UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORED OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-04581
CORNERCAP GROUP OF FUNDS
The Peachtree, Suite 1700, 1355 Peachtree Street NE
Atlanta, Georgia 30309
(Address of Principal Executive Offices)
The Peachtree, Suite 1700, 1355 Peachtree Street NE
Atlanta, Georgia 30309
(Address of Principal Executive Offices)
404-870-0700
Thomas E. Quinn
The Peachtree, Suite 1700, 1355 Peachtree Street NE
Atlanta, Georgia 30309
The Peachtree, Suite 1700, 1355 Peachtree Street NE
Atlanta, Georgia 30309
Date of fiscal year end:
MARCH 31
Date of reporting period: July 1, 2016 - June 30, 2017
ITEM 1. PROXY VOTING RECORD
CORNERCAP BALANCED FUND
JULY 1, 2016 - JUNE 30, 2017
BED BATH & BEYOND INC. | |||||||||||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BBBY | Meeting Date | 01-Jul-2016 | ||||||||||||||||||
ISIN | US0758961009 | Agenda | 934440289 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAWS. | Shareholder | For | Against | Against | ||||||||||||||||
5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. | Shareholder | Against | Against | For | ||||||||||||||||
6. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,270 | 0 | 17-Jun-2016 | 18-Jun-2016 | ||||||||||||||
THE DOW CHEMICAL COMPANY | |||||||||||||||||||||
Security | 260543103 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | DOW | Meeting Date | 20-Jul-2016 | ||||||||||||||||||
ISIN | US2605431038 | Agenda | 934450317 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||||||||
2. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE REGARDING MERGER- RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,325 | 0 | 06-Jul-2016 | 21-Jul-2016 | ||||||||||||||
MCKESSON CORPORATION | |||||||||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MCK | Meeting Date | 27-Jul-2016 | ||||||||||||||||||
ISIN | US58155Q1031 | Agenda | 934453919 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | Against | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 935 | 0 | 12-Jul-2016 | 28-Jul-2016 | ||||||||||||||
MICHAEL KORS HOLDINGS LIMITED | |||||||||||||||||||||
Security | G60754101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | KORS | Meeting Date | 04-Aug-2016 | ||||||||||||||||||
ISIN | VGG607541015 | Agenda | 934452448 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL KORS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JUDY GIBBONS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JANE THOMPSON | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,760 | 0 | 22-Jul-2016 | 05-Aug-2016 | ||||||||||||||
JOHNSON CONTROLS, INC. | |||||||||||||||||||||
Security | 478366107 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | JCI | Meeting Date | 17-Aug-2016 | ||||||||||||||||||
ISIN | US4783661071 | Agenda | 934459315 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 4,475 | 0 | 03-Aug-2016 | 18-Aug-2016 | ||||||||||||||
NETAPP, INC | |||||||||||||||||||||
Security | 64110D104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NTAP | Meeting Date | 15-Sep-2016 | ||||||||||||||||||
ISIN | US64110D1046 | Agenda | 934465445 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GEORGE KURIAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN M. SMITH | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 4,300,000 SHARES OF COMMON STOCK. | Management | Against | For | Against | ||||||||||||||||
3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. | Management | For | For | For | ||||||||||||||||
4. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,960 | 0 | 29-Aug-2016 | 16-Sep-2016 | ||||||||||||||
FEDEX CORPORATION | |||||||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FDX | Meeting Date | 26-Sep-2016 | ||||||||||||||||||
ISIN | US31428X1063 | Agenda | 934470218 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND EXPENDITURE REPORT. | Shareholder | For | Against | Against | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE- COUNTING. | Shareholder | Against | Against | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | Against | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 975 | 0 | 07-Sep-2016 | 27-Sep-2016 | ||||||||||||||
CARDINAL HEALTH, INC. | |||||||||||||||||||||
Security | 14149Y108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CAH | Meeting Date | 03-Nov-2016 | ||||||||||||||||||
ISIN | US14149Y1082 | Agenda | 934479519 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE THE AMENDED CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,085 | 0 | 17-Oct-2016 | 04-Nov-2016 | ||||||||||||||
LAM RESEARCH CORPORATION | |||||||||||||||||||||
Security | 512807108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LRCX | Meeting Date | 09-Nov-2016 | ||||||||||||||||||
ISIN | US5128071082 | Agenda | 934482845 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MARTIN B. ANSTICE | For | For | For | |||||||||||||||||
2 | ERIC K. BRANDT | For | For | For | |||||||||||||||||
3 | MICHAEL R. CANNON | For | For | For | |||||||||||||||||
4 | YOUSSEF A. EL-MANSY | For | For | For | |||||||||||||||||
5 | CHRISTINE A. HECKART | For | For | For | |||||||||||||||||
6 | CATHERINE P. LEGO | For | For | For | |||||||||||||||||
7 | STEPHEN G. NEWBERRY | For | For | For | |||||||||||||||||
8 | ABHIJIT Y. TALWALKAR | For | For | For | |||||||||||||||||
9 | RICK L. TSAI | Withheld | For | Against | |||||||||||||||||
10 | JOHN T. DICKSON | Withheld | For | Against | |||||||||||||||||
11 | GARY B. MOORE | Withheld | For | Against | |||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." | Management | For | For | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,010 | 0 | 22-Oct-2016 | 10-Nov-2016 | ||||||||||||||
CAMPBELL SOUP COMPANY | |||||||||||||||||||||
Security | 134429109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CPB | Meeting Date | 16-Nov-2016 | ||||||||||||||||||
ISIN | US1344291091 | Agenda | 934483544 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,345 | 0 | 24-Oct-2016 | 17-Nov-2016 | ||||||||||||||
ORACLE CORPORATION | |||||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 16-Nov-2016 | ||||||||||||||||||
ISIN | US68389X1054 | Agenda | 934483556 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JEFFREY S. BERG | For | For | For | |||||||||||||||||
2 | H. RAYMOND BINGHAM | Withheld | For | Against | |||||||||||||||||
3 | MICHAEL J. BOSKIN | Withheld | For | Against | |||||||||||||||||
4 | SAFRA A. CATZ | For | For | For | |||||||||||||||||
5 | BRUCE R. CHIZEN | Withheld | For | Against | |||||||||||||||||
6 | GEORGE H. CONRADES | Withheld | For | Against | |||||||||||||||||
7 | LAWRENCE J. ELLISON | For | For | For | |||||||||||||||||
8 | HECTOR GARCIA-MOLINA | For | For | For | |||||||||||||||||
9 | JEFFREY O. HENLEY | For | For | For | |||||||||||||||||
10 | MARK V. HURD | For | For | For | |||||||||||||||||
11 | RENEE J. JAMES | For | For | For | |||||||||||||||||
12 | LEON E. PANETTA | For | For | For | |||||||||||||||||
13 | NAOMI O. SELIGMAN | Withheld | For | Against | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 4,120 | 0 | 26-Oct-2016 | 17-Nov-2016 | ||||||||||||||
DIAMONDBACK ENERGY, INC. | |||||||||||||||||||||
Security | 25278X109 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | FANG | Meeting Date | 07-Dec-2016 | ||||||||||||||||||
ISIN | US25278X1090 | Agenda | 934506392 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | PROPOSAL TO APPROVE AN AMENDMENT TO DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,600 | 0 | 21-Nov-2016 | 08-Dec-2016 | ||||||||||||||
CISCO SYSTEMS | |||||||||||||||||||||
Security | 17275R102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CSCO | Meeting Date | 12-Dec-2016 | ||||||||||||||||||
ISIN | US17275R1023 | Agenda | 934494357 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | Against | For | Against | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | For | ||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | Against | For | ||||||||||||||||
5. | APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL- PALESTINE FOR EACH OF THE PAST THREE YEARS. | Shareholder | Against | Against | For | ||||||||||||||||
6. | APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 6,610 | 0 | 21-Nov-2016 | 13-Dec-2016 | ||||||||||||||
D.R. HORTON, INC. | |||||||||||||||||||||
Security | 23331A109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DHI | Meeting Date | 19-Jan-2017 | ||||||||||||||||||
ISIN | US23331A1097 | Agenda | 934514147 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 6,165 | 0 | 23-Dec-2016 | 20-Jan-2017 | ||||||||||||||
ACCENTURE PLC | |||||||||||||||||||||
Security | G1151C101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ACN | Meeting Date | 10-Feb-2017 | ||||||||||||||||||
ISIN | IE00B4BNMY34 | Agenda | 934516874 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For | For | ||||||||||||||||
1B. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For | For | ||||||||||||||||
1C. | RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER | Management | For | For | For | ||||||||||||||||
1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | For | ||||||||||||||||
1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For | For | ||||||||||||||||
1F. | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | Management | For | For | For | ||||||||||||||||
1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | For | ||||||||||||||||
1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | For | ||||||||||||||||
1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | For | ||||||||||||||||
1J. | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | Management | For | For | For | ||||||||||||||||
1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For | For | ||||||||||||||||
5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For | For | ||||||||||||||||
6. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For | For | ||||||||||||||||
7. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,505 | 0 | 19-Jan-2017 | 13-Feb-2017 | ||||||||||||||
APPLE INC. | |||||||||||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 28-Feb-2017 | ||||||||||||||||||
ISIN | US0378331005 | Agenda | 934520556 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Shareholder | Against | Against | For | ||||||||||||||||
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | Against | For | ||||||||||||||||
7. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shareholder | Against | Against | For | ||||||||||||||||
8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Shareholder | Against | Against | For | ||||||||||||||||
9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,500 | 0 | 09-Feb-2017 | 01-Mar-2017 | ||||||||||||||
AMERISOURCEBERGEN CORPORATION | |||||||||||||||||||||
Security | 03073E105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ABC | Meeting Date | 02-Mar-2017 | ||||||||||||||||||
ISIN | US03073E1055 | Agenda | 934520520 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,040 | 0 | 10-Feb-2017 | 03-Mar-2017 | ||||||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 07-Mar-2017 | ||||||||||||||||||
ISIN | US7475251036 | Agenda | 934522435 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY W. HENDERSON | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: STEVE MOLLENKOPF | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | Against | For | Against | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,135 | 0 | 16-Feb-2017 | 08-Mar-2017 | ||||||||||||||
APPLIED MATERIALS, INC. | |||||||||||||||||||||
Security | 038222105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AMAT | Meeting Date | 09-Mar-2017 | ||||||||||||||||||
ISIN | US0382221051 | Agenda | 934525087 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JUDY BRUNER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: XUN (ERIC) CHEN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: AART J. DE GEUS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GARY E. DICKERSON | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ADRIANNA C. MA | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | For | ||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON- EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Management | For | For | For | ||||||||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,465 | 0 | 14-Feb-2017 | 10-Mar-2017 | ||||||||||||||
CENTURYLINK, INC. | |||||||||||||||||||||
Security | 156700106 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | CTL | Meeting Date | 16-Mar-2017 | ||||||||||||||||||
ISIN | US1567001060 | Agenda | 934531307 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 7,025 | 0 | 03-Mar-2017 | 17-Mar-2017 | ||||||||||||||
CARNIVAL CORPORATION | |||||||||||||||||||||
Security | 143658300 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CCL | Meeting Date | 05-Apr-2017 | ||||||||||||||||||
ISIN | PA1436583006 | Agenda | 934529922 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
2. | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
3. | TO ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
4. | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
5. | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
6. | TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
7. | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
8. | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
9. | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
10. | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
11. | TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | Management | For | For | For | ||||||||||||||||
12. | TO HOLD A (NON-BINDING) ADVISORY VOTE TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | Management | 1 Year | 1 Year | For | ||||||||||||||||
13. | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | For | ||||||||||||||||
14. | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | For | ||||||||||||||||
15. | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Management | For | For | For | ||||||||||||||||
16. | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
17. | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | For | ||||||||||||||||
18. | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | For | ||||||||||||||||
19. | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | For | ||||||||||||||||
20. | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,330 | 0 | 15-Mar-2017 | 06-Apr-2017 | ||||||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||||||||||
Security | 064058100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BK | Meeting Date | 11-Apr-2017 | ||||||||||||||||||
ISIN | US0640581007 | Agenda | 934544063 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JENNIFER B. MORGAN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO RECOMMEND, BY NON- BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,740 | 0 | 21-Mar-2017 | 12-Apr-2017 | ||||||||||||||
WHIRLPOOL CORPORATION | |||||||||||||||||||||
Security | 963320106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WHR | Meeting Date | 18-Apr-2017 | ||||||||||||||||||
ISIN | US9633201069 | Agenda | 934533604 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARC R. BITZER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: GREG CREED | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GARY T. DICAMILLO | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DIANE M. DIETZ | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN D. LIU | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LARRY O. SPENCER | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 950 | 0 | 20-Mar-2017 | 19-Apr-2017 | ||||||||||||||
LENNAR CORPORATION | |||||||||||||||||||||
Security | 526057104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LEN | Meeting Date | 18-Apr-2017 | ||||||||||||||||||
ISIN | US5260571048 | Agenda | 934533678 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | IRVING BOLOTIN | For | For | For | |||||||||||||||||
2 | STEVEN L. GERARD | Withheld | For | Against | |||||||||||||||||
3 | THERON I. "TIG" GILLIAM | For | For | For | |||||||||||||||||
4 | SHERRILL W. HUDSON | For | For | For | |||||||||||||||||
5 | SIDNEY LAPIDUS | For | For | For | |||||||||||||||||
6 | TERI P. MCCLURE | For | For | For | |||||||||||||||||
7 | STUART MILLER | For | For | For | |||||||||||||||||
8 | ARMANDO OLIVERA | For | For | For | |||||||||||||||||
9 | DONNA SHALALA | For | For | For | |||||||||||||||||
10 | JEFFREY SONNENFELD | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 4,095 | 0 | 17-Mar-2017 | 19-Apr-2017 | ||||||||||||||
U.S. BANCORP | |||||||||||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | USB | Meeting Date | 18-Apr-2017 | ||||||||||||||||||
ISIN | US9029733048 | Agenda | 934535672 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | Against | For | Against | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ANDREW CECERE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: KAREN S. LYNCH | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For | For | ||||||||||||||||
1O. | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | Against | For | Against | ||||||||||||||||
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,785 | 0 | 14-Mar-2017 | 19-Apr-2017 | ||||||||||||||
FIFTH THIRD BANCORP | |||||||||||||||||||||
Security | 316773100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FITB | Meeting Date | 18-Apr-2017 | ||||||||||||||||||
ISIN | US3167731005 | Agenda | 934536600 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: B. EVAN BAYH III | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JORGE L. BENITEZ | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: EMERSON L. BRUMBACK | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GREG D. CARMICHAEL | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GARY R. HEMINGER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JEWELL D. HOOVER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: EILEEN A. MALLESCH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For | 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 2017. | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF THE FIFTH THIRD BANCORP 2017 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 6,425 | 0 | 22-Mar-2017 | 19-Apr-2017 | ||||||||||||||
STANLEY BLACK & DECKER, INC. | |||||||||||||||||||||
Security | 854502101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SWK | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US8545021011 | Agenda | 934535088 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ANDREA J. AYERS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: PATRICK D. CAMPBELL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: CARLOS M. CARDOSO | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT B. COUTTS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DEBRA A. CREW | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL D. HANKIN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAMES M. LOREE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MARIANNE M. PARRS | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | For | ||||||||||||||||
2. | APPROVE 2017 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,620 | 0 | 23-Mar-2017 | 21-Apr-2017 | ||||||||||||||
HUNTINGTON BANCSHARES INCORPORATED | |||||||||||||||||||||
Security | 446150104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HBAN | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US4461501045 | Agenda | 934536321 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | LIZABETH ARDISANA | For | For | For | |||||||||||||||||
2 | ANN B. CRANE | For | For | For | |||||||||||||||||
3 | ROBERT S. CUBBIN | For | For | For | |||||||||||||||||
4 | STEVEN G. ELLIOTT | For | For | For | |||||||||||||||||
5 | MICHAEL J. ENDRES | For | For | For | |||||||||||||||||
6 | GINA D. FRANCE | For | For | For | |||||||||||||||||
7 | J.MICHAEL HOCHSCHWENDER | For | For | For | |||||||||||||||||
8 | CHRIS INGLIS | For | For | For | |||||||||||||||||
9 | PETER J. KIGHT, | For | For | For | |||||||||||||||||
10 | JONATHAN A. LEVY | For | For | For | |||||||||||||||||
11 | EDDIE R. MUNSON | For | For | For | |||||||||||||||||
12 | RICHARD W. NEU | For | For | For | |||||||||||||||||
13 | DAVID L. PORTEOUS | For | For | For | |||||||||||||||||
14 | KATHLEEN H. RANSIER | For | For | For | |||||||||||||||||
15 | STEPHEN D. STEINOUR | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 15,540 | 0 | 16-Mar-2017 | 21-Apr-2017 | ||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CE | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US1508701034 | Agenda | 934537765 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JEAN S. BLACKWELL | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BENNIE W. FOWLER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID C. PARRY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE SAY ON PAY FREQUENCY. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE 2009 GLOBAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,300 | 0 | 20-Mar-2017 | 21-Apr-2017 | ||||||||||||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||||||||||||
Security | 913017109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UTX | Meeting Date | 24-Apr-2017 | ||||||||||||||||||
ISIN | US9130171096 | Agenda | 934541548 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LLOYD J. AUSTIN III | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DIANE M. BRYANT | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | For | ||||||||||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,560 | 0 | 24-Mar-2017 | 25-Apr-2017 | ||||||||||||||
SUNTRUST BANKS, INC. | |||||||||||||||||||||
Security | 867914103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | STI | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US8679141031 | Agenda | 934537121 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DALLAS S. CLEMENT | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRUCE L. TANNER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,210 | 0 | 31-Mar-2017 | 26-Apr-2017 | ||||||||||||||
CITIGROUP INC. | |||||||||||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | C | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US1729674242 | Agenda | 934541904 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | For | ||||||||||||||||
1O. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. | Shareholder | For | Against | Against | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. | Shareholder | Against | Against | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | Against | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. | Shareholder | Against | Against | For | ||||||||||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,820 | 0 | 29-Mar-2017 | 26-Apr-2017 | ||||||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WFC | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US9497461015 | Agenda | 934543314 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | Against | For | Against | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | Against | For | Against | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | Against | For | Against | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | Against | For | Against | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: KAREN B. PEETZ | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: TIMOTHY J. SLOAN | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | Against | For | Against | ||||||||||||||||
1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Shareholder | Against | Against | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. | Shareholder | For | Against | Against | ||||||||||||||||
9. | STOCKHOLDER PROPOSAL - LOBBYING REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
10. | STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,230 | 0 | 04-Apr-2017 | 26-Apr-2017 | ||||||||||||||
EATON CORPORATION PLC | |||||||||||||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ETN | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | IE00B8KQN827 | Agenda | 934542742 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD H. FEARON | Management | Against | For | Against | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DOROTHY C. THOMPSON | Management | For | For | For | ||||||||||||||||
2. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. | Management | For | For | For | ||||||||||||||||
3. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. | Management | For | For | For | ||||||||||||||||
4. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | For | ||||||||||||||||
5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
6. | ADVISORY APPROVAL FOR FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
7. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO ISSUE SHARES. | Management | For | For | For | ||||||||||||||||
8. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. | Management | For | For | For | ||||||||||||||||
9. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,880 | 0 | 29-Mar-2017 | 27-Apr-2017 | ||||||||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||||||||||
Security | 56585A102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US56585A1025 | Agenda | 934543186 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. | Shareholder | For | Against | Against | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL SEEKING CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. | Shareholder | For | Against | Against | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,805 | 0 | 06-Apr-2017 | 27-Apr-2017 | ||||||||||||||
CNA FINANCIAL CORPORATION | |||||||||||||||||||||
Security | 126117100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CNA | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US1261171003 | Agenda | 934543465 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOSE O. MONTEMAYOR | For | For | For | |||||||||||||||||
2 | DON M. RANDEL | For | For | For | |||||||||||||||||
3 | ANDRE RICE | For | For | For | |||||||||||||||||
4 | DINO E. ROBUSTO | For | For | For | |||||||||||||||||
5 | JOSEPH ROSENBERG | For | For | For | |||||||||||||||||
6 | ANDREW H. TISCH | For | For | For | |||||||||||||||||
7 | JAMES S. TISCH | For | For | For | |||||||||||||||||
8 | MARVIN ZONIS | For | For | For | |||||||||||||||||
2. | AN ADVISORY, (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
3. | AN ADVISORY, (NON-BINDING) VOTE TO DETERMINE WHETHER A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, TWO YEARS OR THREE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 4,280 | 0 | 03-Apr-2017 | 27-Apr-2017 | ||||||||||||||
CORNING INCORPORATED | |||||||||||||||||||||
Security | 219350105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GLW | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US2193501051 | Agenda | 934539733 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | For | ||||||||||||||||
�� | 1J. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | For | |||||||||||||||
1K. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 7,135 | 0 | 27-Mar-2017 | 28-Apr-2017 | ||||||||||||||
PFIZER INC. | |||||||||||||||||||||
Security | 717081103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PFE | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US7170811035 | Agenda | 934540798 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | For | ||||||||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Shareholder | Against | Against | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | Against | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,410 | 0 | 27-Mar-2017 | 28-Apr-2017 | ||||||||||||||
SNAP-ON INCORPORATED | |||||||||||||||||||||
Security | 833034101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SNA | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US8330341012 | Agenda | 934544366 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID C. ADAMS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: KAREN L. DANIEL | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. HOLDEN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: NATHAN J. JONES | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DONALD J. STEBBINS | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,055 | 0 | 06-Apr-2017 | 28-Apr-2017 | ||||||||||||||
HCA HOLDINGS, INC. | |||||||||||||||||||||
Security | 40412C101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HCA | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US40412C1018 | Agenda | 934546168 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: R. MILTON JOHNSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS F. FRIST III | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM R. FRIST | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ANN H. LAMONT | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAY O. LIGHT | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS | Management | Against | For | Against | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,440 | 0 | 05-Apr-2017 | 28-Apr-2017 | ||||||||||||||
SCANA CORPORATION | |||||||||||||||||||||
Security | 80589M102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SCG | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US80589M1027 | Agenda | 934563431 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOHN F.A.V. CECIL | For | For | For | |||||||||||||||||
2 | D. MAYBANK HAGOOD | For | For | For | |||||||||||||||||
3 | ALFREDO TRUJILLO | For | For | For | |||||||||||||||||
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,825 | 0 | 05-Apr-2017 | 28-Apr-2017 | ||||||||||||||
AT&T INC. | |||||||||||||||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | T | Meeting Date | 28-Apr-2017 | ||||||||||||||||||
ISIN | US00206R1023 | Agenda | 934539935 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | Against | For | Against | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | PREPARE POLITICAL SPENDING REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
6. | PREPARE LOBBYING REPORT. | Shareholder | For | Against | Against | ||||||||||||||||
7. | MODIFY PROXY ACCESS REQUIREMENTS. | Shareholder | Against | Against | For | ||||||||||||||||
8. | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 4,400 | 0 | 30-Mar-2017 | 01-May-2017 | ||||||||||||||
THE BOEING COMPANY | |||||||||||||||||||||
Security | 097023105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BA | Meeting Date | 01-May-2017 | ||||||||||||||||||
ISIN | US0970231058 | Agenda | 934542689 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | Against | For | Against | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | Against | For | Against | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | For | ||||||||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | ADDITIONAL REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | Against | For | ||||||||||||||||
6. | REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%. | Shareholder | For | Against | Against | ||||||||||||||||
7. | REPORT ON ARMS SALES TO ISRAEL. | Shareholder | Against | Against | For | ||||||||||||||||
8. | IMPLEMENT HOLY LAND PRINCIPLES. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,155 | 0 | 03-Apr-2017 | 02-May-2017 | ||||||||||||||
AFLAC INCORPORATED | |||||||||||||||||||||
Security | 001055102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AFL | Meeting Date | 01-May-2017 | ||||||||||||||||||
ISIN | US0010551028 | Agenda | 934545077 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: KAROLE F. LLOYD | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | For | ||||||||||||||||
2. | TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | Management | For | For | For | ||||||||||||||||
3. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | 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, 2017 | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE THE ADOPTION OF THE AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP | Management | For | For | For | ||||||||||||||||
6. | TO APPROVE THE ADOPTION OF THE 2018 MANAGEMENT INCENTIVE PLAN ("2018 MIP") | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,730 | 0 | 30-Mar-2017 | 02-May-2017 | ||||||||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AXP | Meeting Date | 01-May-2017 | ||||||||||||||||||
ISIN | US0258161092 | Agenda | 934545231 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RALPH DE LA VEGA | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ANNE L. LAUVERGEON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: THEODORE J. LEONSIS | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RICHARD C. LEVIN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: SAMUEL J. PALMISANO | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DANIEL L. VASELLA | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,800 | 0 | 07-Apr-2017 | 02-May-2017 | ||||||||||||||
VALERO ENERGY CORPORATION | |||||||||||||||||||||
Security | 91913Y100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VLO | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US91913Y1001 | Agenda | 934543528 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY S. GREENE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | For | ||||||||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,175 | 0 | 13-Apr-2017 | 04-May-2017 | ||||||||||||||
CABOT OIL & GAS CORPORATION | |||||||||||||||||||||
Security | 127097103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | COG | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US1270971039 | Agenda | 934546079 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DOROTHY M. ABLES | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RHYS J. BEST | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT S. BOSWELL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT KELLEY | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: W. MATT RALLS | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 7,760 | 0 | 13-Apr-2017 | 04-May-2017 | ||||||||||||||
UNITED RENTALS, INC. | |||||||||||||||||||||
Security | 911363109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | URI | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US9113631090 | Agenda | 934544277 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SHIV SINGH | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | Against | ||||||||||||||||
7. | COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,555 | 0 | 07-Apr-2017 | 05-May-2017 | ||||||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VZ | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US92343V1044 | Agenda | 934546461 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: KARL- LUDWIG KLEY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
6. | HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against | For | ||||||||||||||||
7. | REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Shareholder | Against | Against | For | ||||||||||||||||
8. | SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | Against | ||||||||||||||||
9. | EXECUTIVE COMPENSATION CLAWBACK POLICY | Shareholder | Against | Against | For | ||||||||||||||||
10. | STOCK RETENTION POLICY | Shareholder | Against | Against | For | ||||||||||||||||
11. | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,435 | 0 | 11-Apr-2017 | 05-May-2017 | ||||||||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | COF | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US14040H1059 | Agenda | 934550042 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS,III | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: PETER THOMAS KILLALEA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2016 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,995 | 0 | 06-Apr-2017 | 05-May-2017 | ||||||||||||||
EASTMAN CHEMICAL COMPANY | |||||||||||||||||||||
Security | 277432100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | EMN | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US2774321002 | Agenda | 934566425 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | Against | For | Against | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE 2017 OMNIBUS STOCK COMPENSATION PLAN | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,325 | 0 | 19-Apr-2017 | 05-May-2017 | ||||||||||||||
ABBVIE INC. | |||||||||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ABBV | Meeting Date | 05-May-2017 | ||||||||||||||||||
ISIN | US00287Y1091 | Agenda | 934548821 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROBERT J. ALPERN | For | For | For | |||||||||||||||||
2 | EDWARD M. LIDDY | For | For | For | |||||||||||||||||
3 | MELODY B. MEYER | For | For | For | |||||||||||||||||
4 | FREDERICK H. WADDELL | For | For | For | |||||||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING | Shareholder | Against | Against | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,820 | 0 | 14-Apr-2017 | 08-May-2017 | ||||||||||||||
CUMMINS INC. | |||||||||||||||||||||
Security | 231021106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CMI | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US2310211063 | Agenda | 934554723 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1) | ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | Management | For | For | For | ||||||||||||||||
2) | ELECTION OF DIRECTOR: ROBERT J. BERNHARD | Management | For | For | For | ||||||||||||||||
3) | ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | Management | For | For | For | ||||||||||||||||
4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | Management | For | For | For | ||||||||||||||||
5) | ELECTION OF DIRECTOR: STEPHEN B. DOBBS | Management | For | For | For | ||||||||||||||||
6) | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For | For | ||||||||||||||||
7) | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | For | ||||||||||||||||
8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | Against | For | Against | ||||||||||||||||
9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For | For | ||||||||||||||||
10) | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For | For | ||||||||||||||||
11) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
12) | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
13) | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. | Management | For | For | For | ||||||||||||||||
14) | PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
15) | PROPOSAL TO APPROVE AMENDMENTS TO OUR BY-LAWS TO IMPLEMENT PROXY ACCESS. | Management | For | For | For | ||||||||||||||||
16) | THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,260 | 0 | 22-Apr-2017 | 10-May-2017 | ||||||||||||||
TRACTOR SUPPLY COMPANY | |||||||||||||||||||||
Security | 892356106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TSCO | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US8923561067 | Agenda | 934557375 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CYNTHIA T. JAMISON | For | For | For | |||||||||||||||||
2 | JOHNSTON C. ADAMS | For | For | For | |||||||||||||||||
3 | PETER D. BEWLEY | For | For | For | |||||||||||||||||
4 | RAMKUMAR KRISHNAN | For | For | For | |||||||||||||||||
5 | GEORGE MACKENZIE | For | For | For | |||||||||||||||||
6 | EDNA K. MORRIS | For | For | For | |||||||||||||||||
7 | MARK J. WEIKEL | For | For | For | |||||||||||||||||
8 | GREGORY A. SANDFORT | For | For | For | |||||||||||||||||
2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 | Management | For | For | For | ||||||||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,595 | 0 | 21-Apr-2017 | 10-May-2017 | ||||||||||||||
PRUDENTIAL FINANCIAL, INC. | |||||||||||||||||||||
Security | 744320102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PRU | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US7443201022 | Agenda | 934568479 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GILBERT F. CASELLAS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARK B. GRIER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PETER R. LIGHTE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOHN R. STRANGFELD | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,590 | 0 | 13-Apr-2017 | 10-May-2017 | ||||||||||||||
CVS HEALTH CORPORATION | |||||||||||||||||||||
Security | 126650100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CVS | Meeting Date | 10-May-2017 | ||||||||||||||||||
ISIN | US1266501006 | Agenda | 934558707 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | For | Against | Against | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | Against | Against | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,790 | 0 | 02-May-2017 | 11-May-2017 | ||||||||||||||
GILEAD SCIENCES, INC. | |||||||||||||||||||||
Security | 375558103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GILD | Meeting Date | 10-May-2017 | ||||||||||||||||||
ISIN | US3755581036 | Agenda | 934558810 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: KELLY A. KRAMER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: PER WOLD- OLSEN | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
5. | ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,420 | 0 | 17-Apr-2017 | 11-May-2017 | ||||||||||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||||||||||
Security | 30219G108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ESRX | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US30219G1085 | Agenda | 934549316 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. | Shareholder | For | Against | Against | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,540 | 0 | 17-Apr-2017 | 12-May-2017 | ||||||||||||||
DISCOVER FINANCIAL SERVICES | |||||||||||||||||||||
Security | 254709108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DFS | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US2547091080 | Agenda | 934556551 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,280 | 0 | 17-Apr-2017 | 12-May-2017 | ||||||||||||||
NUCOR CORPORATION | |||||||||||||||||||||
Security | 670346105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NUE | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US6703461052 | Agenda | 934556828 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | PATRICK J. DEMPSEY | For | For | For | |||||||||||||||||
2 | JOHN J. FERRIOLA | For | For | For | |||||||||||||||||
3 | GREGORY J. HAYES | For | For | For | |||||||||||||||||
4 | VICTORIA F. HAYNES PH.D | For | For | For | |||||||||||||||||
5 | BERNARD L. KASRIEL | For | For | For | |||||||||||||||||
6 | CHRISTOPHER J. KEARNEY | For | For | For | |||||||||||||||||
7 | LAURETTE T. KOELLNER | For | For | For | |||||||||||||||||
8 | JOHN H. WALKER | For | For | For | |||||||||||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 3 Years | Against | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | For | Against | Against | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) EMISSIONS | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,155 | 0 | 27-Apr-2017 | 12-May-2017 | ||||||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||||||||||
Security | 50540R409 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US50540R4092 | Agenda | 934559090 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RICHELLE P. PARHAM | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,280 | 0 | 13-Apr-2017 | 12-May-2017 | ||||||||||||||
CONOCOPHILLIPS | |||||||||||||||||||||
Security | 20825C104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | COP | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US20825C1045 | Agenda | 934558769 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | Take No Action | |||||||||||||||||
5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | Against | For | ||||||||||||||||
6. | REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 4,200 | 0 | 25-Apr-2017 | 17-May-2017 | ||||||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | JPM | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US46625H1005 | Agenda | 934561665 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: TODD A. COMBS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Against | ||||||||||||||||
6. | VESTING FOR GOVERNMENT SERVICE | Shareholder | Against | Against | For | ||||||||||||||||
7. | CLAWBACK AMENDMENT | Shareholder | Against | Against | For | ||||||||||||||||
8. | GENDER PAY EQUITY | Shareholder | For | Against | Against | ||||||||||||||||
9. | HOW VOTES ARE COUNTED | Shareholder | Against | Against | For | ||||||||||||||||
10. | SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,445 | 0 | 24-Apr-2017 | 17-May-2017 | ||||||||||||||
FIRSTENERGY CORP. | |||||||||||||||||||||
Security | 337932107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FE | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US3379321074 | Agenda | 934566259 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | PAUL T. ADDISON | For | For | For | |||||||||||||||||
2 | MICHAEL J. ANDERSON | For | For | For | |||||||||||||||||
3 | WILLIAM T. COTTLE | For | For | For | |||||||||||||||||
4 | STEVEN J. DEMETRIOU | For | For | For | |||||||||||||||||
5 | JULIA L. JOHNSON | For | For | For | |||||||||||||||||
6 | CHARLES E. JONES | For | For | For | |||||||||||||||||
7 | DONALD T. MISHEFF | For | For | For | |||||||||||||||||
8 | THOMAS N. MITCHELL | For | For | For | |||||||||||||||||
9 | JAMES F. O'NEIL III | For | For | For | |||||||||||||||||
10 | CHRISTOPHER D. PAPPAS | Withheld | For | Against | |||||||||||||||||
11 | LUIS A. REYES | For | For | For | |||||||||||||||||
12 | GEORGE M. SMART | For | For | For | |||||||||||||||||
13 | DR. JERRY SUE THORNTON | For | For | For | |||||||||||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. | Management | For | For | For | ||||||||||||||||
6. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. | Management | For | For | For | ||||||||||||||||
7. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | For | ||||||||||||||||
8. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. | Management | For | For | For | ||||||||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON LOBBYING POLICIES AND PAYMENTS. | Shareholder | For | Against | Against | ||||||||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE STRATEGY. | Shareholder | For | Against | Against | ||||||||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF SIMPLE MAJORITY VOTING. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,640 | 0 | 25-Apr-2017 | 17-May-2017 | ||||||||||||||
NEWFIELD EXPLORATION COMPANY | |||||||||||||||||||||
Security | 651290108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NFX | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US6512901082 | Agenda | 934568912 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LEE K. BOOTHBY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: PAMELA J. GARDNER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN W. NANCE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROGER B. PLANK | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS G. RICKS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JUANITA M. ROMANS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. SCHANCK | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: J. TERRY STRANGE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: J. KENT WELLS | Management | For | For | For | ||||||||||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL OF THE NEWFIELD EXPLORATION COMPANY 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
6. | APPROVAL OF MATERIAL TERMS OF THE 2017 OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | For | ||||||||||||||||
7. | APPROVAL OF THE NEWFIELD EXPLORATION COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 4,170 | 0 | 03-May-2017 | 17-May-2017 | ||||||||||||||
PRINCIPAL FINANCIAL GROUP, INC. | |||||||||||||||||||||
Security | 74251V102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PFG | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US74251V1026 | Agenda | 934571200 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DENNIS H. FERRO | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: SCOTT M. MILLS | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,790 | 0 | 24-Apr-2017 | 17-May-2017 | ||||||||||||||
UNIVERSAL HEALTH SERVICES, INC. | |||||||||||||||||||||
Security | 913903100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UHS | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | US9139031002 | Agenda | 934574131 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | LAWRENCE S. GIBBS | For | For | For | |||||||||||||||||
2. | THE APPROVAL OF AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
5. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,645 | 0 | 06-May-2017 | 18-May-2017 | ||||||||||||||
INGREDION INC | |||||||||||||||||||||
Security | 457187102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | INGR | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | US4571871023 | Agenda | 934574799 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,625 | 0 | 04-May-2017 | 18-May-2017 | ||||||||||||||
EVEREST RE GROUP, LTD. | |||||||||||||||||||||
Security | G3223R108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | RE | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | BMG3223R1088 | Agenda | 934593307 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: DOMINIC J. ADDESSO | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: JOHN J. AMORE | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR. | Management | For | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: JOHN A. GRAF | Management | For | For | For | ||||||||||||||||
1.5 | ELECTION OF DIRECTOR: GERRI LOSQUADRO | Management | For | For | For | ||||||||||||||||
1.6 | ELECTION OF DIRECTOR: ROGER M. SINGER | Management | For | For | For | ||||||||||||||||
1.7 | ELECTION OF DIRECTOR: JOSEPH V. TARANTO | Management | For | For | For | ||||||||||||||||
1.8 | ELECTION OF DIRECTOR: JOHN A. WEBER | Management | For | For | For | ||||||||||||||||
2. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE 2016 EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 795 | 0 | 04-May-2017 | 18-May-2017 | ||||||||||||||
THE HOME DEPOT, INC. | |||||||||||||||||||||
Security | 437076102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HD | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US4370761029 | Agenda | 934559204 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JEFFERY H. BOYD | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON- PAY"). | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against | For | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,320 | 0 | 28-Apr-2017 | 19-May-2017 | ||||||||||||||
THE TRAVELERS COMPANIES, INC. | |||||||||||||||||||||
Security | 89417E109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TRV | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US89417E1091 | Agenda | 934566576 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: TODD C. SCHERMERHORN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ALAN D. SCHNITZER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | NON-BINDING VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
5. | APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | For | Against | Against | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | For | Against | Against | ||||||||||||||||
8. | SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,475 | 0 | 28-Apr-2017 | 19-May-2017 | ||||||||||||||
INTEL CORPORATION | |||||||||||||||||||||
Security | 458140100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | INTC | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US4581401001 | Agenda | 934568431 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: TSU-JAE KING LIU | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GREGORY D. SMITH | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,165 | 0 | 28-Apr-2017 | 19-May-2017 | ||||||||||||||
DISCOVERY COMMUNICATIONS, INC. | |||||||||||||||||||||
Security | 25470F104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DISCA | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US25470F1049 | Agenda | 934574028 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROBERT R. BENNETT | For | For | For | |||||||||||||||||
2 | JOHN C. MALONE | Withheld | For | Against | |||||||||||||||||
3 | DAVID M. ZASLAV | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. | Shareholder | Against | Against | For | ||||||||||||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,800 | 0 | 05-May-2017 | 19-May-2017 | ||||||||||||||
SEALED AIR CORPORATION | |||||||||||||||||||||
Security | 81211K100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SEE | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US81211K1007 | Agenda | 934574852 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
2 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
3 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
4 | ELECTION OF HENRY R. KEIZER AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
5 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
6 | ELECTION OF NEIL LUSTIG AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
12 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,690 | 0 | 06-May-2017 | 19-May-2017 | ||||||||||||||
AMGEN INC. | |||||||||||||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AMGN | Meeting Date | 19-May-2017 | ||||||||||||||||||
ISIN | US0311621009 | Agenda | 934569039 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MR. FRED HASSAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,140 | 0 | 30-Apr-2017 | 22-May-2017 | ||||||||||||||
AETNA INC. | |||||||||||||||||||||
Security | 00817Y108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AET | Meeting Date | 19-May-2017 | ||||||||||||||||||
ISIN | US00817Y1082 | Agenda | 934574698 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | For | ||||||||||||||||
2. | COMPANY PROPOSAL - APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
3. | COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED | Management | For | For | For | ||||||||||||||||
4. | COMPANY PROPOSAL - APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | Against | For | Against | ||||||||||||||||
5. | COMPANY PROPOSAL - NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | Take No Action | |||||||||||||||||
6A. | SHAREHOLDER PROPOSAL - ANNUAL REPORT ON DIRECT AND INDIRECT LOBBYING | Shareholder | Against | Against | For | ||||||||||||||||
6B. | SHAREHOLDER PROPOSAL - ANNUAL REPORT ON GENDER PAY GAP | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,390 | 0 | 28-Apr-2017 | 22-May-2017 | ||||||||||||||
MORGAN STANLEY | |||||||||||||||||||||
Security | 617446448 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MS | Meeting Date | 22-May-2017 | ||||||||||||||||||
ISIN | US6174464486 | Agenda | 934579458 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DENNIS M. NALLY | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) | Management | Against | For | Against | ||||||||||||||||
4. | TO VOTE ON THE FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE THE AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM | Management | For | For | For | ||||||||||||||||
6. | TO APPROVE THE AMENDED AND RESTATED DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES | Management | For | For | For | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING | Shareholder | Against | Against | For | ||||||||||||||||
8. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 4,315 | 0 | 03-May-2017 | 23-May-2017 | ||||||||||||||
XEROX CORPORATION | |||||||||||||||||||||
Security | 984121103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | XRX | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US9841211033 | Agenda | 934574129 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: GREGORY Q. BROWN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY JACOBSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ANN N. REESE | Management | Against | For | Against | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVE A REVERSE STOCK SPLIT AND CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. | Management | For | For | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 16,635 | 0 | 02-May-2017 | 24-May-2017 | ||||||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LYB | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | NL0009434992 | Agenda | 934588902 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT G. GWIN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JACQUES AIGRAIN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LINCOLN BENET | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBIN BUCHANAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN F. COOPER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRUCE A. SMITH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RUDY VAN DER MEER | Management | For | For | For | ||||||||||||||||
2. | ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016. | Management | For | For | For | ||||||||||||||||
3. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD. | Management | For | For | For | ||||||||||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD. | Management | For | For | For | ||||||||||||||||
5. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For | For | ||||||||||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
7. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
8. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
9. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE. | Management | 1 Year | 1 Year | For | ||||||||||||||||
10. | APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. | Management | For | For | For | ||||||||||||||||
11. | RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M). | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,930 | 0 | 12-May-2017 | 25-May-2017 | ||||||||||||||
CENTURYLINK, INC. | |||||||||||||||||||||
Security | 156700106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CTL | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | US1567001060 | Agenda | 934591947 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MARTHA H. BEJAR | For | For | For | |||||||||||||||||
2 | VIRGINIA BOULET | For | For | For | |||||||||||||||||
3 | PETER C. BROWN | For | For | For | |||||||||||||||||
4 | W. BRUCE HANKS | For | For | For | |||||||||||||||||
5 | MARY L. LANDRIEU | For | For | For | |||||||||||||||||
6 | HARVEY P. PERRY | For | For | For | |||||||||||||||||
7 | GLEN F. POST, III | For | For | For | |||||||||||||||||
8 | MICHAEL J. ROBERTS | For | For | For | |||||||||||||||||
9 | LAURIE A. SIEGEL | For | For | For | |||||||||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | Against | For | Against | ||||||||||||||||
3A. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3B. | ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4A. | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | Against | For | ||||||||||||||||
4B. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | Against | Against | For | ||||||||||||||||
4C. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 7,025 | 0 | 10-May-2017 | 25-May-2017 | ||||||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LYB | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | NL0009434992 | Agenda | 934615002 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT G. GWIN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JACQUES AIGRAIN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LINCOLN BENET | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBIN BUCHANAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN F. COOPER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRUCE A. SMITH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RUDY VAN DER MEER | Management | For | For | For | ||||||||||||||||
2. | ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016. | Management | For | For | For | ||||||||||||||||
3. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD. | Management | For | For | For | ||||||||||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD. | Management | For | For | For | ||||||||||||||||
5. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For | For | ||||||||||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
7. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
8. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
9. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE. | Management | 1 Year | 1 Year | For | ||||||||||||||||
10. | APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. | Management | For | For | For | ||||||||||||||||
11. | RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M). | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,930 | 0 | 12-May-2017 | 25-May-2017 | ||||||||||||||
JUNIPER NETWORKS, INC. | |||||||||||||||||||||
Security | 48203R104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | JNPR | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US48203R1041 | Agenda | 934579573 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | Against | For | Against | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GARY DAICHENDT | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KEVIN DENUCCIO | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES DOLCE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: SCOTT KRIENS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RAHUL MERCHANT | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RAMI RAHIM | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. STENSRUD | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For | For | ||||||||||||||||
3. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
5. | APPROVE A CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For | For | ||||||||||||||||
6. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
7. | APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 6,190 | 0 | 05-May-2017 | 26-May-2017 | ||||||||||||||
THE ALLSTATE CORPORATION | |||||||||||||||||||||
Security | 020002101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ALL | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US0200021014 | Agenda | 934584257 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JACQUES P. PEROLD | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANDREA REDMOND | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE ALLSTATE CORPORATION 2017 EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Against | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL ON LEAD DIRECTOR QUALIFICATIONS. | Shareholder | Against | Against | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,440 | 0 | 05-May-2017 | 26-May-2017 | ||||||||||||||
BUNGE LIMITED | |||||||||||||||||||||
Security | G16962105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BG | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | BMG169621056 | Agenda | 934588750 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ERNEST G. BACHRACH | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ENRIQUE H. BOILINI | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CAROL M. BROWNER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PAUL CORNET DE WAYS-RUART | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANDREW FERRIER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: L. PATRICK LUPO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN E. MCGLADE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: SOREN SCHRODER | Management | For | For | For | ||||||||||||||||
2. | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE THE BUNGE LIMITED 2017 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,445 | 0 | 09-May-2017 | 26-May-2017 | ||||||||||||||
LINCOLN NATIONAL CORPORATION | |||||||||||||||||||||
Security | 534187109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LNC | Meeting Date | 26-May-2017 | ||||||||||||||||||
ISIN | US5341871094 | Agenda | 934572098 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DENNIS R. GLASS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: M. LEANNE LACHMAN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL F. MEE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: PATRICK S. PITTARD | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ISAIAH TIDWELL | Management | For | For | For | ||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | RESPOND TO AN ADVISORY PROPOSAL REGARDING THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5A. | THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. | Management | For | For | For | ||||||||||||||||
5B. | THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. | Management | For | For | For | ||||||||||||||||
5C. | THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,630 | 0 | 05-May-2017 | 06-May-2017 | ||||||||||||||
CHEVRON CORPORATION | |||||||||||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CVX | Meeting Date | 31-May-2017 | ||||||||||||||||||
ISIN | US1667641005 | Agenda | 934581732 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: W. M. AUSTIN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: L. F. DEILY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: R. E. DENHAM | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: A. P. GAST | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: C. W. MOORMAN IV | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: D. F. MOYO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: R. D. SUGAR | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: I. G. THULIN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: J. S. WATSON | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: M. K. WIRTH | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | REPORT ON LOBBYING | Shareholder | For | Against | Against | ||||||||||||||||
6. | REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS | Shareholder | Against | Against | For | ||||||||||||||||
7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Shareholder | Abstain | Against | Against | ||||||||||||||||
8. | REPORT ON TRANSITION TO A LOW CARBON ECONOMY | Shareholder | Against | Against | For | ||||||||||||||||
9. | ADOPT POLICY ON INDEPENDENT CHAIRMAN | Shareholder | For | Against | Against | ||||||||||||||||
10. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against | For | ||||||||||||||||
11. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,760 | 0 | 12-May-2017 | 01-Jun-2017 | ||||||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | XOM | Meeting Date | 31-May-2017 | ||||||||||||||||||
ISIN | US30231G1022 | Agenda | 934588673 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | SUSAN K. AVERY | For | For | For | |||||||||||||||||
2 | MICHAEL J. BOSKIN | For | For | For | |||||||||||||||||
3 | ANGELA F. BRALY | For | For | For | |||||||||||||||||
4 | URSULA M. BURNS | For | For | For | |||||||||||||||||
5 | HENRIETTA H. FORE | For | For | For | |||||||||||||||||
6 | KENNETH C. FRAZIER | For | For | For | |||||||||||||||||
7 | DOUGLAS R. OBERHELMAN | For | For | For | |||||||||||||||||
8 | SAMUEL J. PALMISANO | For | For | For | |||||||||||||||||
9 | STEVEN S REINEMUND | For | For | For | |||||||||||||||||
10 | WILLIAM C. WELDON | For | For | For | |||||||||||||||||
11 | DARREN W. WOODS | For | For | For | |||||||||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) | Management | For | For | For | ||||||||||||||||
4. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | INDEPENDENT CHAIRMAN (PAGE 53) | Shareholder | For | Against | Against | ||||||||||||||||
6. | MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Shareholder | For | Against | Against | ||||||||||||||||
7. | SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Shareholder | For | Against | Against | ||||||||||||||||
8. | RESTRICT PRECATORY PROPOSALS (PAGE 56) | Shareholder | Against | Against | For | ||||||||||||||||
9. | REPORT ON COMPENSATION FOR WOMEN (PAGE 57) | Shareholder | Against | Against | For | ||||||||||||||||
10. | REPORT ON LOBBYING (PAGE 59) | Shareholder | Against | Against | For | ||||||||||||||||
11. | INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) | Shareholder | Against | Against | For | ||||||||||||||||
12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) | Shareholder | For | Against | Against | ||||||||||||||||
13. | REPORT ON METHANE EMISSIONS (PAGE 64) | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,045 | 0 | 12-May-2017 | 01-Jun-2017 | ||||||||||||||
WAL-MART STORES, INC. | |||||||||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WMT | Meeting Date | 02-Jun-2017 | ||||||||||||||||||
ISIN | US9311421039 | Agenda | 934598713 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HARRIS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEUART L. WALTON | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | For | ||||||||||||||||
5. | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | Against | For | ||||||||||||||||
6. | SHAREHOLDER PROXY ACCESS | Shareholder | For | Against | Against | ||||||||||||||||
7. | REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,510 | 0 | 19-May-2017 | 05-Jun-2017 | ||||||||||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||||||||||||
Security | 91324P102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UNH | Meeting Date | 05-Jun-2017 | ||||||||||||||||||
ISIN | US91324P1021 | Agenda | 934600013 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | Against | For | Against | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,170 | 0 | 19-May-2017 | 06-Jun-2017 | ||||||||||||||
GENERAL MOTORS COMPANY | |||||||||||||||||||||
Security | 37045V100 | Meeting Type | Contested-Annual | ||||||||||||||||||
Ticker Symbol | GM | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US37045V1008 | Agenda | 934594955 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOSEPH J. ASHTON | For | For | For | |||||||||||||||||
2 | MARY T. BARRA | For | For | For | |||||||||||||||||
3 | LINDA R. GOODEN | For | For | For | |||||||||||||||||
4 | JOSEPH JIMENEZ | For | For | For | |||||||||||||||||
5 | JANE L. MENDILLO | For | For | For | |||||||||||||||||
6 | MICHAEL G. MULLEN | For | For | For | |||||||||||||||||
7 | JAMES J. MULVA | For | For | For | |||||||||||||||||
8 | PATRICIA F. RUSSO | For | For | For | |||||||||||||||||
9 | THOMAS M. SCHOEWE | For | For | For | |||||||||||||||||
10 | THEODORE M. SOLSO | For | For | For | |||||||||||||||||
11 | CAROL M. STEPHENSON | For | For | For | |||||||||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | APPROVE THE GENERAL MOTORS COMPANY 2017 SHORT-TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
4. | APPROVE THE GENERAL MOTORS COMPANY 2017 LONG-TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Against | ||||||||||||||||
7. | GREENLIGHT PROPOSAL REGARDING CREATION OF DUAL-CLASS COMMON STOCK | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,355 | 0 | 26-May-2017 | 07-Jun-2017 | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,355 | 0 | 26-May-2017 | 26-May-2017 | ||||||||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||||||||||||||||
Security | 192446102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CTSH | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US1924461023 | Agenda | 934600265 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BETSY S. ATKINS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN M. DINEEN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN N. FOX, JR. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX | Management | Against | For | Against | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For | For | ||||||||||||||||
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. | Management | For | For | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 3,130 | 0 | 19-May-2017 | 07-Jun-2017 | ||||||||||||||
THE TJX COMPANIES, INC. | |||||||||||||||||||||
Security | 872540109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TJX | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US8725401090 | Agenda | 934614947 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JACKWYN L. NEMEROV | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 | Management | For | For | For | ||||||||||||||||
3. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
4. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS | Management | For | For | For | ||||||||||||||||
5. | ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY- ON-PAY VOTE) | Management | Against | For | Against | ||||||||||||||||
6. | ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES | Management | 1 Year | 1 Year | For | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE | Shareholder | Against | Against | For | ||||||||||||||||
8. | SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES | Shareholder | Against | Against | For | ||||||||||||||||
9. | SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY | Shareholder | For | Against | Against | ||||||||||||||||
10. | SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,175 | 0 | 19-May-2017 | 07-Jun-2017 | ||||||||||||||
GENERAL MOTORS COMPANY | |||||||||||||||||||||
Security | 37045V100 | Meeting Type | Contested-Annual | ||||||||||||||||||
Ticker Symbol | GM | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US37045V1008 | Agenda | 934617018 - Opposition | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | LEO HINDERY, JR. | Not Voted | For | Not Voted | |||||||||||||||||
2 | VINIT SETHI | Not Voted | For | Not Voted | |||||||||||||||||
3 | WILLIAM N. THORNDIKE JR | Not Voted | For | Not Voted | |||||||||||||||||
4 | MGMT NOM: J.J. ASHTON | Not Voted | For | Not Voted | |||||||||||||||||
5 | MGMT NOM: MARY T. BARRA | Not Voted | For | Not Voted | |||||||||||||||||
6 | MGMT NOM: L.R. GOODEN | Not Voted | For | Not Voted | |||||||||||||||||
7 | MGMT NOM: J. JIMENEZ | Not Voted | For | Not Voted | |||||||||||||||||
8 | MGMT NOM: JAMES J MULVA | Not Voted | For | Not Voted | �� | ||||||||||||||||
9 | MGMT NOM: P.F. RUSSO | Not Voted | For | Not Voted | |||||||||||||||||
10 | MGMT NOM: T.M. SCHOEWE | Not Voted | For | Not Voted | |||||||||||||||||
11 | MGMT NOM: T.M. SOLSO | Not Voted | For | Not Voted | |||||||||||||||||
02 | TO VOTE ON THE COMPANY'S ADVISORY RESOLUTION ON THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | Not Voted | For | Not Voted | ||||||||||||||||
03 | TO APPROVE THE COMPANY'S 2017 SHORT-TERM INCENTIVE PLAN. | Management | Not Voted | For | Not Voted | ||||||||||||||||
04 | TO APPROVE THE COMPANY'S 2017 LONG-TERM INCENTIVE PLAN. | Management | Not Voted | For | Not Voted | ||||||||||||||||
05 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | Not Voted | For | Not Voted | ||||||||||||||||
06 | TO VOTE ON AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE THE NECESSARY STEPS TO ESTABLISH AN INDEPENDENT CHAIRMAN. | Shareholder | Not Voted | Against | Not Voted | ||||||||||||||||
07 | TO REQUEST THAT THE BOARD CREATE A SECOND CLASS OF COMMON STOCK OF THE COMPANY (THE "DIVIDEND SHARES") THAT WOULD TRADE SEPARATELY FROM THE EXISTING COMMON STOCK AND | Management | Not Voted | For | Not Voted | ||||||||||||||||
CONTINUE TO PAY QUARTERLY DIVIDENDS AT AN ANNUAL RATE OF $1.52, AND TO AUTHORIZE A DISTRIBUTION OF THE DIVIDEND SHARES TO THE COMPANY'S EXISTING SHAREHOLDERS AT NO COST TO THEM. | Not Voted | Not Voted | |||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,355 | 0 | ||||||||||||||||
BIOGEN INC. | |||||||||||||||||||||
Security | 09062X103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BIIB | Meeting Date | 07-Jun-2017 | ||||||||||||||||||
ISIN | US09062X1037 | Agenda | 934600568 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MICHEL VOUNATSOS | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 610 | 0 | 23-May-2017 | 08-Jun-2017 | ||||||||||||||
ALPHABET INC | |||||||||||||||||||||
Security | 02079K305 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 07-Jun-2017 | ||||||||||||||||||
ISIN | US02079K3059 | Agenda | 934604946 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | LARRY PAGE | For | For | For | |||||||||||||||||
2 | SERGEY BRIN | For | For | For | |||||||||||||||||
3 | ERIC E. SCHMIDT | For | For | For | |||||||||||||||||
4 | L. JOHN DOERR | Withheld | For | Against | |||||||||||||||||
5 | ROGER W. FERGUSON, JR. | For | For | For | |||||||||||||||||
6 | DIANE B. GREENE | For | For | For | |||||||||||||||||
7 | JOHN L. HENNESSY | For | For | For | |||||||||||||||||
8 | ANN MATHER | Withheld | For | Against | |||||||||||||||||
9 | ALAN R. MULALLY | For | For | For | |||||||||||||||||
10 | PAUL S. OTELLINI | For | For | For | |||||||||||||||||
11 | K. RAM SHRIRAM | For | For | For | |||||||||||||||||
12 | SHIRLEY M. TILGHMAN | For | For | For | |||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | For | Against | ||||||||||||||||
4. | THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
5. | THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
6. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
7. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
8. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
9. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
10. | A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
11. | A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
12. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 230 | 0 | 25-May-2017 | 08-Jun-2017 | ||||||||||||||
DIAMONDBACK ENERGY, INC. | |||||||||||||||||||||
Security | 25278X109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FANG | Meeting Date | 07-Jun-2017 | ||||||||||||||||||
ISIN | US25278X1090 | Agenda | 934605962 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | STEVEN E. WEST | Withheld | For | Against | |||||||||||||||||
2 | TRAVIS D. STICE | For | For | For | |||||||||||||||||
3 | MICHAEL P. CROSS | For | For | For | |||||||||||||||||
4 | DAVID L. HOUSTON | For | For | For | |||||||||||||||||
5 | MARK L. PLAUMANN | For | For | For | |||||||||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,725 | 0 | 23-May-2017 | 08-Jun-2017 | ||||||||||||||
VMWARE, INC. | |||||||||||||||||||||
Security | 928563402 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VMW | Meeting Date | 08-Jun-2017 | ||||||||||||||||||
ISIN | US9285634021 | Agenda | 934599816 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | ELECTION OF DIRECTOR: ANTHONY BATES | Management | For | For | For | ||||||||||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. | Management | Against | For | Against | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO APPROVE THE AMENDED AND RESTATED 2007 EQUITY AND INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
6. | TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | For | ||||||||||||||||
7. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,165 | 0 | 24-May-2017 | 09-Jun-2017 | ||||||||||||||
COMCAST CORPORATION | |||||||||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 08-Jun-2017 | ||||||||||||||||||
ISIN | US20030N1019 | Agenda | 934601572 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | KENNETH J. BACON | For | For | For | |||||||||||||||||
2 | MADELINE S. BELL | Withheld | For | Against | |||||||||||||||||
3 | SHELDON M. BONOVITZ | For | For | For | |||||||||||||||||
4 | EDWARD D. BREEN | Withheld | For | Against | |||||||||||||||||
5 | GERALD L. HASSELL | Withheld | For | Against | |||||||||||||||||
6 | JEFFREY A. HONICKMAN | For | For | For | |||||||||||||||||
7 | ASUKA NAKAHARA | For | For | For | |||||||||||||||||
8 | DAVID C. NOVAK | For | For | For | |||||||||||||||||
9 | BRIAN L. ROBERTS | For | For | For | |||||||||||||||||
10 | JOHNATHAN A. RODGERS | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | For | Against | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | Against | For | ||||||||||||||||
6. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 5,510 | 0 | 23-May-2017 | 09-Jun-2017 | ||||||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 21-Jun-2017 | ||||||||||||||||||
ISIN | US3390411052 | Agenda | 934620039 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MICHAEL BUCKMAN | For | For | For | |||||||||||||||||
2 | THOMAS M. HAGERTY | Withheld | For | Against | |||||||||||||||||
3 | STEVEN T. STULL | Withheld | For | Against | |||||||||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | For | Against | ||||||||||||||||
4. | FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 3 Years | Against | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 1,245 | 0 | 07-Jun-2017 | 22-Jun-2017 | ||||||||||||||
CITRIX SYSTEMS, INC. | |||||||||||||||||||||
Security | 177376100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CTXS | Meeting Date | 22-Jun-2017 | ||||||||||||||||||
ISIN | US1773761002 | Agenda | 934610014 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JESSE A. COHN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PETER J. SACRIPANTI | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GRAHAM V. SMITH | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GODFREY R. SULLIVAN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: KIRILL TATARINOV | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | For | Against | ||||||||||||||||
5. | ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116049.1 | CORNERCAP BALANCED FUND | 116049.1 | UMB BANK, N.A. | 2,230 | 0 | 03-Jun-2017 | 23-Jun-2017 |
CORNERCAP SMALL-CAP VALUE FUND
JULY 1, 2016 - JUNE 30, 2017
STEELCASE INC. | |||||||||||||||||||||
Security | 858155203 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SCS | Meeting Date | 13-Jul-2016 | ||||||||||||||||||
ISIN | US8581552036 | Agenda | 934434919 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | LAWRENCE J. BLANFORD | For | For | For | |||||||||||||||||
2 | WILLIAM P. CRAWFORD | For | For | For | |||||||||||||||||
3 | CONNIE K. DUCKWORTH | For | For | For | |||||||||||||||||
4 | DAVID W. JOOS | For | For | For | |||||||||||||||||
5 | JAMES P. KEANE | For | For | For | |||||||||||||||||
6 | ROBERT C. PEW III | For | For | For | |||||||||||||||||
7 | CATHY D. ROSS | For | For | For | |||||||||||||||||
8 | PETER M. WEGE II | For | For | For | |||||||||||||||||
9 | P. CRAIG WELCH, JR. | For | For | For | |||||||||||||||||
10 | KATE PEW WOLTERS | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 29,080 | 0 | 20-Jun-2016 | 14-Jul-2016 | ||||||||||||||
BBCN BANCORP INC | |||||||||||||||||||||
Security | 073295107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BBCN | Meeting Date | 14-Jul-2016 | ||||||||||||||||||
ISIN | US0732951076 | Agenda | 934450418 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF BBCN BANCORP, INC. TO CHANGE ITS NAME TO HOPE BANCORP, INC. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF THE ISSUANCE OF BBCN BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | For | ||||||||||||||||
4. | DIRECTOR | Management | |||||||||||||||||||
1 | JINHO DOO | For | For | For | |||||||||||||||||
2 | CHUNG HYUN LEE | For | For | For | |||||||||||||||||
3 | GARY E. PETERSON | For | For | For | |||||||||||||||||
4 | JIN CHUL JHUNG | For | For | For | |||||||||||||||||
5 | WILLIAM J. LEWIS | For | For | For | |||||||||||||||||
6 | SCOTT YOON-SUK WHANG | For | For | For | |||||||||||||||||
7 | KEVIN S. KIM | For | For | For | |||||||||||||||||
8 | DAVID P. MALONE | For | For | For | |||||||||||||||||
9 | DALE S. ZUEHLS | �� | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||||||||
6. | APPROVAL, ON AN ADVISORY AND NONBINDING BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | For | ||||||||||||||||
7. | APPROVAL OF THE BBCN BANCORP, INC. 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
8. | ADJOURNMENT OF THE ANNUAL MEETING IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE ANNUAL MEETING. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 28,000 | 0 | 30-Jun-2016 | 15-Jul-2016 | ||||||||||||||
COLUMBUS MCKINNON CORPORATION | |||||||||||||||||||||
Security | 199333105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CMCO | Meeting Date | 18-Jul-2016 | ||||||||||||||||||
ISIN | US1993331057 | Agenda | 934450634 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ERNEST R. VEREBELYI | For | For | For | |||||||||||||||||
2 | TIMOTHY T. TEVENS | For | For | For | |||||||||||||||||
3 | RICHARD H. FLEMING | For | For | For | |||||||||||||||||
4 | STEPHEN RABINOWITZ | For | For | For | |||||||||||||||||
5 | LINDA A. GOODSPEED | For | For | For | |||||||||||||||||
6 | NICHOLAS T. PINCHUK | For | For | For | |||||||||||||||||
7 | LIAM G. MCCARTHY | For | For | For | |||||||||||||||||
8 | R. SCOTT TRUMBULL | For | For | For | |||||||||||||||||
9 | HEATH A. MITTS | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL AND ADOPTION OF THE COLUMBUS MCKINNON CORPORATION 2016 LONG TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 31,880 | 0 | 23-Jun-2016 | 19-Jul-2016 | ||||||||||||||
CHEMICAL FINANCIAL CORPORATION | |||||||||||||||||||||
Security | 163731102 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | CHFC | Meeting Date | 19-Jul-2016 | ||||||||||||||||||
ISIN | US1637311028 | Agenda | 934452246 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL (THE "MERGER") | Management | For | For | For | ||||||||||||||||
2. | TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF CHEMICAL COMMON STOCK, $1 PAR VALUE PER SHARE, TO SHAREHOLDERS OF TALMER IN CONNECTION WITH THE MERGER | Management | For | For | For | ||||||||||||||||
3. | TO VOTE ON A PROPOSAL TO APPROVE AN AMENDMENT TO CHEMICAL'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60 MILLION TO 100 MILLION | Management | For | For | For | ||||||||||||||||
4. | TO CAST A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CHEMICAL'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER | Management | Against | For | Against | ||||||||||||||||
5. | TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE CHEMICAL SPECIAL MEETING FOR A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 THROUGH 3 LISTED ABOVE | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,490 | 0 | 30-Jun-2016 | 20-Jul-2016 | ||||||||||||||
SUPERVALU INC. | |||||||||||||||||||||
Security | 868536103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SVU | Meeting Date | 20-Jul-2016 | ||||||||||||||||||
ISIN | US8685361037 | Agenda | 934446685 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. CHAPPEL | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: IRWIN S. COHEN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | Against | For | Against | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MARK GROSS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MATHEW M. PENDO | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: WAYNE C. SALES | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: GERALD L. STORCH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MARY A. WINSTON | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE SUPERVALU INC. 2012 STOCK PLAN | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 79,470 | 0 | 24-Jun-2016 | 21-Jul-2016 | ||||||||||||||
ENNIS, INC. | |||||||||||||||||||||
Security | 293389102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | EBF | Meeting Date | 21-Jul-2016 | ||||||||||||||||||
ISIN | US2933891028 | Agenda | 934445479 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: JOHN R. BLIND | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: JAMES C. TAYLOR | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 24,975 | 0 | 30-Jun-2016 | 22-Jul-2016 | ||||||||||||||
ENERSYS | |||||||||||||||||||||
Security | 29275Y102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ENS | Meeting Date | 28-Jul-2016 | ||||||||||||||||||
ISIN | US29275Y1029 | Agenda | 934454771 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF CLASS III DIRECTOR: HOWARD I. HOFFEN | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF CLASS III DIRECTOR: JOSEPH C. MUSCARI | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF CLASS III DIRECTOR: DAVID M. SHAFFER | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,245 | 0 | 13-Jul-2016 | 29-Jul-2016 | ||||||||||||||
PLANTRONICS, INC. | |||||||||||||||||||||
Security | 727493108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PLT | Meeting Date | 04-Aug-2016 | ||||||||||||||||||
ISIN | US7274931085 | Agenda | 934452880 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: MARV TSEU | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: KEN KANNAPPAN | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: BRIAN DEXHEIMER | Management | For | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT HAGERTY | Management | For | For | For | ||||||||||||||||
1.5 | ELECTION OF DIRECTOR: GREGG HAMMANN | Management | For | For | For | ||||||||||||||||
1.6 | ELECTION OF DIRECTOR: JOHN HART | Management | For | For | For | ||||||||||||||||
1.7 | ELECTION OF DIRECTOR: MARIA MARTINEZ | Management | For | For | For | ||||||||||||||||
1.8 | ELECTION OF DIRECTOR: MARSHALL MOHR | Management | For | For | For | ||||||||||||||||
2 | APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. | Management | For | For | For | ||||||||||||||||
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 10,775 | 0 | 22-Jul-2016 | 05-Aug-2016 | ||||||||||||||
QUALITY SYSTEMS, INC. | |||||||||||||||||||||
Security | 747582104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | QSII | Meeting Date | 16-Aug-2016 | ||||||||||||||||||
ISIN | US7475821044 | Agenda | 934454858 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | RUSTY FRANTZ | For | For | For | |||||||||||||||||
2 | CRAIG A. BARBAROSH | For | For | For | |||||||||||||||||
3 | GEORGE H. BRISTOL | For | For | For | |||||||||||||||||
4 | JAMES C. MALONE | For | For | For | |||||||||||||||||
5 | JEFFREY H. MARGOLIS | For | For | For | |||||||||||||||||
6 | MORRIS PANNER | For | For | For | |||||||||||||||||
7 | D. RUSSELL PFLUEGER | For | For | For | |||||||||||||||||
8 | SHELDON RAZIN | For | For | For | |||||||||||||||||
9 | LANCE E. ROSENZWEIG | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | Against | For | Against | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON- FREQUENCY). | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 37,160 | 0 | 01-Aug-2016 | 17-Aug-2016 | ||||||||||||||
AMERICAN WOODMARK CORPORATION | |||||||||||||||||||||
Security | 030506109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AMWD | Meeting Date | 25-Aug-2016 | ||||||||||||||||||
ISIN | US0305061097 | Agenda | 934458767 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ANDREW B. COGAN | For | For | For | |||||||||||||||||
2 | MARTHA M. DALLY | For | For | For | |||||||||||||||||
3 | JAMES G. DAVIS, JR. | Withheld | For | Against | |||||||||||||||||
4 | S. CARY DUNSTON | For | For | For | |||||||||||||||||
5 | KENT B. GUICHARD | For | For | For | |||||||||||||||||
6 | DANIEL T. HENDRIX | For | For | For | |||||||||||||||||
7 | CAROL B. MOERDYK | For | For | For | |||||||||||||||||
8 | DAVID W. MOON | For | For | For | |||||||||||||||||
9 | VANCE W. TANG | For | For | For | |||||||||||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE AMERICAN WOODMARK CORPORATION 2016 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 7,265 | 0 | 05-Aug-2016 | 26-Aug-2016 | ||||||||||||||
IXYS CORPORATION | |||||||||||||||||||||
Security | 46600W106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | IXYS | Meeting Date | 26-Aug-2016 | ||||||||||||||||||
ISIN | US46600W1062 | Agenda | 934462906 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | DONALD L. FEUCHT | For | For | For | |||||||||||||||||
2 | SAMUEL KORY | For | For | For | |||||||||||||||||
3 | S. JOON LEE | For | For | For | |||||||||||||||||
4 | TIMOTHY A. RICHARDSON | Withheld | For | Against | |||||||||||||||||
5 | UZI SASSON | Withheld | For | Against | |||||||||||||||||
6 | JAMES M. THORBURN | For | For | For | |||||||||||||||||
7 | KENNETH D. WONG | For | For | For | |||||||||||||||||
8 | NATHAN ZOMMER | For | For | For | |||||||||||||||||
2. | TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For | For | ||||||||||||||||
4. | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 43,040 | 0 | 05-Aug-2016 | 29-Aug-2016 | ||||||||||||||
LIBERTY TAX INC. | |||||||||||||||||||||
Security | 53128T102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TAX | Meeting Date | 09-Sep-2016 | ||||||||||||||||||
ISIN | US53128T1025 | Agenda | 934467386 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOHN R. GAREL | Withheld | For | Against | |||||||||||||||||
2 | STEVEN IBBOTSON | For | For | For | |||||||||||||||||
3 | ROSS N. LONGFIELD | For | For | For | |||||||||||||||||
4 | GEORGE T. ROBSON | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 19,530 | 0 | 19-Aug-2016 | 12-Sep-2016 | ||||||||||||||
FEDERATED NATIONAL HOLDING COMPANY | |||||||||||||||||||||
Security | 31422T101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FNHC | Meeting Date | 13-Sep-2016 | ||||||||||||||||||
ISIN | US31422T1016 | Agenda | 934462881 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: MICHAEL H. BRAUN | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: JENIFER G. KIMBROUGH | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF CLASS II DIRECTOR: BRUCE F. SIMBERG | Management | For | For | For | ||||||||||||||||
1.4 | ELECTION OF CLASS II DIRECTOR: WILLIAM G. STEWART | Management | For | For | For | ||||||||||||||||
1.5 | ELECTION OF CLASS III DIRECTOR: THOMAS A. ROGERS | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3 YEARS | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | For | ||||||||||||||||
5. | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING SHARES REQUIRED TO CALL A SPECIAL MEETING | Management | For | For | For | ||||||||||||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 24,760 | 0 | 26-Aug-2016 | 14-Sep-2016 | ||||||||||||||
METHODE ELECTRONICS, INC. | |||||||||||||||||||||
Security | 591520200 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MEI | Meeting Date | 15-Sep-2016 | ||||||||||||||||||
ISIN | US5915202007 | Agenda | 934462956 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN F. GATES | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MARTHA GOLDBERG ARONSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | For | For | For | ||||||||||||||||
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. | Management | For | For | For | ||||||||||||||||
3. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,590 | 0 | 01-Sep-2016 | 16-Sep-2016 | ||||||||||||||
WORTHINGTON INDUSTRIES, INC. | |||||||||||||||||||||
Security | 981811102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WOR | Meeting Date | 29-Sep-2016 | ||||||||||||||||||
ISIN | US9818111026 | Agenda | 934470307 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | KERRII B. ANDERSON | For | For | For | |||||||||||||||||
2 | JOHN P. MCCONNELL | For | For | For | |||||||||||||||||
3 | MARY SCHIAVO | For | For | For | |||||||||||||||||
2. | APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF THE SECOND AMENDMENT TO THE WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | For | ||||||||||||||||
4. | RATIFICATION OF SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 11,170 | 0 | 08-Sep-2016 | 30-Sep-2016 | ||||||||||||||
FIDELITY & GUARANTY LIFE | |||||||||||||||||||||
Security | 315785105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FGL | Meeting Date | 30-Sep-2016 | ||||||||||||||||||
ISIN | US3157851052 | Agenda | 934470852 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | OMAR M. ASALI | For | For | For | |||||||||||||||||
2 | WILLIAM P. MELCHIONNI | For | For | For | |||||||||||||||||
3 | JOSEPH S. STEINBERG | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 16,845 | 0 | 14-Sep-2016 | 03-Oct-2016 | ||||||||||||||
HERMAN MILLER, INC. | |||||||||||||||||||||
Security | 600544100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MLHR | Meeting Date | 10-Oct-2016 | ||||||||||||||||||
ISIN | US6005441000 | Agenda | 934475270 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | DOROTHY A. TERRELL* | For | For | For | |||||||||||||||||
2 | LISA A. KRO# | For | For | For | |||||||||||||||||
3 | DAVID O. ULRICH# | For | For | For | |||||||||||||||||
4 | MICHAEL A. VOLKEMA# | For | For | For | |||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,845 | 0 | 23-Sep-2016 | 11-Oct-2016 | ||||||||||||||
ISLE OF CAPRI CASINOS, INC. | |||||||||||||||||||||
Security | 464592104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ISLE | Meeting Date | 19-Oct-2016 | ||||||||||||||||||
ISIN | US4645921044 | Agenda | 934475751 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROBERT S. GOLDSTEIN | For | For | For | |||||||||||||||||
2 | GREGORY J. KOZICZ | For | For | For | |||||||||||||||||
2. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 27,215 | 0 | 27-Sep-2016 | 20-Oct-2016 | ||||||||||||||
MCBC HLDGS INC | |||||||||||||||||||||
Security | 55276F107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MCFT | Meeting Date | 25-Oct-2016 | ||||||||||||||||||
ISIN | US55276F1075 | Agenda | 934480411 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROCH B. LAMBERT | For | For | For | |||||||||||||||||
2 | PETER G. LEEMPUTTE | For | For | For | |||||||||||||||||
2. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 44,240 | 0 | 05-Oct-2016 | 26-Oct-2016 | ||||||||||||||
MALIBU BOATS INC | |||||||||||||||||||||
Security | 56117J100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MBUU | Meeting Date | 28-Oct-2016 | ||||||||||||||||||
ISIN | US56117J1007 | Agenda | 934483621 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JACK D. SPRINGER | For | For | For | |||||||||||||||||
2 | MICHAEL K. HOOKS | Withheld | For | Against | |||||||||||||||||
3 | JOHN E. STOKELY | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 28,015 | 0 | 07-Oct-2016 | 31-Oct-2016 | ||||||||||||||
JOHN B. SANFILIPPO & SON, INC. | |||||||||||||||||||||
Security | 800422107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | JBSS | Meeting Date | 02-Nov-2016 | ||||||||||||||||||
ISIN | US8004221078 | Agenda | 934482732 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GOVERNOR JIM R. EDGAR | For | For | For | |||||||||||||||||
2 | ELLEN C. TAAFFE | For | For | For | |||||||||||||||||
3 | DANIEL M. WRIGHT | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 10,225 | 0 | 13-Oct-2016 | 03-Nov-2016 | ||||||||||||||
MATRIX SERVICE COMPANY | |||||||||||||||||||||
Security | 576853105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MTRX | Meeting Date | 11-Nov-2016 | ||||||||||||||||||
ISIN | US5768531056 | Agenda | 934490462 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOHN R. HEWITT | For | For | For | |||||||||||||||||
2 | MICHAEL J. HALL | For | For | For | |||||||||||||||||
3 | JOHN W. GIBSON | For | For | For | |||||||||||||||||
4 | I. EDGAR (ED) HENDRIX | For | For | For | |||||||||||||||||
5 | TOM E. MAXWELL | For | For | For | |||||||||||||||||
6 | JIM W. MOGG | For | For | For | |||||||||||||||||
7 | JAMES H. MILLER | For | For | For | |||||||||||||||||
2. | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE OF THE STOCKHOLDERS. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE THE MATRIX SERVICE COMPANY 2016 STOCK AND INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 28,875 | 0 | 24-Oct-2016 | 14-Nov-2016 | ||||||||||||||
CACI INTERNATIONAL INC | |||||||||||||||||||||
Security | 127190304 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CACI | Meeting Date | 17-Nov-2016 | ||||||||||||||||||
ISIN | US1271903049 | Agenda | 934486906 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: KENNETH ASBURY | Management | For | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MICHAEL A. DANIELS | Management | For | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES S. GILMORE, III | Management | For | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: WILLIAM L. JEWS | Management | For | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: GREGORY G. JOHNSON | Management | For | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: J. PHILLIP LONDON | Management | For | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: JAMES L. PAVITT | Management | For | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: WARREN R. PHILLIPS | Management | For | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: CHARLES P. REVOILE | Management | For | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: WILLIAM S. WALLACE | Management | For | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF THE COMPANY'S 2016 AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 4,790 | 0 | 01-Nov-2016 | 18-Nov-2016 | ||||||||||||||
OCEANFIRST FINANCIAL CORP. | |||||||||||||||||||||
Security | 675234108 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | OCFC | Meeting Date | 22-Nov-2016 | ||||||||||||||||||
ISIN | US6752341080 | Agenda | 934494179 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF MASTERS MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO OCEAN SHORE HOLDING CO. | Management | For | For | For | ||||||||||||||||
2. | ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 26,555 | 0 | 07-Nov-2016 | 23-Nov-2016 | ||||||||||||||
A. SCHULMAN, INC. | |||||||||||||||||||||
Security | 808194104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SHLM | Meeting Date | 09-Dec-2016 | ||||||||||||||||||
ISIN | US8081941044 | Agenda | 934493468 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: EUGENE R. ALLSPACH | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GREGORY T. BARMORE | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH M. GINGO | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: LEE D. MEYER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. MITAROTONDA | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN M. OSWALD | Management | For | For | For | ||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017 | Management | For | For | For | ||||||||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 19,345 | 0 | 22-Nov-2016 | 12-Dec-2016 | ||||||||||||||
UNITED NATURAL FOODS, INC. | |||||||||||||||||||||
Security | 911163103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UNFI | Meeting Date | 15-Dec-2016 | ||||||||||||||||||
ISIN | US9111631035 | Agenda | 934494484 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 11,800 | 0 | 23-Nov-2016 | 16-Dec-2016 | ||||||||||||||
TEAM HEALTH HOLDINGS, INC. | |||||||||||||||||||||
Security | 87817A107 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | TMH | Meeting Date | 11-Jan-2017 | ||||||||||||||||||
ISIN | US87817A1079 | Agenda | 934514818 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AMONG TEAM HEALTH HOLDINGS, INC., TENNESSEE PARENT, INC. AND TENNESSEE MERGER SUB, INC., AS AMENDED OR MODIFIED FROM TIME TO TIME. | Management | Against | For | Against | ||||||||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | Against | For | Against | ||||||||||||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TEAM HEALTH HOLDINGS, INC. FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 14,985 | 0 | 29-Dec-2016 | 12-Jan-2017 | ||||||||||||||
NUTRACEUTICAL INTERNATIONAL CORPORATION | |||||||||||||||||||||
Security | 67060Y101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NUTR | Meeting Date | 23-Jan-2017 | ||||||||||||||||||
ISIN | US67060Y1010 | Agenda | 934516204 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JEFFREY A. HINRICHS | For | For | For | |||||||||||||||||
2 | J. KIMO ESPLIN | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 17,190 | 0 | 29-Dec-2016 | 24-Jan-2017 | ||||||||||||||
INGLES MARKETS, INCORPORATED | |||||||||||||||||||||
Security | 457030104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | IMKTA | Meeting Date | 14-Feb-2017 | ||||||||||||||||||
ISIN | US4570301048 | Agenda | 934518979 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ERNEST E. FERGUSON | For | For | For | |||||||||||||||||
2 | BRENDA S. TUDOR | For | For | For | |||||||||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING ASSIGNING ONE VOTE TO EACH SHARE. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,765 | 0 | 24-Jan-2017 | 15-Feb-2017 | ||||||||||||||
PLEXUS CORP. | |||||||||||||||||||||
Security | 729132100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PLXS | Meeting Date | 15-Feb-2017 | ||||||||||||||||||
ISIN | US7291321005 | Agenda | 934514351 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | RALF R. BOER | For | For | For | |||||||||||||||||
2 | STEPHEN P. CORTINOVIS | For | For | For | |||||||||||||||||
3 | DAVID J. DRURY | For | For | For | |||||||||||||||||
4 | JOANN M. EISENHART | For | For | For | |||||||||||||||||
5 | DEAN A. FOATE | For | For | For | |||||||||||||||||
6 | RAINER JUECKSTOCK | For | For | For | |||||||||||||||||
7 | PETER KELLY | For | For | For | |||||||||||||||||
8 | TODD P. KELSEY | For | For | For | |||||||||||||||||
9 | MICHAEL V. SCHROCK | For | For | For | |||||||||||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 11,120 | 0 | 25-Jan-2017 | 16-Feb-2017 | ||||||||||||||
MOOG INC. | |||||||||||||||||||||
Security | 615394202 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MOGA | Meeting Date | 15-Feb-2017 | ||||||||||||||||||
ISIN | US6153942023 | Agenda | 934524528 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | KRAIG A. KAYSER | For | For | For | |||||||||||||||||
2. | APPROVAL OF THE MOOG INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2017 FISCAL YEAR | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,745 | 0 | 31-Jan-2017 | 16-Feb-2017 | ||||||||||||||
NCI BUILDING SYSTEMS, INC. | |||||||||||||||||||||
Security | 628852204 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NCS | Meeting Date | 23-Feb-2017 | ||||||||||||||||||
ISIN | US6288522047 | Agenda | 934526130 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: NORMAN C. CHAMBERS | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: GEORGE L. BALL | Management | For | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: NATHAN K. SLEEPER | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 30,370 | 0 | 07-Feb-2017 | 24-Feb-2017 | ||||||||||||||
LIONBRIDGE TECHNOLOGIES, INC. | |||||||||||||||||||||
Security | 536252109 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | LIOX | Meeting Date | 28-Feb-2017 | ||||||||||||||||||
ISIN | US5362521099 | Agenda | 934528211 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG LBT ACQUISITION, INC., LBT MERGER SUB, INC., AND LIONBRIDGE TECHNOLOGIES, INC. (LIONBRIDGE), AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | Against | For | Against | ||||||||||||||||
2. | TO APPROVE (ON AN ADVISORY BASIS) THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LIONBRIDGE IN CONNECTION WITH THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, THE 2016 LIONBRIDGE MANAGEMENT INCENTIVE PLAN, OTHER CASH AND EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | For | Against | ||||||||||||||||
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF LIONBRIDGE HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE MERGER AGREEMENT. | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 78,230 | 0 | 15-Feb-2017 | 01-Mar-2017 | ||||||||||||||
SANMINA CORPORATION | |||||||||||||||||||||
Security | 801056102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SANM | Meeting Date | 06-Mar-2017 | ||||||||||||||||||
ISIN | US8010561020 | Agenda | 934524047 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. CLARKE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: EUGENE A. DELANEY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RITA S. LANE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MARIO M. ROSATI | Management | Against | For | Against | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: WAYNE SHORTRIDGE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JURE SOLA | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SANMINA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE RESERVATION OF 1,800,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,315 | 0 | 17-Feb-2017 | 07-Mar-2017 | ||||||||||||||
ATKORE INTERNATIONAL GROUP INC. | |||||||||||||||||||||
Security | 047649108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ATKR | Meeting Date | 07-Mar-2017 | ||||||||||||||||||
ISIN | US0476491081 | Agenda | 934522079 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | PHILIP W. KNISELY | Withheld | For | Against | |||||||||||||||||
2 | JOHN P. WILLIAMSON | Withheld | For | Against | |||||||||||||||||
3 | A. MARK ZEFFIRO | For | For | For | |||||||||||||||||
2. | THE APPROVAL OF THE ATKORE INTERNATIONAL GROUP INC. ANNUAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | THE APPROVAL OF THE ATKORE INTERNATIONAL GROUP INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | THE NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
5. | THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
6. | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 23,000 | 0 | 16-Feb-2017 | 08-Mar-2017 | ||||||||||||||
CABOT CORPORATION | |||||||||||||||||||||
Security | 127055101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CBT | Meeting Date | 09-Mar-2017 | ||||||||||||||||||
ISIN | US1270551013 | Agenda | 934528425 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: JUAN ENRIQUEZ | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM C. KIRBY | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: PATRICK M. PREVOST | Management | For | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: SEAN D. KEOHANE | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO APPROVE THE CABOT CORPORATION 2017 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 10,100 | 0 | 24-Feb-2017 | 10-Mar-2017 | ||||||||||||||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | |||||||||||||||||||||
Security | 024061103 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | AXL | Meeting Date | 05-Apr-2017 | ||||||||||||||||||
ISIN | US0240611030 | Agenda | 934543720 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. COMMON STOCK TO STOCKHOLDERS OF METALDYNE PERFORMANCE GROUP INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 24,090 | 0 | 24-Mar-2017 | 06-Apr-2017 | ||||||||||||||
TRONC, INC. | |||||||||||||||||||||
Security | 89703P107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TRNC | Meeting Date | 18-Apr-2017 | ||||||||||||||||||
ISIN | US89703P1075 | Agenda | 934538907 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CAROL CRENSHAW | For | For | For | |||||||||||||||||
2 | JUSTIN C. DEARBORN | For | For | For | |||||||||||||||||
3 | DAVID DREIER | For | For | For | |||||||||||||||||
4 | EDDY W. HARTENSTEIN | For | For | For | |||||||||||||||||
5 | MICHAEL W. FERRO, JR. | For | For | For | |||||||||||||||||
6 | PHILIP G. FRANKLIN | For | For | For | |||||||||||||||||
7 | RICHARD A. RECK | For | For | For | |||||||||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 | Management | For | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 36,630 | 0 | 23-Mar-2017 | 19-Apr-2017 | ||||||||||||||
WESBANCO, INC. | |||||||||||||||||||||
Security | 950810101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WSBC | Meeting Date | 19-Apr-2017 | ||||||||||||||||||
ISIN | US9508101014 | Agenda | 934546562 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ABIGAIL M. FEINKNOPF@ | For | For | For | |||||||||||||||||
2 | JAY T. MCCAMIC@ | Withheld | For | Against | |||||||||||||||||
3 | F. ERIC NELSON, JR.@ | For | For | For | |||||||||||||||||
4 | TODD F. CLOSSIN@ | For | For | For | |||||||||||||||||
5 | DENISE KNOUSE-SNYDER@ | Withheld | For | Against | |||||||||||||||||
6 | GARY L. LIBS# | For | For | For | |||||||||||||||||
7 | KERRY M. STEMLER* | For | For | For | |||||||||||||||||
2. | TO APPROVE AN ADVISORY (NON- BINDING) VOTE ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | TO CONDUCT AN ADVISORY (NON- BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO APPROVE AN ADVISORY (NON- BINDING) VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE THE WESBANCO, INC. KEY EXECUTIVE INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 11,795 | 0 | 29-Mar-2017 | 20-Apr-2017 | ||||||||||||||
SIMMONS FIRST NATIONAL CORPORATION | |||||||||||||||||||||
Security | 828730200 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SFNC | Meeting Date | 19-Apr-2017 | ||||||||||||||||||
ISIN | US8287302009 | Agenda | 934547805 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO FIX THE NUMBER OF DIRECTORS AT THIRTEEN (13). | Management | For | For | For | ||||||||||||||||
2. | DIRECTOR | Management | |||||||||||||||||||
1 | JAY D. BURCHFIELD | For | For | For | |||||||||||||||||
2 | WILLIAM E. CLARK, II | For | For | For | |||||||||||||||||
3 | STEVEN A. COSSE | For | For | For | |||||||||||||||||
4 | MARK C. DORAMUS | For | For | For | |||||||||||||||||
5 | EDWARD DRILLING | For | For | For | |||||||||||||||||
6 | EUGENE HUNT | For | For | For | |||||||||||||||||
7 | JERRY HUNTER | For | For | For | |||||||||||||||||
8 | CHRIS R. KIRKLAND | For | For | For | |||||||||||||||||
9 | GEORGE A. MAKRIS, JR. | For | For | For | |||||||||||||||||
10 | W. SCOTT MCGEORGE | For | For | For | |||||||||||||||||
11 | JOE D. PORTER | For | For | For | |||||||||||||||||
12 | ROBERT L. SHOPTAW | For | For | For | |||||||||||||||||
13 | MINDY WEST | For | For | For | |||||||||||||||||
3. | TO ADOPT THE FOLLOWING NON- BINDING RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||||||||
4. | TO SET THE FREQUENCY AT WHICH THE COMPANY WILL SEEK NON- BINDING SHAREHOLDER APPROVAL OF THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AT ITS ANNUAL MEETING. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO ADOPT AN AMENDMENT TO THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000 SHARES. | Management | For | For | For | ||||||||||||||||
6. | TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
7. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,160 | 0 | 21-Mar-2017 | 20-Apr-2017 | ||||||||||||||
REPUBLIC BANCORP, INC. | |||||||||||||||||||||
Security | 760281204 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | RBCAA | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US7602812049 | Agenda | 934539783 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CRAIG A. GREENBERG | Withheld | For | Against | |||||||||||||||||
2 | MICHAEL T. RUST | For | For | For | |||||||||||||||||
3 | R. WAYNE STRATTON | For | For | For | |||||||||||||||||
4 | SUSAN STOUT TAMME | For | For | For | |||||||||||||||||
5 | A. SCOTT TRAGER | For | For | For | |||||||||||||||||
6 | STEVEN E. TRAGER | For | For | For | |||||||||||||||||
7 | MARK A. VOGT | For | For | For | |||||||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 2 Years | Against | ||||||||||||||||
4. | RATIFICATION OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 13,825 | 0 | 27-Mar-2017 | 21-Apr-2017 | ||||||||||||||
DONEGAL GROUP INC. | |||||||||||||||||||||
Security | 257701201 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DGICA | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US2577012014 | Agenda | 934545356 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROBERT S. BOLINGER | For | For | For | |||||||||||||||||
2 | KEVIN G. BURKE | For | For | For | |||||||||||||||||
3 | PATRICIA A. GILMARTIN | For | For | For | |||||||||||||||||
4 | JACK L. HESS | For | For | For | |||||||||||||||||
2. | APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 28,655 | 0 | 27-Mar-2017 | 21-Apr-2017 | ||||||||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||||||||||||||||||
Security | 808541106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SWM | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US8085411069 | Agenda | 934548845 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CLAIRE L. ARNOLD | For | For | For | |||||||||||||||||
2 | JEFFREY J. KEENAN | For | For | For | |||||||||||||||||
3 | MARCO LEVI | For | For | For | |||||||||||||||||
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 13,135 | 0 | 22-Mar-2017 | 21-Apr-2017 | ||||||||||||||
FARMERS NATIONAL BANC CORP. | |||||||||||||||||||||
Security | 309627107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FMNB | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US3096271073 | Agenda | 934551400 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GREGORY C. BESTIC | For | For | For | |||||||||||||||||
2 | KEVIN J. HELMICK | For | For | For | |||||||||||||||||
3 | TERRY A. MOORE | Withheld | For | Against | |||||||||||||||||
4 | EDWARD W. MURANSKY | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
5. | TO ADOPT AND APPROVE THE FARMERS NATIONAL BANC CORP. 2017 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
6. | TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS. | Management | For | For | For | ||||||||||||||||
7. | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 38,660 | 0 | 03-Apr-2017 | 21-Apr-2017 | ||||||||||||||
BLOOMIN' BRANDS, INC. | |||||||||||||||||||||
Security | 094235108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BLMN | Meeting Date | 21-Apr-2017 | ||||||||||||||||||
ISIN | US0942351083 | Agenda | 934533642 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JAMES R. CRAIGIE | For | For | For | |||||||||||||||||
2 | MINDY GROSSMAN | For | For | For | |||||||||||||||||
3 | CHRIS T. SULLIVAN | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 26,155 | 0 | 29-Mar-2017 | 24-Apr-2017 | ||||||||||||||
M.D.C. HOLDINGS, INC. | |||||||||||||||||||||
Security | 552676108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MDC | Meeting Date | 24-Apr-2017 | ||||||||||||||||||
ISIN | US5526761086 | Agenda | 934536282 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | DAVID D. MANDARICH | For | For | For | |||||||||||||||||
2 | PARIS G. REECE III | Withheld | For | Against | |||||||||||||||||
3 | DAVID SIEGEL | For | For | For | |||||||||||||||||
2. | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY VOTE REGARDING THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For | For | ||||||||||||||||
5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 20,979 | 0 | 05-Apr-2017 | 25-Apr-2017 | ||||||||||||||
CRANE CO. | |||||||||||||||||||||
Security | 224399105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CR | Meeting Date | 24-Apr-2017 | ||||||||||||||||||
ISIN | US2243991054 | Agenda | 934547829 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||||||||
2.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW | Management | For | For | For | ||||||||||||||||
2.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | For | ||||||||||||||||
2.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. | Management | For | For | For | ||||||||||||||||
4. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
5. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,455 | 0 | 25-Mar-2017 | 25-Apr-2017 | ||||||||||||||
CAMDEN NATIONAL CORPORATION | |||||||||||||||||||||
Security | 133034108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CAC | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US1330341082 | Agenda | 934552921 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CRAIG S. GUNDERSON | Management | Against | For | Against | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. HOLMES | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID J. OTT | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN M. ROHMAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE J. STERRS | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Management | For | For | For | ||||||||||||||||
3. | TO SELECT, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE 2012 EQUITY AND INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
6. | TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,785 | 0 | 30-Mar-2017 | 26-Apr-2017 | ||||||||||||||
PS BUSINESS PARKS, INC. | |||||||||||||||||||||
Security | 69360J107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PSB | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US69360J1079 | Agenda | 934561386 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | RONALD L. HAVNER, JR. | For | For | For | |||||||||||||||||
2 | MARIA R. HAWTHORNE | For | For | For | |||||||||||||||||
3 | JENNIFER HOLDEN DUNBAR | For | For | For | |||||||||||||||||
4 | JAMES H. KROPP | For | For | For | |||||||||||||||||
5 | SARA GROOTWASSINK LEWIS | For | For | For | |||||||||||||||||
6 | GARY E. PRUITT | For | For | For | |||||||||||||||||
7 | ROBERT S. ROLLO | For | For | For | |||||||||||||||||
8 | JOSEPH D. RUSSELL, JR. | For | For | For | |||||||||||||||||
9 | PETER SCHULTZ | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 4,840 | 0 | 31-Mar-2017 | 26-Apr-2017 | ||||||||||||||
COMMUNITY TRUST BANCORP, INC. | |||||||||||||||||||||
Security | 204149108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CTBI | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US2041491083 | Agenda | 934574585 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CHARLES J. BAIRD | For | For | For | |||||||||||||||||
2 | NICK CARTER | For | For | For | |||||||||||||||||
3 | JEAN R. HALE | For | For | For | |||||||||||||||||
4 | JAMES E. MCGHEE II | For | For | For | |||||||||||||||||
5 | M. LYNN PARRISH | For | For | For | |||||||||||||||||
6 | DR. JAMES R. RAMSEY | For | For | For | |||||||||||||||||
7 | ANTHONY W. ST. CHARLES | For | For | For | |||||||||||||||||
2. | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 10,476 | 0 | 05-Apr-2017 | 26-Apr-2017 | ||||||||||||||
CONVERGYS CORPORATION | |||||||||||||||||||||
Security | 212485106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CVG | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US2124851062 | Agenda | 934539959 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ANDREA J. AYERS | For | For | For | |||||||||||||||||
2 | CHERYL K. BEEBE | For | For | For | |||||||||||||||||
3 | RICHARD R. DEVENUTI | For | For | For | |||||||||||||||||
4 | JEFFREY H. FOX | For | For | For | |||||||||||||||||
5 | JOSEPH E. GIBBS | For | For | For | |||||||||||||||||
6 | JOAN E. HERMAN | For | For | For | |||||||||||||||||
7 | THOMAS L. MONAHAN III | For | For | For | |||||||||||||||||
8 | RONALD L. NELSON | Withheld | For | Against | |||||||||||||||||
9 | RICHARD F. WALLMAN | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
3. | TO REAPPROVE THE PERFORMANCE GOALS UNDER THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 18,260 | 0 | 28-Mar-2017 | 27-Apr-2017 | ||||||||||||||
CARETRUST REIT | |||||||||||||||||||||
Security | 14174T107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CTRE | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US14174T1079 | Agenda | 934541132 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GREGORY K. STAPLEY | For | For | For | |||||||||||||||||
2 | SPENCER G. PLUMB | For | For | For | |||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 35,480 | 0 | 28-Mar-2017 | 27-Apr-2017 | ||||||||||||||
TCF FINANCIAL CORPORATION | |||||||||||||||||||||
Security | 872275102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TCB | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US8722751026 | Agenda | 934541536 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | PETER BELL | For | For | For | |||||||||||||||||
2 | WILLIAM F. BIEBER | For | For | For | |||||||||||||||||
3 | THEODORE J. BIGOS | For | For | For | |||||||||||||||||
4 | CRAIG R. DAHL | For | For | For | |||||||||||||||||
5 | KAREN L. GRANDSTRAND | For | For | For | |||||||||||||||||
6 | THOMAS F. JASPER | For | For | For | |||||||||||||||||
7 | GEORGE G. JOHNSON | For | For | For | |||||||||||||||||
8 | RICHARD H. KING | For | For | For | |||||||||||||||||
9 | VANCE K. OPPERMAN | For | For | For | |||||||||||||||||
10 | JAMES M. RAMSTAD | For | For | For | |||||||||||||||||
11 | ROGER J. SIT | For | For | For | |||||||||||||||||
12 | JULIE H. SULLIVAN | For | For | For | |||||||||||||||||
13 | BARRY N. WINSLOW | For | For | For | |||||||||||||||||
14 | RICHARD A. ZONA | For | For | For | |||||||||||||||||
2. | APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | For | Against | ||||||||||||||||
4. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 28,655 | 0 | 28-Mar-2017 | 27-Apr-2017 | ||||||||||||||
SJW GROUP | |||||||||||||||||||||
Security | 784305104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SJW | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US7843051043 | Agenda | 934546106 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: K. ARMSTRONG | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: W.J. BISHOP | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: D.R. KING | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: G.P. LANDIS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: D. MAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: D.B. MORE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: G.E. MOSS | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: W.R. ROTH | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: R.A. VAN VALER | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 9,945 | 0 | 04-Apr-2017 | 27-Apr-2017 | ||||||||||||||
CAROLINA FINANCIAL CORPORATION | |||||||||||||||||||||
Security | 143873107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CARO | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US1438731077 | Agenda | 934551791 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROBERT G. CLAWSON, JR. | For | For | For | |||||||||||||||||
2 | GARY M. GRIFFIN | For | For | For | |||||||||||||||||
3 | DANIEL H. ISAAC, JR. | For | For | For | |||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,410 | 0 | 24-Mar-2017 | 27-Apr-2017 | ||||||||||||||
GULF ISLAND FABRICATION, INC. | |||||||||||||||||||||
Security | 402307102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GIFI | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US4023071024 | Agenda | 934554898 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GREGORY J. COTTER | For | For | For | |||||||||||||||||
2 | CHRISTOPHER M.HARDING | For | For | For | |||||||||||||||||
3 | JOHN P."JACK" LABORDE | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 34,235 | 0 | 01-Apr-2017 | 27-Apr-2017 | ||||||||||||||
CENTERSTATE BANKS, INC. | |||||||||||||||||||||
Security | 15201P109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CSFL | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US15201P1093 | Agenda | 934536597 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JAMES H. BINGHAM | For | For | For | |||||||||||||||||
2 | G. ROBERT BLANCHARD, JR | For | For | For | |||||||||||||||||
3 | C. DENNIS CARLTON | For | For | For | |||||||||||||||||
4 | JOHN C. CORBETT | For | For | For | |||||||||||||||||
5 | GRIFFIN A. GREENE | For | For | For | |||||||||||||||||
6 | CHARLES W. MCPHERSON | For | For | For | |||||||||||||||||
7 | G. TIERSO NUNEZ II | For | For | For | |||||||||||||||||
8 | THOMAS E. OAKLEY | For | For | For | |||||||||||||||||
9 | ERNEST S. PINNER | For | For | For | |||||||||||||||||
10 | WILLIAM K. POU, JR | For | For | For | |||||||||||||||||
11 | JOSHUA A. SNIVELY | For | For | For | |||||||||||||||||
12 | MICHAEL F. CIFERRI | For | For | For | |||||||||||||||||
13 | DANIEL R. RICHEY | For | For | For | |||||||||||||||||
2. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF AN ADVISORY VOTE ON FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 21,935 | 0 | 04-Apr-2017 | 28-Apr-2017 | ||||||||||||||
NORTHWESTERN CORPORATION | |||||||||||||||||||||
Security | 668074305 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NWE | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US6680743050 | Agenda | 934540762 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | STEPHEN P. ADIK | For | For | For | |||||||||||||||||
2 | ANTHONY T. CLARK | For | For | For | |||||||||||||||||
3 | E. LINN DRAPER, JR. | For | For | For | |||||||||||||||||
4 | DANA J. DYKHOUSE | For | For | For | |||||||||||||||||
5 | JAN R. HORSFALL | For | For | For | |||||||||||||||||
6 | BRITT E. IDE | For | For | For | |||||||||||||||||
7 | JULIA L. JOHNSON | For | For | For | |||||||||||||||||
8 | ROBERT C. ROWE | For | For | For | |||||||||||||||||
9 | LINDA G. SULLIVAN | For | For | For | |||||||||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TRANSACTION OF ANY OTHER MATTERS AND BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,140 | 0 | 05-Apr-2017 | 28-Apr-2017 | ||||||||||||||
VALLEY NATIONAL BANCORP | |||||||||||||||||||||
Security | 919794107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VLY | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US9197941076 | Agenda | 934540887 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ANDREW B. ABRAMSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: PETER J. BAUM | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: PAMELA R. BRONANDER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ERIC P. EDELSTEIN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GRAHAM O. JONES | Management | Against | For | Against | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GERALD KORDE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL L. LARUSSO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MARC J. LENNER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: GERALD H. LIPKIN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: SURESH L. SANI | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: JEFFREY S. WILKS | Management | Against | For | Against | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND PREFERRED STOCK | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 44,095 | 0 | 11-Apr-2017 | 28-Apr-2017 | ||||||||||||||
HALYARD HEALTH, INC. | |||||||||||||||||||||
Security | 40650V100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HYH | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US40650V1008 | Agenda | 934542906 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT E. ABERNATHY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RONALD W. DOLLENS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: HEIDI K. KUNZ | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2017 FINANCIAL STATEMENTS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 13,890 | 0 | 05-Apr-2017 | 28-Apr-2017 | ||||||||||||||
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | |||||||||||||||||||||
Security | 101119105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BPFH | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US1011191053 | Agenda | 934553389 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CLAYTON G. DEUTSCH | For | For | For | |||||||||||||||||
2 | MARK F. FURLONG | For | For | For | |||||||||||||||||
3 | JOSEPH C. GUYAUX | For | For | For | |||||||||||||||||
4 | DEBORAH F. KUENSTNER | For | For | For | |||||||||||||||||
5 | GLORIA C. LARSON | For | For | For | |||||||||||||||||
6 | JOHN MORTON III | For | For | For | |||||||||||||||||
7 | DANIEL P. NOLAN | For | For | For | |||||||||||||||||
8 | KIMBERLY S. STEVENSON | For | For | For | |||||||||||||||||
9 | STEPHEN M. WATERS | For | For | For | |||||||||||||||||
10 | DONNA C. WELLS | For | For | For | |||||||||||||||||
11 | LIZABETH H. ZLATKUS | For | For | For | |||||||||||||||||
2. | TO APPROVE AN ADVISORY, NON- BINDING RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
3. | TO SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 30,035 | 0 | 05-Apr-2017 | 28-Apr-2017 | ||||||||||||||
CAMBREX CORPORATION | |||||||||||||||||||||
Security | 132011107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CBM | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US1320111073 | Agenda | 934553529 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROSINA B. DIXON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CLAES GLASSELL | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: BERNHARD HAMPL | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ILAN KAUFTHAL | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: STEVEN M. KLOSK | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PETER G. TOMBROS | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SHLOMO YANAI | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED CASH INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,930 | 0 | 05-Apr-2017 | 28-Apr-2017 | ||||||||||||||
FIDELITY SOUTHERN CORPORATION | |||||||||||||||||||||
Security | 316394105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LION | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US3163941053 | Agenda | 934555092 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES B. MILLER, JR. | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: WM. MILLARD CHOATE | Management | Against | For | Against | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DONALD A. HARP, JR. | Management | Against | For | Against | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KEVIN S. KING | Management | Against | For | Against | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. | Management | Against | For | Against | ||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 21,280 | 0 | 05-Apr-2017 | 28-Apr-2017 | ||||||||||||||
DHI GROUP, INC. | |||||||||||||||||||||
Security | 23331S100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DHX | Meeting Date | 28-Apr-2017 | ||||||||||||||||||
ISIN | US23331S1006 | Agenda | 934557440 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CAROL CARPENTER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JENNIFER DEASON | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE 2012 EQUITY PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY PLAN. | Management | For | For | For | �� | |||||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 68,555 | 0 | 06-Apr-2017 | 01-May-2017 | ||||||||||||||
RLJ LODGING TRUST | |||||||||||||||||||||
Security | 74965L101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | RLJ | Meeting Date | 28-Apr-2017 | ||||||||||||||||||
ISIN | US74965L1017 | Agenda | 934564382 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ROSS H. BIERKAN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: EVAN BAYH | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: NATHANIEL A. DAVIS | Management | Against | For | Against | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT M. LA FORGIA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GLENDA G. MCNEAL | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR COLLINS | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 23,385 | 0 | 07-Apr-2017 | 01-May-2017 | ||||||||||||||
REGAL BELOIT CORPORATION | |||||||||||||||||||||
Security | 758750103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | RBC | Meeting Date | 01-May-2017 | ||||||||||||||||||
ISIN | US7587501039 | Agenda | 934546853 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARK J. GLIEBE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | Against | For | Against | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: CURTIS W. STOELTING | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 6,355 | 0 | 07-Apr-2017 | 02-May-2017 | ||||||||||||||
POTLATCH CORPORATION | |||||||||||||||||||||
Security | 737630103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PCH | Meeting Date | 01-May-2017 | ||||||||||||||||||
ISIN | US7376301039 | Agenda | 934571298 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN S. MOODY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LINDA M. BREARD | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,045 | 0 | 10-Apr-2017 | 02-May-2017 | ||||||||||||||
AARON'S INC. | |||||||||||||||||||||
Security | 002535300 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AAN | Meeting Date | 02-May-2017 | ||||||||||||||||||
ISIN | US0025353006 | Agenda | 934549114 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CYNTHIA N. DAY | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: CURTIS L. DOMAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: WALTER G. EHMER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. ROBINSON, III | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT H. YANKER | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RECOMMENDATION, ON A NON- BINDING ADVISORY BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,215 | 0 | 10-Apr-2017 | 03-May-2017 | ||||||||||||||
ENTERPRISE FINANCIAL SERVICES CORP | |||||||||||||||||||||
Security | 293712105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | EFSC | Meeting Date | 02-May-2017 | ||||||||||||||||||
ISIN | US2937121059 | Agenda | 934553098 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOHN Q. ARNOLD | For | For | For | |||||||||||||||||
2 | MICHAEL A. DECOLA | For | For | For | |||||||||||||||||
3 | JOHN S. EULICH | For | For | For | |||||||||||||||||
4 | ROBERT E. GUEST, JR. | For | For | For | |||||||||||||||||
5 | JAMES M. HAVEL | For | For | For | |||||||||||||||||
6 | JUDITH S. HEETER | For | For | For | |||||||||||||||||
7 | MICHAEL R. HOLMES | For | For | For | |||||||||||||||||
8 | NEVADA A. KENT, IV | For | For | For | |||||||||||||||||
9 | JAMES B. LALLY | For | For | For | |||||||||||||||||
10 | ELOISE E. SCHMITZ | For | For | For | |||||||||||||||||
11 | SANDRA A. VAN TREASE | For | For | For | |||||||||||||||||
12 | MICHAEL W. WALSH | For | For | For | |||||||||||||||||
2. | PROPOSAL A, RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL B, AN ADVISORY (NON- BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 10,570 | 0 | 13-Apr-2017 | 03-May-2017 | ||||||||||||||
AMKOR TECHNOLOGY, INC. | |||||||||||||||||||||
Security | 031652100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AMKR | Meeting Date | 02-May-2017 | ||||||||||||||||||
ISIN | US0316521006 | Agenda | 934579737 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JAMES J. KIM | For | For | For | |||||||||||||||||
2 | STEPHEN D. KELLEY | For | For | For | |||||||||||||||||
3 | ROGER A. CAROLIN | For | For | For | |||||||||||||||||
4 | WINSTON J. CHURCHILL | For | For | For | |||||||||||||||||
5 | JOHN T. KIM | For | For | For | |||||||||||||||||
6 | SUSAN Y. KIM | For | For | For | |||||||||||||||||
7 | ROBERT R. MORSE | For | For | For | |||||||||||||||||
8 | JOHN F. OSBORNE | For | For | For | |||||||||||||||||
9 | DAVID N. WATSON | For | For | For | |||||||||||||||||
10 | JAMES W. ZUG | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE SECOND AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For | For | ||||||||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 45,520 | 0 | 11-Apr-2017 | 03-May-2017 | ||||||||||||||
USANA HEALTH SCIENCES, INC. | |||||||||||||||||||||
Security | 90328M107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | USNA | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US90328M1071 | Agenda | 934541144 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MYRON W. WENTZ, PH.D. | For | For | For | |||||||||||||||||
2 | ROBERT ANCIAUX | For | For | For | |||||||||||||||||
3 | GILBERT A. FULLER | For | For | For | |||||||||||||||||
4 | KEVIN G. GUEST | For | For | For | |||||||||||||||||
5 | FENG PENG | For | For | For | |||||||||||||||||
6 | D. RICHARD WILLIAMS | For | For | For | |||||||||||||||||
7 | FREDERIC WINSSINGER | For | For | For | |||||||||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. | Management | For | For | For | ||||||||||||||||
4. | NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF NON- BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 7,510 | 0 | 14-Apr-2017 | 04-May-2017 | ||||||||||||||
SANDY SPRING BANCORP, INC. | |||||||||||||||||||||
Security | 800363103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SASR | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US8003631038 | Agenda | 934548061 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MARK E. FRIIS | For | For | For | |||||||||||||||||
2 | PAMELA A. LITTLE | For | For | For | |||||||||||||||||
3 | JAMES J. MAIWURM | For | For | For | |||||||||||||||||
4 | CRAIG A. RUPPERT | For | For | For | |||||||||||||||||
2. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,485 | 0 | 14-Apr-2017 | 04-May-2017 | ||||||||||||||
MAINSOURCE FINANCIAL GROUP, INC. | |||||||||||||||||||||
Security | 56062Y102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MSFG | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US56062Y1029 | Agenda | 934549619 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | KATHLEEN L. BARDWELL | For | For | For | |||||||||||||||||
2 | WILLIAM G. BARRON | For | For | For | |||||||||||||||||
3 | VINCENT A. BERTA | For | For | For | |||||||||||||||||
4 | ARCHIE M. BROWN, JR. | For | For | For | |||||||||||||||||
5 | D. J. HINES | For | For | For | |||||||||||||||||
6 | ERIN P. HOEFLINGER | For | For | For | |||||||||||||||||
7 | THOMAS M. O'BRIEN | For | For | For | |||||||||||||||||
8 | LAWRENCE R. RUEFF DVM | For | For | For | |||||||||||||||||
9 | JOHN G. SEALE | For | For | For | |||||||||||||||||
2. | APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,075 | 0 | 12-Apr-2017 | 04-May-2017 | ||||||||||||||
THE HACKETT GROUP INC | |||||||||||||||||||||
Security | 404609109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HCKT | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US4046091090 | Agenda | 934550220 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOHN R. HARRIS | For | For | For | |||||||||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION AND INCENTIVE PLAN (THE "PLAN") TO (I) INCREASE THE SUBLIMIT UNDER THE PLAN FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES BY 1,200,000 SHARES, AND (II) INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE PLAN") TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE PLAN BY 250,000 SHARES, AND (II) EXTEND THE TERM OF THE PURCHASE PLAN BY FIVE YEARS UNTIL JULY 1, 2023. | Management | For | For | For | ||||||||||||||||
4. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
5. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
6. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 23,940 | 0 | 14-Apr-2017 | 04-May-2017 | ||||||||||||||
DOMTAR CORPORATION | |||||||||||||||||||||
Security | 257559203 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UFS | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US2575592033 | Agenda | 934563998 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A | ELECTION OF NINE DIRECTORS: GIANNELLA ALVAREZ | Management | For | For | For | ||||||||||||||||
1B | ROBERT E. APPLE | Management | For | For | For | ||||||||||||||||
1C | DAVID J. ILLINGWORTH | Management | For | For | For | ||||||||||||||||
1D | BRIAN M. LEVITT | Management | For | For | For | ||||||||||||||||
1E | DAVID G. MAFFUCCI | Management | For | For | For | ||||||||||||||||
1F | PAMELA B. STROBEL | Management | For | For | For | ||||||||||||||||
1G | DENIS TURCOTTE | Management | For | For | For | ||||||||||||||||
1H | JOHN D. WILLIAMS | Management | For | For | For | ||||||||||||||||
1I | MARY A. WINSTON | Management | For | For | For | ||||||||||||||||
02 | SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
03 | SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
04 | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. | Management | For | For | For | ||||||||||||||||
05 | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
06 | THE APPROVAL OF EQUITY COMPENSATION LIMIT FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
07 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,745 | 0 | 06-Apr-2017 | 04-May-2017 | ||||||||||||||
DUCOMMUN INCORPORATED | |||||||||||||||||||||
Security | 264147109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DCO | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US2641471097 | Agenda | 934571692 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | RICHARD A. BALDRIDGE | For | For | For | |||||||||||||||||
2 | STEPHEN G. OSWALD | For | For | For | |||||||||||||||||
3 | ROBERT D. PAULSON | For | For | For | |||||||||||||||||
2. | ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION | Management | 1 Year | Take No Action | |||||||||||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,757 | 0 | 13-Apr-2017 | 04-May-2017 | ||||||||||||||
ESSENT GROUP LTD | |||||||||||||||||||||
Security | G3198U102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ESNT | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | BMG3198U1027 | Agenda | 934578090 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MARK A. CASALE | For | For | For | |||||||||||||||||
2 | DOUGLAS J. PAULS | For | For | For | |||||||||||||||||
3 | WILLIAM SPIEGEL | For | For | For | |||||||||||||||||
2. | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 AND UNTIL THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||||||||
3. | PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | APPROVE THE ESSENT GROUP LTD. ANNUAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | APPROVE THE ESSENT GROUP LTD. 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 17,085 | 0 | 19-Apr-2017 | 04-May-2017 | ||||||||||||||
FRESH DEL MONTE PRODUCE INC. | |||||||||||||||||||||
Security | G36738105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FDP | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | KYG367381053 | Agenda | 934579206 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT S. BUCKLIN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MADELEINE L. CHAMPION | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. | Management | For | For | For | ||||||||||||||||
4. | PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016 OF US$0.15 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE 2, 2017. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL OF AN AMENDMENT TO THE FRESH DEL MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. | Management | For | For | For | ||||||||||||||||
6. | PROPOSAL TO APPROVE, BY NON- BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2016 FISCAL YEAR. | Management | Against | For | Against | ||||||||||||||||
7. | PROPOSAL TO RECOMMEND, BY NON- BINDING VOTE, THE FREQUENCY OF SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,230 | 0 | 18-Apr-2017 | 04-May-2017 | ||||||||||||||
GLADSTONE COMMERCIAL CORPORATION | |||||||||||||||||||||
Security | 376536108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GOOD | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US3765361080 | Agenda | 934542261 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MICHELA A. ENGLISH | For | For | For | |||||||||||||||||
2 | ANTHONY W. PARKER | For | For | For | |||||||||||||||||
2. | TO RATIFY OUR AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 27,545 | 0 | 05-Apr-2017 | 05-May-2017 | ||||||||||||||
MARCUS & MILLICHAP, INC. | |||||||||||||||||||||
Security | 566324109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MMI | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US5663241090 | Agenda | 934547970 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | HESSAM NADJI | For | For | For | |||||||||||||||||
2 | NORMA J. LAWRENCE | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 19,640 | 0 | 18-Apr-2017 | 05-May-2017 | ||||||||||||||
COHEN & STEERS, INC. | |||||||||||||||||||||
Security | 19247A100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CNS | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US19247A1007 | Agenda | 934549063 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MARTIN COHEN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT H. STEERS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD P. SIMON | Management | Against | For | Against | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: EDMOND D. VILLANI | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: FRANK T. CONNOR | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: REENA AGGARWAL | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS. | Management | For | For | For | ||||||||||||||||
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||||||||
5. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
6. | THE DETERMINATION WITH RESPECT TO HOW FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,395 | 0 | 18-Apr-2017 | 05-May-2017 | ||||||||||||||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | |||||||||||||||||||||
Security | 024061103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AXL | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US0240611030 | Agenda | 934549760 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: JAMES A. MCCASLIN | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: SAMUEL VALENTI III | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 24,090 | 0 | 18-Apr-2017 | 05-May-2017 | ||||||||||||||
CONTINENTAL BUILDING PRODUCTS, INC. | |||||||||||||||||||||
Security | 211171103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CBPX | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US2111711030 | Agenda | 934574179 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | EDWARD BOSOWSKI | For | For | For | |||||||||||||||||
2 | MICHAEL MOORE | For | For | For | |||||||||||||||||
3 | JACK SWEENY | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE PERFORMANCE GOALS INCLUDED IN THE 2014 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 22,055 | 0 | 18-Apr-2017 | 05-May-2017 | ||||||||||||||
BARNES GROUP INC. | |||||||||||||||||||||
Security | 067806109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | B | Meeting Date | 05-May-2017 | ||||||||||||||||||
ISIN | US0678061096 | Agenda | 934548869 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS O. BARNES | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ELIJAH K. BARNES | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PATRICK J. DEMPSEY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. HOOK | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MYLLE H. MANGUM | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: HANS-PETER MANNER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM J. MORGAN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOANNA L. SOHOVICH | Management | For | For | For | ||||||||||||||||
2. | RATIFY THE COMPANY'S BYLAW AMENDMENT ALLOWING PROXY ACCESS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 10,435 | 0 | 18-Apr-2017 | 08-May-2017 | ||||||||||||||
MCDERMOTT INTERNATIONAL, INC. | |||||||||||||||||||||
Security | 580037109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MDR | Meeting Date | 05-May-2017 | ||||||||||||||||||
ISIN | PA5800371096 | Agenda | 934549924 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOHN F. BOOKOUT, III | For | For | For | |||||||||||||||||
2 | DAVID DICKSON | For | For | For | |||||||||||||||||
3 | STEPHEN G. HANKS | For | For | For | |||||||||||||||||
4 | ERICH KAESER | For | For | For | |||||||||||||||||
5 | GARY P. LUQUETTE | For | For | For | |||||||||||||||||
6 | WILLIAM H. SCHUMANN III | For | For | For | |||||||||||||||||
7 | MARY L. SHAFER-MALICKI | For | For | For | |||||||||||||||||
8 | DAVID A. TRICE | For | For | For | |||||||||||||||||
2. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 66,405 | 0 | 06-Apr-2017 | 08-May-2017 | ||||||||||||||
LOUISIANA-PACIFIC CORPORATION | |||||||||||||||||||||
Security | 546347105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LPX | Meeting Date | 05-May-2017 | ||||||||||||||||||
ISIN | US5463471053 | Agenda | 934549962 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: E. GARY COOK | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 26,465 | 0 | 17-Apr-2017 | 08-May-2017 | ||||||||||||||
HURON CONSULTING GROUP INC. | |||||||||||||||||||||
Security | 447462102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HURN | Meeting Date | 05-May-2017 | ||||||||||||||||||
ISIN | US4474621020 | Agenda | 934564762 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | H. EUGENE LOCKHART | For | For | For | |||||||||||||||||
2 | GEORGE E. MASSARO | For | For | For | |||||||||||||||||
2. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 10,690 | 0 | 18-Apr-2017 | 08-May-2017 | ||||||||||||||
PITNEY BOWES INC. | |||||||||||||||||||||
Security | 724479100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PBI | Meeting Date | 08-May-2017 | ||||||||||||||||||
ISIN | US7244791007 | Agenda | 934553579 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ANNE M. BUSQUET | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ROGER FRADIN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: EDUARDO R. MENASCE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | Against | For | Against | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DAVID L. SHEDLARZ | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID B. SNOW, JR. | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 33,410 | 0 | 07-Apr-2017 | 09-May-2017 | ||||||||||||||
DARLING INGREDIENTS INC. | |||||||||||||||||||||
Security | 237266101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DAR | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US2372661015 | Agenda | 934551804 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RANDALL C. STUEWE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES ADAIR | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: D. EUGENE EWING | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: LINDA GOODSPEED | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DIRK KLOOSTERBOER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MARY R. KORBY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CYNTHIA PHARR LEE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES MACALUSO | Management | Against | For | Against | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GARY W. MIZE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL E. RESCOE | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 41,730 | 0 | 25-Apr-2017 | 10-May-2017 | ||||||||||||||
FIRST DEFIANCE FINANCIAL CORP. | |||||||||||||||||||||
Security | 32006W106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FDEF | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US32006W1062 | Agenda | 934553101 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JEAN A. HUBBARD | For | For | For | |||||||||||||||||
2 | BARBARA A. MITZEL | For | For | For | |||||||||||||||||
3 | CHARLES D. NIEHAUS | For | For | For | |||||||||||||||||
2. | TO CONSIDER AND APPROVE A NON- BINDING ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | TO CONSIDER AND VOTE ON AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD. | Management | For | For | For | ||||||||||||||||
4. | TO CONSIDER AND VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 11,910 | 0 | 20-Apr-2017 | 10-May-2017 | ||||||||||||||
BLUE CAPITAL REINSURANCE HOLDINGS LTD | |||||||||||||||||||||
Security | G1190F107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BCRH | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | BMG1190F1077 | Agenda | 934555561 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. MCGUIRE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN R. WEALE | Management | For | For | For | ||||||||||||||||
2. | TO APPOINT ERNST & YOUNG LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 24,090 | 0 | 11-Apr-2017 | 10-May-2017 | ||||||||||||||
KNOLL, INC. | |||||||||||||||||||||
Security | 498904200 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | KNL | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US4989042001 | Agenda | 934561944 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ANDREW B. COGAN | For | For | For | |||||||||||||||||
2 | STEPHEN F. FISHER | For | For | For | |||||||||||||||||
3 | SARAH E. NASH | For | For | For | |||||||||||||||||
2. | TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S 2016 EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 20,595 | 0 | 22-Apr-2017 | 10-May-2017 | ||||||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||||||||||
Security | 159864107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CRL | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US1598641074 | Agenda | 934566158 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | Against | For | Against | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For | For | ||||||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 6,235 | 0 | 25-Apr-2017 | 10-May-2017 | ||||||||||||||
SP PLUS CORPORATION | |||||||||||||||||||||
Security | 78469C103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SP | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US78469C1036 | Agenda | 934577860 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | G MARC BAUMANN | For | For | For | |||||||||||||||||
2 | KAREN M. GARRISON | Withheld | For | Against | |||||||||||||||||
3 | GREGORY A. REID | For | For | For | |||||||||||||||||
4 | ROBERT S. ROATH | For | For | For | |||||||||||||||||
5 | WYMAN T. ROBERTS | For | For | For | |||||||||||||||||
6 | DOUGLAS R. WAGGONER | For | For | For | |||||||||||||||||
7 | JONATHAN P. WARD | For | For | For | |||||||||||||||||
8 | GORDON H. WOODWARD | For | For | For | |||||||||||||||||
2. | TO CONSIDER AN ADVISORY VOTE ON THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,270 | 0 | 20-Apr-2017 | 10-May-2017 | ||||||||||||||
ENTERCOM COMMUNICATIONS CORP. | |||||||||||||||||||||
Security | 293639100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ETM | Meeting Date | 10-May-2017 | ||||||||||||||||||
ISIN | US2936391000 | Agenda | 934551816 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MARK R. LANEVE* | For | For | For | |||||||||||||||||
2 | DAVID LEVY* | For | For | For | |||||||||||||||||
3 | JOSEPH M. FIELD# | For | For | For | |||||||||||||||||
4 | DAVID J. FIELD# | For | For | For | |||||||||||||||||
5 | DAVID J. BERKMAN# | For | For | For | |||||||||||||||||
6 | JOEL HOLLANDER# | Withheld | For | Against | |||||||||||||||||
3. | TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
5. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 3 Years | Against | ||||||||||||||||
6. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 34,340 | 0 | 25-Apr-2017 | 11-May-2017 | ||||||||||||||
CNO FINANCIAL GROUP, INC. | |||||||||||||||||||||
Security | 12621E103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CNO | Meeting Date | 10-May-2017 | ||||||||||||||||||
ISIN | US12621E1038 | Agenda | 934556765 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: EDWARD J. BONACH | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ELLYN L. BROWN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN N. DAVID | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT C. GREVING | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARY R. HENDERSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES J. JACKLIN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DANIEL R. MAURER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: NEAL C. SCHNEIDER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: FREDERICK J. SIEVERT | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL, BY NON-BINDING ADVISORY VOTE, TO DETERMINE WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 32,045 | 0 | 25-Apr-2017 | 11-May-2017 | ||||||||||||||
CENTURY COMMUNITIES, INC./CCS | |||||||||||||||||||||
Security | 156504300 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CCS | Meeting Date | 10-May-2017 | ||||||||||||||||||
ISIN | US1565043007 | Agenda | 934557313 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | DALE FRANCESCON | For | For | For | |||||||||||||||||
2 | ROBERT J. FRANCESCON | Withheld | For | Against | |||||||||||||||||
3 | JAMES M. LIPPMAN | For | For | For | |||||||||||||||||
4 | KEITH R. GUERICKE | For | For | For | |||||||||||||||||
5 | JOHN P. BOX | Withheld | For | Against | |||||||||||||||||
2. | TO APPROVE THE CENTURY COMMUNITIES, INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 11,765 | 0 | 24-Apr-2017 | 11-May-2017 | ||||||||||||||
COHU, INC. | |||||||||||||||||||||
Security | 192576106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | COHU | Meeting Date | 10-May-2017 | ||||||||||||||||||
ISIN | US1925761066 | Agenda | 934584334 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | WILLIAM E. BENDUSH | For | For | For | |||||||||||||||||
2 | ROBERT L. CIARDELLA | For | For | For | |||||||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO RECOMMEND THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 30,830 | 0 | 24-Apr-2017 | 11-May-2017 | ||||||||||||||
CRAWFORD & COMPANY | |||||||||||||||||||||
Security | 224633107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CRDB | Meeting Date | 10-May-2017 | ||||||||||||||||||
ISIN | US2246331076 | Agenda | 934586871 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | H. V. AGADI | For | For | For | |||||||||||||||||
2 | P. G. BENSON | For | For | For | |||||||||||||||||
3 | J. C. CRAWFORD | For | For | For | |||||||||||||||||
4 | J. C. CRAWFORD, JR. | For | For | For | |||||||||||||||||
5 | R. A. S. DAY | For | For | For | |||||||||||||||||
6 | J. D. EDWARDS | For | For | For | |||||||||||||||||
7 | J. M. JOHNSON | For | For | For | |||||||||||||||||
8 | C. H. OGBURN | For | For | For | |||||||||||||||||
9 | D. R. WILLIAMS | For | For | For | |||||||||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2017. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 2 Years | Against | ||||||||||||||||
4. | PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON A SHAREHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES CRAWFORD RESOLUTION". | Shareholder | Against | Against | For | ||||||||||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 44,575 | 0 | 25-Apr-2017 | 11-May-2017 | ||||||||||||||
FRANKLIN STREET PROPERTIES CORP. | |||||||||||||||||||||
Security | 35471R106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FSP | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US35471R1068 | Agenda | 934539909 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: GEORGE J. CARTER | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: GEORGIA MURRAY | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 43,360 | 0 | 25-Apr-2017 | 12-May-2017 | ||||||||||||||
CORPORATE OFFICE PROPERTIES TRUST | |||||||||||||||||||||
Security | 22002T108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | OFC | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US22002T1088 | Agenda | 934551501 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS F. BRADY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN E. BUDORICK | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PHILIP L. HAWKINS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH A. HIGHT | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: STEVEN D. KESLER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: C. TAYLOR PICKETT | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD SZAFRANSKI | Management | For | For | For | ||||||||||||||||
2. | APPROVE AMENDMENT TO AMENDED AND RESTATED DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
4. | VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
6. | APPROVE THE 2017 OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 16,635 | 0 | 27-Apr-2017 | 12-May-2017 | ||||||||||||||
AVISTA CORP. | |||||||||||||||||||||
Security | 05379B107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AVA | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US05379B1070 | Agenda | 934552907 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: SCOTT H. MAW | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | Against | For | Against | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN | Management | For | For | For | ||||||||||||||||
2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
4. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
5. | ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 13,175 | 0 | 25-Apr-2017 | 12-May-2017 | ||||||||||||||
OWENS-ILLINOIS, INC. | |||||||||||||||||||||
Security | 690768403 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | OI | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US6907684038 | Agenda | 934558834 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GARY F. COLTER | For | For | For | |||||||||||||||||
2 | JOSEPH J. DEANGELO | For | For | For | |||||||||||||||||
3 | GORDON J. HARDIE | For | For | For | |||||||||||||||||
4 | PETER S. HELLMAN | For | For | For | |||||||||||||||||
5 | ANASTASIA D. KELLY | For | For | For | |||||||||||||||||
6 | ANDRES A. LOPEZ | For | For | For | |||||||||||||||||
7 | JOHN J. MCMACKIN, JR. | Withheld | For | Against | |||||||||||||||||
8 | ALAN J. MURRAY | For | For | For | |||||||||||||||||
9 | HARI N. NAIR | For | For | For | |||||||||||||||||
10 | HUGH H. ROBERTS | For | For | For | |||||||||||||||||
11 | CAROL A. WILLIAMS | For | For | For | |||||||||||||||||
12 | DENNIS K. WILLIAMS | For | For | For | |||||||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE THE OWENS-ILLINOIS, INC. 2017 INCENTIVE AWARD PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 25,425 | 0 | 18-Apr-2017 | 12-May-2017 | ||||||||||||||
POLYONE CORPORATION | |||||||||||||||||||||
Security | 73179P106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | POL | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US73179P1066 | Agenda | 934561019 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | RICHARD H. FEARON | For | For | For | |||||||||||||||||
2 | GREGORY J. GOFF | For | For | For | |||||||||||||||||
3 | WILLIAM R. JELLISON | For | For | For | |||||||||||||||||
4 | SANDRA B. LIN | For | For | For | |||||||||||||||||
5 | RICHARD A. LORRAINE | For | For | For | |||||||||||||||||
6 | KIM ANN MINK | For | For | For | |||||||||||||||||
7 | ROBERT M. PATTERSON | For | For | For | |||||||||||||||||
8 | WILLIAM H. POWELL | For | For | For | |||||||||||||||||
9 | KERRY J. PREETE | For | For | For | |||||||||||||||||
10 | WILLIAM A. WULFSOHN | For | For | For | |||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE POLYONE CORPORATION 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 14,060 | 0 | 19-Apr-2017 | 12-May-2017 | ||||||||||||||
TRUEBLUE, INC | |||||||||||||||||||||
Security | 89785X101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TBI | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US89785X1019 | Agenda | 934561211 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: COLLEEN B. BROWN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEVEN C. COOPER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM C. GOINGS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KIM HARRIS JONES | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN M. ROBB | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: BONNIE W. SOODIK | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM W. STEELE | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 20,630 | 0 | 26-Apr-2017 | 12-May-2017 | ||||||||||||||
PARK-OHIO HOLDINGS CORP. | |||||||||||||||||||||
Security | 700666100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PKOH | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US7006661000 | Agenda | 934574787 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | EDWARD F. CRAWFORD | For | For | For | |||||||||||||||||
2 | JOHN D. GRAMPA | For | For | For | |||||||||||||||||
3 | DAN T. MOORE III | For | For | For | |||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 14,125 | 0 | 28-Apr-2017 | 12-May-2017 | ||||||||||||||
CBIZ, INC. | |||||||||||||||||||||
Security | 124805102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CBZ | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US1248051021 | Agenda | 934583748 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: SHERRILL W. HUDSON | Management | Against | For | Against | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: DONALD V. WEIR | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 44,080 | 0 | 25-Apr-2017 | 12-May-2017 | ||||||||||||||
VECTRUS, INC. | |||||||||||||||||||||
Security | 92242T101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VEC | Meeting Date | 12-May-2017 | ||||||||||||||||||
ISIN | US92242T1016 | Agenda | 934557096 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF CLASS III DIRECTOR: WILLIAM F. MURDY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF CLASS III DIRECTOR: MELVIN F. PARKER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF CLASS III DIRECTOR: STEPHEN L. WAECHTER | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 19,810 | 0 | 26-Apr-2017 | 15-May-2017 | ||||||||||||||
QCR HOLDINGS, INC. | |||||||||||||||||||||
Security | 74727A104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | QCRH | Meeting Date | 12-May-2017 | ||||||||||||||||||
ISIN | US74727A1043 | Agenda | 934560233 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MICHAEL L. PETERSON | For | For | For | |||||||||||||||||
2 | GEORGE T. RALPH III | For | For | For | |||||||||||||||||
3 | MARIE Z. ZIEGLER | For | For | For | |||||||||||||||||
2. | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS, WHICH IS REFERRED TO AS A "SAY ON PAY" PROPOSAL | Management | For | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 13,810 | 0 | 27-Apr-2017 | 15-May-2017 | ||||||||||||||
CORE MOLDING TECHNOLOGIES, INC. | |||||||||||||||||||||
Security | 218683100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CMT | Meeting Date | 12-May-2017 | ||||||||||||||||||
ISIN | US2186831002 | Agenda | 934584372 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | KEVIN L. BARNETT | For | For | For | |||||||||||||||||
2 | THOMAS R. CELLITTI | For | For | For | |||||||||||||||||
3 | JAMES F. CROWLEY | For | For | For | |||||||||||||||||
4 | RALPH O. HELLMOLD | For | For | For | |||||||||||||||||
5 | MATTHEW E. JAUCHIUS | For | For | For | |||||||||||||||||
6 | JAMES L. SIMONTON | For | For | For | |||||||||||||||||
7 | ANDREW O. SMITH | For | For | For | |||||||||||||||||
2. | AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 29,535 | 0 | 28-Apr-2017 | 15-May-2017 | ||||||||||||||
FIRST INTERNET BANCORP | |||||||||||||||||||||
Security | 320557101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | INBK | Meeting Date | 15-May-2017 | ||||||||||||||||||
ISIN | US3205571017 | Agenda | 934559759 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | DAVID B. BECKER | For | For | For | |||||||||||||||||
2 | JOHN K. KEACH, JR. | For | For | For | |||||||||||||||||
3 | DAVID R. LOVEJOY | For | For | For | |||||||||||||||||
4 | ANN D. MURTLOW | For | For | For | |||||||||||||||||
5 | RALPH R. WHITNEY, JR. | For | For | For | |||||||||||||||||
6 | JERRY WILLIAMS | For | For | For | |||||||||||||||||
7 | JEAN L. WOJTOWICZ | For | For | For | |||||||||||||||||
2. | TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF BKD, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 18,120 | 0 | 01-May-2017 | 16-May-2017 | ||||||||||||||
S&T BANCORP, INC. | |||||||||||||||||||||
Security | 783859101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | STBA | Meeting Date | 15-May-2017 | ||||||||||||||||||
ISIN | US7838591011 | Agenda | 934569217 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | TODD D. BRICE | For | For | For | |||||||||||||||||
2 | MICHAEL J. DONNELLY | Withheld | For | Against | |||||||||||||||||
3 | JAMES T. GIBSON | For | For | For | |||||||||||||||||
4 | JEFFREY D. GRUBE | For | For | For | |||||||||||||||||
5 | JERRY D. HOSTETTER | For | For | For | |||||||||||||||||
6 | FRANK W. JONES | For | For | For | |||||||||||||||||
7 | ROBERT E. KANE | For | For | For | |||||||||||||||||
8 | DAVID L. KRIEGER | For | For | For | |||||||||||||||||
9 | JAMES C. MILLER | For | For | For | |||||||||||||||||
10 | FRANK J. PALERMO, JR. | For | For | For | |||||||||||||||||
11 | CHRISTINE J. TORETTI | Withheld | For | Against | |||||||||||||||||
12 | CHARLES G. URTIN | For | For | For | |||||||||||||||||
13 | STEVEN J. WEINGARTEN | For | For | For | |||||||||||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 13,050 | 0 | 27-Apr-2017 | 16-May-2017 | ||||||||||||||
QUAD/GRAPHICS, INC. | |||||||||||||||||||||
Security | 747301109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | QUAD | Meeting Date | 15-May-2017 | ||||||||||||||||||
ISIN | US7473011093 | Agenda | 934579686 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MARK A. ANGELSON | For | For | For | |||||||||||||||||
2 | DOUGLAS P. BUTH | Withheld | For | Against | |||||||||||||||||
3 | JOHN C. FOWLER | For | For | For | |||||||||||||||||
4 | STEPHEN M. FULLER | For | For | For | |||||||||||||||||
5 | CHRISTOPHER B. HARNED | For | For | For | |||||||||||||||||
6 | J. JOEL QUADRACCI | For | For | For | |||||||||||||||||
7 | KATHRYN Q. FLORES | For | For | For | |||||||||||||||||
8 | JAY O. ROTHMAN | Withheld | For | Against | |||||||||||||||||
9 | JOHN S. SHIELY | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 19,230 | 0 | 29-Apr-2017 | 16-May-2017 | ||||||||||||||
CATHAY GENERAL BANCORP | |||||||||||||||||||||
Security | 149150104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CATY | Meeting Date | 15-May-2017 | ||||||||||||||||||
ISIN | US1491501045 | Agenda | 934593232 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF CLASS III DIRECTOR: NELSON CHUNG | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF CLASS III DIRECTOR: FELIX S. FERNANDEZ | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF CLASS III DIRECTOR: TING Y. LIU | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF CLASS III DIRECTOR: RICHARD SUN | Management | For | For | For | ||||||||||||||||
2. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS CATHAY GENERAL BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,300 | 0 | 25-Apr-2017 | 16-May-2017 | ||||||||||||||
DINEEQUITY, INC. | |||||||||||||||||||||
Security | 254423106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DIN | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US2544231069 | Agenda | 934558632 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LARRY A. KAY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 5,135 | 0 | 04-May-2017 | 17-May-2017 | ||||||||||||||
ACCO BRANDS CORPORATION | |||||||||||||||||||||
Security | 00081T108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ACCO | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US00081T1088 | Agenda | 934561069 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES A. BUZZARD | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN S. DVORAK | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BORIS ELISMAN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PRADEEP JOTWANI | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT J. KELLER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS KROEGER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: HANS MICHAEL NORKUS | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: E. MARK RAJKOWSKI | Management | For | For | For | ||||||||||||||||
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 37,460 | 0 | 01-May-2017 | 17-May-2017 | ||||||||||||||
LEXINGTON REALTY TRUST | |||||||||||||||||||||
Security | 529043101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LXP | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US5290431015 | Agenda | 934565841 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: E. ROBERT ROSKIND | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: T. WILSON EGLIN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: HAROLD FIRST | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: RICHARD S. FRARY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: LAWRENCE L. GRAY | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: JAMIE HANDWERKER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: CLAIRE A. KOENEMAN | Management | For | For | For | ||||||||||||||||
2. | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE LEXINGTON REALTY TRUST AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 49,270 | 0 | 25-Apr-2017 | 17-May-2017 | ||||||||||||||
RAMCO-GERSHENSON PROPERTIES TRUST | |||||||||||||||||||||
Security | 751452202 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | RPT | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US7514522025 | Agenda | 934571197 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | STEPHEN R. BLANK | For | For | For | |||||||||||||||||
2 | DENNIS GERSHENSON | For | For | For | |||||||||||||||||
3 | ARTHUR GOLDBERG | For | For | For | |||||||||||||||||
4 | DAVID J. NETTINA | For | For | For | |||||||||||||||||
5 | JOEL M. PASHCOW | For | For | For | |||||||||||||||||
6 | MARK K. ROSENFELD | For | For | For | |||||||||||||||||
7 | LAURIE M. SHAHON | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY RECOMMENDATION ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 33,475 | 0 | 02-May-2017 | 17-May-2017 | ||||||||||||||
BG STAFFING, INC. | |||||||||||||||||||||
Security | 05544A109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BGSF | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US05544A1097 | Agenda | 934571337 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | C. DAVID ALLEN, JR. | For | For | For | |||||||||||||||||
2 | DOUG E. HAILEY | Withheld | For | Against | |||||||||||||||||
2. | TO RATIFY BG STAFFING, INC.'S AUDIT COMMITTEE'S APPOINTMENT OF WHITLEY PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO AMEND BG STAFFING, INC.'S 2013 LONG-TERM INCENTIVE PLAN TO ADD AN ADDITIONAL 250,000 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 23,375 | 0 | 02-May-2017 | 17-May-2017 | ||||||||||||||
CECO ENVIRONMENTAL CORP. | |||||||||||||||||||||
Security | 125141101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CECE | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US1251411013 | Agenda | 934575347 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JASON DEZWIREK | Withheld | For | Against | |||||||||||||||||
2 | DENNIS SADLOWSKI | For | For | For | |||||||||||||||||
3 | ERIC M. GOLDBERG | For | For | For | |||||||||||||||||
4 | DAVID B. LINER | For | For | For | |||||||||||||||||
5 | CLAUDIO A. MANNARINO | For | For | For | |||||||||||||||||
6 | JONATHAN POLLACK | Withheld | For | Against | |||||||||||||||||
7 | SETH RUDIN | For | For | For | |||||||||||||||||
8 | VALERIE GENTILE SACHS | Withheld | For | Against | |||||||||||||||||
9 | DONALD A. WRIGHT | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE THE CECO ENVIRONMENTAL CORP. 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 36,030 | 0 | 03-May-2017 | 17-May-2017 | ||||||||||||||
NAVIGANT CONSULTING, INC. | |||||||||||||||||||||
Security | 63935N107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NCI | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US63935N1072 | Agenda | 934583825 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: KEVIN M. BLAKELY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JULIE M. HOWARD | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL L. TIPSORD | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RANDY H. ZWIRN | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO APPROVE THE NAVIGANT CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
5. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
6. | PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY THAT THE COMPANY WILL HOLD AN ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
7. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 21,615 | 0 | 03-May-2017 | 17-May-2017 | ||||||||||||||
CARRIZO OIL & GAS, INC. | |||||||||||||||||||||
Security | 144577103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CRZO | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US1445771033 | Agenda | 934597735 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | S.P. JOHNSON IV | For | For | For | |||||||||||||||||
2 | STEVEN A. WEBSTER | For | For | For | |||||||||||||||||
3 | F. GARDNER PARKER | For | For | For | |||||||||||||||||
4 | THOMAS L. CARTER, JR. | For | For | For | |||||||||||||||||
5 | ROBERT F. FULTON | For | For | For | |||||||||||||||||
6 | ROGER A. RAMSEY | For | For | For | |||||||||||||||||
7 | FRANK A. WOJTEK | For | For | For | |||||||||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||||||||
3. | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000 | Management | Against | For | Against | ||||||||||||||||
5. | TO APPROVE THE 2017 INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. | Management | For | For | For | ||||||||||||||||
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,210 | 0 | 03-May-2017 | 17-May-2017 | ||||||||||||||
COMMERCIAL VEHICLE GROUP, INC. | |||||||||||||||||||||
Security | 202608105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CVGI | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US2026081057 | Agenda | 934598042 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | SCOTT C. ARVES | For | For | For | |||||||||||||||||
2 | HAROLD C. BEVIS | For | For | For | |||||||||||||||||
3 | ROGER L. FIX | For | For | For | |||||||||||||||||
4 | ROBERT C. GRIFFIN | For | For | For | |||||||||||||||||
5 | PATRICK E. MILLER | For | For | For | |||||||||||||||||
6 | WAYNE M. RANCOURT | For | For | For | |||||||||||||||||
7 | RICHARD A. SNELL | For | For | For | |||||||||||||||||
2. | A VOTE ON THE AMENDED AND RESTATED COMMERCIAL VEHICLE GROUP, INC. 2014 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 84,985 | 0 | 02-May-2017 | 17-May-2017 | ||||||||||||||
TENNECO INC. | |||||||||||||||||||||
Security | 880349105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TEN | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | US8803491054 | Agenda | 934568784 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS C. FREYMAN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BRIAN J. KESSELER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES S. METCALF | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | For | For | For | ||||||||||||||||
2. | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | For | For | For | ||||||||||||||||
4. | APPROVE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 7,535 | 0 | 25-Apr-2017 | 18-May-2017 | ||||||||||||||
MINERALS TECHNOLOGIES INC. | |||||||||||||||||||||
Security | 603158106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MTX | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | US6031581068 | Agenda | 934571161 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH C. BREUNIG | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DUANE R. DUNHAM | Management | For | For | For | ||||||||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 7,190 | 0 | 05-May-2017 | 18-May-2017 | ||||||||||||||
EXTENDED STAY AMERICA, INC. | |||||||||||||||||||||
Security | 30224P200 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | STAY | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | US30224P2002 | Agenda | 934595476 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GERARDO I. LOPEZ | For | For | For | |||||||||||||||||
2 | DOUGLAS G. GEOGA | For | For | For | |||||||||||||||||
3 | KAPILA K. ANAND | For | For | For | |||||||||||||||||
4 | THOMAS F. O'TOOLE | For | For | For | |||||||||||||||||
5 | RICHARD F. WALLMAN | For | For | For | |||||||||||||||||
6 | MICHAEL A. BARR | For | For | For | |||||||||||||||||
7 | WILLIAM J. STEIN | For | For | For | |||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE CORPORATION'S EXECUTIVE COMPENSATION | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 35,545 | 0 | 05-May-2017 | 18-May-2017 | ||||||||||||||
EXTENDED STAY AMERICA, INC. | |||||||||||||||||||||
Security | 30224P211 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | Meeting Date | 17-May-2017 | |||||||||||||||||||
ISIN | Agenda | 934595488 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GERARDO I. LOPEZ | For | For | For | |||||||||||||||||
2 | DOUGLAS G. GEOGA | For | For | For | |||||||||||||||||
3 | KAPILA K. ANAND | For | For | For | |||||||||||||||||
4 | NEIL BROWN | For | For | For | |||||||||||||||||
5 | STEVEN KENT | For | For | For | |||||||||||||||||
6 | LISA PALMER | For | For | For | |||||||||||||||||
7 | ADAM M. BURINESCU | For | For | For | |||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF ESH REIT'S EXECUTIVE COMPENSATION | Management | Against | For | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 35,545 | 0 | 05-May-2017 | 18-May-2017 | ||||||||||||||
PATRICK INDUSTRIES, INC. | |||||||||||||||||||||
Security | 703343103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PATK | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | US7033431039 | Agenda | 934607461 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOSEPH M. CERULLI | For | For | For | |||||||||||||||||
2 | TODD M. CLEVELAND | For | For | For | |||||||||||||||||
3 | JOHN A. FORBES | Withheld | For | Against | |||||||||||||||||
4 | PAUL E. HASSLER | Withheld | For | Against | |||||||||||||||||
5 | MICHAEL A. KITSON | For | For | For | |||||||||||||||||
6 | ANDY L. NEMETH | For | For | For | |||||||||||||||||
7 | M. SCOTT WELCH | For | For | For | |||||||||||||||||
8 | WALTER E. WELLS | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK WITHOUT PAR VALUE, FROM 20,000,000 TO 40,000,000. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 6,740 | 0 | 05-May-2017 | 18-May-2017 | ||||||||||||||
MASTEC, INC. | |||||||||||||||||||||
Security | 576323109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MTZ | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US5763231090 | Agenda | 934561312 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | C. ROBERT CAMPBELL* | For | For | For | |||||||||||||||||
2 | ERNST N. CSISZAR# | For | For | For | |||||||||||||||||
3 | JULIA L. JOHNSON# | For | For | For | |||||||||||||||||
4 | JORGE MAS# | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | A NON-BINDING ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,345 | 0 | 05-May-2017 | 19-May-2017 | ||||||||||||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||||||||||||
Security | 084680107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BHLB | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US0846801076 | Agenda | 934571503 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE PROPOSED AMENDMENTS TO THE CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||||||||
2. | DIRECTOR | Management | |||||||||||||||||||
1 | PAUL T. BOSSIDY* | For | For | For | |||||||||||||||||
2 | MICHAEL P. DALY* | For | For | For | |||||||||||||||||
3 | CORNELIUS D. MAHONEY* | For | For | For | |||||||||||||||||
3. | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | For | Against | ||||||||||||||||
4. | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 17,725 | 0 | 02-May-2017 | 19-May-2017 | ||||||||||||||
STATE NATIONAL COMPANIES, INC. | |||||||||||||||||||||
Security | 85711T305 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SNC | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US85711T3059 | Agenda | 934572341 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GENE BECKER | Withheld | For | Against | |||||||||||||||||
2 | MARSHA CAMERON | For | For | For | |||||||||||||||||
3 | DAVID KING | For | For | For | |||||||||||||||||
4 | TERRY LEDBETTER | For | For | For | |||||||||||||||||
5 | FRED REICHELT | For | For | For | |||||||||||||||||
2. | TO APPROVE THE FIRST AMENDED AND RESTATED STATE NATIONAL COMPANIES, INC. 2014 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | TO RATIFY, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 36,130 | 0 | 09-May-2017 | 19-May-2017 | ||||||||||||||
CARE CAPITAL PROPERTIES, INC. | |||||||||||||||||||||
Security | 141624106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CCP | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US1416241065 | Agenda | 934574713 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. GATES, JR. | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: RONALD G. GEARY | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RAYMOND J. LEWIS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. MALEHORN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DALE A. REISS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN L. WORKMAN | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 17,120 | 0 | 30-Apr-2017 | 19-May-2017 | ||||||||||||||
COOPER-STANDARD HOLDINGS INC. | |||||||||||||||||||||
Security | 21676P103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CPS | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US21676P1030 | Agenda | 934576490 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. EDWARDS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID J. MASTROCOLA | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JUSTIN E. MIRRO | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT J. REMENAR | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: SONYA F. SEPAHBAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | Management | Against | For | Against | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN A. VAN OSS | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MOLLY P. ZHANG | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF THE COOPER- STANDARD HOLDINGS INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 4,840 | 0 | 05-May-2017 | 19-May-2017 | ||||||||||||||
FB FINANCIAL CORPORATION | |||||||||||||||||||||
Security | 30257X104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FBK | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US30257X1046 | Agenda | 934602788 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | WILLIAM F. ANDREWS | For | For | For | |||||||||||||||||
2 | JAMES W. AYERS | For | For | For | |||||||||||||||||
3 | J. JONATHAN AYERS | For | For | For | |||||||||||||||||
4 | AGENIA W. CLARK | For | For | For | |||||||||||||||||
5 | JAMES L. EXUM | For | For | For | |||||||||||||||||
6 | CHRISTOPHER T. HOLMES | For | For | For | |||||||||||||||||
7 | ORRIN H. INGRAM | For | For | For | |||||||||||||||||
8 | STUART C. MCWHORTER | For | For | For | |||||||||||||||||
9 | EMILY J. REYNOLDS | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 14,360 | 0 | 05-May-2017 | 19-May-2017 | ||||||||||||||
TRAVELZOO INC. | |||||||||||||||||||||
Security | 89421Q205 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TZOO | Meeting Date | 22-May-2017 | ||||||||||||||||||
ISIN | US89421Q2057 | Agenda | 934576008 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | HOLGER BARTEL | For | For | For | |||||||||||||||||
2 | RALPH BARTEL | For | For | For | |||||||||||||||||
3 | CARRIE LIQUN LIU | For | For | For | |||||||||||||||||
4 | MARY REILLY | Withheld | For | Against | |||||||||||||||||
5 | BEATRICE TARKA | Withheld | For | Against | |||||||||||||||||
2. | ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES | Management | 1 Year | 1 Year | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 43,780 | 0 | 10-May-2017 | 23-May-2017 | ||||||||||||||
SELECT INCOME REIT | |||||||||||||||||||||
Security | 81618T100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SIR | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US81618T1007 | Agenda | 934532397 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF INDEPENDENT TRUSTEE: DONNA D. FRAICHE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF MANAGING TRUSTEE: ADAM D. PORTNOY | Management | Abstain | For | Against | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 16,445 | 0 | 08-May-2017 | 24-May-2017 | ||||||||||||||
ESSENDANT INC. | |||||||||||||||||||||
Security | 296689102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ESND | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US2966891028 | Agenda | 934574321 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JEAN S. BLACKWELL | For | For | For | |||||||||||||||||
2 | DENNIS J. MARTIN | For | For | For | |||||||||||||||||
3 | PAUL S. WILLIAMS | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL OF ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 23,710 | 0 | 11-May-2017 | 24-May-2017 | ||||||||||||||
FIRST POTOMAC REALTY TRUST | |||||||||||||||||||||
Security | 33610F109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FPO | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US33610F1093 | Agenda | 934576806 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF TRUSTEE: ROBERT H. ARNOLD | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF TRUSTEE: JAMES P. HOFFMANN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF TRUSTEE: ROBERT MILKOVICH | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF TRUSTEE: KATI M. PENNEY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF TRUSTEE: THOMAS E. ROBINSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF TRUSTEE: TERRY L. STEVENS | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY (NON-BINDING) RECOMMENDATION OF THE FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE AN AMENDMENT TO THE COMPANY'S FIRST AMENDED AND RESTATED DECLARATION OF TRUST TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 53,380 | 0 | 09-May-2017 | 24-May-2017 | ||||||||||||||
SPARTANNASH COMPANY | |||||||||||||||||||||
Security | 847215100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SPTN | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US8472151005 | Agenda | 934577288 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | M. SHAN ATKINS | For | For | For | |||||||||||||||||
2 | DENNIS EIDSON | For | For | For | |||||||||||||||||
3 | MICKEY P. FORET | For | For | For | |||||||||||||||||
4 | FRANK M. GAMBINO | For | For | For | |||||||||||||||||
5 | DOUGLAS A. HACKER | For | For | For | |||||||||||||||||
6 | YVONNE R. JACKSON | For | For | For | |||||||||||||||||
7 | ELIZABETH A. NICKELS | For | For | For | |||||||||||||||||
8 | TIMOTHY J. O'DONOVAN | For | For | For | |||||||||||||||||
9 | HAWTHORNE L. PROCTOR | For | For | For | |||||||||||||||||
10 | DAVID M. STAPLES | For | For | For | |||||||||||||||||
11 | WILLIAM R. VOSS | For | For | For | |||||||||||||||||
2. | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF THE FREQUENCY OF SAY ON PAY VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 13,602 | 0 | 09-May-2017 | 24-May-2017 | ||||||||||||||
FLAGSTAR BANCORP, INC. | |||||||||||||||||||||
Security | 337930705 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FBC | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US3379307057 | Agenda | 934579232 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JAY J. HANSEN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN D. LEWIS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID J. MATLIN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: BRUCE E. NYBERG | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. OVENDEN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PETER SCHOELS | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JENNIFER R. WHIP | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO ADOPT AN ADVISORY (NON- BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE THE FLAGSTAR BANCORP, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 20,460 | 0 | 03-May-2017 | 24-May-2017 | ||||||||||||||
CROSS COUNTRY HEALTHCARE, INC. | |||||||||||||||||||||
Security | 227483104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CCRN | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US2274831047 | Agenda | 934580209 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
I | DIRECTOR | Management | |||||||||||||||||||
1 | WILLIAM J. GRUBBS | For | For | For | |||||||||||||||||
2 | W. LARRY CASH | For | For | For | |||||||||||||||||
3 | THOMAS C. DIRCKS | For | For | For | |||||||||||||||||
4 | GALE FITZGERALD | For | For | For | |||||||||||||||||
5 | RICHARD M. MASTALER | For | For | For | |||||||||||||||||
6 | MARK PERLBERG | For | For | For | |||||||||||||||||
7 | JOSEPH A. TRUNFIO, PHD | For | For | For | |||||||||||||||||
II | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
III | PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF THE COMPANYS 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
IV | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
V | PROPOSAL TO APPROVE FREQUENCY OF NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 41,565 | 0 | 09-May-2017 | 24-May-2017 | ||||||||||||||
COMFORT SYSTEMS USA, INC. | |||||||||||||||||||||
Security | 199908104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FIX | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US1999081045 | Agenda | 934583027 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | DARCY G. ANDERSON | For | For | For | |||||||||||||||||
2 | HERMAN E. BULLS | For | For | For | |||||||||||||||||
3 | ALFRED J GIARDINELLI JR | For | For | For | |||||||||||||||||
4 | ALAN P. KRUSI | For | For | For | |||||||||||||||||
5 | BRIAN E. LANE | For | For | For | |||||||||||||||||
6 | FRANKLIN MYERS | For | For | For | |||||||||||||||||
7 | JAMES H. SCHULTZ | For | For | For | |||||||||||||||||
8 | CONSTANCE E. SKIDMORE | For | For | For | |||||||||||||||||
9 | VANCE W. TANG | For | For | For | |||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
6. | TO APPROVE THE 2017 SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,580 | 0 | 09-May-2017 | 24-May-2017 | ||||||||||||||
TRICO BANCSHARES | |||||||||||||||||||||
Security | 896095106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TCBK | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US8960951064 | Agenda | 934600467 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | WILLIAM J. CASEY | For | For | For | |||||||||||||||||
2 | DONALD J. AMARAL | For | For | For | |||||||||||||||||
3 | L. GAGE CHRYSLER III | Withheld | For | Against | |||||||||||||||||
4 | CRAIG S. COMPTON | For | For | For | |||||||||||||||||
5 | CORY W. GIESE | For | For | For | |||||||||||||||||
6 | JOHN S. A. HASBROOK | For | For | For | |||||||||||||||||
7 | PATRICK W. KILKENNY | For | For | For | |||||||||||||||||
8 | MICHAEL W. KOEHNEN | For | For | For | |||||||||||||||||
9 | MARTIN A. MARIANI | For | For | For | |||||||||||||||||
10 | RICHARD P. SMITH | For | For | For | |||||||||||||||||
11 | W. VIRGINIA WALKER | For | For | For | |||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 17,155 | 0 | 11-May-2017 | 24-May-2017 | ||||||||||||||
TUTOR PERINI CORPORATION | |||||||||||||||||||||
Security | 901109108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TPC | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | US9011091082 | Agenda | 934582859 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | RONALD N. TUTOR | For | For | For | |||||||||||||||||
2 | PETER ARKLEY | For | For | For | |||||||||||||||||
3 | SIDNEY J. FELTENSTEIN | For | For | For | |||||||||||||||||
4 | JAMES A. FROST | For | For | For | |||||||||||||||||
5 | MICHAEL R. KLEIN | Withheld | For | Against | |||||||||||||||||
6 | THOMAS C. LEPPERT | For | For | For | |||||||||||||||||
7 | ROBERT C. LIEBER | For | For | For | |||||||||||||||||
8 | DENNIS D. OKLAK | For | For | For | |||||||||||||||||
9 | RAYMOND R. ONEGLIA | For | For | For | |||||||||||||||||
10 | DALE A. REISS | For | For | For | |||||||||||||||||
11 | DONALD D. SNYDER | Withheld | For | Against | |||||||||||||||||
12 | DICKRAN M. TEVRIZIAN JR | For | For | For | |||||||||||||||||
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVE THE TUTOR PERINI CORPORATION INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY (NON-BINDING) VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
5. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,150 | 0 | 12-May-2017 | 25-May-2017 | ||||||||||||||
DSW INC. | |||||||||||||||||||||
Security | 23334L102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DSW | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | US23334L1026 | Agenda | 934583801 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CAROLEE LEE | For | For | For | |||||||||||||||||
2 | HARVEY L. SONNENBERG | Withheld | For | Against | |||||||||||||||||
3 | ALLAN J. TANENBAUM | For | For | For | |||||||||||||||||
4 | JOANNE ZAIAC | For | For | For | |||||||||||||||||
2. | ADVISORY NON-BINDING VOTE, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY NON-BINDING VOTE, ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 22,015 | 0 | 11-May-2017 | 25-May-2017 | ||||||||||||||
SYKES ENTERPRISES, INCORPORATED | |||||||||||||||||||||
Security | 871237103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SYKE | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | US8712371033 | Agenda | 934599854 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF CLASS I DIRECTOR: JAMES S. MACLEOD | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF CLASS I DIRECTOR: WILLIAM D. MUIR, JR. | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF CLASS I DIRECTOR: LORRAINE L. LUTTON | Management | For | For | For | ||||||||||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY ADVISORY VOTING | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 16,745 | 0 | 11-May-2017 | 25-May-2017 | ||||||||||||||
OLD LINE BANCSHARES, INC. | |||||||||||||||||||||
Security | 67984M100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | OLBK | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | US67984M1009 | Agenda | 934606750 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CRAIG E. CLARK | For | For | For | |||||||||||||||||
2 | GAIL D. MANUEL | For | For | For | |||||||||||||||||
3 | GREGORY S. PROCTOR, JR. | For | For | For | |||||||||||||||||
4 | SUHAS R. SHAH | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF OLD LINE BANCSHARES, INC. FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 16,370 | 0 | 10-May-2017 | 25-May-2017 | ||||||||||||||
GLOBAL BRASS AND COPPER HOLDINGS, INC. | |||||||||||||||||||||
Security | 37953G103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BRSS | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US37953G1031 | Agenda | 934578139 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: VICKI L. AVRIL | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DONALD L. MARSH | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRADFORD T. RAY | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. WALKER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN J. WASZ | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH, III | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RONALD C. WHITAKER | Management | For | For | For | ||||||||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 16,995 | 0 | 12-May-2017 | 26-May-2017 | ||||||||||||||
EMPLOYERS HOLDINGS, INC. | |||||||||||||||||||||
Security | 292218104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | EIG | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US2922181043 | Agenda | 934580071 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD W. BLAKEY | Management | Against | For | Against | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: DOUGLAS D. DIRKS | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,415 | 0 | 11-May-2017 | 26-May-2017 | ||||||||||||||
EL PASO ELECTRIC COMPANY | |||||||||||||||||||||
Security | 283677854 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | EE | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US2836778546 | Agenda | 934581667 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CATHERINE A. ALLEN | For | For | For | |||||||||||||||||
2 | EDWARD ESCUDERO | For | For | For | |||||||||||||||||
3 | ERIC B. SIEGEL | For | For | For | |||||||||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 11,610 | 0 | 11-May-2017 | 26-May-2017 | ||||||||||||||
VERITIV CORPORATION | |||||||||||||||||||||
Security | 923454102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VRTV | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US9234541020 | Agenda | 934582164 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: DANIEL T. HENRY | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: LIZA K. LANDSMAN | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: MARY A. LASCHINGER | Management | For | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: TRACY A. LEINBACH | Management | For | For | For | ||||||||||||||||
1.5 | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | For | ||||||||||||||||
1.6 | ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY | Management | For | For | For | ||||||||||||||||
1.7 | ELECTION OF DIRECTOR: CHARLES G. WARD, III | Management | For | For | For | ||||||||||||||||
1.8 | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE THE VERITIV CORPORATION 2014 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND MODIFY THE PERFORMANCE GOALS THEREUNDER. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE THE VERITIV CORPORATION 2015 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, TO MODIFY THE PERFORMANCE GOALS THEREUNDER. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 9,210 | 0 | 16-May-2017 | 26-May-2017 | ||||||||||||||
WINTRUST FINANCIAL CORPORATION | |||||||||||||||||||||
Security | 97650W108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WTFC | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US97650W1080 | Agenda | 934583964 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: PETER D. CRIST | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BRUCE K. CROWTHER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. DOYLE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ZED S. FRANCIS III | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARLA F. GLABE | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: SCOTT K. HEITMANN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: INGRID S. STAFFORD | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: EDWARD J. WEHMER | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 6,655 | 0 | 11-May-2017 | 26-May-2017 | ||||||||||||||
DIME COMMUNITY BANCSHARES, INC. | |||||||||||||||||||||
Security | 253922108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DCOM | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US2539221083 | Agenda | 934584055 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | KENNETH J. MAHON | For | For | For | |||||||||||||||||
2 | STEVEN D. COHN | For | For | For | |||||||||||||||||
3 | ROBERT C. GOLDEN | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 25,455 | 0 | 12-May-2017 | 26-May-2017 | ||||||||||||||
HALLADOR ENERGY COMPANY | |||||||||||||||||||||
Security | 40609P105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HNRG | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US40609P1057 | Agenda | 934585110 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | BRENT K. BILSLAND | For | For | For | |||||||||||||||||
2 | DAVID C. HARDIE | Withheld | For | Against | |||||||||||||||||
3 | STEVEN HARDIE | For | For | For | |||||||||||||||||
4 | BRYAN H. LAWRENCE | For | For | For | |||||||||||||||||
5 | SHELDON B. LUBAR | For | For | For | |||||||||||||||||
6 | JOHN VAN HEUVELEN | For | For | For | |||||||||||||||||
7 | VICTOR P. STABIO | Withheld | For | Against | |||||||||||||||||
2. | SAY ON PAY - ADVISORY VOTE APPROVING THE NAMED EXECUTIVE OFFICERS COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | SAY ON FREQUENCY - ADVISORY VOTE APPROVING THE FREQUENCY VOTE OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO APPROVE THE AMENDED AND RESTATED 2008 RESTRICTED STOCK UNIT PLAN, WHICH INCLUDES INCREASING THE NUMBER OF AUTHORIZED SHARES. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 61,122 | 0 | 17-May-2017 | 26-May-2017 | ||||||||||||||
CALERES, INC. | |||||||||||||||||||||
Security | 129500104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CAL | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US1295001044 | Agenda | 934586629 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | W. LEE CAPPS III | For | For | For | |||||||||||||||||
2 | BRENDA C. FREEMAN | For | For | For | |||||||||||||||||
3 | CARLA HENDRA | For | For | For | |||||||||||||||||
4 | PATRICIA G. MCGINNIS | For | For | For | |||||||||||||||||
5 | WENDA HARRIS MILLARD | For | For | For | |||||||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2017. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,850 | 0 | 16-May-2017 | 26-May-2017 | ||||||||||||||
FRANKLIN FINANCIAL NETWORK, INC. | |||||||||||||||||||||
Security | 35352P104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FSB | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US35352P1049 | Agenda | 934589601 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JIMMY E. ALLEN | For | For | For | |||||||||||||||||
2 | JAMES W. CROSS, IV | Withheld | For | Against | |||||||||||||||||
3 | RICHARD E. HERRINGTON | For | For | For | |||||||||||||||||
4 | PAUL M. PRATT, JR. | For | For | For | |||||||||||||||||
5 | PAMELA J. STEPHENS | For | For | For | |||||||||||||||||
6 | MELODY J. SULLIVAN | For | For | For | |||||||||||||||||
7 | GREGORY E. WALDRON | For | For | For | |||||||||||||||||
8 | BENJAMIN P. WYND | For | For | For | |||||||||||||||||
2. | AS TO THE APPROVAL OF AN AMENDMENT TO THE CORPORATION'S CHARTER, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE, FROM 20,000,000 TO 30,000,000. | Management | For | For | For | ||||||||||||||||
3. | AS TO THE APPROVAL AND ADOPTION OF THE FRANKLIN FINANCIAL NETWORK, INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN. | Management | Against | For | Against | ||||||||||||||||
4. | AS TO THE RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,275 | 0 | 17-May-2017 | 26-May-2017 | ||||||||||||||
WORLD FUEL SERVICES CORPORATION | |||||||||||||||||||||
Security | 981475106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | INT | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US9814751064 | Agenda | 934591668 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MICHAEL J. KASBAR | For | For | For | |||||||||||||||||
2 | KEN BAKSHI | For | For | For | |||||||||||||||||
3 | JORGE L. BENITEZ | For | For | For | |||||||||||||||||
4 | RICHARD A. KASSAR | Withheld | For | Against | |||||||||||||||||
5 | JOHN L. MANLEY | For | For | For | |||||||||||||||||
6 | J. THOMAS PRESBY | For | For | For | |||||||||||||||||
7 | STEPHEN K. RODDENBERRY | For | For | For | |||||||||||||||||
8 | PAUL H. STEBBINS | For | For | For | |||||||||||||||||
2. | APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 10,355 | 0 | 13-May-2017 | 26-May-2017 | ||||||||||||||
ANIXTER INTERNATIONAL INC. | |||||||||||||||||||||
Security | 035290105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AXE | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US0352901054 | Agenda | 934607283 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LORD JAMES BLYTH | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: FREDERIC F. BRACE | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. ECK | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR:ROBERT W. GRUBBS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR:F. PHILIP HANDY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MELVYN N. KLEIN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SCOTT R. PEPPET | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: VALARIE L. SHEPPARD | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STUART M. SLOAN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: SAMUEL ZELL | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE ANIXTER INTERNATIONAL INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 5,740 | 0 | 12-May-2017 | 26-May-2017 | ||||||||||||||
TERRITORIAL BANCORP INC | |||||||||||||||||||||
Security | 88145X108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TBNK | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US88145X1081 | Agenda | 934607295 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | HOWARD Y. IKEDA | For | For | For | |||||||||||||||||
2 | DAVID S. MURAKAMI | For | For | For | |||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
4. | AN ADVISORY (NON-BINDING) PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | THE APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TERRITORIAL BANCORP INC. 2010 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
6. | THE RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TERRITORIAL BANCORP INC. ANNUAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,205 | 0 | 15-May-2017 | 26-May-2017 | ||||||||||||||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||||||||||||||||||
Security | 422819102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HSII | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US4228191023 | Agenda | 934609225 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | |||||||||||||||||||
1 | ELIZABETH L. AXELROD | For | For | For | |||||||||||||||||
2 | RICHARD I. BEATTIE | For | For | For | |||||||||||||||||
3 | CLARE M. CHAPMAN | For | For | For | |||||||||||||||||
4 | GARY E. KNELL | For | For | For | |||||||||||||||||
5 | LYLE LOGAN | For | For | For | |||||||||||||||||
6 | WILLEM MESDAG | For | For | For | |||||||||||||||||
7 | TRACY R. WOLSTENCROFT | For | For | For | |||||||||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4 | TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 25,505 | 0 | 15-May-2017 | 26-May-2017 | ||||||||||||||
SUPREME INDUSTRIES, INC. | |||||||||||||||||||||
Security | 868607102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | STS | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US8686071023 | Agenda | 934613375 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: EDWARD L. FLYNN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARK C. NEILSON | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARK D. WEBER | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 29,710 | 0 | 12-May-2017 | 26-May-2017 | ||||||||||||||
PREFERRED BANK | |||||||||||||||||||||
Security | 740367404 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PFBC | Meeting Date | 30-May-2017 | ||||||||||||||||||
ISIN | US7403674044 | Agenda | 934622920 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | WAYNE WU | For | For | For | |||||||||||||||||
2 | WILLIAM C.Y. CHENG | For | For | For | |||||||||||||||||
3 | CHIH-WEI WU | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For | For | ||||||||||||||||
3. | VOTE TO APPROVE THE 2017 EXECUTIVE INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 9,100 | 0 | 16-May-2017 | 31-May-2017 | ||||||||||||||
CUSTOMERS BANCORP, INC. | |||||||||||||||||||||
Security | 23204G100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CUBI | Meeting Date | 31-May-2017 | ||||||||||||||||||
ISIN | US23204G1004 | Agenda | 934589752 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | T. LAWRENCE WAY | For | For | For | |||||||||||||||||
2 | STEVEN J. ZUCKERMAN | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 14,255 | 0 | 12-May-2017 | 01-Jun-2017 | ||||||||||||||
TOWNSQUARE MEDIA, INC. | |||||||||||||||||||||
Security | 892231101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TSQ | Meeting Date | 31-May-2017 | ||||||||||||||||||
ISIN | US8922311019 | Agenda | 934593559 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN KAPLAN | Management | For | For | For | ||||||||||||||||
2. | THE RATIFICATION OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 38,125 | 0 | 13-May-2017 | 01-Jun-2017 | ||||||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||||||||||||
Security | G0464B107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AGII | Meeting Date | 01-Jun-2017 | ||||||||||||||||||
ISIN | BMG0464B1072 | Agenda | 934586439 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: H. BERRY CASH | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN R. POWER, JR. | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARK E. WATSON III | Management | For | For | For | ||||||||||||||||
2. | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,390 | 0 | 18-May-2017 | 02-Jun-2017 | ||||||||||||||
EMCOR GROUP, INC. | |||||||||||||||||||||
Security | 29084Q100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | EME | Meeting Date | 01-Jun-2017 | ||||||||||||||||||
ISIN | US29084Q1004 | Agenda | 934590856 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN W. ALTMEYER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID A. B. BROWN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CAROL P. LOWE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: M. KEVIN MCEVOY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JERRY E. RYAN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL T. YONKER | Management | For | For | For | ||||||||||||||||
2. | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 7,410 | 0 | 18-May-2017 | 02-Jun-2017 | ||||||||||||||
PRA HEALTH SCIENCES, INC. | |||||||||||||||||||||
Security | 69354M108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PRAH | Meeting Date | 01-Jun-2017 | ||||||||||||||||||
ISIN | US69354M1080 | Agenda | 934593078 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | COLIN SHANNON | For | For | For | |||||||||||||||||
2 | JAMES C. MOMTAZEE | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | RECOMMENDATION, IN A NON-BINDING, ADVISORY VOTE, OF WHETHER A NON- BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF THE PRA HEALTH SCIENCES, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 7,940 | 0 | 18-May-2017 | 02-Jun-2017 | ||||||||||||||
NETGEAR, INC. | |||||||||||||||||||||
Security | 64111Q104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NTGR | Meeting Date | 01-Jun-2017 | ||||||||||||||||||
ISIN | US64111Q1040 | Agenda | 934593218 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | PATRICK C.S. LO | For | For | For | |||||||||||||||||
2 | J.E. CARTER-MILLER | For | For | For | |||||||||||||||||
3 | RALPH E. FAISON | For | For | For | |||||||||||||||||
4 | JEF T. GRAHAM | For | For | For | |||||||||||||||||
5 | GREGORY J. ROSSMANN | For | For | For | |||||||||||||||||
6 | BARBARA V. SCHERER | For | For | For | |||||||||||||||||
7 | JULIE A. SHIMER | For | For | For | |||||||||||||||||
8 | GRADY K. SUMMERS | For | For | For | |||||||||||||||||
9 | THOMAS H. WAECHTER | For | For | For | |||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
4. | PROPOSAL TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | THE BOARD'S PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL STOCKHOLDER MEETINGS. | Management | Against | For | Against | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING OUR STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,535 | 0 | 16-May-2017 | 02-Jun-2017 | ||||||||||||||
ICF INTERNATIONAL, INC. | |||||||||||||||||||||
Security | 44925C103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ICFI | Meeting Date | 01-Jun-2017 | ||||||||||||||||||
ISIN | US44925C1036 | Agenda | 934596822 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MR. SUDHAKAR KESAVAN | For | For | For | |||||||||||||||||
2 | MR. MICHAEL VAN HANDEL | For | For | For | |||||||||||||||||
2. | APPROVE, BY NON-BINDING VOTE, THE COMPANY'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, BY NON-BINDING VOTE, THE FREQUENCY AT WHICH THE COMPANY'S STOCKHOLDERS ARE GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY" VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF GRANT THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 11,515 | 0 | 17-May-2017 | 02-Jun-2017 | ||||||||||||||
PENNSYLVANIA REAL ESTATE INVESTMENT TR | |||||||||||||||||||||
Security | 709102107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PEI | Meeting Date | 01-Jun-2017 | ||||||||||||||||||
ISIN | US7091021078 | Agenda | 934607396 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GEORGE J. ALBURGER, JR. | For | For | For | |||||||||||||||||
2 | JOSEPH F. CORADINO | For | For | For | |||||||||||||||||
3 | MICHAEL J. DEMARCO | For | For | For | |||||||||||||||||
4 | LEONARD I. KORMAN | For | For | For | |||||||||||||||||
5 | MARK E. PASQUERILLA | For | For | For | |||||||||||||||||
6 | CHARLES P. PIZZI | For | For | For | |||||||||||||||||
7 | JOHN J. ROBERTS | For | For | For | |||||||||||||||||
8 | RONALD RUBIN | For | For | For | |||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE SECOND AMENDED AND RESTATED PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 17,310 | 0 | 18-May-2017 | 02-Jun-2017 | ||||||||||||||
WESTERN ALLIANCE BANCORPORATION | |||||||||||||||||||||
Security | 957638109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WAL | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US9576381092 | Agenda | 934601661 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: BRUCE BEACH | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM S. BOYD | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: HOWARD N. GOULD | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: STEVEN J. HILTON | Management | Against | For | Against | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT P. LATTA | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CARY MACK | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: TODD MARSHALL | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL PATRIARCA | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT GARY SARVER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DONALD D. SNYDER | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: KENNETH A. VECCHIONE | Management | For | For | For | ||||||||||||||||
2. | APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 11,265 | 0 | 19-May-2017 | 07-Jun-2017 | ||||||||||||||
LIFEPOINT HEALTH, INC. | |||||||||||||||||||||
Security | 53219L109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LPNT | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US53219L1098 | Agenda | 934603300 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM F. CARPENTER III | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. EVANS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL P. HALEY | Management | Against | For | Against | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | Against | For | Against | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 8,515 | 0 | 23-May-2017 | 07-Jun-2017 | ||||||||||||||
ACACIA RESEARCH CORPORATION | |||||||||||||||||||||
Security | 003881307 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ACTG | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US0038813079 | Agenda | 934618832 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF CLASS II DIRECTOR: WILLIAM S. ANDERSON | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF CLASS II DIRECTOR: EDWARD W. FRYKMAN | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | SELECTION, BY ADVISORY VOTE, OF THE FREQUENCY OF A VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE OUR TAX BENEFITS PRESERVATION PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 85,765 | 0 | 19-May-2017 | 07-Jun-2017 | ||||||||||||||
TECH DATA CORPORATION | |||||||||||||||||||||
Security | 878237106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TECD | Meeting Date | 07-Jun-2017 | ||||||||||||||||||
ISIN | US8782371061 | Agenda | 934603401 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: KAREN M. DAHUT | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: BRIDGETTE P. HELLER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: KATHLEEN MISUNAS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PATRICK G. SAYER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SAVIO W. TUNG | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 5,785 | 0 | 22-May-2017 | 08-Jun-2017 | ||||||||||||||
PARTY CITY HOLDCO INC. | |||||||||||||||||||||
Security | 702149105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PRTY | Meeting Date | 07-Jun-2017 | ||||||||||||||||||
ISIN | US7021491052 | Agenda | 934603716 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | WILLIAM S. CREEKMUIR | For | For | For | |||||||||||||||||
2 | JAMES M. HARRISON | For | For | For | |||||||||||||||||
3 | NORMAN S. MATTHEWS | For | For | For | |||||||||||||||||
4 | JOSHUA M. NELSON | For | For | For | |||||||||||||||||
2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 29,580 | 0 | 18-May-2017 | 08-Jun-2017 | ||||||||||||||
MCGRATH RENTCORP | |||||||||||||||||||||
Security | 580589109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MGRC | Meeting Date | 07-Jun-2017 | ||||||||||||||||||
ISIN | US5805891091 | Agenda | 934625281 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | WILLIAM J. DAWSON | For | For | For | |||||||||||||||||
2 | ELIZABETH A. FETTER | For | For | For | |||||||||||||||||
3 | JOSEPH F. HANNA | For | For | For | |||||||||||||||||
4 | ROBERT C. HOOD | For | For | For | |||||||||||||||||
5 | M. RICHARD SMITH | For | For | For | |||||||||||||||||
6 | DENNIS P. STRADFORD | For | For | For | |||||||||||||||||
7 | RONALD H. ZECH | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,755 | 0 | 22-May-2017 | 08-Jun-2017 | ||||||||||||||
LHC GROUP, INC. | |||||||||||||||||||||
Security | 50187A107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LHCG | Meeting Date | 08-Jun-2017 | ||||||||||||||||||
ISIN | US50187A1079 | Agenda | 934621841 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | KEITH G. MYERS | For | For | For | |||||||||||||||||
2 | C.S. SHACKLETON | For | For | For | |||||||||||||||||
3 | BRENT TURNER | For | For | For | |||||||||||||||||
2. | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 12,130 | 0 | 26-May-2017 | 09-Jun-2017 | ||||||||||||||
GULFPORT ENERGY CORPORATION | |||||||||||||||||||||
Security | 402635304 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GPOR | Meeting Date | 08-Jun-2017 | ||||||||||||||||||
ISIN | US4026353049 | Agenda | 934622956 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL G. MOORE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CRAIG GROESCHEL | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID L. HOUSTON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: C. DOUG JOHNSON | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: BEN T. MORRIS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: SCOTT E. STRELLER | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2017 | Management | For | For | For | ||||||||||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 21,035 | 0 | 26-May-2017 | 09-Jun-2017 | ||||||||||||||
EVERCORE PARTNERS INC. | |||||||||||||||||||||
Security | 29977A105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | EVR | Meeting Date | 12-Jun-2017 | ||||||||||||||||||
ISIN | US29977A1051 | Agenda | 934616852 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROGER C. ALTMAN | For | For | For | |||||||||||||||||
2 | RICHARD I. BEATTIE | For | For | For | |||||||||||||||||
3 | GAIL B. HARRIS | For | For | For | |||||||||||||||||
4 | ROBERT B. MILLARD | For | For | For | |||||||||||||||||
5 | WILLARD J OVERLOCK, JR. | For | For | For | |||||||||||||||||
6 | SIR SIMON M. ROBERTSON | For | For | For | |||||||||||||||||
7 | RALPH L. SCHLOSSTEIN | For | For | For | |||||||||||||||||
8 | JOHN S. WEINBERG | For | For | For | |||||||||||||||||
9 | WILLIAM J. WHEELER | For | For | For | |||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
3. | TO PROVIDE AN ADVISORY, NON- BINDING VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 6,905 | 0 | 26-May-2017 | 13-Jun-2017 | ||||||||||||||
PERRY ELLIS INTERNATIONAL, INC. | |||||||||||||||||||||
Security | 288853104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PERY | Meeting Date | 13-Jun-2017 | ||||||||||||||||||
ISIN | US2888531041 | Agenda | 934621815 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | ELECTION OF DIRECTOR: J. DAVID SCHEINER | Management | For | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 28, 2017 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2015 LONG- TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 23,110 | 0 | 31-May-2017 | 14-Jun-2017 | ||||||||||||||
ARMADA HOFFLER PROPERTIES, INC. | |||||||||||||||||||||
Security | 04208T108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AHH | Meeting Date | 14-Jun-2017 | ||||||||||||||||||
ISIN | US04208T1088 | Agenda | 934599878 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | GEORGE F. ALLEN | For | For | For | |||||||||||||||||
2 | JAMES A. CARROLL | For | For | For | |||||||||||||||||
3 | JAMES C. CHERRY | For | For | For | |||||||||||||||||
4 | LOUIS S. HADDAD | For | For | For | |||||||||||||||||
5 | EVA S. HARDY | For | For | For | |||||||||||||||||
6 | DANIEL A. HOFFLER | For | For | For | |||||||||||||||||
7 | A. RUSSELL KIRK | Withheld | For | Against | |||||||||||||||||
8 | JOHN W. SNOW | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE ARMADA HOFFLER PROPERTIES, INC. AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 39,775 | 0 | 01-Jun-2017 | 15-Jun-2017 | ||||||||||||||
INTERDIGITAL, INC. | |||||||||||||||||||||
Security | 45867G101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | IDCC | Meeting Date | 14-Jun-2017 | ||||||||||||||||||
ISIN | US45867G1013 | Agenda | 934600431 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY K. BELK | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOAN H. GILLMAN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN A. KRITZMACHER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM J. MERRITT | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KAI O. OISTAMO | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JEAN F. RANKIN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: PHILIP P. TRAHANAS | Management | For | For | For | ||||||||||||||||
2. | ADOPTION AND APPROVAL OF INTERDIGITAL, INC. 2017 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 4,855 | 0 | 01-Jun-2017 | 15-Jun-2017 | ||||||||||||||
PERFICIENT, INC. | |||||||||||||||||||||
Security | 71375U101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PRFT | Meeting Date | 14-Jun-2017 | ||||||||||||||||||
ISIN | US71375U1016 | Agenda | 934609251 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. DAVIS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RALPH C. DERRICKSON | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES R. KACKLEY | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID S. LUNDEEN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: BRIAN L. MATTHEWS | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2016 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY. | Management | For | For | For | ||||||||||||||||
5. | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED PERFICIENT, INC. 2012 LONG TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
6. | PROPOSAL TO APPROVE THE PERFICIENT, INC. PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
7. | PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 25,170 | 0 | 02-Jun-2017 | 15-Jun-2017 | ||||||||||||||
PHARMERICA CORPORATION | |||||||||||||||||||||
Security | 71714F104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PMC | Meeting Date | 14-Jun-2017 | ||||||||||||||||||
ISIN | US71714F1049 | Agenda | 934611941 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | FRANK E. COLLINS, ESQ. | For | For | For | |||||||||||||||||
2 | W. ROBERT DAHL, JR. | For | For | For | |||||||||||||||||
3 | MARJORIE W. DORR | For | For | For | |||||||||||||||||
4 | PATRICK G. LEPORE | For | For | For | |||||||||||||||||
5 | GEOFFREY G. MEYERS | For | For | For | |||||||||||||||||
6 | ROBERT A. OAKLEY, PH.D. | For | For | For | |||||||||||||||||
7 | GREGORY S. WEISHAR | For | For | For | |||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON SAY ON PAY IN FUTURE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE. | Shareholder | For | Against | Against | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 18,185 | 0 | 01-Jun-2017 | 15-Jun-2017 | ||||||||||||||
KAISER ALUMINUM CORPORATION | |||||||||||||||||||||
Security | 483007704 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | KALU | Meeting Date | 14-Jun-2017 | ||||||||||||||||||
ISIN | US4830077040 | Agenda | 934621714 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CAROLYN BARTHOLOMEW | For | For | For | |||||||||||||||||
2 | JACK A. HAKEMA | For | For | For | |||||||||||||||||
3 | LAURALEE E. MARTIN | For | For | For | |||||||||||||||||
4 | BRETT E. WILCOX | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 5,950 | 0 | 02-Jun-2017 | 15-Jun-2017 | ||||||||||||||
HILLTOP HOLDINGS INC. | |||||||||||||||||||||
Security | 432748101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HTH | Meeting Date | 15-Jun-2017 | ||||||||||||||||||
ISIN | US4327481010 | Agenda | 934616319 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CHARLOTTE J. ANDERSON | Withheld | For | Against | |||||||||||||||||
2 | RHODES R. BOBBITT | For | For | For | |||||||||||||||||
3 | TRACY A. BOLT | For | For | For | |||||||||||||||||
4 | W. JORIS BRINKERHOFF | For | For | For | |||||||||||||||||
5 | J. TAYLOR CRANDALL | For | For | For | |||||||||||||||||
6 | CHARLES R. CUMMINGS | For | For | For | |||||||||||||||||
7 | HILL A. FEINBERG | For | For | For | |||||||||||||||||
8 | GERALD J. FORD | Withheld | For | Against | |||||||||||||||||
9 | JEREMY B. FORD | For | For | For | |||||||||||||||||
10 | J. MARKHAM GREEN | For | For | For | |||||||||||||||||
11 | WILLIAM T. HILL, JR. | Withheld | For | Against | |||||||||||||||||
12 | JAMES R. HUFFINES | For | For | For | |||||||||||||||||
13 | LEE LEWIS | Withheld | For | Against | |||||||||||||||||
14 | ANDREW J. LITTLEFAIR | For | For | For | |||||||||||||||||
15 | W. ROBERT NICHOLS, III | Withheld | For | Against | |||||||||||||||||
16 | C. CLIFTON ROBINSON | For | For | For | |||||||||||||||||
17 | KENNETH D. RUSSELL | Withheld | For | Against | |||||||||||||||||
18 | A. HAAG SHERMAN | For | For | For | |||||||||||||||||
19 | ROBERT C. TAYLOR, JR. | Withheld | For | Against | |||||||||||||||||
20 | CARL B. WEBB | For | For | For | |||||||||||||||||
21 | ALAN B. WHITE | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO REAPPROVE THE 2012 ANNUAL INCENTIVE PLAN PERFORMANCE GOALS. | Management | For | For | For | ||||||||||||||||
5. | TO REAPPROVE THE 2012 EQUITY INCENTIVE PLAN PERFORMANCE GOALS. | Management | For | For | For | ||||||||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 16,970 | 0 | 06-Jun-2017 | 16-Jun-2017 | ||||||||||||||
PROGRESS SOFTWARE CORPORATION | |||||||||||||||||||||
Security | 743312100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PRGS | Meeting Date | 15-Jun-2017 | ||||||||||||||||||
ISIN | US7433121008 | Agenda | 934634165 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | PAUL T. DACIER | For | For | For | |||||||||||||||||
2 | JOHN R. EGAN | For | For | For | |||||||||||||||||
3 | RAINER GAWLICK | For | For | For | |||||||||||||||||
4 | YOGESH GUPTA | For | For | For | |||||||||||||||||
5 | CHARLES F. KANE | For | For | For | |||||||||||||||||
6 | DAVID A. KRALL | For | For | For | |||||||||||||||||
7 | MICHAEL L. MARK | For | For | For | |||||||||||||||||
2. | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 16,265 | 0 | 02-Jun-2017 | 16-Jun-2017 | ||||||||||||||
BANKRATE, INC. | |||||||||||||||||||||
Security | 06647F102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | RATE | Meeting Date | 20-Jun-2017 | ||||||||||||||||||
ISIN | US06647F1021 | Agenda | 934614290 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF CLASS III DIRECTOR: PETER C. MORSE (TERM EXPIRING AT THE 2020 ANNUAL MEETING) | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF CLASS III DIRECTOR: MITCH TRUWIT (TERM EXPIRING AT THE 2020 ANNUAL MEETING) | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 49,300 | 0 | 02-Jun-2017 | 21-Jun-2017 | ||||||||||||||
SABRA HEALTH CARE REIT, INC. | |||||||||||||||||||||
Security | 78573L106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SBRA | Meeting Date | 20-Jun-2017 | ||||||||||||||||||
ISIN | US78573L1061 | Agenda | 934618806 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CRAIG A. BARBAROSH | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT A. ETTL | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD K. MATROS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MILTON J. WALTERS | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF AMENDMENTS TO THE SABRA HEALTH CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 21,855 | 0 | 02-Jun-2017 | 21-Jun-2017 | ||||||||||||||
NATUS MEDICAL INCORPORATED | |||||||||||||||||||||
Security | 639050103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BABY | Meeting Date | 21-Jun-2017 | ||||||||||||||||||
ISIN | US6390501038 | Agenda | 934611991 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MR. KENNETH E. LUDLUM | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MS. BARBARA R. PAUL | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF THE FREQUENCY OF STOCKHOLDERS SAY- ON-PAY VOTE ON NAMED EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 15,285 | 0 | 06-Jun-2017 | 22-Jun-2017 | ||||||||||||||
FINANCIAL INSTITUTIONS, INC. | |||||||||||||||||||||
Security | 317585404 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FISI | Meeting Date | 21-Jun-2017 | ||||||||||||||||||
ISIN | US3175854047 | Agenda | 934614098 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | DONALD K. BOSWELL | For | For | For | |||||||||||||||||
2 | ANDREW W. DORN, JR. | For | For | For | |||||||||||||||||
3 | ROBERT M. GLASER | For | For | For | |||||||||||||||||
4 | SUSAN R. HOLLIDAY | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 17,460 | 0 | 06-Jun-2017 | 22-Jun-2017 | ||||||||||||||
TRINSEO S.A. | |||||||||||||||||||||
Security | L9340P101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TSE | Meeting Date | 21-Jun-2017 | ||||||||||||||||||
ISIN | LU1057788488 | Agenda | 934620104 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF CLASS III DIRECTOR: K'LYNNE JOHNSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF CLASS III DIRECTOR: JEANNOT KRECKE | Management | Abstain | For | Against | ||||||||||||||||
1C. | ELECTION OF CLASS III DIRECTOR: DONALD T. MISHEFF | Management | Against | For | Against | ||||||||||||||||
1D. | ELECTION OF CLASS III DIRECTOR: CRAIG A. ROGERSON | Management | Abstain | For | Against | ||||||||||||||||
2A. | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF: PHILIP MARTENS AS A CLASS II DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF FELIX HAUSER, WITH A REMAINING TERM OF TWO YEARS. | Management | For | For | For | ||||||||||||||||
2B. | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS I DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MICHEL PLANTEVIN, WITH A REMAINING TERM OF ONE YEAR. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE CHANGES TO THE COMPANY'S DIRECTOR COMPENSATION PROGRAM. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2016 AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | For | ||||||||||||||||
6. | TO APPROVE THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | For | ||||||||||||||||
7. | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | For | ||||||||||||||||
8. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR ALL STATUTORY ACCOUNTS REQUIRED BY LUXEMBOURG LAW. | Management | For | For | For | ||||||||||||||||
9. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
10. | TO AUTHORIZE THE BOARD'S SHARE REPURCHASE PROGRAM. | Management | For | For | For | ||||||||||||||||
11. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 7,195 | 0 | 07-Jun-2017 | 22-Jun-2017 | ||||||||||||||
AUTOBYTEL INC. | |||||||||||||||||||||
Security | 05275N205 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ABTL | Meeting Date | 22-Jun-2017 | ||||||||||||||||||
ISIN | US05275N2053 | Agenda | 934624203 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JEFFREY H. COATS | For | For | For | |||||||||||||||||
2 | MATIAS DE TEZANOS | For | For | For | |||||||||||||||||
3 | JEFFREY M. STIBEL | For | For | For | |||||||||||||||||
2. | TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK, $0.001 PAR VALUE PER SHARE, UPON CONVERSION OF THE COMPANY'S SERIES B JUNIOR PARTICIPATING CONVERTIBLE PREFERRED STOCK, $0.001 PAR VALUE PER SHARE. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE EXTENSION OF AND AMENDMENTS TO THE AUTOBYTEL INC. TAX BENEFIT PRESERVATION PLAN. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
5. | TO RATIFY THE APPOINTMENT, BY THE COMPANY'S AUDIT COMMITTEE, OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 39,830 | 0 | 09-Jun-2017 | 23-Jun-2017 | ||||||||||||||
ARGAN, INC. | |||||||||||||||||||||
Security | 04010E109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AGX | Meeting Date | 22-Jun-2017 | ||||||||||||||||||
ISIN | US04010E1091 | Agenda | 934624354 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | RAINER H. BOSSELMANN | For | For | For | |||||||||||||||||
2 | CYNTHIA A. FLANDERS | Withheld | For | Against | |||||||||||||||||
3 | PETER W. GETSINGER | Withheld | For | Against | |||||||||||||||||
4 | WILLIAM F. GRIFFIN, JR. | For | For | For | |||||||||||||||||
5 | JOHN R. JEFFREY, JR. | For | For | For | |||||||||||||||||
6 | WILLIAM F. LEIMKUHLER | Withheld | For | Against | |||||||||||||||||
7 | W.G. CHAMPION MITCHELL | For | For | For | |||||||||||||||||
8 | JAMES W. QUINN | Withheld | For | Against | |||||||||||||||||
9 | BRIAN R. SHERRAS | For | For | For | |||||||||||||||||
2. | THE AMENDMENT OF OUR 2011 STOCK PLAN IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,000,000 SHARES TO 2,750,000 SHARES. | Management | For | For | For | ||||||||||||||||
3. | THE NON-BINDING ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). | Management | Against | For | Against | ||||||||||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 7,145 | 0 | 09-Jun-2017 | 23-Jun-2017 | ||||||||||||||
LIFETIME BRANDS, INC. | |||||||||||||||||||||
Security | 53222Q103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LCUT | Meeting Date | 22-Jun-2017 | ||||||||||||||||||
ISIN | US53222Q1031 | Agenda | 934624582 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JEFFREY SIEGEL | For | For | For | |||||||||||||||||
2 | RONALD SHIFTAN | For | For | For | |||||||||||||||||
3 | CRAIG PHILLIPS | For | For | For | |||||||||||||||||
4 | MICHAEL J. JEARY | For | For | For | |||||||||||||||||
5 | JOHN KOEGEL | For | For | For | |||||||||||||||||
6 | CHERRIE NANNINGA | For | For | For | |||||||||||||||||
7 | DENNIS E. REAVES | For | For | For | |||||||||||||||||
8 | MICHAEL J. REGAN | For | For | For | |||||||||||||||||
9 | SARA GENSTER ROBLING | For | For | For | |||||||||||||||||
10 | WILLIAM U. WESTERFIELD | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2000 INCENTIVE BONUS COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
6. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG- TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 30,955 | 0 | 08-Jun-2017 | 23-Jun-2017 | ||||||||||||||
OMEGA PROTEIN CORPORATION | |||||||||||||||||||||
Security | 68210P107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | OME | Meeting Date | 29-Jun-2017 | ||||||||||||||||||
ISIN | US68210P1075 | Agenda | 934620534 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DR. CELESTE A. CLARK | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID A. OWEN | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 19,570 | 0 | 14-Jun-2017 | 30-Jun-2017 | ||||||||||||||
TIME INC. | |||||||||||||||||||||
Security | 887228104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TIME | Meeting Date | 29-Jun-2017 | ||||||||||||||||||
ISIN | US8872281048 | Agenda | 934626891 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD BATTISTA | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID A. BELL | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RONALD S. ROLFE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DAN ROSENSWEIG | Management | Against | For | Against | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL P. ZEISSER | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | Against | For | Against | ||||||||||||||||
4. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||
116048.1 | CORNERCAP SMALL CAP VALUE FUND | 116048.1 | UMB BANK, N.A. | 26,010 | 0 | 14-Jun-2017 | 30-Jun-2017 |
CORNERCAP LARGE/MID-CAP VALUE FUND
JULY 1, 2016 - JUNE 30, 2017
BED BATH & BEYOND INC. | |||||||||||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BBBY | Meeting Date | 01-Jul-2016 | ||||||||||||||||||
ISIN | US0758961009 | Agenda | 934440289 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAWS. | Shareholder | For | Against | Against | ||||||||||||||||
5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. | Shareholder | Against | Against | For | ||||||||||||||||
6. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. | Shareholder | For | Against | Against | ||||||||||||||||
THE DOW CHEMICAL COMPANY | |||||||||||||||||||||
Security | 260543103 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | DOW | Meeting Date | 20-Jul-2016 | ||||||||||||||||||
ISIN | US2605431038 | Agenda | 934450317 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||||||||
2. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE REGARDING MERGER- RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). | Management | For | For | For | ||||||||||||||||
MCKESSON CORPORATION | |||||||||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MCK | Meeting Date | 27-Jul-2016 | ||||||||||||||||||
ISIN | US58155Q1031 | Agenda | 934453919 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | Against | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | For | Against | Against | ||||||||||||||||
MICHAEL KORS HOLDINGS LIMITED | |||||||||||||||||||||
Security | G60754101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | KORS | Meeting Date | 04-Aug-2016 | ||||||||||||||||||
ISIN | VGG607541015 | Agenda | 934452448 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL KORS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JUDY GIBBONS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JANE THOMPSON | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
JOHNSON CONTROLS, INC. | |||||||||||||||||||||
Security | 478366107 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | JCI | Meeting Date | 17-Aug-2016 | ||||||||||||||||||
ISIN | US4783661071 | Agenda | 934459315 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") | Management | Against | For | Against | ||||||||||||||||
NETAPP, INC | |||||||||||||||||||||
Security | 64110D104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NTAP | Meeting Date | 15-Sep-2016 | ||||||||||||||||||
ISIN | US64110D1046 | Agenda | 934465445 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GEORGE KURIAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN M. SMITH | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 4,300,000 SHARES OF COMMON STOCK. | Management | Against | For | Against | ||||||||||||||||
3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. | Management | For | For | For | ||||||||||||||||
4. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2017. | Management | For | For | For | ||||||||||||||||
FEDEX CORPORATION | |||||||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FDX | Meeting Date | 26-Sep-2016 | ||||||||||||||||||
ISIN | US31428X1063 | Agenda | 934470218 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND EXPENDITURE REPORT. | Shareholder | For | Against | Against | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE- COUNTING. | Shareholder | Against | Against | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | Against | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. | Shareholder | Against | Against | 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 by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE THE AMENDED CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
LAM RESEARCH CORPORATION | |||||||||||||||||||||
Security | 512807108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LRCX | Meeting Date | 09-Nov-2016 | ||||||||||||||||||
ISIN | US5128071082 | Agenda | 934482845 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MARTIN B. ANSTICE | For | For | For | |||||||||||||||||
2 | ERIC K. BRANDT | For | For | For | |||||||||||||||||
3 | MICHAEL R. CANNON | For | For | For | |||||||||||||||||
4 | YOUSSEF A. EL-MANSY | For | For | For | |||||||||||||||||
5 | CHRISTINE A. HECKART | For | For | For | |||||||||||||||||
6 | CATHERINE P. LEGO | For | For | For | |||||||||||||||||
7 | STEPHEN G. NEWBERRY | For | For | For | |||||||||||||||||
8 | ABHIJIT Y. TALWALKAR | For | For | For | |||||||||||||||||
9 | RICK L. TSAI | Withheld | For | Against | |||||||||||||||||
10 | JOHN T. DICKSON | Withheld | For | Against | |||||||||||||||||
11 | GARY B. MOORE | Withheld | For | Against | |||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." | Management | For | For | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | 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 by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
ORACLE CORPORATION | |||||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 16-Nov-2016 | ||||||||||||||||||
ISIN | US68389X1054 | Agenda | 934483556 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JEFFREY S. BERG | For | For | For | |||||||||||||||||
2 | H. RAYMOND BINGHAM | Withheld | For | Against | |||||||||||||||||
3 | MICHAEL J. BOSKIN | Withheld | For | Against | |||||||||||||||||
4 | SAFRA A. CATZ | For | For | For | |||||||||||||||||
5 | BRUCE R. CHIZEN | Withheld | For | Against | |||||||||||||||||
6 | GEORGE H. CONRADES | Withheld | For | Against | |||||||||||||||||
7 | LAWRENCE J. ELLISON | For | For | For | |||||||||||||||||
8 | HECTOR GARCIA-MOLINA | For | For | For | |||||||||||||||||
9 | JEFFREY O. HENLEY | For | For | For | |||||||||||||||||
10 | MARK V. HURD | For | For | For | |||||||||||||||||
11 | RENEE J. JAMES | For | For | For | |||||||||||||||||
12 | LEON E. PANETTA | For | For | For | |||||||||||||||||
13 | NAOMI O. SELIGMAN | Withheld | For | Against | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Shareholder | For | Against | Against | ||||||||||||||||
DIAMONDBACK ENERGY, INC. | |||||||||||||||||||||
Security | 25278X109 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | FANG | Meeting Date | 07-Dec-2016 | ||||||||||||||||||
ISIN | US25278X1090 | Agenda | 934506392 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | PROPOSAL TO APPROVE AN AMENDMENT TO DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | Against | For | Against | ||||||||||||||||
CISCO SYSTEMS | |||||||||||||||||||||
Security | 17275R102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CSCO | Meeting Date | 12-Dec-2016 | ||||||||||||||||||
ISIN | US17275R1023 | Agenda | 934494357 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | Against | For | Against | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | For | ||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | Against | For | ||||||||||||||||
5. | APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL- PALESTINE FOR EACH OF THE PAST THREE YEARS. | Shareholder | Against | Against | For | ||||||||||||||||
6. | APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. | Shareholder | Against | Against | For | ||||||||||||||||
D.R. HORTON, INC. | |||||||||||||||||||||
Security | 23331A109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DHI | Meeting Date | 19-Jan-2017 | ||||||||||||||||||
ISIN | US23331A1097 | Agenda | 934514147 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
ACCENTURE PLC | |||||||||||||||||||||
Security | G1151C101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ACN | Meeting Date | 10-Feb-2017 | ||||||||||||||||||
ISIN | IE00B4BNMY34 | Agenda | 934516874 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For | For | ||||||||||||||||
1B. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For | For | ||||||||||||||||
1C. | RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER | Management | For | For | For | ||||||||||||||||
1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | For | ||||||||||||||||
1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For | For | ||||||||||||||||
1F. | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | Management | For | For | For | ||||||||||||||||
1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | For | ||||||||||||||||
1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | For | ||||||||||||||||
1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | For | ||||||||||||||||
1J. | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | Management | For | For | For | ||||||||||||||||
1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For | For | ||||||||||||||||
5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For | For | ||||||||||||||||
6. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For | For | ||||||||||||||||
7. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For | For | ||||||||||||||||
APPLE INC. | |||||||||||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 28-Feb-2017 | ||||||||||||||||||
ISIN | US0378331005 | Agenda | 934520556 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Shareholder | Against | Against | For | ||||||||||||||||
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | Against | For | ||||||||||||||||
7. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shareholder | Against | Against | For | ||||||||||||||||
8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Shareholder | Against | Against | For | ||||||||||||||||
9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Shareholder | Against | Against | For | ||||||||||||||||
AMERISOURCEBERGEN CORPORATION | |||||||||||||||||||||
Security | 03073E105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ABC | Meeting Date | 02-Mar-2017 | ||||||||||||||||||
ISIN | US03073E1055 | Agenda | 934520520 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. | Management | For | For | For | ||||||||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 07-Mar-2017 | ||||||||||||||||||
ISIN | US7475251036 | Agenda | 934522435 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY W. HENDERSON | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: STEVE MOLLENKOPF | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | Against | For | Against | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
APPLIED MATERIALS, INC. | |||||||||||||||||||||
Security | 038222105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AMAT | Meeting Date | 09-Mar-2017 | ||||||||||||||||||
ISIN | US0382221051 | Agenda | 934525087 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JUDY BRUNER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: XUN (ERIC) CHEN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: AART J. DE GEUS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GARY E. DICKERSON | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ADRIANNA C. MA | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | For | ||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON- EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Management | For | For | For | ||||||||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | 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 by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. | Management | For | For | For | ||||||||||||||||
CARNIVAL CORPORATION | |||||||||||||||||||||
Security | 143658300 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CCL | Meeting Date | 05-Apr-2017 | ||||||||||||||||||
ISIN | PA1436583006 | Agenda | 934529922 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
2. | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
3. | TO ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
4. | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
5. | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
6. | TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
7. | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
8. | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
9. | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
10. | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
11. | TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | Management | For | For | For | ||||||||||||||||
12. | TO HOLD A (NON-BINDING) ADVISORY VOTE TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | Management | 1 Year | 1 Year | For | ||||||||||||||||
13. | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | For | ||||||||||||||||
14. | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | For | ||||||||||||||||
15. | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Management | For | For | For | ||||||||||||||||
16. | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Management | For | For | For | ||||||||||||||||
17. | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | For | ||||||||||||||||
18. | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | For | ||||||||||||||||
19. | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | For | ||||||||||||||||
20. | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | Management | For | For | For | ||||||||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||||||||||
Security | 064058100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BK | Meeting Date | 11-Apr-2017 | ||||||||||||||||||
ISIN | US0640581007 | Agenda | 934544063 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JENNIFER B. MORGAN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO RECOMMEND, BY NON- BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
WHIRLPOOL CORPORATION | |||||||||||||||||||||
Security | 963320106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WHR | Meeting Date | 18-Apr-2017 | ||||||||||||||||||
ISIN | US9633201069 | Agenda | 934533604 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARC R. BITZER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: GREG CREED | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GARY T. DICAMILLO | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DIANE M. DIETZ | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN D. LIU | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LARRY O. SPENCER | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
LENNAR CORPORATION | |||||||||||||||||||||
Security | 526057104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LEN | Meeting Date | 18-Apr-2017 | ||||||||||||||||||
ISIN | US5260571048 | Agenda | 934533678 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | IRVING BOLOTIN | For | For | For | |||||||||||||||||
2 | STEVEN L. GERARD | Withheld | For | Against | |||||||||||||||||
3 | THERON I. "TIG" GILLIAM | For | For | For | |||||||||||||||||
4 | SHERRILL W. HUDSON | For | For | For | |||||||||||||||||
5 | SIDNEY LAPIDUS | For | For | For | |||||||||||||||||
6 | TERI P. MCCLURE | For | For | For | |||||||||||||||||
7 | STUART MILLER | For | For | For | |||||||||||||||||
8 | ARMANDO OLIVERA | For | For | For | |||||||||||||||||
9 | DONNA SHALALA | For | For | For | |||||||||||||||||
10 | JEFFREY SONNENFELD | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE. | Shareholder | For | Against | Against | ||||||||||||||||
U.S. BANCORP | |||||||||||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | USB | Meeting Date | 18-Apr-2017 | ||||||||||||||||||
ISIN | US9029733048 | Agenda | 934535672 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | Against | For | Against | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ANDREW CECERE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: KAREN S. LYNCH | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For | For | ||||||||||||||||
1O. | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | Against | For | Against | ||||||||||||||||
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | Against | ||||||||||||||||
FIFTH THIRD BANCORP | |||||||||||||||||||||
Security | 316773100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FITB | Meeting Date | 18-Apr-2017 | ||||||||||||||||||
ISIN | US3167731005 | Agenda | 934536600 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: B. EVAN BAYH III | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JORGE L. BENITEZ | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: EMERSON L. BRUMBACK | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GREG D. CARMICHAEL | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GARY R. HEMINGER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JEWELL D. HOOVER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: EILEEN A. MALLESCH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For | 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 2017. | Management | For | For | For | ||||||||||||||||
3. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF THE FIFTH THIRD BANCORP 2017 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. | Management | For | For | For | ||||||||||||||||
STANLEY BLACK & DECKER, INC. | |||||||||||||||||||||
Security | 854502101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SWK | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US8545021011 | Agenda | 934535088 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ANDREA J. AYERS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: PATRICK D. CAMPBELL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: CARLOS M. CARDOSO | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT B. COUTTS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DEBRA A. CREW | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL D. HANKIN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAMES M. LOREE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MARIANNE M. PARRS | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | For | ||||||||||||||||
2. | APPROVE 2017 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
HUNTINGTON BANCSHARES INCORPORATED | |||||||||||||||||||||
Security | 446150104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HBAN | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US4461501045 | Agenda | 934536321 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | LIZABETH ARDISANA | For | For | For | |||||||||||||||||
2 | ANN B. CRANE | For | For | For | |||||||||||||||||
3 | ROBERT S. CUBBIN | For | For | For | |||||||||||||||||
4 | STEVEN G. ELLIOTT | For | For | For | |||||||||||||||||
5 | MICHAEL J. ENDRES | For | For | For | |||||||||||||||||
6 | GINA D. FRANCE | For | For | For | |||||||||||||||||
7 | J.MICHAEL HOCHSCHWENDER | For | For | For | |||||||||||||||||
8 | CHRIS INGLIS | For | For | For | |||||||||||||||||
9 | PETER J. KIGHT, | For | For | For | |||||||||||||||||
10 | JONATHAN A. LEVY | For | For | For | |||||||||||||||||
11 | EDDIE R. MUNSON | For | For | For | |||||||||||||||||
12 | RICHARD W. NEU | For | For | For | |||||||||||||||||
13 | DAVID L. PORTEOUS | For | For | For | |||||||||||||||||
14 | KATHLEEN H. RANSIER | For | For | For | |||||||||||||||||
15 | STEPHEN D. STEINOUR | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CE | Meeting Date | 20-Apr-2017 | ||||||||||||||||||
ISIN | US1508701034 | Agenda | 934537765 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JEAN S. BLACKWELL | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BENNIE W. FOWLER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID C. PARRY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE SAY ON PAY FREQUENCY. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE 2009 GLOBAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||||||||||||
Security | 913017109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UTX | Meeting Date | 24-Apr-2017 | ||||||||||||||||||
ISIN | US9130171096 | Agenda | 934541548 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LLOYD J. AUSTIN III | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DIANE M. BRYANT | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | For | ||||||||||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
SUNTRUST BANKS, INC. | |||||||||||||||||||||
Security | 867914103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | STI | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US8679141031 | Agenda | 934537121 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DALLAS S. CLEMENT | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRUCE L. TANNER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
CITIGROUP INC. | |||||||||||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | C | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US1729674242 | Agenda | 934541904 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | For | ||||||||||||||||
1O. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. | Shareholder | For | Against | Against | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. | Shareholder | Against | Against | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | Against | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. | Shareholder | Against | Against | For | ||||||||||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | Against | For | ||||||||||||||||
EXELON CORPORATION | |||||||||||||||||||||
Security | 30161N101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | EXC | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US30161N1019 | Agenda | 934542095 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: NANCY L. GIOIA | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LINDA P. JOJO | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | Against | For | Against | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | Against | For | Against | ||||||||||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WFC | Meeting Date | 25-Apr-2017 | ||||||||||||||||||
ISIN | US9497461015 | Agenda | 934543314 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | Against | For | Against | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | Against | For | Against | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | Against | For | Against | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | Against | For | Against | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: KAREN B. PEETZ | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: TIMOTHY J. SLOAN | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | Against | For | Against | ||||||||||||||||
1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Shareholder | Against | Against | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. | Shareholder | For | Against | Against | ||||||||||||||||
9. | STOCKHOLDER PROPOSAL - LOBBYING REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
10. | STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY. | Shareholder | Against | Against | For | ||||||||||||||||
EATON CORPORATION PLC | |||||||||||||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ETN | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | IE00B8KQN827 | Agenda | 934542742 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD H. FEARON | Management | Against | For | Against | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DOROTHY C. THOMPSON | Management | For | For | For | ||||||||||||||||
2. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. | Management | For | For | For | ||||||||||||||||
3. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. | Management | For | For | For | ||||||||||||||||
4. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | For | ||||||||||||||||
5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
6. | ADVISORY APPROVAL FOR FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
7. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO ISSUE SHARES. | Management | For | For | For | ||||||||||||||||
8. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. | Management | For | For | For | ||||||||||||||||
9. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | For | ||||||||||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||||||||||
Security | 56585A102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US56585A1025 | Agenda | 934543186 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. | Shareholder | For | Against | Against | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL SEEKING CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. | Shareholder | For | Against | Against | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS. | Shareholder | For | Against | Against | ||||||||||||||||
CNA FINANCIAL CORPORATION | |||||||||||||||||||||
Security | 126117100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CNA | Meeting Date | 26-Apr-2017 | ||||||||||||||||||
ISIN | US1261171003 | Agenda | 934543465 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOSE O. MONTEMAYOR | For | For | For | |||||||||||||||||
2 | DON M. RANDEL | For | For | For | |||||||||||||||||
3 | ANDRE RICE | For | For | For | |||||||||||||||||
4 | DINO E. ROBUSTO | For | For | For | |||||||||||||||||
5 | JOSEPH ROSENBERG | For | For | For | |||||||||||||||||
6 | ANDREW H. TISCH | For | For | For | |||||||||||||||||
7 | JAMES S. TISCH | For | For | For | |||||||||||||||||
8 | MARVIN ZONIS | For | For | For | |||||||||||||||||
2. | AN ADVISORY, (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
3. | AN ADVISORY, (NON-BINDING) VOTE TO DETERMINE WHETHER A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, TWO YEARS OR THREE YEARS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2017. | Management | For | For | For | ||||||||||||||||
CORNING INCORPORATED | |||||||||||||||||||||
Security | 219350105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GLW | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US2193501051 | Agenda | 934539733 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. | Management | For | For | For | ||||||||||||||||
PFIZER INC. | |||||||||||||||||||||
Security | 717081103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PFE | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US7170811035 | Agenda | 934540798 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | For | ||||||||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Shareholder | Against | Against | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | Against | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Shareholder | For | Against | Against | ||||||||||||||||
SNAP-ON INCORPORATED | |||||||||||||||||||||
Security | 833034101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SNA | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US8330341012 | Agenda | 934544366 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID C. ADAMS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: KAREN L. DANIEL | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. HOLDEN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: NATHAN J. JONES | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DONALD J. STEBBINS | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | 1 Year | For | ||||||||||||||||
HCA HOLDINGS, INC. | |||||||||||||||||||||
Security | 40412C101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HCA | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US40412C1018 | Agenda | 934546168 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: R. MILTON JOHNSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS F. FRIST III | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM R. FRIST | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ANN H. LAMONT | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAY O. LIGHT | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | For | �� | |||||||||||||||
1J. | ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS | Management | Against | For | Against | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS | Shareholder | For | Against | Against | ||||||||||||||||
SCANA CORPORATION | |||||||||||||||||||||
Security | 80589M102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SCG | Meeting Date | 27-Apr-2017 | ||||||||||||||||||
ISIN | US80589M1027 | Agenda | 934563431 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOHN F.A.V. CECIL | For | For | For | |||||||||||||||||
2 | D. MAYBANK HAGOOD | For | For | For | |||||||||||||||||
3 | ALFREDO TRUJILLO | For | For | For | |||||||||||||||||
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For | For | ||||||||||||||||
AT&T INC. | |||||||||||||||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | T | Meeting Date | 28-Apr-2017 | ||||||||||||||||||
ISIN | US00206R1023 | Agenda | 934539935 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | Against | For | Against | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | PREPARE POLITICAL SPENDING REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
6. | PREPARE LOBBYING REPORT. | Shareholder | For | Against | Against | ||||||||||||||||
7. | MODIFY PROXY ACCESS REQUIREMENTS. | Shareholder | Against | Against | For | ||||||||||||||||
8. | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||||||||
THE BOEING COMPANY | |||||||||||||||||||||
Security | 097023105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BA | Meeting Date | 01-May-2017 | ||||||||||||||||||
ISIN | US0970231058 | Agenda | 934542689 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | Against | For | Against | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | Against | For | Against | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | For | ||||||||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | ADDITIONAL REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | Against | For | ||||||||||||||||
6. | REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%. | Shareholder | For | Against | Against | ||||||||||||||||
7. | REPORT ON ARMS SALES TO ISRAEL. | Shareholder | Against | Against | For | ||||||||||||||||
8. | IMPLEMENT HOLY LAND PRINCIPLES. | Shareholder | Against | Against | For | ||||||||||||||||
AFLAC INCORPORATED | |||||||||||||||||||||
Security | 001055102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AFL | Meeting Date | 01-May-2017 | ||||||||||||||||||
ISIN | US0010551028 | Agenda | 934545077 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: KAROLE F. LLOYD | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | For | ||||||||||||||||
2. | TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | Management | For | For | For | ||||||||||||||||
3. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | 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, 2017 | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE THE ADOPTION OF THE AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP | Management | For | For | For | ||||||||||||||||
6. | TO APPROVE THE ADOPTION OF THE 2018 MANAGEMENT INCENTIVE PLAN ("2018 MIP") | Management | For | For | For | ||||||||||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AXP | Meeting Date | 01-May-2017 | ||||||||||||||||||
ISIN | US0258161092 | Agenda | 934545231 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RALPH DE LA VEGA | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ANNE L. LAUVERGEON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: THEODORE J. LEONSIS | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RICHARD C. LEVIN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: SAMUEL J. PALMISANO | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DANIEL L. VASELLA | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE. | Shareholder | For | Against | Against | ||||||||||||||||
VALERO ENERGY CORPORATION | |||||||||||||||||||||
Security | 91913Y100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VLO | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US91913Y1001 | Agenda | 934543528 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY S. GREENE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | For | ||||||||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
CABOT OIL & GAS CORPORATION | |||||||||||||||||||||
Security | 127097103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | COG | Meeting Date | 03-May-2017 | ||||||||||||||||||
ISIN | US1270971039 | Agenda | 934546079 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DOROTHY M. ABLES | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RHYS J. BEST | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT S. BOSWELL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT KELLEY | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: W. MATT RALLS | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
UNITED RENTALS, INC. | |||||||||||||||||||||
Security | 911363109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | URI | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US9113631090 | Agenda | 934544277 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SHIV SINGH | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | Against | ||||||||||||||||
7. | COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS | Management | Against | For | Against | ||||||||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VZ | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US92343V1044 | Agenda | 934546461 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: KARL- LUDWIG KLEY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
6. | HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against | For | ||||||||||||||||
7. | REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Shareholder | Against | Against | For | ||||||||||||||||
8. | SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | Against | ||||||||||||||||
9. | EXECUTIVE COMPENSATION CLAWBACK POLICY | Shareholder | Against | Against | For | ||||||||||||||||
10. | STOCK RETENTION POLICY | Shareholder | Against | Against | For | ||||||||||||||||
11. | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Shareholder | Against | Against | For | ||||||||||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | COF | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US14040H1059 | Agenda | 934550042 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS,III | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: PETER THOMAS KILLALEA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2016 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
EASTMAN CHEMICAL COMPANY | |||||||||||||||||||||
Security | 277432100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | EMN | Meeting Date | 04-May-2017 | ||||||||||||||||||
ISIN | US2774321002 | Agenda | 934566425 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | Against | For | Against | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE 2017 OMNIBUS STOCK COMPENSATION PLAN | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
ABBVIE INC. | |||||||||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ABBV | Meeting Date | 05-May-2017 | ||||||||||||||||||
ISIN | US00287Y1091 | Agenda | 934548821 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROBERT J. ALPERN | For | For | For | |||||||||||||||||
2 | EDWARD M. LIDDY | For | For | For | |||||||||||||||||
3 | MELODY B. MEYER | For | For | For | |||||||||||||||||
4 | FREDERICK H. WADDELL | For | For | For | |||||||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING | Shareholder | Against | Against | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO | Shareholder | For | Against | Against | ||||||||||||||||
CUMMINS INC. | |||||||||||||||||||||
Security | 231021106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CMI | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US2310211063 | Agenda | 934554723 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1) | ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | Management | For | For | For | ||||||||||||||||
2) | ELECTION OF DIRECTOR: ROBERT J. BERNHARD | Management | For | For | For | ||||||||||||||||
3) | ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | Management | For | For | For | ||||||||||||||||
4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | Management | For | For | For | ||||||||||||||||
5) | ELECTION OF DIRECTOR: STEPHEN B. DOBBS | Management | For | For | For | ||||||||||||||||
6) | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For | For | ||||||||||||||||
7) | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | For | ||||||||||||||||
8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | Against | For | Against | ||||||||||||||||
9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For | For | ||||||||||||||||
10) | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For | For | ||||||||||||||||
11) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||||||
12) | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
13) | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. | Management | For | For | For | ||||||||||||||||
14) | PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
15) | PROPOSAL TO APPROVE AMENDMENTS TO OUR BY-LAWS TO IMPLEMENT PROXY ACCESS. | Management | For | For | For | ||||||||||||||||
16) | THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | Against | For | ||||||||||||||||
TRACTOR SUPPLY COMPANY | |||||||||||||||||||||
Security | 892356106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TSCO | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US8923561067 | Agenda | 934557375 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | CYNTHIA T. JAMISON | For | For | For | |||||||||||||||||
2 | JOHNSTON C. ADAMS | For | For | For | |||||||||||||||||
3 | PETER D. BEWLEY | For | For | For | |||||||||||||||||
4 | RAMKUMAR KRISHNAN | For | For | For | |||||||||||||||||
5 | GEORGE MACKENZIE | For | For | For | |||||||||||||||||
6 | EDNA K. MORRIS | For | For | For | |||||||||||||||||
7 | MARK J. WEIKEL | For | For | For | |||||||||||||||||
8 | GREGORY A. SANDFORT | For | For | For | |||||||||||||||||
2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 | Management | For | For | For | ||||||||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
PRUDENTIAL FINANCIAL, INC. | |||||||||||||||||||||
Security | 744320102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PRU | Meeting Date | 09-May-2017 | ||||||||||||||||||
ISIN | US7443201022 | Agenda | 934568479 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GILBERT F. CASELLAS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARK B. GRIER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PETER R. LIGHTE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOHN R. STRANGFELD | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Against | ||||||||||||||||
CVS HEALTH CORPORATION | |||||||||||||||||||||
Security | 126650100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CVS | Meeting Date | 10-May-2017 | ||||||||||||||||||
ISIN | US1266501006 | Agenda | 934558707 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | For | Against | Against | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | Against | Against | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. | Shareholder | Against | Against | For | ||||||||||||||||
GILEAD SCIENCES, INC. | |||||||||||||||||||||
Security | 375558103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GILD | Meeting Date | 10-May-2017 | ||||||||||||||||||
ISIN | US3755581036 | Agenda | 934558810 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: KELLY A. KRAMER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: PER WOLD- OLSEN | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
5. | ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | Against | ||||||||||||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||||||||||
Security | 30219G108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ESRX | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US30219G1085 | Agenda | 934549316 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. | Shareholder | For | Against | Against | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. | Shareholder | Against | Against | For | ||||||||||||||||
DISCOVER FINANCIAL SERVICES | |||||||||||||||||||||
Security | 254709108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DFS | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US2547091080 | Agenda | 934556551 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
NUCOR CORPORATION | |||||||||||||||||||||
Security | 670346105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NUE | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US6703461052 | Agenda | 934556828 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | PATRICK J. DEMPSEY | For | For | For | |||||||||||||||||
2 | JOHN J. FERRIOLA | For | For | For | |||||||||||||||||
3 | GREGORY J. HAYES | For | For | For | |||||||||||||||||
4 | VICTORIA F. HAYNES PH.D | For | For | For | |||||||||||||||||
5 | BERNARD L. KASRIEL | For | For | For | |||||||||||||||||
6 | CHRISTOPHER J. KEARNEY | For | For | For | |||||||||||||||||
7 | LAURETTE T. KOELLNER | For | For | For | |||||||||||||||||
8 | JOHN H. WALKER | For | For | For | |||||||||||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 3 Years | Against | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | For | Against | Against | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) EMISSIONS | Shareholder | Against | Against | For | ||||||||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||||||||||
Security | 50540R409 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-2017 | ||||||||||||||||||
ISIN | US50540R4092 | Agenda | 934559090 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | Against | For | Against | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RICHELLE P. PARHAM | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS. | Shareholder | Against | Against | For | ||||||||||||||||
CONOCOPHILLIPS | |||||||||||||||||||||
Security | 20825C104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | COP | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US20825C1045 | Agenda | 934558769 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | Take No Action | |||||||||||||||||
5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | Against | For | ||||||||||||||||
6. | REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. | Shareholder | Against | Against | For | ||||||||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | JPM | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US46625H1005 | Agenda | 934561665 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: TODD A. COMBS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Against | ||||||||||||||||
6. | VESTING FOR GOVERNMENT SERVICE | Shareholder | Against | Against | For | ||||||||||||||||
7. | CLAWBACK AMENDMENT | Shareholder | Against | Against | For | ||||||||||||||||
8. | GENDER PAY EQUITY | Shareholder | For | Against | Against | ||||||||||||||||
9. | HOW VOTES ARE COUNTED | Shareholder | Against | Against | For | ||||||||||||||||
10. | SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | Against | ||||||||||||||||
FIRSTENERGY CORP. | |||||||||||||||||||||
Security | 337932107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FE | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US3379321074 | Agenda | 934566259 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | PAUL T. ADDISON | For | For | For | |||||||||||||||||
2 | MICHAEL J. ANDERSON | For | For | For | |||||||||||||||||
3 | WILLIAM T. COTTLE | For | For | For | |||||||||||||||||
4 | STEVEN J. DEMETRIOU | For | For | For | |||||||||||||||||
5 | JULIA L. JOHNSON | For | For | For | |||||||||||||||||
6 | CHARLES E. JONES | For | For | For | |||||||||||||||||
7 | DONALD T. MISHEFF | For | For | For | |||||||||||||||||
8 | THOMAS N. MITCHELL | For | For | For | |||||||||||||||||
9 | JAMES F. O'NEIL III | For | For | For | |||||||||||||||||
10 | CHRISTOPHER D. PAPPAS | Withheld | For | Against | |||||||||||||||||
11 | LUIS A. REYES | For | For | For | |||||||||||||||||
12 | GEORGE M. SMART | For | For | For | |||||||||||||||||
13 | DR. JERRY SUE THORNTON | For | For | For | |||||||||||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. | Management | For | For | For | ||||||||||||||||
6. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. | Management | For | For | For | ||||||||||||||||
7. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | For | ||||||||||||||||
8. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. | Management | For | For | For | ||||||||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON LOBBYING POLICIES AND PAYMENTS. | Shareholder | For | Against | Against | ||||||||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE STRATEGY. | Shareholder | For | Against | Against | ||||||||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF SIMPLE MAJORITY VOTING. | Shareholder | Against | Against | For | ||||||||||||||||
NEWFIELD EXPLORATION COMPANY | |||||||||||||||||||||
Security | 651290108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NFX | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US6512901082 | Agenda | 934568912 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LEE K. BOOTHBY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: PAMELA J. GARDNER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN W. NANCE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROGER B. PLANK | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS G. RICKS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JUANITA M. ROMANS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. SCHANCK | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: J. TERRY STRANGE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: J. KENT WELLS | Management | For | For | For | ||||||||||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL OF THE NEWFIELD EXPLORATION COMPANY 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
6. | APPROVAL OF MATERIAL TERMS OF THE 2017 OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | For | ||||||||||||||||
7. | APPROVAL OF THE NEWFIELD EXPLORATION COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
PRINCIPAL FINANCIAL GROUP, INC. | |||||||||||||||||||||
Security | 74251V102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PFG | Meeting Date | 16-May-2017 | ||||||||||||||||||
ISIN | US74251V1026 | Agenda | 934571200 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DENNIS H. FERRO | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: SCOTT M. MILLS | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | For | ||||||||||||||||
UNIVERSAL HEALTH SERVICES, INC. | |||||||||||||||||||||
Security | 913903100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UHS | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | US9139031002 | Agenda | 934574131 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | LAWRENCE S. GIBBS | For | For | For | |||||||||||||||||
2. | THE APPROVAL OF AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
5. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
STATE STREET CORPORATION | |||||||||||||||||||||
Security | 857477103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | STT | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | US8574771031 | Agenda | 934574193 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: L. DUGLE | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: S. O'SULLIVAN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND, BY ADVISORY PROPOSAL, THE FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO APPROVE THE 2017 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
INGREDION INC | |||||||||||||||||||||
Security | 457187102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | INGR | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | US4571871023 | Agenda | 934574799 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Management | For | For | For | ||||||||||||||||
3. | TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 | Management | For | For | For | ||||||||||||||||
EVEREST RE GROUP, LTD. | |||||||||||||||||||||
Security | G3223R108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | RE | Meeting Date | 17-May-2017 | ||||||||||||||||||
ISIN | BMG3223R1088 | Agenda | 934593307 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: DOMINIC J. ADDESSO | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: JOHN J. AMORE | Management | For | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR. | Management | For | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: JOHN A. GRAF | Management | For | For | For | ||||||||||||||||
1.5 | ELECTION OF DIRECTOR: GERRI LOSQUADRO | Management | For | For | For | ||||||||||||||||
1.6 | ELECTION OF DIRECTOR: ROGER M. SINGER | Management | For | For | For | ||||||||||||||||
1.7 | ELECTION OF DIRECTOR: JOSEPH V. TARANTO | Management | For | For | For | ||||||||||||||||
1.8 | ELECTION OF DIRECTOR: JOHN A. WEBER | Management | For | For | For | ||||||||||||||||
2. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE 2016 EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
THE HOME DEPOT, INC. | |||||||||||||||||||||
Security | 437076102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HD | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US4370761029 | Agenda | 934559204 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JEFFERY H. BOYD | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON- PAY"). | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. | Shareholder | Against | Against | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against | For | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. | Shareholder | For | Against | Against | ||||||||||||||||
THE TRAVELERS COMPANIES, INC. | |||||||||||||||||||||
Security | 89417E109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TRV | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US89417E1091 | Agenda | 934566576 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: TODD C. SCHERMERHORN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ALAN D. SCHNITZER | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | NON-BINDING VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
5. | APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | For | Against | Against | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | For | Against | Against | ||||||||||||||||
8. | SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against | For | ||||||||||||||||
INTEL CORPORATION | |||||||||||||||||||||
Security | 458140100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | INTC | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US4581401001 | Agenda | 934568431 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: TSU-JAE KING LIU | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GREGORY D. SMITH | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS | Shareholder | Against | Against | For | ||||||||||||||||
SYNCHRONY FINANCIAL | |||||||||||||||||||||
Security | 87165B103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SYF | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US87165B1035 | Agenda | 934572808 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MARGARET M. KEANE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: PAGET L. ALVES | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, JR. | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROY A. GUTHRIE | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD C. HARTNACK | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JEFFREY G. NAYLOR | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: LAUREL J. RICHIE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | APPROVE THE ADOPTION OF THE AMENDMENT TO THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES | Management | For | For | For | ||||||||||||||||
4. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 | Management | For | For | For | ||||||||||||||||
DISCOVERY COMMUNICATIONS, INC. | |||||||||||||||||||||
Security | 25470F104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DISCA | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US25470F1049 | Agenda | 934574028 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROBERT R. BENNETT | For | For | For | |||||||||||||||||
2 | JOHN C. MALONE | Withheld | For | Against | |||||||||||||||||
3 | DAVID M. ZASLAV | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||||||||
4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. | Shareholder | Against | Against | For | ||||||||||||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES | Shareholder | For | Against | Against | ||||||||||||||||
SEALED AIR CORPORATION | |||||||||||||||||||||
Security | 81211K100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SEE | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | US81211K1007 | Agenda | 934574852 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
2 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
3 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
4 | ELECTION OF HENRY R. KEIZER AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
5 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
6 | ELECTION OF NEIL LUSTIG AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For | For | ||||||||||||||||
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
12 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
CHUBB LIMITED | |||||||||||||||||||||
Security | H1467J104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CB | Meeting Date | 18-May-2017 | ||||||||||||||||||
ISIN | CH0044328745 | Agenda | 934577872 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1 | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | For | ||||||||||||||||
2A | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | For | ||||||||||||||||
2B | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For | For | ||||||||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||||||||
4A | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For | For | ||||||||||||||||
4B | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For | For | ||||||||||||||||
4C | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For | For | ||||||||||||||||
5A | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | For | ||||||||||||||||
5B | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | For | ||||||||||||||||
5C | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | Management | For | For | For | ||||||||||||||||
5D | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | For | ||||||||||||||||
5E | ELECTION OF DIRECTOR: JAMES I. CASH | Management | For | For | For | ||||||||||||||||
5F | ELECTION OF DIRECTOR: MARY CIRILLO | Management | For | For | For | ||||||||||||||||
5G | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | Against | For | Against | ||||||||||||||||
5H | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | For | ||||||||||||||||
5I | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For | For | ||||||||||||||||
5J | ELECTION OF DIRECTOR: KIMBERLY A. ROSS | Management | For | For | For | ||||||||||||||||
5K | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | For | ||||||||||||||||
5L | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | Management | For | For | For | ||||||||||||||||
5M | ELECTION OF DIRECTOR: THEODORE E. SHASTA | Management | For | For | For | ||||||||||||||||
5N | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Management | For | For | For | ||||||||||||||||
5O | ELECTION OF DIRECTOR: OLIVIER STEIMER | Management | For | For | For | ||||||||||||||||
5P | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | For | ||||||||||||||||
6 | ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||||||||
7A | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | Against | For | Against | ||||||||||||||||
7B | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO | Management | For | For | For | ||||||||||||||||
7C | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | For | For | For | ||||||||||||||||
7D | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | For | ||||||||||||||||
7E | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For | For | ||||||||||||||||
8 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For | For | ||||||||||||||||
9 | APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||||||||
10A | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | For | ||||||||||||||||
10B | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For | For | ||||||||||||||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | For | For | For | ||||||||||||||||
12 | ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | 1 Year | 1 Year | For | ||||||||||||||||
13 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. | Management | Abstain | For | Against | ||||||||||||||||
AMGEN INC. | |||||||||||||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AMGN | Meeting Date | 19-May-2017 | ||||||||||||||||||
ISIN | US0311621009 | Agenda | 934569039 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MR. FRED HASSAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. | Shareholder | Against | Against | For | ||||||||||||||||
AETNA INC. | |||||||||||||||||||||
Security | 00817Y108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AET | Meeting Date | 19-May-2017 | ||||||||||||||||||
ISIN | US00817Y1082 | Agenda | 934574698 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | For | ||||||||||||||||
2. | COMPANY PROPOSAL - APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
3. | COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED | Management | For | For | For | ||||||||||||||||
4. | COMPANY PROPOSAL - APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | Against | For | Against | ||||||||||||||||
5. | COMPANY PROPOSAL - NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | Take No Action | |||||||||||||||||
6A. | SHAREHOLDER PROPOSAL - ANNUAL REPORT ON DIRECT AND INDIRECT LOBBYING | Shareholder | Against | Against | For | ||||||||||||||||
6B. | SHAREHOLDER PROPOSAL - ANNUAL REPORT ON GENDER PAY GAP | Shareholder | For | Against | Against | ||||||||||||||||
MORGAN STANLEY | |||||||||||||||||||||
Security | 617446448 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MS | Meeting Date | 22-May-2017 | ||||||||||||||||||
ISIN | US6174464486 | Agenda | 934579458 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DENNIS M. NALLY | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) | Management | Against | For | Against | ||||||||||||||||
4. | TO VOTE ON THE FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE THE AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM | Management | For | For | For | ||||||||||||||||
6. | TO APPROVE THE AMENDED AND RESTATED DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES | Management | For | For | For | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING | Shareholder | Against | Against | For | ||||||||||||||||
8. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | Against | For | ||||||||||||||||
XEROX CORPORATION | |||||||||||||||||||||
Security | 984121103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | XRX | Meeting Date | 23-May-2017 | ||||||||||||||||||
ISIN | US9841211033 | Agenda | 934574129 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: GREGORY Q. BROWN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY JACOBSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ANN N. REESE | Management | Against | For | Against | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | APPROVE A REVERSE STOCK SPLIT AND CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. | Management | For | For | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | Against | For | ||||||||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LYB | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | NL0009434992 | Agenda | 934588902 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT G. GWIN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JACQUES AIGRAIN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LINCOLN BENET | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBIN BUCHANAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN F. COOPER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRUCE A. SMITH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RUDY VAN DER MEER | Management | For | For | For | ||||||||||||||||
2. | ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016. | Management | For | For | For | ||||||||||||||||
3. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD. | Management | For | For | For | ||||||||||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD. | Management | For | For | For | ||||||||||||||||
5. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For | For | ||||||||||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
7. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
8. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
9. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE. | Management | 1 Year | 1 Year | For | ||||||||||||||||
10. | APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. | Management | For | For | For | ||||||||||||||||
11. | RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M). | Management | For | For | For | ||||||||||||||||
CENTURYLINK, INC. | |||||||||||||||||||||
Security | 156700106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CTL | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | US1567001060 | Agenda | 934591947 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MARTHA H. BEJAR | For | For | For | |||||||||||||||||
2 | VIRGINIA BOULET | For | For | For | |||||||||||||||||
3 | PETER C. BROWN | For | For | For | |||||||||||||||||
4 | W. BRUCE HANKS | For | For | For | |||||||||||||||||
5 | MARY L. LANDRIEU | For | For | For | |||||||||||||||||
6 | HARVEY P. PERRY | For | For | For | |||||||||||||||||
7 | GLEN F. POST, III | For | For | For | |||||||||||||||||
8 | MICHAEL J. ROBERTS | For | For | For | |||||||||||||||||
9 | LAURIE A. SIEGEL | For | For | For | |||||||||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | Against | For | Against | ||||||||||||||||
3A. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3B. | ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4A. | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | Against | For | ||||||||||||||||
4B. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | Against | Against | For | ||||||||||||||||
4C. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | Against | Against | For | ||||||||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LYB | Meeting Date | 24-May-2017 | ||||||||||||||||||
ISIN | NL0009434992 | Agenda | 934615002 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT G. GWIN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JACQUES AIGRAIN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LINCOLN BENET | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBIN BUCHANAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN F. COOPER | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRUCE A. SMITH | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RUDY VAN DER MEER | Management | For | For | For | ||||||||||||||||
2. | ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016. | Management | For | For | For | ||||||||||||||||
3. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD. | Management | For | For | For | ||||||||||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD. | Management | For | For | For | ||||||||||||||||
5. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For | For | ||||||||||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
7. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||||||||
8. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
9. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE. | Management | 1 Year | 1 Year | For | ||||||||||||||||
10. | APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. | Management | For | For | For | ||||||||||||||||
11. | RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M). | Management | For | For | For | ||||||||||||||||
JUNIPER NETWORKS, INC. | |||||||||||||||||||||
Security | 48203R104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | JNPR | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US48203R1041 | Agenda | 934579573 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | Against | For | Against | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GARY DAICHENDT | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KEVIN DENUCCIO | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES DOLCE | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: SCOTT KRIENS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RAHUL MERCHANT | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: RAMI RAHIM | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. STENSRUD | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For | For | ||||||||||||||||
3. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
5. | APPROVE A CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For | For | ||||||||||||||||
6. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
7. | APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. | Shareholder | Against | Against | For | ||||||||||||||||
THE ALLSTATE CORPORATION | |||||||||||||||||||||
Security | 020002101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ALL | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | US0200021014 | Agenda | 934584257 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JACQUES P. PEROLD | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANDREA REDMOND | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE ALLSTATE CORPORATION 2017 EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Against | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL ON LEAD DIRECTOR QUALIFICATIONS. | Shareholder | Against | Against | For | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | For | Against | Against | ||||||||||||||||
BUNGE LIMITED | |||||||||||||||||||||
Security | G16962105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BG | Meeting Date | 25-May-2017 | ||||||||||||||||||
ISIN | BMG169621056 | Agenda | 934588750 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ERNEST G. BACHRACH | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ENRIQUE H. BOILINI | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CAROL M. BROWNER | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PAUL CORNET DE WAYS-RUART | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANDREW FERRIER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: L. PATRICK LUPO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN E. MCGLADE | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: SOREN SCHRODER | Management | For | For | For | ||||||||||||||||
2. | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE THE BUNGE LIMITED 2017 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
LINCOLN NATIONAL CORPORATION | |||||||||||||||||||||
Security | 534187109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LNC | Meeting Date | 26-May-2017 | ||||||||||||||||||
ISIN | US5341871094 | Agenda | 934572098 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DENNIS R. GLASS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: M. LEANNE LACHMAN | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL F. MEE | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: PATRICK S. PITTARD | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ISAIAH TIDWELL | Management | For | For | For | ||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | ||||||||||||||||
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
4. | RESPOND TO AN ADVISORY PROPOSAL REGARDING THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5A. | THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. | Management | For | For | For | ||||||||||||||||
5B. | THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. | Management | For | For | For | ||||||||||||||||
5C. | THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. | Management | For | For | For | ||||||||||||||||
CHEVRON CORPORATION | |||||||||||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CVX | Meeting Date | 31-May-2017 | ||||||||||||||||||
ISIN | US1667641005 | Agenda | 934581732 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: W. M. AUSTIN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: L. F. DEILY | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: R. E. DENHAM | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: A. P. GAST | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: C. W. MOORMAN IV | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: D. F. MOYO | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: R. D. SUGAR | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: I. G. THULIN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: J. S. WATSON | Management | For | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: M. K. WIRTH | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | REPORT ON LOBBYING | Shareholder | For | Against | Against | ||||||||||||||||
6. | REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS | Shareholder | Against | Against | For | ||||||||||||||||
7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Shareholder | Abstain | Against | Against | ||||||||||||||||
8. | REPORT ON TRANSITION TO A LOW CARBON ECONOMY | Shareholder | Against | Against | For | ||||||||||||||||
9. | ADOPT POLICY ON INDEPENDENT CHAIRMAN | Shareholder | For | Against | Against | ||||||||||||||||
10. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against | For | ||||||||||||||||
11. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | Against | For | ||||||||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | XOM | Meeting Date | 31-May-2017 | ||||||||||||||||||
ISIN | US30231G1022 | Agenda | 934588673 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | SUSAN K. AVERY | For | For | For | |||||||||||||||||
2 | MICHAEL J. BOSKIN | For | For | For | |||||||||||||||||
3 | ANGELA F. BRALY | For | For | For | |||||||||||||||||
4 | URSULA M. BURNS | For | For | For | |||||||||||||||||
5 | HENRIETTA H. FORE | For | For | For | |||||||||||||||||
6 | KENNETH C. FRAZIER | For | For | For | |||||||||||||||||
7 | DOUGLAS R. OBERHELMAN | For | For | For | |||||||||||||||||
8 | SAMUEL J. PALMISANO | For | For | For | |||||||||||||||||
9 | STEVEN S REINEMUND | For | For | For | |||||||||||||||||
10 | WILLIAM C. WELDON | For | For | For | |||||||||||||||||
11 | DARREN W. WOODS | For | For | For | |||||||||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) | Management | For | For | For | ||||||||||||||||
4. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | INDEPENDENT CHAIRMAN (PAGE 53) | Shareholder | For | Against | Against | ||||||||||||||||
6. | MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Shareholder | For | Against | Against | ||||||||||||||||
7. | SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Shareholder | For | Against | Against | ||||||||||||||||
8. | RESTRICT PRECATORY PROPOSALS (PAGE 56) | Shareholder | Against | Against | For | ||||||||||||||||
9. | REPORT ON COMPENSATION FOR WOMEN (PAGE 57) | Shareholder | Against | Against | For | ||||||||||||||||
10. | REPORT ON LOBBYING (PAGE 59) | Shareholder | Against | Against | For | ||||||||||||||||
11. | INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) | Shareholder | Against | Against | For | ||||||||||||||||
12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) | Shareholder | For | Against | Against | ||||||||||||||||
13. | REPORT ON METHANE EMISSIONS (PAGE 64) | Shareholder | For | Against | Against | ||||||||||||||||
WAL-MART STORES, INC. | |||||||||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WMT | Meeting Date | 02-Jun-2017 | ||||||||||||||||||
ISIN | US9311421039 | Agenda | 934598713 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HARRIS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEUART L. WALTON | Management | For | For | For | ||||||||||||||||
2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | For | ||||||||||||||||
5. | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | Against | For | ||||||||||||||||
6. | SHAREHOLDER PROXY ACCESS | Shareholder | For | Against | Against | ||||||||||||||||
7. | REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against | For | ||||||||||||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||||||||||||
Security | 91324P102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UNH | Meeting Date | 05-Jun-2017 | ||||||||||||||||||
ISIN | US91324P1021 | Agenda | 934600013 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | Against | For | Against | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against | For | ||||||||||||||||
GENERAL MOTORS COMPANY | |||||||||||||||||||||
Security | 37045V100 | Meeting Type | Contested-Annual | ||||||||||||||||||
Ticker Symbol | GM | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US37045V1008 | Agenda | 934594955 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | JOSEPH J. ASHTON | For | For | For | |||||||||||||||||
2 | MARY T. BARRA | For | For | For | |||||||||||||||||
3 | LINDA R. GOODEN | For | For | For | |||||||||||||||||
4 | JOSEPH JIMENEZ | For | For | For | |||||||||||||||||
5 | JANE L. MENDILLO | For | For | For | |||||||||||||||||
6 | MICHAEL G. MULLEN | For | For | For | |||||||||||||||||
7 | JAMES J. MULVA | For | For | For | |||||||||||||||||
8 | PATRICIA F. RUSSO | For | For | For | |||||||||||||||||
9 | THOMAS M. SCHOEWE | For | For | For | |||||||||||||||||
10 | THEODORE M. SOLSO | For | For | For | |||||||||||||||||
11 | CAROL M. STEPHENSON | For | For | For | |||||||||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||||||
3. | APPROVE THE GENERAL MOTORS COMPANY 2017 SHORT-TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
4. | APPROVE THE GENERAL MOTORS COMPANY 2017 LONG-TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Against | ||||||||||||||||
7. | GREENLIGHT PROPOSAL REGARDING CREATION OF DUAL-CLASS COMMON STOCK | Shareholder | Against | Against | For | ||||||||||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||||||||||||||||
Security | 192446102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CTSH | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US1924461023 | Agenda | 934600265 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BETSY S. ATKINS | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN M. DINEEN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN N. FOX, JR. | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR. | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX | Management | Against | For | Against | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For | For | ||||||||||||||||
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN. | Management | For | For | For | ||||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. | Management | For | For | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||||||||
THE TJX COMPANIES, INC. | |||||||||||||||||||||
Security | 872540109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TJX | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US8725401090 | Agenda | 934614947 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JACKWYN L. NEMEROV | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 | Management | For | For | For | ||||||||||||||||
3. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
4. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS | Management | For | For | For | ||||||||||||||||
5. | ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY- ON-PAY VOTE) | Management | Against | For | Against | ||||||||||||||||
6. | ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES | Management | 1 Year | 1 Year | For | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE | Shareholder | Against | Against | For | ||||||||||||||||
8. | SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES | Shareholder | Against | Against | For | ||||||||||||||||
9. | SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY | Shareholder | For | Against | Against | ||||||||||||||||
10. | SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS | Shareholder | Against | Against | For | ||||||||||||||||
GENERAL MOTORS COMPANY | |||||||||||||||||||||
Security | 37045V100 | Meeting Type | Contested-Annual | ||||||||||||||||||
Ticker Symbol | GM | Meeting Date | 06-Jun-2017 | ||||||||||||||||||
ISIN | US37045V1008 | Agenda | 934617018 - Opposition | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | LEO HINDERY, JR. | For | |||||||||||||||||||
2 | VINIT SETHI | For | |||||||||||||||||||
3 | WILLIAM N. THORNDIKE JR | For | |||||||||||||||||||
4 | MGMT NOM: J.J. ASHTON | For | |||||||||||||||||||
5 | MGMT NOM: MARY T. BARRA | For | |||||||||||||||||||
6 | MGMT NOM: L.R. GOODEN | For | |||||||||||||||||||
7 | MGMT NOM: J. JIMENEZ | For | |||||||||||||||||||
8 | MGMT NOM: JAMES J MULVA | For | |||||||||||||||||||
9 | MGMT NOM: P.F. RUSSO | For | |||||||||||||||||||
10 | MGMT NOM: T.M. SCHOEWE | For | |||||||||||||||||||
11 | MGMT NOM: T.M. SOLSO | For | |||||||||||||||||||
02 | TO VOTE ON THE COMPANY'S ADVISORY RESOLUTION ON THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | ||||||||||||||||||
03 | TO APPROVE THE COMPANY'S 2017 SHORT-TERM INCENTIVE PLAN. | Management | For | ||||||||||||||||||
04 | TO APPROVE THE COMPANY'S 2017 LONG-TERM INCENTIVE PLAN. | Management | For | ||||||||||||||||||
05 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | ||||||||||||||||||
06 | TO VOTE ON AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE THE NECESSARY STEPS TO ESTABLISH AN INDEPENDENT CHAIRMAN. | Shareholder | Against | ||||||||||||||||||
07 | TO REQUEST THAT THE BOARD CREATE A SECOND CLASS OF COMMON STOCK OF THE COMPANY (THE "DIVIDEND SHARES") THAT WOULD TRADE SEPARATELY FROM THE EXISTING COMMON STOCK AND | Management | For | ||||||||||||||||||
CONTINUE TO PAY QUARTERLY DIVIDENDS AT AN ANNUAL RATE OF $1.52, AND TO AUTHORIZE A DISTRIBUTION OF THE DIVIDEND SHARES TO THE COMPANY'S EXISTING SHAREHOLDERS AT NO COST TO THEM. | |||||||||||||||||||||
BIOGEN INC. | |||||||||||||||||||||
Security | 09062X103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BIIB | Meeting Date | 07-Jun-2017 | ||||||||||||||||||
ISIN | US09062X1037 | Agenda | 934600568 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MICHEL VOUNATSOS | Management | For | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||||||
4. | SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. | Management | For | For | For | ||||||||||||||||
ALPHABET INC | |||||||||||||||||||||
Security | 02079K305 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 07-Jun-2017 | ||||||||||||||||||
ISIN | US02079K3059 | Agenda | 934604946 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | LARRY PAGE | For | For | For | |||||||||||||||||
2 | SERGEY BRIN | For | For | For | |||||||||||||||||
3 | ERIC E. SCHMIDT | For | For | For | |||||||||||||||||
4 | L. JOHN DOERR | Withheld | For | Against | |||||||||||||||||
5 | ROGER W. FERGUSON, JR. | For | For | For | |||||||||||||||||
6 | DIANE B. GREENE | For | For | For | |||||||||||||||||
7 | JOHN L. HENNESSY | For | For | For | |||||||||||||||||
8 | ANN MATHER | Withheld | For | Against | |||||||||||||||||
9 | ALAN R. MULALLY | For | For | For | |||||||||||||||||
10 | PAUL S. OTELLINI | For | For | For | |||||||||||||||||
11 | K. RAM SHRIRAM | For | For | For | |||||||||||||||||
12 | SHIRLEY M. TILGHMAN | For | For | For | |||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
3. | THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | For | Against | ||||||||||||||||
4. | THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||||||||
5. | THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 3 Years | Against | ||||||||||||||||
6. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
7. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
8. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
9. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||||||||
10. | A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
11. | A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
12. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For | ||||||||||||||||
DIAMONDBACK ENERGY, INC. | |||||||||||||||||||||
Security | 25278X109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FANG | Meeting Date | 07-Jun-2017 | ||||||||||||||||||
ISIN | US25278X1090 | Agenda | 934605962 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | STEVEN E. WEST | Withheld | For | Against | |||||||||||||||||
2 | TRAVIS D. STICE | For | For | For | |||||||||||||||||
3 | MICHAEL P. CROSS | For | For | For | |||||||||||||||||
4 | DAVID L. HOUSTON | For | For | For | |||||||||||||||||
5 | MARK L. PLAUMANN | For | For | For | |||||||||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
VMWARE, INC. | |||||||||||||||||||||
Security | 928563402 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VMW | Meeting Date | 08-Jun-2017 | ||||||||||||||||||
ISIN | US9285634021 | Agenda | 934599816 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | ELECTION OF DIRECTOR: ANTHONY BATES | Management | For | For | For | ||||||||||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. | Management | Against | For | Against | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||||||||
4. | TO APPROVE THE AMENDED AND RESTATED 2007 EQUITY AND INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
6. | TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | For | ||||||||||||||||
7. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. | Management | For | For | For | ||||||||||||||||
COMCAST CORPORATION | |||||||||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 08-Jun-2017 | ||||||||||||||||||
ISIN | US20030N1019 | Agenda | 934601572 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | KENNETH J. BACON | For | For | For | |||||||||||||||||
2 | MADELINE S. BELL | Withheld | For | Against | |||||||||||||||||
3 | SHELDON M. BONOVITZ | For | For | For | |||||||||||||||||
4 | EDWARD D. BREEN | Withheld | For | Against | |||||||||||||||||
5 | GERALD L. HASSELL | Withheld | For | Against | |||||||||||||||||
6 | JEFFREY A. HONICKMAN | For | For | For | |||||||||||||||||
7 | ASUKA NAKAHARA | For | For | For | |||||||||||||||||
8 | DAVID C. NOVAK | For | For | For | |||||||||||||||||
9 | BRIAN L. ROBERTS | For | For | For | |||||||||||||||||
10 | JOHNATHAN A. RODGERS | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | For | Against | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||||||||
5. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | Against | For | ||||||||||||||||
6. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | Against | ||||||||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 21-Jun-2017 | ||||||||||||||||||
ISIN | US3390411052 | Agenda | 934620039 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MICHAEL BUCKMAN | For | For | For | |||||||||||||||||
2 | THOMAS M. HAGERTY | Withheld | For | Against | |||||||||||||||||
3 | STEVEN T. STULL | Withheld | For | Against | |||||||||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | For | Against | ||||||||||||||||
4. | FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 3 Years | Against | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED | Shareholder | For | Against | Against | ||||||||||||||||
CITRIX SYSTEMS, INC. | |||||||||||||||||||||
Security | 177376100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CTXS | Meeting Date | 22-Jun-2017 | ||||||||||||||||||
ISIN | US1773761002 | Agenda | 934610014 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JESSE A. COHN | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PETER J. SACRIPANTI | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GRAHAM V. SMITH | Management | For | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GODFREY R. SULLIVAN | Management | For | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: KIRILL TATARINOV | Management | For | For | For | ||||||||||||||||
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | For | Against | ||||||||||||||||
5. | ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | 1 Year | For | ||||||||||||||||
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.
CornerCap Group of Funds
By: /s/ Thomas E. Quinn
Thomas E. Quinn
President
Date: August 31, 2017