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