|
North Capital Treaury Money Market Fund
|
|
|
|
|
Period: 7/17/2019 to 6/30/2020
|
|
|
|
|
There is no proxy voting activity for the fund as the fund did not hold any votable positions during the reporting period.
|
|||
|
North Capital Emerging Technology Fund
|
|
|
|
|
Period: 8/9/2019 to 4/17/2020
|
|
|
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Apple Inc.
|
2/26/2020
|
037833100
|
AAPL
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director James Bell
|
Issuer
|
|
For
|
For
|
Election of Director Tim Cook
|
Issuer
|
|
For
|
For
|
Election of Director Al Gore
|
Issuer
|
|
For
|
For
|
Election of Director Andrea Jung
|
Issuer
|
|
For
|
For
|
Election of Director Art Levinson
|
Issuer
|
|
For
|
For
|
Election of Director Ron Sugar
|
Issuer
|
|
For
|
For
|
Election of Director Sue Wagner
|
Issuer
|
|
For
|
For
|
Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020
|
Issuer
|
|
For
|
For
|
Advisory vote to approve executive compensation
|
Issuer
|
|
Against
|
Against
|
A shareholder proposal entitled "Shareholder Proxy Access Amendments"
|
Security Holder
|
|
Against
|
Against
|
A shareholder proposal relating to sustainability and executive compensation
|
Security Holder
|
|
Against
|
Against
|
A shareholder proposal relating to policies on freedom of expression
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Adobe Inc.
|
4/9/2020
|
00724F101
|
ADBE
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director Amy Banse
|
Issuer
|
|
For
|
For
|
Election of Director Frank Calderoni
|
Issuer
|
|
For
|
For
|
Election of Director James Daley
|
Issuer
|
|
For
|
For
|
Election of Director Laura Desmond
|
Issuer
|
|
For
|
For
|
Election of Director Charles Geschke
|
Issuer
|
|
For
|
For
|
Election of Director Shantanu Narayen
|
Issuer
|
|
For
|
For
|
Election of Director Kathleen Oberg
|
Issuer
|
|
For
|
For
|
Election of Director Dheeraj Pandey
|
Issuer
|
|
For
|
For
|
Election of Director David Ricks
|
Issuer
|
|
For
|
For
|
Election of Director Daniel Rosensweig
|
Issuer
|
|
For
|
For
|
Election of Director John Warnock
|
Issuer
|
|
For
|
For
|
Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan
|
Issuer
|
|
For
|
For
|
Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending November 27, 2020
|
Issuer
|
|
For
|
For
|
Approve, on an advisory basis, the compensation of the named executive officers.
|
Issuer
|
|
Against
|
Against
|
Consider stockholder proposal regarding gender/racial pay equity
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Applied Materials, Inc
|
3/12/2020
|
038222105
|
AMAT
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director Judy Bruner
|
Issuer
|
|
For
|
For
|
Election of Director Xun (Eric) Chen
|
Issuer
|
|
For
|
For
|
Election of Director Aart J. de Geus
|
Issuer
|
|
For
|
For
|
Election of Director Gary E. Dickerson
|
Issuer
|
|
For
|
For
|
Election of Director Stephen R. Forrest
|
Issuer
|
|
For
|
For
|
Election of Director Thomas J Iannotti
|
Issuer
|
|
For
|
For
|
Election of Director Alexander A Karsner
|
Issuer
|
|
For
|
For
|
Election of Director Adrianna C. Ma
|
Issuer
|
|
For
|
For
|
Election of Director Yvonne McGill
|
Issuer
|
|
For
|
For
|
Election of Director Scott A McGregor
|
Issuer
|
|
For
|
For
|
Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2019
|
Issuer
|
|
For
|
For
|
Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2020
|
Issuer
|
|
For
|
For
|
Approval of an amendment and restatement of Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Anthem, Inc.
|
5/21/2020
|
036752103
|
ANTM
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director Gail K. Boudreaux
|
Issuer
|
|
For
|
For
|
Election of Director R. Kerry Clark
|
Issuer
|
|
For
|
For
|
Election of Director Robert L Dixon, Jr.
|
Issuer
|
|
For
|
For
|
Advisory vote to approve the compensation of named executive officers
|
Issuer
|
|
For
|
For
|
To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020
|
Issuer
|
|
Against
|
Against
|
Shareholder proposal to allow shareholders owning 10% or more of common stock to call a special meeting of shareholders
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Aptive PLC
|
4/23/2020
|
G6095L109
|
APTV
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director Kevin P Clark
|
Issuer
|
|
For
|
For
|
Election of Director Nancy E. Cooper
|
Issuer
|
|
For
|
For
|
Election of Director Nicholas M Donofrio
|
Issuer
|
|
For
|
For
|
Election of Director Rajiv L Gupta
|
Issuer
|
|
For
|
For
|
Election of Director Joseph L Hooley
|
Issuer
|
|
For
|
For
|
Election of Director Sean O Mahoney
|
Issuer
|
|
For
|
For
|
Election of Director Paul M Meister
|
Issuer
|
|
For
|
For
|
Election of Director Robert K Ortberg
|
Issuer
|
|
For
|
For
|
Election of Director Colin J Parris
|
Issuer
|
|
For
|
For
|
Election of Director Ana G Pinczuk
|
Issuer
|
|
For
|
For
|
Election of Director Lawrence A Zimmerman
|
Issuer
|
|
For
|
For
|
Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors
|
Issuer
|
|
For
|
For
|
Say-on-Pay to approve, by advisory vote, executive compensation
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Biotelemetry, Inc.
|
5/8/2020
|
090672106
|
BEAT
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Class I Director until 2023 Annual Meeting Joseph H Capper
|
Issuer
|
|
For
|
For
|
Election of Class I Director until 2023 Annual Meeting Joseph A Frick
|
Issuer
|
|
For
|
For
|
Election of Class I Director until 2023 Annual Meeting Colin Hill
|
Issuer
|
|
For
|
For
|
Advisory resolution to approve of the compensation of the named executive officers
|
Issuer
|
|
For
|
For
|
Approval of the Biotelemetry, Inc. Amended and Restated 2017 Employee Stock Purchase Plan
|
Issuer
|
|
For
|
For
|
Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
International Business Machines (IBM) Corp.
|
4/28/2020
|
459200101
|
IBM
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director Thomas Buberl
|
Issuer
|
|
For
|
For
|
Election of Director Michael L Eskew
|
Issuer
|
|
For
|
For
|
Election of Director David N Farr
|
Issuer
|
|
For
|
For
|
Election of Director Alex Gorsky
|
Issuer
|
|
For
|
For
|
Election of Director Michelle J Howard
|
Issuer
|
|
For
|
For
|
Election of Director Arvind Krishna
|
Issuer
|
|
For
|
For
|
Election of Director Andrew N Liveris
|
Issuer
|
|
For
|
For
|
Election of Director F. William McNabb III
|
Issuer
|
|
For
|
For
|
Election of Director Martha E Pollack
|
Issuer
|
|
For
|
For
|
Election of Director Virginia M Rometty
|
Issuer
|
|
For
|
For
|
Election of Director Joseph R. Swedish
|
Issuer
|
|
For
|
For
|
Election of Director Sidney Taurel
|
Issuer
|
|
For
|
For
|
Election of Director Peter R. Voser
|
Issuer
|
|
For
|
For
|
Election of Director Frederick H. Waddell
|
Issuer
|
|
For
|
For
|
Ratification of Appointment of Independent Registered Public Accounting Firm
|
Issuer
|
|
For
|
For
|
Advisory Vote on Executive Compensation
|
Issuer
|
|
Against
|
Against
|
Stockholder proposal on Shareholder Right to Remove Directors
|
Security Holder
|
|
Against
|
Against
|
Stockholder proposal on the Right to Act by Written Consent
|
Security Holder
|
|
Against
|
Against
|
Stockholder Proposal to Have an Independent Board Chairman
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Intel Corporation
|
5/14/2020
|
458140100
|
INTC
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director James J Goetz
|
Issuer
|
|
For
|
For
|
Election of Director Alyssa Henry
|
Issuer
|
|
For
|
For
|
Election of Director Omar Ishrak
|
Issuer
|
|
For
|
For
|
Election of Director Risa Lavizzo-Mourey
|
Issuer
|
|
For
|
For
|
Election of Director Tsu-Jae King Liu
|
Issuer
|
|
For
|
For
|
Election of Director Gregory D. Smith
|
Issuer
|
|
For
|
For
|
Election of Director Robert ("Bob") H. Swan
|
Issuer
|
|
For
|
For
|
Election of Director Andrew Wilson
|
Issuer
|
|
For
|
For
|
Election of Director Frank D Yeary
|
Issuer
|
|
For
|
For
|
Ratification of selection of Ernst & Young LLP as independent registered public accounting firm for 2020
|
issuer
|
|
For
|
For
|
Advisory vote to approve executive compensation of our listed officers
|
Issuer
|
|
For
|
For
|
Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan
|
Issuer
|
|
Against
|
Against
|
Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting
|
Security Holder
|
|
Against
|
Against
|
Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Intuitive Surgical, Inc.
|
4/23/2020
|
46120E602
|
ISRG
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director Craig H Barratt, Ph.D.
|
Issuer
|
|
For
|
For
|
Election of Director Joseph C Beery
|
Issuer
|
|
For
|
For
|
Election of Director Gary S. Guthart, Ph.D.
|
Issuer
|
|
For
|
For
|
Election of Director Amal M Johnson
|
Issuer
|
|
For
|
For
|
Election of Director Don R. Kania, Ph.D.
|
Issuer
|
|
For
|
For
|
Election of Director Amy L. Ladd, M.D.
|
Issuer
|
|
For
|
For
|
Election of Director Keith R. Leonard, Jr.
|
Issuer
|
|
For
|
For
|
Election of Director Alan J. Levy, Ph.D.
|
Issuer
|
|
For
|
For
|
Election of Director Jami Dover Nachtsheim
|
Issuer
|
|
For
|
For
|
Election of Director Mark J. Rubash
|
Issuer
|
|
For
|
For
|
To approve, by advisory vote, the compensation of the Company's Named Executive Officers
|
Issuer
|
|
For
|
For
|
The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020
|
Issuer
|
|
For
|
For
|
To approve the Company's Amended and Restated 2010 Incentive Award Plan
|
Issuer
|
|
For
|
For
|
To approve the amendment of the Certificate of Incorporation to adopt simple majority voting provisions
|
Issuer
|
|
For
|
For
|
To approve the amendment of the Certificate of Incorporation to permit stockholders to call a special meeting
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
JP Morgan Chase & Co.
|
5/19/2020
|
46625H100
|
JPM
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director Linda B Bammann
|
Issuer
|
|
For
|
For
|
Election of Director Stephen B Burke
|
Issuer
|
|
For
|
For
|
Election of Director Todd A Combs
|
Issuer
|
|
For
|
For
|
Election of Director James S Crown
|
Issuer
|
|
For
|
For
|
Election of Director James Dimon
|
Issuer
|
|
For
|
For
|
Election of Director Timothy P. Flynn
|
Issuer
|
|
For
|
For
|
Election of Director Mellody Hobson
|
Issuer
|
|
For
|
For
|
Election of Director Michael A. Neal
|
Issuer
|
|
For
|
For
|
Election of Director Lee R. Raymond
|
Issuer
|
|
For
|
For
|
Election of Director Virginia M. Rometty
|
Issuer
|
|
For
|
For
|
Advisory resolution to approve executive compensation
|
Issuer
|
|
For
|
For
|
Ratification of independent registered public accounting firm
|
Issuer
|
|
Against
|
Against
|
Independent board chairman
|
Security Holder
|
|
Against
|
Against
|
Oil and gas company and project financing related to the Arctic and the Canadian oil sands
|
Security Holder
|
|
Against
|
Against
|
Climate change risk reporting
|
Security Holder
|
|
Against
|
Against
|
Amend shareholder written consent provisions
|
Security Holder
|
|
Against
|
Against
|
Charitable contributions disclosure
|
Security Holder
|
|
Against
|
Against
|
Gender/Racial pay equity
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
KLA Corporation
|
11/5/2019
|
482480100
|
KLAC
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Abstain
|
For
|
Election of Director Edward Barnholt
|
Issuer
|
|
Abstain
|
For
|
Election of Director Robert Calderoni
|
Issuer
|
|
Abstain
|
For
|
Election of Director Jeneanne Hanley
|
Issuer
|
|
Abstain
|
For
|
Election of Director Emiko Higashi
|
Issuer
|
|
Abstain
|
For
|
Election of Director Kevin Kennedy
|
Issuer
|
|
Abstain
|
For
|
Election of Director Gary Moore
|
Issuer
|
|
Abstain
|
For
|
Election of Director Kiran Patel
|
Issuer
|
|
Abstain
|
For
|
Election of Director Victor Peng
|
Issuer
|
|
Abstain
|
For
|
Election of Director Robert Rango
|
Issuer
|
|
Abstain
|
For
|
Election of Director Richard Wallace
|
Issuer
|
|
Abstain
|
For
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020
|
Issuer
|
|
Abstain
|
For
|
Approval on a non-binding, advisory basis of the named executive officer compensation
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Lam Research Corporation
|
11/5/2019
|
512807108
|
LRCX
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Director Sohail U Ahmed
|
Issuer
|
|
For
|
For
|
Director Timothy M Archer
|
Issuer
|
|
For
|
For
|
Director Eric K Brandt
|
Issuer
|
|
For
|
For
|
Director Michael R Cannon
|
Issuer
|
|
For
|
For
|
Director Youssef A El-Mansy
|
Issuer
|
|
For
|
For
|
Director Catherine P Lego
|
Issuer
|
|
For
|
For
|
Director Bethany J Mayer
|
Issuer
|
|
For
|
For
|
Director Abhijit Y Talwalkar
|
Issuer
|
|
For
|
For
|
Director Lih Shyng (Rick L) Tsai
|
Issuer
|
|
For
|
For
|
Director Leslie F Varon
|
Issuer
|
|
For
|
For
|
Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay."
|
Issuer
|
|
For
|
For
|
Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
MKS Instruments, Inc.
|
5/11/2020
|
55306N104
|
MKSI
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Director Joseph B Donahue
|
Issuer
|
|
For
|
For
|
Director Janice K Henry
|
Issuer
|
|
For
|
For
|
The approval, on an advisory basis, of executive compensation
|
Issuer
|
|
For
|
For
|
The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Microsoft Corporation
|
12/4/2019
|
594918104
|
MSFT
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director William H Gates III
|
Issuer
|
|
For
|
For
|
Election of Director Reid G Hoffman
|
Issuer
|
|
For
|
For
|
Election of Director Hugh F Johnston
|
Issuer
|
|
For
|
For
|
Election of Director Teri L List-Stoll
|
Issuer
|
|
For
|
For
|
Election of Director Satya Nadella
|
Issuer
|
|
For
|
For
|
Election of Director Sandra E Peterson
|
Issuer
|
|
For
|
For
|
Election of Director Penny S Pritzker
|
Issuer
|
|
For
|
For
|
Election of Director Charles W Scharf
|
Issuer
|
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For
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For
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Election of Director Arne M Sorenson
|
Issuer
|
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For
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For
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Election of Director John W Stanton
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Issuer
|
|
For
|
For
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Election of Director John W Thompson
|
Issuer
|
|
For
|
For
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Election of Director Emma Walmsley
|
Issuer
|
|
For
|
For
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Election of Director Padmasree Warrior
|
Issuer
|
|
For
|
For
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Advisor vote to approve named executive officer compensation
|
Issuer
|
|
For
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For
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Ratification of Deloitte & Touche LLP as the independent auditor for fiscal year 2020
|
Issuer
|
|
Against
|
Against
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Shareholder proposal report on Employee Representation on Board of Directors
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Security Holder
|
|
Against
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Against
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Shareholder proposal report on Gender Pay Gap
|
Security Holder
|
|
Company Name
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Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
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Palo Alto Networks, Inc.
|
12/9/2019
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697435105
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PANW
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Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
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Election of Class II Director Asheem Chandna
|
Issuer
|
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For
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For
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Election of Class II Director James J Goetz
|
Issuer
|
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For
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For
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Election of Class II Director Mark D McLaughlin
|
Issuer
|
|
For
|
For
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To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending July 31, 2020
|
Issuer
|
|
For
|
For
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To approve, on an advisory basis, the compensation of the named executive officers
|
Issuer
|
|
Company Name
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Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
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Paypal Holdings, Inc.
|
5/21/2020
|
70450Y103
|
PYPL
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director Rodney C. Adkins
|
Issuer
|
|
For
|
For
|
Election of Director Jonathan Christodoro
|
Issuer
|
|
For
|
For
|
Election of Director John J Donahoe
|
Issuer
|
|
For
|
For
|
Election of Director David W Dorman
|
Issuer
|
|
For
|
For
|
Election of Director Belinda J Johnson
|
Issuer
|
|
For
|
For
|
Election of Director Gail J McGovern
|
Issuer
|
|
For
|
For
|
Election of Director Deborah M Messemer
|
Issuer
|
|
For
|
For
|
Election of Director David M Moffett
|
Issuer
|
|
For
|
For
|
Election of Director Ann M Sarnoff
|
Issuer
|
|
For
|
For
|
Election of Director Daniel H Schulman
|
Issuer
|
|
For
|
For
|
Election of Director Frank D Yeary
|
Issuer
|
|
For
|
For
|
Advisory Vote to approve named executive officer compensation
|
Issuer
|
|
For
|
For
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent auditor for 2020
|
Issuer
|
|
Against
|
Against
|
Stockholder proposal stockholder right to act by written consent
|
Security Holder
|
|
Against
|
Against
|
Stockholder proposal human and indigenous peoples' rights
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Rakuten Inc.
|
3/27/2020
|
75102W108
|
RKUNY
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Abstain
|
For
|
Partial Amendment to the Articles of Incorporation
|
Issuer
|
|
Abstain
|
For
|
Director Hiroshi Mikitani
|
Issuer
|
|
Abstain
|
For
|
Director Masayuki Hosaka
|
Issuer
|
|
Abstain
|
For
|
Director Charles B Baxter
|
Issuer
|
|
Abstain
|
For
|
Director Ken Kutaragi
|
Issuer
|
|
Abstain
|
For
|
Director Sarah J.M. Whitley
|
Issuer
|
|
Abstain
|
For
|
Director Takashi Mitachi
|
Issuer
|
|
Abstain
|
For
|
Director Jun Murai
|
Issuer
|
|
Abstain
|
For
|
Election of Audit & Supervisory Board Member: Katsuyuki Yamaguchi
|
Issuer
|
|
Abstain
|
For
|
Election of Audit & Supervisory Board Member: Yoshiaki Nishikawa (New)
|
Issuer
|
|
Abstain
|
For
|
Revision of Renumeration for Directors (Delivery of Stock Options)
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Signature Bank
|
4/22/2020
|
82669G104
|
SBNY
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director Joseph J DePaolo
|
Issuer
|
|
For
|
For
|
Election of Director Barney Frank
|
Issuer
|
|
For
|
For
|
Election of Director Scott A Shay
|
Issuer
|
|
For
|
For
|
To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditors for the year ending December 31, 2020
|
Issuer
|
|
For
|
For
|
Advisory vote on executive compensation
|
Issuer
|
|
For
|
For
|
Approval of the Bank's share repurchase plan
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
|
|
|
|
|
Skyworks Solutions, Inc.
|
5/6/2020
|
83088M102
|
SWKS
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Director David J Aldrich
|
Issuer
|
|
For
|
For
|
Election of Director Alan S Batey
|
Issuer
|
|
For
|
For
|
Election of Director Kevin L Beebe
|
Issuer
|
|
For
|
For
|
Election of Director Timothy R Furey
|
Issuer
|
|
For
|
For
|
Election of Director Liam K Griffin
|
Issuer
|
|
For
|
For
|
Election of Director Christine King
|
Issuer
|
|
For
|
For
|
Election of Director David P McGlade
|
Issuer
|
|
For
|
For
|
Election of Director Robert A Schriesheim
|
Issuer
|
|
For
|
For
|
Election of Director Kimberly S Stevenson
|
Issuer
|
|
For
|
For
|
To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020
|
Issuer
|
|
For
|
For
|
To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement
|
Issuer
|
|
For
|
For
|
To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as Amended
|
Issuer
|
|
For
|
For
|
To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the
Company's assets, or issuance of a substantial amount of the Company's securities.
|
Issuer
|
|
For
|
For
|
To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person.
|
Issuer
|
|
For
|
For
|
To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors.
|
Issuer
|
|
For
|
For
|
To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provision governing action by stockholders.
|
Issuer
|
|
Against
|
Against
|
To approve a stockholder proposal regarding a right by stockholders to act by written consent.
|
Security Holder
|