N-PX 1 votingrecordss1.htm votingrecordss1.htm - Generated by SEC Publisher for SEC Filing
American Growth Fund, Inc. (Series 1)                      
NPX - Proxy Voting Record                      
From July 1, 2016 to June 30, 2017           Issuer   Yes      
 
        Shareholder   Proposals / Identification       Cast its Vote Recommendations of the Cast its Vote for or
Company Symbol CUSIP Meeting Date   Voted on   Proposed   Yes or No Board of Directors Against Management
GENERAL ELECTRIC COMPANGE 369604103   4/26/2017 A1 ELECTION OF DIRECTOR: SÉBASTIEN M. BAZIN Issuer   Yes   For For
        A2   ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Issuer   Yes   For For
        A3   ELECTION OF DIRECTOR: JOHN J. BRENNAN Issuer   Yes   For For
        A4   ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Issuer   Yes   For For
        A5   ELECTION OF DIRECTOR: MARIJN E. DEKKERS Issuer   Yes   For For
        A6   ELECTION OF DIRECTOR: PETER B. HENRY Issuer   Yes   For For
        A7   ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Issuer   Yes   For For
        A8   ELECTION OF DIRECTOR: JEFFREY R. IMMELT Issuer   Yes   For For
        A9   ELECTION OF DIRECTOR: ANDREA JUNG Issuer   Yes   For For
        A10   ELECTION OF DIRECTOR: ROBERT W. LANE Issuer   Yes   For For
        A11   ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Issuer   Yes   For For
        A12   ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Issuer   Yes   For For
        A13   ELECTION OF DIRECTOR: LOWELL C. MCADAM Issuer   Yes   For For
        A14   ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Issuer   Yes   For For
        A15   ELECTION OF DIRECTOR: JAMES J. MULVA Issuer   Yes   For For
        A16   ELECTION OF DIRECTOR: JAMES E. ROHR Issuer   Yes   For For
        A17   ELECTION OF DIRECTOR: MARY L. SCHAPIRO Issuer   Yes   For For
        A18   ELECTION OF DIRECTOR: JAMES S. TISCH Issuer   Yes   For For
        B1   ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION Issuer   Yes   For For
 
        B2   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Issuer   Yes   1 Year 1 Year
            ON EXECUTIVE COMPENSATION            
        B3   APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED Issuer   Yes   For For
        B4   APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Issuer   Yes   For For
            PERFORMANCE GOALS            
        B5   RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 Issuer   Yes   For For
        C1   REPORT ON LOBBYING ACTIVITIES Issuer   Yes   Against Against
        C2   REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT Issuer   Yes   Against Against
        C3   ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS Issuer   Yes   Against Against
        C4   REPORT ON CHARITABLE CONTRIBUTIONS Issuer   Yes   Against Against
 
CHARTER COMMUNICATIONS,CHTR 16119 P108 4/25/2017 1 A. ELECTION OF DIRECTOR: W. LANCE CONN Issuer   Yes   For For
        1 B. ELECTION OF DIRECTOR: KIM C. GOODMAN Issuer   Yes   For For
        1 C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Issuer   Yes   For For
        1 D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Issuer   Yes   For For
        1 E. ELECTION OF DIRECTOR: JOHN C. MALONE Issuer   Yes   For For
        1 F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Issuer   Yes   For For
        1 G. ELECTION OF DIRECTOR: DAVID C. MERRITT Issuer   Yes   For For
        1 H. ELECTION OF DIRECTOR: STEVEN A. MIRON Issuer   Yes   For For
        1 I. ELECTION OF DIRECTOR: BALAN NAIR Issuer   Yes   For For
        1 J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Issuer   Yes   For For
        1 K. ELECTION OF DIRECTOR: MAURICIO RAMOS Issuer   Yes   For For
        1 L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Issuer   Yes   For For
        1 M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Issuer   Yes   For For
            2 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION Issuer   Yes   For For
 
            3 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Issuer   Yes   3 Years 3 Years
            VOTE ON EXECUTIVE COMPENSATION            
            4 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Issuer   Yes   For For
            COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
            FOR THE YEAR ENDED DECEMBER 31, 2017            
            5 STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Issuer   Yes   Against Against
 
RPC, INC RES 749660106   4/25/2017   1 DIRECTOR Issuer   Yes   For For All
            R. RANDALL ROLLINS            
            HENRY B. TIPPIE            

 


 

American Growth Fund, Inc. (Series 1)                    
NPX - Proxy Voting Record                      
From July 1, 2016 to June 30, 2017         Issuer   Yes      
 
      Shareholder   Proposals / Identification       Cast its Vote Recommendations of the Cast its Vote for or
Company Symbol CUSIP Meeting Date   Voted on   Proposed   Yes or No Board of Directors Against Management
          JAMES B. WILLIAMS            
      2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Issuer   Yes   For For
          INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
          FISCAL YEAR ENDING DECEMBER 31, 2017.            
      3 TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE Issuer   Yes   For For
          COMPENSATION.            
      4 TO HOLD A NONBINDING VOTE REGARDING THE FREQUENCY OF Issuer   Yes   3 Year 3 Year
          VOTING ON EXECUTIVE COMPENSATION.            
 
WELLS FARGO & COMPANY WFC 949746101 4/25/2017 1 A. ELECTION OF DIRECTOR: JOHN D. BAKER II Issuer   Yes   For For
      1 B. ELECTION OF DIRECTOR: JOHN S. CHEN Issuer   Yes   For For
      1 C. ELECTION OF DIRECTOR: LLOYD H. DEAN Issuer   Yes   For For
      1 D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Issuer   Yes   For For
      1 E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Issuer   Yes   For For
      1 F. ELECTION OF DIRECTOR: DONALD M. JAMES Issuer   Yes   For For
      1 G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Issuer   Yes   For For
      1 H. ELECTION OF DIRECTOR: KAREN B. PEETZ Issuer   Yes   For For
      1 I. ELECTION OF DIRECTOR: FEDERICO F. PEÑA Issuer   Yes   For For
      1 J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Issuer   Yes   For For
      1 K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Issuer   Yes   For For
      1 L. ELECTION OF DIRECTOR: RONALD L. SARGENT Issuer   Yes   For For
      1 M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Issuer   Yes   For For
      1 N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Issuer   Yes   For For
      1 O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Issuer   Yes   For For
      2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Issuer   Yes   For For
      3 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY Issuer   Yes   1 Year 1 Year
          VOTES TO APPROVE EXECUTIVE COMPENSATION.            
      4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Issuer   Yes   For For
          INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.            
      5 STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES Issuer   Yes   Against Against
          REPORT.            
      6 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Issuer   Yes   Agaisnt Agaisnt
      7 STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS Issuer   Yes   Against Against
          REPORT.            
      8 STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. Issuer   Yes   Against Against
      9 STOCKHOLDER PROPOSAL - LOBBYING REPORT. Issuer   Yes   Against Against
      10 STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY. Issuer   Yes   Against Against
 
HONEYWELL INTERNATIONALHON 438516106 4/24/2017 1 A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Issuer   Yes   For For
      1 B. ELECTION OF DIRECTOR: WILLIAM S. AYER Issuer   Yes   For For
      1 C. ELECTION OF DIRECTOR: KEVIN BURKE Issuer   Yes   For For
      1 D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Issuer   Yes   For For
      1 E. ELECTION OF DIRECTOR: DAVID M. COTE Issuer   Yes   For For
      1 F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Issuer   Yes   For For
      1 G. ELECTION OF DIRECTOR: LINNET F. DEILY Issuer   Yes   For For
      1 H. ELECTION OF DIRECTOR: JUDD GREGG Issuer   Yes   For For
      1 I. ELECTION OF DIRECTOR: CLIVE HOLLICK Issuer   Yes   For For
      1 J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Issuer   Yes   For For
      1 K. ELECTION OF DIRECTOR: GEORGE PAZ Issuer   Yes   For For
      1 L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Issuer   Yes   For For
      1 M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Issuer   Yes   For For
      2   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Issuer   Yes   1 Year 1 Year
          VOTES TO APPROVE EXECUTIVE COMPENSATION.            
      3   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Issuer   Yes   For For
      4   APPROVAL OF INDEPENDENT ACCOUNTANTS. Issuer   Yes   For For
      5   INDEPENDENT BOARD CHAIRMAN. Issuer   Yes   Against Against

 


 

American Growth Fund, Inc. (Series 1)                      
NPX - Proxy Voting Record                      
From July 1, 2016 to June 30, 2017           Issuer   Yes      
 
      Shareholder     Proposals / Identification       Cast its Vote Recommendations of the Cast its Vote for or
Company Symbol CUSIP Meeting Date     Voted on   Proposed   Yes or No Board of Directors Against Management
        6   POLITICAL LOBBYING AND CONTRIBUTIONS. Issuer   Yes   Against Against
 
SELECTIVE INSURANCE GROUSIGI 816300107 4/25/2017 1 A. ELECTION OF DIRECTOR: PAUL D. BAUER Issuer   Yes   For For
        1 B. ELECTION OF DIRECTOR: A. DAVID BROWN Issuer   Yes   For For
        1 C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Issuer   Yes   For For
        1 D. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Issuer   Yes   For For
        1 E. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Issuer   Yes   For For
        1 F. ELECTION OF DIRECTOR: GREGORY E. MURPHY Issuer   Yes   For For
        1 G. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Issuer   Yes   For For
        1 H. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Issuer   Yes   For For
        1 I. ELECTION OF DIRECTOR: WILLIAM M. RUE Issuer   Yes   For For
        1 J. ELECTION OF DIRECTOR: JOHN S. SCHEID Issuer   Yes   For For
        1 K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Issuer   Yes   For For
        1 L. ELECTION OF DIRECTOR: PHILIP H. URBAN Issuer   Yes   For For
        2 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Issuer   Yes   For For
            SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE            
            PROXY STATEMENT.            
        3 APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF AN Issuer   Yes   1 Year 1 Year
            ADVISORY VOTE ON THE COMPENSATION OF SELECTIVE'S NAMED            
            EXECUTIVE OFFICERS.            
        4 RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S Issuer   Yes   For For
            INDEPENDENT ACCOUNTING FIRM (SEE PROXY STATEMENT FOR            
            FULL PROPOSAL).            
 
JOHNSON & JOHNSON JNJ 478160104 4/27/2017 1 A. ELECTION OF DIRECTOR: MARY C. BECKERLE Issuer   Yes   For For
        1 B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Issuer   Yes   For For
        1 C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Issuer   Yes   For For
        1 D. ELECTION OF DIRECTOR: ALEX GORSKY Issuer   Yes   For For
        1 E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Issuer   Yes   For For
        1 F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Issuer   Yes   For For
        1 G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Issuer   Yes   For For
        1 H. ELECTION OF DIRECTOR: CHARLES PRINCE Issuer   Yes   For For
        1 I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Issuer   Yes   For For
        1 J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Issuer   Yes   For For
        2   ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED Issuer   Yes   1 Year 1 Year
            EXECUTIVE OFFICER COMPENSATION            
        3   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Issuer   Yes   For For
            COMPENSATION            
        4   RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Issuer   Yes   For For
            UNDER THE 2012 LONG-TERM INCENTIVE PLAN            
        5   RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Issuer   Yes   For For
            LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
            FOR 2017            
        6   SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN         Against Against
 
NEWMARKET CORPORATION NEU 651587107 4/27/2017 1.1   ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Issuer   Yes   For For
        1.2   ELECTION OF DIRECTOR: MARK M. GAMBILL Issuer   Yes   For For
        1.3   ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Issuer   Yes   For For
        1.4   ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Issuer   Yes   For For
        1.5   ELECTION OF DIRECTOR: PATRICK D. HANLEY Issuer   Yes   For For
        1.6   ELECTION OF DIRECTOR: H. HITER HARRIS, III Issuer   Yes   For For
        1.7   ELECTION OF DIRECTOR: JAMES E. ROGERS Issuer   Yes   For For
        2   RATIFICATION OF THE APPOINTMENT OF Issuer   Yes   For For
            PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT            
            REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR            
            THE FISCAL YEAR ENDING DECEMBER 31, 2017.            

 


 

American Growth Fund, Inc. (Series 1)                        
NPX - Proxy Voting Record                          
From July 1, 2016 to June 30, 2017             Issuer   Yes      
 
        Shareholder     Proposals / Identification       Cast its Vote Recommendations of the Cast its Vote for or
Company Symbol CUSIP Meeting Date     Voted on   Proposed   Yes or No Board of Directors Against Management
            3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Issuer   Yes   For For
              THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.            
            4 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Issuer   Yes   1 Year 1 Year
              HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.            
 
MAIDEN HOLDINGS, LTD. MLHD G5753 U112 5/2/2017   1 DIRECTOR Issuer   Yes     For All
              BARRY D. ZYSKIND         For  
              SIMCHA G. LYONS         For  
              RAYMOND M. NEFF         For  
              YEHUDA L. NEUBERGER         For  
              STEVEN H. NIGRO         For  
            2 ADOPTION OF THE AMENDED BYE-LAWS OF MAIDEN HOLDINGS, LTD. Issuer   Yes   For For
 
            3 A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Issuer   Yes   For For
              COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.            
            4 A NON-BINDING ADVISORY VOTE TO DETERMINE THE FREQUENCY Issuer   Yes   3 Years 1 Year
              (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH            
              SHAREHOLDERS OF MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO            
              HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.            
            5 APPOINTMENT OF DELOITTE LTD. AS MAIDEN HOLDINGS, LTD.'S Issuer   Yes   For For
              INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017            
              FISCAL YEAR.            
 
BRISTOL-MYERS SQUIBB BMY 110122108   5/2/2017 1 A   ELECTION OF DIRECTOR: P. J. ARDUINI Issuer   Yes   For For
        1 B   ELECTION OF DIRECTOR: R. J. BERTOLINI Issuer   Yes   For For
        1 C   ELECTION OF DIRECTOR: G. CAFORIO, M.D. Issuer   Yes   For For
        1 D   ELECTION OF DIRECTOR: M. W. EMMENS Issuer   Yes   For For
        1 E   ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Issuer   Yes   For For
        1 F   ELECTION OF DIRECTOR: M. GROBSTEIN Issuer   Yes   For For
        1 G   ELECTION OF DIRECTOR: A. J. LACY Issuer   Yes   For For
        1 H   ELECTION OF DIRECTOR: D. C. PALIWAL Issuer   Yes   For For
        1 I   ELECTION OF DIRECTOR: T. R. SAMUELS Issuer   Yes   For For
        1 J   ELECTION OF DIRECTOR: G. L. STORCH Issuer   Yes   For For
        1 K   ELECTION OF DIRECTOR: V. L. SATO, PH.D. Issuer   Yes   For For
            2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Issuer   Yes   For For
              EXECUTIVE OFFICERS.            
            3 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Issuer   Yes   1 Year 1 Year
              APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE            
              OFFICERS.            
            4 RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE- Issuer   Yes   For For
              BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND            
              INCENTIVE PLAN (AS AMENDED).            
            5 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK Issuer   Yes   For For
              AWARD AND INCENTIVE PLAN.            
            6 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED Issuer   Yes   For For
              PUBLIC ACCOUNTING FIRM.            
            7 SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP Issuer   Yes   Against Against
              THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS.            
 
KANSAS CITY SOUTHERN KSU 485170302   5/4/2017   1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Issuer   Yes   For For
            1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Issuer   Yes   For For
            1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Issuer   Yes   For For
            1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Issuer   Yes   For For
            1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Issuer   Yes   For For
            1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Issuer   Yes   For For
            1.7 ELECTION OF DIRECTOR: PATRICK J. OTTENSMEYER Issuer   Yes   For For

 


 

American Growth Fund, Inc. (Series 1)                    
NPX - Proxy Voting Record                      
From July 1, 2016 to June 30, 2017         Issuer   Yes      
 
      Shareholder   Proposals / Identification       Cast its Vote Recommendations of the Cast its Vote for or
Company Symbol CUSIP Meeting Date   Voted on   Proposed   Yes or No Board of Directors Against Management
          1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Issuer   Yes   For For
          RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG            
          LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            
          2 FOR 2017. Issuer   Yes   For For
          APPROVAL OF THE KANSAS CITY SOUTHERN 2017 EQUITY INCENTIVE            
          3 PLAN. Issuer   Yes   For For
          ADVISORY (NON-BINDING) VOTE APPROVING THE 2016            
          4 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Issuer   Yes   For For
          ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING            
          5 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Issuer   Yes   1 Year 1 Year
          APPROVAL OF A STOCKHOLDER PROPOSAL REQUESTING            
          AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW            
          6 PROVISION. Issuer   Yes   Against Against
 
TERADYNE, INC. TER 880770102 5/9/2017 1 A ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Issuer   Yes   For For
      1 B ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Issuer   Yes   For For
      1 C ELECTION OF DIRECTOR: EDWIN J. GILLIS Issuer   Yes   For For
      1 D ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Issuer   Yes   For For
      1 E ELECTION OF DIRECTOR: MARK E. JAGIELA Issuer   Yes   For For
      1 F ELECTION OF DIRECTOR: MERCEDES JOHNSON Issuer   Yes   For For
      1 G ELECTION OF DIRECTOR: PAUL J. TUFANO Issuer   Yes   For For
      1 H ELECTION OF DIRECTOR: ROY A. VALLEE Issuer   Yes   For For
          2 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE Issuer   Yes   For For
          COMPENSATION (DUE TO SPACE LIMITS, SEE PROXY STATEMENT            
          FOR FULL PROPOSAL).            
          3 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THAT THE Issuer   Yes   1 Year 1 Year
          FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE            
          COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE            
          COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS,            
          OR EVERY THREE YEARS.            
          4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Issuer   Yes   For For
          INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
          FISCAL YEAR ENDING DECEMBER 31, 2017.            
 
THE MIDDLEBY CORPORATIONMIDD 596278101 5/9/2017   1 DIRECTOR Issuer   Yes     For All
          SELIM A. BASSOUL         For  
          SARAH PALISI CHAPIN         For  
          ROBERT B. LAMB         For  
          CATHY L. MCCARTHY         For  
          JOHN R. MILLER III         For  
          GORDON O'BRIEN         For  
          NASSEM ZIYAD         For  
          2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE Issuer   Yes   For For
          COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE            
          CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017.            
          3 APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 COMPENSATION OF Issuer   Yes   For For
          THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED            
          PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE            
          SECURITIES AND EXCHANGE COMMISSION ("SEC").            
          4 SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF FUTURE Issuer   Yes   1 Year 1 Year
          ADVISORY VOTES ON EXECUTIVE COMPENSATION.            
          5 APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL SHARES Issuer   Yes   For For
          UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN.            
          6 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. Issuer   Yes   Against Against

 


 

American Growth Fund, Inc. (Series 1)                      
NPX - Proxy Voting Record                        
From July 1, 2016 to June 30, 2017           Issuer   Yes      
 
        Shareholder   Proposals / Identification       Cast its Vote Recommendations of the Cast its Vote for or
Company Symbol CUSIP Meeting Date   Voted on   Proposed   Yes or No Board of Directors Against Management
WASTE MANAMGENET, INC. WM 94106 L109 5/12/2017 1 A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Issuer   Yes   For For
        1 B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Issuer   Yes   For For
        1 C ELECTION OF DIRECTOR: JAMES C. FISH, JR. Issuer   Yes   For For
        1 D ELECTION OF DIRECTOR: ANDRES R. GLUSKI Issuer   Yes   For For
        1 E ELECTION OF DIRECTOR: PATRICK W. GROSS Issuer   Yes   For For
        1 F ELECTION OF DIRECTOR: VICTORIA M. HOLT Issuer   Yes   For For
        1 G ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA Issuer   Yes   For For
        1 H ELECTION OF DIRECTOR: JOHN C. POPE Issuer   Yes   For For
        1 I ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Issuer   Yes   For For
            2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Issuer   Yes   For For
            THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
            2017.            
            3 APPROVAL OF OUR EXECUTIVE COMPENSATION. Issuer   Yes   For For
            4 TO RECOMMEND THE FREQUENCY OF THE STOCKHOLDER VOTE ON Issuer   Yes   1 Year 1 Year
            EXECUTIVE COMPENSATION.            
            5 STOCKHOLDER PROPOSAL REGARDING A POLICY RESTRICTING Issuer   Yes   Against Against
            ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN            
            CONTROL, IF PROPERLY PRESENTED AT THE MEETING.            
 
FLOWSERVE CORPORATION FLS 34354 P105 5/18/2017   1 DIRECTOR           For All
            R. SCOTT ROWE Issuer   Yes   For  
            LEIF E. DARNER Issuer   Yes   For  
            GAYLA J. DELLY Issuer   Yes   For  
            ROGER L. FIX Issuer   Yes   For  
            JOHN R. FRIEDERY Issuer   Yes   For  
            JOE E. HARLAN Issuer   Yes   For  
            RICK J. MILLS Issuer   Yes   For  
            DAVID E. ROBERTS Issuer   Yes   For  
            2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Issuer   Yes   For For
            3 ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE Issuer   Yes   1 Year 1 Year
            ADVISORY VOTE ON EXECUTIVE COMPENSATION.            
            4 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO Issuer   Yes   For For
            SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC            
            ACCOUNTING FIRM FOR 2017.            
            5 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Issuer   Yes   Against Against
            DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE            
            THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR            
            SHARES TO MEET OWNERSHIP REQUIREMENTS.            
            6 ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Issuer   Yes   For For
 
INTEL CORPORATION INTL 458140100   5/18/2017 1 A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Issuer   Yes   For For
        1 B ELECTION OF DIRECTOR: ANEEL BHUSRI Issuer   Yes   For For
        1 C ELECTION OF DIRECTOR: ANDY D. BRYANT Issuer   Yes   For For
        1 D ELECTION OF DIRECTOR: REED E. HUNDT Issuer   Yes   For For
        1 E ELECTION OF DIRECTOR: OMAR ISHRAK Issuer   Yes   For For
        1 F ELECTION OF DIRECTOR: BRIAN M. KRZANICH Issuer   Yes   For For
        1 G ELECTION OF DIRECTOR: TSU-JAE KING LIU Issuer   Yes   For For
        1 H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Issuer   Yes   For For
        1 I ELECTION OF DIRECTOR: GREGORY D. SMITH Issuer   Yes   For For
        1 J ELECTION OF DIRECTOR: FRANK D. YEARY Issuer   Yes   For For
        1 K ELECTION OF DIRECTOR: DAVID B. YOFFIE Issuer   Yes   For For
            2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Issuer   Yes   For For
            INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017            
            3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Issuer   Yes   For For
            4 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY Issuer   Yes   For For
            INCENTIVE PLAN            

 


 

American Growth Fund, Inc. (Series 1)                    
NPX - Proxy Voting Record                      
From July 1, 2016 to June 30, 2017         Issuer   Yes      
 
      Shareholder   Proposals / Identification       Cast its Vote Recommendations of the Cast its Vote for or
Company Symbol CUSIP Meeting Date   Voted on   Proposed   Yes or No Board of Directors Against Management
          5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Issuer   Yes   1 Year 1 Year
          ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION            
          6 STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY Issuer   Yes   Against Against
          STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS            
          7 STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON Issuer   Yes   Against Against
          STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS            
 
THE HOME DEPOT, INC. HD 437076102 5/18/2017 1 A ELECTION OF DIRECTOR: GERARD J. ARPEY Issuer   Yes   For For
      1 B ELECTION OF DIRECTOR: ARI BOUSBIB Issuer   Yes   For For
      1 C ELECTION OF DIRECTOR: JEFFERY H. BOYD Issuer   Yes   For For
      1 D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Issuer   Yes   For For
      1 E ELECTION OF DIRECTOR: J. FRANK BROWN Issuer   Yes   For For
      1 F ELECTION OF DIRECTOR: ALBERT P. CAREY Issuer   Yes   For For
      1 G ELECTION OF DIRECTOR: ARMANDO CODINA Issuer   Yes   For For
      1 H ELECTION OF DIRECTOR: HELENA B. FOULKES Issuer   Yes   For For
      1 I ELECTION OF DIRECTOR: LINDA R. GOODEN Issuer   Yes   For For
      1 J ELECTION OF DIRECTOR: WAYNE M. HEWETT Issuer   Yes   For For
      1 K ELECTION OF DIRECTOR: KAREN L. KATEN Issuer   Yes   For For
      1 L ELECTION OF DIRECTOR: CRAIG A. MENEAR Issuer   Yes   For For
      1 M ELECTION OF DIRECTOR: MARK VADON Issuer   Yes   For For
          2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Issuer   Yes   For For
          3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON- Issuer   Yes   For For
          PAY").            
          4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY Issuer   Yes   1 Year 1 Year
          VOTES.            
          5 SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN Issuer   Yes   Against Against
          EMPLOYMENT DIVERSITY REPORT.            
          6 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Issuer   Yes   Against Against
          POLITICAL CONTRIBUTIONS.            
          7 SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL Issuer   Yes   Against Against
          SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING            
          SHARES.            
 
AMGEN INC. AMGN 031162100 5/18/2017 1 A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Issuer   Yes   For For
      1 B ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Issuer   Yes   For For
      1 C ELECTION OF DIRECTOR: MR. FRANÇOIS DE CARBONNEL Issuer   Yes   For For
      1 D ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Issuer   Yes   For For
      1 E ELECTION OF DIRECTOR: MR. GREG C. GARLAND Issuer   Yes   For For
      1 F ELECTION OF DIRECTOR: MR. FRED HASSAN Issuer   Yes   For For
      1 G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Issuer   Yes   For For
      1 H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Issuer   Yes   For For
      1 I ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. Issuer   Yes   For For
      1 J ELECTION OF DIRECTOR: DR. TYLER JACKS Issuer   Yes   For For
      1 K ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Issuer   Yes   For For
      1 L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Issuer   Yes   For For
      1 M ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS Issuer   Yes   For For
          2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Issuer   Yes   For For
          INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL            
          YEAR ENDING DECEMBER 31, 2017.            
          3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Issuer   Yes   For For
          4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Issuer   Yes   1 Year 1 Year
          ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.            
          5 STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST Issuer   Yes   Against Against
          STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS.            
 
LINCOLN NATIONAL CORP. LNC 534187109 5/26/2017 1 A ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Issuer   Yes   For For

 


 

American Growth Fund, Inc. (Series 1)                      
NPX - Proxy Voting Record                        
From July 1, 2016 to June 30, 2017           Issuer   Yes      
 
        Shareholder   Proposals / Identification       Cast its Vote Recommendations of the Cast its Vote for or
Company Symbol CUSIP   Meeting Date   Voted on   Proposed   Yes or No Board of Directors Against Management
        1 B ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Issuer   Yes   For For
        1 C ELECTION OF DIRECTOR: DENNIS R. GLASS Issuer   Yes   For For
        1 D ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III Issuer   Yes   For For
        1 E ELECTION OF DIRECTOR: ERIC G. JOHNSON Issuer   Yes   For For
        1 F ELECTION OF DIRECTOR: GARY C. KELLY Issuer   Yes   For For
        1 G ELECTION OF DIRECTOR: M. LEANNE LACHMAN Issuer   Yes   For For
        1 H ELECTION OF DIRECTOR: MICHAEL F. MEE Issuer   Yes   For For
        1 I ELECTION OF DIRECTOR: PATRICK S. PITTARD Issuer   Yes   For For
        1 J ELECTION OF DIRECTOR: ISAIAH TIDWELL Issuer   Yes   For For
            2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Issuer   Yes   For For
            AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR            
            2017.            
            3 THE APPROVAL OF AN ADVISORY RESOLUTION ON THE Issuer   Yes   For For
            COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.            
            4 RESPOND TO AN ADVISORY PROPOSAL REGARDING THE FREQUENCY Issuer   Yes   1 Year 1 Year
            (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY            
            RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE            
            OFFICERS.            
        5 A THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF Issuer   Yes   For For
            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.            
        5 B THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF Issuer   Yes   For For
            INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE            
            STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL            
            OF DIRECTORS.            
        5 C THE APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF Issuer   Yes   For For
            INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE            
            STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN            
            BUSINESS COMBINATIONS.            
 
FACEBOOK, INC. FB 30303 M102 6/1/2017   1 DIRECTOR           For All
            MARC L. ANDREESSEN Issuer   Yes   For  
            ERSKINE B. BOWLES Issuer   Yes   For  
            SUSAN D. DESMOND-HELLMANN Issuer   Yes   For  
            REED HASTINGS Issuer   Yes   For  
            JAN KOUM Issuer   Yes   For  
            SHERYL K. SANDBERG Issuer   Yes   For  
            PETER A. THIEL Issuer   Yes   For  
            MARK ZUCKERBERG Issuer   Yes   For  
            2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Issuer   Yes   For For
            FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING            
            FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.            
            3 A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Issuer   Yes   Against Against
            VOTING.            
            4 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Issuer   Yes   Against Against
            5 A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Issuer   Yes   Against Against
            6 A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Issuer   Yes   Against Against
            REPORT.            
            7 A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Issuer   Yes   Against Against