0000894189-21-005400.txt : 20210817 0000894189-21-005400.hdr.sgml : 20210817 20210817094046 ACCESSION NUMBER: 0000894189-21-005400 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210817 DATE AS OF CHANGE: 20210817 EFFECTIVENESS DATE: 20210817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRIDGES INVESTMENT FUND INC CENTRAL INDEX KEY: 0000014170 IRS NUMBER: 476027880 STATE OF INCORPORATION: NE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01209 FILM NUMBER: 211181196 BUSINESS ADDRESS: STREET 1: 8401 W DODGE RD STREET 2: SUITE 256 CITY: OMAHA STATE: NE ZIP: 68114 BUSINESS PHONE: 4023974700 MAIL ADDRESS: STREET 1: 8401 WEST DODGE ROAD STREET 2: SUITE 256 CITY: OMAHA STATE: NE ZIP: 68114 0000014170 S000006176 Bridges Investment Fund, Inc. C000017015 Bridges Investment Fund, Inc. BRGIX N-PX 1 bridges2-npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-01209 NAME OF REGISTRANT: Bridges Investment Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 13333 California Street, Omaha, NE 68154 NAME AND ADDRESS OF AGENT FOR SERVICE: Edson L. Bridges III 13333 California Street, Omaha, NE 68154 REGISTRANT'S TELEPHONE NUMBER: 402-397-4700 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Bridges Investment Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt No vote year: Amy Banse 1B. Election of Director for a term of one Mgmt No vote year: Melanie Boulden 1C. Election of Director for a term of one Mgmt No vote year: Frank Calderoni 1D. Election of Director for a term of one Mgmt No vote year: James Daley 1E. Election of Director for a term of one Mgmt No vote year: Laura Desmond 1F. Election of Director for a term of one Mgmt No vote year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt No vote year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt No vote year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt No vote year: David Ricks 1J. Election of Director for a term of one Mgmt No vote year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt No vote year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt No vote Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt No vote independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935364923 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ALC ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial Mgmt No vote review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. 2. Discharge of the Members of the Board of Mgmt No vote Directors and the Members of the Executive Committee. 3. Appropriation of earnings and declaration Mgmt No vote of dividend as per the balance sheet of Alcon Inc. of December 31, 2020. 4A. Consultative vote on the 2020 Compensation Mgmt No vote Report. 4B. Binding vote on the maximum aggregate Mgmt No vote amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 4C. Binding vote on the maximum aggregate Mgmt No vote amount of compensation of the Executive Committee for the following financial year, i.e. 2022. 5A. Re-election of the Member of the Board of Mgmt No vote Director: F. Michael Ball (as Member and Chair) 5B. Re-election of the Member of the Board of Mgmt No vote Director: Lynn D. Bleil (as Member) 5C. Re-election of the Member of the Board of Mgmt No vote Director: Arthur Cummings (as Member) 5D. Re-election of the Member of the Board of Mgmt No vote Director: David J. Endicott (as Member) 5E. Re-election of the Member of the Board of Mgmt No vote Director: Thomas Glanzmann (as Member) 5F. Re-election of the Member of the Board of Mgmt No vote Director: D. Keith Grossman (as Member) 5G. Re-election of the Member of the Board of Mgmt No vote Director: Scott Maw (as Member) 5H. Re-election of the Member of the Board of Mgmt No vote Director: Karen May (as Member) 5I. Re-election of the Member of the Board of Mgmt No vote Director: Ines Poschel (as Member) 5J. Re-election of the Member of the Board of Mgmt No vote Director: Dieter Spalti (as Member) 6A. Re-election of the Member of the Mgmt No vote Compensation Committee: Thomas Glanzmann 6B. Re-election of the Member of the Mgmt No vote Compensation Committee: D. Keith Grossman 6C. Re-election of the Member of the Mgmt No vote Compensation Committee: Karen May 6D. Re-election of the Member of the Mgmt No vote Compensation Committee: Ines Poschel 7. Re-election of the independent Mgmt No vote representative, Hartmann Dreyer Attorneys-at-Law. 8. Re-election of the statutory auditors, Mgmt No vote PricewaterhouseCoopers SA, Geneva. 9. NOTE: General instruction in case of new Mgmt No vote agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt For For 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt For For 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For 4. A stockholder proposal regarding equal Shr Against For shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Mgmt For For Huttenlocher 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Against For AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt For For 1E. Election of Director: Gustavo Lara Cantu Mgmt For For 1F. Election of Director: Grace D. Lieblein Mgmt For For 1G. Election of Director: Craig Macnab Mgmt For For 1H. Election of Director: JoAnn A. Reed Mgmt For For 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt For For 1K. Election of Director: Bruce L. Tanner Mgmt For For 1L. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Stockholder proposal to amend the Shr Against For appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr Against For of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt No vote expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt No vote compensation. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments". 5. A shareholder proposal entitled Shr Against For "Shareholder Proposal to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 01-May-2021 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt No vote Charles T. Munger Mgmt No vote Gregory E. Abel Mgmt No vote Howard G. Buffett Mgmt No vote Stephen B. Burke Mgmt No vote Kenneth I. Chenault Mgmt No vote Susan L. Decker Mgmt No vote David S. Gottesman Mgmt No vote Charlotte Guyman Mgmt No vote Ajit Jain Mgmt No vote Thomas S. Murphy Mgmt No vote Ronald L. Olson Mgmt No vote Walter Scott, Jr. Mgmt No vote Meryl B. Witmer Mgmt No vote 2. Shareholder proposal regarding the Shr No vote reporting of climate-related risks and opportunities. 3. Shareholder proposal regarding diversity Shr No vote and inclusion reporting. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Jessica P. Einhorn Mgmt For For 1D. Election of Director: Laurence D. Fink Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Charles H. Robbins Mgmt For For 1M. Election of Director: Marco Antonio Slim Mgmt For For Domit 1N. Election of Director: Hans E. Vestberg Mgmt For For 1O. Election of Director: Susan L. Wagner Mgmt For For 1P. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt For For and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt For For and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt For For and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr For Against Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2020 executive Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr Against For issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935347977 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt No vote 1B. Election of Director: Gerhard F. Burbach Mgmt No vote 1C. Election of Director: Rex D. Geveden Mgmt No vote 1D. Election of Director: James M. Jaska Mgmt No vote 1E. Election of Director: Kenneth J. Krieg Mgmt No vote 1F. Election of Director: Leland D. Melvin Mgmt No vote 1G. Election of Director: Robert L. Nardelli Mgmt No vote 1H. Election of Director: Barbara A. Niland Mgmt No vote 1I. Election of Director: John M. Richardson Mgmt No vote 2. Advisory vote on compensation of our Named Mgmt No vote Executive Officers. 3. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935251289 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Lynn Horak Mgmt For For 1b. Election of Director: Diane C. Bridgewater Mgmt For For 1c. Election of Director: David K. Lenhardt Mgmt For For 1d. Election of Director: Darren M. Rebelez Mgmt For For 1e. Election of Director: Larree M. Renda Mgmt For For 1f. Election of Director: Judy A. Schmeling Mgmt For For 1g. Election of Director: Allison M. Wing Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt No vote 1B. Election of Director: Christopher M. Connor Mgmt No vote 1C. Election of Director: Olivier Leonetti Mgmt No vote 1D. Election of Director: Deborah L. McCoy Mgmt No vote 1E. Election of Director: Silvio Napoli Mgmt No vote 1F. Election of Director: Gregory R. Page Mgmt No vote 1G. Election of Director: Sandra Pianalto Mgmt No vote 1H. Election of Director: Lori J. Ryerkerk Mgmt No vote 1I. Election of Director: Gerald B. Smith Mgmt No vote 1J. Election of Director: Dorothy C. Thompson Mgmt No vote 2. Approving the appointment of Ernst & Young Mgmt No vote as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt No vote 1B. Election of Director: Shari L. Ballard Mgmt No vote 1C. Election of Director: Barbara J. Beck Mgmt No vote 1D. Election of Director: Christophe Beck Mgmt No vote 1E. Election of Director: Jeffrey M. Ettinger Mgmt No vote 1F. Election of Director: Arthur J. Higgins Mgmt No vote 1G. Election of Director: Michael Larson Mgmt No vote 1H. Election of Director: David W. MacLennan Mgmt No vote 1I. Election of Director: Tracy B. McKibben Mgmt No vote 1J. Election of Director: Lionel L. Nowell, III Mgmt No vote 1K. Election of Director: Victoria J. Reich Mgmt No vote 1L. Election of Director: Suzanne M. Vautrinot Mgmt No vote 1M. Election of Director: John J. Zillmer Mgmt No vote 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt No vote of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr No vote access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt No vote 1.2 Election of Director: Leslie S. Heisz Mgmt No vote 1.3 Election of Director: Paul A. LaViolette Mgmt No vote 1.4 Election of Director: Steven R. Loranger Mgmt No vote 1.5 Election of Director: Martha H. Marsh Mgmt No vote 1.6 Election of Director: Michael A. Mussallem Mgmt No vote 1.7 Election of Director: Ramona Sequeira Mgmt No vote 1.8 Election of Director: Nicholas J. Valeriani Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Approval of the Amendment and Restatement Mgmt No vote of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement Mgmt No vote of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Mgmt No vote Registered Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Shr No vote Regarding Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Shr No vote Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt No vote Alison Davis Mgmt No vote Henrique de Castro Mgmt No vote Harry F. DiSimone Mgmt No vote Dennis F. Lynch Mgmt No vote Heidi G. Miller Mgmt No vote Scott C. Nuttall Mgmt No vote Denis J. O'Leary Mgmt No vote Doyle R. Simons Mgmt No vote Kevin M. Warren Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935412596 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until our Mgmt For For 2022 annual meeting: Bill Breslin 1B. Election of Director to serve until our Mgmt For For 2022 annual meeting: Brian Bales 1C. Election of Director to serve until our Mgmt For For 2022 annual meeting: Olaf Kastner 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt No vote 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt No vote 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt No vote 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt No vote 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt No vote 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt No vote 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt No vote 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt No vote 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt No vote 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt No vote 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt No vote 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt No vote 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt No vote advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr No vote of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt No vote 1B. Election of Director: D. Scott Davis Mgmt No vote 1C. Election of Director: Ian E. L. Davis Mgmt No vote 1D. Election of Director: Jennifer A. Doudna Mgmt No vote 1E. Election of Director: Alex Gorsky Mgmt No vote 1F. Election of Director: Marillyn A. Hewson Mgmt No vote 1G. Election of Director: Hubert Joly Mgmt No vote 1H. Election of Director: Mark B. McClellan Mgmt No vote 1I. Election of Director: Anne M. Mulcahy Mgmt No vote 1J. Election of Director: Charles Prince Mgmt No vote 1K. Election of Director: A. Eugene Washington Mgmt No vote 1L. Election of Director: Mark A. Weinberger Mgmt No vote 1M. Election of Director: Nadja Y. West Mgmt No vote 1N. Election of Director: Ronald A. Williams Mgmt No vote 2. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 3. Ratification of Appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Shr No vote Access to COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr No vote 6. Civil Rights Audit. Shr No vote 7. Executive Compensation Bonus Deferral. Shr No vote -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt No vote 1B. Election of Director: Stephen B. Burke Mgmt No vote 1C. Election of Director: Todd A. Combs Mgmt No vote 1D. Election of Director: James S. Crown Mgmt No vote 1E. Election of Director: James Dimon Mgmt No vote 1F. Election of Director: Timothy P. Flynn Mgmt No vote 1G. Election of Director: Mellody Hobson Mgmt No vote 1H. Election of Director: Michael A. Neal Mgmt No vote 1I. Election of Director: Phebe N. Novakovic Mgmt No vote 1J. Election of Director: Virginia M. Rometty Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Approval of Amended and Restated Long-Term Mgmt No vote Incentive Plan effective May 18, 2021. 4. Ratification of independent registered Mgmt No vote public accounting firm. 5. Improve shareholder written consent. Shr No vote 6. Racial equity audit and report. Shr No vote 7. Independent board chairman. Shr No vote 8. Political and electioneering expenditure Shr No vote congruency report. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr Against For Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt No vote 1B. Election of Director: Hugh F. Johnston Mgmt No vote 1C. Election of Director: Teri L. List-Stoll Mgmt No vote 1D. Election of Director: Satya Nadella Mgmt No vote 1E. Election of Director: Sandra E. Peterson Mgmt No vote 1F. Election of Director: Penny S. Pritzker Mgmt No vote 1G. Election of Director: Charles W. Scharf Mgmt No vote 1H. Election of Director: Arne M. Sorenson Mgmt No vote 1I. Election of Director: John W. Stanton Mgmt No vote 1J. Election of Director: John W. Thompson Mgmt No vote 1K. Election of Director: Emma N. Walmsley Mgmt No vote 1L. Election of Director: Padmasree Warrior Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr No vote Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt No vote David S. Congdon Mgmt No vote John R. Congdon, Jr. Mgmt No vote Bradley R. Gabosch Mgmt No vote Greg C. Gantt Mgmt No vote Patrick D. Hanley Mgmt No vote John D. Kasarda Mgmt No vote Wendy T. Stallings Mgmt No vote Thomas A. Stith, III Mgmt No vote Leo H. Suggs Mgmt No vote D. Michael Wray Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935287501 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2020 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nikesh Mgmt No vote Arora 1b. Election of Class III Director: Carl Mgmt No vote Eschenbach 1c. Election of Class III Director: Lorraine Mgmt No vote Twohill 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Assessing Inclusion Shr Against For in the Workplace. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt No vote 1B. Election of Director: Shona L. Brown Mgmt No vote 1C. Election of Director: Cesar Conde Mgmt No vote 1D. Election of Director: Ian Cook Mgmt No vote 1E. Election of Director: Dina Dublon Mgmt No vote 1F. Election of Director: Michelle Gass Mgmt No vote 1G. Election of Director: Ramon L. Laguarta Mgmt No vote 1H. Election of Director: Dave Lewis Mgmt No vote 1I. Election of Director: David C. Page Mgmt No vote 1J. Election of Director: Robert C. Pohlad Mgmt No vote 1K. Election of Director: Daniel Vasella Mgmt No vote 1L. Election of Director: Darren Walker Mgmt No vote 1M. Election of Director: Alberto Weisser Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Shareholder Proposal - Special Shareholder Shr No vote Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr No vote Public Health. 6. Shareholder Proposal - Report on External Shr No vote Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935422775 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shellye L. Archambeau Mgmt For For 1.2 Election of Director: Amy Woods Brinkley Mgmt For For 1.3 Election of Director: John F. Fort III Mgmt For For 1.4 Election of Director: L. Neil Hunn Mgmt For For 1.5 Election of Director: Robert D. Johnson Mgmt For For 1.6 Election of Director: Laura G. Thatcher Mgmt For For 1.7 Election of Director: Richard F. Wallman Mgmt For For 1.8 Election of Director: Christopher Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Roper Technologies, Inc. Mgmt For For 2021 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935381462 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt No vote 1b. Election of Director: William J. Amelio Mgmt No vote 1c. Election of Director: William D. Green Mgmt No vote 1d. Election of Director: Stephanie C. Hill Mgmt No vote 1e. Election of Director: Rebecca Jacoby Mgmt No vote 1f. Election of Director: Monique F. Leroux Mgmt No vote 1g. Election of Director: Ian P. Livingston Mgmt No vote 1h. Election of Director: Maria R. Morris Mgmt No vote 1i. Election of Director: Douglas L. Peterson Mgmt No vote 1j. Election of Director: Edward B. Rust, Jr. Mgmt No vote 1k. Election of Director: Kurt L. Schmoke Mgmt No vote 1l. Election of Director: Richard E. Thornburgh Mgmt No vote 2. Approve, on an advisory basis, the Mgmt No vote executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt No vote as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt No vote Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr No vote Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt For For (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt For For 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt For For 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt For For 1L. Election of Director: Javier G. Teruel Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935339982 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt No vote Eric Benhamou Mgmt No vote John Clendening Mgmt No vote Richard Daniels Mgmt No vote Alison Davis Mgmt No vote Roger Dunbar Mgmt No vote Joel Friedman Mgmt No vote Jeffrey Maggioncalda Mgmt No vote Beverly Kay Matthews Mgmt No vote Mary Miller Mgmt No vote Kate Mitchell Mgmt No vote Garen Staglin Mgmt No vote 2. To approve, on an advisory basis, our Mgmt No vote executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935397720 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TMX ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt No vote the 2024 Annual Meeting: David J. Frear 1B. Election of Class I Director to serve until Mgmt No vote the 2024 Annual Meeting: Brett T. Ponton 1C. Election of Class I Director to serve until Mgmt No vote the 2024 Annual Meeting: Stephen J. Sedita 2. To hold a non-binding advisory vote Mgmt No vote approving executive compensation. 3. To hold a non-binding advisory vote on the Mgmt No vote frequency of future advisory votes approving executive compensation. 4. To ratify the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt No vote 1B. Election of Director: Ari Bousbib Mgmt No vote 1C. Election of Director: Jeffery H. Boyd Mgmt No vote 1D. Election of Director: Gregory D. Brenneman Mgmt No vote 1E. Election of Director: J. Frank Brown Mgmt No vote 1F. Election of Director: Albert P. Carey Mgmt No vote 1G. Election of Director: Helena B. Foulkes Mgmt No vote 1H. Election of Director: Linda R. Gooden Mgmt No vote 1I. Election of Director: Wayne M. Hewett Mgmt No vote 1J. Election of Director: Manuel Kadre Mgmt No vote 1K. Election of Director: Stephanie C. Linnartz Mgmt No vote 1L. Election of Director: Craig A. Menear Mgmt No vote 2. Ratification of the Appointment of KPMG Mgmt No vote LLP. 3. Advisory Vote to Approve Executive Mgmt No vote Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr No vote Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr No vote Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr No vote Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935369050 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt No vote 1B. Election of Director: Stuart B. Burgdoerfer Mgmt No vote 1C. Election of Director: Pamela J. Craig Mgmt No vote 1D. Election of Director: Charles A. Davis Mgmt No vote 1E. Election of Director: Roger N. Farah Mgmt No vote 1F. Election of Director: Lawton W. Fitt Mgmt No vote 1G. Election of Director: Susan Patricia Mgmt No vote Griffith 1H. Election of Director: Devin C. Johnson Mgmt No vote 1I. Election of Director: Jeffrey D. Kelly Mgmt No vote 1J. Election of Director: Barbara R. Snyder Mgmt No vote 1K. Election of Director: Jan E. Tighe Mgmt No vote 1L. Election of Director: Kahina Van Dyke Mgmt No vote 2. Cast an advisory vote to approve our Mgmt No vote executive compensation program. 3. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Robert A. Chapek Mgmt For For 1E. Election of Director: Francis A. deSouza Mgmt For For 1F. Election of Director: Michael B.G. Froman Mgmt For For 1G. Election of Director: Robert A. Iger Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Mark G. Parker Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt No vote 1B. Election of Director: Nelson J. Chai Mgmt No vote 1C. Election of Director: C. Martin Harris Mgmt No vote 1D. Election of Director: Tyler Jacks Mgmt No vote 1E. Election of Director: R. Alexandra Keith Mgmt No vote 1F. Election of Director: Thomas J. Lynch Mgmt No vote 1G. Election of Director: Jim P. Manzi Mgmt No vote 1H. Election of Director: James C. Mullen Mgmt No vote 1I. Election of Director: Lars R. Sorensen Mgmt No vote 1J. Election of Director: Debora L. Spar Mgmt No vote 1K. Election of Director: Scott M. Sperling Mgmt No vote 1L. Election of Director: Dion J. Weisler Mgmt No vote 2. An advisory vote to approve named executive Mgmt No vote officer compensation. 3. Ratification of the Audit Committee's Mgmt No vote selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr No vote Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935359667 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. (Billy) Mgmt No vote Bosworth 1B. Election of Director: Suzanne P. Clark Mgmt No vote 1C. Election of Director: Kermit R. Crawford Mgmt No vote 1D. Election of Director: Russell P. Fradin Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Thomas L. Monahan, Mgmt No vote III 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt No vote 1B. Election of Director: William J. DeLaney Mgmt No vote 1C. Election of Director: David B. Dillon Mgmt No vote 1D. Election of Director: Lance M. Fritz Mgmt No vote 1E. Election of Director: Deborah C. Hopkins Mgmt No vote 1F. Election of Director: Jane H. Lute Mgmt No vote 1G. Election of Director: Michael R. McCarthy Mgmt No vote 1H. Election of Director: Thomas F. McLarty III Mgmt No vote 1I. Election of Director: Jose H. Villarreal Mgmt No vote 1J. Election of Director: Christopher J. Mgmt No vote Williams 2. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt No vote compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt No vote 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt No vote 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr No vote Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr No vote Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr No vote Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt No vote 1B. Election of Director: Mary B. Cranston Mgmt No vote 1C. Election of Director: Francisco Javier Mgmt No vote Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt No vote 1E. Election of Director: Ramon Laguarta Mgmt No vote 1F. Election of Director: John F. Lundgren Mgmt No vote 1G. Election of Director: Robert W. Matschullat Mgmt No vote 1H. Election of Director: Denise M. Morrison Mgmt No vote 1I. Election of Director: Suzanne Nora Johnson Mgmt No vote 1J. Election of Director: Linda J. Rendle Mgmt No vote 1K. Election of Director: John A. C. Swainson Mgmt No vote 1L. Election of Director: Maynard G. Webb, Jr. Mgmt No vote 2. Approval, on an advisory basis, of Mgmt No vote compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt No vote Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt No vote of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr No vote requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr No vote our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt No vote 1B. Election of Director: Mark A. Chancy Mgmt No vote 1C. Election of Director: Celeste A. Clark Mgmt No vote 1D. Election of Director: Theodore F. Craver, Mgmt No vote Jr. 1E. Election of Director: Wayne M. Hewett Mgmt No vote 1F. Election of Director: Maria R. Morris Mgmt No vote 1G. Election of Director: Charles H. Noski Mgmt No vote 1H. Election of Director: Richard B. Payne, Jr. Mgmt No vote 1I. Election of Director: Juan A. Pujadas Mgmt No vote 1J. Election of Director: Ronald L. Sargent Mgmt No vote 1K. Election of Director: Charles W. Scharf Mgmt No vote 1L. Election of Director: Suzanne M. Vautrinot Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr No vote Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr No vote Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr No vote Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr No vote Equity Audit. * Management position unknown
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. (Registrant) Bridges Investment Fund, Inc. By (Signature) /s/ Edson L Bridges III Name Edson L Bridges III Title President Date 08/16/2021