N-PX 1 tm2020920-1_npx.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-07062

 

PACIFIC GLOBAL FUND INC. D/B/A

PACIFIC ADVISORS FUND INC.

(Exact name of registrant as specified in charter)

 

101 NORTH BRAND BOULEVARD, SUITE 1950 GLENDALE, CALIFORNIA 91203

(Address of principal executive offices)

 

GEORGE A. HENNING 101 N. BRAND BLVD., SUITE 1950 GLENDALE, CA 91203

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 818-242-6693

 

Date of fiscal year end: December 31

 

Date of reporting period: April 6, 2020

 

 

 

 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2019 - MARCH 30, 2020

INCOME AND EQUITY FUND

 

COMPANY NAME  COUNTRY  MEETING
DATE		  MEETING
TYPE
("ANNUAL")
OR
("SPECIAL")		  RECORD
DATE		  TICKER  SECURITY ID
(CUSIP)		  AGENDA
ITEM
NUMBER		  AGENDA ITEM
DESCRIPTION		  PROPOSED BY
("MGMT") OR
("SHAREHOLD")		  MGMT VOTE
("FOR")
("AGAINST"),
OR
(ABSTAIN)		  PG VOTE
("FOR"),
("AGAINST"),
("ABSTAIN"),
("WITHHOLD")
OR ("NOT
RECD")
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1A  ELECTION OF DIRECTOR: FRANCIS S. BLAKE  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1B  ELECTION OF DIRECTOR: ANGELAS F. BRALY  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1C  ELECTION OF DIRECTOR: AMY L. CHANG  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1D  ELECTION OF DIRECTOR: KENNETH I. CHENAULT  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1E  ELECTION OF DIRECTOR: SCOTT D. COOK  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1F  ELECTION OF DIRECTOR: JOSEPH JIMENEZ  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1G  ELECTION OF DIRECTOR: TERRY J. LUNDGREN  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1H  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1I  ELECTION OF DIRECTOR: NELSON PELTZ  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1J  ELECTION OF DIRECTOR: DAVID S. TAYLOR  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1K  ELECTION FOF DIRECTOR: MARGARET C. WHITMAN  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1L  ELECTION OF DIRECTOR: PATRICIA A. WOERTZ  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  4  APPROVAL OF THE PROCTER GAMBLE 2019 STOCK AND INCENTIVE COMPENSATION PLAN  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  1A  ELECTION OF DIRECTOR: DARRELL CAVENS  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  1B  ELECTION OF DIRECTOR: DAVID DENTON  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  1C  ELECTION OF DIRECTOR: ANNE GATES  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  1D  ELECTION OF DIRECTOR: ANDREA GUERRA  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  1E  ELECTION OF DIRECTOR: SUSAN KROPF  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  1F  ELECTION OF DIRECTOR: ANNABELLE YU LONG  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  1G  ELECTION OF DIRECTOR: IVAN MENEZES  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  1H  ELECTION OF DIRECTOR: JIDE ZEITLIN  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  4  APPROVAL OF THE AMENDED AND RESTATED TAPESTRY INC. 2018 STOCK INCENTIVE PLAN  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1A  ELECTION OF DIRECTOR: THOMAS L. BENÉ  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1B  ELECTION OF DIRECTOR: DANIEL J. BRUTTO  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1C  ELECTION OF DIRECTOR: JOHN M. CASSADAY  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1D  ELECTION OF DIRECTOR: JOSHUAL D. FRANK  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1E  ELECTION OF DIRECTOR: LARRY C. GLASSCOCK  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1F  ELECTION OF DIRECTOR: BRADLEY M. HALVERSON  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1G  ELECTION OF DIRECTOR: JOHN M. HINSHAW  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1H  ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1I  ELECTION OF DIRECTOR: STEPHANIE A. LUNDQUIST  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1J  ELECTION OF DIRECTOR: NANCY S. NEWCOMB  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1K  ELECTION OF DIRECTOR: NELSON PELTZ  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1L  ELECTION OF DIRECTOR: EDWARD D. SHIRLEY  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1M  ELECTION OF DIRECTOR: SHEILA G. TALTON  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  3  TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2018 OMNIBUS INCENTIVE PLAN  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  4  IF PROPERLY PRESENTED AT THE MEETING, REQUESTING INDEPENDENT BOARD CHAIR POLICY  SHAREHOLD  AGAINST  AGAINST
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1A  ELECTION OF DIRECTORS: WILLIAM H. GATES III  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1B  ELECTION OF DIRECTORS: REID G. HOFFMAN  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1C  ELECTION OF DIRECTORS: HUGH F. JOHNSTON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1D  ELECTION OF DIRECTORS: TERI L. LIST-STOLL  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1E  ELECTION OF DIRECTORS: SATYA NADELLA  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1F  ELECTION OF DIRECTORS: SANDRA E. PETERSON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1G  ELECTION OF DIRECTORS: PENNY S. PRITZKER  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1H  ELECTION OF DIRECTORS: CHARLES W. SCHARF  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1I  ELECTION OF DIRECTORS: ARNE M. SORENSON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1J  ELECTION OF DIRECTORS: JOHN W. STANTON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1K  ELECTION OF DIRECTORS: JOHN W. THOMPSON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1L  ELECTION OF DIRECTORS: EMMA WALMSLEY  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1M  ELECTION OF DIRECTORS: PADMASREE WARRIOR  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  2  EXECUTIVE COMPENSATON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  3  RATIFY THE SELECTION OF AUDITOR  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  4  REPORT ON EMPLOYEE REPRESENTATION ON BOARD OF DIRECTORS  SHAREHOLD  AGAINST  AGAINST
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  5  REPORT ON GENDER PAY GAP  SHAREHOLD  AGAINST  AGAINST
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1A  ELECTION OF DIRECTOR: M. MICHELE BURNS  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1B  ELECTION OF DIRECTOR: WESLEY G. BUSH  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1C  ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1D  ELECTION OF DIRECTOR: MARK GARRETT  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1E  ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1F  ELECTION OF DIRECTOR: RODERICK C. MCGEARY  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1G  ELECTION OF DIRECTOR: CHARLES H. ROBBINS  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1H  ELECTION OF DIRECTOR: ARUN SARIN  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1I  ELECTION OF DIRECTOR: BRENTON L. SAUNDERS  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  1J  ELECTION OF DIRECTOR: CAROL B. TOMÉ  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  3  RATIFY THE SELECTION OF AUDITOR  MGMT  FOR  FOR
CISCO SYSTEMS, INC.  US  20191210  ANNUAL  20191011  CSCO  17275R102  4  APPROVAL TO HAVE SISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN  SHAREHOLD  AGAINST  AGAINST
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  1A  ELECTION OF DIRECTOR: PATRICK DE LA CHEVARDIERE  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  1B  ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  1C  ELECTION OF DIRECTOR: OLIVIER LE PEUCH  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  1D  ELECTION OF DIRECTOR: TATIANA A. MITROVA  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  1E  ELECTION OF DIRECTOR: LUBNA S. OLAYAN  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  1F  ELECTION OF DIRECTOR: MARK G. PAPA  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  1G  ELECTION OF DIRECTOR: LEO RAFAEL REIF  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  1H  ELECTION OF DIRECTOR: HENRI SEYDOUX  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  1I  ELECTION OF DIRECTOR: JEFF W SHEETS  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  3  APPROVAL OF OUR CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31,2019; OUR CONSOLIDATED STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2019; AND OUR BOARD OF DIRECTORS'DECLARATIONS OF DIVIDENDS IN 2019, AS REFLECTED IN OUR 2019 ANNUAL REPORT TO STOCKHOLDERS  MGMT  FOR  FOR
SCHLUMBERGER LIMITED  US  20190403  ANNUAL  20200212  SLB  806857108  4  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
GENUINE PARTS COMPANY  US  20200427  ANNUAL  20200218  GPC  372460105  1  ELECTION OF DIRECTORS: 1. ELIZABETH W. CAMP, 2. PAUL D. DONAHUE, 3. GARY P. FAYARD, 4. THOMAS C. GALLAGHER, 5. P . RUSSELL HARDIN, 6. JOHN R. HOLDER, 7. DONNA W. HYLAND, 8. JOHN D. JOHNS, 9. ROBERT C. LOUDERMILK JR, 10. WENDY B. NEEDHAM, 11. E. JENNER WOOD III  MGMT  FOR  FOR
GENUINE PARTS COMPANY  US  20200427  ANNUAL  20200218  GPC  372460105  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
GENUINE PARTS COMPANY  US  20200427  ANNUAL  20200218  GPC  372460105  3  RATIFY THE SELECTION OF AUDITOR  MGMT  FOR  FOR
GENUINE PARTS COMPANY  US  20200427  ANNUAL  20200218  GPC  372460105  4  REGARDING HUMAN CAPITAL MANAGEMENT DISCLOSURES  SHAREHOLD  AGAINST  AGAINST

 

 

 

 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2019 - MARCH 30, 2020

BALANCED FUND

 

COMPANY NAME  COUNTRY  MEETING
DATE		  MEETING
TYPE
("ANNUAL")
OR
("SPECIAL")		  RECORD
DATE		  TICKER  SECURITY ID
(CUSIP)		  AGENDA
ITEM
NUMBER		  AGENDA ITEM
DESCRIPTION		  PROPOSED BY
("MGMT") OR
("SHAREHOLD")		  MGMT VOTE
("FOR")
("AGAINST"),
OR
(ABSTAIN)		  PG VOTE
("FOR"),
("AGAINST"),
("ABSTAIN"),
("WITHHOLD")
OR ("NOT
RECD")
NIKE, INC.  US  20190919  ANNUAL  20190719  NKE  654106103  1.1  ELECTION OF DIRECTOR: ALAN B. GRAF, JR.  MGMT  FOR  FOR
NIKE, INC.  US  20190919  ANNUAL  20190719  NKE  654106103  1.2  ELECTION OF DIRECTOR: PETER B. HENRY  MGMT  FOR  FOR
NIKE, INC.  US  20190919  ANNUAL  20190719  NKE  654106103  1.3  ELECTION OF DIRECTOR: MICHELLE A. PELUSO  MGMT  FOR  FOR
NIKE, INC.  US  20190919  ANNUAL  20190719  NKE  654106103  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
NIKE, INC.  US  20190919  ANNUAL  20190719  NKE  654106103  3  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.1  ELECTION OF DIRECTOR: JEFFREY S. BERG  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.2  ELECTION OF DIRECTOR: MICHAEL J. BOSKIN  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.3  ELECTION OF DIRECTOR: SAFRA A. CATZ  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.4  ELECTION OF DIRECTOR: BRUCE R. CHIZEN  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.5  ELECTION OF DIRECTOR: GEORGE H. CONRADES  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.6  ELECTION OF DIRECTOR: LAWRENCE J. ELLISON  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.7  ELECTION OF DIRECTOR: RONA A. FAIRHEAD  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.8  ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.9  ELECTION OF DIRECTOR: JEFFREY O. HENLEY  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.10  ELECTION OF DIRECTOR: MARK V. HURD  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.11  ELECTION OF DIRECTOR: RENÉE J. JAMES  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.12  ELECTION OF DIRECTOR: CHARLES W. MOORMAN IV  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.13  ELECTION OF DIRECTOR: LEON E. PANETTA  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.14  ELECTION OF DIRECTOR: WILLIAM G. PARRETT  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  1.15  ELECTION OF DIRECTOR: NAOMI O. SELIGMAN  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  3  RATIFY OF SELECTION OF AUDITOR  MGMT  FOR  FOR
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  4  REGARDING PAY EQUITY REPORT  SHAREHOLD  AGAINST  AGAINST
ORACLE CORPORATION  US  20191119  ANNUAL  20190920  ORCL  68389X105  5  REGARDING INDEPENDENT BOARD CHAIR  SHAREHOLD  AGAINST  AGAINST
COSTCO WHOLESALE CORPORATION  US  20200122  ANNUAL  20191118  COST  22160K105  1  ELECTION OF DIRECTORS: 1. SUSAN L. DECKER, 2. JRICHARD A. GALANTI, 3. SALLY JEWELL 4. CHARLES T. MUNGER  MGMT  FOR  FOR
COSTCO WHOLESALE CORPORATION  US  20200122  ANNUAL  20191118  COST  22160K105  2  RATIFY THE SELECTION OF AUDTORS  MGMT  FOR  FOR
COSTCO WHOLESALE CORPORATION  US  20200122  ANNUAL  20191118  COST  22160K105  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
COSTCO WHOLESALE CORPORATION  US  20200122  ANNUAL  20191118  COST  22160K105  4  APPROVAL TO AMEND ARTICLES OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE  MGMT  FOR  FOR
COSTCO WHOLESALE CORPORATION  US  20200122  ANNUAL  20191118  COST  22160K105  5  REGARDING A DIRECTOR SKILLS MATRIX AND DISCLOSURE OF DIRECTOR IDEOLOGICAL PERSPECTIVES  SHAREHOLD  AGAINST  AGAINST
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1A  ELECTION OF DIRECTORS: LIOYD A. CARNEY  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1B  ELECTION OF DIRECTORS: MARY B. CRANSTON  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1C  ELECTION OF DIRECTORS: FRANCISCO JAVIER FERNÁNDEZ-CARBAJAL  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1D  ELECTION OF DIRECTORS: ALFRED F. KELLY, JR.  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1E  ELECTION OF DIRECTORS: RAMON LAGUARTA  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1F  ELECTION OF DIRECTORS: JOHN F. LUNDGREN  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1G  ELECTION OF DIRECTORS: ROBERT W. MATSCHULLAT  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1H  ELECTION OF DIRECTORS: DENISE M. MORRISON  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1I  ELECTION OF DIRECTORS: SUZANNE NORA JOHNSON  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1J  ELECTION OF DIRECTORS: JOHN A. C. SWAINSON  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  1K  ELECTION OF DIRECTORS: MAYNARD G. WEBB, JR  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
VISA INC.  US  20200128  ANNUAL  20191129  V  92826C839  3  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1A  RE APPOINTMENT OF DIRECTOR: JAIME ARDILA  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1B  RE APPOINTMENT OF DIRECTOR: HERVERT HAINER  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1C  RE APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1D  RE APPOINTMENT OF DIRECTOR: GILLES C. PÉLISSON  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1E  RE APPOINTMENT OF DIRECTOR: PAULA A. PRICE  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1F  RE APPOINTMENT OF DIRECTOR: VENKATA (MURTHY) RENDUCHINTALA  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1G  RE APPOINTMENT OF DIRECTOR: DAVID ROWLAND  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1H  RE APPOINTMENT OF DIRECTOR: ARUN SARIN  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1I  RE APPOINTMENT OF DIRECTOR: JULIE SWEET  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1J  RE APPOINTMENT OF DIRECTOR: FRANK K. TANG  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  1G  RE APPOINTMENT OF DIRECTOR: TRACEY T. TRAVIS  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  3  TO APPROVE THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  4  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  5  TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHRAES UNDER IRISH LAW  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  6  TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT PRE-EMPTION RIGHTS UNDER IRISH LAW  MGMT  FOR  FOR
ACCENTURE PLC  US  20200130  ANNUAL  20191202  ACN  G1151C101  7  TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.1  ELECTION OF DIRECTOR: TROY A. CLARKE  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.2  ELECTION OF DIRECTOR: JOSÉ MARÍA ALAPONT  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.3  ELECTION OF DIRECTOR: STEPHEN R. D'ARCY  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.4  ELECTION OF DIRECTOR: VINCENT J. INTRIERI  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.5  ELECTION OF DIRECTOR: RAYMOND T. MILLER  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.6  ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.7  ELECTION OF DIRECTOR: ANDREAS H. RENSCHLER  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.8  ELECTION OF DIRECTOR: CHRISTIAN SCHULZ  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.9  ELECTION OF DIRECTOR: KEVIN M. SHEEHAN  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.10  ELECTION OF DIRECTOR: DENNIS A. SUSKIND  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  3  RATIFY OF SELECTION OF AUDITOR  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1A  ELECTION OF DIRECTOR: JAMES BELL  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1B  ELECTION OF DIRECTOR: TIM COOK  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1C  ELECTION OF DIRECTOR: AL GORE  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1D  ELECTION OF DIRECTOR: ANDREA JUNG  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1E  ELECTION OF DIRECTOR: ART LEVINSON  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1F  ELECTION OF DIRECTOR: RON SUGAR  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1G  ELECTION OF DIRECTOR: SUE WAGNER  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  4  SHAREHOLDER PROXY ACCESS AMENDMENTS  SHAREHOLD  AGAINST  AGAINST
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  5  RELATING TO SUSTAINABILITY AND EXECUTIVE COMPENSATION  SHAREHOLD  AGAINST  AGAINST
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  6  POLICIES ON FREEDOM OF EXPRESSION  SHAREHOLD  AGAINST  AGAINST
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1A  ELECTION OF DIRECTOR: SUSAN E. ARNOLD  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1B  ELECTION OF DIRECTOR: MARY T. BARRA  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1C  ELECTION OF DIRECTOR: SAFRA A. CATZ  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1D  ELECTION OF DIRECTOR: FRANCIS A. DESOUZA  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1E  ELECTION OF DIRECTOR: MICHAEL B.G.FROMAN  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1F  ELECTION OF DIRECTOR: ROBERT A. IGER  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1G  ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1H  ELECTION OF DIRECTOR: MARK G. PARKER  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1I  ELECTION OF DIRECTOR: DERICA W. RICE  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  4  TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN  SHAREHOLDER  AGAINST  AGAINST
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  5  REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES  SHAREHOLDER  AGAINST  AGAINST

 

 

 

 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2019 - MARCH 30, 2020

LARGE CAP VALUE FUND

 

COMPANY NAME  COUNTRY  MEETING
DATE		  MEETING
TYPE
("ANNUAL")
OR
("SPECIAL")		  RECORD
DATE		  TICKER  SECURITY ID
(CUSIP)		  AGENDA
ITEM
NUMBER		  AGENDA ITEM
DESCRIPTION		  PROPOSED BY
("MGMT") OR
("SHAREHOLD")		  MGMT VOTE
("FOR")
("AGAINST"),
OR
(ABSTAIN)		  PG VOTE
("FOR"),
("AGAINST"),
("ABSTAIN"),
("WITHHOLD")
OR ("NOT
RECD")
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1A  ELECTION OF DIRECTOR: JOHN A. EDWARDSON  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1B  ELECTION OF DIRECTOR: MARVIN R. ELLISON  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1C  ELECTION OF DIRECTOR: SUSAN PATRICIA GRIFFITH  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1D  ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1E  ELECTION OF DIRECTOR: KIMBERLY A. JABAL  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1F  ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1G  ELECTION OF DIRECTOR: R. BRAD MARTIN  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1H  ELECTION OF DIRECTOR: JOSHUA COOPER RAMO  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1I  ELECTION OF DIRECTOR: SUSAN C. SCHWAB  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1J  ELECTION OF DIRECTOR: FREDERICK W. SMITH  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1K  ELECTION OF DIRECTOR: DAVID P. STEINER  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  1L  ELECTION OF DIRECTOR: PAUL S. WALSH  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  3  APPROVAL OF THE FEDEX CORPORATION 2019 OMNIBUS STOCK INCENTIVE PLAN.  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  4  RATIFY THE SELECTION OF AUDITORS  MGMT  FOR  FOR
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  5  REGARDING LOBBYING ACTIVITY AND EXPENDITURE REPORT  SHAREHOLD  AGAINST  AGAINST
FEDEX CORPORATION  US  20180924  ANNUAL  20190730  FDX  31428X106  6  REGARDING EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS  SHAREHOLD  AGAINST  AGAINST
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1A  ELECTION OF DIRECTOR: FRANCIS S. BLAKE  SHAREHOLD  AGAINST  AGAINST
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1B  ELECTION OF DIRECTOR: ANGELA F. BRALY  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1C  ELECTION OF DIRECTOR: AMY L. CHANG  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1D  ELECTION OF DIRECTOR: SCOTT D. COOK  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1E  ELECTION OF DIRECTOR: JOSEPH JIMENEZ  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1F  ELECTION OF DIRECTOR: TERRY J. LUNDGREN  MGMT  FOR  FOR
   US  20191008  ANNUAL  20190823  PG  742718109  1G  ELECTION OF DIRECTOR: CHRISTINE M. MCCARTHY  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1H  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1A  ELECTION OF DIRECTOR: DAVID S. TAYLOR  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1B  ELECTION OF DIRECTOR: MARGARET C. WHITMAN  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  1C  ELECTION OF DIRECTOR: PATRICIA A. WOERTZ  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
THE PROCTER GAMBLE COMPANY  US  20191008  ANNUAL  20190823  PG  742718109  4  APPROVAL OF THE PROCTER GAMBLE 2019 STOCK AND INCENTIVE COMPENSATION PLAN  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1A  ELECTION OF DIRECTOR: THOMAS L. BENÉ  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1B  ELECTION OF DIRECTOR: DANIEL J. BRUTTO  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1C  ELECTION OF DIRECTOR: JOHN M. CASSADAY  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1D  ELECTION OF DIRECTOR: JOSHUAL D. FRANK  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1E  ELECTION OF DIRECTOR: LARRY C. GLASSCOCK  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1F  ELECTION OF DIRECTOR: BRADLEY M. HALVERSON  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1G  ELECTION OF DIRECTOR: JOHN M. HINSHAW  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1H  ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1I  ELECTION OF DIRECTOR: STEPHANIE A. LUNDQUIST  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1J  ELECTION OF DIRECTOR: NANCY S. NEWCOMB  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1K  ELECTION OF DIRECTOR: NELSON PELTZ  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1L  ELECTION OF DIRECTOR: EDWARD D. SHIRLEY  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  1M  ELECTION OF DIRECTOR: SHEILA G. TALTON  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  3  TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2018 OMNIBUS INCENTIVE PLAN  MGMT  FOR  FOR
SYSCO CORPORATION  US  20191115  ANNUAL  20190916  SYY  871829107  4  IF PROPERLY PRESENTED AT THE MEETING, REQUESTING INDEPENDENT BOARD CHAIR POLICY  SHAREHOLD  AGAINST  AGAINST
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1A  ELECTION OF DIRECTORS: WILLIAM H. GATES III  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1B  ELECTION OF DIRECTORS: REID G. HOFFMAN  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1C  ELECTION OF DIRECTORS: HUGH F. JOHNSTON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1D  ELECTION OF DIRECTORS: TERI L. LIST-STOLL  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1E  ELECTION OF DIRECTORS: SATYA NADELLA  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1F  ELECTION OF DIRECTORS: SANDRA E. PETERSON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1G  ELECTION OF DIRECTORS: PENNY S. PRITZKER  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1H  ELECTION OF DIRECTORS: CHARLES W. SCHARF  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1I  ELECTION OF DIRECTORS: ARNE M. SORENSON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1J  ELECTION OF DIRECTORS: JOHN W. STANTON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1K  ELECTION OF DIRECTORS: JOHN W. THOMPSON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1L  ELECTION OF DIRECTORS: EMMA WALMSLEY  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  1M  ELECTION OF DIRECTORS: PADMASREE WARRIOR  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  2  EXECUTIVE COMPENSATON  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  3  RATIFY THE SELECTION OF AUDITOR  MGMT  FOR  FOR
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  4  REPORT ON EMPLOYEE REPRESENTATION ON BOARD OF DIRECTORS  SHAREHOLD  AGAINST  AGAINST
MICROSOFT CORPORATION  US  20191204  ANNUAL  20191008  MSFT  594918104  5  SHAREHOLDER PROPOSAL - REPORT ON GENDER PAY GAP  SHAREHOLD  AGAINST  AGAINST
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1A  ELECTION OF DIRECTOR: SAMUEL R. ALLEN  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1B  ELECTION OF DIRECTOR: VANCE D. COFFMAN  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1C  ELECTION OF DIRECTOR: ALAN C. HEUBERGER  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1D  ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1E  ELECTION OF DIRECTOR: DIPAK C. JAIN  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1F  ELECTION OF DIRECTOR: MICHAEL O. JOHANNS  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1G  ELECTION OF DIRECTOR: CLAYTON M. JONES  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1H  ELECTION OF DIRECTOR: GREGORY R. PAGE  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1I  ELECTION OF DIRECTOR: SHERRY M. SMITH  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1J  ELECTION OF DIRECTOR: DMITRI L. STOCKTON  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  1K  ELECTION OF DIRECTOR: SHEILA G. TALTON  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  3  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
DEERE COMPANY  US  20200226  ANNUAL  20191231  DE  244199105  4  RIGHT TO ACT BY WRITTEN CONSENT  SHAREHOLDER  AGAINST  AGAINST
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1A  ELECTION OF DIRECTOR: JAMES BELL  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1B  ELECTION OF DIRECTOR: TIM COOK  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1C  ELECTION OF DIRECTOR: AL GORE  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1D  ELECTION OF DIRECTOR: ANDREA JUNG  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1E  ELECTION OF DIRECTOR: ART LEVINSON  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1F  ELECTION OF DIRECTOR: RON SUGAR  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  1G  ELECTION OF DIRECTOR: SUE WAGNER  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  4  SHAREHOLDER PROXY ACCESS AMENDMENTS  SHAREHOLD  AGAINST  AGAINST
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  5  RELATING TO SUSTAINABILITY AND EXECUTIVE COMPENSATION  SHAREHOLD  AGAINST  AGAINST
APPLE INC.  US  20200226  ANNUAL  20200102  AAPL  037833100  6  POLICIES ON FREEDOM OF EXPRESSION  SHAREHOLD  AGAINST  AGAINST
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1A  ELECTION OF DIRECTOR: SUSAN E. ARNOLD  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1B  ELECTION OF DIRECTOR: MARY T. BARRA  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1C  ELECTION OF DIRECTOR: SAFRA A. CATZ  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1D  ELECTION OF DIRECTOR: FRANCIS A. DESOUZA  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1E  ELECTION OF DIRECTOR: MICHAEL B.G.FROMAN  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1F  ELECTION OF DIRECTOR: ROBERT A. IGER  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1G  ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1H  ELECTION OF DIRECTOR: MARK G. PARKER  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  1I  ELECTION OF DIRECTOR: DERICA W. RICE  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  4  TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN  SHAREHOLDER  AGAINST  AGAINST
THE WALT DISNEY COMPANY  US  20200311  ANNUAL  20200113  DIS  254687106  5  REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES  SHAREHOLDER  AGAINST  AGAINST

 

 

 

 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2019 - MARCH 30, 2020

MID CAP VALUE FUND

 

COMPANY NAME  COUNTRY  MEETING
DATE		  MEETING
TYPE
("ANNUAL")
OR
("SPECIAL")		  RECORD
DATE		  TICKER  SECURITY ID
(CUSIP)		  AGENDA
ITEM
NUMBER		  AGENDA ITEM
DESCRIPTION		  PROPOSED BY
("MGMT") OR
("SHAREHOLD")		  MGMT VOTE
("FOR")
("AGAINST"),
OR
(ABSTAIN)		  PG VOTE
("FOR"),
("AGAINST"),
("ABSTAIN"),
("WITHHOLD")
OR ("NOT
RECD")
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  1A  ELECTION OF DIRECTOR: STRAUSS ZELNICK  MGMT  FOR  FOR
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  1B  ELECTION OF DIRECTOR: MICHAEL DORNEMANN  MGMT  FOR  FOR
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  1C  ELECTION OF DIRECTOR: J MOSES  MGMT  FOR  FOR
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  1D  ELECTION OF DIRECTOR: MICHAEL SHERESKY  MGMT  FOR  FOR
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  1E  ELECTION OF DIRECTOR: LAVERNE SRINIVA  MGMT  FOR  FOR
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  1F  ELECTION OF DIRECTOR: SUSAN TOLSON  MGMT  FOR  FOR
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  1G  ELECTION OF DIRECTOR: PAUL VIERA  MGMT  FOR  FOR
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  1H  ELECTION OF DIRECTOR: ROLAND HERNANDEZ  MGMT  FOR  FOR
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
TAKE-TWO INTERACTIVE SOFTWARE, INC.  US  20190918  ANNUAL  20190730  TTWO  874054109  3  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030107  1A  ELECTION OF DIRECTOR: DARRELL CAVENS  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030108  1B  ELECTION OF DIRECTOR: DAVID DENTON  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030109  1C  ELECTION OF DIRECTOR: ANNE GATES  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030110  1D  ELECTION OF DIRECTOR: ANDREA GUERRA  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030111  1E  ELECTION OF DIRECTOR: SUSAN KROPF  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030112  1F  ELECTION OF DIRECTOR: ANNABELLE YU LONG  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030113  1G  ELECTION OF DIRECTOR: IVAN MENEZES  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030114  1H  ELECTION OF DIRECTOR: JIDE ZEITLIN  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030115  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030116  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
TAPESTRY, INC.  US  20191107  ANNUAL  20190906  TPR  876030117  4  APPROVAL OF THE AMENDED AND RESTATED TAPESTRY INC. 2018 STOCK INCENTIVE PLAN  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.1  ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.2  ELECTION OF DIRECTOR: MATTHEW C. BLANK  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.3  ELECTION OF DIRECTOR: JOSEPH J. LHOTA  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.4  ELECTION OF DIRECTOR: RICHARD D. PARSONS  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.5  ELECTION OF DIRECTOR: NELSON PELTZ  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.6  ELECTION OF DIRECTOR: NELSON PELTZ  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
ASPEN TECHNOLOGY, INC.  US  20191212  ANNUAL  20191015  AZPN  045327103  1.1  ELECTION OF DIRECTORS: DONALD P. CASEY  MGMT  FOR  FOR
ASPEN TECHNOLOGY, INC.  US  20191212  ANNUAL  20191015  AZPN  045327103  1.2  ELECTION OF DIRECTORS: ROBERT M. WHELAN, JR.  MGMT  FOR  FOR
ASPEN TECHNOLOGY, INC.  US  20191212  ANNUAL  20191015  AZPN  045327103  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
ASPEN TECHNOLOGY, INC.  US  20191212  ANNUAL  20191015  AZPN  045327103  3  ADVISORY VOTE ON COMPENSATION  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.1  ELECTION OF DIRECTOR: TROY A. CLARKE  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.2  ELECTION OF DIRECTOR: JOSE MARIA ALAPONT  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.3  ELECTION OF DIRECTOR: STEPHEN R. D'ARCY  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.4  ELECTION OF DIRECTOR: VINCENT J. INTRIERI  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.5  ELECTION OF DIRECTOR: RAYMOND T. MILLER  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.6  ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.7  ELECTION OF DIRECTOR: ANDREAS H. RENSCHLER  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.8  ELECTION OF DIRECTOR: CHRISTIAN SCHULZ  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.9  ELECTION OF DIRECTOR: KEVIN M. SHEEHAN  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.10  ELECTION OF DIRECTOR: DENNIS A. SUSKIND  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  3  RATIFY OF SELECTION OF AUDITOR  MGMT  FOR  FOR
H.B. FULLER COMPANY  US  20200401  ANNUAL  20200205  FUL  359694106  1.1  ELECTION OF DIRECTORS: DANIEL L. FLORNESS*  MGMT  FOR  FOR
H.B. FULLER COMPANY  US  20200401  ANNUAL  20200205  FUL  359694106  1.2  ELECTION OF DIRECTORS: LEE R. MITAU*  MGMT  FOR  FOR
H.B. FULLER COMPANY  US  20200401  ANNUAL  20200205  FUL  359694106  1.3  ELECTION OF DIRECTORS: R. WILLIAM VAN SANT#  MGMT  FOR  FOR
H.B. FULLER COMPANY  US  20200401  ANNUAL  20200205  FUL  359694106  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
H.B. FULLER COMPANY  US  20200401  ANNUAL  20200205  FUL  359694106  3  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
H.B. FULLER COMPANY  US  20200401  ANNUAL  20200205  FUL  359694106  4  THE APPROVAL OF THE 2020 MASTER 4. INCENTIVE PLAN.  MGMT  FOR  FOR

 

 

 

 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2019 - APRIL 6, 2020

SMALL CAP VALUE FUND

 

COMPANY NAME  COUNTRY  MEETING
DATE		  MEETING
TYPE
("ANNUAL")
OR
("SPECIAL")		  RECORD
DATE		  TICKER  SECURITY ID
(CUSIP)		  AGENDA
ITEM
NUMBER		  AGENDA ITEM
DESCRIPTION		  PROPOSED BY
("MGMT") OR
("SHAREHOLD")		  MGMT VOTE
("FOR")
("AGAINST"),
OR
(ABSTAIN)		  PG VOTE
("FOR"),
("AGAINST"),
("ABSTAIN"),
("WITHHOLD")
OR ("NOT
RECD")
MATRIX SERVICE COMPANY  US  20191105  ANNUAL  20190920  MTRX  576853105  1.1  ELECTION OF DIRECTOR: MARTHA Z. CARNES  MGMT  FOR  FOR
MATRIX SERVICE COMPANY  US  20191105  ANNUAL  20190920  MTRX  576853105  1.2  ELECTION OF DIRECTOR: JOHN D. CHANDLER  MGMT  FOR  FOR
MATRIX SERVICE COMPANY  US  20191105  ANNUAL  20190920  MTRX  576853105  1.3  ELECTION OF DIRECTOR: JOHN W. GIBSON  MGMT  FOR  FOR
MATRIX SERVICE COMPANY  US  20191105  ANNUAL  20190920  MTRX  576853105  1.4  ELECTION OF DIRECTOR: JOHN R. HEWITT  MGMT  FOR  FOR
MATRIX SERVICE COMPANY  US  20191105  ANNUAL  20190920  MTRX  576853105  1.5  ELECTION OF DIRECTOR: LIANE K. HINRICH  MGMT  FOR  FOR
MATRIX SERVICE COMPANY  US  20191105  ANNUAL  20190920  MTRX  576853105  1.6  ELECTION OF DIRECTOR: JAMES H. MILLER  MGMT  FOR  FOR
MATRIX SERVICE COMPANY  US  20191105  ANNUAL  20190920  MTRX  576853105  1.7  ELECTION OF DIRECTOR: JIM W. MOGG  MGMT  FOR  FOR
MATRIX SERVICE COMPANY  US  20191105  ANNUAL  20190920  MTRX  576853105  2  RATIFY OF SELECTION OF AUDITOR  MGMT  FOR  FOR
MATRIX SERVICE COMPANY  US  20191105  ANNUAL  20190920  MTRX  576853105  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.1  ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.2  ELECTION OF DIRECTOR: MATTHEW C. BLANK  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.3  ELECTION OF DIRECTOR: JOSEPH J. LHOTA  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.4  ELECTION OF DIRECTOR: RICHARD D. PARSONS  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.5  ELECTION OF DIRECTOR: NELSON PELTZ  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  1.6  ELECTION OF DIRECTOR: NELSON PELTZ  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  2  RATIFY THE APPOINTMENT OF AUDITOR  MGMT  FOR  FOR
THE MADISON SQUARE GARDEN COMPANY  US  20191211  ANNUAL  20191021  MSG  55825T103  3  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
INDEPENDENCE CONTRACT DRILLING, INC.  US  20200206  ANNUAL  20191216  ICD  453415309  1  TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-TIME REVERSE STOCK SPLIT (THE "REVERSE SPLIT AMENDMENT") OF COMMON STOCK AT A RATIO OF 1 SHARE-FOR-10 SHARES UP TO A RATIO OF 1 SHARE-FOR-20 SHARES, WHICH RATIO WILL BE SELECTED BY THE COMPANY'S BOARD OF DIRECTORS AND SET FORTH IN A PUBLIC ANNOUNCEMENT, TOGETHER WITH A REDUCTION IN THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK FROM 200,000,000 SHARES TO 50,000,000 SHARES (THE "REVERSE SPLIT PROPOSAL").  MGMT  FOR  FOR
INDEPENDENCE CONTRACT DRILLING, INC.  US  20200206  ANNUAL  20191216  ICD  453415309  2  THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 (THE "REVERSE SPLIT PROPOSAL").  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.1  ELECTION OF DIRECTOR: TROY A. CLARKE  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.2  ELECTION OF DIRECTOR: JOSE MARIA ALAPONT  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.3  ELECTION OF DIRECTOR: STEPHEN R. D'ARCY  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.4  ELECTION OF DIRECTOR: VINCENT J. INTRIERI  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.5  ELECTION OF DIRECTOR: RAYMOND T. MILLER  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.6  ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.7  ELECTION OF DIRECTOR: ANDREAS H. RENSCHLER  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.8  ELECTION OF DIRECTOR: CHRISTIAN SCHULZ  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.9  ELECTION OF DIRECTOR: KEVIN M. SHEEHAN  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  1.10  ELECTION OF DIRECTOR: DENNIS A. SUSKIND  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  2  EXECUTIVE COMPENSATION  MGMT  FOR  FOR
NAVISTAR INTERNATIONAL CORPORATION  US  20200225  ANNUAL  20191231  NAV  63934E108  3  RATIFY OF SELECTION OF AUDITOR  MGMT  FOR  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.

 

Pacific Global Fund Inc. d/b/a Pacific Advisors Fund Inc.  
    
By:/s/ George A. Henning
 George A. Henning
 Chairman, Pacific Advisors Fund Inc.
    
Date:June 16, 2020