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Board Diversity – Angiodynamics, Inc. (2014)

May 12, 2014

Resolved: Shareholders request that the Board of Directors adopt a policy on Board diversity that requires the Nominating and Corporate Governance Committee consistent with its fiduciary duties to: include women and minority candidates in the pool from which Board nominees are chosen; expand director searches to include nominees from both non-executive corporate positions and non-traditional environments such as government, academia, and non-profit organizations; report to shareholders by February, 2015, at reasonable expense and omitting proprietary information, its efforts to encourage diversified representation on the Board and the manner in which it will assess the effectiveness of its efforts and policy. …

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Board Diversity Policy – Lowe’s Companies, Inc. (2013)

December 26, 2012

BE IT RESOLVED: That the Board of Directors consistent with their fiduciary duties: 1.) Take every reasonable step to ensure that women are in the pool from which Board nominees are chosen; 2.) Publicly commit itself to a policy of Board inclusiveness to ensure that women are routinely sought as part of every Board search the company undertakes; 3.) Publish a report by November 2013, at reasonable expense and omitting proprietary information, on its efforts to encourage diversified representation, inclusive of gender, on its Board, and the manner in which the nominating committee or board of directors will assess the …

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Political Contributions Report – CenturyLink, Inc. (2013)

December 10, 2012

Resolved, that the shareholders of CenturyLink, Inc. (“CTL” or “Company”) hereby request that the Company provide a report, updated semiannually, disclosing the Company’s: Policies and procedures for making, with corporate funds or assets, contributions  and expenditures (direct or indirect) to (a) participate or intervene in any political campaign on behalf of (or in opposition to) any candidate for public office, or (b) influence the general public, or any segment thereof, with respect to an election or referendum. Monetary and non-monetary contributions and expenditures (direct and indirect) used in the manner described in section 1 above, including: The identity of the …

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Privacy and Data Security – Apple, Inc. (2013)

September 18, 2012

Whereas, Digital technologies and online communications have created extraordinary business opportunities for Apple; they may also present serious risks to privacy and data security. Breaches of privacy and data security are a constant threat which can result from either company negligence or external attacks. Cyber attacks on U.S. computer networks rose 17-fold from 2009 to 2011, according to the U.S. National Security Agency, with many companies not even realizing they were attacked. Privacy breaches have also grown dramatically in recent years. According to a 2011 Ponemon Institute study, the per capita cost of a data breach was $194, with an …

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