N-PX 1 plumb_npx.htm ANNUAL REPORT OF PROXY VOTING




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
 


Investment Company Act file number 811-22045


8401 Excelsior Drive, Suite 102
Madison, WI 53717
(Address of principal executive offices) (Zip code)

Thomas G. Plumb
8401 Excelsior Drive, Suite 102
Madison, WI 53717
(Name and address of agent for service)

Registrant's telephone number, including area code: (608) 960-4616


Date of fiscal year end: 3/31/2019

Date of reporting period: July 1, 2018 – June 30, 2019



Item 1. Proxy Voting Record.

ACCOUNT VOTE ACTIVITY REPORT
                                 
                                 
Report Date:
 
08/09/2019
             
Meeting Date: 07/01/2018 to 06/30/2019
                   
                                             
Plumb Balanced Fund   
                                 
                                 
Report Time:
     
WISCONSIN CAPITAL MGMT-SCHWAB
                                 
                                             
                                 
# Events:
   
32
 
                                             
   
CC007
                                     
VOTING AGENT:
                                         
                                             
                                 
# Accounts:
       
                                         
1
 
                                             
                                             
                                             
                                             
Meeting
Issuer
                 
Meet Type
 
Vote
For/Agnst
   
Shares
Date
Agenda Items
         
CUSIP (Ticker)
 
Prop Type
 
Cast
MRV
   
Voted

                                     
07-17-2018
CONSTELLATION BRANDS, INC.
     
21036P108(STZ)
ANNUAL MEETING
   
5200.0000
     
                       
Voted By:
 
vas_admin
   
06-21-2018
 
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) - Susan Somersille Johnson
Mgmt
 
For
For
           
 
1.6
 
Election of Director(s) - James A. Locke III
Mgmt
 
For
For
           
 
1.7
 
Election of Director(s) - Daniel J. McCarthy
Mgmt
 
For
For
           
 
1.8
 
Election of Director(s) - Richard Sands
Mgmt
 
For
For
           
 
1.9
 
Election of Director(s) - Robert Sands
Mgmt
 
For
For
           
 
1.10
 
Election of Director(s) - Judy A. Schmeling
Mgmt
 
For
For
           
 
1.11
 
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, 2019
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
           
                                             

                                     
09-26-2018
CANOPY GROWTH CORPORATION
     
138035100(CGC)
SPECIAL MEETING
   
30000.0000
     
                       
Voted By:
 
vas_admin
   
09-12-2018
 
1.1
 
Election of Director(s) - Bruce Linton
Mgmt
 
For
For
           
 
1.2
 
Election of Director(s) - John K. Bell
Mgmt
 
For
For
           
 
1.3
 
Election of Director(s) - Chris Schnarr
Mgmt
 
For
For
           
 
1.4
 
Election of Director(s) - Murray Goldman
Mgmt
 
For
For
           
 
1.5
 
Election of Director(s) - Peter E. Stringham
Mgmt
 
For
For
           
 
2
 
Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Mgmt
 
For
For
           
 
3
 
To consider and, if thought advisable, approve an ordinary resolution, the full text of which is set forth in Schedule A to the accompanying Management Information Circular, authorizing the Corporation to issue on a private placement basis 104,500,000 common shares in the capital of the Corporation (the "Common Shares") and 139,745,453 warrants to purchase Common Shares to CBG Holdings LLC (or its affiliates or permitted assignees); the removal of Murray Goldman and Chris Schnarr as directors of the Corporation; the election of William Newlands, David Klein and Judy Schmeling as directors of the Corporation; and certain other matters relating to such transaction.
Mgmt
 
For
For
           
                                             

                                     
11-28-2018
MICROSOFT CORPORATION
     
594918104(MSFT)
ANNUAL MEETING
   
15000.0000
     
                       
Voted By:
 
vas_admin
   
10-31-2018
 
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
 
Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019
Mgmt
 
For
For
           
                                             

                                     
12-07-2018
MEDTRONIC PLC
         
G5960L103(MDT)
ANNUAL MEETING
   
14000.0000
     
                       
Voted By:
 
vas_admin
   
11-14-2018
 
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 J. Hogan III
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: Omar Ishrak
         
Mgmt
 
For
For
           
 
1f
 
Election of Director: Michael O. Leavitt
   
Mgmt
 
For
For
           
 
1g
 
Election of Director: James T. Lenehan
   
Mgmt
 
For
For
           
 
1h
 
Election of Director: Elizabeth Nabel, M.D.
   
Mgmt
 
For
For
           
 
1i
 
Election of Director: Denise M. O'Leary
   
Mgmt
 
For
For
           
 
1j
 
Election of Director: Kendall J. Powell
   
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 2019 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
           
                                             

                                     
01-29-2019
VISA INC.
         
92826C839(V)
ANNUAL MEETING
   
18000.0000
     
                       
Voted By:
 
vas_admin
   
01-15-2019
 
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: Alfred F. Kelly, Jr.
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: John F. Lundgren
   
Mgmt
 
For
For
           
 
1f
 
Election of Director: Robert W. Matschullat
   
Mgmt
 
For
For
           
 
1g
 
Election of Director: Denise M. Morrison
   
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 2019 fiscal year.
Mgmt
 
For
For
           
                                             

                                     
03-07-2019
THE WALT DISNEY COMPANY
     
254687106(DIS)
ANNUAL MEETING
   
12500.0000
     
                       
Voted By:
 
vas_admin
   
02-06-2019
 
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: Francis A. deSouza
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: Michael Froman
   
Mgmt
 
For
For
           
 
1f
 
Election of Director: Robert A. Iger
         
Mgmt
 
For
For
           
 
1g
 
Election of Director: Maria Elena Lagomasino
   
Mgmt
 
For
For
           
 
1h
 
Election of Director: Mark G. Parker
   
Mgmt
 
For
For
           
 
1i
 
Election of Director: Derica W. Rice
       
Mgmt
 
For
For
           
 
2
 
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019.
Mgmt
 
For
For
           
 
3
 
To approve the advisory resolution on executive compensation.
Mgmt
 
For
For
           
 
4
 
Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.
Shldr
 
Against
For
           
 
5
 
Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives.
Shldr
 
Against
For
           
                                             

                                     
04-11-2019
ADOBE, INC.
         
00724F101(ADBE)
ANNUAL MEETING
   
6600.0000
     
                       
Voted By:
 
vas_admin
   
03-20-2019
 
1a
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy Banse
Mgmt
 
For
For
           
 
1b
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank Calderoni
Mgmt
 
For
For
           
 
1c
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: James Daley
Mgmt
 
For
For
           
 
1d
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura Desmond
Mgmt
 
For
For
           
 
1e
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Charles Geschke
Mgmt
 
For
For
           
 
1f
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu Narayen
Mgmt
 
For
For
           
 
1g
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen Oberg
Mgmt
 
For
For
           
 
1h
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj Pandey
Mgmt
 
For
For
           
 
1i
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David Ricks
Mgmt
 
For
For
           
 
1j
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel Rosensweig
Mgmt
 
For
For
           
 
1k
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: John Warnock
Mgmt
 
For
For
           
 
2
 
Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.
Mgmt
 
For
For
           
 
3
 
Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 29, 2019.
Mgmt
 
For
For
           
 
4
 
Approve, on an advisory basis, the compensation of our named executive officers.
Mgmt
 
For
For
           
 
5
 
Consider and vote upon one stockholder proposal.
 
Shldr
 
Against
For
           
                                             

                                     
04-18-2019
FISERV, INC.
         
337738108(FISV)
SPECIAL MEETING
   
15000.0000
     
                       
Voted By:
 
vas_admin
   
03-29-2019
 
1
 
To approve the issuance of shares of Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation.
Mgmt
 
For
For
           
 
2
 
To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained.
Mgmt
 
For
For
           
                                             

                                     
04-25-2019
INTUITIVE SURGICAL, INC.
     
46120E602(ISRG)
ANNUAL MEETING
   
3500.0000
     
                       
Voted By:
 
vas_admin
   
04-03-2019
 
1a
 
Election of Director: Craig H. Barratt, Ph.D.
   
Mgmt
 
For
For
           
 
1b
 
Election of Director: Gary S. Guthart, Ph.D.
   
Mgmt
 
For
For
           
 
1c
 
Election of Director: Amal M. Johnson
   
Mgmt
 
For
For
           
 
1d
 
Election of Director: Don R. Kania, Ph.D.
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: Keith R. Leonard, Jr.
   
Mgmt
 
For
For
           
 
1f
 
Election of Director: Alan J. Levy, Ph.D.
   
Mgmt
 
For
For
           
 
1g
 
Election of Director: Jami Dover Nachtsheim
   
Mgmt
 
For
For
           
 
1h
 
Election of Director: Mark J. Rubash
   
Mgmt
 
For
For
           
 
1i
 
Election of Director: Lonnie M. Smith
   
Mgmt
 
For
For
           
 
2
 
To approve, by advisory vote, the compensation of the Company's Named Executive Officers.
Mgmt
 
For
For
           
 
3
 
The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.
Mgmt
 
For
For
           
 
4
 
To approve the amendment and restatement of the 2010 Incentive Award Plan.
Mgmt
 
For
For
           
 
5
 
A stockholder proposal entitled "Simple Majority Vote."
Shldr
 
Against
For
           
                                             

                                     
04-25-2019
LOCKHEED MARTIN CORPORATION
     
539830109(LMT)
ANNUAL MEETING
   
5000.0000
     
                       
Voted By:
 
vas_admin
   
04-03-2019
 
1.1
 
Election of Director: Daniel F. Akerson
   
Mgmt
 
For
For
           
 
1.2
 
Election of Director: David B. Burritt
   
Mgmt
 
For
For
           
 
1.3
 
Election of Director: Bruce A. Carlson
   
Mgmt
 
For
For
           
 
1.4
 
Election of Director: James O. Ellis, Jr.
   
Mgmt
 
For
For
           
 
1.5
 
Election of Director: Thomas J. Falk
       
Mgmt
 
For
For
           
 
1.6
 
Election of Director: Ilene S. Gordon
   
Mgmt
 
For
For
           
 
1.7
 
Election of Director: Marilyn A. Hewson
   
Mgmt
 
For
For
           
 
1.8
 
Election of Director: Vicki A. Hollub
   
Mgmt
 
For
For
           
 
1.9
 
Election of Director: Jeh C. Johnson
   
Mgmt
 
For
For
           
 
1.10
Election of Director: James D. Taiclet, Jr.
   
Mgmt
 
For
For
           
 
2
 
Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019
Mgmt
 
For
For
           
 
3
 
Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)
Mgmt
 
For
For
           
 
4
 
Stockholder Proposal to Amend the Proxy Access Bylaw
Shldr
 
Against
For
           
                                             

                                     
04-29-2019
HONEYWELL INTERNATIONAL INC.
     
438516106(HON)
ANNUAL MEETING
   
9000.0000
     
                       
Voted By:
 
vas_admin
   
03-29-2019
 
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
 
Right To Act By Written Consent.
         
Shldr
 
Against
For
           
 
5
 
Report on Lobbying Payments and Policy.
   
Shldr
 
Against
For
           
                                             

                                     
04-29-2019
THE BOEING COMPANY
     
097023105(BA)
ANNUAL MEETING
   
4500.0000
     
                       
Voted By:
 
vas_admin
   
04-03-2019
 
1a
 
Election of Director: Robert A. Bradway
   
Mgmt
 
For
For
           
 
1b
 
Election of Director: David L. Calhoun
   
Mgmt
 
For
For
           
 
1c
 
Election of Director: Arthur D. Collins Jr.
   
Mgmt
 
For
For
           
 
1d
 
Election of Director: Edmund P. Giambastiani Jr.
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: Lynn J. Good
         
Mgmt
 
For
For
           
 
1f
 
Election of Director: Nikki R. Haley
         
Mgmt
 
For
For
           
 
1g
 
Election of Director: Lawrence W. Kellner
   
Mgmt
 
For
For
           
 
1h
 
Election of Director: Caroline B. Kennedy
   
Mgmt
 
For
For
           
 
1i
 
Election of Director: Edward M. Liddy
   
Mgmt
 
For
For
           
 
1j
 
Election of Director: Dennis A. Muilenburg
   
Mgmt
 
For
For
           
 
1k
 
Election of Director: Susan C. Schwab
   
Mgmt
 
For
For
           
 
1l
 
Election of Director: Ronald A. Williams
   
Mgmt
 
For
For
           
 
1m
Election of Director: Mike S. Zafirovski
   
Mgmt
 
For
For
           
 
2
 
Approve, on an Advisory Basis, Named Executive Officer Compensation.
Mgmt
 
For
For
           
 
3
 
Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.
Mgmt
 
For
For
           
 
4
 
Additional Report on Lobbying Activities.
   
Shldr
 
Against
For
           
 
5
 
Impact of Share Repurchases on Performance Metrics.
Shldr
 
Against
For
           
 
6
 
Independent Board Chairman.
         
Shldr
 
Against
For
           
 
7
 
Remove Size Limit on Proxy Access Group.
   
Shldr
 
Against
For
           
 
8
 
Mandatory Retention of Significant Stock by Executives.
Shldr
 
Against
For
           
                                             

                                     
05-01-2019
STRYKER CORPORATION
     
863667101(SYK)
ANNUAL MEETING
   
6000.0000
     
                       
Voted By:
 
vas_admin
   
04-25-2019
 
1a
 
Election of Director: Mary K. Brainerd
   
Mgmt
 
For
For
           
 
1b
 
Election of Director: Srikant M. Datar, Ph.D.
   
Mgmt
 
For
For
           
 
1c
 
Election of Director: Roch Doliveux, DVM
   
Mgmt
 
For
For
           
 
1d
 
Election of Director: Louise L. Francesconi
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: Allan C. Golston (1)
   
Mgmt
 
For
For
           
 
1f
 
Election of Director: Kevin A. Lobo (2)
   
Mgmt
 
For
For
           
 
1g
 
Election of Director: Sherilyn S. McCoy
   
Mgmt
 
For
For
           
 
1h
 
Election of Director: Andrew K. Silvernail
   
Mgmt
 
For
For
           
 
1i
 
Election of Director: Ronda E. Stryker
   
Mgmt
 
For
For
           
 
1j
 
Election of Director: Rajeev Suri
         
Mgmt
 
For
For
           
 
2
 
Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.
Mgmt
 
For
For
           
 
3
 
Advisory vote to approve named executive officer compensation.
Mgmt
 
For
For
           
                                             

                                     
05-07-2019
AMERICAN EXPRESS COMPANY
     
025816109(AXP)
ANNUAL MEETING
   
17000.0000
     
                       
Voted By:
 
vas_admin
   
04-25-2019
 
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: Stephen J. Squeri
   
Mgmt
 
For
For
           
 
1i
 
Election of Director: Daniel L. Vasella
   
Mgmt
 
For
For
           
 
1j
 
Election of Director: Ronald A. Williams
   
Mgmt
 
For
For
           
 
1k
 
Election of Director: Christopher D. Young
   
Mgmt
 
For
For
           
 
2
 
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.
Mgmt
 
For
For
           
 
3
 
Approval, on an advisory basis, of the Company's executive compensation.
Mgmt
 
For
For
           
 
4
 
Shareholder proposal relating to action by written consent.
Shldr
 
Against
For
           
 
5
 
Shareholder proposal relating to deducting the stock buyback impact from executive pay.
Shldr
 
Against
For
           
 
6
 
Shareholder proposal relating to gender pay equity.
Shldr
 
Against
For
           
                                             

                                     
05-08-2019
ENBRIDGE INC.
         
29250N105(ENB)
ANNUAL MEETING
   
45000.0000
     
                       
Voted By:
 
vas_admin
   
04-25-2019
 
1.1
 
Election of Director(s) - Pamela L. Carter
Mgmt
 
For
For
           
 
1.2
 
Election of Director(s) - Marcel R. Coutu
Mgmt
 
For
For
           
 
1.3
 
Election of Director(s) - Susan M. Cunningham
Mgmt
 
For
For
           
 
1.4
 
Election of Director(s) - Gregory L. Ebel
Mgmt
 
For
For
           
 
1.5
 
Election of Director(s) - J. Herb England
Mgmt
 
For
For
           
 
1.6
 
Election of Director(s) - Charles W. Fischer
Mgmt
 
For
For
           
 
1.7
 
Election of Director(s) - V. Maureen Kempston Darkes
Mgmt
 
For
For
           
 
1.8
 
Election of Director(s) - Teresa S. Madden
Mgmt
 
For
For
           
 
1.9
 
Election of Director(s) - Al Monaco
Mgmt
 
For
For
           
 
1.10
 
Election of Director(s) - Michael E.J. Phelps (Director Withdrawn)
Mgmt
 
For
For
           
 
1.11
 
Election of Director(s) - Dan C. Tutcher
Mgmt
 
For
For
           
 
1.12
 
Election of Director(s) - Catherine L. Williams
Mgmt
 
For
For
           
 
2
 
Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors
Mgmt
 
For
For
           
 
3
 
Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder
Mgmt
 
For
For
           
 
4
 
Advisory vote to approve compensation of named executive officers
Mgmt
 
For
For
           
                                             

                                     
05-08-2019
PHILLIPS 66
         
718546104(PSX)
ANNUAL MEETING
   
16000.0000
     
                       
Voted By:
 
vas_admin
   
04-25-2019
 
1a
 
Election of Director expiring at the 2022 annual meeting of shareholders: Greg C. Garland
Mgmt
 
For
For
           
 
1b
 
Election of Director expiring at the 2022 annual meeting of shareholders: Gary K. Adams
Mgmt
 
For
For
           
 
1c
 
Election of Director expiring at the 2022 annual meeting of shareholders: John E. Lowe
Mgmt
 
For
For
           
 
1d
 
Election of Director expiring at the 2022 annual meeting of shareholders: Denise L. Ramos
Mgmt
 
For
For
           
 
2
 
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.
Mgmt
 
For
For
           
 
3
 
Advisory vote to approve our executive compensation.
Mgmt
 
For
For
           
 
4
 
Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation.
Mgmt
 
1 Yr
For
           
 
5
 
Shareholder proposal requesting an annual report on plastic pollution.
Shldr
 
Against
             
                                             

                                     
05-15-2019
THE CHARLES SCHWAB CORPORATION
     
808513105(SCHW)
ANNUAL MEETING
   
24000.0000
     
                       
Voted By:
 
vas_admin
   
04-25-2019
 
1a
 
Election of Director: John K. Adams, Jr.
   
Mgmt
 
For
For
           
 
1b
 
Election of Director: Stephen A. Ellis
   
Mgmt
 
For
For
           
 
1c
 
Election of Director: Arun Sarin
         
Mgmt
 
For
For
           
 
1d
 
Election of Director: Charles R. Schwab
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: Paula A. Sneed
   
Mgmt
 
For
For
           
 
2
 
Ratification of the selection of Deloitte & Touche LLP as independent auditors
Mgmt
 
For
For
           
 
3
 
Advisory vote to approve named executive officer compensation
Mgmt
 
For
For
           
 
4
 
Stockholder proposal requesting annual disclosure of EEO-1 data
Shldr
 
Against
For
           
                                             

                                     
05-16-2019
DISCOVER FINANCIAL SERVICES
     
254709108(DFS)
ANNUAL MEETING
   
26000.0000
     
                       
Voted By:
 
vas_admin
   
04-25-2019
 
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: Roger C. Hochschild
   
Mgmt
 
For
For
           
 
1.8
 
Election of Director: Thomas G. Maheras
   
Mgmt
 
For
For
           
 
1.9
 
Election of Director:  Michael H. Moskow
   
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
 
To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements
Mgmt
 
For
For
           
 
5
 
To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetings
Mgmt
 
For
For
           
 
6
 
Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presented
Shldr
 
Against
For
           
                                             

                                     
05-21-2019
JPMORGAN CHASE & CO.
     
46625H100(JPM)
ANNUAL MEETING
   
14000.0000
     
                       
Voted By:
 
vas_admin
   
05-13-2019
 
1a
 
Election of Director: Linda B. Bammann
   
Mgmt
 
For
For
           
 
1b
 
Election of Director: James A. Bell
         
Mgmt
 
For
For
           
 
1c
 
Election of Director: Stephen B. Burke
   
Mgmt
 
For
For
           
 
1d
 
Election of Director: Todd A. Combs
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: James S. Crown
   
Mgmt
 
For
For
           
 
1f
 
Election of Director: James Dimon
         
Mgmt
 
For
For
           
 
1g
 
Election of Director: Timothy P. Flynn
   
Mgmt
 
For
For
           
 
1h
 
Election of Director: Mellody Hobson
   
Mgmt
 
For
For
           
 
1i
 
Election of Director: Laban P. Jackson, Jr.
   
Mgmt
 
For
For
           
 
1j
 
Election of Director: Michael A. Neal
   
Mgmt
 
For
For
           
 
1k
 
Election of Director: Lee R. Raymond
   
Mgmt
 
For
For
           
 
2
 
Advisory resolution to approve executive compensation
Mgmt
 
For
For
           
 
3
 
Ratification of independent registered public accounting firm
Mgmt
 
For
For
           
 
4
 
Gender pay equity report
         
Shldr
 
Against
For
           
 
5
 
Enhance shareholder proxy access
         
Shldr
 
Against
For
           
 
6
 
Cumulative voting
         
Shldr
 
Against
For
           
                                             

                                     
05-22-2019
FISERV, INC.
         
337738108(FISV)
ANNUAL MEETING
   
16500.0000
     
                       
Voted By:
 
vas_admin
   
04-25-2019
 
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 Fiserv, Inc. Amended and Restated Employee Stock Purchase 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 2019.
Mgmt
 
For
For
           
 
5
 
A shareholder proposal requesting the company provide a political contribution report.
Shldr
 
Against
For
           
                                             

                                     
05-22-2019
NVIDIA CORPORATION
     
67066G104(NVDA)
ANNUAL MEETING
   
8000.0000
     
                       
Voted By:
 
vas_admin
   
04-25-2019
 
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: 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: 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 2020.
Mgmt
 
For
For
           
 
4
 
Approval of an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause
Mgmt
 
For
For
           
                                             

                                     
05-22-2019
PAYPAL HOLDINGS, INC.
     
70450Y103(PYPL)
ANNUAL MEETING
   
20000.0000
     
                       
Voted By:
 
vas_admin
   
04-25-2019
 
1a
 
Election of Director: Nominee: Rodney C. Adkins
 
Mgmt
 
For
For
           
 
1b
 
Election of Director: Nominee: Wences Casares
   
Mgmt
 
For
For
           
 
1c
 
Election of Director: Nominee: Jonathan Christodoro
Mgmt
 
For
For
           
 
1d
 
Election of Director: Nominee: John J. Donahoe
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: Nominee: David W. Dorman
 
Mgmt
 
For
For
           
 
1f
 
Election of Director: Nominee: Belinda J. Johnson
 
Mgmt
 
For
For
           
 
1g
 
Election of Director: Nominee: Gail J. McGovern
   
Mgmt
 
For
For
           
 
1h
 
Election of Director: Nominee: Deborah M. Messemer
Mgmt
 
For
For
           
 
1i
 
Election of Director: Nominee: David M. Moffett
   
Mgmt
 
For
For
           
 
1j
 
Election of Director: Nominee: Ann M. Sarnoff
   
Mgmt
 
For
For
           
 
1k
 
Election of Director: Nominee: Daniel H. Schulman
 
Mgmt
 
For
For
           
 
1l
 
Election of Director: Nominee: Frank D. Yeary
   
Mgmt
 
For
For
           
 
2
 
Advisory vote to approve named executive officer compensation.
Mgmt
 
For
For
           
 
3
 
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019.
Mgmt
 
For
For
           
 
4
 
Stockholder proposal regarding political disclosure.
Shldr
 
Against
For
           
 
5
 
Stockholder proposal regarding human and indigenous peoples' rights.
Shldr
 
Against
For
           
                                             

                                     
06-06-2019
BOOKING HOLDINGS INC.
     
09857L108(BKNG)
ANNUAL MEETING
   
750.0000
     
                       
Voted By:
 
vas_admin
   
05-22-2019
 
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) - Glenn D. Fogel
Mgmt
 
For
For
           
 
1.4
 
Election of Director(s) - Mirian Graddick-Weir
Mgmt
 
For
For
           
 
1.5
 
Election of Director(s) - James M. Guyette
Mgmt
 
For
For
           
 
1.6
 
Election of Director(s) - Wei Hopeman
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) - Lynn M. Vojvodich
Mgmt
 
For
For
           
 
1.13
 
Election of Director(s) - Vanessa A. Wittman
Mgmt
 
For
For
           
 
2
 
Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
Mgmt
 
For
For
           
 
3
 
Advisory Vote to Approve 2018 Executive Compensation.
Mgmt
 
For
For
           
 
4
 
Stockholder Proposal requesting that the Company amend its proxy access bylaw.
Shldr
 
Against
For
           
                                             

                                     
06-06-2019
SALESFORCE.COM, INC.
     
79466L302(CRM)
ANNUAL MEETING
   
9000.0000
     
                       
Voted By:
 
vas_admin
   
05-10-2019
 
1a
 
Election of Director: Marc Benioff
         
Mgmt
 
For
For
           
 
1b
 
Election of Director: Keith Block
         
Mgmt
 
For
For
           
 
1c
 
Election of Director: Parker Harris
         
Mgmt
 
For
For
           
 
1d
 
Election of Director: Craig Conway
         
Mgmt
 
For
For
           
 
1e
 
Election of Director: Alan Hassenfeld
   
Mgmt
 
For
For
           
 
1f
 
Election of Director: Neelie Kroes
         
Mgmt
 
For
For
           
 
1g
 
Election of Director: Colin Powell
         
Mgmt
 
For
For
           
 
1h
 
Election of Director: Sanford Robertson
   
Mgmt
 
For
For
           
 
1i
 
Election of Director: John V. Roos
         
Mgmt
 
For
For
           
 
1j
 
Election of Director: Bernard Tyson
       
Mgmt
 
For
For
           
 
1k
 
Election of Director: Robin Washington
   
Mgmt
 
For
For
           
 
1l
 
Election of Director: Maynard Webb
   
Mgmt
 
For
For
           
 
1m
Election of Director: Susan Wojcicki
   
Mgmt
 
For
For
           
 
2a
 
Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws.
Mgmt
 
For
For
           
 
2b
 
Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors.
Mgmt
 
For
For
           
 
3
 
Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares.
Mgmt
 
For
For
           
 
4
 
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.
Mgmt
 
For
For
           
 
5
 
An advisory vote to approve the fiscal 2019 compensation of our named executive officers.
Mgmt
 
For
For
           
 
6
 
A stockholder proposal regarding a "true diversity" board policy.
Shldr
 
Against
For
           
                                             

                                     
06-12-2019
AUTODESK, INC.
         
052769106(ADSK)
ANNUAL MEETING
   
10300.0000
     
                       
Voted By:
 
vas_admin
   
05-08-2019
 
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: Blake Irving
         
Mgmt
 
For
For
           
 
1e
 
Election of Director: Mary T. McDowell
   
Mgmt
 
For
For
           
 
1f
 
Election of Director: Stephen Milligan
   
Mgmt
 
For
For
           
 
1g
 
Election of Director: Lorrie M. Norrington
   
Mgmt
 
For
For
           
 
1h
 
Election of Director: Betsy Rafael
         
Mgmt
 
For
For
           
 
1i
 
Election of Director: Stacy J. Smith
         
Mgmt
 
For
For
           
 
2
 
Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.
Mgmt
 
For
For
           
 
3
 
Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.
Mgmt
 
For
For
           
                                             

                                     
06-12-2019
FLEETCOR TECHNOLOGIES INC.
     
339041105(FLT)
ANNUAL MEETING
   
8000.0000
     
                       
Voted By:
 
vas_admin
   
05-22-2019
 
1.1
 
Election of Class III Director for a three-year term: Ronald F. Clarke
Mgmt
 
For
For
           
 
1.2
 
Election of Class III Director for a three-year term: Joseph W. Farrelly
Mgmt
 
For
For
           
 
1.3
 
Election of Class III Director for a three-year term: Richard Macchia
Mgmt
 
For
For
           
 
2
 
Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019
Mgmt
 
For
For
           
 
3
 
Advisory vote to approve named executive officer compensation
Mgmt
 
For
For
           
 
4
 
Approve an amendment to the Company's Amended and Restated Certification of Incorporation to declassify the Board of Directors
Mgmt
 
For
For
           
 
5
 
Stockholder proposal to adopt a clawback policy
   
Shldr
 
Against
For
           
 
6
 
Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards
Shldr
 
Against
For
           
                                             

                                     
06-13-2019
PORTOLA PHARMACEUTICALS, INC.
     
737010108(PTLA)
ANNUAL MEETING
   
40000.0000
     
                       
Voted By:
 
vas_admin
   
05-06-2019
 
1.1
 
Election of Director(s) - Laura Brege
Mgmt
 
For
For
           
 
1.2
 
Election of Director(s) - Scott Garland
Mgmt
 
For
For
           
 
1.3
 
Election of Director(s) - Hollings Renton
Mgmt
 
For
For
           
 
2
 
To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement.
Mgmt
 
For
For
           
 
3
 
To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.
Mgmt
 
For
For
           
                                             

                                     
06-18-2019
GUARDANT HEALTH, INC.
     
40131M109(GH)
ANNUAL MEETING
   
12500.0000
     
                       
Voted By:
 
vas_admin
   
05-22-2019
 
1a
 
Election of Class I Director: Aaref Hilaly
   
Mgmt
 
For
For
           
 
1b
 
Election of Class I Director: Stanley Meresman
   
Mgmt
 
For
For
           
 
2
 
Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.
Mgmt
 
For
For
           
                                             

                                     
06-18-2019
SQUARE, INC.
         
852234103(SQ)
ANNUAL MEETING
   
24500.0000
     
                       
Voted By:
 
vas_admin
   
05-22-2019
 
1.1
 
Election of Director(s) - Jack Dorsey
Mgmt
 
For
For
           
 
1.2
 
Election of Director(s) - David Viniar
Mgmt
 
For
For
           
 
1.3
 
Election of Director(s) - Paul Deighton
Mgmt
 
For
For
           
 
1.4
 
Election of Director(s) - Anna Patterson
Mgmt
 
For
For
           
 
2
 
Advisory vote on the compensation of our named executive officers.
Mgmt
 
For
For
           
                                             

                                     
06-19-2019
ALPHABET INC.
         
02079K305(GOOGL)
ANNUAL MEETING
   
1100.0000
     
                       
Voted By:
 
vas_admin
   
05-29-2019
 
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) - John L. Hennessy
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) - Ann Mather
Mgmt
 
For
For
           
 
1.7
 
Election of Director(s) - Alan R. Mulally
Mgmt
 
For
For
           
 
1.8
 
Election of Director(s) - Sundar Pichai
Mgmt
 
For
For
           
 
1.9
 
Election of Director(s) - K. Ram Shriram
Mgmt
 
For
For
           
 
1.10
 
Election of Director(s) - Robin L. Washington
Mgmt
 
For
For
           
 
2
 
Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019.
Mgmt
 
For
For
           
 
3
 
The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.
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 inequitable employment practices, if properly presented at the meeting.
Shldr
 
Against
For
           
 
6
 
A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.
Shldr
 
Against
For
           
 
7
 
A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.
Shldr
 
Against
For
           
 
8
 
A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.
Shldr
 
Against
For
           
 
9
 
A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.
Shldr
 
Against
For
           
 
10
 
A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.
Shldr
 
Against
For
           
 
11
 
A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.
Shldr
 
Against
For
           
 
12
 
A stockholder proposal regarding simple majority vote, if properly presented at the meeting.
Shldr
 
Against
For
           
 
13
 
A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.
Shldr
 
Against
For
           
 
14
 
A stockholder proposal regarding Google search in China, if properly presented at the meeting.
Shldr
 
Against
For
           
 
15
 
A stockholder proposal regarding a clawback policy, if properly presented at the meeting.
Shldr
 
Against
For
           
 
16
 
A stockholder proposal regarding a report on content governance, if properly presented at the meeting.
Shldr
 
Against
For
           
                                             

                                     
06-19-2019
CANOPY GROWTH CORPORATION
     
138035100(CGC)
SPECIAL MEETING
   
15000.0000
     
                       
Voted By:
 
vas_admin
   
06-12-2019
 
1
 
An ordinary resolution, the full text of which is included as Appendix A attached to the accompanying Management Information Circular.
Mgmt
 
For
For
           
                                             

                                     
06-25-2019
MASTERCARD INCORPORATED
     
57636Q104(MA)
ANNUAL MEETING
   
11000.0000
     
                       
Voted By:
 
vas_admin
   
05-22-2019
 
1a
 
Election of Director: Richard Haythornthwaite
   
Mgmt
 
For
For
           
 
1b
 
Election of Director: Ajay Banga
         
Mgmt
 
For
For
           
 
1c
 
Election of Director: David R. Carlucci
   
Mgmt
 
For
For
           
 
1d
 
Election of Director: Richard K. Davis
   
Mgmt
 
For
For
           
 
1e
 
Election of Director: Steven J. Freiberg
   
Mgmt
 
For
For
           
 
1f
 
Election of Director: Julius Genachowski
   
Mgmt
 
For
For
           
 
1g
 
Election of Director: Choon Phong Goh
   
Mgmt
 
For
For
           
 
1h
 
Election of Director: Merit E. Janow
   
Mgmt
 
For
For
           
 
1i
 
Election of Director: Oki Matsumoto
   
Mgmt
 
For
For
           
 
1j
 
Election of Director: Youngme Moon
   
Mgmt
 
For
For
           
 
1k
 
Election of Director: Rima Qureshi
         
Mgmt
 
For
For
           
 
1l
 
Election of Director: Jose Octavio Reyes Lagunes
   
Mgmt
 
For
For
           
 
1m
Election of Director: Gabrielle Sulzberger
   
Mgmt
 
For
For
           
 
1n
 
Election of Director: Jackson Tai
         
Mgmt
 
For
For
           
 
1o
 
Election of Director: Lance Uggla
         
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 2019
Mgmt
 
For
For
           
 
4
 
Consideration of a stockholder proposal on gender pay gap
Shldr
 
Against
For
           
 
5
 
Consideration of a stockholder proposal on creation of a human rights committee
Shldr
 
Against
For
           



ACCOUNT VOTE ACTIVITY REPORT
                                     
                                 
Report Date:
 
08/09/2019
             
Meeting Date: 07/01/2018 to 06/30/2019
                       
                                                 
Plumb Equity Fund      
                                   
                                 
Report Time:
         
WISCONSIN CAPITAL MGMT-SCHWAB
                                     
                                                 
                                 
# Events:
   
21
     
                                                 
   
CC007
                                         
VOTING AGENT:
                                             
                                                 
                                 
# Accounts:
           
                                         
1
     
                                                 
                                                 
                                                 
                                                 
Meeting
Issuer
                 
Meet Type
 
Vote
For/Agnst
   
Shares
   
Date
Agenda Items
         
CUSIP (Ticker)
 
Prop Type
 
Cast
MRV
   
Voted
   

                                         
07-17-2018
CONSTELLATION BRANDS, INC.
     
21036P108(STZ)
ANNUAL MEETING
   
5300.0000
         
                       
Voted By:
 
vas_admin
   
06-21-2018
   
 
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) - Susan Somersille Johnson
Mgmt
 
For
For
               
 
1.6
 
Election of Director(s) - James A. Locke III
Mgmt
 
For
For
               
 
1.7
 
Election of Director(s) - Daniel J. McCarthy
Mgmt
 
For
For
               
 
1.8
 
Election of Director(s) - Richard Sands
Mgmt
 
For
For
               
 
1.9
 
Election of Director(s) - Robert Sands
Mgmt
 
For
For
               
 
1.10
 
Election of Director(s) - Judy A. Schmeling
Mgmt
 
For
For
               
 
1.11
 
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, 2019
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
               
                                                 

                                         
09-26-2018
CANOPY GROWTH CORPORATION
     
138035100(CGC)
SPECIAL MEETING
   
20000.0000
         
                       
Voted By:
 
vas_admin
   
09-12-2018
   
 
1.1
 
Election of Director(s) - Bruce Linton
Mgmt
 
For
For
               
 
1.2
 
Election of Director(s) - John K. Bell
Mgmt
 
For
For
               
 
1.3
 
Election of Director(s) - Chris Schnarr
Mgmt
 
For
For
               
 
1.4
 
Election of Director(s) - Murray Goldman
Mgmt
 
For
For
               
 
1.5
 
Election of Director(s) - Peter E. Stringham
Mgmt
 
For
For
               
 
2
 
Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Mgmt
 
For
For
               
 
3
 
To consider and, if thought advisable, approve an ordinary resolution, the full text of which is set forth in Schedule A to the accompanying Management Information Circular, authorizing the Corporation to issue on a private placement basis 104,500,000 common shares in the capital of the Corporation (the "Common Shares") and 139,745,453 warrants to purchase Common Shares to CBG Holdings LLC (or its affiliates or permitted assignees); the removal of Murray Goldman and Chris Schnarr as directors of the Corporation; the election of William Newlands, David Klein and Judy Schmeling as directors of the Corporation; and certain other matters relating to such transaction.
Mgmt
 
For
For
               
                                                 

                                         
01-29-2019
VISA INC.
         
92826C839(V)
ANNUAL MEETING
   
13000.0000
         
                       
Voted By:
 
vas_admin
   
01-15-2019
   
 
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: Alfred F. Kelly, Jr.
   
Mgmt
 
For
For
               
 
1e
 
Election of Director: John F. Lundgren
   
Mgmt
 
For
For
               
 
1f
 
Election of Director: Robert W. Matschullat
   
Mgmt
 
For
For
               
 
1g
 
Election of Director: Denise M. Morrison
   
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 2019 fiscal year.
Mgmt
 
For
For
               
                                                 

                                         
04-11-2019
ADOBE, INC.
         
00724F101(ADBE)
ANNUAL MEETING
   
5500.0000
         
                       
Voted By:
 
vas_admin
   
03-20-2019
   
 
1a
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy Banse
Mgmt
 
For
For
               
 
1b
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank Calderoni
Mgmt
 
For
For
               
 
1c
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: James Daley
Mgmt
 
For
For
               
 
1d
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura Desmond
Mgmt
 
For
For
               
 
1e
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Charles Geschke
Mgmt
 
For
For
               
 
1f
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu Narayen
Mgmt
 
For
For
               
 
1g
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen Oberg
Mgmt
 
For
For
               
 
1h
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj Pandey
Mgmt
 
For
For
               
 
1i
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David Ricks
Mgmt
 
For
For
               
 
1j
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel Rosensweig
Mgmt
 
For
For
               
 
1k
 
Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: John Warnock
Mgmt
 
For
For
               
 
2
 
Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.
Mgmt
 
For
For
               
 
3
 
Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 29, 2019.
Mgmt
 
For
For
               
 
4
 
Approve, on an advisory basis, the compensation of our named executive officers.
Mgmt
 
For
For
               
 
5
 
Consider and vote upon one stockholder proposal.
 
Shldr
 
Against
For
               
                                                 

                                         
04-25-2019
INTUITIVE SURGICAL, INC.
     
46120E602(ISRG)
ANNUAL MEETING
   
2800.0000
         
                       
Voted By:
 
vas_admin
   
04-03-2019
   
 
1a
 
Election of Director: Craig H. Barratt, Ph.D.
   
Mgmt
 
For
For
               
 
1b
 
Election of Director: Gary S. Guthart, Ph.D.
   
Mgmt
 
For
For
               
 
1c
 
Election of Director: Amal M. Johnson
   
Mgmt
 
For
For
               
 
1d
 
Election of Director: Don R. Kania, Ph.D.
   
Mgmt
 
For
For
               
 
1e
 
Election of Director: Keith R. Leonard, Jr.
   
Mgmt
 
For
For
               
 
1f
 
Election of Director: Alan J. Levy, Ph.D.
   
Mgmt
 
For
For
               
 
1g
 
Election of Director: Jami Dover Nachtsheim
   
Mgmt
 
For
For
               
 
1h
 
Election of Director: Mark J. Rubash
   
Mgmt
 
For
For
               
 
1i
 
Election of Director: Lonnie M. Smith
   
Mgmt
 
For
For
               
 
2
 
To approve, by advisory vote, the compensation of the Company's Named Executive Officers.
Mgmt
 
For
For
               
 
3
 
The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.
Mgmt
 
For
For
               
 
4
 
To approve the amendment and restatement of the 2010 Incentive Award Plan.
Mgmt
 
For
For
               
 
5
 
A stockholder proposal entitled "Simple Majority Vote."
Shldr
 
Against
For
               
                                                 

                                         
04-29-2019
THE BOEING COMPANY
     
097023105(BA)
ANNUAL MEETING
   
2500.0000
         
                       
Voted By:
 
vas_admin
   
04-03-2019
   
 
1a
 
Election of Director: Robert A. Bradway
   
Mgmt
 
For
For
               
 
1b
 
Election of Director: David L. Calhoun
   
Mgmt
 
For
For
               
 
1c
 
Election of Director: Arthur D. Collins Jr.
   
Mgmt
 
For
For
               
 
1d
 
Election of Director: Edmund P. Giambastiani Jr.
   
Mgmt
 
For
For
               
 
1e
 
Election of Director: Lynn J. Good
         
Mgmt
 
For
For
               
 
1f
 
Election of Director: Nikki R. Haley
         
Mgmt
 
For
For
               
 
1g
 
Election of Director: Lawrence W. Kellner
   
Mgmt
 
For
For
               
 
1h
 
Election of Director: Caroline B. Kennedy
   
Mgmt
 
For
For
               
 
1i
 
Election of Director: Edward M. Liddy
   
Mgmt
 
For
For
               
 
1j
 
Election of Director: Dennis A. Muilenburg
   
Mgmt
 
For
For
               
 
1k
 
Election of Director: Susan C. Schwab
   
Mgmt
 
For
For
               
 
1l
 
Election of Director: Ronald A. Williams
   
Mgmt
 
For
For
               
 
1m
Election of Director: Mike S. Zafirovski
   
Mgmt
 
For
For
               
 
2
 
Approve, on an Advisory Basis, Named Executive Officer Compensation.
Mgmt
 
For
For
               
 
3
 
Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.
Mgmt
 
For
For
               
 
4
 
Additional Report on Lobbying Activities.
   
Shldr
 
Against
For
               
 
5
 
Impact of Share Repurchases on Performance Metrics.
Shldr
 
Against
For
               
 
6
 
Independent Board Chairman.
         
Shldr
 
Against
For
               
 
7
 
Remove Size Limit on Proxy Access Group.
   
Shldr
 
Against
For
               
 
8
 
Mandatory Retention of Significant Stock by Executives.
Shldr
 
Against
For
               
                                                 

                                         
05-01-2019
STRYKER CORPORATION
     
863667101(SYK)
ANNUAL MEETING
   
5000.0000
         
                       
Voted By:
 
vas_admin
   
04-25-2019
   
 
1a
 
Election of Director: Mary K. Brainerd
   
Mgmt
 
For
For
               
 
1b
 
Election of Director: Srikant M. Datar, Ph.D.
   
Mgmt
 
For
For
               
 
1c
 
Election of Director: Roch Doliveux, DVM
   
Mgmt
 
For
For
               
 
1d
 
Election of Director: Louise L. Francesconi
   
Mgmt
 
For
For
               
 
1e
 
Election of Director: Allan C. Golston (1)
   
Mgmt
 
For
For
               
 
1f
 
Election of Director: Kevin A. Lobo (2)
   
Mgmt
 
For
For
               
 
1g
 
Election of Director: Sherilyn S. McCoy
   
Mgmt
 
For
For
               
 
1h
 
Election of Director: Andrew K. Silvernail
   
Mgmt
 
For
For
               
 
1i
 
Election of Director: Ronda E. Stryker
   
Mgmt
 
For
For
               
 
1j
 
Election of Director: Rajeev Suri
         
Mgmt
 
For
For
               
 
2
 
Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.
Mgmt
 
For
For
               
 
3
 
Advisory vote to approve named executive officer compensation.
Mgmt
 
For
For
               
                                                 

                                         
05-07-2019
AMERICAN EXPRESS COMPANY
     
025816109(AXP)
ANNUAL MEETING
   
13500.0000
         
                       
Voted By:
 
vas_admin
   
04-25-2019
   
 
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: Stephen J. Squeri
   
Mgmt
 
For
For
               
 
1i
 
Election of Director: Daniel L. Vasella
   
Mgmt
 
For
For
               
 
1j
 
Election of Director: Ronald A. Williams
   
Mgmt
 
For
For
               
 
1k
 
Election of Director: Christopher D. Young
   
Mgmt
 
For
For
               
 
2
 
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.
Mgmt
 
For
For
               
 
3
 
Approval, on an advisory basis, of the Company's executive compensation.
Mgmt
 
For
For
               
 
4
 
Shareholder proposal relating to action by written consent.
Shldr
 
Against
For
               
 
5
 
Shareholder proposal relating to deducting the stock buyback impact from executive pay.
Shldr
 
Against
For
               
 
6
 
Shareholder proposal relating to gender pay equity.
Shldr
 
Against
For
               
                                                 

                                         
05-15-2019
THE CHARLES SCHWAB CORPORATION
     
808513105(SCHW)
ANNUAL MEETING
   
20000.0000
         
                       
Voted By:
 
vas_admin
   
04-25-2019
   
 
1a
 
Election of Director: John K. Adams, Jr.
   
Mgmt
 
For
For
               
 
1b
 
Election of Director: Stephen A. Ellis
   
Mgmt
 
For
For
               
 
1c
 
Election of Director: Arun Sarin
         
Mgmt
 
For
For
               
 
1d
 
Election of Director: Charles R. Schwab
   
Mgmt
 
For
For
               
 
1e
 
Election of Director: Paula A. Sneed
   
Mgmt
 
For
For
               
 
2
 
Ratification of the selection of Deloitte & Touche LLP as independent auditors
Mgmt
 
For
For
               
 
3
 
Advisory vote to approve named executive officer compensation
Mgmt
 
For
For
               
 
4
 
Stockholder proposal requesting annual disclosure of EEO-1 data
Shldr
 
Against
For
               
                                                 

                                         
05-16-2019
DISCOVER FINANCIAL SERVICES
     
254709108(DFS)
ANNUAL MEETING
   
20000.0000
         
                       
Voted By:
 
vas_admin
   
04-25-2019
   
 
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: Roger C. Hochschild
   
Mgmt
 
For
For
               
 
1.8
 
Election of Director: Thomas G. Maheras
   
Mgmt
 
For
For
               
 
1.9
 
Election of Director:  Michael H. Moskow
   
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
 
To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements
Mgmt
 
For
For
               
 
5
 
To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetings
Mgmt
 
For
For
               
 
6
 
Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presented
Shldr
 
Against
For
               
                                                 

                                         
05-22-2019
NVIDIA CORPORATION
     
67066G104(NVDA)
ANNUAL MEETING
   
6000.0000
         
                       
Voted By:
 
vas_admin
   
04-25-2019
   
 
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: 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: 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 2020.
Mgmt
 
For
For
               
 
4
 
Approval of an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause
Mgmt
 
For
For
               
                                                 

                                         
05-22-2019
PAYPAL HOLDINGS, INC.
     
70450Y103(PYPL)
ANNUAL MEETING
   
15000.0000
         
                       
Voted By:
 
vas_admin
   
04-25-2019
   
 
1a
 
Election of Director: Nominee: Rodney C. Adkins
 
Mgmt
 
For
For
               
 
1b
 
Election of Director: Nominee: Wences Casares
   
Mgmt
 
For
For
               
 
1c
 
Election of Director: Nominee: Jonathan Christodoro
Mgmt
 
For
For
               
 
1d
 
Election of Director: Nominee: John J. Donahoe
   
Mgmt
 
For
For
               
 
1e
 
Election of Director: Nominee: David W. Dorman
 
Mgmt
 
For
For
               
 
1f
 
Election of Director: Nominee: Belinda J. Johnson
 
Mgmt
 
For
For
               
 
1g
 
Election of Director: Nominee: Gail J. McGovern
   
Mgmt
 
For
For
               
 
1h
 
Election of Director: Nominee: Deborah M. Messemer
Mgmt
 
For
For
               
 
1i
 
Election of Director: Nominee: David M. Moffett
   
Mgmt
 
For
For
               
 
1j
 
Election of Director: Nominee: Ann M. Sarnoff
   
Mgmt
 
For
For
               
 
1k
 
Election of Director: Nominee: Daniel H. Schulman
 
Mgmt
 
For
For
               
 
1l
 
Election of Director: Nominee: Frank D. Yeary
   
Mgmt
 
For
For
               
 
2
 
Advisory vote to approve named executive officer compensation.
Mgmt
 
For
For
               
 
3
 
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019.
Mgmt
 
For
For
               
 
4
 
Stockholder proposal regarding political disclosure.
Shldr
 
Against
For
               
 
5
 
Stockholder proposal regarding human and indigenous peoples' rights.
Shldr
 
Against
For
               
                                                 

                                         
06-06-2019
BOOKING HOLDINGS INC.
     
09857L108(BKNG)
ANNUAL MEETING
   
500.0000
         
                       
Voted By:
 
vas_admin
   
05-22-2019
   
 
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) - Glenn D. Fogel
Mgmt
 
For
For
               
 
1.4
 
Election of Director(s) - Mirian Graddick-Weir
Mgmt
 
For
For
               
 
1.5
 
Election of Director(s) - James M. Guyette
Mgmt
 
For
For
               
 
1.6
 
Election of Director(s) - Wei Hopeman
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) - Lynn M. Vojvodich
Mgmt
 
For
For
               
 
1.13
 
Election of Director(s) - Vanessa A. Wittman
Mgmt
 
For
For
               
 
2
 
Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
Mgmt
 
For
For
               
 
3
 
Advisory Vote to Approve 2018 Executive Compensation.
Mgmt
 
For
For
               
 
4
 
Stockholder Proposal requesting that the Company amend its proxy access bylaw.
Shldr
 
Against
For
               
                                                 

                                         
06-12-2019
AUTODESK, INC.
         
052769106(ADSK)
ANNUAL MEETING
   
9000.0000
         
                       
Voted By:
 
vas_admin
   
05-08-2019
   
 
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: Blake Irving
         
Mgmt
 
For
For
               
 
1e
 
Election of Director: Mary T. McDowell
   
Mgmt
 
For
For
               
 
1f
 
Election of Director: Stephen Milligan
   
Mgmt
 
For
For
               
 
1g
 
Election of Director: Lorrie M. Norrington
   
Mgmt
 
For
For
               
 
1h
 
Election of Director: Betsy Rafael
         
Mgmt
 
For
For
               
 
1i
 
Election of Director: Stacy J. Smith
         
Mgmt
 
For
For
               
 
2
 
Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.
Mgmt
 
For
For
               
 
3
 
Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.
Mgmt
 
For
For
               
                                                 

                                         
06-12-2019
FLEETCOR TECHNOLOGIES INC.
     
339041105(FLT)
ANNUAL MEETING
   
5900.0000
         
                       
Voted By:
 
vas_admin
   
05-22-2019
   
 
1.1
 
Election of Class III Director for a three-year term: Ronald F. Clarke
Mgmt
 
For
For
               
 
1.2
 
Election of Class III Director for a three-year term: Joseph W. Farrelly
Mgmt
 
For
For
               
 
1.3
 
Election of Class III Director for a three-year term: Richard Macchia
Mgmt
 
For
For
               
 
2
 
Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019
Mgmt
 
For
For
               
 
3
 
Advisory vote to approve named executive officer compensation
Mgmt
 
For
For
               
 
4
 
Approve an amendment to the Company's Amended and Restated Certification of Incorporation to declassify the Board of Directors
Mgmt
 
For
For
               
 
5
 
Stockholder proposal to adopt a clawback policy
   
Shldr
 
Against
For
               
 
6
 
Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards
Shldr
 
Against
For
               
                                                 

                                         
06-13-2019
PORTOLA PHARMACEUTICALS, INC.
     
737010108(PTLA)
ANNUAL MEETING
   
31000.0000
         
                       
Voted By:
 
vas_admin
   
05-06-2019
   
 
1.1
 
Election of Director(s) - Laura Brege
Mgmt
 
For
For
               
 
1.2
 
Election of Director(s) - Scott Garland
Mgmt
 
For
For
               
 
1.3
 
Election of Director(s) - Hollings Renton
Mgmt
 
For
For
               
 
2
 
To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement.
Mgmt
 
For
For
               
 
3
 
To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.
Mgmt
 
For
For
               
                                                 

                                         
06-18-2019
GUARDANT HEALTH, INC.
     
40131M109(GH)
ANNUAL MEETING
   
9500.0000
         
                       
Voted By:
 
vas_admin
   
05-22-2019
   
 
1a
 
Election of Class I Director: Aaref Hilaly
   
Mgmt
 
For
For
               
 
1b
 
Election of Class I Director: Stanley Meresman
   
Mgmt
 
For
For
               
 
2
 
Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.
Mgmt
 
For
For
               
                                                 

                                         
06-18-2019
SQUARE, INC.
         
852234103(SQ)
ANNUAL MEETING
   
18500.0000
         
                       
Voted By:
 
vas_admin
   
05-22-2019
   
 
1.1
 
Election of Director(s) - Jack Dorsey
Mgmt
 
For
For
               
 
1.2
 
Election of Director(s) - David Viniar
Mgmt
 
For
For
               
 
1.3
 
Election of Director(s) - Paul Deighton
Mgmt
 
For
For
               
 
1.4
 
Election of Director(s) - Anna Patterson
Mgmt
 
For
For
               
 
2
 
Advisory vote on the compensation of our named executive officers.
Mgmt
 
For
For
               
                                                 

                                         
06-19-2019
ALPHABET INC.
         
02079K305(GOOGL)
ANNUAL MEETING
   
1200.0000
         
                       
Voted By:
 
vas_admin
   
05-29-2019
   
 
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) - John L. Hennessy
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) - Ann Mather
Mgmt
 
For
For
               
 
1.7
 
Election of Director(s) - Alan R. Mulally
Mgmt
 
For
For
               
 
1.8
 
Election of Director(s) - Sundar Pichai
Mgmt
 
For
For
               
 
1.9
 
Election of Director(s) - K. Ram Shriram
Mgmt
 
For
For
               
 
1.10
 
Election of Director(s) - Robin L. Washington
Mgmt
 
For
For
               
 
2
 
Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019.
Mgmt
 
For
For
               
 
3
 
The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.
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 inequitable employment practices, if properly presented at the meeting.
Shldr
 
Against
For
               
 
6
 
A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.
Shldr
 
Against
For
               
 
7
 
A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.
Shldr
 
Against
For
               
 
8
 
A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.
Shldr
 
Against
For
               
 
9
 
A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.
Shldr
 
Against
For
               
 
10
 
A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.
Shldr
 
Against
For
               
 
11
 
A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.
Shldr
 
Against
For
               
 
12
 
A stockholder proposal regarding simple majority vote, if properly presented at the meeting.
Shldr
 
Against
For
               
 
13
 
A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.
Shldr
 
Against
For
               
 
14
 
A stockholder proposal regarding Google search in China, if properly presented at the meeting.
Shldr
 
Against
For
               
 
15
 
A stockholder proposal regarding a clawback policy, if properly presented at the meeting.
Shldr
 
Against
For
               
 
16
 
A stockholder proposal regarding a report on content governance, if properly presented at the meeting.
Shldr
 
Against
For
               
                                                 

                                         
06-19-2019
CANOPY GROWTH CORPORATION
     
138035100(CGC)
SPECIAL MEETING
   
15000.0000
         
                       
Voted By:
 
vas_admin
   
06-12-2019
   
 
1
 
An ordinary resolution, the full text of which is included as Appendix A attached to the accompanying Management Information Circular.
Mgmt
 
For
For
               
                                                 

                                         
06-25-2019
MASTERCARD INCORPORATED
     
57636Q104(MA)
ANNUAL MEETING
   
7500.0000
         
                       
Voted By:
 
vas_admin
   
05-22-2019
   
 
1a
 
Election of Director: Richard Haythornthwaite
   
Mgmt
 
For
For
               
 
1b
 
Election of Director: Ajay Banga
         
Mgmt
 
For
For
               
 
1c
 
Election of Director: David R. Carlucci
   
Mgmt
 
For
For
               
 
1d
 
Election of Director: Richard K. Davis
   
Mgmt
 
For
For
               
 
1e
 
Election of Director: Steven J. Freiberg
   
Mgmt
 
For
For
               
 
1f
 
Election of Director: Julius Genachowski
   
Mgmt
 
For
For
               
 
1g
 
Election of Director: Choon Phong Goh
   
Mgmt
 
For
For
               
 
1h
 
Election of Director: Merit E. Janow
   
Mgmt
 
For
For
               
 
1i
 
Election of Director: Oki Matsumoto
   
Mgmt
 
For
For
               
 
1j
 
Election of Director: Youngme Moon
   
Mgmt
 
For
For
               
 
1k
 
Election of Director: Rima Qureshi
         
Mgmt
 
For
For
               
 
1l
 
Election of Director: Jose Octavio Reyes Lagunes
   
Mgmt
 
For
For
               
 
1m
Election of Director: Gabrielle Sulzberger
   
Mgmt
 
For
For
               
 
1n
 
Election of Director: Jackson Tai
         
Mgmt
 
For
For
               
 
1o
 
Election of Director: Lance Uggla
         
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 2019
Mgmt
 
For
For
               
 
4
 
Consideration of a stockholder proposal on gender pay gap
Shldr
 
Against
For
               
 
5
 
Consideration of a stockholder proposal on creation of a human rights committee
Shldr
 
Against
For
               


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) Wisconsin Capital Funds, Inc.

By (Signature and Title)*  /s/ Thomas G. Plumb                
Thomas G. Plumb
President


Date:   August 13, 2019                                                       

* Print the name and title of each signing officer under his or her signature.