ACCOUNT VOTE ACTIVITY REPORT

Report Date:

08/23/2018

Meeting Date: 07/01/2017 to 06/30/2018

Report Time:

2:22:13 PM

WISCONSIN CAPITAL MGMT-SCHWAB

# Events:

29

CC007

VOTING AGENT:

# Accounts:

3

Meeting

Issuer

 

 

 

Meet Type

 

Vote

For/Agnst

Record

Shares

Date

Agenda Items

 

CUSIP (Ticker)

 

Prop Type

 

Cast

MRV

Date

Voted

 

 

 

 

 

 

 

 

 

05-02-2018

DISCOVER FINANCIAL SERVICES

254709108(DFS)

ANNUAL MEETING

03-05-2018

12000.0000

Voted By:

vas_admin

Vote Date :

04-10-2018

1.1

Election of Director: Jeffrey S. Aronin

Mgmt

For

For

1.2

Election of Director: Mary K. Bush

Mgmt

For

For

1.3

Election of Director: Gregory C. Case

Mgmt

For

For

1.4

Election of Director: Candace H. Duncan

Mgmt

For

For

1.5

Election of Director: Joseph F. Eazor

Mgmt

For

For

1.6

Election of Director: Cynthia A. Glassman

Mgmt

For

For

1.7

Election of Director: Thomas G. Maheras

Mgmt

For

For

1.8

Election of Director: Michael H. Moskow

Mgmt

For

For

1.9

Election of Director: David W. Nelms

Mgmt

For

For

1.10

Election of Director: Mark A. Thierer

Mgmt

For

For

1.11

Election of Director: Lawrence A. Weinbach

Mgmt

For

For

2

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.

Mgmt

For

For

4

Advisory vote on a shareholder proposal regarding simple majority vote in the Company's governing documents, if properly presented.

Shldr

Against

For

 

 

 

 

 

 

 

 

 

05-02-2018

PEPSICO, INC.

713448108(PEP)

ANNUAL MEETING

03-01-2018

4000.0000

Voted By:

vas_admin

Vote Date :

04-27-2018

1a

Election of Director: Shona L. Brown

Mgmt

For

For

1b

Election of Director: George W. Buckley

Mgmt

For

For

1c

Election of Director: Cesar Conde

Mgmt

For

For

1d

Election of Director: Ian M. Cook

Mgmt

For

For

1e

Election of Director: Dina Dublon

Mgmt

For

For

1f

Election of Director: Richard W. Fisher

Mgmt

For

For

1g

Election of Director: William R. Johnson

Mgmt

For

For

1h

Election of Director: Indra K. Nooyi

Mgmt

For

For

1i

Election of Director: David C. Page

Mgmt

For

For

1j

Election of Director: Robert C. Pohlad

Mgmt

For

For

1k

Election of Director: Daniel Vasella

Mgmt

For

For

1l

Election of Director: Darren Walker

Mgmt

For

For

1m

Election of Director: Alberto Weisser

Mgmt

For

For

2

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Mgmt

For

For

3

Advisory approval of the Company's executive compensation.

Mgmt

For

For

4

Special shareowner meeting improvement.

Shldr

Against

For

 

 

 

 

 

 

 

 

 

05-07-2018

AMERICAN EXPRESS COMPANY

025816109(AXP)

ANNUAL MEETING

03-09-2018

7500.0000

Voted By:

vas_admin

Vote Date :

05-04-2018

1a

Election of Director: Charlene Barshefsky

Mgmt

For

For

1b

Election of Director: John J. Brennan

Mgmt

For

For

1c

Election of Director: Peter Chernin

Mgmt

For

For

1d

Election of Director: Ralph de la Vega

Mgmt

For

For

1e

Election of Director: Anne L. Lauvergeon

Mgmt

For

For

1f

Election of Director: Michael O. Leavitt

Mgmt

For

For

1g

Election of Director: Theodore J. Leonsis

Mgmt

For

For

1h

Election of Director: Richard C. Levin

Mgmt

For

For

1i

Election of Director: Samuel J. Palmisano

Mgmt

For

For

1j

Election of Director: Stephen J. Squeri

Mgmt

For

For

1k

Election of Director: Daniel L. Vasella

Mgmt

For

For

1l

Election of Director: Ronald A. Williams

Mgmt

For

For

1m

Election of Director: Christopher D. Young

Mgmt

For

For

2

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018.

Mgmt

For

For

3

Approval, on an advisory basis, of the Company's executive compensation.

Mgmt

Against

Against

4

Shareholder proposal relating to action by written consent.

Shldr

Against

For

5

Shareholder proposal relating to independent board chairman.

Shldr

Against

For

 

 

 

 

 

 

 

 

 

05-09-2018

PHILLIPS 66

718546104(PSX)

ANNUAL MEETING

03-12-2018

8000.0000

Voted By:

vas_admin

Vote Date :

05-04-2018

1a

Election of Director: J. Brian Ferguson

Mgmt

For

For

1b

Election of Director: Harold W. McGraw II

Mgmt

For

For

1c

Election of Director: Victoria J. Tschinkel

Mgmt

For

For

2

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Mgmt

For

For

3

To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers.

Mgmt

For

For

4

To consider and vote on a proposal to amend the Certificate of Incorporation to declassify the Board of Directors over the next three years.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

05-09-2018

TYLER TECHNOLOGIES, INC.

902252105(TYL)

ANNUAL MEETING

03-16-2018

3750.0000

Voted By:

vas_admin

Vote Date :

04-27-2018

1A

Election of Director: Donald R. Brattain

Mgmt

For

For

1B

Election of Director: Glenn A. Carter

Mgmt

For

For

1C

Election of Director: Brenda A. Cline

Mgmt

For

For

1D

Election of Director: J. Luther King Jr.

Mgmt

For

For

1E

Election of Director: John S. Marr Jr.

Mgmt

For

For

1F

Election of Director: H. Lynn Moore Jr.

Mgmt

For

For

1G

Election of Director: Daniel M. Pope

Mgmt

For

For

1H

Election of Director: Dustin R. Womble

Mgmt

For

For

2

Ratification of Ernst & Young LLP as independent auditors.

Mgmt

For

For

3

Approval of an advisory resolution on executive compensation.

Mgmt

For

For

4

Adoption of the Tyler Technologies, Inc. 2018 Stock Incentive Plan.

Mgmt

For

For

5

In their discretion, the proxies are authorized to vote upon such other business - as may properly come before the meeting or adjournments thereof.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

05-11-2018

WEX, INC.

96208T104(WXS)

ANNUAL MEETING

03-13-2018

6100.0000

Voted By:

vas_admin

Vote Date :

05-04-2018

1a

To elect director for three-year term: John E. Bachman

Mgmt

For

For

1b

To elect director for three-year term: Regina O. Sommer

Mgmt

For

For

1c

To elect director for three-year term: Jack VanWoerkom

Mgmt

For

For

2

Advisory (non-binding) vote to approve the compensation of our named executive officers.

Mgmt

For

For

3

To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

05-11-2018

YUM CHINA HOLDINGS, INC.

98850P109(YUMC)

ANNUAL MEETING

03-13-2018

12500.0000

Voted By:

vas_admin

Vote Date :

05-04-2018

1a

Election of Director: Louis T. Hsieh

Mgmt

For

For

1b

Election of Director: Jonathan S. Linen

Mgmt

For

For

1c

Election of Director: Muktesh "Micky" Pant

Mgmt

For

For

1d

Election of Director: William Wang

Mgmt

For

For

2

Ratification of Independent Auditor

Mgmt

For

For

3

Advisory Vote to Approve Executive Compensation

Mgmt

For

For

 

 

 

 

 

 

 

 

 

05-16-2018

NVIDIA CORPORATION

67066G104(NVDA)

ANNUAL MEETING

03-22-2018

4000.0000

Voted By:

vas_admin

Vote Date :

04-27-2018

1a

Election of Director: Robert K. Burgess

Mgmt

For

For

1b

Election of Director: Tench Coxe

Mgmt

For

For

1c

Election of Director: Persis S. Drell

Mgmt

For

For

1d

Election of Director: James C. Gaither

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: Mark L. Perry

Mgmt

For

For

1j

Election of Director: A. Brooke Seawell

Mgmt

For

For

1k

Election of Director: Mark A. Stevens

Mgmt

For

For

2

Approval of our executive compensation.

Mgmt

For

For

3

Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year 2018.

Mgmt

For

For

4

Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan.

Mgmt

For

For

5

Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

05-17-2018

SYNCHRONY FINANCIAL

87165B103(SYF)

ANNUAL MEETING

03-22-2018

20000.0000

Voted By:

vas_admin

Vote Date :

04-27-2018

1a

Election of Director: Margaret M. Keane

Mgmt

For

For

1b

Election of Director: Paget L. Alves

Mgmt

For

For

1c

Election of Director: Arthur W. Coviello, Jr.

Mgmt

For

For

1d

Election of Director: William W. Graylin

Mgmt

For

For

1e

Election of Director: Roy A. Guthrie

Mgmt

For

For

1f

Election of Director: Richard C. Hartnack

Mgmt

For

For

1g

Election of Director: Jeffrey G. Naylor

Mgmt

For

For

1h

Election of Director: Laurel J. Richie

Mgmt

For

For

1i

Election of Director: Olympia J. Snowe

Mgmt

For

For

2

Advisory Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

3

Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2018

Mgmt

For

For

 

 

 

 

 

 

 

 

 

05-23-2018

FISERV, INC.

337738108(FISV)

ANNUAL MEETING

03-23-2018

10000.0000

Voted By:

vas_admin

Vote Date :

05-04-2018

1.1

Election of Director(s) - Alison Davis

Mgmt

For

For

1.2

Election of Director(s) - Harry F. DiSimone

Mgmt

For

For

1.3

Election of Director(s) - John Y. Kim

Mgmt

For

For

1.4

Election of Director(s) - Dennis F. Lynch

Mgmt

For

For

1.5

Election of Director(s) - Denis J. O'Leary

Mgmt

For

For

1.6

Election of Director(s) - Glenn M. Renwick

Mgmt

For

For

1.7

Election of Director(s) - Kim M. Robak

Mgmt

For

For

1.8

Election of Director(s) - JD Sherman

Mgmt

For

For

1.9

Election of Director(s) - Doyle R. Simons

Mgmt

For

For

1.10

Election of Director(s) - Jeffery W. Yabuki

Mgmt

For

For

2

To approve the material terms of the performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan.

Mgmt

For

For

3

To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.

Mgmt

For

For

4

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018.

Mgmt

For

For

5

A shareholder proposal requesting the board of directors to adopt a by-law to provide for executive pay confidential voting.

Shldr

Against

For

 

 

 

 

 

 

 

 

 

05-30-2018

AMAZON.COM, INC.

023135106(AMZN)

ANNUAL MEETING

04-05-2018

700.0000

Voted By:

vas_admin

Vote Date :

05-04-2018

1a

Election of Director: Jeffrey P. Bezos

Mgmt

For

For

1b

Election of Director: Tom A. Alberg

Mgmt

For

For

1c

Election of Director: Jamie S. Gorelick

Mgmt

For

For

1d

Election of Director: Daniel P. Huttenlocher

Mgmt

For

For

1e

Election of Director: Judith A. McGrath

Mgmt

For

For

1f

Election of Director: Jonathan J. Rubinstein

Mgmt

For

For

1g

Election of Director: Thomas O. Ryder

Mgmt

For

For

1h

Election of Director: Patricia Q. Stonesifer

Mgmt

For

For

1i

Election of Director: Wendell P. Weeks

Mgmt

For

For

2

Ratification of the appointment of Ernst & Young LLP as independent auditors

Mgmt

For

For

3

Advisory vote to approve executive compensation

Mgmt

For

For

4

Shareholder proposal regarding diverse board candidates

Shldr

Against

For

5

Shareholder proposal regarding a policy to require independent board chair

Shldr

Against

For

6

Shareholder proposal regarding vote-counting practices for shareholder proposals

Shldr

Against

For

 

 

 

 

 

 

 

 

 

06-06-2018

ALPHABET INC.

02079K305(GOOGL)

ANNUAL MEETING

04-18-2018

500.0000

Voted By:

vas_admin

Vote Date :

05-30-2018

1.1

Election of Director(s) - Larry Page

Mgmt

For

For

1.2

Election of Director(s) - Sergey Brin

Mgmt

For

For

1.3

Election of Director(s) - Eric E. Schmidt

Mgmt

For

For

1.4

Election of Director(s) - L. John Doerr

Mgmt

For

For

1.5

Election of Director(s) - Roger W. Ferguson, Jr.

Mgmt

For

For

1.6

Election of Director(s) - Diane B. Greene

Mgmt

For

For

1.7

Election of Director(s) - John L. Hennessy

Mgmt

For

For

1.8

Election of Director(s) - Ann Mather

Mgmt

For

For

1.9

Election of Director(s) - Alan R. Mulally

Mgmt

For

For

1.10

Election of Director(s) - Sundar Pichai

Mgmt

For

For

1.11

Election of Director(s) - K. Ram Shriram

Mgmt

For

For

2

The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Mgmt

For

For

3

The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval.

Mgmt

For

For

4

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shldr

Against

For

5

A stockholder proposal regarding a lobbying report, if properly presented at the meeting.

Shldr

Against

For

6

A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.

Shldr

Against

For

7

A stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shldr

Against

For

8

A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.

Shldr

Against

For

9

A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting.

Shldr

Against

For

10

A stockholder proposal regarding a report on content governance, if properly presented at the meeting.

Shldr

Against

For

 

 

 

 

 

 

 

 

 

06-06-2018

FLEETCOR TECHNOLOGIES INC.

339041105(FLT)

ANNUAL MEETING

04-18-2018

4800.0000

Voted By:

vas_admin

Vote Date :

05-24-2018

1.1

Election of Director(s) - Mark A. Johnson

Mgmt

For

For

1.2

Election of Director(s) - Hala G. Moddelmog

Mgmt

For

For

1.3

Election of Director(s) - Jeffrey S. Sloan

Mgmt

For

For

2

Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2018

Mgmt

For

For

3

Advisory vote to approve named executive officer compensation

Mgmt

For

For

4

Amend the Company's Charter to eliminate the supermajority voting provisions in the Charter

Mgmt

For

For

5

Stockholder proposal to declassify the Board of Directors

Shldr

Against

For

 

 

 

 

 

 

 

 

 

06-07-2018

BOOKING HOLDINGS INC.

09857L108(BKNG)

ANNUAL MEETING

04-12-2018

500.0000

Voted By:

vas_admin

Vote Date :

05-30-2018

1.1

Election of Director(s) - Timothy M. Armstrong

Mgmt

For

For

1.2

Election of Director(s) - Jeffery H. Boyd

Mgmt

For

For

1.3

Election of Director(s) - Jeffrey E. Epstein

Mgmt

For

For

1.4

Election of Director(s) - Glenn D. Fogel

Mgmt

For

For

1.5

Election of Director(s) - Mirian Graddick-Weir

Mgmt

For

For

1.6

Election of Director(s) - James M. Guyette

Mgmt

For

For

1.7

Election of Director(s) - Robert J. Mylod, Jr.

Mgmt

For

For

1.8

Election of Director(s) - Charles H. Noski

Mgmt

For

For

1.9

Election of Director(s) - Nancy B. Peretsman

Mgmt

For

For

1.10

Election of Director(s) - Nicholas J. Read

Mgmt

For

For

1.11

Election of Director(s) - Thomas E. Rothman

Mgmt

For

For

1.12

Election of Director(s) - Craig W. Rydin

Mgmt

For

For

1.13

Election of Director(s) - Lynn M. Vojvodich

Mgmt

For

For

2

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

Mgmt

For

For

3

Advisory Vote to Approve 2017 Executive Compensation.

Mgmt

For

For

4

Vote to Approve Amendments to the Company's 1999 Omnibus Plan.

Mgmt

For

For

5

Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director.

Shldr

Against

For

 

 

 

 

 

 

 

 

 

06-08-2018

PORTOLA PHARMACEUTICALS, INC.

737010108(PTLA)

ANNUAL MEETING

04-12-2018

22500.0000

Voted By:

vas_admin

Vote Date :

05-07-2018

1.1

Election of Director(s) - Dennis Fenton, Ph.D.

Mgmt

For

For

1.2

Election of Director(s) - Charles Homcy, M.D.

Mgmt

For

For

1.3

Election of Director(s) - David C. Stump, M.D.

Mgmt

For

For

2

To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000 shares.

Mgmt

For

For

3

To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement.

Mgmt

For

For

4

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

06-26-2018

MASTERCARD INCORPORATED

57636Q104(MA)

ANNUAL MEETING

04-27-2018

6000.0000

Voted By:

vas_admin

Vote Date :

06-01-2018

1a

Election of Director: Richard Haythornthwaite

Mgmt

For

For

1b

Election of Director: Ajay Banga

Mgmt

For

For

1c

Election of Director: Silvio Barzi

Mgmt

For

For

1d

Election of Director: David R. Carlucci

Mgmt

For

For

1e

Election of Director: Richard K. Davis

Mgmt

For

For

1f

Election of Director: Steven J. Freiberg

Mgmt

For

For

1g

Election of Director: Julius Genachowski

Mgmt

For

For

1h

Election of Director: Choon Phong Goh

Mgmt

For

For

1i

Election of Director: Merit E. Janow

Mgmt

For

For

1j

Election of Director: Nancy Karch

Mgmt

For

For

1k

Election of Director: Oki Matsumoto

Mgmt

For

For

1l

Election of Director: Rima Qureshi

Mgmt

For

For

1m

Election of Director: Jose Octavio Reyes Lagunes

Mgmt

For

For

1n

Election of Director: Jackson Tai

Mgmt

For

For

2

Advisory approval of MasterCard's executive compensation

Mgmt

For

For

3

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for MasterCard for 2018

Mgmt

For

For

 

 

 

 

 

 

 

 

 

11-09-2017

JACK HENRY & ASSOCIATES, INC.

426281101(JKHY)

ANNUAL MEETING

09-19-2017

4500.0000

Voted By:

vas_admin

Vote Date :

10-25-2017

1.1

Election of Director(s) - M. Flanigan

Mgmt

For

For

1.2

Election of Director(s) - J. Prim

Mgmt

For

For

1.3

Election of Director(s) - T. Wilson

Mgmt

For

For

1.4

Election of Director(s) - J. Fiegel

Mgmt

For

For

1.5

Election of Director(s) - T. Wimsett

Mgmt

For

For

1.6

Election of Director(s) - L. Kelly

Mgmt

For

For

1.7

Election of Director(s) - S. Miyashiro

Mgmt

For

For

1.8

Election of Director(s) - W. Brown

Mgmt

For

For

1.9

Election of Director(s) - D. Foss

Mgmt

For

For

2

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

3

To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compensation.

Mgmt

1 Yr

For

4

To approve the amendment and restatement of the Company's Annual Incentive Plan.

Mgmt

For

For

5

To ratify the selection of the Company's independent registered public accounting firm.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

11-29-2017

MICROSOFT CORPORATION

594918104(MSFT)

ANNUAL MEETING

09-29-2017

7500.0000

Voted By:

vas_admin

Vote Date :

10-24-2017

1.1

Election of Director: William H. Gates III

Mgmt

For

For

1.2

Election of Director: Reid G. Hoffman

Mgmt

For

For

1.3

Election of Director: Hugh F. Johnston

Mgmt

For

For

1.4

Election of Director: Teri L. List-Stoll

Mgmt

For

For

1.5

Election of Director: Satya Nadella

Mgmt

For

For

1.6

Election of Director: Charles H. Noski

Mgmt

For

For

1.7

Election of Director: Helmut Panke

Mgmt

For

For

1.8

Election of Director: Sandra E. Peterson

Mgmt

For

For

1.9

Election of Director: Penny S. Pritzker

Mgmt

For

For

1.10

Election of Director: Charles W. Scharf

Mgmt

For

For

1.11

Election of Director: Arne M. Sorenson

Mgmt

For

For

1.12

Election of Director: John W. Stanton

Mgmt

For

For

1.13

Election of Director: John W. Thompson

Mgmt

For

For

1.14

Election of Director: Padmasree Warrior

Mgmt

For

For

2

Advisory vote to approve named executive officer compensation

Mgmt

For

For

3

Advisory vote on the frequency of future advisory votes to approve executive compensation

Mgmt

1 Yr

For

4

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2018

Mgmt

For

For

5

Approval of material terms of the performance goals under the Executive Incentive Plan

Mgmt

For

For

6

Approval of the Microsoft Corporation 2017 Stock Plan

Mgmt

For

For

 

 

 

 

 

 

 

 

 

12-08-2017

MEDTRONIC PLC

G5960L103(MDT)

ANNUAL MEETING

10-10-2017

7500.0000

Voted By:

vas_admin

Vote Date :

12-06-2017

1a

Election of Director: Richard H. Anderson

Mgmt

For

For

1b

Election of Director: Craig Arnold

Mgmt

For

For

1c

Election of Director: Scott C. Donnelly

Mgmt

For

For

1d

Election of Director: Randall Hogan III

Mgmt

For

For

1e

Election of Director: Omar Ishrak

Mgmt

For

For

1f

Election of Director: Shirley A. Jackson, Ph.D.

Mgmt

For

For

1g

Election of Director: Michael O. Leavitt

Mgmt

For

For

1h

Election of Director: James T. Lenehan

Mgmt

For

For

1i

Election of Director: Elizabeth Nabel, M.D.

Mgmt

For

For

1j

Election of Director: Denise M. O'Leary

Mgmt

For

For

1k

Election of Director: Kendall J. Powell

Mgmt

For

For

1l

Election of Director: Robert C. Pozen

Mgmt

For

For

2

To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2018 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.

Mgmt

For

For

3

To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).

Mgmt

For

For

4

To approve the amendment and restatement of the Medtronic plc Amended and Restated 2013 Stock Award and Incentive Plan.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

01-30-2018

VISA INC.

92826C839(V)

ANNUAL MEETING

12-01-2017

10000.0000

Voted By:

vas_admin

Vote Date :

12-29-2017

1a

Election of Director: Lloyd A. Carney

Mgmt

For

For

1b

Election of Director: Mary B. Cranston

Mgmt

For

For

1c

Election of Director: Francisco Javier Fernandez-Carbajal

Mgmt

For

For

1d

Election of Director: Gary A. Hoffman

Mgmt

For

For

1e

Election of Director: Alfred F. Kelly, Jr.

Mgmt

For

For

1f

Election of Director: John F. Lundgren

Mgmt

For

For

1g

Election of Director: Robert W. Matschullat

Mgmt

For

For

1h

Election of Director: Suzanne Nora Johnson

Mgmt

For

For

1i

Election of Director: John A. C. Swainson

Mgmt

For

For

1j

Election of Director: Maynard G. Webb, Jr.

Mgmt

For

For

2

Advisory vote to approve executive compensation.

Mgmt

For

For

3

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

02-07-2018

FLEETCOR TECHNOLOGIES INC.

339041105(FLT)

SPECIAL MEETING

12-28-2017

8800.0000

Voted By:

vas_admin

Vote Date :

01-26-2018

1

Approve the FleetCor Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

02-13-2018

APPLE, INC.

037833100(AAPL)

ANNUAL MEETING

12-15-2017

4500.0000

Voted By:

vas_admin

Vote Date :

01-23-2018

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: Bob Iger

Mgmt

For

For

1e

Election of Director: Andrea Jung

Mgmt

For

For

1f

Election of Director: Art Levinson

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 & Young LLP as Apple's independent registered public accounting firm for 2018

Mgmt

For

For

3

Advisory vote to approve executive compensation

Mgmt

For

For

4

Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan

Mgmt

For

For

5

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shldr

Against

For

6

A shareholder proposal entitled "Human Rights Committee"

Shldr

Against

For

 

 

 

 

 

 

 

 

 

03-23-2018

QUALCOMM INCORPORATED *CONTEST/M*

747525103(QCOM)

ANNUAL MEETING

01-08-2018

10000.0000

Voted By:

vas_admin

Vote Date :

01-26-2018

1.1

Election of Director(s) - Barbara T. Alexander

Mgmt

For

For

1.2

Election of Director(s) - Jeffrey W. Henderson

Mgmt

For

For

1.3

Election of Director(s) - Thomas W. Horton

Mgmt

For

For

1.4

Election of Director(s) - Paul E. Jacobs

Mgmt

For

For

1.5

Election of Director(s) - Ann M. Livermore

Mgmt

For

For

1.6

Election of Director(s) - Harish Manwani

Mgmt

For

For

1.7

Election of Director(s) - Mark D. McLaughlin

Mgmt

For

For

1.8

Election of Director(s) - Steve Mollenkopf

Mgmt

For

For

1.9

Election of Director(s) - Clark T. Randt, Jr.

Mgmt

For

For

1.10

Election of Director(s) - Francisco Ros

Mgmt

For

For

1.11

Election of Director(s) - Anthony J. Vinciquerra

Mgmt

For

For

2

To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants.

Mgmt

For

For

3

To approve, on an advisory basis, our executive compensation.

Mgmt

For

For

4

To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares.

Mgmt

For

For

5

To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors.

Mgmt

For

For

6

To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions.

Mgmt

For

For

7

To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders.

Mgmt

For

For

8

To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval.

Shldr

Against

For

 

 

 

 

 

 

 

 

 

04-23-2018

HONEYWELL INTERNATIONAL INC.

438516106(HON)

ANNUAL MEETING

02-23-2018

5200.0000

Voted By:

vas_admin

Vote Date :

03-19-2018

1A

Election of Director: Darius Adamczyk

Mgmt

For

For

1B

Election of Director: Duncan B. Angove

Mgmt

For

For

1C

Election of Director: William S. Ayer

Mgmt

For

For

1D

Election of Director: Kevin Burke

Mgmt

For

For

1E

Election of Director: Jaime Chico Pardo

Mgmt

For

For

1F

Election of Director: D. Scott Davis

Mgmt

For

For

1G

Election of Director: Linnet F. Deily

Mgmt

For

For

1H

Election of Director: Judd Gregg

Mgmt

For

For

1I

Election of Director: Clive Hollick

Mgmt

For

For

1J

Election of Director: Grace D. Lieblein

Mgmt

For

For

1K

Election of Director: George Paz

Mgmt

For

For

1L

Election of Director: Robin L. Washington

Mgmt

For

For

2

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

3

Approval of Independent Accountants.

Mgmt

For

For

4

Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners.

Mgmt

For

For

5

Independent Board Chairman.

Shldr

Against

For

6

Report on Lobbying Payments and Policy.

Shldr

Against

For

 

 

 

 

 

 

 

 

 

07-18-2017

CONSTELLATION BRANDS, INC.

21036P108(STZ)

ANNUAL MEETING

05-19-2017

8000.0000

Voted By:

vas_admin

Vote Date :

06-21-2017

1.1

Election of Director(s) - Jerry Fowden

Mgmt

For

For

1.2

Election of Director(s) - Barry A. Fromberg

Mgmt

For

For

1.3

Election of Director(s) - Robert L. Hanson

Mgmt

For

For

1.4

Election of Director(s) - Ernesto M. Hernandez

Mgmt

For

For

1.5

Election of Director(s) - James A. Locke III

Mgmt

For

For

1.6

Election of Director(s) - Daniel J. McCarthy

Mgmt

For

For

1.7

Election of Director(s) - Richard Sands

Mgmt

For

For

1.8

Election of Director(s) - Robert Sands

Mgmt

For

For

1.9

Election of Director(s) - Judy A. Schmeling

Mgmt

For

For

1.10

Election of Director(s) - Keith E. Wandell

Mgmt

For

For

2

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2018

Mgmt

For

For

3

To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement

Mgmt

For

For

4

To conduct an advisory vote on the frequency of future advisory votes regarding executive compensation

Mgmt

1 Yr

For

5

To approve the amendment and restatement of the Company's Long-Term Stock Incentive Plan

Mgmt

For

For

 

 

 

 

 

 

 

 

 

07-27-2017

EXACT SCIENCES CORPORATION

30063P105(EXAS)

ANNUAL MEETING

06-02-2017

23000.0000

Voted By:

vas_admin

Vote Date :

06-29-2017

1.1

Election of Director(s) - Maneesh K. Arora

Mgmt

For

For

1.2

Election of Director(s) - James E. Doyle

Mgmt

For

For

1.3

Election of Director(s) - Lionel N. Sterling

Mgmt

For

For

2

Proposal to approve on an advisory basis the compensation of the Company's named executive officers.

Mgmt

For

For

3

Proposal to approve on an advisory basis the frequency of future advisory votes on executive compensation.

Mgmt

1 Yr

For

4

Proposal to approve the First Amendment to the 2010 Omnibus Long-Term Incentive Plan (As Amended and Restated Effective April 28, 2015) to, among other items, increase the number of shares reserved for issuance thereunder by 12,700,000 shares.

Mgmt

For

For

5

Proposal to ratify the selection of BDO USA, LLP as our independent registered public accounting firm for 2017.

Mgmt

For

For

 

 

 

 

 

 

 

 

 

08-09-2017

ABIOMED, INC.

003654100(ABMD)

ANNUAL MEETING

06-12-2017

1500.0000

Voted By:

vas_admin

Vote Date :

07-10-2017

1.1

Election of Director(s) - Dorothy E. Puhy

Mgmt

For

For

1.2

Election of Director(s) - Paul G. Thomas

Mgmt

For

For

1.3

Election of Director(s) - Christopher D. Van Gorder

Mgmt

For

For

2

Advisory vote on executive compensation

Mgmt

For

For

3

Advisory vote on the frequency of future Stockholder advisory votes on executive compensation

Mgmt

1 Yr

For

4

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018

Mgmt

For

For

 

 

 

 

 

 

 

 

 

08-22-2017

MICROCHIP TECHNOLOGY INCORPORATED

595017104(MCHP)

ANNUAL MEETING

06-28-2017

7000.0000

Voted By:

vas_admin

Vote Date :

07-26-2017

1.1

Election of Director:  Steve Sanghi

Mgmt

For

For

1.2

Election of Director:  Matthew W. Chapman

Mgmt

For

For

1.3

Election of Director:  L.B. Day

Mgmt

For

For

1.4

Election of Director:  Esther L. Johnson

Mgmt

For

For

1.5

Election of Director:  Wade F. Meyercord

Mgmt

For

For

2

Proposal to approve the amendment and restatement of Microchip's 2004 Equity Incentive Plan to (i) increase the number of shares of common stock authorized for issuance thereunder by 6,000,000, (ii) re-approve the 2004 Equity Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code, and (iii) make certain other changes as set forth in the amended and restated 2004 Equity Incentive Plan.

Mgmt

For

For

3

Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2018.

Mgmt

For

For

4

Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.

Mgmt

For

For

5

Proposal to approve, on an advisory (non-binding) basis, the frequency of holding an advisory vote on the compensation of our named executives.

Mgmt

1 Yr

For

 

 

 

 

 

 

 

 

 

09-22-2017

INTUITIVE SURGICAL, INC.

46120E602(ISRG)

SPECIAL MEETING

08-25-2017

750.0000

Voted By:

vas_admin

Vote Date :

09-12-2017

1

To approve the adoption of an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our Common Stock from 100,000,000 shares to 300,000,000 shares for the purpose of effecting a three-for-one split of our issued and outstanding Common Stock.

Mgmt

For

For