UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23323
NAME OF REGISTRANT: Procure ETF Trust II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 16 Firebush Road
Levittown, PA 19056
NAME AND ADDRESS OF AGENT FOR SERVICE: Robert Tull
16 Firebush Road
Levittown, PA 19056
REGISTRANT'S TELEPHONE NUMBER: 866-690-3837
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Procure Space ETF
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AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935147810
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: AJRD
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gen Kevin P. Chilton Mgmt For For
Thomas A. Corcoran Mgmt For For
Eileen P. Drake Mgmt For For
James R. Henderson Mgmt For For
Warren G. Lichtenstein Mgmt Withheld Against
Gen L W Lord USAF (Ret) Mgmt For For
Martin Turchin Mgmt For For
2. Advisory vote to approve Aerojet Mgmt Abstain Against
Rocketdyne's executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
independent auditors of the Company for the
year ending December 31, 2020.
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AIRBUS SE Agenda Number: 712298822
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NL0000235190
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
CORPORATE GOVERNANCE STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
REPORT ON THE BUSINESS AND FINANCIAL
RESULTS OF 2019
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2019
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2020
4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt Abstain Against
REMUNERATION POLICY FOR THE FINANCIAL YEAR
2019
4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR DENIS RANQUE WHOSE
MANDATE EXPIRES
4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
WHOSE MANDATE EXPIRES
4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For
CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For
(PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS FOR A TERM OF THREE YEARS
4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt Against Against
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
5 CLOSING OF THE MEETING Non-Voting
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AT&T INC. Agenda Number: 935138140
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt Against Against
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Michael B. Mgmt For For
McCallister
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Matthew K. Rose Mgmt Abstain Against
1L. Election of Director: Cynthia B. Taylor Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Against Against
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt Abstain Against
compensation.
4. Independent Board Chairman. Shr For Against
5. Employee Representative Director. Shr For Against
6. Improve Guiding Principles of Executive Shr For Against
Compensation.
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BALL CORPORATION Agenda Number: 935141731
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Hayes Mgmt For For
Cathy D. Ross Mgmt For For
Betty Sapp Mgmt For For
Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
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COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt Abstain Against
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr Against For
8. To conduct independent investigation and Shr For Against
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935149321
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt Withheld Against
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt Withheld Against
Joseph T. Proietti Mgmt For For
Carl E. Vogel Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To amend and restate our Employee Stock Mgmt For For
Purchase Plan.
4. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
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ECHOSTAR CORPORATION Agenda Number: 935146743
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt Withheld Against
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt For For
Anthony M. Federico Mgmt For For
Pradman P. Kaul Mgmt For For
C. Michael Schroeder Mgmt For For
Jeffrey R. Tarr Mgmt Withheld Against
William D. Wade Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
EchoStar Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as presented in the
proxy statement.
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EUTELSAT COMMUNICATIONS Agenda Number: 711596241
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2019
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1002/201910021904455.pd
f
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2019 - SETTING OF THE
DIVIDEND
O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
GARCIA FAU AS DIRECTOR
O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
REDUCE THE SHARE CAPITAL BY CANCELLING THE
SHARES ACQUIRED BY THE COMPANY AS PART OF
ITS SHARE BUYBACK PROGRAM
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
OTHER SUMS WHOSE CAPITALIZATION WOULD BE
ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER BY PRIVATE PLACEMENT REFERRED TO IN
SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S COMMON SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A SHARE CAPITAL
INCREASE WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
PURSUANT TO THE 17TH TO THE 19TH
RESOLUTIONS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE COMPANY'S COMMON
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY BY THE
COMPANY'S SUBSIDIARIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY OR OF ITS GROUP
O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V336
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FGXXX
ISIN: US31846V3362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt Withheld Against
Roger A. Gibson Mgmt For For
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt For For
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935192384
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: GRMN
ISIN: CH0114405324
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2019 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 28, 2019 and the statutory
financial statements of Garmin for the
fiscal year ended December 28, 2019
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt Against Against
in the aggregate amount of U.S. $2.44 per
outstanding share out of Garmin's reserve
from capital contribution in four equal
installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the Executive Management from
liability for the fiscal year ended
December 28, 2019
5A. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt Against Against
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt For For
Chairman of the Board of Directors
7A. Re-election of Compensation Committee Mgmt For For
member: Jonathan C. Burrell
7B. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7C. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7D. Re-election of Compensation Committee Mgmt Against Against
member: Charles W. Peffer
8. Re-election of the law firm Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin's Independent
Registered Public Accounting Firm for the
fiscal year ending December 26, 2020 and
re-election of Ernst & Young Ltd as
Garmin's statutory auditor for another
one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2021 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2020 Annual General
Meeting and the 2021 Annual General Meeting
13. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBALSTAR, INC. Agenda Number: 935205319
--------------------------------------------------------------------------------------------------------------------------
Security: 378973408
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: GSAT
ISIN: US3789734080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: James F. Mgmt For For
Lynch
1B. Election of Class B Director: Timothy E. Mgmt For For
Taylor
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2020
3. Approve the compensation of our named Mgmt Abstain Against
executive officers
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt Against Against
1D. Election of Director: Kevin Burke Mgmt Against Against
1E. Election of Director: D. Scott Davis Mgmt For For
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 Against Against
1I. Election of Director: Clive Hollick Mgmt For For
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 For For
1M. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Let Shareholders Vote on Bylaw Amendments. Shr Against For
5. Report on Lobbying Activities and Shr For Against
Expenditures.
--------------------------------------------------------------------------------------------------------------------------
INTELSAT S.A. Agenda Number: 935065664
--------------------------------------------------------------------------------------------------------------------------
Security: L5140P101
Meeting Type: Special
Meeting Date: 11-Sep-2019
Ticker: I
ISIN: LU0914713705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of New Director: Ellen Pawlikowski Mgmt For For
1b. Election of New Director: Jacqueline Reses Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTELSAT S.A. Agenda Number: 935208113
--------------------------------------------------------------------------------------------------------------------------
Security: L5140P101
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: I
ISIN: LU0914713705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Statutory Stand-Alone Financial Mgmt For For
Statements
2. Approval of Consolidated Financial Mgmt For For
Statements
3. Approval of Allocation of Annual Results Mgmt Abstain Against
4. Approval of Grant of Discharge to Directors Mgmt For For
for Performance
5A. Re-election of Director: Justin Bateman Mgmt For For
5B. Re-election of Director: Raymond Svider Mgmt For For
6. Approval of Director Remuneration for the Mgmt For For
Year 2020
7. Approval of Re-appointment of Independent Mgmt For For
Registered Accounting Firm (see notice for
further details)
8. Approval of Share Repurchases and Treasury Mgmt Against Against
Share Holdings (see notice for further
details)
9. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers
10. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Shareholder Advisory Votes on Approval of
Compensation of Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935159283
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
Jane L. Harman Mgmt Withheld Against
Alvin B. Krongard Mgmt Withheld Against
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Steven B. Pfeiffer Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection by the Board of Mgmt For For
Directors of Ernst & Young LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt No vote
1B. Election of Director: William M. Brown Mgmt No vote
1C. Election of Director: Peter W. Chiarelli Mgmt No vote
1D. Election of Director: Thomas A. Corcoran Mgmt No vote
1E. Election of Director: Thomas A. Dattilo Mgmt No vote
1F. Election of Director: Roger B. Fradin Mgmt No vote
1G. Election of Director: Lewis Hay III Mgmt No vote
1H. Election of Director: Lewis Kramer Mgmt No vote
1I. Election of Director: Christopher E. Mgmt No vote
Kubasik
1J. Election of Director: Rita S. Lane Mgmt No vote
1k. Election of Director: Robert B. Millard Mgmt No vote
1L. Election of Director: Lloyd W. Newton Mgmt No vote
2. Advisory Vote to Approve the Compensation Mgmt No vote
of Named Executive Officers as Disclosed in
the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt No vote
Young LLP as Independent Registered Public
Accounting Firm for the fiscal transition
period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt Against Against
1E. Election of Director: Thomas A. Dattilo Mgmt Against Against
1F. Election of Director: Roger B. Fradin Mgmt Against Against
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt Against Against
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1K. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020
4. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting and "Fair Price"
Requirements for Business Combinations
Involving Interested Shareholders
5. Approval of an Amendment to Our Restated Mgmt Abstain Against
Certificate of Incorporation to Eliminate
the "Anti-Greenmail" Provision
6. Approval of an Amendment to Our Restated Mgmt Against Against
Certificate of Incorporation to Eliminate
the Cumulative Voting Provision that
Applies When We Have a 40% Shareholder
7. Shareholder Proposal to Permit the Ability Shr For Against
of Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
LEONARDO S.P.A. Agenda Number: 712485588
--------------------------------------------------------------------------------------------------------------------------
Security: T6S996112
Meeting Type: OGM
Meeting Date: 20-May-2020
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt No vote
SISTEMI DINAMICI S.P.A AND RELATED BOARD OF
DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED
THERETO
2 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt No vote
LEONARDO S.P.A AND RELATED BOARD OF
DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2019
3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt No vote
4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE,
REPRESENTING 30.2PCT OF THE STOCK CAPITAL.
1. LUCIANO CARTA (INDEPENDENT); 2.
ALESSANDRO PROFUMO; 3. CARMINE AMERICA
(INDEPENDENT); 4. PIERFRANCESCO BARLETTA
(INDEPENDENT); 5. ELENA COMPARATO; 6. PAOLA
GIANNETAKIS (INDEPENDENT); 7. FEDERICA
GUIDI (INDEPENDENT); 8. MAURIZIO PINNARO'
(INDEPENDENT); 9. IVANA GUERRERA; 10.
NOVICA MRDOVICVIANELLO (INDEPENDENT)
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO STATE BOARD OF
DIRECTORS' TERM OF OFFICE: LIST PRESENTED
BY ABERDEEN STANDARD INVESTMENTS MANAGING
THE FUND REASSURE LIMITED; AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, SECONDA PENSIONE
BILANCIATA ESG, SECONDA PENSIONE SVILUPPO
ESG, SECONDA PENSIONE ESPANSIONE ESG; ARCA
FONDI SGR S.P.A. MANAGING FUNDS: ARCA
AZIONI ITALIA, ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING THE FUND BANCOPOSTA
AZIONARIO EURO; EURIZON CAPITAL S.A.
MANAGING THE FUND EURIZON FUND SECTIONS
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON PIR ITALIA AZIONI,
EURIZON AZIONI ITALIA, EURIZON PROGETTO
ITALIA 40; FIDEURAM ASSET MANAGEMENT
IRELAND MANAGING THE FUND FONDITALIA EQUIY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIANO
AZIONI ITALIA, PIANO BILANCIATO ITALIA 30,
PIANO BILANCIATO ITALIA 50; INTERFUND SICAV
- INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS:
GENERALI INVESTMENTS SICAV, GSMART PIR
EVOLUZ ITALIA, GSMART PIR VALORE ITALIA;
GENERALI INVESTMENTS PARTNERS S.P.A. SGR
MANAGING FUNDS: GENERALI EURO ACTIONS,
ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS
SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S
MANAGEMENT COMPANY, SECTION ITALIA; LEGAL &
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.35025PCT OF THE STOCK
CAPITAL. 1. DARIO FRIGERIO; 2. MARINA
RUBINI; 3. PATRIZIA MICHELA GIANGUALANO; 4.
FERRUCCIO RESTA
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote
7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt No vote
8 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt No vote
REPORT: RESOLUTION ON THE FIRST SECTION AS
PER ART. 123-TER, ITEM 3-TER, OF THE
LEGISLATIVE DECREE NO. 58/98
9 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt No vote
REPORT: RESOLUTION ON THE SECOND SECTION AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/98
10 TO APPOINT EXTERNAL AUDITORS FOR EXERCISES Mgmt No vote
2021-2029. RESOLUTIONS RELATED THERETO
CMMT 11 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE TO
20 MAY 2020. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 398846, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384016 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS UNDER RESOLUTION 5.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT 1 MAY 2020: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935141983
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Mgmt Abstain Against
Jr.
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2020.
3. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers
(Say-on-Pay).
4. Management Proposal to Approve the Lockheed Mgmt Against Against
Martin Corporation 2020 Incentive
Performance Award Plan.
5. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent.
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC Agenda Number: 711589765
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105
Meeting Type: SGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MAXAR TECHNOLOGIES INC. TAX Mgmt For For
BENEFIT PRESERVATION PLAN
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC Agenda Number: 935162165
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MAXR
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howell M. Estes III Mgmt For For
1B. Election of Director: Nick S. Cyprus Mgmt For For
1C. Election of Director: Roxanne J. Decyk Mgmt Against Against
1D. Election of Director: Joanne O. Isham Mgmt For For
1E. Election of Director: Daniel L. Jablonsky Mgmt For For
1F. Election of Director: C. Robert Kehler Mgmt For For
1G. Election of Director: L. Roger Mason, Jr. Mgmt For For
1H. Election of Director: Eric J. Zahler Mgmt For For
1I. Election of Director: Eddy Zervigon Mgmt Against Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the executive compensation of the
Company's named executive officers.
3. To approve an Amendment to the Maxar Mgmt For For
Technologies Inc. 2019 Incentive Award
Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NOC
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
1C. Election of Director: Donald E. Felsinger Mgmt Against Against
1D. Election of Director: Ann M. Fudge Mgmt For For
1E. Election of Director: Bruce S. Gordon Mgmt Abstain Against
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
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 Abstain Against
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2020.
4. Shareholder proposal that the Company Shr For Against
assess and report on potential human rights
impacts that could result from governments'
use of the Company's products and services,
including in conflict-affected areas.
5. Shareholder proposal to move to a 3% Shr For Against
ownership threshold for shareholders to
request action by written consent.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 935152330
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ORBC
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Eisenberg Mgmt For For
Timothy Kelleher Mgmt Withheld Against
John Major Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 935080616
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Special
Meeting Date: 11-Oct-2019
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Raytheon merger proposal: To adopt the Mgmt For For
Agreement and Plan of Merger, dated as of
June 9, 2019, by and among United
Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "merger
agreement").
2. Raytheon merger-related compensation Mgmt Against Against
proposal: To approve, by advisory
(non-binding) vote, certain compensation
arrangements that may be paid or become
payable to Raytheon Company's named
executive officers in connection with the
merger contemplated by the merger
agreement.
3. Raytheon adjournment proposal: To approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders of Raytheon Company to a later
date or dates, if necessary or appropriate,
to solicit additional proxies in the event
there are not sufficient votes at the time
of the Special Meeting of Stockholders of
Raytheon Company to adopt the Raytheon
merger proposal.
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 712230224
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2019 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2019 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2019 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019 AND OF THE 2019 PROFIT AND
LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2019 PROFITS AND Mgmt For For
TRANSFERS BETWEEN RESERVE ACCOUNTS
9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: 12 BOARD MEMBERS; 8 X (A) BOARD
MEMBERS AND 4 X (B) BOARD MEMBERS
11.1 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For
MEMBER AND DEFINITION OF THEIR MANDATE
TERMS: PAUL KONSBRUCK (B) AND A NEW MANDATE
OF THREE YEARS
11.2 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For
MEMBER AND DEFINITION OF THEIR MANDATE
TERMS: MARC SERRES (B) AND NO NEW MANDATE
11.3 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For
MEMBER AND DEFINITION OF THEIR MANDATE
TERMS: FRANK ESSER (A) AND A NEW MANDATE OF
THREE YEARS
12.1 ELECTION OF THREE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: RENEWAL OF THE MANDATE OF RAMU
POTARAZU (A) FOR THREE YEARS
12.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
RENEWAL OF THE MANDATE OF KAJ-ERIK RELANDER
(A) FOR THREE YEARS
12.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
RENEWAL OF THE MANDATE OF ANNE-CATHERINE
RIES (B) FOR THREE YEARS
12.4 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt Against Against
ELECTION OF BEATRICE DE CLERMONT-TONNERRE
(A) FOR TWO YEARS
12.5 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
ELECTION OF PETER VAN BOMMEL (A) FOR TWO
YEARS
13 APPROVAL OF REMUNERATION POLICY Mgmt For For
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For
MEMBERS
15 APPROVAL OF REMUNERATION REPORT Mgmt For For
16 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For
2020 AND DETERMINATION OF ITS REMUNERATION:
PRICEWATERHOUSECOOPERS
17 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt Against Against
AND/OR OWN A-, OR B-SHARES
18 MISCELLANEOUS Non-Voting
CMMT 11 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
18 MAR 2020 TO 19 MAR 2020 & ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 11 MAR 2020: PLEASE NOTE THAT SHOULD YOU Non-Voting
WISH TO ATTEND THIS MEETING YOU CAN DO THIS
BY COMPLETING THE WITHDRAWAL CERTIFICATE
THAT YOU RECEIVED FROM YOUR BROADRIDGE CSR.
PLEASE DO NOT SUBMIT A MEETING ATTENDANCE
REQUEST THROUGH BROADRIDGE, AS THE ISSUER
WILL BE GENERATING THE ATTENDANCE SLIPS
BASED ON THE WITHDRAWAL CERTIFICATES THAT
ARE RECEIVED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935192346
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan L. Amble Mgmt For For
George W. Bodenheimer Mgmt For For
Mark D. Carleton Mgmt For For
Eddy W. Hartenstein Mgmt For For
James P. Holden Mgmt Withheld Against
Gregory B. Maffei Mgmt For For
Evan D. Malone Mgmt Withheld Against
James E. Meyer Mgmt For For
James F. Mooney Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt Withheld Against
David M. Zaslav Mgmt For For
2. Advisory vote to approve the named Mgmt For For
executive officers' compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 712222823
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 06-May-2020
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 MAR 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002282000360-26 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000731-44; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE OF RECORD
DATE FROM 30 APR 2020 TO 04 MAY 2020 AND
DELETION OF COMMENT AND REVISION DUE TO
RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Against Against
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
COSTS
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt Against Against
AND SETTING OF THE DIVIDEND AT EUR 2.65 PER
SHARE FOR 2019 - DISTRIBUTION OF THE
DIVIDENDS - REMINDER OF THE DIVIDEND
DISTRIBUTED FOR THE LAST THREE FINANCIAL
YEARS
O.4 APPOINTMENT OF MR. PHILIPPE KNOCHE AS Mgmt Against Against
DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT
FOR MR. YANNICK D'ESCATHA
O.5 APPROVAL OF THE COMPENSATION ELEMENTS FOR Mgmt Against Against
2019 PAID OR ALLOCATED TO MR. PATRICE
CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
AND SINGLE EXECUTIVE CORPORATE OFFICER
O.6 APPROVAL OF INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS IN 2019
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
DIRECTORS
O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE
E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF
1% OF THE CAPITAL IN FAVOUR OF THALES GROUP
EMPLOYEES
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE
POSSIBILITY OF A PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENT WITHIN THE CONTEXT OF
ARTICLE L. 411-2 1DECREE OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
SHARES OF THE COMPANY OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LEGAL LIMIT OF 15%
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY
SECURITIES OR GRANTING ACCESS TO THE
CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE
LEGAL LIMIT OF 10% OF THE COMPANY'S
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 SETTING OF OVERALL LIMITATION ON ISSUES Mgmt Against Against
CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS
FOR CAPITAL INCREASES
E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF A GROUP SAVINGS PLAN
E.18 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO Mgmt Against Against
DELETE THE REFERENCE TO THE PAYMENT OF
"ATTENDANCE FEES"
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935140575
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Arthur D. Collins Jr. Mgmt Abstain Against
1D. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1E. Election of Director: Lynn J. Good Mgmt For For
1F. Election of Director: Nikki R. Haley Mgmt For For
1G. Election of Director: Akhil Johri Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Caroline B. Kennedy Mgmt For For
1J. Election of Director: Steven M. Mollenkopf Mgmt For For
1K. Election of Director: John M. Richardson Mgmt Abstain Against
1L. Election of Director: Susan C. Schwab Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt Against Against
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2020.
4. Disclosure of Director Skills, Ideological Shr For Against
Perspectives, and Experience and Minimum
Director Qualifications.
5. Additional Report on Lobbying Activities. Shr For Against
6. Policy Requiring Independent Board Shr For Against
Chairman.
7. Written Consent. Shr For Against
8. Mandatory Retention of Significant Stock by Shr Abstain Against
Executives.
9. Additional Disclosure of Compensation Shr For Against
Adjustments.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935180860
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt Withheld Against
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending January 1, 2021.
4. To approve an amendment to the 2002 Stock Mgmt For For
Plan to increase by 18,000,000 the number
of shares of Common Stock available for the
grant of options and awards.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935063519
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 04-Sep-2019
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Baldridge Mgmt For For
Sean Pak Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as ViaSat's
Independent Registered Public Accounting
Firm for fiscal year 2020.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Amendment and Restatement of the Employee Mgmt For For
Stock Purchase Plan.
5. Amendment and Restatement of the 1996 Mgmt For For
Equity Participation Plan.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC Agenda Number: 935193273
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: SPCE
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Whitesides Mgmt For For
Chamath Palihapitiya Mgmt For For
Wanda Austin Mgmt For For
Adam Bain Mgmt For For
Craig Kreeger Mgmt For For
Evan Lovell Mgmt For For
George Mattson Mgmt For For
James Ryans Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP as the Company's
independent registered public accounting
firm for 2020.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Procure ETF Trust II
By (Signature) /s/ Robert Tull
Name Robert Tull
Title President
Date 08/20/2020