
Meeting Date: 22-May-19
1a. Election of Director: Alan L. Beller Issuer For Voted - Against
1b. Election of Director: Janet M. Dolan Issuer For Voted - For
1c. Election of Director: Patricia L. Higgins Issuer For Voted - For
1d. Election of Director: William J. Kane Issuer For Voted - For
1e. Election of Director: Clarence Otis Jr. Issuer For Voted - For
1f. Election of Director: Philip T. Ruegger III Issuer For Voted - For
1g. Election of Director: Todd C. Schermerhorn Issuer For Voted - For
1h. Election of Director: Alan D. Schnitzer Issuer For Voted - Against
1i. Election of Director: Donald J. Shepard Issuer For Voted - Against
1j. Election of Director: Laurie J. Thomsen Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the
Travelers Companies, Inc. Independent Registered
Public Accounting Firm for 2019. Issuer For Voted - Against
3. Non-binding Vote to Approve Executive Compensation. Issuer For Voted - For
4. Approve an Amendment to the Travelers Companies,
Inc. Amended and Restated 2014 Stock Incentive Plan. Issuer For Voted - For
5. Shareholder Proposal Relating to A Diversity
Report, Including Eeoc Data, If Presented at the
Annual Meeting of Shareholders. Shareholder Against Voted - For
TRUSTMARK CORPORATION
Security ID: 898402102 Ticker: TRMK
Meeting Date: 23-Apr-19
1a. Election of Director: Adolphus B. Baker Issuer For Voted - Against
1b. Election of Director: William A. Brown Issuer For Voted - For
1c. Election of Director: James N. Compton Issuer For Voted - For
1d. Election of Director: Tracy T. Conerly Issuer For Voted - For
1e. Election of Director: Toni D. Cooley Issuer For Voted - For
1f. Election of Director: J. Clay Hays, Jr., M.D. Issuer For Voted - For
1g. Election of Director: Gerard R. Host Issuer For Voted - For
1h. Election of Director: Harris V. Morrissette Issuer For Voted - For
1i. Election of Director: Richard H. Puckett Issuer For Voted - Against
1j. Election of Director: R. Michael Summerford Issuer For Voted - Against
1k. Election of Director: Harry M. Walker Issuer For Voted - For
1l. Election of Director: Leroy G. Walker, Jr. Issuer For Voted - For
1m. Election of Director: William G. Yates III Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. To Provide Advisory Approval of Trustmarks
Executive Compensation. Issuer For Voted - For
3. To Ratify the Selection of Crowe LLP As Trustmarks
Independent Auditor for the Fiscal Year Ending
December 31, 2019. Issuer For Voted - For
U.S. BANCORP
Security ID: 902973304 Ticker: USB
Meeting Date: 16-Apr-19
1a. Election of Director: Warner L. Baxter Issuer For Voted - For
1b. Election of Director: Dorothy J. Bridges Issuer For Voted - For
1c. Election of Director: Elizabeth L. Buse Issuer For Voted - For
1d. Election of Director: Marc N. Casper Issuer For Voted - For
1e. Election of Director: Andrew Cecere Issuer For Voted - Against
1f. Election of Director: Arthur D. Collins, Jr. Issuer For Voted - Against
1g. Election of Director: Kimberly J. Harris Issuer For Voted - For
1h. Election of Director: Roland A. Hernandez Issuer For Voted - For
1i. Election of Director: Doreen Woo Ho Issuer For Voted - For
1j. Election of Director: Olivia F. Kirtley Issuer For Voted - Against
1k. Election of Director: Karen S. Lynch Issuer For Voted - For
1l. Election of Director: Richard P. Mckenney Issuer For Voted - For
1m. Election of Director: Yusuf I. Mehdi Issuer For Voted - For
1n. Election of Director: David B. Omaley Issuer For Voted - Against
1o. Election of Director: Odell M. Owens, M.D., M.p.h. Issuer For Voted - Against
1p. Election of Director: Craig D. Schnuck Issuer For Voted - Against
1q. Election of Director: Scott W. Wine Issuer For Voted - Against
2. The Ratification of the Selection of Ernst & Young
LLP As our Independent Auditor for the 2019 Fiscal
Year. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of our
Executives Disclosed in the Proxy Statement. Issuer For Voted - Against
UNITED CONTINENTAL HOLDINGS, INC.
Security ID: 910047109 Ticker: UAL
Meeting Date: 22-May-19
1a. Election of Director: Carolyn Corvi Issuer For Voted - For
1b. Election of Director: Jane C. Garvey Issuer For Voted - Against
1c. Election of Director: Barney Harford Issuer For Voted - For
1d. Election of Director: Michele J. Hooper Issuer For Voted - For
1e. Election of Director: Walter Isaacson Issuer For Voted - Against
1f. Election of Director: James A. C. Kennedy Issuer For Voted - For
1g. Election of Director: Oscar Munoz Issuer For Voted - For
1h. Election of Director: Edward M. Philip Issuer For Voted - For
1i. Election of Director: Edward L. Shapiro Issuer For Voted - For
1j. Election of Director: David J. Vitale Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
1k. Election of Director: James M. Whitehurst Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young
LLP As the Companys Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2019. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the
Companys Named Executive Officers. Issuer For Voted - For
4. Stockholder Proposal Regarding the Limitation on
Renomination of Proxy Access Nominees, If Properly
Presented Before the Meeting. Shareholder Against Voted - For
5. Stockholder Proposal Regarding A Report on Lobbying
Spending, If Properly Presented Before the Meeting. Shareholder Against Voted - Against
UNUM GROUP
Security ID: 91529Y106 Ticker: UNM
Meeting Date: 23-May-19
1a. Election of Director: Theodore H. Bunting, Jr. Issuer For Voted - Against
1b. Election of Director: Susan L. Cross Issuer For Voted - For
1c. Election of Director: Susan D. Devore Issuer For Voted - For
1d. Election of Director: Joseph J. Echevarria Issuer For Voted - For
1e. Election of Director: Cynthia L. Egan Issuer For Voted - Against
1f. Election of Director: Kevin T. Kabat Issuer For Voted - Against
1g. Election of Director: Timothy F. Keaney Issuer For Voted - For
1h. Election of Director: Gloria C. Larson Issuer For Voted - For
1i. Election of Director: Richard P. Mckenney Issuer For Voted - For
1j. Election of Director: Ronald P. Ohanley Issuer For Voted - Against
1k. Election of Director: Francis J. Shammo Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment Or Ernst & Young LLP As
the Companys Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
VALERO ENERGY CORPORATION
Security ID: 91913Y100 Ticker: VLO
Meeting Date: 30-Apr-19
1A. Election of Director: H. Paulett Eberhart Issuer For Voted - For
1B. Election of Director: Joseph W. Gorder Issuer For Voted - Against
1C. Election of Director: Kimberly S. Greene Issuer For Voted - For
1D. Election of Director: Deborah P. Majoras Issuer For Voted - For
1E. Election of Director: Donald L. Nickles Issuer For Voted - Against
1F. Election of Director: Philip J. Pfeiffer Issuer For Voted - For
1G. Election of Director: Robert A. Profusek Issuer For Voted - Against
1H. Election of Director: Stephen M. Waters Issuer For Voted - Against
1I. Election of Director: Randall J. Weisenburger Issuer For Voted - For
1J. Election of Director: Rayford Wilkins, Jr. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratify the Appointment of KPMG LLP As Valeros
Independent Registered Public Accounting Firm for
2019. Issuer For Voted - Against
3. Approve, by Non-binding Vote, the 2018 Compensation
of our Named Executive Officers. Issuer For Voted - For
VISTEON CORPORATION
Security ID: 92839U206 Ticker: VC
Meeting Date: 05-Jun-19
1a. Election of Director: James J. Barrese Issuer For Voted - For
1b. Election of Director: Naomi M. Bergman Issuer For Voted - For
1c. Election of Director: Jeffrey D. Jones Issuer For Voted - Against
1d. Election of Director: Sachin S. Lawande Issuer For Voted - For
1e. Election of Director: Joanne M. Maguire Issuer For Voted - For
1f. Election of Director: Robert J. Manzo Issuer For Voted - For
1g. Election of Director: Francis M. Scricco Issuer For Voted - For
1h. Election of Director: David L. Treadwell Issuer For Voted - Against
1i. Election of Director: Harry J. Wilson Issuer For Voted - Against
1j. Election of Director: Rouzbeh Yassini-fard Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As the
Companys Independent Registered Public Accounting
Firm for Fiscal Year 2019. Issuer For Voted - For
3. Provide Advisory Approval of the Companys Executive
Compensation. Issuer For Voted - Against
VOYA FINANCIAL, INC.
Security ID: 929089100 Ticker: VOYA
Meeting Date: 23-May-19
1a. Election of Director: Curtis Arledge Issuer For Voted - For
1b. Election of Director: Lynne Biggar Issuer For Voted - For
1c. Election of Director: Jane P. Chwick Issuer For Voted - For
1d. Election of Director: Ruth Ann M. Gillis Issuer For Voted - For
1e. Election of Director: J. Barry Griswell Issuer For Voted - For
1f. Election of Director: Rodney O. Martin, Jr. Issuer For Voted - Against
1g. Election of Director: Byron H. Pollitt, Jr. Issuer For Voted - For
1h. Election of Director: Joseph V. Tripodi Issuer For Voted - For
1i. Election of Director: David Zwiener Issuer For Voted - For
2. Approval, in A Non-binding Advisory Vote, of the
Compensation Paid to the Named Executive Officers,
As Disclosed and Discussed in the Proxy Statement Issuer For Voted - For
3. Approval of the Adoption of the Voya Financial,
Inc. 2019 Omnibus Employee Incentive Plan Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young
LLP As the Companys Independent Registered Public
Accounting Firm for Fiscal Year 2019 Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
WABASH NATIONAL CORPORATION
Security ID: 929566107 Ticker: WNC
Meeting Date: 21-May-19
1a. Election of Director: Dr. Martin C. Jischke Issuer For Voted - Against
1b. Election of Director: John G. Boss Issuer For Voted - Against
1c. Election of Director: John E. Kunz Issuer For Voted - Against
1d. Election of Director: Larry J. Magee Issuer For Voted - Against
1e. Election of Director: Ann D. Murtlow Issuer For Voted - Against
1f. Election of Director: Scott K. Sorensen Issuer For Voted - Against
1g. Election of Director: Brent L. Yeagy Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As
Wabash National Corporations Independent Registered
Public Accounting Firm for the Year Ending December
31, 2019. Issuer For Voted - For
WADDELL & REED FINANCIAL, INC.
Security ID: 930059100 Ticker: WDR
Meeting Date: 23-Apr-19
1. Director: Kathie J. Andrade Issuer For Voted - For
1. Director: Philip J. Sanders Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As the
Independent Registered Public Accounting Firm for
the Fiscal Year 2019. Issuer For Voted - Against
WARRIOR MET COAL, INC.
Security ID: 93627C101 Ticker: HCC
Meeting Date: 23-Apr-19
1. Director: Stephen D. Williams Issuer For Voted - For
1. Director: Ana B. Amicarella Issuer For Voted - For
1. Director: J. Brett Harvey Issuer For Voted - For
1. Director: Trevor Mills Issuer For Voted - For
1. Director: Walter J. Scheller, III Issuer For Voted - For
1. Director: Alan H. Schumacher Issuer For Voted - For
1. Director: Gareth N. Turner Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of the Companys Named Executive Officers. Issuer For Voted - For
3. To Approve the Amendment to the Companys
Certificate of Incorporation to Effect A Three-year
Extension to the 382 Transfer Restriction
Provisions. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
4. To Ratify the Appointment of Ernst & Young LLP As
the Companys Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - For
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 23-Apr-19
1a. Election of Director: John D. Baker II Issuer For Voted - Against
1b. Election of Director: Celeste A. Clark Issuer For Voted - For
1c. Election of Director: Theodore F. Craver, Jr. Issuer For Voted - For
1d. Election of Director: Elizabeth A. Duke Issuer For Voted - For
1e. Election of Director: Wayne M. Hewett Issuer For Voted - Against
1f. Election of Director: Donald M. James Issuer For Voted - Against
1g. Election of Director: Maria R. Morris Issuer For Voted - Against
1h. Election of Director: Juan A. Pujadas Issuer For Voted - For
1i. Election of Director: James H. Quigley Issuer For Voted - For
1j. Election of Director: Ronald L. Sargent Issuer For Voted - Against
1k. Election of Director: C. Allen Parker Issuer For Voted - For
1l. Election of Director: Suzanne M. Vautrinot Issuer For Voted - For
2. Advisory Resolution to Approve Executive
Compensation. Issuer For Voted - Against
3. Approve the Companys Amended and Restated Long-term
Incentive Compensation Plan. Issuer For Voted - Against
4. Ratify the Appointment of KPMG LLP As the Companys
Independent Registered Public Accounting Firm for
2019. Issuer For Voted - Against
5. Shareholder Proposal - Report on Incentive-based
Compensation and Risks of Material Losses. Shareholder Against Voted - For
6. Shareholder Proposal - Report on Global Median
Gender Pay Gap. Shareholder Against Voted - For
WORTHINGTON INDUSTRIES, INC.
Security ID: 981811102 Ticker: WOR
Meeting Date: 26-Sep-18
1. Director: John B. Blystone Issuer For Voted - Withheld
1. Director: Mark C. Davis Issuer For Voted - For
1. Director: Sidney A. Ribeau Issuer For Voted - Withheld
2. Approval of Advisory Resolution on Executive
Compensation. Issuer For Voted - Against
3. Ratification of Selection of KPMG LLP As the
Independent Registered Public Accounting Firm of
the Company for the Fiscal Year Ending May 31, 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Shareholder Yield ETF
Proposal Proposed by Mgt. Position Registrant Voted
XEROX CORPORATION
Security ID: 984121608 Ticker: XRX
Meeting Date: 31-Jul-18
1.1 Election of Director: Gregory Q. Brown Issuer For Voted - For
1.2 Election of Director: Keith Cozza Issuer For Voted - For
1.3 Election of Director: Jonathan Christodoro Issuer For Voted - For
1.4 Election of Director: Joseph J. Echevarria Issuer For Voted - For
1.5 Election of Director: Nicholas Graziano Issuer For Voted - For
1.6 Election of Director: Cheryl Gordon Krongard Issuer For Voted - For
1.7 Election of Director: Scott Letier Issuer For Voted - For
1.8 Election of Director: Sara Martinez Tucker Issuer For Voted - For
1.9 Election of Director: Giovanni ("john") Visentin Issuer For Voted - For
2. Ratification of the Selection of
PricewaterhouseCoopers LLP As the Companys
Independent Registered Public Accounting Firm for
2018. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the 2017
Compensation of our Named Executive Officers. Issuer For Voted - For
4. Authorize the Adjournment of the Annual Meeting, If
Necessary, to Solicit Additional Proxies If There
are Not Sufficient Votes to Approve the Foregoing
Proposals. Issuer For Voted - For
Meeting Date: 21-May-19
1. Adopt the Agreement and Plan of Merger to Implement
the Holding Company Reorganization. Issuer For Voted - For
2.1 Election of Director: Keith Cozza Issuer For Voted - Against
2.2 Election of Director: Jonathan Christodoro Issuer For Voted - Against
2.3 Election of Director: Joseph J. Echevarria Issuer For Voted - For
2.4 Election of Director: Nicholas Graziano Issuer For Voted - For
2.5 Election of Director: Cheryl Gordon Krongard Issuer For Voted - Against
2.6 Election of Director: Scott Letier Issuer For Voted - Against
2.7 Election of Director: Giovanni ("john") Visentin Issuer For Voted - For
3. Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Companys
Independent Registered Public Accounting Firm for
2019. Issuer For Voted - Against
4. Approval, on an Advisory Basis, of the 2018
Compensation of our Named Executive Officers. Issuer For Voted - Against
5. Authorize the Amendment of the Restated Certificate
of Incorporation to Implement A Majority Voting
Standard for Certain Corporate Actions. Issuer For Voted - For
6. Authorize the Adjournment of the Annual Meeting, If
Necessary, to Solicit Additional Proxies If There
are Not Sufficient Votes to Approve the Foregoing
Proposals. Issuer For Voted - For
7. Shareholder Proposal Regarding A Simple Majority
Vote Requirement. Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
AARON'S INC.
Security ID: 002535300 Ticker: AAN
Meeting Date: 08-May-19
1.1 Election of Director: Kathy T. Betty Issuer For Voted - For
1.2 Election of Director: Douglas C. Curling Issuer For Voted - For
1.3 Election of Director: Cynthia N. Day Issuer For Voted - For
1.4 Election of Director: Curtis L. Doman Issuer For Voted - For
1.5 Election of Director: Walter G. Ehmer Issuer For Voted - For
1.6 Election of Director: Hubert L. Harris, Jr. Issuer For Voted - For
1.7 Election of Director: John W. Robinson, III Issuer For Voted - For
1.8 Election of Director: Ray M. Robinson Issuer For Voted - For
2. Approval of A Non-binding Advisory Resolution to
Approve the Companys Executive Compensation. Issuer For Voted - For
3. Approval of the Aarons, Inc. Amended and Restated
2015 Equity and Incentive Plan. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young
LLP As the Companys Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
ABERCROMBIE & FITCH CO.
Security ID: 002896207 Ticker: ANF
Meeting Date: 12-Jun-19
1a. Election of Director: Kerrii B. Anderson Issuer For Voted - For
1b. Election of Director: James B. Bachmann Issuer For Voted - Against
1c. Election of Director: Terry L. Burman Issuer For Voted - Against
1d. Election of Director: Sarah M. Gallagher Issuer For Voted - For
1e. Election of Director: Michael E. Greenlees Issuer For Voted - Against
1f. Election of Director: Archie M. Griffin Issuer For Voted - For
1g. Election of Director: Fran Horowitz Issuer For Voted - For
1h. Election of Director: Helen E. Mccluskey Issuer For Voted - Against
1i. Election of Director: Charles R. Perrin Issuer For Voted - Against
1j. Election of Director: Nigel Travis Issuer For Voted - For
2. Approval of Advisory Resolution to Approve
Executive Compensation. Issuer For Voted - For
3. Approval of an Amendment to the Abercrombie & Fitch
Co. 2016 Long-term Incentive Plan for Associates to
Authorize 2,200,000 Additional Shares. Issuer For Voted - Against
4. Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Companys
Independent Registered Public Accounting Firm for
the Fiscal Year Ending February 1, 2020. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
ADTALEM GLOBAL EDUCATION INC
Security ID: 00737L103 Ticker: ATGE
Meeting Date: 06-Nov-18
1. Director: Lyle Logan Issuer For Voted - Withheld
1. Director: Michael W. Malafronte Issuer For Voted - Withheld
1. Director: Lisa W. Wardell Issuer For Voted - For
1. Director: Ann Weaver Hart Issuer For Voted - For
1. Director: James D. White Issuer For Voted - For
1. Director: William W. Burke Issuer For Voted - Withheld
1. Director: Donna J. Hrinak Issuer For Voted - For
1. Director: Steven M. Altschuler Issuer For Voted - For
1. Director: Georgette Kiser Issuer For Voted - For
2. Ratification of Selection of PricewaterhouseCoopers
LLP As Independent Registered Public Accounting
Firm. Issuer For Voted - Against
3. An Advisory Vote on the Approval of the
Compensation of our Named Executive Officers. Issuer For Voted - Against
AFLAC INCORPORATED
Security ID: 001055102 Ticker: AFL
Meeting Date: 06-May-19
1a. Election of Director: Daniel P. Amos Issuer For Voted - Against
1b. Election of Director: W. Paul Bowers Issuer For Voted - For
1c. Election of Director: Toshihiko Fukuzawa Issuer For Voted - For
1d. Election of Director: Robert B. Johnson Issuer For Voted - For
1e. Election of Director: Thomas J. Kenny Issuer For Voted - For
1f. Election of Director: Georgette D. Kiser Issuer For Voted - For
1g. Election of Director: Karole F. Lloyd Issuer For Voted - For
1h. Election of Director: Joseph L. Moskowitz Issuer For Voted - For
1i. Election of Director: Barbara K. Rimer, Drph Issuer For Voted - For
1j. Election of Director: Katherine T. Rohrer Issuer For Voted - For
1k. Election of Director: Melvin T. Stith Issuer For Voted - For
2. To Consider the Following Non-binding Advisory
Proposal: "resolved, on an Advisory Basis, the
Shareholders of Aflac Incorporated Approve the
Compensation of the Named Executives, As Disclosed
Pursuant to the Compensation Disclosure Rules of
the Securities and Exchange Commission, Including
the Compensation Discussion and Analysis and
Accompanying Tables and Narrative of the Notice of
2019 Annual Meeting of Shareholders and Proxy
Statement" Issuer For Voted - For
3. To Consider and Act Upon the Ratification of the
Appointment of KPMG LLP As Independent Registered
Public Accounting Firm of the Company for the Year
Ending December 31, 2019 Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
ANTHEM, INC.
Security ID: 036752103 Ticker: ANTM
Meeting Date: 15-May-19
1.1 Election of Director Nominee: Bahija Jallal Issuer For Voted - For
1.2 Election of Director Nominee: Elizabeth E. Tallett Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As
the Independent Registered Public Accounting Firm
for 2019. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our
Named Executive Officers. Issuer For Voted - For
4. To Approve Proposed Amendments to our Articles of
Incorporation to Eliminate the Classified Board
Structure When Permitted Under our Contractual
Obligations with the Blue Cross and Blue Shield
Association. Issuer For Voted - For
5. Shareholder Proposal to Elect Each Director
Annually. Shareholder Against Voted - For
ARCBEST CORPORATION
Security ID: 03937C105 Ticker: ARCB
Meeting Date: 30-Apr-19
I Director: Eduardo F. Conrado Issuer For Voted - For
I Director: Stephen E. Gorman Issuer For Voted - For
I Director: Michael P. Hogan Issuer For Voted - For
I Director: William M. Legg Issuer For Voted - Withheld
I Director: Kathleen D. Mcelligott Issuer For Voted - For
I Director: Judy R. Mcreynolds Issuer For Voted - For
I Director: Craig E. Philip Issuer For Voted - For
I Director: Steven L. Spinner Issuer For Voted - For
I Director: Janice E. Stipp Issuer For Voted - For
II To Ratify the Appointment of Ernst & Young LLP As
the Companys Independent Registered Public
Accounting Firm for Fiscal Year 2019. Issuer For Voted - Against
III To Approve, on an Advisory Basis, the Compensation
of the Companys Named Executive Officers. Issuer For Voted - For
IV To Approve the Arcbest Ownership Incentive Plan, As
Amended and Restated. Issuer For Voted - For
ARCH COAL, INC.
Security ID: 039380407 Ticker: ARCH
Meeting Date: 02-May-19
1. Director: Patrick J. Bartels, Jr. Issuer For Voted - For
1. Director: James N. Chapman Issuer For Voted - For
1. Director: John W. Eaves Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1. Director: Sherman K. Edmiston III Issuer For Voted - For
1. Director: Robert B. Hamill Issuer For Voted - For
1. Director: Holly Keller Koeppel Issuer For Voted - For
1. Director: Patrick A. Kriegshauser Issuer For Voted - For
1. Director: Richard A. Navarre Issuer For Voted - For
2. Advisory Approval of the Companys Named Executive
Officer Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young
LLP As Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2019. Issuer For Voted - Against
ARES CAPITAL CORPORATION
Security ID: 04010L103 Ticker: ARCC
Meeting Date: 10-Jun-19
1a. Election of Class III Director of the Company to
Serve Until the 2022 Annual Meeting of
Stockholders: R. Kipp Deveer Issuer For Voted - For
1b. Election of Class III Director of the Company to
Serve Until the 2022 Annual Meeting of
Stockholders: Daniel G. Kelly, Jr. Issuer For Voted - For
1c. Election of Class III Director of the Company to
Serve Until the 2022 Annual Meeting of
Stockholders: Eric B. Siegel Issuer For Voted - Against
2. To Ratify the Selection of KPMG LLP As the Companys
Independent Registered Public Accounting Firm for
the Year Ending December 31, 2019. Issuer For Voted - Against
1. To Authorize the Company, with the Approval of Its
Board of Directors, to Sell Or Otherwise Issue
Shares of Its Common Stock at A Price Below Its
Then Current Net Asset Value Per Share Subject to
the Limitations Set Forth in the Proxy Statement
for the Special Meeting of Stockholders (including,
Without Limitation, That the Number of Shares
Issued Does Not Exceed 25% of the Companys Then
Outstanding Common Stock). Issuer For Voted - For
ASSURED GUARANTY LTD.
Security ID: G0585R106 Ticker: AGO
Meeting Date: 08-May-19
1a Election of Director: Francisco L. Borges Issuer For Voted - Against
1b Election of Director: G. Lawrence Buhl Issuer For Voted - Against
1c Election of Director: Dominic J. Frederico Issuer For Voted - For
1d Election of Director: Bonnie L. Howard Issuer For Voted - For
1e Election of Director: Thomas W. Jones Issuer For Voted - For
1f Election of Director: Patrick W. Kenny Issuer For Voted - Against
1g Election of Director: Alan J. Kreczko Issuer For Voted - For
1h Election of Director: Simon W. Leathes Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1i Election of Director: Michael T. Okane Issuer For Voted - Against
1j Election of Director: Yukiko Omura Issuer For Voted - For
2 To Approve, on an Advisory Basis, the Compensation
Paid to the Companys Named Executive Officers. Issuer For Voted - Against
3 To Approve our Employee Stock Purchase Plan As
Amended Through the Third Amendment. Issuer For Voted - For
4 To Appoint PricewaterhouseCoopers LLP ("pwc") As
the Companys Independent Auditor for the Fiscal
Year Ending December 31, 2019, and to Authorize the
Board of Directors, Acting Through Its Audit
Committee, to Set the Fees of the Independent
Auditor. Issuer For Voted - Against
5aa To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Howard W. Albert Issuer For Voted - For
5ab To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Robert A. Bailenson Issuer For Voted - For
5ac To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Russell B. Brewer II Issuer For Voted - For
5ad To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Gary Burnet Issuer For Voted - For
5ae To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Ling Chow Issuer For Voted - For
5af To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Stephen Donnarumma Issuer For Voted - For
5ag To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Dominic J. Frederico Issuer For Voted - For
5ah To Authorize the Company to Vote for Directors of
the Companys Subsidiary, Assured Guaranty Re Ltd.
("ag Re"): Walter A. Scott Issuer For Voted - For
5b To Authorize the Company to Appoint Pwc As Ag Res
Independent Auditor for the Fiscal Year Ending
December 31, 2019. Issuer For Voted - Against
B. RILEY FINANCIAL, INC.
Security ID: 05580M108 Ticker: RILY
Meeting Date: 26-Jul-18
1. Director: Bryant R. Riley Issuer For Voted - For
1. Director: Robert D'agostino Issuer For Voted - For
1. Director: Andrew Gumaer Issuer For Voted - For
1. Director: Todd D. Sims Issuer For Voted - For
1. Director: Thomas J. Kelleher Issuer For Voted - For
1. Director: Mikel H. Williams Issuer For Voted - For
1. Director: Michael J. Sheldon Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1. Director: Robert L. Antin Issuer For Voted - For
2. To Ratify Selection of Marcum LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Issuer For Voted - For
3. To Approve the Amendment of the Companys Amended
and Restated Certificate of Incorporation, to
Increase the Number of Authorized Shares of Common
Stock of the Company from 40,000,000 to 100,000,000. Issuer For Voted - For
4. To Approve our 2018 Employee Stock Purchase Plan. Issuer For Voted - For
Meeting Date: 21-May-19
1. Director: Bryant R. Riley Issuer For Voted - For
1. Director: Robert D'agostino Issuer For Voted - Withheld
1. Director: Andrew Gumaer Issuer For Voted - For
1. Director: Todd D. Sims Issuer For Voted - For
1. Director: Thomas J. Kelleher Issuer For Voted - For
1. Director: Mikel H. Williams Issuer For Voted - For
1. Director: Michael J. Sheldon Issuer For Voted - Withheld
1. Director: Robert L. Antin Issuer For Voted - Withheld
2. To Ratify the Selection of Marcum LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2019. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation
of our Named Executive Officers. Issuer For Voted - For
4. To Vote, on an Advisory Basis, on the Frequency of
Holding an Advisory Vote on the Compensation of our
Named Executive Officers. Issuer Voted - 1 Year
5. To Approve A Proposed Amendment to the Amended and
Restated 2009 Stock Incentive Plan to Increase the
Number of Shares of the Companys Common Stock
Reserved for Issuance Thereunder by 3,000,000
Shares from 3,210,133 Shares to 6,210,133 Shares. Issuer For Voted - Against
6. To Transact Such Other Business As May Properly
Come Before the Meeting Or Any Adjournment Or
Postponement Thereof. Issuer For Voted - For
CALERES, INC.
Security ID: 129500104 Ticker: CAL
Meeting Date: 30-May-19
1. Director: Ward M. Klein Issuer For Voted - Withheld
1. Director: Steven W. Korn Issuer For Voted - Withheld
1. Director: W. Patrick Mcginnis Issuer For Voted - Withheld
1. Director: Diane M. Sullivan Issuer For Voted - Withheld
1. Director: Lisa A. Flavin Issuer For Voted - For
2. Ratification of Ernst & Young LLP As the Companys
Independent Registered Public Accountants. Issuer For Voted - Against
3. Approval, by Non-binding Advisory Vote, of the
Companys Executive Compensation. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
CANADIAN SOLAR INC.
Security ID: 136635109 Ticker: CSIQ
Meeting Date: 26-Jun-19
1 Director: Shawn (xiaohua) Qu Issuer For Voted - Withheld
1 Director: Robert Mcdermott Issuer For Voted - Withheld
1 Director: Harry E. Ruda Issuer For Voted - Withheld
1 Director: A.(luen Cheung) Wong Issuer For Voted - Withheld
1 Director: Arthur (lap Tat) Wong Issuer For Voted - Withheld
2 To Reappoint Deloitte Touche Tohmatsu Certified
Public Accountants LLP As Auditors of the
Corporation and to Authorize the Directors of the
Corporation to Fix Their Remuneration. Issuer For Voted - For
CANNAE HOLDINGS, INC.
Security ID: 13765N107 Ticker: CNNE
Meeting Date: 19-Jun-19
1. Director: Erika Meinhardt Issuer For Voted - For
1. Director: James B. Stallings Jr. Issuer For Voted - For
1. Director: Frank P. Willey Issuer For Voted - For
2. Approval of A Non-binding Advisory Resolution on
the Compensation Paid to our Named Executive
Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte As our
Independent Registered Public Accounting Firm for
the 2019 Fiscal Year. Issuer For Voted - For
CARVANA CO.
Security ID: 146869102 Ticker: CVNA
Meeting Date: 23-Apr-19
1. Director: J. Danforth Quayle Issuer For Voted - For
1. Director: Gregory Sullivan Issuer For Voted - For
2. Ratification of the Appointment of Grant Thornton
LLP As Carvanas Independent Registered Public
Accounting Firm for the Year Ending December 31,
2019. Issuer For Voted - For
3. Approval, by an Advisory Vote, of Carvanas
Executive Compensation (i.e., "say-on-pay"
Proposal). Issuer For Voted - For
4. Recommendation, by an Advisory Vote, of the
Frequency of Future Advisory Votes on Executive
Compensation (i.e., "say-on-pay Frequency") Issuer 1 Year Voted - 1 Year
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
CENTENE CORPORATION
Security ID: 15135B101 Ticker: CNC
Meeting Date: 28-Jan-19
1. Approval of an Amendment to the Companys
Certificate of Incorporation to Increase the Number
of Authorized Shares of Common Stock. Issuer For Voted - For
Meeting Date: 23-Apr-19
1A. Election of Director: Orlando Ayala Issuer For Voted - For
1B. Election of Director: John R. Roberts Issuer For Voted - Against
1C. Election of Director: Tommy G. Thompson Issuer For Voted - Against
2. Advisory Resolution to Approve Executive
Compensation. Issuer For Voted - For
3. Ratification of Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2019. Issuer For Voted - Against
4. The Stockholder Proposal Requesting Political
Spending Disclosures As Described in the Proxy
Statement. Shareholder Against Voted - Against
CENTURYLINK, INC.
Security ID: 156700106 Ticker: CTL
Meeting Date: 22-May-19
1a. Election of Director: Martha H. Bejar Issuer For Voted - For
1b. Election of Director: Virginia Boulet Issuer For Voted - Against
1c. Election of Director: Peter C. Brown Issuer For Voted - Against
1d. Election of Director: Kevin P. Chilton Issuer For Voted - For
1e. Election of Director: Steven T. Clontz Issuer For Voted - Against
1f. Election of Director: T. Michael Glenn Issuer For Voted - Against
1g. Election of Director: W. Bruce Hanks Issuer For Voted - Against
1h. Election of Director: Mary L. Landrieu Issuer For Voted - For
1i. Election of Director: Harvey P. Perry Issuer For Voted - Against
1j. Election of Director: Glen F. Post, III Issuer For Voted - For
1k. Election of Director: Michael J. Roberts Issuer For Voted - Against
1l. Election of Director: Laurie A. Siegel Issuer For Voted - Against
1m. Election of Director: Jeffrey K. Storey Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As our
Independent Auditor for 2019. Issuer For Voted - Against
3. Amend our Articles of Incorporation to Increase our
Authorized Shares of Common Stock. Issuer For Voted - For
4. Ratify our Nol Rights Plan. Issuer For Voted - For
5. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against
6. Shareholder Proposal Regarding our Lobbying
Activities, If Properly Presented at the Meeting. Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
CIGNA CORPORATION
Security ID: 125523100 Ticker: CI
Meeting Date: 24-Apr-19
1a. Election of Director: David M. Cordani Issuer For Voted - For
1b. Election of Director: William J. Delaney Issuer For Voted - For
1c. Election of Director: Eric J. Foss Issuer For Voted - For
1d. Election of Director: Elder Granger, Md, Mg, Usa Issuer For Voted - For
1e. Election of Director: Isaiah Harris, Jr. Issuer For Voted - For
1f. Election of Director: Roman Martinez IV Issuer For Voted - Against
1g. Election of Director: Kathleen M. Mazzarella Issuer For Voted - For
1h. Election of Director: Mark B. Mcclellan, Md, Phd Issuer For Voted - For
1i. Election of Director: John M. Partridge Issuer For Voted - Against
1j. Election of Director: William L. Roper, Md, Mph Issuer For Voted - For
1k. Election of Director: Eric C. Wiseman Issuer For Voted - Against
1l. Election of Director: Donna F. Zarcone Issuer For Voted - For
1m. Election of Director: William D. Zollars Issuer For Voted - Against
2. Advisory Approval of Cignas Executive Compensation. Issuer For Voted - For
3. Ratification of Appointment of
PricewaterhouseCoopers LLP As Cignas Independent
Registered Public Accounting Firm for 2019. Issuer For Voted - Against
4. Shareholder Proposal - Increase Shareholder Rights
to Include Action by Written Consent. Shareholder Against Voted - For
5. Shareholder Proposal - Cyber Risk Report Shareholder Against Voted - For
6. Shareholder Proposal - Gender Pay Gap Report Shareholder Against Voted - For
CINCINNATI FINANCIAL CORPORATION
Security ID: 172062101 Ticker: CINF
Meeting Date: 27-Apr-19
1a. Election of Director: William F. Bahl Issuer For Voted - Against
1b. Election of Director: Gregory T. Bier Issuer For Voted - Against
1c. Election of Director: Linda W. Clement-holmes Issuer For Voted - For
1d. Election of Director: Dirk J. Debbink Issuer For Voted - For
1e. Election of Director: Steven J. Johnston Issuer For Voted - For
1f. Election of Director: Kenneth C. Lichtendahl Issuer For Voted - Against
1g. Election of Director: W. Rodney Mcmullen Issuer For Voted - Against
1h. Election of Director: David P. Osborn Issuer For Voted - For
1i. Election of Director: Gretchen W. Price Issuer For Voted - For
1j. Election of Director: Thomas R. Schiff Issuer For Voted - For
1k. Election of Director: Douglas S. Skidmore Issuer For Voted - Against
1l. Election of Director: Kenneth W. Stecher Issuer For Voted - For
1m. Election of Director: John F. Steele, Jr. Issuer For Voted - Against
1n. Election of Director: Larry R. Webb Issuer For Voted - For
2. A Nonbinding Proposal to Approve Compensation for
the Companys Named Executive Officers. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. Ratification of the Selection of Deloitte & Touche
LLP As the Companys Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
Meeting Date: 29-Apr-19
1a. Election of Director: William F. Bahl Issuer For Voted - Against
1b. Election of Director: Gregory T. Bier Issuer For Voted - Against
1c. Election of Director: Linda W. Clement-holmes Issuer For Voted - For
1d. Election of Director: Dirk J. Debbink Issuer For Voted - For
1e. Election of Director: Steven J. Johnston Issuer For Voted - For
1f. Election of Director: Kenneth C. Lichtendahl Issuer For Voted - Against
1g. Election of Director: W. Rodney Mcmullen Issuer For Voted - Against
1h. Election of Director: David P. Osborn Issuer For Voted - For
1i. Election of Director: Gretchen W. Price Issuer For Voted - For
1j. Election of Director: Thomas R. Schiff Issuer For Voted - For
1k. Election of Director: Douglas S. Skidmore Issuer For Voted - Against
1l. Election of Director: Kenneth W. Stecher Issuer For Voted - For
1m. Election of Director: John F. Steele, Jr. Issuer For Voted - Against
1n. Election of Director: Larry R. Webb Issuer For Voted - For
2. A Nonbinding Proposal to Approve Compensation for
the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Selection of Deloitte & Touche
LLP As the Companys Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
COHU, INC.
Security ID: 192576106 Ticker: COHU
Meeting Date: 08-May-19
1a. Election of Class III Director for A Term of Three
Years: Steven J. Bilodeau Issuer For Voted - Against
1b. Election of Class III Director for A Term of Three
Years: James A. Donahue Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
("neo") Compensation. Issuer For Voted - For
3. To Approve an Amendment to the 2005 Equity
Incentive Plan to Increase the Shares of Stock
Available for Issuance Under the Plan by 2,000,000,
and Eliminate A Sublimit on the Aggregate Number of
Shares That May be Issued Under the Plan Pursuant
to Restricted Stock, Restricted Stock Units,
Performance Shares Or Performance Unit Awards. Issuer For Voted - Against
4. To Approve an Amendment to the 1997 Employee Stock
Purchase Plan to Increase the Number of Shares That
May be Issued Under the Plan by 500,000. Issuer For Voted - For
5. To Ratify the Appointment of Ernst & Young LLP As
Cohus Independent Registered Public Accounting Firm
for 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
COMTECH TELECOMMUNICATIONS CORP.
Security ID: 205826209 Ticker: CMTL
Meeting Date: 04-Dec-18
1a. Election of Director: Robert G. Paul Issuer For Voted - Against
1b. Election of Director: Lawrence J. Waldman Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation
of our Named Executive Officers. Issuer For Voted - For
3. Ratification of Selection of Deloitte & Touche LLP
As our Independent Registered Public Accounting
Firm. Issuer For Voted - For
4. Approval of the Second Amended and Restated 2001
Employee Stock Purchase Plan (the "plan") Which
Includes an Increase in the Number of Shares of
Common Stock Available for Purchase Under the Plan. Issuer For Voted - For
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 14-May-19
1a. Election of Director: Charles E. Bunch Issuer For Voted - For
1b. Election of Director: Caroline Maury Devine Issuer For Voted - For
1c. Election of Director: John V. Faraci Issuer For Voted - For
1d. Election of Director: Jody Freeman Issuer For Voted - For
1e. Election of Director: Gay Huey Evans Issuer For Voted - For
1f. Election of Director: Jeffrey A. Joerres Issuer For Voted - For
1g. Election of Director: Ryan M. Lance Issuer For Voted - For
1h. Election of Director: William H. Mcraven Issuer For Voted - For
1i. Election of Director: Sharmila Mulligan Issuer For Voted - For
1j. Election of Director: Arjun N. Murti Issuer For Voted - For
1k. Election of Director: Robert A. Niblock Issuer For Voted - For
2. Proposal to Ratify Appointment of Ernst & Young LLP
As Conocophillips Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
CONSOL ENERGY INC.
Security ID: 20854L108 Ticker: CEIX
Meeting Date: 08-May-19
1. Director: Joseph P. Platt Issuer For Voted - For
1. Director: Edwin S. Roberson Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As
Consol Energy Inc.s Independent Registered Public
Accounting Firm for the Year Ending December 31,
2019. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. Approval, on an Advisory Basis, of Compensation
Paid to Consol Energy Inc.s Named Executive
Officers in 2018. Issuer For Voted - For
COOPER TIRE & RUBBER COMPANY
Security ID: 216831107 Ticker: CTB
Meeting Date: 03-May-19
1. Director: Thomas P. Capo Issuer For Voted - Withheld
1. Director: Steven M. Chapman Issuer For Voted - Withheld
1. Director: Susan F. Davis Issuer For Voted - Withheld
1. Director: Kathryn P. Dickson Issuer For Voted - For
1. Director: John J. Holland Issuer For Voted - Withheld
1. Director: Bradley E. Hughes Issuer For Voted - For
1. Director: Tracey I. Joubert Issuer For Voted - For
1. Director: Gary S. Michel Issuer For Voted - For
1. Director: Brian C. Walker Issuer For Voted - For
1. Director: Robert D. Welding Issuer For Voted - Withheld
2. To Ratify the Selection of the Companys Independent
Registered Public Accounting Firm for the Year
Ending December 31, 2019. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the
Companys Named Executive Officer Compensation. Issuer For Voted - Against
CORPORATE CAPITAL TRUST, INC.
Security ID: 219880101 Ticker: CCT
Meeting Date: 03-Dec-18
1. To Approve Ccts Adoption of the Agreement and Plan
of Merger, Dated As of July 22, 2018 (the "merger
Agreement"), by and Among Cct, Fs Investment
Corporation, Ic Acquisition, Inc. and Fs/kkr
Advisor, Llc and the Transactions Contemplated
Thereby. Issuer For Voted - For
2. To Elect Laurie Simon Hodrick As A Director of Cct
for A Term Expiring at the Earlier of (a) the
Completion of the Mergers Contemplated by the
Merger Agreement and (b) the 2021 Annual Meeting of
the Stockholders of Cct and Until Her Successor is
Duly Elected and Qualified. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP
As Ccts Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2018. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
CVR ENERGY, INC.
Security ID: 12662P108 Ticker: CVI
Meeting Date: 30-May-19
1. Director: Patricia A. Agnello Issuer For Voted - For
1. Director: Bob G. Alexander Issuer For Voted - For
1. Director: Sunghwan Cho Issuer For Voted - For
1. Director: Jonathan Frates Issuer For Voted - For
1. Director: Hunter C. Gary Issuer For Voted - For
1. Director: David L. Lamp Issuer For Voted - For
1. Director: Stephen Mongillo Issuer For Voted - For
1. Director: James M. Strock Issuer For Voted - For
2. To Approve, by A Non-binding, Advisory Vote, our
Named Executive Officer Compensation ("say-on-pay"). Issuer For Voted - For
3. To Ratify the Appointment of Grant Thornton LLP As
Cvr Energys Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - For
DECKERS OUTDOOR CORPORATION
Security ID: 243537107 Ticker: DECK
Meeting Date: 14-Sep-18
1. Director: John M. Gibbons Issuer For Voted - Withheld
1. Director: Nelson C. Chan Issuer For Voted - For
1. Director: Cynthia (cindy) L Davis Issuer For Voted - For
1. Director: Michael F. Devine III Issuer For Voted - For
1. Director: William L. Mccomb Issuer For Voted - For
1. Director: David Powers Issuer For Voted - For
1. Director: James Quinn Issuer For Voted - For
1. Director: Lauri M. Shanahan Issuer For Voted - For
1. Director: Brian A. Spaly Issuer For Voted - For
1. Director: Bonita C. Stewart Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP As our
Independent Registered Public Accounting Firm for
Fiscal Year 2019. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the
Compensation of our Named Executive Officers, As
Disclosed in the Compensation Discussion and
Analysis Section of the Proxy Statement. Issuer For Voted - For
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 20-Jun-19
1a. Election of Director: Edward H. Bastian Issuer For Voted - For
1b. Election of Director: Francis S. Blake Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c. Election of Director: Daniel A. Carp Issuer For Voted - Against
1d. Election of Director: Ashton B. Carter Issuer For Voted - For
1e. Election of Director: David G. Dewalt Issuer For Voted - For
1f. Election of Director: William H. Easter III Issuer For Voted - For
1g. Election of Director: Christopher A. Hazleton Issuer For Voted - For
1h. Election of Director: Michael P. Huerta Issuer For Voted - For
1i. Election of Director: Jeanne P. Jackson Issuer For Voted - For
1j. Election of Director: George N. Mattson Issuer For Voted - For
1k. Election of Director: Sergio A.l. Rial Issuer For Voted - For
1l. Election of Director: Kathy N. Waller Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of Deltas Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As
Deltas Independent Auditors for the Year Ending
December 31, 2019. Issuer For Voted - Against
4. A Stockholder Proposal Related to the Right to Act
by Written Consent. Shareholder Against Voted - For
DESIGNER BRANDS INC. F/K/A DSW INC.
Security ID: 23334L102
Meeting Date: 23-May-19
1. Director: Elaine J. Eisenman Issuer For Voted - For
1. Director: Joanna T. Lau Issuer For Voted - For
1. Director: Joseph A. Schottenstein Issuer For Voted - For
1. Director: Ekta Singh-bushell Issuer For Voted - For
2. Advisory Non-binding Vote, to Approve Executive
Compensation. Issuer For Voted - For
DICK'S SPORTING GOODS, INC.
Security ID: 253393102 Ticker: DKS
Meeting Date: 12-Jun-19
1a. Election of Director: Mark J. Barrenechea Issuer For Voted - For
1b. Election of Director: Emanuel Chirico Issuer For Voted - For
1c. Election of Director: Allen R. Weiss Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &
Touche LLP As the Companys Independent Registered
Public Accounting Firm for Fiscal 2019. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve Compensation
of Named Executive Officers, As Disclosed in the
Companys 2019 Proxy Statement. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
EHEALTH, INC
Security ID: 28238P109 Ticker: EHTH
Meeting Date: 11-Jun-19
1. Director: Scott N. Flanders Issuer For Voted - For
1. Director: Michael D. Goldberg Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As
the Independent Registered Public Accounting Firm
of Ehealth, Inc. for the Fiscal Year Ending
December 31, 2019. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation
of the Named Executive Officers of Ehealth, Inc. Issuer For Voted - For
4. To Approve an Amendment to Ehealth, Inc.s 2014
Equity Incentive Plan to Increase the Maximum
Number of Shares That May be Issued by 2,500,000
Shares. Issuer For Voted - Against
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Security ID: 285229100 Ticker: ESIO
Meeting Date: 08-Aug-18
1. Director: Frederick A. Ball Issuer For Voted - Withheld
1. Director: Michael D. Burger Issuer For Voted - For
1. Director: Lynne J. Camp Issuer For Voted - For
1. Director: Laurence E. Cramer Issuer For Voted - For
1. Director: Raymond A. Link Issuer For Voted - For
1. Director: Richard H. Wills Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation
of the Companys Named Executive Officers. Issuer For Voted - For
3. To Ratify the Audit Committees Selection of
Deloitte & Touche LLP As the Companys Independent
Registered Public Accounting Firm for the Fiscal
Year Ending March 30, 2019. Issuer For Voted - For
Meeting Date: 10-Jan-19
1. To Approve the Agreement and Plan of Merger Dated
October 29, 2018, Among Electro Scientific
Industries, Inc. (the "company"), Mks Instruments,
Inc., A Massachusetts Corporation ("mks") and Eas
Equipment, Inc., A Delaware Corporation and A
Wholly Owned Subsidiary of Mks ("merger Sub"), As
It May be Amended from Time to Time (the "merger
Agreement") and the Transactions Contemplated
Thereby. Issuer For Voted - For
2. To Approve Any Proposal to Adjourn the Special
Meeting to A Later Date Or Dates, If Necessary Or
Appropriate, to Solicit Additional Proxies If There
are Insufficient Votes to Approve the Merger
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
Agreement and the Transactions Contemplated Thereby
at the Time of the Special Meeting. Issuer For Voted - For
3. To Approve, by Non-binding, Advisory Vote, Certain
Compensation That Will Or May Become Payable by Esi
to Its Named Executive Officers in Connection with
the Transactions Contemplated by the Merger
Agreement. Issuer For Voted - Against
EMPLOYERS HOLDINGS, INC.
Security ID: 292218104 Ticker: EIG
Meeting Date: 23-May-19
1.1 Election of Director: James R. Kroner Issuer For Voted - For
1.2 Election of Director: Michael J. Mcsally Issuer For Voted - For
1.3 Election of Director: Michael D. Rumbolz Issuer For Voted - Against
2. To Approve the Companys Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of the Companys
Independent Accounting Firm, Ernst & Young LLP, for
2019. Issuer For Voted - Against
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 29-May-19
1a. Election of Director: Susan K. Avery Issuer For Voted - For
1b. Election of Director: Angela F. Braly Issuer For Voted - For
1c. Election of Director: Ursula M. Burns Issuer For Voted - For
1d. Election of Director: Kenneth C. Frazier Issuer For Voted - For
1e. Election of Director: Steven A. Kandarian Issuer For Voted - For
1f. Election of Director: Douglas R. Oberhelman Issuer For Voted - For
1g. Election of Director: Samuel J. Palmisano Issuer For Voted - Against
1h. Election of Director: Steven S Reinemund Issuer For Voted - Against
1i. Election of Director: William C. Weldon Issuer For Voted - For
1j. Election of Director: Darren W. Woods Issuer For Voted - Against
2. Ratification of Independent Auditors (page 28) Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation
(page 30) Issuer For Voted - For
4. Independent Chairman (page 58) Shareholder Against Voted - For
5. Special Shareholder Meetings (page 59) Shareholder Against Voted - Against
6. Board Matrix (page 61) Shareholder Against Voted - For
7. Climate Change Board Committee (page 62) Shareholder Against Voted - For
8. Report on Risks of Gulf Coast Petrochemical
Investments (page 64) Shareholder Against Voted - Against
9. Report on Political Contributions (page 66) Shareholder Against Voted - Against
10. Report on Lobbying (page 67) Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
FIAT CHRYSLER AUTOMOBILES N.V.
Security ID: N31738102 Ticker: FCAU
Meeting Date: 07-Sep-18
2. Appointment of Michael Manley As Executive Director Issuer For Voted - For
FIRST BANCORP
Security ID: 318672706 Ticker: FBP
Meeting Date: 16-May-19
1A. Election of Director: Juan Acosta Reboyras Issuer For Voted - For
1B. Election of Director: Aurelio Alem[] n Issuer For Voted - For
1C. Election of Director: Luz A. Crespo Issuer For Voted - For
1D. Election of Director: Tracey Dedrick Issuer For Voted - For
1E. Election of Director: Daniel E. Frye Issuer For Voted - For
1F. Election of Director: Robert T. Gormley Issuer For Voted - For
1G. Election of Director: John A. Heffern Issuer For Voted - For
1H. Election of Director: Roberto R. Herencia Issuer For Voted - Against
1I. Election of Director: Jos[][C] Men[][C]ndez-cortada Issuer For Voted - For
2. To Approve on A Non-binding Basis the 2018
Compensation of First Bancorps Named Executive
Officers ("neos). Issuer For Voted - For
3. To Ratify the Appointment of Crowe LLP As our
Independent Registered Public Accounting Firm for
our 2019 Fiscal Year. Issuer For Voted - For
FOOT LOCKER, INC.
Security ID: 344849104 Ticker: FL
Meeting Date: 22-May-19
1a. Election of Director to Serve for One-year Terms:
Maxine Clark Issuer For Voted - For
1b. Election of Director to Serve for One-year Terms:
Alan D. Feldman Issuer For Voted - Abstain
1c. Election of Director to Serve for One-year Terms:
Richard A. Johnson Issuer For Voted - For
1d. Election of Director to Serve for One-year Terms:
Guillermo G. Marmol Issuer For Voted - For
1e. Election of Director to Serve for One-year Terms:
Matthew M. Mckenna Issuer For Voted - Abstain
1f. Election of Director to Serve for One-year Terms:
Steven Oakland Issuer For Voted - For
1g. Election of Director to Serve for One-year Terms:
Ulice Payne, Jr. Issuer For Voted - For
1h. Election of Director to Serve for One-year Terms:
Cheryl Nido Turpin Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1i. Election of Director to Serve for One-year Terms:
Kimberly Underhill Issuer For Voted - For
1j. Election of Director to Serve for One-year Terms:
Dona D. Young Issuer For Voted - For
2. Advisory Approval of the Companys Executive
Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Independent
Registered Public Accounting Firm. Issuer For Voted - Against
FOSSIL GROUP, INC.
Security ID: 34988V106 Ticker: FOSL
Meeting Date: 22-May-19
1a. Election of Director: Mark R. Belgya Issuer For Voted - For
1b. Election of Director: William B. Chiasson Issuer For Voted - For
1c. Election of Director: Kosta N. Kartsotis Issuer For Voted - Against
1d. Election of Director: Kevin B. Mansell Issuer For Voted - For
1e. Election of Director: Diane L. Neal Issuer For Voted - For
1f. Election of Director: Thomas M. Nealon Issuer For Voted - For
1g. Election of Director: James E. Skinner Issuer For Voted - Against
1h. Election of Director: Gail B. Tifford Issuer For Voted - For
1i. Election of Director: James M. Zimmerman Issuer For Voted - Against
2. Proposal to Approve, on an Advisory Basis, the
Compensation of the Companys Named Executive
Officers. Issuer For Voted - For
3. Proposal to Ratify the Appointment of Deloitte &
Touche LLP As the Companys Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 28, 2019. Issuer For Voted - Against
FTI CONSULTING, INC.
Security ID: 302941109 Ticker: FCN
Meeting Date: 05-Jun-19
1a. Election of Director: Brenda J. Bacon Issuer For Voted - For
1b. Election of Director: Mark S. Bartlett Issuer For Voted - For
1c. Election of Director: Claudio Costamagna Issuer For Voted - For
1d. Election of Director: Vernon Ellis Issuer For Voted - For
1e. Election of Director: Nicholas C. Fanandakis Issuer For Voted - For
1f. Election of Director: Steven H. Gunby Issuer For Voted - For
1g. Election of Director: Gerard E. Holthaus Issuer For Voted - For
1h. Election of Director: Laureen E. Seeger Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As Fti
Consulting, Inc.s Independent Registered Public
Accounting Firm for the Year Ending December 31,
2019. Issuer For Voted - Against
3. Vote on an Advisory (non-binding) Resolution to
Approve the Compensation of the Named Executive
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
Officers for the Year Ended December 31, 2018, As
Described in the Proxy Statement for the Annual
Meeting of Shareholders. Issuer For Voted - For
GANNETT CO., INC.
Security ID: 36473H104 Ticker: GCI
Meeting Date: 16-May-19
1. Director: John Jeffry Louis Issuer For Voted - For
1. Director: John E. Cody Issuer For Voted - For
1. Director: Stephen W. Coll Issuer For Voted - For
1. Director: Donald E. Felsinger Issuer For Voted - For
1. Director: Lila Ibrahim Issuer For Voted - For
1. Director: Lawrence S. Kramer Issuer For Voted - For
1. Director: Debra A. Sandler Issuer For Voted - For
1. Director: Chloe R. Sladden Issuer For Voted - For
2. Company Proposal to Ratify the Appointment of Ernst
& Young LLP As the Companys Independent Registered
Public Accounting Firm for the 2019 Fiscal Year. Issuer For Voted - For
3. Company Proposal to Approve, on an Advisory Basis,
the Compensation of the Companys Named Executive
Officers. Issuer For Voted - For
GENESCO INC.
Security ID: 371532102 Ticker: GCO
Meeting Date: 27-Jun-19
1. Director: Joanna Barsh Issuer For Voted - For
1. Director: James W. Bradford Issuer For Voted - Withheld
1. Director: Robert J. Dennis Issuer For Voted - Withheld
1. Director: Matthew C. Diamond Issuer For Voted - Withheld
1. Director: Marty G. Dickens Issuer For Voted - Withheld
1. Director: Thurgood Marshall, Jr. Issuer For Voted - For
1. Director: Kathleen Mason Issuer For Voted - For
1. Director: Kevin P. Mcdermott Issuer For Voted - For
2. Say on Pay - an Advisory Vote on the Approval of
Executive Compensation. Issuer For Voted - For
3. Ratification of Independent Registered Public
Accounting Firm. Issuer For Voted - Against
GENWORTH FINANCIAL, INC.
Security ID: 37247D106 Ticker: GNW
Meeting Date: 13-Dec-18
1a. Election of Director: William H. Bolinder Issuer For Voted - For
1b. Election of Director: G. Kent Conrad Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c. Election of Director: Melina E. Higgins Issuer For Voted - Against
1d. Election of Director: Thomas J. Mcinerney Issuer For Voted - For
1e. Election of Director: David M. Moffett Issuer For Voted - Against
1f. Election of Director: Thomas E. Moloney Issuer For Voted - For
1g. Election of Director: Debra J. Perry Issuer For Voted - For
1h. Election of Director: Robert P. Restrepo Jr. Issuer For Voted - Against
1i. Election of Director: James S. Riepe Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
3. Approve the 2018 Genworth Financial, Inc. Omnibus
Incentive Plan. Issuer For Voted - Against
4. Ratification of the Selection of KPMG LLP As the
Independent Registered Public Accounting Firm for
2018. Issuer For Voted - Against
GRAY TELEVISION, INC.
Security ID: 389375106 Ticker: GTN
Meeting Date: 07-May-19
1. Director: Hilton H. Howell, Jr. Issuer For Voted - Withheld
1. Director: Howell W. Newton Issuer For Voted - Withheld
1. Director: Richard L. Boger Issuer For Voted - Withheld
1. Director: T. L. Elder Issuer For Voted - Withheld
1. Director: Luis A. Garcia Issuer For Voted - For
1. Director: Richard B. Hare Issuer For Voted - For
1. Director: Robin R. Howell Issuer For Voted - For
1. Director: Donald P. Laplatney Issuer For Voted - For
1. Director: Paul H. Mctear Issuer For Voted - For
2. The Ratification of the Appointment of Rsm Us LLP
As Gray Television, Inc.s Independent Registered
Public Accounting Firm for 2019. Issuer For Voted - For
HCA HEALTHCARE, INC.
Security ID: 40412C101 Ticker: HCA
Meeting Date: 26-Apr-19
1a. Election of Director: Thomas F. Frist III Issuer For Voted - For
1b. Election of Director: Samuel N. Hazen Issuer For Voted - For
1c. Election of Director: Meg G. Crofton Issuer For Voted - For
1d. Election of Director: Robert J. Dennis Issuer For Voted - For
1e. Election of Director: Nancy-ann Deparle Issuer For Voted - For
1f. Election of Director: William R. Frist Issuer For Voted - For
1g. Election of Director: Charles O. Holliday, Jr. Issuer For Voted - For
1h. Election of Director: Geoffrey G. Meyers Issuer For Voted - For
1i. Election of Director: Michael W. Michelson Issuer For Voted - For
1j. Election of Director: Wayne J. Riley, M.D. Issuer For Voted - For
1k. Election of Director: John W. Rowe, M.D. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. To Ratify the Appointment of Ernst & Young LLP As
our Independent Registered Public Accounting Firm
for the Year Ending December 31, 2019. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
4. To Approve Amendments to our Amended and Restated
Certificate of Incorporation to Eliminate
Supermajority Voting Requirements. Issuer For Voted - For
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Security ID: 422819102 Ticker: HSII
Meeting Date: 23-May-19
1. Director: Elizabeth L. Axelrod Issuer For Voted - For
1. Director: Clare M. Chapman Issuer For Voted - For
1. Director: Gary E. Knell Issuer For Voted - Withheld
1. Director: Lyle Logan Issuer For Voted - For
1. Director: Willem Mesdag Issuer For Voted - For
1. Director: Krishnan Rajagopalan Issuer For Voted - For
1. Director: Stacey Rauch Issuer For Voted - For
1. Director: Adam Warby Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Rsm Us LLP As the
Companys Independent Registered Public Accounting
Firm for 2019. Issuer For Voted - For
HOLLYFRONTIER CORPORATION
Security ID: 436106108 Ticker: HFC
Meeting Date: 08-May-19
1a. Election of Director: Anne-marie Ainsworth Issuer For Voted - For
1b. Election of Director: Douglas Bech Issuer For Voted - For
1c. Election of Director: Anna Catalano Issuer For Voted - For
1d. Election of Director: George Damiris Issuer For Voted - For
1e. Election of Director: Leldon Echols Issuer For Voted - Against
1f. Election of Director: Michael Jennings Issuer For Voted - For
1g. Election of Director: Craig Knocke Issuer For Voted - For
1h. Election of Director: Robert Kostelnik Issuer For Voted - For
1i. Election of Director: James Lee Issuer For Voted - For
1j. Election of Director: Franklin Myers Issuer For Voted - For
1k. Election of Director: Michael Rose Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation
of the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young
LLP As the Companys Registered Public Accounting
Firm for the 2019 Fiscal Year. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
HP INC.
Security ID: 40434L105 Ticker: HPQ
Meeting Date: 23-Apr-19
1a. Election of Director: Aida M. Alvarez Issuer For Voted - For
1b. Election of Director: Shumeet Banerji Issuer For Voted - For
1c. Election of Director: Robert R. Bennett Issuer For Voted - For
1d. Election of Director: Charles V. Bergh Issuer For Voted - Against
1e. Election of Director: Stacy Brown-philpot Issuer For Voted - For
1f. Election of Director: Stephanie A. Burns Issuer For Voted - For
1g. Election of Director: Mary Anne Citrino Issuer For Voted - For
1h. Election of Director: Yoky Matsuoka Issuer For Voted - For
1i. Election of Director: Stacey Mobley Issuer For Voted - For
1j. Election of Director: Subra Suresh Issuer For Voted - For
1k. Election of Director: Dion J. Weisler Issuer For Voted - For
2. To Ratify the Appointment of the Independent
Registered Public Accounting Firm for the Fiscal
Year Ending October 31, 2019 Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Hp Inc.s
Executive Compensation Issuer For Voted - For
4. Stockholder Proposal to Require Hp Inc. to Amend
Its Governance Documents to Require an Independent
Chairman of the Board If Properly Presented at the
Annual Meeting Shareholder Against Voted - For
HUMANA INC.
Security ID: 444859102 Ticker: HUM
Meeting Date: 18-Apr-19
1a) Election of Director: Kurt J. Hilzinger Issuer For Voted - Against
1b) Election of Director: Frank J. Bisignano Issuer For Voted - For
1c) Election of Director: Bruce D. Broussard Issuer For Voted - For
1d) Election of Director: Frank A. Damelio Issuer For Voted - Against
1e) Election of Director: Karen B. Desalvo, M.D. Issuer For Voted - For
1f) Election of Director: W. Roy Dunbar Issuer For Voted - Against
1g) Election of Director: David A. Jones, Jr. Issuer For Voted - Against
1h) Election of Director: William J. Mcdonald Issuer For Voted - Against
1i) Election of Director: James J. Obrien Issuer For Voted - Against
1j) Election of Director: Marissa T. Peterson Issuer For Voted - For
2. The Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Companys
Independent Registered Public Accounting Firm. Issuer For Voted - Against
3. The Approval of the Compensation of the Named
Executive Officers As Disclosed in the 2019 Proxy
Statement. Issuer For Voted - For
4. The Approval of the Amended and Restated Humana
Inc. Stock Incentive Plan. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
ILG INC
Security ID: 44967H101 Ticker: ILG
Meeting Date: 28-Aug-18
1. To Approve the Transactions Contemplated by the
Agreement and Plan of Merger, Dated As of April 30,
2018 (the "merger Agreement"), by and Among Ilg,
Marriott Vacations Worldwide Corporation, A
Delaware Corporation ("mvw"), Ignite Holdco, Inc.,
A Wholly-owned Direct Subsidiary of Ilg ("holdco"),
Ignite Holdco Subsidiary, Inc., A Wholly-owned
Direct Subsidiary of Holdco ("ignite Merger Sub"),
Volt Merger Sub, Inc., A Wholly-owned Direct
Subsidiary of Mvw ("volt Corporate Merger Sub"),
(the "combination Transactions"). Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the
Compensation That May be Paid Or Become Payable to
Ilgs Named Executive Officers in Connection with
the Combination Transactions. Issuer For Voted - Against
3. To Adjourn the Ilg Special Meeting, If Necessary Or
Appropriate, to Solicit Additional Proxies. Issuer For Voted - For
INSIGHT ENTERPRISES, INC.
Security ID: 45765U103 Ticker: NSIT
Meeting Date: 22-May-19
1.1 Election of Director: Richard E. Allen Issuer For Voted - For
1.2 Election of Director: Bruce W. Armstrong Issuer For Voted - For
1.3 Election of Director: Linda Breard Issuer For Voted - For
1.4 Election of Director: Timothy A. Crown Issuer For Voted - For
1.5 Election of Director: Catherine Courage Issuer For Voted - For
1.6 Election of Director: Anthony A. Ibarg[][]en Issuer For Voted - Against
1.7 Election of Director: Kenneth T. Lamneck Issuer For Voted - For
1.8 Election of Director: Kathleen S. Pushor Issuer For Voted - For
1.9 Election of Director: Girish Rishi Issuer For Voted - For
2. Advisory Vote (non-binding) to Approve Named
Executive Officer Compensation Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
the Year Ending December 31, 2019 Issuer For Voted - Against
KEMET CORPORATION
Security ID: 488360207 Ticker: KEM
Meeting Date: 25-Jul-18
1.1 Election of Director for Term Expires in 2021: Dr.
Wilfried Backes Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Election of Director for Term Expires in 2021:
Gurminder S. Bedi Issuer For Voted - Against
1.3 Election of Director for Term Expires in 2021:
Per-olof Loof Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &
Young LLP As the Companys Independent Registered
Public Accounting Firm for the Fiscal Year Ending
March 31, 2019. Issuer For Voted - For
3. Advisory Approval of the Compensation Paid to the
Companys Named Executive Officers. Issuer For Voted - For
KEMPER CORPORATION
Security ID: 488401100 Ticker: KMPR
Meeting Date: 01-May-19
1a. Election of Director: Teresa A. Canida Issuer For Voted - For
1b. Election of Director: George N. Cochran Issuer For Voted - For
1c. Election of Director: Kathleen M. Cronin Issuer For Voted - For
1d. Election of Director: Lacy M. Johnson Issuer For Voted - For
1e. Election of Director: Robert J. Joyce Issuer For Voted - Against
1f. Election of Director: Joseph P. Lacher, Jr. Issuer For Voted - For
1g. Election of Director: Christopher B. Sarofim Issuer For Voted - For
1h. Election of Director: David P. Storch Issuer For Voted - For
1i. Election of Director: Susan D. Whiting Issuer For Voted - For
2. Advisory Vote to Ratify the Selection of Deloitte &
Touche LLP As the Companys Independent Registered
Public Accountant for 2019. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the
Companys Named Executive Officers. Issuer For Voted - For
4. Vote to Approve the Companys 2019 Employee Stock
Purchase Plan. Issuer For Voted - For
KOHL'S CORPORATION
Security ID: 500255104 Ticker: KSS
Meeting Date: 15-May-19
1a. Election of Director: Peter Boneparth Issuer For Voted - Against
1b. Election of Director: Steven A. Burd Issuer For Voted - Against
1c. Election of Director: H. Charles Floyd Issuer For Voted - For
1d. Election of Director: Michelle Gass Issuer For Voted - For
1e. Election of Director: Jonas Prising Issuer For Voted - For
1f. Election of Director: John E. Schlifske Issuer For Voted - For
1g. Election of Director: Adrianne Shapira Issuer For Voted - For
1h. Election of Director: Frank V. Sica Issuer For Voted - Against
1i. Election of Director: Stephanie A. Streeter Issuer For Voted - For
1j. Election of Director: Stephen E. Watson Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratify Appointment of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending February 1, 2020. Issuer For Voted - Against
3. Advisory Vote on Approval of the Compensation of
our Named Executive Officers. Issuer For Voted - For
4. Shareholder Proposal: Political Disclosure
Shareholder Resolution. Shareholder Against Voted - Against
5. Shareholder Proposal: Vendor Policy Regarding
Oversight on Animal Welfare. Shareholder Against Voted - Against
KORN/FERRY INTERNATIONAL
Security ID: 500643200 Ticker: KFY
Meeting Date: 26-Sep-18
1A. Election of Director: Doyle N. Beneby Issuer For Voted - For
1B. Election of Director: Gary D. Burnison Issuer For Voted - For
1C. Election of Director: William R. Floyd Issuer For Voted - For
1D. Election of Director: Christina A. Gold Issuer For Voted - For
1E. Election of Director: Jerry P. Leamon Issuer For Voted - For
1F. Election of Director: Angel R. Martinez Issuer For Voted - For
1G. Election of Director: Debra J. Perry Issuer For Voted - For
1H. Election of Director: George T. Shaheen Issuer For Voted - Against
2. Advisory (non-binding) Resolution to Approve the
Companys Executive Compensation. Issuer For Voted - For
3. Appointment of Ernst & Young LLP As the Companys
Independent Registered Public Accounting Firm for
Companys 2019 Fiscal Year Issuer For Voted - Against
4. Approve Amendments to the Companys Restated
Certificate of Incorporation to Allow Holders of
25% of Outstanding Shares to Call Special
Stockholder Meetings. Issuer For Voted - For
5. Stockholder Proposal Requesting Amendments to Allow
Holders of 10% of Outstanding Shares to Call
Special Stockholder Meetings, If Properly Presented
at the Meeting. Shareholder Against Voted - Against
LIBERTY TRIPADVISOR HOLDINGS, INC.
Security ID: 531465102 Ticker: LTRPA
Meeting Date: 23-May-19
1. Director: Larry E. Romrell Issuer For Voted - Withheld
1. Director: J. David Wargo Issuer For Voted - Withheld
2. A Proposal to Ratify the Selection of KPMG LLP As
our Independent Auditors for the Fiscal Year Ending
December 31, 2019. Issuer For Voted - For
3. A Proposal to Adopt the Liberty Tripadvisor
Holdings, Inc. 2019 Omnibus Incentive Plan. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
MACY'S INC.
Security ID: 55616P104 Ticker: M
Meeting Date: 17-May-19
1a. Election of Director: David P. Abney Issuer For Voted - For
1b. Election of Director: Francis S. Blake Issuer For Voted - For
1c. Election of Director: John A. Bryant Issuer For Voted - For
1d. Election of Director: Deirdre P. Connelly Issuer For Voted - For
1e. Election of Director: Jeff Gennette Issuer For Voted - Against
1f. Election of Director: Leslie D. Hale Issuer For Voted - For
1g. Election of Director: William H. Lenehan Issuer For Voted - For
1h. Election of Director: Sara Levinson Issuer For Voted - For
1i. Election of Director: Joyce M. Roch[][C] Issuer For Voted - For
1j. Election of Director: Paul C. Varga Issuer For Voted - For
1k. Election of Director: Marna C. Whittington Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As
Macys Independent Registered Public Accounting Firm
for the Fiscal Year Ending February 1, 2020. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
4. Shareholder Proposal on Political Disclosure. Shareholder Against Voted - Against
5. Shareholder Proposal on Recruitment and Forced
Labor. Shareholder Against Voted - For
MAGNOLIA OIL & GAS CORPORATION
Security ID: 559663109 Ticker: MGY
Meeting Date: 07-Jun-19
1a. Election of Director: Stephen I. Chazen Issuer For Voted - For
1b. Election of Director: Arcilia C. Acosta Issuer For Voted - For
1c. Election of Director: Angela M. Busch Issuer For Voted - For
1d. Election of Director: Edward P. Djerejian Issuer For Voted - For
1e. Election of Director: James R. Larson Issuer For Voted - For
1f. Election of Director: Michael G. Macdougall Issuer For Voted - For
1g. Election of Director: Dan F. Smith Issuer For Voted - For
1h. Election of Director: John B. Walker Issuer For Voted - For
2. Advisory, Non-binding Resolution Regarding the
Compensation of our Named Executive Officers for
2018 ("say-on-pay Vote") Issuer For Voted - For
3. Advisory, Non-binding Resolution Regarding the
Frequency of Future Say-on-pay Votes Issuer 1 Year Voted - 1 Year
4. Ratification of Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
the 2019 Fiscal Year Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
MALLINCKRODT PLC
Security ID: G5785G107 Ticker: MNK
Meeting Date: 15-May-19
1a. Election of Director: David R. Carlucci Issuer For Voted - Against
1b. Election of Director: J. Martin Carroll Issuer For Voted - For
1c. Election of Director: Paul R. Carter Issuer For Voted - For
1d. Election of Director: David Y. Norton Issuer For Voted - For
1e. Election of Director: Joann A. Reed Issuer For Voted - For
1f. Election of Director: Angus C. Russell Issuer For Voted - For
1g. Election of Director: Mark C. Trudeau Issuer For Voted - For
1h. Election of Director: Anne C. Whitaker Issuer For Voted - Against
1i. Election of Director: Kneeland C. Youngblood, M.D. Issuer For Voted - For
2. Approve, in A Non-binding Vote, the Re-appointment
of the Independent Auditors and to Authorize, in A
Binding Vote, the Audit Committee to Set the
Auditors Remuneration. Issuer For Voted - For
3. Approve, in A Non-binding Advisory Vote, the
Compensation of Named Executive Officers. Issuer For Voted - Against
4. Approve the Authority of the Board to Issue Shares. Issuer For Voted - For
5. Authorize the Company And/or Any Subsidiary to Make
Market Purchases Or Overseas Market Purchases of
Company Shares. Issuer For Voted - Against
6. Approve the Change of Name of the Company. (special
Resolution). Issuer For Voted - For
7. Approve the Waiver of Pre-emption Rights. (special
Resolution). Issuer For Voted - For
8. Authorize the Price Range at Which the Company Can
Re-allot Shares It Holds As Treasury Shares.
(special Resolution). Issuer For Voted - For
9. Shareholder Proposal Regarding Incentive
Compensation Clawback. Shareholder Against Voted - Against
10. Shareholder Proposal Regarding Report on Governance
Measures. Shareholder Against Voted - For
11. Shareholder Proposal Regarding Report on Lobbying
Activities. Shareholder For Voted - Against
MARATHON PETROLEUM CORPORATION
Security ID: 56585A102 Ticker: MPC
Meeting Date: 24-Apr-19
1a. Election of Class II Director: Evan Bayh Issuer For Voted - For
1b. Election of Class II Director: Charles E. Bunch Issuer For Voted - For
1c. Election of Class II Director: Edward G. Galante Issuer For Voted - For
1d. Election of Class II Director: Kim K.w. Rucker Issuer For Voted - For
2. Ratification of the Selection of
PricewaterhouseCoopers LLP As the Companys
Independent Auditor for 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. Approval, on an Advisory Basis, of the Companys
Named Executive Officer Compensation. Issuer For Voted - For
4. Shareholder Proposal Seeking A Shareholder Right to
Action by Written Consent. Shareholder Against Voted - For
5. Shareholder Proposal Seeking an Independent
Chairman Policy. Shareholder Against Voted - For
MERCURY GENERAL CORPORATION
Security ID: 589400100 Ticker: MCY
Meeting Date: 08-May-19
1. Director: George Joseph Issuer For Voted - For
1. Director: Martha E. Marcon Issuer For Voted - For
1. Director: Joshua E. Little Issuer For Voted - Withheld
1. Director: Gabriel Tirador Issuer For Voted - For
1. Director: James G. Ellis Issuer For Voted - For
1. Director: George G. Braunegg Issuer For Voted - Withheld
1. Director: Ramona L. Cappello Issuer For Voted - Withheld
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Ratification of Selection of Independent Registered
Public Accounting Firm. Issuer For Voted - Against
MICHAEL KORS HOLDINGS LIMITED
Security ID: G60754101 Ticker: KORS
Meeting Date: 01-Aug-18
1a. Election of Director: M. William Benedetto Issuer For Voted - Against
1b. Election of Director: Stephen F. Reitman Issuer For Voted - For
1c. Election of Director: Jean Tomlin Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As
the Companys Independent Registered Public
Accounting Firm for the Fiscal Year Ending March
30, 2019. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis,
Executive Compensation. Issuer For Voted - Against
4. A Shareholder Proposal Entitled "renewable Energy
Resolution" If Properly Presented at the Annual
Meeting. Shareholder Against Voted - For
NANOMETRICS INCORPORATED
Security ID: 630077105 Ticker: NANO
Meeting Date: 22-May-19
1. Director: Edward J. Brown, Jr. Issuer For Voted - For
1. Director: Robert Deuster Issuer For Voted - For
1. Director: P.yves Lesaicherre Phd Issuer For Voted - For
1. Director: Bruce C. Rhine Issuer For Voted - Withheld
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1. Director: Christopher A. Seams Issuer For Voted - For
1. Director: Timothy J. Stultz, Phd Issuer For Voted - For
1. Director: Christine A. Tsingos Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of Nanometrics Named Executive Officers, As
Disclosed in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers
LLP As Nanometrics Independent Registered Public
Accounting Firm of Nanometrics for Its Fiscal Year
Ending December 28, 2019. Issuer For Voted - Against
NATIONAL GENERAL HOLDINGS CORP.
Security ID: 636220303 Ticker: NGHC
Meeting Date: 06-May-19
1. Director: Donald T. Decarlo Issuer For Voted - For
1. Director: Patrick Fallon Issuer For Voted - For
1. Director: Barry Karfunkel Issuer For Voted - For
1. Director: Robert Karfunkel Issuer For Voted - For
1. Director: John Marshaleck Issuer For Voted - For
1. Director: John Nichols Issuer For Voted - For
1. Director: Barbara Paris Issuer For Voted - For
1. Director: Barry D. Zyskind Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young
LLP As Independent Auditor for the Fiscal Year
Ending December 31, 2019. Issuer For Voted - For
3. Approval of the Nghc 2019 Omnibus Incentive Plan. Issuer For Voted - For
NORTHWEST BANCSHARES, INC.
Security ID: 667340103 Ticker: NWBI
Meeting Date: 17-Apr-19
1. Director: John P. Meegan Issuer For Voted - For
1. Director: Timothy B. Fannin Issuer For Voted - For
1. Director: Robert M. Campana Issuer For Voted - For
1. Director: Mark A. Paup Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the
Independent Registered Public Accounting Firm for
the Year Ending December 31, 2019. Issuer For Voted - Against
3. An Advisory, Non-binding Resolution to Approve the
Executive Compensation Described in the Proxy
Statement. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
NOW INC.
Security ID: 67011P100 Ticker: DNOW
Meeting Date: 22-May-19
1A. Election of Director: J. Wayne Richards Issuer For Voted - For
1B. Election of Director: Robert Workman Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As
Independent Auditors for 2019. Issuer For Voted - For
3. Approval of Compensation of our Named Executive
Officers. Issuer For Voted - For
OFG BANCORP
Security ID: 67103X102 Ticker: OFG
Meeting Date: 24-Apr-19
1. Director: Julian S. Incl[][]n Issuer For Voted - For
1. Director: Jos[][C] Rafael Fern[][]ndez Issuer For Voted - For
1. Director: Pedro Morazzani Issuer For Voted - For
1. Director: Jorge Colon Gerena Issuer For Voted - For
1. Director: Juan Carlos Aguayo Issuer For Voted - For
1. Director: N[][C]stor De Jes[][]s Issuer For Voted - For
1. Director: Edwin P[][C]rez Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of the Companys Named Executive Officers As Set
Forth in the Accompanying Proxy Statement. Issuer For Voted - For
3. To Ratify the Selection of the Companys Independent
Registered Public Accounting Firm for 2019. Issuer For Voted - Against
OLD REPUBLIC INTERNATIONAL CORPORATION
Security ID: 680223104 Ticker: ORI
Meeting Date: 24-May-19
1. Director: Steven J. Bateman Issuer For Voted - For
1. Director: Jimmy A. Dew Issuer For Voted - Withheld
1. Director: John M. Dixon Issuer For Voted - Withheld
1. Director: Glenn W. Reed Issuer For Voted - For
1. Director: Dennis P. Van Mieghem Issuer For Voted - Withheld
2. To Ratify the Selection of KPMG LLP As the Companys
Auditors for 2019. Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. To Vote on the Shareholder Proposal Listed in the
Companys Proxy Statement, If Properly Submitted. Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
ON DECK CAPITAL, INC.
Security ID: 682163100 Ticker: ONDK
Meeting Date: 15-May-19
1A Election of Director: Chandra Dhandapani Issuer For Voted - For
1B Election of Director: Bruce P. Nolop Issuer For Voted - For
1C Election of Director: Manolo S[][]nchez Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2019. Issuer For Voted - Against
POPULAR, INC.
Security ID: 733174700 Ticker: BPOP
Meeting Date: 07-May-19
1a) Election of Class 2 Director: Joaqu[]-n E. Bacard[]-,
III Issuer For Voted - For
1b) Election of Class 2 Director: Robert Carrady Issuer For Voted - For
1c) Election of Class 2 Director: John W. Diercksen Issuer For Voted - For
1d) Election of Class 2 Director: Myrna M. Soto Issuer For Voted - For
2) To Approve, on an Advisory Basis, the Corporations
Executive Compensation. Issuer For Voted - For
3) To Ratify the Appointment of PricewaterhouseCoopers
LLP As the Corporations Independent Registered
Public Accounting Firm for 2019. Issuer For Voted - Against
PREMIER, INC.
Security ID: 74051N102 Ticker: PINC
Meeting Date: 07-Dec-18
1. Director: Barclay E. Berdan Issuer For Voted - For
1. Director: William E. Mayer Issuer For Voted - Withheld
1. Director: Scott Reiner Issuer For Voted - Withheld
1. Director: Terry D. Shaw Issuer For Voted - Withheld
1. Director: Richard J. Statuto Issuer For Voted - Withheld
1. Director: Ellen C. Wolf Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young
LLP to Serve As our Independent Registered Public
Accounting Firm for Fiscal Year 2019. Issuer For Voted - For
3. Approval of the Amended and Restated Premier, Inc.
2013 Equity Incentive Plan. Issuer For Voted - Against
4. Approval, on an Advisory Basis, of the Compensation
of our Named Executive Officers As Disclosed in the
Proxy Statement for the Annual Meeting. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
PROPETRO HOLDING CORP.
Security ID: 74347M108 Ticker: PUMP
Meeting Date: 14-Jun-19
1. Director: Dale Redman Issuer For Voted - For
1. Director: Spencer D. Armour, III Issuer For Voted - For
1. Director: Steven Beal Issuer For Voted - For
1. Director: Mark S. Berg Issuer For Voted - For
1. Director: Anthony Best Issuer For Voted - For
1. Director: Pryor Blackwell Issuer For Voted - For
1. Director: Alan E. Douglas Issuer For Voted - For
1. Director: Royce W. Mitchell Issuer For Voted - For
1. Director: Jack B. Moore Issuer For Voted - For
2. To Approve an Amendment of the Companys Certificate
of Incorporation to Remove Inoperative Provisions
Related to the Companys Former Majority Stockholder. Issuer For Voted - For
3. To Approve an Amendment of the Companys Certificate
of Incorporation to Remove the Supermajority Voting
Requirement for Stockholders to Amend the Companys
Bylaws. Issuer For Voted - For
4. To Approve an Amendment of the Companys Certificate
of Incorporation to Remove the Supermajority Voting
Requirement for Stockholders to Amend the Companys
Certificate of Incorporation. Issuer For Voted - For
5. To Approve, on A Non-binding Advisory Basis, the
Companys Named Executive Officer Compensation. Issuer For Voted - For
6. To Approve an Advisory Vote on the Frequency of
Future Advisory Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
7. To Ratify the Appointment of Deloitte & Touche LLP
to Serve As the Companys Independent Registered
Public Accounting Firm for the Year Ending December
31, 2019. Issuer For Voted - For
RENEWABLE ENERGY GROUP, INC.
Security ID: 75972A301 Ticker: REGI
Meeting Date: 08-May-19
1A. Election of Director: Delbert Christensen Issuer For Voted - Against
1B. Election of Director: Randolph L. Howard Issuer For Voted - For
1C. Election of Director: Debora M. Frodl Issuer For Voted - For
2. Proposal to Approve the Advisory (non-binding)
Resolution Relating to Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &
Touche LLP As our Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
RENT-A-CENTER, INC.
Security ID: 76009N100 Ticker: RCII
Meeting Date: 04-Jun-19
1A Election of Class I Director: Harold Lewis Issuer For Voted - For
1B Election of Class I Director: Carol A. Mcfate Issuer For Voted - For
2. To Ratify the Audit Committees Selection of KPMG
LLP, Registered Independent Accountants, As the
Companys Independent Auditors for the Fiscal Year
Ended December 31, 2019. Issuer For Voted - For
3. To Conduct an Advisory Vote to Approve the
Compensation of the Named Executive Officers for
the Fiscal Year Ended December 31, 2018 Issuer For Voted - For
RESOLUTE FOREST PRODUCTS INC.
Security ID: 76117W109 Ticker: RFP
Meeting Date: 24-May-19
1A Election of Director: Randall C. Benson Issuer For Voted - For
1B Election of Director: Suzanne Blanchet Issuer For Voted - For
1C Election of Director: Jennifer C. Dolan Issuer For Voted - For
1D Election of Director: Richard D. Falconer Issuer For Voted - For
1E Election of Director: Jeffrey A. Hearn Issuer For Voted - For
1F Election of Director: Yves Laflamme Issuer For Voted - For
1G Election of Director: Bradley P. Martin Issuer For Voted - For
1H Election of Director: Alain Rh[][C]aume Issuer For Voted - For
1I Election of Director: Michael S. Rousseau Issuer For Voted - For
2. Ratification of PricewaterhouseCoopers LLP
Appointment. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation
("say-on-pay"). Issuer For Voted - For
4. Adoption of the Resolute Forest Products 2019
Equity Incentive Plan. Issuer For Voted - For
ROBERT HALF INTERNATIONAL INC.
Security ID: 770323103 Ticker: RHI
Meeting Date: 22-May-19
1.1 Election of Director: Julia L. Coronado Issuer For Voted - For
1.2 Election of Director: Dirk A. Kempthorne Issuer For Voted - For
1.3 Election of Director: Harold M. Messmer, Jr. Issuer For Voted - Against
1.4 Election of Director: Marc H. Morial Issuer For Voted - For
1.5 Election of Director: Barbara J. Novogradac Issuer For Voted - For
1.6 Election of Director: Robert J. Pace Issuer For Voted - Against
1.7 Election of Director: Frederick A. Richman Issuer For Voted - Against
1.8 Election of Director: M. Keith Waddell Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratification of Appointment of Auditor. Issuer For Voted - Against
3. Approve Amended and Restated Stock Incentive Plan. Issuer For Voted - For
4. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
SELECTIVE INSURANCE GROUP, INC.
Security ID: 816300107 Ticker: SIGI
Meeting Date: 01-May-19
1a. Election of Director: John C. Burville Issuer For Voted - Against
1b. Election of Director: Terrence W. Cavanaugh Issuer For Voted - For
1c. Election of Director: Robert Kelly Doherty Issuer For Voted - For
1d. Election of Director: John J. Marchioni Issuer For Voted - For
1e. Election of Director: Thomas A. Mccarthy Issuer For Voted - For
1f. Election of Director: H. Elizabeth Mitchell Issuer For Voted - For
1g. Election of Director: Michael J. Morrissey Issuer For Voted - Against
1h. Election of Director: Gregory E. Murphy Issuer For Voted - Against
1i. Election of Director: Cynthia S. Nicholson Issuer For Voted - For
1j. Election of Director: Ronald L. Okelley Issuer For Voted - Against
1k. Election of Director: William M. Rue Issuer For Voted - For
1l. Election of Director: John S. Scheid Issuer For Voted - For
1m. Election of Director: J. Brian Thebault Issuer For Voted - Against
1n. Election of Director: Philip H. Urban Issuer For Voted - For
2. Approve, on an Advisory Basis, the 2018
Compensation of Selectives Named Executive Officers
As Disclosed in the Accompanying Proxy Statement. Issuer For Voted - For
3. Ratify the Appointment of KPMG LLP As Selectives
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2019. Issuer For Voted - Against
TARGET CORPORATION
Security ID: 87612E106 Ticker: TGT
Meeting Date: 12-Jun-19
1a. Election of Director: Roxanne S. Austin Issuer For Voted - For
1b. Election of Director: Douglas M. Baker, Jr. Issuer For Voted - For
1c. Election of Director: George S. Barrett Issuer For Voted - For
1d. Election of Director: Brian C. Cornell Issuer For Voted - Against
1e. Election of Director: Calvin Darden Issuer For Voted - For
1f. Election of Director: Henrique De Castro Issuer For Voted - For
1g. Election of Director: Robert L. Edwards Issuer For Voted - For
1h. Election of Director: Melanie L. Healey Issuer For Voted - For
1i. Election of Director: Donald R. Knauss Issuer For Voted - For
1j. Election of Director: Monica C. Lozano Issuer For Voted - For
1k. Election of Director: Mary E. Minnick Issuer For Voted - For
1l. Election of Director: Kenneth L. Salazar Issuer For Voted - For
1m. Election of Director: Dmitri L. Stockton Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
2. Company Proposal to Ratify the Appointment of Ernst
& Young LLP As our Independent Registered Public
Accounting Firm. Issuer For Voted - Against
3. Company Proposal to Approve, on an Advisory Basis,
our Executive Compensation (say on Pay). Issuer For Voted - For
4. Shareholder Proposal to Amend the Proxy Access
Bylaw to Remove Candidate Resubmission Threshold. Shareholder Against Voted - For
TELEPHONE AND DATA SYSTEMS, INC.
Security ID: 879433829 Ticker: TDS
Meeting Date: 23-May-19
01 Election of Director: C. A. Davis Issuer For Voted - Abstain
02 Election of Director: G. W. Off Issuer For Voted - Abstain
03 Election of Director: W. Oosterman Issuer For Voted - For
04 Election of Director: G. L. Sugarman Issuer For Voted - Abstain
2. Ratify Accountants for 2019 Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - For
4. Shareholder Proposal to Recapitalize Tds
Outstanding Stock to Have an Equal Vote Per Share Shareholder Against Voted - For
THE BOEING COMPANY
Security ID: 097023105 Ticker: BA
Meeting Date: 29-Apr-19
1a. Election of Director: Robert A. Bradway Issuer For Voted - For
1b. Election of Director: David L. Calhoun Issuer For Voted - Against
1c. Election of Director: Arthur D. Collins Jr. Issuer For Voted - Against
1d. Election of Director: Edmund P. Giambastiani Jr. Issuer For Voted - Against
1e. Election of Director: Lynn J. Good Issuer For Voted - For
1f. Election of Director: Nikki R. Haley Issuer For Voted - For
1g. Election of Director: Lawrence W. Kellner Issuer For Voted - For
1h. Election of Director: Caroline B. Kennedy Issuer For Voted - For
1i. Election of Director: Edward M. Liddy Issuer For Voted - For
1j. Election of Director: Dennis A. Muilenburg Issuer For Voted - Against
1k. Election of Director: Susan C. Schwab Issuer For Voted - For
1l. Election of Director: Ronald A. Williams Issuer For Voted - For
1m. Election of Director: Mike S. Zafirovski Issuer For Voted - Against
2. Approve, on an Advisory Basis, Named Executive
Officer Compensation. Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP As
Independent Auditor for 2019. Issuer For Voted - Against
4. Additional Report on Lobbying Activities. Shareholder Against Voted - Against
5. Impact of Share Repurchases on Performance Metrics. Shareholder Against Voted - Against
6. Independent Board Chairman. Shareholder Against Voted - For
7. Remove Size Limit on Proxy Access Group. Shareholder Against Voted - For
8. Mandatory Retention of Significant Stock by
Executives Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
THE GREENBRIER COMPANIES, INC.
Security ID: 393657101 Ticker: GBX
Meeting Date: 09-Jan-19
1. Director: Thomas B. Fargo Issuer For Voted - For
1. Director: Duane C. Mcdougall Issuer For Voted - Withheld
1. Director: Donald A. Washburn Issuer For Voted - Withheld
2. Advisory Approval of the Compensation of the
Companys Named Executive Officers. Issuer For Voted - For
3. Approval of an Amendment to the Companys 2014
Employee Stock Purchase Plan. Issuer For Voted - For
4. Ratification of the Appointment of KPMG LLP As the
Companys Independent Auditors for 2019. Issuer For Voted - Against
THE HANOVER INSURANCE GROUP, INC.
Security ID: 410867105 Ticker: THG
Meeting Date: 14-May-19
1.1 Election of Director: P. Kevin Condron (two-year
Term Expiring in 2021) Issuer For Voted - Against
1.2 Election of Director: Michael D. Price (three-year
Term Expiring in 2022) Issuer For Voted - For
1.3 Election of Director: Joseph R. Ramrath (three-year
Term Expiring in 2022) Issuer For Voted - Against
1.4 Election of Director: John C. Roche (three-year
Term Expiring in 2022) Issuer For Voted - For
2. To Approve the Advisory Vote on the Companys
Executive Compensation. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers
LLP As the Companys Independent, Registered Public
Accounting Firm for 2019. Issuer For Voted - Against
THE NAVIGATORS GROUP, INC.
Security ID: 638904102 Ticker: NAVG
Meeting Date: 16-Nov-18
1. To Consider and Vote on A Proposal to Adopt the
Agreement and Plan of Merger, by and Among the
Navigators Group, Inc. (the "company"), the
Hartford Financial Services Group, Inc. ("parent"),
and Renato Acquisition Co., A Direct Wholly Owned
Subsidiary of Parent ("merger Sub"), with the
Company Surviving As A Wholly Owned Subsidiary of
Parent. Issuer For Voted - For
2. To Consider and Vote on A Proposal to Approve, by A
Non-binding Advisory Vote, the Compensation That
May be Paid Or Become Payable to the Companys Named
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
Executive Officers That is Based on Or Otherwise
Relates to the Merger. Issuer For Voted - Against
3. To Consider and Vote on A Proposal to Adjourn the
Special Meeting to A Later Date Or Time If
Necessary Or Appropriate, Including to Solicit
Additional Proxies in Favor of the Proposal to
Adopt the Merger Agreement If There are
Insufficient Votes at the Time of the Special
Meeting to Adopt the Merger Agreement. Issuer For Voted - For
THE PROGRESSIVE CORPORATION
Security ID: 743315103 Ticker: PGR
Meeting Date: 10-May-19
1a. Election of Director: Philip Bleser Issuer For Voted - For
1b. Election of Director: Stuart B. Burgdoerfer Issuer For Voted - Against
1c. Election of Director: Pamela J. Craig Issuer For Voted - For
1d. Election of Director: Charles A. Davis Issuer For Voted - For
1e. Election of Director: Roger N. Farah Issuer For Voted - Against
1f. Election of Director: Lawton W. Fitt Issuer For Voted - Against
1g. Election of Director: Susan Patricia Griffith Issuer For Voted - For
1h. Election of Director: Jeffrey D. Kelly Issuer For Voted - For
1i. Election of Director: Patrick H. Nettles, Ph.D. Issuer For Voted - Against
1j. Election of Director: Barbara R. Snyder Issuer For Voted - For
1k. Election of Director: Jan E. Tighe Issuer For Voted - For
1l. Election of Director: Kahina Van Dyke Issuer For Voted - For
2. Cast an Advisory Vote to Approve our Executive
Compensation Program. Issuer For Voted - For
3. Ratify the Appointment of PricewaterhouseCoopers
LLP As our Independent Registered Public Accounting
Firm for 2019; And Issuer For Voted - Against
TURTLE BEACH CORPORATION
Security ID: 900450206 Ticker: HEAR
Meeting Date: 14-Jun-19
1. Director: Juergen Stark Issuer For Voted - For
1. Director: Ronald Doornink Issuer For Voted - For
1. Director: William E. Keitel Issuer For Voted - For
1. Director: Andrew Wolfe, Ph.D. Issuer For Voted - For
1. Director: L. Gregory Ballard Issuer For Voted - For
2. To Ratify the Selection of Bdo Usa, LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2019. Issuer For Voted - For
3. An Advisory Vote on the Compensation of our Named
Executive Officers. Issuer For Voted - For
4. An Advisory Vote on the Frequency of Future
Advisory Votes on the Compensation of our Named
Executive Officers. Issuer Voted - 1 Year
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
5. To Approve Amendments to the Companys 2013
Stock-based Incentive Compensation Plan, As Amended
(the "2013 Plan"), to Incorporate Certain Best
Market Practices and to Increase the Total Number
of Shares of Common Stock Authorized for Grant
Thereunder from 2,862,500 Shares to 4,302,353
Shares. Issuer For Voted - For
UNISYS CORPORATION
Security ID: 909214306 Ticker: UIS
Meeting Date: 10-May-19
1. Approval of an Amendment to the Companys Bylaws to
Permit the Companys Board of Directors to Extend
the Mandatory Retirement Age for Directors from 72
Years Old to 74 Years Old Under Certain
Circumstances. Issuer For Voted - For
2a. Election of Director: Peter A. Altabef Issuer For Voted - For
2b. Election of Director: Jared L. Cohon Issuer For Voted - For
2c. Election of Director: Nathaniel A. Davis Issuer For Voted - For
2d. Election of Director: Matthew J. Desch Issuer For Voted - For
2e. Election of Director: Denise K. Fletcher Issuer For Voted - For
2f. Election of Director: Philippe Germond Issuer For Voted - For
2g. Election of Director: Lisa A. Hook Issuer For Voted - For
2h. Election of Director: Deborah Lee James Issuer For Voted - For
2i. Election of Director: Paul E. Martin Issuer For Voted - For
2j. Election of Director: Regina Paolillo Issuer For Voted - For
2k. Election of Director: Lee D. Roberts Issuer For Voted - For
3. Ratification of the Selection of KPMG LLP As the
Companys Independent Registered Public Accounting
Firm for 2019. Issuer For Voted - Against
4. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
5. Approval of the Unisys Corporation 2019 Long-term
Incentive and Equity Compensation Plan. Issuer For Voted - For
UNITED CONTINENTAL HOLDINGS, INC.
Security ID: 910047109 Ticker: UAL
Meeting Date: 22-May-19
1a. Election of Director: Carolyn Corvi Issuer For Voted - For
1b. Election of Director: Jane C. Garvey Issuer For Voted - Against
1c. Election of Director: Barney Harford Issuer For Voted - For
1d. Election of Director: Michele J. Hooper Issuer For Voted - For
1e. Election of Director: Walter Isaacson Issuer For Voted - Against
1f. Election of Director: James A. C. Kennedy Issuer For Voted - For
1g. Election of Director: Oscar Munoz Issuer For Voted - For
1h. Election of Director: Edward M. Philip Issuer For Voted - For
1i. Election of Director: Edward L. Shapiro Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1j. Election of Director: David J. Vitale Issuer For Voted - Against
1k. Election of Director: James M. Whitehurst Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young
LLP As the Companys Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2019. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the
Companys Named Executive Officers. Issuer For Voted - For
4. Stockholder Proposal Regarding the Limitation on
Renomination of Proxy Access Nominees, If Properly
Presented Before the Meeting. Shareholder Against Voted - For
5. Stockholder Proposal Regarding A Report on Lobbying
Spending, If Properly Presented Before the Meeting. Shareholder Against Voted - Against
UNITED THERAPEUTICS CORPORATION
Security ID: 91307C102 Ticker: UTHR
Meeting Date: 26-Jun-19
1a. Election of Director: Christopher Causey Issuer For Voted - Against
1b. Election of Director: Richard Giltner Issuer For Voted - Against
1c. Election of Director: Nilda Mesa Issuer For Voted - For
1d. Election of Director: Judy Olian Issuer For Voted - Against
2. Advisory Resolution to Approve Executive
Compensation. Issuer For Voted - Against
3. Approval of the Amendment and Restatement of the
United Therapeutics Corporation 2015 Stock
Incentive Plan. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young
LLP As United Therapeutics Corporations Independent
Registered Public Accounting Firm for 2019. Issuer For Voted - Against
5. Shareholder Proposal Requesting Declassification of
the Board of Directors, If Properly Presented. Shareholder For Voted - For
VERSO CORPORATION
Security ID: 92531L207 Ticker: VRS
Meeting Date: 24-Sep-18
1. Director: Alan J. Carr Issuer For Voted - Withheld
1. Director: Eugene I. Davis Issuer For Voted - Withheld
1. Director: B. Christopher Disantis Issuer For Voted - For
1. Director: Steven D. Scheiwe Issuer For Voted - For
1. Director: Jay Shuster Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Following
Resolution: Resolved, That the Stockholders
Approve, on an Advisory Basis, the Compensation of
Versos Named Executive Officers As Disclosed in the
Proxy Statement, Including the Executive
Compensation Tables and the Accompanying Narrative. Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
3. To Ratify the Appointment of Deloitte & Touche LLP
to Serve As Versos Independent Registered Public
Accounting Firm for the Year Ending December 31,
2018. Issuer For Voted - Against
VITAMIN SHOPPE, INC.
Security ID: 92849E101 Ticker: VSI
Meeting Date: 05-Jun-19
1A Election of Director: Deborah M. Derby Issuer For Voted - For
1B Election of Director: David H. Edwab Issuer For Voted - Against
1C Election of Director: Melvin L. Keating Issuer For Voted - For
1D Election of Director: Guillermo G. Marmol Issuer For Voted - For
1E Election of Director: Himanshu H. Shah Issuer For Voted - For
1F Election of Director: Alexander W. Smith Issuer For Voted - Against
1G Election of Director: Timothy J. Theriault Issuer For Voted - For
1H Election of Director: Sing Wang Issuer For Voted - For
1I Election of Director: Sharon M. Leite Issuer For Voted - For
2. Advisory and Non-binding Vote to Approve our Named
Executive Officer Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &
Touche LLP As our Independent Registered Public
Accounting Firm for the 2019 Fiscal Year. Issuer For Voted - Against
W&T OFFSHORE, INC.
Security ID: 92922P106 Ticker: WTI
Meeting Date: 01-May-19
1a. Election of Director: Ms. Virginia Boulet Issuer For Voted - For
1b. Election of Director: Mr. Stuart B. Katz Issuer For Voted - For
1c. Election of Director: Mr. Tracy W. Krohn Issuer For Voted - For
1d. Election of Director: Mr. S. James Nelson, Jr. Issuer For Voted - Abstain
1e. Election of Director: Mr. B. Frank Stanley Issuer For Voted - Abstain
2. Proposal to Ratify the Appointment of Ernst & Young
LLP As our Independent Registered Public
Accountants for the Year Ending December 31, 2019. Issuer For Voted - Against
W. R. BERKLEY CORPORATION
Security ID: 084423102 Ticker: WRB
Meeting Date: 06-Jun-19
1a. Election of Director: W. Robert Berkley, Jr. Issuer For Voted - For
1b. Election of Director: Ronald E. Blaylock Issuer For Voted - Against
1c. Election of Director: Mary C. Farrell Issuer For Voted - For
1d. Election of Director: Leigh Ann Pusey Issuer For Voted - For
2. Non-binding Advisory Vote on A Resolution Approving
the Compensation of the Companys Named Executive
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
Officers Pursuant to the Compensation Disclosure
Rules of the Securities and Exchange Commission, Or
"say-on-pay" Vote. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As the
Independent Registered Public Accounting Firm for
the Company for the Fiscal Year Ending December 31,
2019. Issuer For Voted - Against
WADDELL & REED FINANCIAL, INC.
Security ID: 930059100 Ticker: WDR
Meeting Date: 23-Apr-19
1. Director: Kathie J. Andrade Issuer For Voted - For
1. Director: Philip J. Sanders Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As the
Independent Registered Public Accounting Firm for
the Fiscal Year 2019. Issuer For Voted - Against
WARRIOR MET COAL, INC.
Security ID: 93627C101 Ticker: HCC
Meeting Date: 23-Apr-19
1. Director: Stephen D. Williams Issuer For Voted - For
1. Director: Ana B. Amicarella Issuer For Voted - For
1. Director: J. Brett Harvey Issuer For Voted - For
1. Director: Trevor Mills Issuer For Voted - For
1. Director: Walter J. Scheller, III Issuer For Voted - For
1. Director: Alan H. Schumacher Issuer For Voted - For
1. Director: Gareth N. Turner Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation
of the Companys Named Executive Officers. Issuer For Voted - For
3. To Approve the Amendment to the Companys
Certificate of Incorporation to Effect A Three-year
Extension to the 382 Transfer Restriction
Provisions. Issuer For Voted - For
4. To Ratify the Appointment of Ernst & Young LLP As
the Companys Independent Registered Public
Accounting Firm for 2019. Issuer For Voted - For
WELLCARE HEALTH PLANS, INC.
Security ID: 94946T106 Ticker: WCG
Meeting Date: 22-May-19
1a. Election of Director: Richard C. Breon Issuer For Voted - For
1b. Election of Director: Kenneth A. Burdick Issuer For Voted - For
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c. Election of Director: Amy L. Compton-phillips Issuer For Voted - For
1d. Election of Director: H. James Dallas Issuer For Voted - For
1e. Election of Director: Kevin F. Hickey Issuer For Voted - For
1f. Election of Director: Christian P. Michalik Issuer For Voted - Against
1g. Election of Director: Piyush "bobby" Jindal Issuer For Voted - For
1h. Election of Director: William L. Trubeck Issuer For Voted - For
1i. Election of Director: Kathleen E. Walsh Issuer For Voted - For
2. Approval of the Companys 2019 Incentive
Compensation Plan. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &
Touche LLP As the Companys Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2019. Issuer For Voted - Against
4. Advisory Vote on the Compensation of the Companys
Named Executive Officers ("say on Pay"). Issuer For Voted - For
WILLIAMS-SONOMA, INC.
Security ID: 969904101 Ticker: WSM
Meeting Date: 05-Jun-19
1.1 Election of Director: Laura Alber Issuer For Voted - For
1.2 Election of Director: Adrian Bellamy Issuer For Voted - Against
1.3 Election of Director: Scott Dahnke Issuer For Voted - For
1.4 Election of Director: Robert Lord Issuer For Voted - For
1.5 Election of Director: Anne Mulcahy Issuer For Voted - For
1.6 Election of Director: Grace Puma Issuer For Voted - For
1.7 Election of Director: Christiana Smith Shi Issuer For Voted - For
1.8 Election of Director: Sabrina Simmons Issuer For Voted - For
1.9 Election of Director: Frits Van Paasschen Issuer For Voted - Against
2. An Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of the Selection of Deloitte & Touche
LLP As our Independent Registered Public Accounting
Firm for the Fiscal Year Ending February 2, 2020. Issuer For Voted - Against
WORLD ACCEPTANCE CORPORATION
Security ID: 981419104 Ticker: WRLD
Meeting Date: 24-Aug-18
1. Director: Ken R. Bramlett, Jr. Issuer For Voted - Withheld
1. Director: R. Chad Prashad Issuer For Voted - For
1. Director: Scott J. Vassalluzzo Issuer For Voted - For
1. Director: Charles D. Way Issuer For Voted - Withheld
1. Director: Darrell E. Whitaker Issuer For Voted - Withheld
2. Approve, on an Advisory (non-binding) Basis, the
Compensation of our Named Executive Officers Issuer For Voted - For
3. Approve the Amendment to our Bylaws to Revise the
Number of Directors Issuer For Voted - Against
-------------------------------------------------------------------------------------------------------------
Cambria Value and Momentum ETF
Proposal Proposed by Mgt. Position Registrant Voted
4. Ratify the Appointment of Rsm Us LLP As the
Companys Independent Registered Public Accounting
Firm Issuer For Voted - For
XCERRA CORPORATION
Security ID: 98400J108 Ticker: XCRA
Meeting Date: 30-Aug-18
1. To Approve the Agreement and Plan of Merger, Dated
As of May 7, 2018, by and Among Cohu, Inc., Xavier
Acquisition Corporation and the Company. Issuer For Voted - For
2. To Approve Any Proposal to Adjourn the Special
Meeting to A Later Date Or Dates If Necessary Or
Appropriate to Solicit Additional Proxies If There
are Insufficient Votes to Approve the Merger
Agreement at the Time of the Special Meeting. Issuer For Voted - For
3. To Approve, by Non-binding, Advisory Vote,
Compensation That Will Or May Become Payable by
Xcerra Corporation to Its Named Executive Officers
in Connection with the Merger. Issuer For Voted - Against
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Cambria ETF Trust
By: /s/ Mebane Faber
Mebane Faber
President
Date: August 30, 2019