N-PX
1
Ess-distilate_npx.txt
代表投票的年报
UNITED STATES
证券交易委员会
WASHINGTON, D.C. 20549
FORM N-PX
注册管理投资委托投票记录年报
COMPANY
投资公司行为档案编号:811-22668
注册人名称:ETF系列解决方案
主要执行机构地址:密歇根东街615号
Milwaukee, WI 53202
服务代理人姓名和地址:克里斯蒂娜·R·纳尔逊(Kristina R.Nelson)
ETF Series Solutions
777 East Wisconsin Ave
Milwaukee, WI 53202
报名电话:414-765-6076
财政年度结束日期:09/30
DATE OF REPORTING PERIOD: 07/01/2019 to 06/30/2020
项目1.代理投票记录
馏分美国基本面稳定与价值ETF
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935151390
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
会议类型:年度会议
会议日期:2020年5月12日
股票代码:MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
年份:托马斯·“托尼”·K·布朗
1B. Election of Director for a term of one Mgmt For For
年份:帕梅拉·J·克雷格
1C. Election of Director for a term of one Mgmt For For
年份:大卫·B·狄龙(David B.Dillon)
1D. Election of Director for a term of one Mgmt For For
年份:迈克尔·L·埃斯库(Michael L.Eskew)
1E。选举董事,任期一届管理层反对反对
年份:赫伯特·L·汉高(Herbert L.Henkel)
1楼。选举董事,任期一届管理层反对反对
年度:艾米·E·胡德
1g。选举董事,任期一届管理层反对反对
年份:穆泰康
1H. Election of Director for a term of one Mgmt For For
年份:丹比萨·F·莫约
1I. Election of Director for a term of one Mgmt For For
年份:格雷戈里·R·佩奇
1J. Election of Director for a term of one Mgmt For For
年份:迈克尔·F·罗曼(Michael F.Roman)
1K。选举董事,任期一届管理层反对反对
年份:帕特里夏·A·沃茨(Patricia A.Woertz)
2. To ratify the appointment of Mgmt Against Against
普华永道LLP AS 3M‘s
独立注册公共会计
firm.
3. Advisory approval of executive Mgmt Against Against
补偿。
4.股东建议将目标Shr与
CEO薪酬金额。
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935116118
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
会议类型:年度会议
会议日期:2020年1月30日
股票代码:ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-appointment of Director: Jaime Ardila Mgmt For For
----
1B.再次任命董事:赫伯特·海纳管理公司(Herbert Hainer Mgmt)
1D. Re-appointment of Director: Gilles C. Mgmt For For
1C。再次任命董事:南希·麦金斯特里管理公司
1E. Re-appointment of Director: Paula A. Price Mgmt For For
1F. Re-appointment of Director: Venkata Mgmt For For
佩里森
(穆尔西)伦杜欣塔拉
1H. Re-appointment of Director: Arun Sarin Mgmt For For
1I. Re-appointment of Director: Julie Sweet Mgmt For For
1J. Re-appointment of Director: Frank K. Tang Mgmt For For
1K. Re-appointment of Director: Tracey T. Mgmt For For
1g。再次任命董事:大卫·罗兰管理公司(David Rowland Mgmt)
2. To approve, in a non-binding vote, the Mgmt For For
特拉维斯
我们指定的高管的薪酬
3. To approve the Amended and Restated Mgmt For For
警官们。
4. To ratify, in a non-binding vote, the Mgmt Against Against
埃森哲公司2010年股票激励计划。
毕马威会计师事务所(“毕马威”)获委任为
埃森哲的独立审计师和
在具有约束力的投票中授权审计
董事会委员会将
5. To grant the Board of Directors the Mgmt For For
确定毕马威的薪酬。
6. To grant the Board of Directors the Mgmt For For
根据爱尔兰法律发行股票的权力。
选择退出优先购买权的权限
7. To determine the price range at which Mgmt For For
根据爱尔兰法律。
埃森哲可以重新分配其持有的股票
law.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935196483
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
在爱尔兰项下作为库存股收购
会议类型:年度会议
会议日期:2020年6月11日
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代码:ATVI
1A.选举董事:Reveta Bowers管理层对抗
1B.选举董事:罗伯特·科蒂管理公司对阵
1C。选举董事:亨德里克·哈通三世管理公司
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1D.选举董事:布赖恩·凯利管理公司对阵
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
1g。董事选举:罗伯特·莫加多管理公司对公司
2.向我们的管理层提供咨询批准,以防止
3. To ratify the appointment of Mgmt Against Against
高管薪酬。
普华永道有限责任公司作为我们的
firm for 2020.
独立注册公共会计
4.关于政治股份反对FOR的股东建议
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935163941
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
披露。
会议类型:年度会议
会议日期:2020年5月15日
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代码:AAP
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: Thomas R. Greco Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1A.董事选举:约翰·F·伯格斯特罗姆管理层反对
1G. Election of Director: Sharon L. McCollam Mgmt For For
1楼。董事选举:小尤金·I·李(Eugene I.Lee,Jr.)MGMT针对
1I. Election of Director: Nigel Travis Mgmt For For
1H。董事选举:道格拉斯·A·佩茨管理公司与
2.以谘询投票方式通过“薪酬管理条例”
我们被任命的执行官员的名单。
3.批准德勤会计师事务所的任命
德勤律师事务所(Deloitte)作为我们的独立公司
2020年注册会计师事务所。
4.对股东提案进行咨询投票,Shr赞成,反对
论股东的行为能力
如果在年度会议上提交同意书,则应提交同意书
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
开会。
会议类型:年度会议
会议日期:2020年5月13日
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代码:ALXN
Felix J. Baker Mgmt For For
David R. Brennan Mgmt Withheld Against
Christopher J. Coughlin Mgmt Withheld Against
Deborah Dunsire Mgmt Withheld Against
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt Withheld Against
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Proposal No. 2 - Ratification of Mgmt Against Against
1.董事
由董事局委任
普华永道有限责任公司作为公司的
firm.
独立注册公共会计
3.建议3-批准一项不具约束力的管理,以对付
对2019年支付的赔偿进行咨询投票
4. Proposal No. 4 - Shareholder proposal Shr Against For
给亚历克西恩指定的执行官员。
请求对以下事项作出某些附例修订
将股东门槛降低至
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935166581
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
召开一次特别会议。
会议类型:年度会议
会议日期:2020年5月6日
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
股票代码:AME
----
年份:托马斯·A·阿马托
1C. Election of Director for a term of three Mgmt For For
1B.选举董事,任期三年,管理层反对
2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For
年份:安东尼·J·康蒂(Anthony J.Conti)
3. Approval, by advisory vote, of the Mgmt For For
年份:格雷琴·W·麦克莱恩(Gretchen W.McClain)
激励薪酬计划。
AMETEK,Inc.名为
执行官员。
4.批准安永会计师事务所的任命
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
年轻的有限责任合伙作为独立注册公众
2020年的会计师事务所。
会议类型:年度会议
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议日期:2020年5月19日
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
股票代码:AMGN
1A.董事选举:万达·M·奥斯汀管理公司(Dr.Wanda M.Austin Mgmt)
1C。选举董事:布莱恩·J·德鲁克管理公司(Dr.Brian J.Druker Mgmt)
1D.选举董事:罗伯特·埃克特先生(Mr Robert A.Eckert Mgmt)
1G. Election of Director: Mr. Charles M. Mgmt For For
1E。选举董事:格雷格·C·加兰德先生(Mr Greg C.Garland Mgmt)
1楼。选举董事:弗雷德·哈桑先生(Mr Fred Hassan Mgmt)
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
霍利,Jr.
1K. Election of Director: Dr. R. Sanders Mgmt For For
1H。选举董事:泰勒·贾克斯博士管理反对反对
1J。董事选举:罗纳德·D·糖业管理公司(Dr.Ronald D.Sugar Mgmt)
威廉斯
2.咨询投票通过我们的行政管理反对
补偿。
3.批准安永管理人员的遴选工作
December 31, 2020.
4. Stockholder proposal to require an Shr For Against
LLP作为我们的独立注册公众
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935123288
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
截至该财政年度的会计师
4.股东建议针对
独立董事会主席。
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
会议类型:年度会议
1D. Election of Director: Anantha P. Mgmt For For
会议日期:2020年3月11日
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Karen M. Golz Mgmt For For
1H. Election of Director: Mark M. Little Mgmt For For
股票代码:阿迪
1J. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt For For
1C。选举董事:詹姆士·A·钱比管理公司(James A.Champy Mgmt)对阵
钱德拉卡桑
3. Approval of the Analog Devices, Inc. 2020 Mgmt For For
1I.选举董事:肯顿·J·西奇塔诺管理公司对阵
我们指定的高管的薪酬
警官们。
股权激励计划。
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935157037
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
4.批准安永律师事务所(Ernst&Young LLP)为我们的反腐败管理机构
独立注册公共会计
2020财年坚定不移。
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gail K. Boudreaux Mgmt For For
1.2 Election of Director: R. Kerry Clark Mgmt For For
会议类型:年度会议
会议日期:2020年5月21日
股票代码:ANTM
1.3董事选举:小罗伯特·L·迪克森MGMT针对
2.谘询投票通过补偿管理反对
我们被任命的执行官员的名单。
3.批准安永会计师事务所管理人员的委任
作为独立注册公众的有限责任公司
2020年的会计师事务所。
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935200763
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
4.股东建议容许股东为
拥有我们10%或更多的普通股
召开股东特别大会。
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型:年度会议
1B. Election of Director: Gregory C. Case Mgmt For For
1C. Election of Director: Jin-Yong Cai Mgmt For For
1D. Election of Director: Jeffrey C. Campbell Mgmt For For
1E. Election of Director: Fulvio Conti Mgmt For For
1F. Election of Director: Cheryl A. Francis Mgmt For For
会议日期:2020年6月19日
股票代码:怡安
1A.董事选举:莱斯特·B·奈特管理层对战
1J. Election of Director: Gloria Santona Mgmt For For
1K. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve executive Mgmt For For
1g。选举董事:J.Michael Losh Mgmt Against
1H。董事选举:理查德·B·迈尔斯管理公司(Richard B.Myers Mgmt)
1I.选举董事:理查德·C·诺特巴特管理公司(Richard C.Notebaert Mgmt)
补偿
4. Re-appoint Ernst & Young Chartered Mgmt For For
3.批准安永律师事务所管理人员的委任
作为本公司独立注册的
5. Authorize the Board of Directors or the Mgmt For For
会计师事务所
会计师作为公司的法定成员
爱尔兰法律规定的审计师
由董事局审计委员会决定
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
安永特许会计师事务所的薪酬
会计师作为公司的法定成员
爱尔兰法律下的审计师
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt Against Against
1D. Election of Director: Andrea Jung Mgmt For For
会议类型:年度会议
1F. Election of Director: Ron Sugar Mgmt Against Against
1G. Election of Director: Sue Wagner Mgmt For For
会议日期:2020年2月26日
股票代码:AAPL
1E。选举董事:阿特·莱文森管理层对阿特·莱文森
3. Advisory vote to approve executive Mgmt For For
2.批准安永会计师事务所的任命
4. A shareholder proposal entitled Shr For Against
年轻的有限责任公司成为苹果的独立注册公司
5. A shareholder proposal relating to Shr For Against
2020年公共会计师事务所
补偿
“股东代理访问修改”
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935182206
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
可持续性与高管薪酬
6.与Shr for Against的政策有关的股东提案
论言论自由
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型:年度会议
Mark Templeton Mgmt For For
Nikos Theodosopoulos Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
会议日期:2020年5月27日
股票代码:ANET
1.董事
被点名的高管的薪酬
警官们。
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
3.批准安永会计师事务所管理人员的委任
LLP作为我们的独立注册公众
截至我们会计年度的会计师事务所
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
会议类型:年度会议
1C. Election of Director: D. John Coldman Mgmt For For
会议日期:2020年5月12日
股票代码:AJG
Jr.
1B.选举董事:威廉·L·巴克斯管理层反对
1G. Election of Director: Kay W. McCurdy Mgmt For For
1C。董事选举:D.John Coldman Mgmt for for
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1D.董事选举:小弗兰克·E·英格利希MGMT针对
1E。选举董事:J·帕特里克·加拉格尔,管理层反对
1楼。董事选举:大卫·S·约翰逊管理层反对
1H。选举董事:克里斯托弗·C·米克尔管理公司(Christopher C.Miskel Mgmt For For)
3. Approval, on an Advisory Basis, of the Mgmt For For
1J。董事选举:诺曼·L·罗森塔尔管理公司(Norman L.Rosenthal Mgmt)
2.批准安永会计师事务所的任命
Young LLP作为我们的独立审计师
截至2020年12月31日的财年。
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935097849
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
我们指定的高管的薪酬
警官们。
4.股东建议:多元化搜索Shr for Against
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas H. Brooks Mgmt For For
1B. Election of Director: Linda A. Goodspeed Mgmt For For
政策。
会议类型:年度会议
1E. Election of Director: Michael M. Calbert Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
会议日期:2019年12月18日
Jr.
1I. Election of Director: William C. Rhodes, Mgmt For For
III
1J. Election of Director: Jill A. Soltau Mgmt For For
股票代码:AZO
1C。董事选举:小厄尔·G·格雷夫斯MGMT针对
1D.选举董事:恩德森·吉马雷管理公司(Enderson Guimaraes Management For For)
3. Approval of advisory vote on executive Mgmt For For
1H。选举董事:乔治·R·姆科尼克,管理层反对
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935182484
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
2.批准安永律师事务所为针对
独立注册公共会计
坚定不移地为2020财年服务。
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
补偿
会议类型:年度会议
1B. Election of Director for a one year term Mgmt For For
会议日期:2020年6月3日
股票代码:BIIB
1C. Election of Director for a one year term Mgmt For For
延长至2021年年会:
亚历山大·J·丹纳
1D. Election of Director for a one year term Mgmt For For
延长至2021年年会:
卡罗琳·D·多尔萨
1E. Election of Director for a one year term Mgmt For For
1C。选举董事,任期一年管理委员会
延长至2021年年会:
威廉·A·霍金斯
延长至2021年年会:
南希·L·莱明
延长至2021年年会:
耶稣·B·曼塔斯
1楼。选举董事,任期一年管理层反对
延长至2021年年会:
理查德·C·穆利根
1g。选举董事,任期一年管理层反对
延长至2021年年会:
罗伯特·W·潘吉亚
1H。选举董事,任期一年管理层反对
延长至2021年年会:
斯特利奥斯·帕帕佐普洛斯
1I.选举董事,任期一年管理层反对
延长至2021年年会:
布莱恩·S·波斯纳
1J。选举董事,任期一年管理层反对
1L. Election of Director for a one year term Mgmt For For
延长至2021年年会:
埃里克·K·罗文斯基
2. To ratify the selection of Mgmt Against Against
1K。选举董事,任期一年管理层反对
延长至2021年年会:
斯蒂芬·A·舍温
31, 2020.
延长至2021年年会:
米歇尔·沃纳佐斯
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935170857
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
普华永道会计师事务所(Pricewaterhouse Coopers LLP)作为Biogen Inc.
独立注册公共会计
截至12月份的财政年度的公司
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
3.薪酬上的发言权-批准对管理层反对反对的咨询投票
1C. Election of Director: Pamela Daley Mgmt For For
1D. Withdrawn Mgmt For For
高管薪酬。
1F. Election of Director: Laurence D. Fink Mgmt For For
会议类型:年度会议
1H. Election of Director: Fabrizio Freda Mgmt For For
会议日期:2020年5月21日
股票代码:BLK
1K. Election of Director: Robert S. Kapito Mgmt For For
----
1M. Election of Director: Gordon M. Nixon Mgmt For For
1N. Election of Director: Charles H. Robbins Mgmt For For
1B.选举董事:马瑟斯·卡比亚拉韦塔管理公司(Mathis Cabiallatetta Mgmt)
1E。董事选举:杰西卡·P·艾因霍恩管理公司(Jessica P.Einhorn Mgmt)
1P. Election of Director: Susan L. Wagner Mgmt For For
1g。董事选举:威廉·E·福特管理公司(William E.Ford Mgmt)
1I.董事选举:默里·S·格伯管理公司(Murry S.Gerber Mgmt)对公司
1J。董事选举:玛格丽特·L·约翰逊管理层反对
1L.选举董事:谢丽尔·D·米尔斯管理层反对
10.董事选举:马可·安东尼奥·斯利姆管理公司对阵
域名
第一季度。选举董事:马克·威尔逊管理公司对马克·威尔逊管理公司
2020.
4. Shareholder Proposal - Production of a Shr Against For
2.在不具约束力的咨询投票中,批准管理层反对反对
被点名的高管的薪酬
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
警官们。
3.批准对德勤管理人员的任命
LLP成为贝莱德的独立注册公司
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
本会计年度的会计师事务所
Timothy M. Armstrong Mgmt Withheld Against
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt Withheld Against
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt Withheld Against
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
关于“关于……目的的声明”的报告
A公司。“
会议类型:年度会议
会议日期:2020年6月4日
股票代码:BKNG
December 31, 2020.
1.董事
2.咨询投票通过2019年行政管理反对
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935130396
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
补偿。
3.批准德勤律师事务所(Deloitte&Touche LLP)为针对
我们的独立注册公众
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Dr. Henry Samueli Mgmt For For
1C. Election of Director: Mr. Eddy W. Mgmt For For
截至财年的会计师事务所
1D. Election of Director: Ms. Diane M. Bryant Mgmt For For
1E. Election of Director: Ms. Gayla J. Delly Mgmt For For
1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Ms. Justine F. Page Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
4.要求获得权利股的股东建议书
股东必须经书面同意才能采取行动。
会议类型:年度会议
会议日期:2020年3月30日
2020.
3. Non-binding, advisory vote to approve Mgmt For For
股票代码:AVGO
哈滕斯坦
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
2.批准管理人员的任命
普华永道(Pricewaterhouse Coopers LLP)成为博通的
独立注册公共会计
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
截至11月1日的财年,
Jr.
博通被任命高管的薪酬
警官们。
会议类型:年度会议
会议日期:2020年5月7日
股票代码:CHRW
1B.选举董事:罗伯特·C·比斯特菲尔德管理公司(Robert C.Biesterfeld Mgmt)
1C。选举董事:韦恩·M·福顿管理公司对阵
1D.选举董事:蒂莫西·C·戈基管理公司(Timothy C.Gokey Mgmt)
1E。董事选举:玛丽·J·斯蒂尔管理公司(Mary J.Steele Mgmt)
Guilfoile
1楼。选举董事:Jodee A.Kozlak Mgmt vs Against
1g。选举董事:布莱恩·P·肖特管理层反对
1H。选举董事:James B.股权管理反对
1I.选举董事:Paula C.Tolliver Mgmt Against
2.以谘询方式批准管理当局针对
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
我们指定的高管的薪酬
警官们。
3.批准选择德勤管理公司对抗
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
Touche LLP作为公司的独立公司
注册会计师事务所
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Roderick A. Palmore Mgmt For For
1h. Election of Director: James E. Parisi Mgmt For For
1i. Election of Director: Joseph P. Ratterman Mgmt For For
1j. Election of Director: Michael L. Richter Mgmt For For
1k. Election of Director: Jill E. Sommers Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the Mgmt For For
截至2020年12月31日的财年。
会议类型:年度会议
3. Ratify the appointment of KPMG LLP as our Mgmt For For
会议日期:2020年5月12日
股票代码:CBOE
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935140715
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
1C.选举董事:威廉·M·法罗三世(William M.Farrow III Mgmt)
1D.选举董事:爱德华·J·菲茨帕特里克管理公司(Edward J.Fitzpatrick Mgmt)
支付给我们高管的补偿
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
警官们。
1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
独立注册公共会计
坚定不移地为2020财年服务。
1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For
会议类型:年度会议
会议日期:2020年4月28日
股票代码:CNC
1A.董事选举:Michael F.Neidorff Mgmt Against
1C。董事选举:罗伯特·K·迪特莫尔管理层反对
DECEMBER 31, 2020.
4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
1D.董事选举:理查德·A·格普哈特管理公司(Richard A.Gephardt Mgmt)
2.批准行政管理人员针对
补偿。
3.批准委任毕马威有限责任公司为管理委员会
我们的独立注册公众
截至财年的会计师事务所
经修订的股票购买计划,以及
再说一遍。
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935150223
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
5.股东对政治股票制的建议
有关开支披露的资料,请参阅
代理语句。
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Craigie Mgmt For For
6.股东关于消除股东反对股份的建议
1C. Election of Director: Penry W. Price Mgmt For For
1D. Election of Director: Janet S. Vergis Mgmt For For
作为绝对多数表决条款的一部分
委托书中描述的。
会议类型:年度会议
会议日期:2020年4月30日
股票代码:CHD
1B.董事选举:布拉德利·C·欧文管理公司(Bradley C.Irwin Mgmt)
1E。董事选举:亚瑟·B·温克尔布莱克管理公司与阿瑟·B·温克尔布莱克管理公司
2.进行咨询投票,批准管理层对……的补偿
我们任命的执行官员。
3.关于修改和重述#年公司管理的建议
经修订及重订的证明书
成立为法团须给予25%的持有人
符合一定条件的公司股票
要求有权提出特别要求
开会。
4.关于修改和重述#年公司管理的建议
经修订及重订的证明书
成立为法团以消除某些
须修订的绝对多数表决规定
它的某些条款。
5.建议修订和重述本公司对#年的管理
经修订及重订的证明书
成立为法团以转移某些垫款
关于以下事项的通知规定
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
董事提名及其他建议
由股东提交给本公司的
附例(此类要求有待更新)。
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
6.批准对德勤管理人员的任命
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
&Touche LLP作为我们的独立注册
2020年的公共会计师事务所。
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
会议类型:年度会议
会议日期:2019年12月10日
股票代码:CSCO
1C。选举董事:迈克尔·D·卡佩拉斯管理层反对
4. Approval to have Cisco's Board adopt a Shr For Against
1D.选举董事:马克·加勒特管理公司
约翰逊
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935187989
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
1楼。董事选举:罗德里克·C·麦盖里管理层对阿弗斯
高管薪酬。
3.批准普华永道有限责任公司管理层针对
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
作为思科的独立注册公众
2020财年的会计师事务所。
1C. Election of Director: Robert D. Daleo Mgmt For For
设立独立董事局的政策
主席。
1F. Election of Director: David J. Henshall Mgmt For For
1G. Election of Director: Thomas E. Hogan Mgmt For For
1H. Election of Director: Moira A. Kilcoyne Mgmt For For
会议类型:年度会议
1J. Election of Director: J. Donald Sherman Mgmt For For
会议日期:2020年6月3日
股票代码:CTXS
1A.选举董事:罗伯特·M·卡尔德罗尼管理公司(Robert M.Calderoni Mgmt)
1B.选举董事:南希·E·考德威尔管理层反对
1D.选举董事:Murray J.Demo Mgmt for Against
1E。董事选举:Ajei S.Gopal管理层对Ajei S.Gopal管理层
1I.选举董事:彼得·J·萨克拉普兰蒂管理公司(Peter J.Sacripanti Mgmt)
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
2.批准本公司第二次修订的管理针对
并重申了2014年股权激励计划
3.批准安永会计师事务所的任命
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Maureen Mgmt For For
年轻的有限责任公司作为公司的独立
1D. Election of Director: Archana Deskus Mgmt For For
1E. Election of Director: John M. Dineen Mgmt For For
2020年注册会计师事务所
1G. Election of Director: Brian Humphries Mgmt For For
4咨询投票通过补偿管理反对
公司被任命的高级管理人员中
会议类型:年度会议
会议日期:2020年6月2日
股票代码:CTSH
BreakIron-Evans
1楼。董事选举:小约翰·N·福克斯MGMT针对
3. Ratify the appointment of Mgmt Against Against
1g。选举董事:布莱恩·汉弗莱斯管理公司
1H。董事选举:小利奥·S·麦凯MGMT针对
1I.选举董事:迈克尔·帕萨罗斯-福克斯管理层对阵
1J。董事选举:约瑟夫·M·韦利管理公司(Joseph M.Velli Mgmt)
1K。董事选举:桑德拉·S·维恩伯格管理公司(Sandra S.Wijnberg Mgmt)
2.批准关于反对的(不具约束力的)管理建议
在此基础上,公司的薪酬
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
被任命为执行官员。
普华永道会计师事务所(Pricewaterhouse Coopers LLP)作为该公司的
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
独立注册公共会计
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: Helene D. Gayle Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
截至2020年12月31日的年度公司。
4.股东建议要求股份公司反对
1h. Election of Director: Michael B. Polk Mgmt For For
董事会在必要时采取行动
1j. Election of Director: Noel R. Wallace Mgmt For For
允许股东以书面形式采取行动
同意。
会议类型:年度会议
3. Advisory vote on executive compensation. Mgmt For For
会议日期:2020年5月8日
1B.选举董事:John T.Cahill Mgmt Against
5. Stockholder proposal to reduce the Shr Against For
1F。选举董事:Martina Hund-Mejean Mgmt for For
1g.选举董事:洛里·M·诺灵顿管理公司(Lorrie M.Norrington Mgmt)
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935150348
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
1I.选举董事:史蒂芬·I·萨多夫管理层反对
2.批准普华永道会计师事务所管理层遴选
LLP作为高露洁的独立注册公司
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
公共会计师事务所。
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
4.股东对独立董事会股份的建议
1E. Election of Director: Paul C. Hilal Mgmt For For
主席。
1G. Election of Director: David M. Moffett Mgmt For For
5.股东建议减低对
要调用特殊的所有权阈值
1J. Election of Director: J. Steven Whisler Mgmt For For
股东大会增加到10%。
会议类型:年度会议
会议日期:2020年5月6日
股票代码:CSX
1A.董事选举:唐娜·M·阿尔瓦拉多管理公司(Donna M.Alvarado Mgmt)
1D.董事选举:史蒂文·T·霍尔弗森管理公司(Steven T.Halverson Mgmt)
1楼。董事选举:约翰·D·麦克弗森管理公司(John D.McFherson Mgmt)
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935149028
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
1H。董事选举:琳达·H·里弗勒管理公司(Linda H.Riefler Mgmt)
1I.选举董事:Suzanne M.Vautrinot Mgmt for For
1K。董事选举:约翰·J·齐尔默管理公司(John J.Zillmer Mgmt)
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.批准管理人员对非执行董事的任命
安永律师事务所(Ernst&Young LLP)作为独立律师事务所
3) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
2020年注册会计师事务所。
3.建议(不具约束力)决议,向管理当局提出反对
7) Election of Director: Alexis M. Herman Mgmt For For
批准公司的薪酬
被任命为执行官员。
会议类型:年度会议
11) Election of Director: Karen H. Quintos Mgmt For For
会议日期:2020年5月12日
股票代码:CMI
1)选举董事:N.Thomas Linebarger Mgmt Against
2)选举董事:Robert J.Bernhard Mgmt Against
5)选举董事:斯蒂芬·B·多布斯管理公司(Stephen B.Dobbs Mgmt)对公司
for 2020.
6)选举董事:罗伯特·K·赫德曼管理层反对
7)选举董事:亚历克西斯·M·赫尔曼管理公司(Alexis M.Herman Mgmt)
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935067668
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
8)选举董事:托马斯·J·林奇管理层反对
9)选举董事:威廉·I·米勒管理层反对
10)选举董事:乔治亚·R·纳尔逊管理公司(GeorgiaR.Nelson Mgmt)反对公司
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
12)咨询投票通过薪酬管理反对
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt Withheld Against
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
我们被任命的高级管理人员的名单
在委托书中披露。
13)关于批准任命管理人员的建议
普华永道会计师事务所作为我们的审计师
May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935161771
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
14)关于Shr for Against附例的股东建议
修正案。
会议类型:年度会议
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
会议日期:2019年9月18日-9月18日
股票代码:DRI
1.董事
公司高管薪酬。
3.批准委任毕马威有限责任公司为管理委员会
1c. Election of Director to serve until the Mgmt For For
我们的独立注册公众
截至财年的会计师事务所
1d. Election of Director to serve until the Mgmt For For
会议类型:年度会议
会议日期:2020年5月7日
股票代码:EMN
2021年股东年会:
温贝托·P·阿方索
1f. Election of Director to serve until the Mgmt For For
1B.选举董事任职至管理层反对为止
2021年股东年会:
1g. Election of Director to serve until the Mgmt For For
布雷特·D·贝格曼
2021年股东年会:
1h. Election of Director to serve until the Mgmt For For
马克·J·科斯塔
2021年股东年会:
爱德华·L·多尼二世
1E.选举董事任职至管理层反对为止
2021年股东年会:
1j. Election of Director to serve until the Mgmt For For
朱莉·F·霍尔德
1F。推选董事任职至管理委员会为止
2021年股东年会:
蕾妮·J·霍恩贝克
3. Ratification of Appointment of Mgmt Against Against
2021年股东年会:金
安敏克
4. Advisory Vote on Stockholder Proposal Shr For Against
2021年股东年会:
詹姆斯·J·奥布赖恩
1I.选举董事任职至管理层反对为止
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
2021年股东年会:
大卫·W·雷斯贝克
2021年股东年会:
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
查尔斯·K·史蒂文斯三世
2.对行政人员薪酬管理的咨询批准
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
如委托书中披露的
1G. Election of Director: Victor A. Kaufman Mgmt For For
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Mark D. Okerstrom Mgmt For For
1K. Election of Director: Alexander von Mgmt For For
普华永道有限责任公司独立
1L. Election of Director: Julie Whalen Mgmt For For
注册会计师事务所
要求董事会采取
允许股东执行以下操作所需的步骤
以书面同意作为
会议类型:年度会议
会议日期:2019年12月3日至12月
股票代码:EXE
1C。董事选举:A.乔治·“跳过”管理层投弃权票
对战
1楼。董事选举:克雷格·A·雅各布森管理公司(Craig A.Jacobson Mgmt)弃权
芙丝汀堡
2A.批准对《证书管理》的修订
法团条例草案加入限制
中的自动转换条款。
尊重B类普通股及清除
提及的前附属公司
Expedia Group不再是
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935221236
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
适用。
2B.批准对《证书管理》的修订
公司将限制Expedia集团的
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
参与未来变革的能力
控制事务的一部分,该事务提供
普通股的不同对价
和B类普通股。
3.批准安永会计师事务所的任命
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Jon T. Gieselman (To Mgmt For For
年轻的有限责任公司作为公司的独立
注册会计师事务所
截至2019年12月31日的年度。
会议类型:年度会议
会议日期:2020年6月10日
股票代码:EXE
1C。董事选举:A.乔治·“跳过”管理层投弃权票
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Greg Mondre Mgmt For For
1K. Election of Director: David Sambur Mgmt For For
1L. Election of Director: Alexander von Mgmt For For
战斗(由持有者投票表决)
1M. Election of Director: Julie Whalen (To be Mgmt For For
Expedia集团公司的普通股投票权
作为单独的类)
class.)
2. Approval, on an advisory basis, of the Mgmt For For
1D.董事选举:切尔西·克林顿管理层投弃权票
由Expedia的持有者投票表决
集团公司的普通股投票权作为
不同的班级。)
1g。选举董事:克雷格·雅各布森(对管理层投弃权票
由Expedia的持有者投票表决
集团公司的普通股投票权作为
独立班级)
芙丝汀堡
由Expedia集团的持有者投票决定,
公司的普通股投票权作为一个独立的
Expedia Group,Inc.名下的薪酬
执行官员。
3.批准第五条经修订和重新调整的反对
Expedia Group,Inc.2005年的库存和年度
奖励计划,包括对
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
增加Expedia的股份数量
集团公司授权的普通股
在此基础上增加8,000,000的发行量。
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
4.批准安永会计师事务所的任命
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
年轻的有限责任公司作为公司的独立
3. Approve Amendments to the 2017 Omnibus Mgmt For For
注册会计师事务所
截至2020年12月31日的一年。
5.关于报告Shr Against for For的股东建议
5. Shareholder Proposal: NYC Comptroller Shr For Against
关于政治捐款和
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 935126070
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
支出,如果在
年会。
会议类型:年度会议
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Gary Ames Mgmt Against Against
会议日期:2020年5月5日
股票代码:EXPD
1D. Election of Director: Michel Combes Mgmt For For
1E. Election of Director: Michael L. Dreyer Mgmt For For
1.5董事选举:马克·A·埃默特管理公司(Mark A.Emmert Mgmt)对公司
1G. Election of Director: Peter S. Klein Mgmt For For
高级船员薪酬
1I. Election of Director: Nikhil Mehta Mgmt For For
1J. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt Against Against
激励计划
3. Ratify the selection of Mgmt Against Against
4.批准独立注册管理针对
公共会计师事务所
提案
会议类型:年度会议
会议日期:2020年3月12日
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
股票代码:FFIV
1B.董事选举:桑德拉·E·贝热隆管理公司
1C。选举董事:Deborah L.Bevier Mgmt对Against
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1楼。董事选举:艾伦·J·希金森管理公司对阿兰·J·希金森管理公司
1H。选举董事:弗朗索瓦·洛科-多诺管理公司(Francois Locoh-Donou Mgmt)
奖励计划。
普华永道有限责任公司作为公司的
独立注册公共会计
2020财年的公司。
4.谘询投票通过补偿管理反对
我们被任命的执行官员的名单。
会议类型:特殊会议
会议日期:2019年7月24日
股票代码:FIS
2. To approve an amendment to the articles of Mgmt For For
1.批准发行#年普通股管理股票
富达国家信息存量(Fidelity National Information)
from 600,000,000 to 750,000,000, effective
服务公司,我们称之为FIS,
在与交易有关的情况下
《协议》和《计划》所设想的
3. To adjourn the FIS special meeting, if Mgmt For For
合并,日期为2019年3月17日,视情况而定
时不时地修订,由……修订,并在……之间修订
FIS,牧马人合并子公司,A
FIS的全资子公司,以及
Worldpay,Inc.,我们指的是哪项提案
作为FIS的股票发行提案。
合并FIS以增加数量
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V336
FIS的授权普通股
仅在紧接完成之前
这项合并,我们称之为
ISIN: US31846V3362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
FIS条款修订提案。
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt Withheld Against
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt Withheld Against
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
必要的或适当的,招揽
其他代理,如果紧接在此之前
这样的休会,足够的票数
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
批准FIS股票发行提案或
FIS条款修订提案有
1.2 Election of Director for a one year term: Mgmt For For
未被FIS获得,我们提出了哪项建议
1.3 Election of Director for a one year term: Mgmt For For
请参阅FIS休会提案。
会议类型:特殊会议
会议日期:2019年8月29日-8月29日
股票代码:FGXXX
3. Advisory vote to approve named executive Mgmt For For
1.董事
会议类型:年度会议
会议日期:2020年6月11日
5. Shareholder proposal requiring that Shr Against For
股票代码:FLT
1.1选举董事,任期一年:MGMT反对
史蒂文·T·斯塔尔
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935206094
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
迈克尔·巴克曼
托马斯·M·哈格蒂
2.批准安永管理人员的连任
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
LLP作为FleetCor的独立上市公司
2020年会计师事务所
1.2 Election of Director to serve for a term of Mgmt For For
高级船员薪酬
1.3 Election of Director to serve for a term of Mgmt For For
4.股东提案股东份额与股东份额之比
1.4 Election of Director to serve for a term of Mgmt For For
召开特别股东大会的权利
激励中的财务绩效指标
对奖励进行调整,以排除以下影响
1.6 Election of Director to serve for a term of Mgmt For For
股份回购
会议类型:年度会议
会议日期:2020年6月19日
股票代码:FTNT
1.1选举董事的任期为管理层反对
一年:谢肯
一年:谢霆锋
一年:凯莉·杜库蒂(Kelly Ducourty)
一年:让·胡(Jean Hu)
1.5选举董事的任期为管理层反对
一年:谢明祥
一年:威廉·纽科姆(William Neukom)
1.7选举董事,任期为管理层反对
1年:克里斯托弗·B·佩斯利(Christopher B.Paisley)
5. Stockholder proposal for Fortinet to Shr For Against
1.8选举董事的任期为管理层反对
一年:朱迪思·西姆(Judith Sim)
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935151427
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
2.批准德勤会计师事务所的任命
Touche LLP成为Fortinet的独立公司
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
本会计年度注册会计师事务所
截至2020年12月31日的一年。
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
3.谘询投票通过指定的行政管理人员反对
高级人员薪酬,如
代理语句。
4.允许股东以股份抵销股份的股东建议
通过书面同意采取行动。
1K. Election of Director: John G.Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt Against Against
发布年度评估报告
Fortinet的多样性和包容性努力。
会议类型:年度会议
4. Shareholder Proposal to reduce the Shr Against For
会议日期:2020年5月6日
1A.选举董事:James S.Crown Mgmt Against
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935137845
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
1B.董事选举:鲁迪·F·德莱昂管理公司(Rudy F.deLeon Mgmt)
1楼。选举董事:菲贝·诺瓦科维奇管理层对阵
1g。选举董事:C.Howard Nye Mgmt Against
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1H。董事选举:威廉·A·奥斯本管理层反对
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt Withheld Against
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr Mgmt Withheld Against
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
1I.选举董事:凯瑟琳·B·雷诺兹管理公司(Catherine B.Reynolds Mgmt)
1J。董事选举:劳拉·J·舒马赫管理公司(Laura J.Schumacher Mgmt)
独立审计师
31, 2020
4. Shareholder Proposal Regarding Human Shr For Against
3.谘询投票通过行政管理反对反对
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935161113
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
补偿
调用
特别股东大会
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型:年度会议
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
会议日期:2020年4月27日
1e. Election of Director: John A. Frascotti Mgmt For For
1f. Election of Director: Lisa Gersh Mgmt Against Against
股票代码:GPC
1h. Election of Director: Alan G. Hassenfeld Mgmt For For
1.董事
3.批准安永会计师事务所的遴选工作
1k. Election of Director: Richard S. Stoddart Mgmt For For
1l. Election of Director: Mary Beth West Mgmt For For
1m. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt For For
作为公司独立董事的青年有限责任公司
截至12月底的财政年度的核数师
资本管理公司的信息披露
会议类型:年度会议
会议日期:2020年5月14日
股票代码:HAS
1A.董事选举:Kenneth A.Bronfin Mgmt对Against
1D.董事选举:克里斯平·H·戴维斯管理公司(Crispin H.Davis Mgmt)
1g.董事选举:布莱恩·D·戈德纳管理公司(Brian D.Goldner Mgmt)
1I.董事选举:特雷西·A·莱因巴赫管理公司对特雷西·A·莱因巴赫管理公司
1J。选举董事:爱德华·M·菲利普管理层反对
批准补偿的决议
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935176695
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
孩之宝的指定高管,
Inc.,如“补偿”中所述
“论析”与“执行力”
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2020年委托书的“补偿”部分
1B. Election of Director: Gerald A. Benjamin Mgmt For For
陈述。
1D. Election of Director: James P. Breslawski Mgmt For For
1E. Election of Director: Paul Brons Mgmt For For
1F. Election of Director: Shira Goodman Mgmt For For
3.批准修订“重新设定的管理条例”
1H. Election of Director: Kurt P. Kuehn Mgmt For For
2003年股票激励绩效计划,AS
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
经修订(“2003计划”)。
Ph.D.
4.批准选择毕马威有限责任公司(KPMG LLP Mgmt)对抗
作为孩之宝公司的独立注册
2020财年的公共会计师事务所。
会议类型:年度会议
会议日期:2020年5月21日
股票代码:HSIC
1A.董事选举:巴里·J·阿尔佩林管理公司(Barry J.Alperin Mgmt)
1C。选举董事:斯坦利·M·伯格曼管理层反对
1g。选举董事:约瑟夫·L·赫林管理公司(Joseph L.Herring Mgmt)
1I.董事选举:菲利普·A·拉斯卡维管理公司(Philip A.Laskawy Mgmt)
10.选举董事:布拉德利·T·希尔斯,管理层反对
2.修订及重述公司管理层对
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
修订和重新确定了2013年的股票激励
除其他事项外,计划增加
合计股份公积金及延长存续期
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
截至2030年3月31日的计划。
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
3.建议以不具约束力的表决方式批准管理层反对
支付给公司的2019年赔偿
1F. Election of Director: Linnet F. Deily Mgmt For For
1G. Election of Director: Deborah Flint Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
被任命为行政长官。
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: Raymond T. Odierno Mgmt For For
1L. Election of Director: George Paz Mgmt Against Against
1M. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
4.建议批准遴选BDO Mgmt Against Against
美国,LLP作为公司的独立
注册会计师事务所
5. Report on Lobbying Activities and Shr Against For
截至2020年12月26日的财年。
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
会议类型:年度会议
会议日期:2020年4月27日
股票代码:韩元
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A.选举董事:Darius Adamczyk Mgmt Against
Philip M. Bilden Mgmt Withheld Against
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt Withheld Against
Victoria D. Harker Mgmt Withheld Against
Anastasia D. Kelly Mgmt Withheld Against
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
1B.董事选举:邓肯·B·安戈夫管理公司(Duncan B.Angove Mgmt)
1D.董事选举:凯文·伯克管理公司对阵
1E。董事选举:D·斯科特·戴维斯管理公司与D·斯科特·戴维斯管理公司
1I.选举董事:Clive Hollick Mgmt vs
补偿。
3.独立会计师的认可。MGMT针对
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935153647
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
4.让股东投票表决附例修订。反对的SHR
支出。
会议类型:年度会议
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: James W. Griffith Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Richard H. Lenny Mgmt For For
1F. Election of Director: E. Scott Santi Mgmt For For
会议日期:2020年4月28日
1H. Election of Director: Pamela B. Strobel Mgmt For For
1I. Election of Director: Kevin M. Warren Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
股票代码:Hii
1.董事
2.针对以下情况批准管理层的高管薪酬
3. Advisory vote to approve compensation of Mgmt For For
咨询依据
4. A non-binding stockholder proposal, if Shr For Against
3.批准德勤和管理人员的任命
Touche LLP作为2020年的独立审计师
4.股东建议准许股东以股份抵销
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935158635
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
在书面同意下采取行动
会议类型:年度会议
会议日期:2020年5月8日
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Goetz Mgmt For For
股票代码:ITW
1g。董事选举:小大卫·B·史密斯(David B.Smith,Jr.)MGMT针对
2.批准对德勤管理人员的任命
1E. Election of Director: Tsu-Jae King Liu Mgmt For For
1F. Election of Director: Gregory D. Smith Mgmt For For
1G. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
&Touche LLP作为ITW的独立公司
2020年注册会计师事务所。
ITW任命了高级管理人员。
在会议上适当介绍,以
允许股东以书面方式行事
同意。
会议类型:年度会议
4. Approval of amendment and restatement of Mgmt For For
会议日期:2020年5月14日
股票代码:INTC
----
1B.董事选举:Alyssa Henry Mgmt对And
1C。选举董事:奥马尔·伊什拉克管理层对阵
1D.选举董事:Risa Lavizzo-Mourey Mgmt vs Against
1H。选举董事:安德鲁·威尔逊管理公司与安德鲁·威尔逊管理公司
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
1I.董事选举:弗兰克·D·叶里管理层反对
2.批准遴选安永会计师事务所管理人员
LLP作为我们的独立注册公众
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
2020年会计师事务所
1C. Election of Director: Duriya M. Farooqui Mgmt For For
3.谘询投票通过行政管理反对反对
1E. Election of Director: The Rt. Hon. the Lord Mgmt For For
上市人员的薪酬
2006年员工购股计划
5.股东关于是否允许Shr for Against的建议
1G. Election of Director: Thomas E. Noonan Mgmt For For
在以下情况下,股东须以书面同意行事
在会上做适当的陈述
1J. Election of Director: Judith A. Sprieser Mgmt For For
6.股东建议要求提交一份关于Shr for Against的报告
2. To approve, by non-binding vote, the Mgmt For For
全球性别/种族工资差距的中位数,如果
在会上做适当的陈述
会议类型:年度会议
会议日期:2020年5月15日
股票代码:冰
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
1B.董事选举:查尔斯·R·克里斯普管理公司(Charles R.Crisp Mgmt)对公司
1D.董事选举:Jean-Marc Forneri Mgmt vs Against
里士满的海牙
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Buberl Mgmt For For
1楼。选举董事:Frederick W.Mgmt And Against
1C. Election of Director: David N. Farr Mgmt For For
哈特菲尔德
1E. Election of Director: Michelle J. Howard Mgmt For For
1F. Election of Director: Arvind Krishna Mgmt For For
1g。选举董事:托马斯·E·努南管理公司(Thomas E.Noonan Mgmt)
1H。选举董事:弗雷德里克·V·萨勒诺管理层对阵
1I.董事选举:杰弗里·C·斯普雷彻管理对战
1K。选举董事:文森特·蒂斯管理层对维特
有关行政人员的咨询决议
对被任命的高管的补偿。
1M. Election of Director: Peter R. Voser Mgmt For For
3.批准安永会计师事务所管理人员的委任
LLP作为我们的独立注册公众
截至财年的会计师事务所
会议类型:年度会议
会议日期:2020年4月28日
股票代码:IBM
1B.选举董事:迈克尔·L·埃斯克夫管理公司
1D.选举董事:亚历克斯·戈尔斯基管理层反对
1g。董事选举:安德鲁·利伟诚管理对阵
1H。选举董事:F.William McNabb III Mgmt for for
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
1I.选举董事:玛莎·E·波拉克管理公司
1J。董事选举:维吉尼亚·M·罗梅蒂管理公司对维吉尼亚·M·罗梅蒂管理公司
1K。董事选举:约瑟夫·R·瑞典管理层反对
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul L. Berns Mgmt For For
1L.董事选举:Sidney Taurel Mgmt vs Against
1c. Election of Director: Seamus Mulligan Mgmt For For
1d. Election of Director: Norbert G. Riedel Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
1N.选举董事:弗雷德里克·H·沃德尔管理公司(Frederick H.Waddell Mgmt)
2.批准委任独立管理人员以对抗
注册会计师事务所。
3.有关行政人员薪酬的谘询投票。MGMT针对
4.股东关于股东权利份额的提案
要删除导向器,请执行以下操作。
5.股东就Shr为反对而采取行动的权利提出建议
3. To approve, on a non-binding advisory Mgmt For For
书面同意。
6.股东建议设立独立股份有限公司对抗
董事会主席。
会议类型:年度会议
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
会议日期:2019年8月1日
股票代码:爵士乐
1B.选举董事:帕特里克·G·恩赖特管理层反对
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
毕马威(毕马威,都柏林)被任命为
Jazz的独立审计师
1D. Election of Director: Jennifer A. Doudna Mgmt For For
本财年的制药公司
截止于2019年12月31日,并授权,
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
在一次具有约束力的投票中,董事会,
通过审计委员会采取行动,以
1L. Election of Director: Mark A. Weinberger Mgmt For For
确定审计师的报酬。
基础,爵士乐的补偿
制药公司被任命为高管
3. Ratification of Appointment of Mgmt Against Against
委托书中披露的人员
陈述。
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
会议类型:年度会议
会议日期:2020年4月23日
5. Independent Board Chair Shr For Against
股票代码:JNJ
1B.董事选举:D·斯科特·戴维斯管理公司与D·斯科特·戴维斯管理公司
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935082533
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
1C。董事选举:伊恩·E·L·戴维斯管理公司(Ian E.L.Davis Mgmt)
1E。选举董事:亚历克斯·戈尔斯基管理层反对
1楼。选举董事:Marillyn A.Hewson Mgmt Against
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1J。选举董事:查尔斯王子管理层反对
1K。董事选举:A·尤金·华盛顿管理公司对
1C. Election of Director: Jeneanne Hanley Mgmt For For
1M。董事选举:罗纳德·A·威廉姆斯管理公司(Ronald A.Williams Mgmt)对阵
2.谘询投票通过指定的行政管理人员反对
1F. Election of Director: Gary Moore Mgmt Against Against
1G. Election of Director: Kiran Patel Mgmt For For
军官薪酬。
普华永道会计师事务所(Pricewaterhouse Coopers LLP)作为
1J. Election of Director: Richard Wallace Mgmt For For
独立注册公共会计
成立为法团以准许移走
无缘无故的董事。
6.关于治理与阿片类药物有关的Shr for Against的报告
2020.
风险
会议类型:年度会议
会议日期:2019年11月5日
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
股票代码:KLAC
1A.选举董事:Edward Barnholt Mgmt Against
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B.选举董事:罗伯特·卡尔德罗尼管理公司(Robert Calderoni Mgmt)
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1D.董事选举:东惠美子管理层反对反对
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1E。董事选举:凯文·肯尼迪管理层反对
1H. Election of Director: Adam H. Schechter Mgmt For For
1H。董事选举:彭定康管理层对阵维克托·彭(Victor Peng Mgmt)
M.D.
1I.选举董事:罗伯特·兰戈管理公司反对
2.批准管理人员的任命
普华永道有限责任公司作为公司的
独立注册公共会计
截至6月30日的财年,
3.在不具约束力的咨询基础上批准针对
firm for 2020.
我们被任命的执行官员的名单
补偿。
----
会议类型:年度会议
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935168787
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
会议日期:2020年5月13日
1B.董事选举:让-吕克·贝林加德管理公司对阵
1E。选举董事:江嘉衡,M.D.,管理层反对
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1g。选举董事:Richelle P.Parham Mgmt对And
Sheldon G. Adelson Mgmt Withheld Against
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt For For
David F. Levi Mgmt Withheld Against
Xuan Yan Mgmt For For
1I.董事选举:R·桑德斯·威廉姆斯(R.Sanders Williams),管理层反对
2.以不具约束力的表决方式批准行政管理人员反对
补偿。
3.批准管理人员的任命
普华永道会计师事务所作为实验室
美国公司控股公司(Corporation Of America Holdings)
独立注册公共会计
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935155110
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
4.寻求Shr对for的权力的股东建议
持有我们10%或更多普通股的股东
股票召唤特别股东
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
开会。
会议类型:年度会议
会议日期:2020年5月14日
股票代码:LVS
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1.董事
1I. Election of Director: Guhan Subramanian Mgmt For For
1J. Election of Director: Xavier Urbain Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2.批准对德勤管理人员的任命
&Touche LLP作为公司的独立
注册会计师事务所
截至2020年12月31日的一年。
3.进行咨询性(不具约束力)投票,批准管理层反对
被点名的高管的薪酬
警官们。
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935180808
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
会议类型:年度会议
会议日期:2020年5月12日
股票代码:LKQ
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A.选举董事:帕特里克·贝拉德管理公司与帕特里克·贝拉德管理公司
Raul Alvarez Mgmt Withheld Against
David H. Batchelder Mgmt Withheld Against
Angela F. Braly Mgmt Withheld Against
Sandra B. Cochran Mgmt Withheld Against
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt Withheld Against
Marvin R. Ellison Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt Withheld Against
1B.选举董事:梅格·A·迪维托管理公司(Meg A.Divitto Mgmt)
1C。选举董事:罗伯特·M·汉瑟管理层反对
2019.
1D.董事选举:约瑟夫·M·霍尔斯滕管理委员会(Joseph M.Holsten Mgmt)
1H。董事选举:约翰·F·奥布赖恩管理层与
2.批准对德勤管理人员的任命
fiscal 2020.
&Touche LLP作为我们的独立注册
我们会计年度的会计师事务所
截至2020年12月31日。
3.在咨询的基础上批准管理层针对
5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For
6. Shareholder proposal to reduce the Shr Against For
我们指定的高管的薪酬
警官们。
会议类型:年度会议
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
会议日期:2020年5月29日
股票代码:低
1.董事
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.咨询投票通过Lowe的指定管理人员反对
2. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
财年高管薪酬
3.批准对德勤管理人员的任命
&Touche LLP作为Lowe的独立公司
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
注册会计师事务所
1B. Election of Director: Lincoln Benet Mgmt For For
4.批准修订附例,减少对
要调用特殊的所有权阈值
1E. Election of Director: Stephen Cooper Mgmt For For
股东大会至未偿还金额的15%
分享。
要调用特殊的所有权阈值
股东大会至未偿还金额的10%
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Albert Manifold Mgmt For For
1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2019 Dutch Statutory Annual Mgmt For For
分享。
会议类型:特殊会议
会议日期:2019年9月12日
股票代码:LYB
1.授权进行以下公司的股份回购管理
2.取消对的股份管理
会议类型:年度会议
会议日期:2020年5月29日
股票代码:LYB
7. Ratification and Approval of Dividends Mgmt For For
1A.董事选举:雅克·艾格瑞恩管理公司对阵
9. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935050714
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
1C。选举董事:Jagjeet(Jeet)Bindra Mgmt for For
1D.董事选举:罗宾·布坎南管理层对阵
1楼。选举董事:南斯·迪恰尼管理层反对
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
1g。选举董事:Claire Farley Mgmt对Against
1H。选举董事:伊莎贝拉(贝拉)管理层反对
戈伦
1c. Election of Director for a one-year term: Mgmt For For
帐目
1d. Election of Director for a one-year term: Mgmt For For
4.委任普华永道会计师事务所管理人员对付
1e. Election of Director for a one-year term: Mgmt For For
会计师事务所被评为2020年度审计师
荷兰法定年度账目
5.批准普华永道有限责任公司管理层针对
作为我们的独立注册公众
会计师事务所
6.谘询投票通过行政管理反对反对
薪酬(薪酬发言权)
1i. Election of Director for a one-year term: Mgmt For For
8.授权管理层针对以下人士进行股份回购
1j. Election of Director for a one-year term: Mgmt For For
会议类型:年度会议
会议日期:2019年7月31日
股票代码:MCK
多米尼克·J·卡鲁索
1B.选举董事,任期一年:MGMT反对
安东尼·科尔斯医学博士
M.Christine Jacobs
唐纳德·R·克瑙斯
5. Shareholder proposal on 10% ownership Shr Against For
玛丽·L·诺尔斯
1F。选举董事,任期一年:MGMT反对
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935094336
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
布拉德利·E·勒曼
1g.选举董事,任期一年:MGMT反对
爱德华·A·穆勒
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1H。选举董事,任期一年:MGMT反对
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: Randall J. Hogan, III Mgmt For For
苏珊·R·萨尔卡
1G. Election of Director: Michael O. Leavitt Mgmt For For
布莱恩·S·泰勒
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, Mgmt For For
M.D.
1K. Election of Director: Denise M. O'Leary Mgmt For For
肯尼斯·E·华盛顿
2. To ratify, in a non-binding vote, the Mgmt Against Against
2.批准对德勤管理人员的任命
&Touche LLP作为公司的独立公司
注册会计师事务所
截至2020年3月31日的财年。
3.有关行政人员薪酬的谘询投票。MGMT针对
4.股东就披露Shr for for的建议
3. To approve, in a non-binding advisory vote, Mgmt For For
游说活动和支出。
召开特别会议的门槛
4. To renew the Board's authority to issue Mgmt For For
股东们。
5. To renew the Board's authority to opt out Mgmt For For
会议类型:年度会议
会议日期:2019年12月6日
股票代码:MDT
1A.董事选举:理查德·H·安德森管理公司(Richard H.Anderson Mgmt)
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
1楼。选举董事:奥马尔·伊什拉克管理层对阵
1H。董事选举:詹姆斯·T·利内汉管理公司(James T.Lenehan Mgmt)
1L.董事选举:肯德尔·J·鲍威尔管理公司对阵
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
委任普华永道会计师事务所
作为美敦力的独立审计师
2020财年,并授权在
2020
有约束力的投票,董事会,
通过审计委员会采取行动,以设定
审计师的报酬。
Gap
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935165135
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
指定高管薪酬(a
“支付话语权”投票)。
4.延续管理局发出以下管理文件的权限
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
分享。
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
优先购买权。
6.授权本公司及任何附属公司管理
3. Approval of the Employee Stock Purchase Mgmt For For
我公司的目标是进军海外市场
购买美敦力普通股。
会议类型:年度会议
会议日期:2019年12月4日
股票代码:MSFT
高级船员薪酬
3.批准德勤律师事务所(Deloitte&Touche LLP)为针对
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935065436
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
我们财政年度的独立审计师
4.股东提案-关于员工薪酬的报告
董事会中的代表
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Gerald Held Mgmt For For
1C. Election of Director: Kathryn M. Hill Mgmt For For
1D. Election of Director: Deborah L. Kerr Mgmt For For
1E. Election of Director: George Kurian Mgmt For For
1F. Election of Director: Scott F. Schenkel Mgmt For For
5.股东建议-关于性别薪酬的报告(Shr For Against)
2. To approve amendments to NetApp's Amended Mgmt For For
会议类型:年度会议
会议日期:2020年5月19日
股票代码:NDAQ
1H。董事选举:迈克尔·R·斯普林特管理公司(Michael R.Splinter Mgmt)
行政人员薪酬,如
3. To approve an amendment to NetApp's Mgmt For For
代理语句
经修订及重述的图则
4.批准安永会计师事务所的任命
4. To hold an advisory vote to approve Named Mgmt For For
Young LLP作为我们的独立注册律师
本会计年度的会计师事务所
截至2020年12月31日
5.一份题为“采用股份反对”的股东提案
新股东权利--书面同意“
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
会议类型:年度会议
会议日期:2019年9月12日
股票代码:NTAP
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1g。董事选举:乔治·T·沙欣管理公司对阵
1B. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
并将1999年的股票期权计划重新调整为
1F. Election of Director: Thomas C. Kelleher Mgmt For For
将股票储备再增加一倍
4,000,000股普通股及
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
批准1999年新的10年任期
1M. Election of Director: John R. Thompson Mgmt For For
2A. Approval of proposed amendments to the Mgmt For For
股票期权计划。
员工购股计划将增加
增加额外的股份储备
2B. Approval of proposed amendments to the Mgmt For For
200万股普通股。
高管薪酬。
5.批准德勤会计师事务所的任命
Touche LLP成为NetApp的独立公司
注册会计师事务所
2C. Approval of proposed amendments to the Mgmt For For
截至2020年4月24日的财年。
会议类型:年度会议
会议日期:2020年5月14日
股票代码:NSC
1A.董事选举:小托马斯·D·贝尔MGMT针对
1E。董事选举:克里斯托弗·琼斯管理公司(Christopher T.Jones Mgmt)
1g。董事选举:史蒂文·F·李尔管理层反对
1H。选举董事:迈克尔·D·洛克哈特管理公司(Michael D.Lockhart Mgmt)
1L.选举董事:詹姆斯·A·斯奎尔斯管理层反对
December 31, 2020.
4. Approval of the advisory resolution on Mgmt For For
公司经修订及重新编订的章程细则
法团条例(“章程”):修订
修改条款的投票标准。
公司经修订及重新编订的章程细则
注册成立为法团(“章程”):批准
要批准的简单多数表决标准
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
合并、换股、转换、出售
或解散公司。
公司经修订及重新编订的章程细则
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: Marianne C. Brown Mgmt For For
注册成立为法团(“章程”):批准
1D. Election of Director: Ann M. Fudge Mgmt For For
1E. Election of Director: Bruce S. Gordon Mgmt For For
批准的多数票标准
公司的重新本地化和
关联交易记录。
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
3.批准毕马威会计师事务所管理层的任命
独立注册公众有限责任公司
作为诺福克南方公司的会计师事务所
截至本年度的独立核数师
高管薪酬,如
December 31, 2020.
4. Shareholder proposal that the Company Shr For Against
2020年年会委托书
股东的利益。
5.关于反对的权利份额的股东提案
在适当的情况下以书面同意的方式行事
5. Shareholder proposal to move to a 3% Shr Against For
在会上作了介绍。
会议类型:年度会议
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935198970
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
会议日期:2020年5月20日
股票代码:NOC
1C。董事选举:唐纳德·E·费利辛格管理层反对
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt Against Against
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
1楼。选举董事:威廉·H·赫尔南德斯管理公司(William H.Hernandez Mgmt)
1g。选举董事:玛德琳·A·凯鹏华盈管理公司(Madeleine A.Kleiner Mgmt)
1H。选举董事:卡尔·J·克拉佩克管理公司(Karl J.Krapek Mgmt)
公司名下员工的薪酬问题
执行官员。
3.建议批准委任管理人员反对
德勤律师事务所(Deloitte&Touche LLP)作为公司的
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
截至财年的独立审计师
评估和报告潜在的人权情况
可能由政府的影响造成的影响
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
使用本公司的产品和服务,
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt Withheld Against
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt Withheld Against
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
包括在受冲突影响的地区。
股东的所有权门槛为
经书面同意要求采取行动。
会议类型:年度会议
会议日期:2020年6月9日
股票代码:OMC
2.批准行政管理的咨询决议
补偿。
3.批准毕马威有限责任公司管理层的委任
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935138873
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
作为本公司的独立审计师
2020财年。
4.关于代理访问Shr for Against的股东提案
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
修正案。
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Mark A. Schulz Mgmt For For
1J. Election of Director: Gregory M. E. Mgmt Against Against
会议类型:年度会议
会议日期:2019年11月19日
股票代码:ORCL
1.董事
2.谘询投票通过#年的薪酬管理
被任命的执行官员的名单。
3.批准安永会计师事务所的遴选工作
作为独立注册公众的年轻有限责任合伙
2020财年会计师事务所。
4.股东关于支付股权份额的建议
报告。
5.反对独立股份的股东建议
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
董事会主席。
会议类型:年度会议
会议日期:2020年4月21日
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
股票代码:PCAR
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
卡恩沃斯
斯皮尔克尔
1K。董事选举:查尔斯·R·威廉姆森管理公司(Charles R.Williamson Mgmt)对公司
1J. Election of Director: Paul T. Stecko Mgmt For For
2.批准行政管理的咨询决议
补偿。
3.批准对《关于……的证书管理》的修正案
3. Proposal to approve the 1999 Long-Term Mgmt Against Against
以确认
拥有至少25%股份的股东
公司的流通股可能会召回
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935094350
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
特别股东大会。
4.有关股东股份反对的股东建议
如属适当,可借书面同意提出诉讼
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Asheem Mgmt For For
在会上作了介绍。
会议类型:年度会议
会议日期:2020年5月5日
1C. Election of Class II Director: Mark D. Mgmt For For
股票代码:PKG
----
1D.董事选举:马克·W·科尔赞管理层反对
1g。选举董事:塞缪尔·M·门科夫管理公司对阵
July 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
1H。选举董事:罗杰·B·波特管理层反对
1I.选举董事:托马斯·S·索莱斯管理公司对阵
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935085250
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
1K。董事选举:詹姆斯·D·伍德鲁姆管理公司(James D.Woodrum Mgmt)
2.批准委任毕马威会计师事务所管理层的建议
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
作为我们的审计师。
1C. Election of Director: Linda S. Harty Mgmt For For
股权激励计划。
4.建议批准我们的行政管理人员反对
补偿。
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
会议类型:年度会议
会议日期:2019年12月9日
股票代码:PANW
钱德纳
1B.选举二级董事:James J.Mgmt弃权
戈茨
ending June 30, 2020.
3. Approval of, on a non-binding, advisory Mgmt For For
麦克劳林
2.批准安永会计师事务所管理人员的委任
LLP作为我们的独立注册公众
截至我们会计年度的会计师事务所
我们指定的高管的薪酬
警官们。
会议类型:年度会议
会议日期:2019年10月23日
1B.董事选举:罗伯特·G·博恩管理公司(Robert G.Bohn Mgmt)
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935079550
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
1D.董事选举:凯文·A·洛博管理公司(Kevin A.Lobo Mgmt)
1E。选举董事:坎迪·M·奥本管理层反对
1楼。董事选举:约瑟夫·斯卡米内斯管理层反对
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1I.选举董事:詹姆斯·R·韦里尔管理公司(James R.Verrier Mgmt)对公司
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1J。董事选举:詹姆士·L·温斯科特管理公司(James L.Wainscott Mgmt)
1K。董事选举:托马斯·L·威廉姆斯管理对阵
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
2.批准对德勤管理人员的任命
3. RATIFICATION OF SELECTION OF Mgmt Against Against
&Touche LLP作为我们的独立注册
本会计年度的会计师事务所
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
在此基础上,我们名下的赔偿
执行官员。
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.Parker-Hannifin Corporation Management Against Against Parker-Hannifin
修订和重新调整了2016年的综合汽车股票
奖励计划。
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Jennifer Li Mgmt For For
1F. Election of Director: Jun Makihara Mgmt For For
1G. Election of Director: Kalpana Morparia Mgmt For For
5.股东建议采用Shr支持反对的政策
1I. Election of Director: Frederik Paulsen Mgmt For For
要求董事会主席必须是
董事会独立成员
董事们。
3. Ratification of the Selection of Mgmt Against Against
会议类型:年度会议
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935135132
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
会议日期:2019年10月17日
股票代码:PAYX
1D.选举董事:David J.S.Flaschen Mgmt Against
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1g。选举董事:约瑟夫·M·图奇管理层反对
1H。董事选举:约瑟夫·M·韦利管理公司(Joseph M.Velli Mgmt)
军官薪酬。
普华永道会计师事务所(Pricewaterhouse Coopers LLP)将担任
独立注册公共会计
会议类型:年度会议
会议日期:2020年5月6日
1A.选举董事:安德烈·卡兰佐普洛斯管理公司(Andre Calantzopoulos Mgmt)
1B.董事选举:路易斯·C·卡米莱里管理层对
2A. APPROVE THE APPOINMENT OF A DIRECTOR TO Mgmt For For
1C。选举董事:维尔纳·盖斯勒管理层对阵
1H。选举董事:卢西奥·A·诺托管理公司(Lucio A.Noto Mgmt)对阵
3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
1J。董事选举:罗伯特·B·波利特管理层反对
2.谘询投票通过行政管理反对反对
4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
补偿
独立审计师
会议类型:年度会议
5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
会议日期:2020年4月16日
股票代码:ppg
1A.批准选举董事担任管理职务
6. RATIFY THE APPOINTMENT OF Mgmt Against Against
在2023年任期届满的班级中:
斯蒂芬·F·安吉尔
FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
1B.批准选举董事,以对抗管理层
在2023年任期届满的班级中:
休·格兰特
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky B. Gregg Mgmt For For
1B. Election of Director: Wright L. Lassiter Mgmt For For
III
1C. Election of Director: Timothy L. Main Mgmt For For
1D. Election of Director: Denise M. Morrison Mgmt For For
1C。批准选举董事担任管理职务
1F. Election of Director: Timothy M. Ring Mgmt For For
在2023年任期届满的班级中:
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
梅勒妮·L·希利
在任期届满的班级任职
2022年:凯瑟琳·A·利戈基(Kathleen A.LIGOCKI)
在一份咨询报告中被任命的高级管理人员
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 935080616
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
基础
公司的公司章程细则
为每年一度的选举作出规定
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Raytheon merger proposal: To adopt the Mgmt For For
董事
公司的公司章程细则及
取代绝对多数表决的附例
要求
普华永道会计师事务所(Pricewaterhouse Coopers LLP)作为该公司的
独立注册公共会计
会议类型:年度会议
会议日期:2020年5月19日
股票代码:DGX
----
1E。董事选举:加里·M·普费弗管理层反对
1g。选举董事:斯蒂芬·H·鲁斯考夫斯基管理公司(Stephen H.Rusckowski Mgmt)
行政人员薪酬披露于
公司2020年委托书
3.批准我公司管理人员的任命
独立注册公共会计
会议类型:特殊会议
会议日期:2019年10月11日
股票代码:RTN
合并协议和计划,日期为
2019年6月9日,由美联航和美联航之间
科技公司,轻型合并子公司
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
公司和雷神公司(“合并”
协议“)。
2.雷神公司与合并相关的薪酬管理针对
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
建议:以咨询的方式批准
M.D.
(不具约束力)投票,一定的补偿
可获支付或可成为付款的安排
付给雷神公司指定的
行政人员与
合并计划中的合并
协议。
3.雷神公司休会提案:批准以下项目的管理
31, 2020.
的特别会议休会
雷神公司的股东将更新换代
一个或多个日期,如有必要或适当,
要在该事件中征集其他代理,请执行以下操作
当时没有足够的票数
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935116120
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
的股东特别大会
雷神公司将采用雷神公司
合并提案。
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型:年度会议
Steven R. Kalmanson Mgmt Withheld Against
James P. Keane Mgmt Withheld Against
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
会议日期:2020年6月12日
股票代码:注册
1B.选举董事:约瑟夫·L·戈尔茨坦,管理层反对
1C。选举董事:潘宗光管理层反对
1D.董事选举:P.Roy Vagelos,M.D.MGMT Against
1E。选举董事:Huda Y.Zoghbi,M.D.MGMT Against
2.批准管理人员的任命
普华永道有限责任公司作为公司的
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935168915
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
独立注册公共会计
截至12月份的财政年度的公司
3.建议批准第二项修订及针对
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Balmuth Mgmt For For
1B. Election of Director: K. Gunnar Bjorklund Mgmt For For
重申Regeneron制药公司。
2014年度长期激励计划。
1E. Election of Director: Sharon D. Garrett Mgmt For For
1F. Election of Director: Stephen D. Milligan Mgmt For For
1G. Election of Director: Patricia H. Mueller Mgmt For For
4.建议以谘询方式批准管理人员针对
高管薪酬。
1J. Election of Director: Larree M. Renda Mgmt For For
1K. Election of Director: Barbara Rentler Mgmt For For
会议类型:年度会议
会议日期:2020年2月4日
股票代码:韩国
A.董事
B.在咨询的基础上批准管理层针对
公司名下的赔偿
执行官员。
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
C.批准选择德勤管理公司对抗
Touche LLP作为公司的独立公司
注册会计师事务所。
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
D.批准罗克韦尔自动化公司。MGMT针对
1B. Election of Director: Alan S. Batey Mgmt For For
2020长期激励计划。
会议类型:年度会议
1E. Election of Director: Liam K. Griffin Mgmt For For
会议日期:2020年5月20日
股票代码:Rost
1C。选举董事:迈克尔·J·布什管理层反对
1D.选举董事:诺曼·A·费伯管理公司(Norman A.Ferber Mgmt)
1H。选举董事:乔治·P·欧尔班管理层反对
1I.选举董事:格雷戈里·L·奎斯奈尔管理公司(Gregory L.Quesnel Mgmt)
2.咨询表决通过关于#年管理的决议
被点名的高管的薪酬
警官们。
3.批准德勤会计师事务所的任命
Touche LLP作为公司的独立公司
注册会计师事务所
4. To approve an amendment to the Company's Mgmt For For
截至2021年1月30日的财年。
会议类型:年度会议
5. To approve an amendment to the Company's Mgmt For For
会议日期:2020年5月6日
股票代码:SWKS
1A.董事选举:大卫·J·奥尔德里奇管理公司(David J.Aldrich Mgmt)
1C。董事选举:凯文·L·毕比管理对阵
1D.选举董事:Timothy R.Furey Mgmt Against
1楼。选举董事:Christine King Mgmt对Against
1g。董事选举:大卫·P·麦格拉德管理公司(David P.McGlade Mgmt)
6. To approve an amendment to the Company's Mgmt For For
1H。董事选举:罗伯特·A·施里斯海姆管理公司(Robert A.Schriesheim Mgmt)
1I.选举董事:金伯利·S·史蒂文森管理公司(Kimberly S.Stevenson Mgmt)
2.批准本公司管理层针对
毕马威会计师事务所审计委员会担任
独立注册公共会计
7. To approve an amendment to the Company's Mgmt For For
公司2020财年的固定费用。
3.以谘询方式批准管理当局针对
公司名称的补偿
高级行政人员,如
8. To approve an amendment to the Company's Mgmt For For
公司的委托书。
2002年员工购股计划,AS
经修订。
重述公司注册证书至
取消绝对多数票条款
与股东批准
合并或合并,全部处置
或几乎所有公司的
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935134469
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
资产,或发行大量资产
公司的证券。
重述公司注册证书至
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
取消绝对多数票条款
与股东批准
与任何相关业务合并
一个人。
重述公司注册证书至
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Dmitri L. Stockton Mgmt For For
1J. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
取消绝对多数票条款
与股东修订有关的
宪章中有关董事的规定。
重述公司注册证书至
取消绝对多数票条款
4. To consider a shareholder proposal Shr For Against
有关股东修订
宪章中关于通过以下方式采取行动的规定
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
股东。
9.批准有关Shr for Against的股东建议
股东以书面方式行事的权利
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
同意。
1B. Election of Director: Daniel J. Brutto Mgmt For For
会议类型:年度会议
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
会议日期:2020年4月17日
1G. Election of Director: John M. Hinshaw Mgmt For For
股票代码:SWK
1I. Election of Director: Stephanie A. Mgmt For For
1A.董事选举:安德里亚·J·艾尔斯管理层对
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
1B.董事选举:乔治·W·巴克利管理公司与乔治·W·巴克利管理公司
1C。董事选举:帕特里克·D·坎贝尔管理公司(Patrick D.Campbell Mgmt)对阵
1D.选举董事:卡洛斯·M·卡多佐管理对阵
1E。选举董事:罗伯特·B·库茨管理层反对
公司名称的补偿
执行官员。
4. To consider a stockholder proposal, if Shr For Against
3.批准选择安永律师事务所管理层以对抗
作为本公司的独立审计师
公司2020财年。
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935196293
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
关于书面同意的诉讼,如果
恰如其分地呈现。
会议类型:年度会议
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
会议日期:2019年11月15日
1D. Election of Director: Calvin Darden Mgmt For For
1E. Election of Director: Robert L. Edwards Mgmt For For
1F. Election of Director: Melanie L. Healey Mgmt For For
1G. Election of Director: Donald R. Knauss Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Kenneth L. Salazar Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
股票代码:SYY
1A.选举董事:托马斯·L·贝恩管理公司对美国
1C。选举董事:约翰·M·卡萨迪管理层反对
1楼。选举董事:布拉德利·M·霍尔弗森管理公司(Bradley M.Halverson Mgmt)
1H。董事选举:汉斯-约阿希姆·科伯管理公司对阿萨德公司
Pay).
4. Company proposal to approve the Target Mgmt For For
伦德奎斯特
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935133479
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
支付给Sysco名下的
高级管理人员,正如Sysco的
2019年委托书。
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.批准安永会计师事务所管理人员的委任
1B. Election of Director: Terrence R. Curtin Mgmt For For
1C. Election of Director: Carol A. ("John") Mgmt For For
LLP作为Sysco的独立注册
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: William A. Jeffrey Mgmt For For
1F. Election of Director: David M. Kerko Mgmt For For
2020财年的公共会计师事务所。
1H. Election of Director: Yong Nam Mgmt For For
在会上做了适当的陈述,
要求一位独立的董事会主席
1K. Election of Director: Mark C. Trudeau Mgmt For For
1L. Election of Director: Dawn C. Willoughby Mgmt For For
1M. Election of Director: Laura H. Wright Mgmt For For
政策。
会议类型:年度会议
会议日期:2020年6月10日
股票代码:TGT
1C。董事选举:布莱恩·C·康奈尔管理公司(Brian C.Cornell Mgmt)
3B. To elect the individual member of the Mgmt For For
2.公司建议批准任命管理人员反对
安永律师事务所作为我们的独立律师事务所
3C. To elect the individual member of the Mgmt For For
注册会计师事务所。
3.公司建议批准,关于以下项目的咨询管理
3D. To elect the individual member of the Mgmt For For
基础上,我们的高管薪酬(说在
公司2020长期激励计划。
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
会议类型:年度会议
会议日期:2020年3月11日
股票代码:电话
1A.选举董事:皮埃尔·R·勃朗多管理公司对阵
戴维森
1g。董事选举:托马斯·J·林奇管理层反对
1I.选举董事:丹尼尔·J·费兰管理层反对
1J。选举董事:阿比吉特·Y·塔尔沃卡尔管理
5.1 To approve the 2019 Annual Report of TE Mgmt For For
2.选举托马斯·J·林奇(Thomas J.Lynch)为管理反对委员会(Mgmt Against Against)主席
董事会。
3A.选举管理层的个别成员反对
管理发展与薪酬
委员会:丹尼尔·J·费伦(Daniel J.Phelan)
管理发展与薪酬
委员会:阿比吉特·Y·塔尔沃卡尔
5.2 To approve the statutory financial Mgmt For For
管理发展与薪酬
委员会:马克·C·特鲁多(Mark C.Trudeau)
5.3 To approve the consolidated financial Mgmt For For
管理发展与薪酬
委员会:道恩·C·威洛比
6. To release the members of the Board of Mgmt For For
投票服务有限公司,或其他个人
代理投票服务代表
如果施瓦辛巴赫医生不能
7.1 To elect Deloitte & Touche LLP as TE Mgmt Against Against
在有关的会议上担任,作为
2021年年会的独立代表
2020.
TE连接会议和任何
可事先召开的股东大会
去参加那个会议。
连通有限公司(不包括法定
本会计年度财务报表
截至2019年9月27日,综合
本会计年度财务报表
截至2019年9月27日,瑞士
本会计年度的薪酬报告
截至2019年9月27日)。
9. A binding vote to approve fiscal year 2021 Mgmt For For
TE Connectivity Ltd的声明
截至2019年9月27日的财年。
10. A binding vote to approve fiscal year 2021 Mgmt For For
TE Connectivity Ltd的声明
截至2019年9月27日的财年。
11. To approve the carryforward of Mgmt For For
TE的董事和行政人员
September 27, 2019.
12. To approve a dividend payment to Mgmt For For
活动期间的连接性
截至2019年9月27日的财年。
Connection的独立注册
会计师事务所会计年度报告
7.2选举瑞士苏黎世德勤股份公司管理层反对
作为TE Connectivity的瑞士注册
审计师,直至下一届年度总干事
TE互联会议。
7.3选举苏黎世普华永道会计师事务所(Pricewaterhouse Coopers AG)管理层为
瑞士,作为TE Connectivity的特别之处
审计师,直至下一届年度总干事
TE互联会议。
8.咨询投票,批准指定的执行管理人员为
高级船员薪酬
15. To approve any adjournments or Mgmt For For
以下项目的最高合计补偿金额
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
执行管理层。
以下项目的最高合计补偿金额
董事会。
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
未拨出的累计收益为
相当于每股发行1.92美元的股东
股票将分四个相等的季度支付
分期付款0.48美元,从
2020财年第三季度,截止于
2021年第二财季根据
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935159954
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
股息决议的条款。
13.批准将法定资本管理续期至
以及对我方条款的相关修订
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
协会。
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
C. A. Davis Mgmt Withheld Against
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt Withheld Against
14.批准削减#年管理层股本
根据TE Connectivity收购的股份
3. Approve named executive officer Mgmt For For
股份回购计划及相关
basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
对公司章程的修改
TE Connectivity Ltd的
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
会议延期。
1E. Election of Director: J. Frank Brown Mgmt For For
会议类型:年度会议
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
会议日期:2020年4月23日
1L. Election of Director: Craig A. Menear Mgmt For For
股票代码:TXN
3. Advisory Vote to Approve Executive Mgmt For For
1K。选举董事:理查德·K·邓普顿管理公司(Richard K.Templeton Mgmt)
2.董事会关于以下项目的咨询审批管理建议
公司高管薪酬的一部分。
5. Shareholder Proposal Regarding EEO-1 Shr For Against
3.董事会建议批准管理人员的任命,以反对
安永律师事务所作为该公司的
独立注册公共会计
7. Shareholder Proposal Regarding Shr Against For
会议类型:年度会议
会议日期:2020年5月12日
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935215788
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
股票代码:HSY
1.董事
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Nora A. Aufreiter Mgmt For For
1B. Election of director: Anne Gates Mgmt For For
1C. Election of director: Karen M. Hoguet Mgmt For For
2.批准安永律师事务所管理人员的委任
作为2020年的独立审计师。
对不具约束力的咨询的补偿
会议类型:年度会议
会议日期:2020年5月21日
1I. Election of director: Mark S. Sutton Mgmt For For
1J. Election of director: Ashok Vemuri Mgmt For For
1D.董事选举:格雷戈里·D·布伦尼曼管理公司(Gregory D.Brenneman Mgmt)
1楼。董事选举:阿尔伯特·P·凯里管理公司对阵阿森特·P·凯里管理公司
1K。选举董事:斯蒂芬妮·C·林纳茨管理公司(Stephanie C.Linnartz Mgmt)
2.批准毕马威有限责任公司管理层的委任
4. A shareholder proposal, if properly Shr Against For
薪酬(“薪酬话语权”)
4.关于修订Shr for Against的股东建议
股东书面同意权
5. A shareholder proposal, if properly Shr For Against
5.关于EEO-1 Shr for Against的股东提案
披露
6.股东就行政人员股份反对提出的建议
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
所有权准则
竞选捐款一致性
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
分析
会议类型:年度会议
会议日期:2020年6月25日
1D.董事选举:苏珊·J·克罗夫管理公司(Susan J.Kropf Mgmt)
Jr.
1I. Election of Director: Nelson Peltz Mgmt For For
1E。董事选举:W·罗德尼·麦克马伦管理公司对阵
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt For For
1楼。董事选举:克莱德·R·摩尔管理公司(Clyde R.Moore Mgmt)
1g。董事选举:罗纳德·L·萨金特管理层反对
1H。董事选举:鲍比·S·沙科尔斯管理层对阵
2.在咨询的基础上批准克罗格的管理反对
vote)
高管薪酬。
3.批准普华永道会计师事务所
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935195633
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
作为审计师。
提交报告,发表一份报告,评估
使用不可回收材料对环境的影响
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
自有品牌的包装。
提出,发布一份关于人类的报告
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
运营中的权利尽职调查程序
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
和供应链。
1J. Election of Director: John F. O'Brien Mgmt For For
会议类型:年度会议
2. Ratification of appointment of Mgmt Against Against
会议日期:2019年10月8日
1E。选举董事:约瑟夫·希门尼斯管理层反对
fiscal 2021
1楼。董事选举:特里·J·伦德格伦管理公司对特里·J·伦德格伦管理公司
1g。选举董事:克里斯蒂娜·M·麦卡锡管理公司(Christine M.McCarthy Mgmt)
4. Shareholder proposal for a report on Shr Against For
1H。董事选举:W.James McNerney,管理层反对
1J。选举董事:David S.Taylor Mgmt vs Against
2.批准委任廉政公署独立管理人员
注册会计师事务所
3.谘询投票通过公司管理层反对
7. Shareholder proposal for disclosure Shr For Against
高管薪酬(“薪酬话语权”)
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935154194
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
4.批准《宝洁2019年股票管理条例》
和激励性薪酬计划
会议类型:年度会议
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议日期:2020年6月9日
Cynthia T. Jamison Mgmt Withheld Against
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt Withheld Against
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III Mgmt For For
股票代码:TJX
1B.董事选举:艾伦·M·班尼特管理公司对阿兰·M·班尼特管理公司
1C。董事选举:罗斯玛丽·T·伯克里管理层反对
1楼。董事选举:迈克尔·F·海因斯管理层反对
3. Say on Pay - An advisory vote to approve Mgmt For For
1I.选举董事:Jackwyn L.Nmerov Mgmt vs Against
1K。董事选举:威洛·B·夏尔管理层对
普华永道(Pricewaterhouse Coopers)成为TJX的独立公司
注册会计师事务所
3.咨询批准TJX执行管理层反对
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935180860
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
薪酬(薪酬话语权投票)
减少化学足迹
5.股东建议提交一份关于动物Shr Against for For的报告
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
福利
Steven W. Berglund Mgmt For For
Borje Ekholm Mgmt Withheld Against
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt Withheld Against
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt Withheld Against
Johan Wibergh Mgmt Withheld Against
6.股东建议将目标Shr与
CEO薪酬金额
关于保留高管股份的问题
会议类型:年度会议
会议日期:2020年5月7日
股票代码:TSCO
1.董事
2.批准安永会计师事务所再度委任廉政公署
Young LLP作为我们的独立注册律师
本会计年度的会计师事务所
截至2020年12月26日
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935117855
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
高管薪酬
4.批准对以下项目的证书管理的修订
公司成立,以消除
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Tyson Mgmt For For
1B. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1C. Election of Director: Dean Banks Mgmt For For
1D. Election of Director: Mike Beebe Mgmt For For
1E. Election of Director: Mikel A. Durham Mgmt For For
1F. Election of Director: Jonathan D. Mariner Mgmt For For
所载的绝对多数表决规定
1H. Election of Director: Cheryl S. Miller Mgmt For For
1I. Election of Director: Jeffrey K. Mgmt For For
在这里
会议类型:年度会议
1K. Election of Director: Barbara A. Tyson Mgmt For For
1L. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt Against Against
会议日期:2020年5月27日
股票代码:TRMB
1.董事
2020.
3. To approve, on a non-binding advisory Mgmt For For
2.就批准“管理反对条例”进行谘询性投票
对我们指定的高管的补偿
警官们。
3.批准安永会计师事务所管理人员的委任
作为独立注册公众的有限责任公司
本公司的会计师事务所
截至2021年1月1日的本财年。
4.批准对2002年“证券管理条例”的修订
计划将这一数字增加1800万
可供
授予期权和奖励。
6. Shareholder proposal to require the Shr For Against
会议类型:年度会议
会议日期:2020年2月6日
股票代码:TSN
7. Shareholder proposal to request the Shr For Against
1g。董事选举:凯文·M·麦克纳马拉管理公司(Kevin M.McNamara Mgmt)
汉堡包
1J。选举董事:罗伯特·瑟伯管理层反对
1K。选举董事:芭芭拉·A·泰森管理公司(Barbara A.Tyson Mgmt)
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935158407
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
普华永道会计师事务所(Pricewaterhouse Coopers LLP)作为
独立注册公共会计
截至10月3日的财年,
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
在此基础上,本公司的
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
被任命为执行官员。
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
4.股东建议要求提交一份针对
关于本公司为实现以下目标所做的努力
1I. Election of Director: Bhavesh V. Patel Mgmt For For
1J. Election of Director: Jose H. Villarreal Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
从供应中消除森林砍伐
锁链。
5.股东建议要求提交报告Shr Against for
披露政策和程序,
2020.
3. An advisory vote to approve executive Mgmt For For
支出及其他相关活动
到游说和草根游说
通讯。
拟备一份有关本公司的报告
尽职调查过程评估和
减轻对人权的影响。
采用一项政策,要求老年人
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935145474
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
行政人员须保留一个百分率
通过股权获得的股份
薪酬计划。
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
会议类型:年度会议
1C. Election of Director: Matthew J. Flannery Mgmt For For
会议日期:2020年5月14日
股票代码:UNP
1A.董事选举:小安德鲁·H·卡德MGMT针对
1G. Election of Director: Michael J. Kneeland Mgmt For For
1D.选举董事:兰斯·M·弗里茨管理公司(Lance M.Fritz Mgmt)对公司
1I. Election of Director: Filippo Passerini Mgmt For For
1g。选举董事:迈克尔·R·麦卡锡管理层反对
1K. Election of Director: Shiv Singh Mgmt For For
1H。董事选举:托马斯·F·麦克拉蒂三世管理层反对
威廉斯
3. Advisory Approval of Executive Mgmt Against Against
2.批准对德勤管理人员的任命
4. Approval of Proposed Amendment to the Mgmt For For
&Touche LLP为独立注册人
年,本公司会计师事务所
薪酬(“薪酬发言权”)。
4.有关独立股份有限公司的股东建议
主席:如果在
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
年会。
5.反对气候变化的股东提案
评估报告(如果在以下位置提交得当)
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd J. Austin III Mgmt For For
1B. Election of Director: Gregory J. Hayes Mgmt For For
1C. Election of Director: Marshall O. Larsen Mgmt For For
1D. Election of Director: Robert K. (Kelly) Mgmt For For
年会。
1E. Election of Director: Margaret L. Mgmt For For
会议类型:年度会议
会议日期:2020年5月7日
1G. Election of Director: Fredric G. Reynolds Mgmt For For
股票代码:URI
1B.董事选举:马克·A·布鲁诺管理公司对马克·A·布鲁诺管理公司
1D.董事选举:鲍比·J·格里芬管理公司(Bobby J.Griffin Mgmt)
1E。董事选举:金·哈里斯·琼斯管理公司对阵
1楼。董事选举:特里·L·凯利管理公司(Terri L.Kelly Mgmt)
1H。董事选举:Gracia C.Martore Mgmt Against
1J。选举董事:唐纳德·C·屋顶管理层反对
2.批准委任公共管理人员以对抗
会计师事务所。
补偿。
法团授权书
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
股东以书面方式行事的权利
同意。
5.股东建议让股东反对
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
就附例修正案进行表决。
会议类型:年度会议
会议日期:2020年4月27日
1D. Election of Director: Michele J. Hooper Mgmt For For
股票代码:UTX
奥特伯格
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
奥沙利文
Ph.D.
1楼。董事选举:丹尼斯·L·拉莫斯管理公司(Denise L.Ramos Mgmt)
1g。选举董事:弗雷德里克·G·雷诺兹管理公司(Fredric G.Reynolds Mgmt)
1H。董事选举:布赖恩·C·罗杰斯管理公司(Brian C.Rogers Mgmt)
2.谘询投票通过行政管理反对反对
补偿。
3.委任普华永道会计师事务所(Pricewaterhouse Coopers LLP)为管理层提供服务,对付
担任2020年独立审计师。
4.有关简单股权分摊制的股东建议
5. If properly presented at the 2020 Annual Shr For Against
多数票要求。
5.股东建议成立一个委员会,反对
准备一份关于……影响的报告
关闭工厂对社区和
帮助减轻影响的替代方案。
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
会议类型:年度会议
会议日期:2020年6月1日
股票代码:UNH
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A.董事选举:理查德·T·伯克管理公司(Richard T.Burke Mgmt)
Lawrence S. Gibbs Mgmt Withheld Against
2. Proposal to approve the Company's 2020 Mgmt Against Against
1B.选举董事:蒂莫西·P·弗林管理公司反对
1C。董事选举:斯蒂芬·J·亨斯利管理公司(Stephen J.Hemsley Mgmt)
1E。选举董事:F.William McNabb III Mgmt for for
1楼。选举董事:瓦莱丽·C·蒙哥马利管理公司(Valerie C.Montgomery Mgmt)
1J。选举董事:盖尔·R·威伦斯基(Gail R.Wilensky),管理层反对
2.公司管理层针对
高管薪酬。
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
3.批准对德勤管理人员的任命
&Touche LLP为独立注册人
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Mgmt For For
本公司的会计师事务所为
截至2020年12月31日的一年。
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
4.批准UnitedHealth Group 2020针对
1H. Election of Director: Denise M. Morrison Mgmt For For
股票激励计划。
股东大会,股东大会
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
委托书中提出的建议
要求对
公司的章程必须符合
不具约束力的股东投票。
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935142733
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
会议类型:年度会议
会议日期:2020年5月20日
股票代码:UHS
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.董事
Rodney C. Adkins Mgmt Withheld Against
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt Withheld Against
Neil S. Novich Mgmt Withheld Against
Beatriz R. Perez Mgmt Withheld Against
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt Withheld Against
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
综合股权激励计划
3.咨询(不具约束力)投票批准以下项目的指定管理
高管薪酬。
4.关于批准遴选管理委员会的建议
普华永道有限责任公司作为公司的
独立注册公共会计
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935192726
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
截至12月份的财政年度的公司
会议类型:年度会议
会议日期:2020年1月28日
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
费尔南德斯-卡巴哈尔
1D.董事选举:小阿尔弗雷德·F·凯利(Alfred F.Kelly,Jr.)MGMT针对
1J. Election of Director: S. Robson Walton Mgmt For For
1K. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
1g。董事选举:罗伯特·W·马舒拉特管理公司(Robert W.Matschullat Mgmt)
1I.选举董事:苏珊娜·诺拉·约翰逊管理公司(Suzanne Nora Johnson Mgmt)
1J。董事选举:约翰·A·C·斯文森管理公司(John A.C.Swainson Mgmt)
4. Approval of the Amendment to the ASDA Mgmt For For
补偿。
3.批准毕马威有限责任公司管理层的委任
Bags
6. Report on Supplier Antibiotics Use Shr Against For
作为我们的独立注册公众
2020财年的会计师事务所。
会议类型:年度会议
8. Report on Strengthening Prevention of Shr For Against
会议日期:2020年4月29日
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935165123
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
股票代码:GWW
----
1.董事
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.建议批准委任安永会计师事务所管理人员
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Sten E. Jakobsson Mgmt For For
1G. Election of Director: Steven R. Loranger Mgmt For For
1H. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1I. Election of Director: Jerome A. Peribere Mgmt For For
&Young LLP担任该公司的独立审计师
截至2020年12月31日的一年。
3.关于薪酬的意见:批准一项不具约束力的管理,反对
在咨询的基础上,
公司任命的高级管理人员。
会议类型:年度会议
会议日期:2020年6月3日
股票代码:WMT
1H。董事选举:格雷戈里·B·彭纳管理公司(Gregory B.Penner Mgmt)对阵
1I.董事选举:史蒂文·S·雷蒙德管理公司对阵
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
高级船员薪酬
3.批准安永律师事务所为针对
独立会计师
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
共享储蓄计划2000
Anders Gustafsson Mgmt Withheld Against
Janice M. Roberts Mgmt For For
Linda M. Connly Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
5.一次性使用塑胶碎屑对环境的影响报告
3. Proposal to approve our 2020 Employee Stock Mgmt For For
标准
7.将按小时计算的联营公司列为Shr Against for的政策
董事候选人
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
职场性骚扰
会议类型:年度会议
会议日期:2020年5月13日
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代码:XYL
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Gail K. Boudreaux Mgmt For For
1D. Election of Director: Michael J. Farrell Mgmt For For
1A.选举董事:Jeanne Beliveau-Dunn Mgmt for For
1J。选举董事:马科斯·I·坦巴卡斯管理公司(Markos I.Tambakeras Mgmt)
1G. Election of Director: Bryan C. Hanson Mgmt For For
2.批准对德勤管理人员的任命
&Touche LLP作为我们的独立注册
1J. Election of Director: Syed Jafry Mgmt For For
2020年公共会计师事务所。
2. Ratify the appointment of Mgmt Against Against
3.谘询投票通过#年的薪酬管理
我们被任命的执行官员的名单。
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
4.股东建议降低Shr对For的门槛
召开股东特别会议的股东
公司股票的25%至15%(如果适当)
在会上作了介绍。
会议类型:年度会议
会议日期:2020年5月14日
股票代码:ZBRA
1.董事
指定高管的薪酬。
采购计划。
Date 8/25/2020