UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22669
AmericaFirst Quantitative Funds
(Exact name of registrant as specified in charter)
300 Harding Blvd., Suite 215
Roseville, CA 95678
(Address of principal executive offices) (Zip code)
Mutual Shareholder Services, LLC
8000 Town Centre Drice, Suite 400
Broadview Heights, OH 44147
(Name and address of agent for service)
Registrant's telephone number, including area code: 916-757-6862
Date of fiscal year end: June 30
Date of reporting period: June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
ITEM 1. PROXY VOTING RECORD:
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a).
The name of the issuer of the portfolio security;
(b).
The exchange ticker symbol of the portfolio security;
(c).
The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d).
The shareholder meeting date;
(e).
A brief identification of the matter voted on;
(f).
Whether the matter was proposed by the issuer or by a security holder;
(g).
Whether the Registrant cast its vote on the matter;
(h).
How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i).
Whether the Registrant cast its vote for or against management.
| Investment Company Report |
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| Registrant: AmericaFirst Quantitative Strategies |
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| KOREA ELECTRIC POWER CORPORATION |
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| Security | 500631106 |
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| Meeting Type | Special |
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| Ticker Symbol | KEP |
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| Meeting Date | 10-Jan-2017 |
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| ISIN | US5006311063 |
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| Agenda | 934519488 - Management |
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| Item | Proposal | Proposed |
| Vote | For/Against |
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| 4.1 | ELECTION OF A STANDING DIRECTOR: MOON, | Management |
| For |
| For |
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| SBA COMMUNICATIONS CORPORATION |
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| Security | 78388J106 |
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| Meeting Type | Special |
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| Ticker Symbol | SBAC |
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| Meeting Date | 12-Jan-2017 |
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| ISIN | US78388J1060 |
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| Agenda | 934513575 - Management |
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| Item | Proposal | Proposed |
| Vote | For/Against |
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| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND | Management |
| For |
| For |
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| 2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF | Management |
| For |
| For |
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| ANALOGIC CORPORATION |
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| Security | 032657207 |
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| Meeting Type | Annual |
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| Ticker Symbol | ALOG |
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| Meeting Date | 19-Jan-2017 |
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| ISIN | US0326572072 |
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| Agenda | 934511191 - Management |
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| Item | Proposal | Proposed |
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| 1A. | ELECTION OF DIRECTOR: BERNARD C. BAILEY | Management |
| For |
| For |
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| 1B. | ELECTION OF DIRECTOR: JEFFREY P. BLACK | Management |
| For |
| For |
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| 1C. | ELECTION OF DIRECTOR: JAMES J. JUDGE | Management |
| For |
| For |
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| 1D. | ELECTION OF DIRECTOR: MICHAEL T. MODIC | Management |
| For |
| For |
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| 1E. | ELECTION OF DIRECTOR: STEPHEN A. ODLAND | Management |
| For |
| For |
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| 1F. | ELECTION OF DIRECTOR: FRED B. PARKS | Management |
| For |
| For |
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| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG | Management |
| For |
| For |
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| 3. | TO HOLD AN ADVISORY VOTE ON NAMED | Management |
| For |
| For |
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| MERITOR, INC. |
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| Security | 59001K100 |
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| Meeting Type | Annual |
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| Ticker Symbol | MTOR |
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| Meeting Date | 26-Jan-2017 |
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| ISIN | US59001K1007 |
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| Agenda | 934513688 - Management |
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| Item | Proposal | Proposed |
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| 1 | DIRECTOR | Management |
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| 1 | RHONDA L. BROOKS |
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| 2 | JEFFREY A. CRAIG |
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| 3 | WILLIAM J. LYONS |
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| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE | Management |
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| 3 | TO APPROVE, ON AN ADVISORY BASIS, THE | Management |
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| 4 | TO CONSIDER AND VOTE UPON A PROPOSAL TO | Management |
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| 5 | TO CONSIDER AND VOTE UPON A PROPOSAL TO | Management |
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| BEAZER HOMES USA, INC. |
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| Security | 07556Q881 |
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| Meeting Type | Annual |
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| Ticker Symbol | BZH |
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| Meeting Date | 03-Feb-2017 |
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| ISIN | US07556Q8814 |
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| Agenda | 934515884 - Management |
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| Item | Proposal | Proposed |
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| 1A. | ELECTION OF DIRECTOR: ELIZABETH S. ACTON | Management |
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| 1B. | ELECTION OF DIRECTOR: LAURENT ALPERT | Management |
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| 1C. | ELECTION OF DIRECTOR: BRIAN C. BEAZER | Management |
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| 1D. | ELECTION OF DIRECTOR: PETER G. LEEMPUTTE | Management |
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| 1E. | ELECTION OF DIRECTOR: ALLAN P. MERRILL | Management |
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| 1F. | ELECTION OF DIRECTOR: PETER M. ORSER | Management |
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| 1G. | ELECTION OF DIRECTOR: NORMA A. PROVENCIO | Management |
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| 1H. | ELECTION OF DIRECTOR: DANNY R. SHEPHERD | Management |
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| 1I. | ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. | Management |
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| 2. | THE RATIFICATION OF THE SELECTION OF | Management |
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| 3. | A NON-BINDING ADVISORY VOTE REGARDING THE | Management |
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| 4. | A NON-BINDING ADVISORY VOTE REGARDING THE | Management |
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| 5. | THE APPROVAL OF AN AMENDMENT TO THE | Management |
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| TYSON FOODS, INC. |
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| Security | 902494103 |
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| Meeting Type | Annual |
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| Ticker Symbol | TSN |
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| Meeting Date | 09-Feb-2017 |
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| ISIN | US9024941034 |
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| Agenda | 934516987 - Management |
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| Item | Proposal | Proposed |
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| 1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management |
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| 1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER | Management |
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| 1C. | ELECTION OF DIRECTOR: MIKE BEEBE | Management |
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| 1D. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management |
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| 1E. | ELECTION OF DIRECTOR: TOM HAYES | Management |
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| 1F. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management |
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| 1G. | ELECTION OF DIRECTOR: CHERYL S. MILLER | Management |
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| 1H. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management |
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| 1I. | ELECTION OF DIRECTOR: JEFFREY K. | Management |
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| 1J. | ELECTION OF DIRECTOR: ROBERT THURBER | Management |
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| 1K. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management |
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| 2. | TO RATIFY THE SELECTION OF | Management |
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| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, | Management |
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| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, | Management |
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| 5. | SHAREHOLDER PROPOSAL TO REQUEST A | Shareholder |
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| 6. | SHAREHOLDER PROPOSAL TO REQUEST A | Shareholder |
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| 7. | SHAREHOLDER PROPOSAL TO AMEND THE | Shareholder |
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| 8. | SHAREHOLDER PROPOSAL TO ADOPT AND | Shareholder |
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| ATWOOD OCEANICS, INC. |
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| Security | 050095108 |
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| Meeting Type | Annual |
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| Ticker Symbol | ATW |
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| Meeting Date | 15-Feb-2017 |
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| ISIN | US0500951084 |
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| Agenda | 934520796 - Management |
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| Item | Proposal | Proposed |
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| 1. | DIRECTOR | Management |
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| 1 | GEORGE S. DOTSON |
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| 2 | JACK E. GOLDEN |
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| 3 | HANS HELMERICH |
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| 4 | JEFFREY A. MILLER |
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| 5 | JAMES R. MONTAGUE |
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| 6 | ROBERT J. SALTIEL |
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| 7 | PHIL D. WEDEMEYER |
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| 2. | TO APPROVE, BY A SHAREHOLDER NON-BINDING, | Management |
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| 3. | TO ESTABLISH, BY A SHAREHOLDER NON-BINDING | Management |
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| 4. | TO APPROVE THE ATWOOD OCEANICS, INC. 2013 | Management |
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| 5. | TO RATIFY THE APPOINTMENT OF | Management |
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| NOVARTIS AG |
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| Security | 66987V109 |
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| Meeting Type | Annual |
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| Ticker Symbol | NVS |
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| Meeting Date | 28-Feb-2017 |
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| ISIN | US66987V1098 |
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| Agenda | 934527625 - Management |
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| Item | Proposal | Proposed |
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| 1. | APPROVAL OF THE OPERATING AND FINANCIAL | Management |
| For |
| For |
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| 2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF | Management |
| For |
| For |
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| 3. | APPROPRIATION OF AVAILABLE EARNINGS OF | Management |
| For |
| For |
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| 4. | REDUCTION OF SHARE CAPITAL | Management |
| For |
| For |
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| 5A. | BINDING VOTE ON TOTAL COMPENSATION FOR | Management |
| For |
| For |
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| 5B. | BINDING VOTE ON TOTAL COMPENSATION FOR | Management |
| For |
| For |
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| 5C. | ADVISORY VOTE ON THE 2016 COMPENSATION | Management |
| For |
| For |
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| 6A. | RE-ELECTION AS CHAIRMAN OF THE BOARD OF | Management |
| For |
| For |
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| 6B. | RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, | Management |
| For |
| For |
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| 6C. | RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. | Management |
| For |
| For |
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| 6D. | RE-ELECTION OF DIRECTOR: TON BUECHNER | Management |
| For |
| For |
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| 6E. | RE-ELECTION OF DIRECTOR: SRIKANT DATAR, | Management |
| For |
| For |
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| 6F. | RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY | Management |
| For |
| For |
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| 6G. | RE-ELECTION OF DIRECTOR: ANN FUDGE | Management |
| For |
| For |
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| 6H. | RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, | Management |
| For |
| For |
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| 6I. | RE-ELECTION OF DIRECTOR: ANDREAS VON | Management |
| For |
| For |
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| 6J. | RE-ELECTION OF DIRECTOR: CHARLES L. | Management |
| For |
| For |
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| 6K. | RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. | Management |
| For |
| For |
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| 6L. | RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS | Management |
| For |
| For |
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| 6M. | RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN | Management |
| For |
| For |
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| 7A. | RE-ELECTION TO THE COMPENSATION | Management |
| For |
| For |
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| 7B. | RE-ELECTION TO THE COMPENSATION | Management |
| For |
| For |
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| 7C. | RE-ELECTION TO THE COMPENSATION | Management |
| For |
| For |
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| 7D. | RE-ELECTION TO THE COMPENSATION | Management |
| For |
| For |
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| 8. | RE-ELECTION OF THE STATUTORY AUDITOR | Management |
| For |
| For |
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| 9. | RE-ELECTION OF THE INDEPENDENT PROXY | Management |
| For |
| For |
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| 10. | GENERAL INSTRUCTIONS IN CASE OF | Management |
| For |
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| MALLINCKRODT PLC |
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| Security | G5785G107 |
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| Meeting Type | Annual |
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| Ticker Symbol | MNK |
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| Meeting Date | 01-Mar-2017 |
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| ISIN | IE00BBGT3753 |
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| Agenda | 934522891 - Management |
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| Item | Proposal | Proposed |
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| 1A. | ELECTION OF DIRECTOR: MELVIN D. BOOTH | Management |
| For |
| For |
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| 1B. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management |
| For |
| For |
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| 1C. | ELECTION OF DIRECTOR: J. MARTIN CARROLL | Management |
| For |
| For |
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| 1D. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management |
| For |
| For |
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| 1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management |
| For |
| For |
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| 1F. | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | Management |
| For |
| For |
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| 1G. | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | Management |
| For |
| For |
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| 1H. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management |
| For |
| For |
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| 1I. | ELECTION OF DIRECTOR: KNEELAND C. | Management |
| For |
| For |
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| 1J. | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management |
| For |
| For |
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| 2. | APPROVE, IN A NON-BINDING VOTE, THE RE- | Management |
| For |
| For |
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| 3. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE | Management |
| For |
| For |
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| 4. | AUTHORIZE THE COMPANY AND/OR ANY | Management |
| For |
| For |
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| 5. | AUTHORIZE THE PRICE RANGE AT WHICH THE | Management |
| For |
| For |
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| 6A. | AMEND THE COMPANY'S MEMORANDUM OF | Management |
| For |
| For |
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| 6B. | AMEND THE COMPANY'S ARTICLES OF | Management |
| For |
| For |
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| 7. | APPROVE THE REDUCTION OF COMPANY CAPITAL | Management |
| For |
| For |
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| F5 NETWORKS, INC. |
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| Security | 315616102 |
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| Meeting Type | Annual |
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| Ticker Symbol | FFIV |
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| Meeting Date | 09-Mar-2017 |
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| ISIN | US3156161024 |
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| Agenda | 934526142 - Management |
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| Item | Proposal | Proposed |
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| 1A. | ELECTION OF DIRECTOR: A GARY AMES | Management |
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| 1B. | ELECTION OF DIRECTOR: SANDRA E. BERGERON | Management |
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| 1C. | ELECTION OF DIRECTOR: DEBORAH L. BEVIER | Management |
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| 1D. | ELECTION OF DIRECTOR: JONATHAN C. CHADWICK | Management |
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| 1E. | ELECTION OF DIRECTOR: MICHAEL L. DREYER | Management |
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| 1F. | ELECTION OF DIRECTOR: ALAN J. HIGGINSON | Management |
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| 1G. | ELECTION OF DIRECTOR: PETER S. KLEIN | Management |
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| 1H. | ELECTION OF DIRECTOR: JOHN MCADAM | Management |
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| 1I. | ELECTION OF DIRECTOR: STEPHEN M. SMITH | Management |
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| 2. | APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE | Management |
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| 3. | RATIFY THE SELECTION OF | Management |
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| ||||
|
| 4. | ADVISORY VOTE TO APPROVE THE | Management |
|
|
|
|
|
| ||||
|
| 5. | ADVISORY VOTE ON THE FREQUENCY OF THE | Management |
|
|
|
|
|
| ||||
|
| KOREA ELECTRIC POWER CORPORATION |
|
| ||||||||||
|
| Security | 500631106 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | KEP |
|
|
| Meeting Date | 21-Mar-2017 |
| |||||
|
| ISIN | US5006311063 |
|
|
| Agenda | 934543934 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 4.1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE | Management |
| For |
| For |
|
| ||||
|
| 4.2 | APPROVAL OF THE CEILING AMOUNT OF | Management |
| For |
| For |
|
| ||||
|
| 4.3 | ELECTION OF PRESIDENT AND CEO | Management |
| For |
| For |
|
| ||||
|
| SK TELECOM CO., LTD. |
|
| ||||||||||
|
| Security | 78440P108 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | SKM |
|
|
| Meeting Date | 24-Mar-2017 |
| |||||
|
| ISIN | US78440P1084 |
|
|
| Agenda | 934539593 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
|
|
| 1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE | Management |
| For |
|
|
|
| ||||
|
| 2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF | Management |
| For |
|
|
|
| ||||
|
| 3.1 | ELECTION OF AN EXECUTIVE DIRECTOR | Management |
| For |
|
|
|
| ||||
|
| 3.2 | ELECTION OF A NON-EXECUTIVE DIRECTOR* | Management |
| For |
|
|
|
| ||||
|
| 3.3 | ELECTION OF AN INDEPENDENT DIRECTOR | Management |
| For |
|
|
|
| ||||
|
| 3.4 | ELECTION OF AN INDEPENDENT DIRECTOR | Management |
| For |
|
|
|
| ||||
|
| 3.5 | ELECTION OF AN INDEPENDENT DIRECTOR | Management |
| For |
|
|
|
| ||||
|
| 4.1 | ELECTION OF A MEMBER OF THE AUDIT | Management |
| For |
|
|
|
| ||||
|
| 4.2 | ELECTION OF A MEMBER OF THE AUDIT | Management |
| For |
|
|
|
|
|
| 5. | APPROVAL OF THE CEILING AMOUNT OF THE | Management |
| For |
|
|
|
| ||||
|
| 6. | APPROVAL OF THE STOCK OPTION GRANT AS SET | Management |
| For |
|
|
|
| ||||
|
| KT CORPORATION |
|
| ||||||||||
|
| Security | 48268K101 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | KT |
|
|
| Meeting Date | 24-Mar-2017 |
| |||||
|
| ISIN | US48268K1016 |
|
|
| Agenda | 934541574 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | ELECTION OF CEO | Management |
| For |
|
|
|
| ||||
|
| 2. | APPROVAL OF FINANCIAL STATEMENTS FOR THE | Management |
| For |
|
|
|
| ||||
|
| 3. | AMENDMENT OF ARTICLES OF INCORPORATION | Management |
| For |
|
|
|
| ||||
|
| 4.1 | ELECTION OF DIRECTOR: HEON MOON LIM (INSIDE | Management |
| For |
|
|
|
| ||||
|
| 4.2 | ELECTION OF DIRECTOR: HYEON MO KU (INSIDE | Management |
| For |
|
|
|
| ||||
|
| 4.3 | ELECTION OF DIRECTOR: JONG-GU KIM (OUTSIDE | Management |
| For |
|
|
|
| ||||
|
| 4.4 | ELECTION OF DIRECTOR: DAE-GEUN PARK | Management |
| For |
|
|
|
| ||||
|
| 4.5 | ELECTION OF DIRECTOR: GAE MIN LEE (OUTSIDE | Management |
| For |
|
|
|
|
|
| 4.6 | ELECTION OF DIRECTOR: IL IM (OUTSIDE DIRECTOR | Management |
| For |
|
|
|
| ||||
|
| 5.1 | ELECTION OF MEMBER OF AUDIT COMMITTEE: | Management |
| For |
|
|
|
| ||||
|
| 5.2 | ELECTION OF MEMBER OF AUDIT COMMITTEE: DAE- | Management |
| For |
|
|
|
| ||||
|
| 6. | APPROVAL OF LIMIT ON REMUNERATION OF | Management |
| For |
|
|
|
| ||||
|
| 7. | APPROVAL OF EMPLOYMENT CONTRACT FOR THE | Management |
| For |
|
|
|
|
| Investment Company Report |
| ||||||||||||
| Registrant: AmericaFirst Defensive Growth Fund |
|
|
|
|
|
|
|
| |||||
|
| ICON PLC |
|
| ||||||||||
|
| Security | G4705A100 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | ICLR |
|
|
| Meeting Date | 22-Jul-2016 |
| |||||
|
| ISIN | IE0005711209 |
|
|
| Agenda | 934450925 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1.1 | ELECTION OF DIRECTOR: PROF. WILLIAM HALL | Management |
| For |
| For |
|
| ||||
|
| 1.2 | ELECTION OF DIRECTOR: DR. JOHN CLIMAX | Management |
| For |
| For |
|
| ||||
|
| 1.3 | ELECTION OF DIRECTOR: DR. STEVE CUTLER | Management |
| For |
| For |
|
| ||||
|
| 2. | TO RECEIVE THE ACCOUNTS AND REPORTS | Management |
| For |
| For |
|
| ||||
|
| 3. | TO AUTHORISE THE FIXING OF THE AUDITORS' | Management |
| For |
| For |
|
| ||||
|
| 4. | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management |
| For |
| For |
|
| ||||
|
| 5. | TO DISAPPLY THE STATUTORY PRE-EMPTION | Management |
| For |
| For |
|
| ||||
|
| 6. | TO AUTHORISE THE COMPANY TO MAKE MARKET | Management |
| For |
| For |
|
| ||||
|
| 7. | TO AUTHORISE THE PRICE RANGE AT WHICH THE | Management |
| For |
| For |
|
| ||||
|
| 8. | TO AUTHORISE THE AMENDMENT OF THE | Management |
| For |
| For |
|
|
|
| 9. | TO AUTHORISE THE AMENDMENT OF THE | Management |
| For |
| For |
|
| ||||
|
| THE J. M. SMUCKER COMPANY |
|
| ||||||||||
|
| Security | 832696405 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | SJM |
|
|
| Meeting Date | 17-Aug-2016 |
| |||||
|
| ISIN | US8326964058 |
|
|
| Agenda | 934455658 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: GARY A. OATEY | Management |
| For |
| For |
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management |
| For |
| For |
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management |
| For |
| For |
|
| ||||
|
| 1J. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management |
| For |
| For |
|
| ||||
|
| 1K. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management |
| For |
| For |
|
| ||||
|
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & | Management |
| For |
| For |
|
|
|
| 3. | ADVISORY APPROVAL OF THE COMPANY'S | Management |
| For |
| For |
|
| ||||
|
| 4. | SHAREHOLDER PROPOSAL REQUESTING THE | Shareholder |
| Against |
| For |
|
| ||||
|
| GENERAL MILLS, INC. |
|
| ||||||||||
|
| Security | 370334104 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | GIS |
|
|
| Meeting Date | 27-Sep-2016 |
| |||||
|
| ISIN | US3703341046 |
|
|
| Agenda | 934468186 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management |
| For |
| For |
|
| ||||
|
| 1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management |
| For |
| For |
|
| ||||
|
| 1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management |
| For |
| For |
|
| ||||
|
| 1D) | ELECTION OF DIRECTOR: ROGER W. FERGUSON | Management |
| For |
| For |
|
| ||||
|
| 1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management |
| For |
| For |
|
| ||||
|
| 1F) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management |
| For |
| For |
|
| ||||
|
| 1G) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management |
| For |
| For |
|
| ||||
|
| 1H) | ELECTION OF DIRECTOR: STEVE ODLAND | Management |
| For |
| For |
|
| ||||
|
| 1I) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management |
| For |
| For |
|
| ||||
|
| 1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management |
| For |
| For |
|
| ||||
|
| 1K) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management |
| For |
| For |
|
| ||||
|
| 1L) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management |
| For |
| For |
|
|
|
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management |
| For |
| For |
|
| ||||
|
| 2. | ADOPT THE 2016 COMPENSATION PLAN FOR NON- | Management |
| For |
| For |
|
| ||||
|
| 3. | CAST AN ADVISORY VOTE ON EXECUTIVE | Management |
| For |
| For |
|
| ||||
|
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS | Management |
| For |
| For |
|
| ||||
|
| CAL-MAINE FOODS, INC. |
|
| ||||||||||
|
| Security | 128030202 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | CALM |
|
|
| Meeting Date | 30-Sep-2016 |
| |||||
|
| ISIN | US1280302027 |
|
|
| Agenda | 934475701 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | DIRECTOR | Management |
|
|
|
|
|
| ||||
|
|
|
| 1 | ADOLPHUS B. BAKER |
|
|
| For |
| For |
|
| |
|
|
|
| 2 | TIMOTHY A. DAWSON |
|
|
| For |
| For |
|
| |
|
|
|
| 3 | LETITIA C. HUGHES |
|
|
| For |
| For |
|
| |
|
|
|
| 4 | SHERMAN L. MILLER |
|
|
| For |
| For |
|
| |
|
|
|
| 5 | JAMES E. POOLE |
|
|
| For |
| For |
|
| |
|
|
|
| 6 | STEVE W. SANDERS |
|
|
| For |
| For |
|
| |
|
| 2. | RATIFICATION OF THE SELECTION OF FROST, PLLC | Management |
| For |
| For |
|
| ||||
|
| CARDINAL HEALTH, INC. |
|
| ||||||||||
|
| Security | 14149Y108 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | CAH |
|
|
| Meeting Date | 03-Nov-2016 |
| |||||
|
| ISIN | US14149Y1082 |
|
|
| Agenda | 934479519 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management |
| For |
| For |
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management |
| For |
| For |
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management |
| For |
| For |
|
| ||||
|
| 1J. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management |
| For |
| For |
|
| ||||
|
| 1K. | ELECTION OF DIRECTOR: DAVID P. KING | Management |
| For |
| For |
|
| ||||
|
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF | Management |
| For |
| For |
|
| ||||
|
| 3. | PROPOSAL TO APPROVE THE AMENDED CARDINAL | Management |
| For |
| For |
|
| ||||
|
| 4. | PROPOSAL TO APPROVE, ON A NON-BINDING | Management |
| For |
| For |
|
|
|
| THE ESTEE LAUDER COMPANIES INC. |
|
| ||||||||||
|
| Security | 518439104 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | EL |
|
|
| Meeting Date | 11-Nov-2016 |
| |||||
|
| ISIN | US5184391044 |
|
|
| Agenda | 934481716 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF CLASS II DIRECTOR: RONALD S. | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF CLASS II DIRECTOR: WILLIAM P. | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF CLASS II DIRECTOR: RICHARD D. | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF CLASS II DIRECTOR: LYNN FORESTER | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF CLASS II DIRECTOR: RICHARD F. | Management |
| For |
| For |
|
|
|
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS | Management |
| For |
| For |
|
| ||||
|
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management |
| For |
| For |
|
| ||||
|
| CAMPBELL SOUP COMPANY |
|
| ||||||||||
|
| Security | 134429109 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | CPB |
|
|
| Meeting Date | 16-Nov-2016 |
| |||||
|
| ISIN | US1344291091 |
|
|
| Agenda | 934483544 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: SARA MATHEW | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management |
| For |
| For |
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management |
| For |
| For |
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: NICK SHREIBER | Management |
| For |
| For |
|
| ||||
|
| 1J. | ELECTION OF DIRECTOR: TRACEY T. TRAVIS | Management |
| For |
| For |
|
| ||||
|
| 1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN | Management |
| For |
| For |
|
| ||||
|
| 1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management |
| For |
| For |
|
|
|
| 2. | RATIFICATION OF THE APPOINTMENT OF | Management |
| For |
| For |
|
| ||||
|
| 3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE | Management |
| For |
| For |
|
| ||||
|
| ALERE INC. |
|
| ||||||||||
|
| Security | 01449J105 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | ALR |
|
|
| Meeting Date | 08-Dec-2016 |
| |||||
|
| ISIN | US01449J1051 |
|
|
| Agenda | 934500415 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: BRIAN MARKISON | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management |
| For |
| For |
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management |
| For |
| For |
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP | Management |
| For |
| For |
|
|
|
| 2. | RATIFY THE APPOINTMENT OF | Management |
| For |
| For |
|
| ||||
|
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF | Management |
| For |
| For |
|
| ||||
|
| MEDTRONIC PLC |
|
| ||||||||||
|
| Security | G5960L103 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | MDT |
|
|
| Meeting Date | 09-Dec-2016 |
| |||||
|
| ISIN | IE00BTN1Y115 |
|
|
| Agenda | 934492113 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, | Management |
| For |
| For |
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management |
| For |
| For |
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management |
| For |
| For |
|
| ||||
|
| 1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management |
| For |
| For |
|
|
|
| 1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management |
| For |
| For |
|
| ||||
|
| 1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management |
| For |
| For |
|
| ||||
|
| 1M. | ELECTION OF DIRECTOR: PREETHA REDDY | Management |
| For |
| For |
|
| ||||
|
| 2. | TO RATIFY THE RE-APPOINTMENT OF | Management |
| For |
| For |
|
| ||||
|
| 3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, | Management |
| For |
| For |
|
| ||||
|
| 4. | TO APPROVE AMENDMENTS TO MEDTRONIC'S | Management |
| For |
| For |
|
| ||||
|
| 5A. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: | Management |
| For |
| For |
|
| ||||
|
| 5B. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: | Management |
| For |
| For |
|
|
|
| 6. | TO APPROVE AMENDMENTS TO MEDTRONIC'S | Management |
| For |
| For |
|
| ||||
|
| INTEGRA LIFESCIENCES HOLDINGS CORP. |
|
| ||||||||||
|
| Security | 457985208 |
|
|
| Meeting Type | Special |
| |||||
|
| Ticker Symbol | IART |
|
|
| Meeting Date | 21-Dec-2016 |
| |||||
|
| ISIN | US4579852082 |
|
|
| Agenda | 934499840 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | A PROPOSAL TO AMEND THE CERTIFICATE OF | Management |
| For |
| For |
|
| ||||
|
| ANALOGIC CORPORATION |
|
| ||||||||||
|
| Security | 032657207 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | ALOG |
|
|
| Meeting Date | 19-Jan-2017 |
| |||||
|
| ISIN | US0326572072 |
|
|
| Agenda | 934511191 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: BERNARD C. BAILEY | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: JEFFREY P. BLACK | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: JAMES J. JUDGE | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: MICHAEL T. MODIC | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: STEPHEN A. ODLAND | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: FRED B. PARKS | Management |
| For |
| For |
|
| ||||
|
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG | Management |
| For |
| For |
|
| ||||
|
| 3. | TO HOLD AN ADVISORY VOTE ON NAMED | Management |
| For |
| For |
|
| ||||
|
| EDGEWELL PERSONAL CARE COMPANY |
|
| ||||||||||
|
| Security | 28035Q102 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | EPC |
|
|
| Meeting Date | 27-Jan-2017 |
| |||||
|
| ISIN | US28035Q1022 |
|
|
| Agenda | 934514123 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management |
| For |
| For |
|
|
|
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management |
| For |
| For |
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: ELIZABETH V. LONG | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management |
| For |
| For |
|
| ||||
|
| 2. | RATIFICATION OF APPOINTMENT OF | Management |
| For |
| For |
|
| ||||
|
| 3. | APPROVAL OF EXECUTIVE OFFICER BONUS PLAN | Management |
| For |
| For |
|
| ||||
|
| 4. | NON-BINDING ADVISORY VOTE ON EXECUTIVE | Management |
| For |
| For |
|
| ||||
|
| ATMOS ENERGY CORPORATION |
|
| ||||||||||
|
| Security | 049560105 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | ATO |
|
|
| Meeting Date | 08-Feb-2017 |
| |||||
|
| ISIN | US0495601058 |
|
|
| Agenda | 934516963 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: ROBERT W. BEST | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: KIM R. COCKLIN | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: KELLY H. COMPTON | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: RAFAEL G. GARZA | Management |
| For |
| For |
|
|
|
| 1G. | ELECTION OF DIRECTOR: RICHARD K. GORDON | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: ROBERT C. GRABLE | Management |
| For |
| For |
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: MICHAEL E. HAEFNER | Management |
| For |
| For |
|
| ||||
|
| 1J. | ELECTION OF DIRECTOR: NANCY K. QUINN | Management |
| For |
| For |
|
| ||||
|
| 1K. | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | Management |
| For |
| For |
|
| ||||
|
| 1L. | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | Management |
| For |
| For |
|
| ||||
|
| 1M. | ELECTION OF DIRECTOR: RICHARD WARE II | Management |
| For |
| For |
|
| ||||
|
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF | Management |
| For |
| For |
|
| ||||
|
| 3. | PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE | Management |
| For |
| For |
|
| ||||
|
| TYSON FOODS, INC. |
|
| ||||||||||
|
| Security | 902494103 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | TSN |
|
|
| Meeting Date | 09-Feb-2017 |
| |||||
|
| ISIN | US9024941034 |
|
|
| Agenda | 934516987 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management |
|
|
|
|
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER | Management |
|
|
|
|
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: MIKE BEEBE | Management |
|
|
|
|
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management |
|
|
|
|
|
|
|
| 1E. | ELECTION OF DIRECTOR: TOM HAYES | Management |
|
|
|
|
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management |
|
|
|
|
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: CHERYL S. MILLER | Management |
|
|
|
|
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management |
|
|
|
|
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: JEFFREY K. | Management |
|
|
|
|
|
| ||||
|
| 1J. | ELECTION OF DIRECTOR: ROBERT THURBER | Management |
|
|
|
|
|
| ||||
|
| 1K. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management |
|
|
|
|
|
| ||||
|
| 2. | TO RATIFY THE SELECTION OF | Management |
|
|
|
|
|
| ||||
|
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, | Management |
|
|
|
|
|
| ||||
|
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, | Management |
|
|
|
|
|
|
|
| 5. | SHAREHOLDER PROPOSAL TO REQUEST A | Shareholder |
|
|
|
|
|
| ||||
|
| 6. | SHAREHOLDER PROPOSAL TO REQUEST A | Shareholder |
|
|
|
|
|
| ||||
|
| 7. | SHAREHOLDER PROPOSAL TO AMEND THE | Shareholder |
|
|
|
|
|
| ||||
|
| 8. | SHAREHOLDER PROPOSAL TO ADOPT AND | Shareholder |
|
|
|
|
|
| ||||
|
| SANDERSON FARMS, INC. |
|
| ||||||||||
|
| Security | 800013104 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | SAFM |
|
|
| Meeting Date | 09-Feb-2017 |
| |||||
|
| ISIN | US8000131040 |
|
|
| Agenda | 934521940 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | DIRECTOR | Management |
|
|
|
|
|
| ||||
|
|
|
| 1 | LAMPKIN BUTTS |
|
|
| For |
| For |
|
| |
|
|
|
| 2 | BEVERLY HOGAN |
|
|
| For |
| For |
|
| |
|
|
|
| 3 | PHIL K. LIVINGSTON |
|
|
| For |
| For |
|
| |
|
|
|
| 4 | JOE F. SANDERSON, JR. |
|
|
| For |
| For |
|
|
|
| 2. | PROPOSAL TO APPROVE, IN A NON-BINDING | Management |
| For |
| For |
|
| ||||
|
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF | Management |
| For |
| For |
|
| ||||
|
| 4. | PROPOSAL TO REQUEST THAT THE COMPANY | Shareholder |
| Against |
| For |
|
| ||||
|
| ROCKWELL COLLINS, INC. |
|
| ||||||||||
|
| Security | 774341101 |
|
|
| Meeting Type | Special |
| |||||
|
| Ticker Symbol | COL |
|
|
| Meeting Date | 09-Mar-2017 |
| |||||
|
| ISIN | US7743411016 |
|
|
| Agenda | 934529338 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
|
|
| 1. | APPROVE THE ISSUANCE OF ROCKWELL COLLINS, | Management |
| For |
| For |
|
| ||||
|
| 2. | APPROVE ANY PROPOSAL TO ADJOURN THE | Management |
| For |
| For |
|
| ||||
|
| CENTURYLINK, INC. |
|
| ||||||||||
|
| Security | 156700106 |
|
|
| Meeting Type | Special |
| |||||
|
| Ticker Symbol | CTL |
|
|
| Meeting Date | 16-Mar-2017 |
| |||||
|
| ISIN | US1567001060 |
|
|
| Agenda | 934531307 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
|
|
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF | Management |
| For |
| For |
|
| ||||
|
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF | Management |
| For |
| For |
|
|
Investment Company Report | ||||||||||||
Registrant: Large Cap Share Buyback Fund |
|
|
|
|
|
|
| |||||
|
|
|
|
|
|
| NO DATA SHOWN |
|
|
|
|
| Investment Company Report |
| ||||||||||||
| Registrant: AmericaFirst Income Trends Fund |
|
|
|
|
|
|
|
| |||||
|
| CA, INC. |
|
| ||||||||||
|
| Security | 12673P105 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | CA |
|
|
| Meeting Date | 03-Aug-2016 |
| |||||
|
| ISIN | US12673P1057 |
|
|
| Agenda | 934451270 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: JENS ALDER | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: ROHIT KAPOOR | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: JEFFREY G. KATZ | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management |
| For |
| For |
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER B. | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: RICHARD SULPIZIO | Management |
| For |
| For |
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management |
| For |
| For |
|
| ||||
|
| 1J. | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | Management |
| For |
| For |
|
| ||||
|
| 1K. | ELECTION OF DIRECTOR: RENATO (RON) | Management |
| For |
| For |
|
|
|
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS | Management |
| For |
| For |
|
| ||||
|
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE | Management |
| For |
| For |
|
| ||||
|
| 4. | TO RE-APPROVE THE CA, INC. 2011 INCENTIVE | Management |
| For |
| For |
|
| ||||
|
| 5. | TO RATIFY THE NOVEMBER 2015 STOCKHOLDER | Management |
| For |
| For |
|
| ||||
|
| CISCO SYSTEMS |
|
| ||||||||||
|
| Security | 17275R102 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | CSCO |
|
|
| Meeting Date | 12-Dec-2016 |
| |||||
|
| ISIN | US17275R1023 |
|
|
| Agenda | 934494357 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: AMY L. CHANG | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management |
| For |
| For |
|
|
|
| 1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management |
| For |
| For |
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management |
| For |
| For |
|
| ||||
|
| 1J. | ELECTION OF DIRECTOR: ARUN SARIN | Management |
| For |
| For |
|
| ||||
|
| 1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management |
| For |
| For |
|
| ||||
|
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF | Management |
| For |
| For |
|
| ||||
|
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS | Management |
| For |
| For |
|
| ||||
|
| 4. | APPROVAL TO REQUEST AN ANNUAL REPORT | Shareholder |
| Against |
| For |
|
| ||||
|
| 5. | APPROVAL TO REQUEST A REPORT DISCLOSING | Shareholder |
| Against |
| For |
|
|
|
| 6. | APPROVAL TO REQUEST THE BOARD TO FORM A | Shareholder |
| Against |
| For |
|
| ||||
|
| NORTHSTAR ASSET MANAGEMENT GROUP, INC. |
|
| ||||||||||
|
| Security | 66705Y104 |
|
|
| Meeting Type | Special |
| |||||
|
| Ticker Symbol | NSAM |
|
|
| Meeting Date | 20-Dec-2016 |
| |||||
|
| ISIN | US66705Y1047 |
|
|
| Agenda | 934507534 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | A PROPOSAL TO APPROVE THE MERGER OF NSAM | Management |
| For |
| For |
|
|
|
| 2. | A PROPOSAL TO APPROVE A PROVISION IN THE | Management |
| For |
| For |
|
| ||||
|
| 3. | A PROPOSAL TO APPROVE, BY NON-BINDING, | Management |
| For |
| For |
|
| ||||
|
| 4. | A PROPOSAL TO ADJOURN THE SPECIAL MEETING, | Management |
| For |
| For |
|
| ||||
|
| MSC INDUSTRIAL DIRECT CO., INC. |
|
| ||||||||||
|
| Security | 553530106 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | MSM |
|
|
| Meeting Date | 26-Jan-2017 |
| |||||
|
| ISIN | US5535301064 |
|
|
| Agenda | 934514349 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | DIRECTOR | Management |
|
|
|
|
|
| ||||
|
|
|
| 1 | MITCHELL JACOBSON |
|
|
| For |
| For |
|
| |
|
|
|
| 2 | ERIK GERSHWIND |
|
|
| For |
| For |
|
| |
|
|
|
| 3 | JONATHAN BYRNES |
|
|
| For |
| For |
|
| |
|
|
|
| 4 | ROGER FRADIN |
|
|
| For |
| For |
|
| |
|
|
|
| 5 | LOUISE GOESER |
|
|
| For |
| For |
|
| |
|
|
|
| 6 | MICHAEL KAUFMANN |
|
|
| For |
| For |
|
| |
|
|
|
| 7 | DENIS KELLY |
|
|
| For |
| For |
|
| |
|
|
|
| 8 | STEVEN PALADINO |
|
|
| For |
| For |
|
| |
|
|
|
| 9 | PHILIP PELLER |
|
|
| For |
| For |
|
| |
|
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG | Management |
| For |
| For |
|
| ||||
|
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE | Management |
| For |
| For |
|
| ||||
|
| EMERSON ELECTRIC CO. |
|
| ||||||||||
|
| Security | 291011104 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | EMR |
|
|
| Meeting Date | 07-Feb-2017 |
| |||||
|
| ISIN | US2910111044 |
|
|
| Agenda | 934513640 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | DIRECTOR | Management |
|
|
|
|
|
| ||||
|
|
|
| 1 | D.N. FARR |
|
|
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|
|
| |
|
|
|
| 2 | W.R. JOHNSON |
|
|
|
|
|
|
|
| |
|
|
|
| 3 | M.S. LEVATICH |
|
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|
|
|
|
| |
|
|
|
| 4 | J.W. PRUEHER |
|
|
|
|
|
|
|
|
|
| 2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF | Management |
|
|
|
|
|
| ||||
|
| 3. | ADVISORY VOTE ON THE FREQUENCY OF | Management |
|
|
|
|
|
| ||||
|
| 4. | RATIFICATION OF KPMG LLP AS INDEPENDENT | Management |
|
|
|
|
|
| ||||
|
| 5. | APPROVAL OF THE STOCKHOLDER PROPOSAL TO | Shareholder |
|
|
|
|
|
| ||||
|
| 6. | APPROVAL OF THE STOCKHOLDER PROPOSAL | Shareholder |
|
|
|
|
|
| ||||
|
| 7. | APPROVAL OF THE STOCKHOLDER PROPOSAL | Shareholder |
|
|
|
|
|
| ||||
|
| 8. | APPROVAL OF THE STOCKHOLDER PROPOSAL ON | Shareholder |
|
|
|
|
|
| ||||
|
| ROCKWELL AUTOMATION, INC. |
|
| ||||||||||
|
| Security | 773903109 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | ROK |
|
|
| Meeting Date | 07-Feb-2017 |
| |||||
|
| ISIN | US7739031091 |
|
|
| Agenda | 934515050 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| A. | DIRECTOR | Management |
|
|
|
|
|
| ||||
|
|
|
| 1 | STEVEN R. KALMANSON |
|
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|
|
|
|
|
| |
|
|
|
| 2 | JAMES P. KEANE |
|
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|
|
|
| |
|
|
|
| 3 | BLAKE D. MORET |
|
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|
|
|
|
| |
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|
|
| 4 | DONALD R. PARFET |
|
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|
| |
|
|
|
| 5 | THOMAS W. ROSAMILIA |
|
|
|
|
|
|
|
| |
|
| B. | TO APPROVE THE SELECTION OF DELOITTE & | Management |
|
|
|
|
|
| ||||
|
| C. | TO APPROVE, ON AN ADVISORY BASIS, THE | Management |
|
|
|
|
|
| ||||
|
| D. | TO APPROVE, ON AN ADVISORY BASIS, THE | Management |
|
|
|
|
|
|
Investment Company Report | ||||||||||||
Registrant: AmericaFirst Seasonal Rotation Fund |
|
|
|
|
|
|
| |||||
|
|
|
|
|
|
| NO DATA SHOWN |
|
|
|
|
| Investment Company Report |
| ||||||||||||
| Registrant: AmericaFirst Tactical Alpha Fund |
|
|
|
|
|
|
|
| |||||
|
| THE FINISH LINE, INC. |
|
| ||||||||||
|
| Security | 317923100 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | FINL |
|
|
| Meeting Date | 14-Jul-2016 |
| |||||
|
| ISIN | US3179231002 |
|
|
| Agenda | 934439313 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | DIRECTOR | Management |
|
|
|
|
|
| ||||
|
|
|
| 1 | STEPHEN GOLDSMITH |
|
|
| For |
| For |
|
| |
|
|
|
| 2 | CATHERINE A. LANGHAM |
|
|
| For |
| For |
|
| |
|
|
|
| 3 | NORMAN H. GURWITZ |
|
|
| For |
| For |
|
| |
|
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG | Management |
| For |
| For |
|
| ||||
|
| 3. | TO APPROVE A NON-BINDING ADVISORY | Management |
| For |
| For |
|
|
|
| 4. | TO APPROVE AN AMENDMENT TO THE FINISH LINE, | Management |
| For |
| For |
|
| ||||
|
| CAMPBELL SOUP COMPANY |
|
| ||||||||||
|
| Security | 134429109 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | CPB |
|
|
| Meeting Date | 16-Nov-2016 |
| |||||
|
| ISIN | US1344291091 |
|
|
| Agenda | 934483544 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management |
| For |
| For |
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management |
| For |
| For |
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management |
| For |
| For |
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management |
| For |
| For |
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: SARA MATHEW | Management |
| For |
| For |
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management |
| For |
| For |
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management |
| For |
| For |
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management |
| For |
| For |
|
|
|
| 1I. | ELECTION OF DIRECTOR: NICK SHREIBER | Management |
| For |
| For |
|
| ||||
|
| 1J. | ELECTION OF DIRECTOR: TRACEY T. TRAVIS | Management |
| For |
| For |
|
| ||||
|
| 1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN | Management |
| For |
| For |
|
| ||||
|
| 1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management |
| For |
| For |
|
| ||||
|
| 2. | RATIFICATION OF THE APPOINTMENT OF | Management |
| For |
| For |
|
| ||||
|
| 3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE | Management |
| For |
| For |
|
| ||||
|
| KOREA ELECTRIC POWER CORPORATION |
|
| ||||||||||
|
| Security | 500631106 |
|
|
| Meeting Type | Special |
| |||||
|
| Ticker Symbol | KEP |
|
|
| Meeting Date | 10-Jan-2017 |
| |||||
|
| ISIN | US5006311063 |
|
|
| Agenda | 934519488 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 4.1 | ELECTION OF A STANDING DIRECTOR: MOON, | Management |
| For |
| For |
|
| ||||
|
| SBA COMMUNICATIONS CORPORATION |
|
| ||||||||||
|
| Security | 78388J106 |
|
|
| Meeting Type | Special |
| |||||
|
| Ticker Symbol | SBAC |
|
|
| Meeting Date | 12-Jan-2017 |
| |||||
|
| ISIN | US78388J1060 |
|
|
| Agenda | 934513575 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
|
|
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND | Management |
| For |
| For |
|
| ||||
|
| 2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF | Management |
| For |
| For |
|
| ||||
|
| MERITOR, INC. |
|
| ||||||||||
|
| Security | 59001K100 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | MTOR |
|
|
| Meeting Date | 26-Jan-2017 |
| |||||
|
| ISIN | US59001K1007 |
|
|
| Agenda | 934513688 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1 | DIRECTOR | Management |
|
|
|
|
|
| ||||
|
|
|
| 1 | RHONDA L. BROOKS |
|
|
|
|
|
|
|
| |
|
|
|
| 2 | JEFFREY A. CRAIG |
|
|
|
|
|
|
|
| |
|
|
|
| 3 | WILLIAM J. LYONS |
|
|
|
|
|
|
|
|
|
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE | Management |
|
|
|
|
|
| ||||
|
| 3 | TO APPROVE, ON AN ADVISORY BASIS, THE | Management |
|
|
|
|
|
| ||||
|
| 4 | TO CONSIDER AND VOTE UPON A PROPOSAL TO | Management |
|
|
|
|
|
| ||||
|
| 5 | TO CONSIDER AND VOTE UPON A PROPOSAL TO | Management |
|
|
|
|
|
| ||||
|
| BEAZER HOMES USA, INC. |
|
| ||||||||||
|
| Security | 07556Q881 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | BZH |
|
|
| Meeting Date | 03-Feb-2017 |
|
|
| ISIN | US07556Q8814 |
|
|
| Agenda | 934515884 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: ELIZABETH S. ACTON | Management |
|
|
|
|
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: LAURENT ALPERT | Management |
|
|
|
|
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: BRIAN C. BEAZER | Management |
|
|
|
|
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: PETER G. LEEMPUTTE | Management |
|
|
|
|
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: ALLAN P. MERRILL | Management |
|
|
|
|
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: PETER M. ORSER | Management |
|
|
|
|
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: NORMA A. PROVENCIO | Management |
|
|
|
|
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: DANNY R. SHEPHERD | Management |
|
|
|
|
|
| ||||
|
| 1I. | ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. | Management |
|
|
|
|
|
| ||||
|
| 2. | THE RATIFICATION OF THE SELECTION OF | Management |
|
|
|
|
|
| ||||
|
| 3. | A NON-BINDING ADVISORY VOTE REGARDING THE | Management |
|
|
|
|
|
|
|
| 4. | A NON-BINDING ADVISORY VOTE REGARDING THE | Management |
|
|
|
|
|
| ||||
|
| 5. | THE APPROVAL OF AN AMENDMENT TO THE | Management |
|
|
|
|
|
| ||||
|
| ATWOOD OCEANICS, INC. |
|
| ||||||||||
|
| Security | 050095108 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | ATW |
|
|
| Meeting Date | 15-Feb-2017 |
| |||||
|
| ISIN | US0500951084 |
|
|
| Agenda | 934520796 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | DIRECTOR | Management |
|
|
|
|
|
| ||||
|
|
|
| 1 | GEORGE S. DOTSON |
|
|
|
|
|
|
|
| |
|
|
|
| 2 | JACK E. GOLDEN |
|
|
|
|
|
|
|
| |
|
|
|
| 3 | HANS HELMERICH |
|
|
|
|
|
|
|
| |
|
|
|
| 4 | JEFFREY A. MILLER |
|
|
|
|
|
|
|
| |
|
|
|
| 5 | JAMES R. MONTAGUE |
|
|
|
|
|
|
|
| |
|
|
|
| 6 | ROBERT J. SALTIEL |
|
|
|
|
|
|
|
| |
|
|
|
| 7 | PHIL D. WEDEMEYER |
|
|
|
|
|
|
|
| |
|
| 2. | TO APPROVE, BY A SHAREHOLDER NON-BINDING, | Management |
|
|
|
|
|
|
|
| 3. | TO ESTABLISH, BY A SHAREHOLDER NON-BINDING | Management |
|
|
|
|
|
| ||||
|
| 4. | TO APPROVE THE ATWOOD OCEANICS, INC. 2013 | Management |
|
|
|
|
|
| ||||
|
| 5. | TO RATIFY THE APPOINTMENT OF | Management |
|
|
|
|
|
| ||||
|
| F5 NETWORKS, INC. |
|
| ||||||||||
|
| Security | 315616102 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | FFIV |
|
|
| Meeting Date | 09-Mar-2017 |
| |||||
|
| ISIN | US3156161024 |
|
|
| Agenda | 934526142 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1A. | ELECTION OF DIRECTOR: A GARY AMES | Management |
|
|
|
|
|
| ||||
|
| 1B. | ELECTION OF DIRECTOR: SANDRA E. BERGERON | Management |
|
|
|
|
|
| ||||
|
| 1C. | ELECTION OF DIRECTOR: DEBORAH L. BEVIER | Management |
|
|
|
|
|
| ||||
|
| 1D. | ELECTION OF DIRECTOR: JONATHAN C. CHADWICK | Management |
|
|
|
|
|
| ||||
|
| 1E. | ELECTION OF DIRECTOR: MICHAEL L. DREYER | Management |
|
|
|
|
|
| ||||
|
| 1F. | ELECTION OF DIRECTOR: ALAN J. HIGGINSON | Management |
|
|
|
|
|
| ||||
|
| 1G. | ELECTION OF DIRECTOR: PETER S. KLEIN | Management |
|
|
|
|
|
| ||||
|
| 1H. | ELECTION OF DIRECTOR: JOHN MCADAM | Management |
|
|
|
|
|
|
|
| 1I. | ELECTION OF DIRECTOR: STEPHEN M. SMITH | Management |
|
|
|
|
|
| ||||
|
| 2. | APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE | Management |
|
|
|
|
|
| ||||
|
| 3. | RATIFY THE SELECTION OF | Management |
|
|
|
|
|
| ||||
|
| 4. | ADVISORY VOTE TO APPROVE THE | Management |
|
|
|
|
|
| ||||
|
| 5. | ADVISORY VOTE ON THE FREQUENCY OF THE | Management |
|
|
|
|
|
| ||||
|
| KOREA ELECTRIC POWER CORPORATION |
|
| ||||||||||
|
| Security | 500631106 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | KEP |
|
|
| Meeting Date | 21-Mar-2017 |
| |||||
|
| ISIN | US5006311063 |
|
|
| Agenda | 934543934 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 4.1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE | Management |
| For |
| For |
|
| ||||
|
| 4.2 | APPROVAL OF THE CEILING AMOUNT OF | Management |
| For |
| For |
|
| ||||
|
| 4.3 | ELECTION OF PRESIDENT AND CEO | Management |
| For |
| For |
|
| ||||
|
| SK TELECOM CO., LTD. |
|
| ||||||||||
|
| Security | 78440P108 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | SKM |
|
|
| Meeting Date | 24-Mar-2017 |
|
|
| ISIN | US78440P1084 |
|
|
| Agenda | 934539593 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE | Management |
| For |
|
|
|
| ||||
|
| 2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF | Management |
| For |
|
|
|
| ||||
|
| 3.1 | ELECTION OF AN EXECUTIVE DIRECTOR | Management |
| For |
|
|
|
| ||||
|
| 3.2 | ELECTION OF A NON-EXECUTIVE DIRECTOR* | Management |
| For |
|
|
|
| ||||
|
| 3.3 | ELECTION OF AN INDEPENDENT DIRECTOR | Management |
| For |
|
|
|
| ||||
|
| 3.4 | ELECTION OF AN INDEPENDENT DIRECTOR | Management |
| For |
|
|
|
| ||||
|
| 3.5 | ELECTION OF AN INDEPENDENT DIRECTOR | Management |
| For |
|
|
|
| ||||
|
| 4.1 | ELECTION OF A MEMBER OF THE AUDIT | Management |
| For |
|
|
|
| ||||
|
| 4.2 | ELECTION OF A MEMBER OF THE AUDIT | Management |
| For |
|
|
|
|
|
| 5. | APPROVAL OF THE CEILING AMOUNT OF THE | Management |
| For |
|
|
|
| ||||
|
| 6. | APPROVAL OF THE STOCK OPTION GRANT AS SET | Management |
| For |
|
|
|
| ||||
|
| KT CORPORATION |
|
| ||||||||||
|
| Security | 48268K101 |
|
|
| Meeting Type | Annual |
| |||||
|
| Ticker Symbol | KT |
|
|
| Meeting Date | 24-Mar-2017 |
| |||||
|
| ISIN | US48268K1016 |
|
|
| Agenda | 934541574 - Management |
| |||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item | Proposal | Proposed |
| Vote | For/Against |
|
| |||||
|
| 1. | ELECTION OF CEO | Management |
| For |
|
|
|
| ||||
|
| 2. | APPROVAL OF FINANCIAL STATEMENTS FOR THE | Management |
| For |
|
|
|
| ||||
|
| 3. | AMENDMENT OF ARTICLES OF INCORPORATION | Management |
| For |
|
|
|
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| 4.1 | ELECTION OF DIRECTOR: HEON MOON LIM (INSIDE | Management |
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| 4.2 | ELECTION OF DIRECTOR: HYEON MO KU (INSIDE | Management |
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| 4.3 | ELECTION OF DIRECTOR: JONG-GU KIM (OUTSIDE | Management |
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| 4.4 | ELECTION OF DIRECTOR: DAE-GEUN PARK | Management |
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| 4.5 | ELECTION OF DIRECTOR: GAE MIN LEE (OUTSIDE | Management |
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| 4.6 | ELECTION OF DIRECTOR: IL IM (OUTSIDE DIRECTOR | Management |
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| 5.1 | ELECTION OF MEMBER OF AUDIT COMMITTEE: | Management |
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| 5.2 | ELECTION OF MEMBER OF AUDIT COMMITTEE: DAE- | Management |
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| 6. | APPROVAL OF LIMIT ON REMUNERATION OF | Management |
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| 7. | APPROVAL OF EMPLOYMENT CONTRACT FOR THE | Management |
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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.
AmericaFirst Quantitative Funds
By /s/Rick Gonsalves
* Rick Gonsalves
Chief Executive Officer
Date: August 29, 2017
*Print the name and title of each signing officer under his or her signature.