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: 07/01/2020 - 06/30/2021
Procure Space ETF
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935333966
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Special
Meeting Date: 09-Mar-2021
Ticker: AJRD
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement and the Mgmt For For
transactions contemplated thereby.
2. Adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement and the transactions contemplated
thereby at the time of the Special Meeting.
3. Adoption of a non-binding, advisory Mgmt For For
proposal to approve certain compensation
payable to Aerojet Rocketdyne's named
executive officers in connection with the
Merger.
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AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935353780
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Annual
Meeting Date: 05-May-2021
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 Lance W. Lord Mgmt For For
Audrey A. McNiff Mgmt For For
Martin Turchin Mgmt For For
2. Advisory vote to approve Aerojet Mgmt Against 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 713648472
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 14-Apr-2021
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING 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 2020
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 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
ADOPTION OF THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR 2020
4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS
4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt Against Against
RELEASE FROM LIABILITY OF THE EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2021
4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
APPROVAL, AS AN ADVISORY VOTE, OF THE
IMPLEMENTATION OF THE REMUNERATION POLICY
FOR THE FINANCIAL YEAR 2020
4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
RENEWAL OF THE APPOINTMENT OF MR. RENE
OBERMANN AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
RENEWAL OF THE APPOINTMENT OF MS. AMPARO
MORALEDA AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
RENEWAL OF THE APPOINTMENT OF MR. VICTOR
CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS
4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
RENEWAL OF THE APPOINTMENT OF MR.
JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
DELEGATION TO THE BOARD OF DIRECTORS OF
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
4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
DELEGATION TO THE BOARD OF DIRECTORS OF
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 (OR ANY OTHER CORPORATE PURPOSE )
THE COMPANY AND ITS GROUP COMPANIES
4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt Against Against
RENEWAL OF THE AUTHORISATION FOR THE BOARD
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For
CANCELLATION OF SHARES REPURCHASED BY THE
COMPANY
5 CLOSING OF THE MEETING Non-Voting
CMMT 05 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935347179
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William E. Kennard Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Scott T. Ford Mgmt For For
1D. Election of Director: Glenn H. Hutchins Mgmt Abstain Against
1E. Election of Director: Debra L. Lee Mgmt For For
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. Mgmt Abstain Against
McCallister
1H. Election of Director: Beth E. Mooney Mgmt Against Against
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt Against Against
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt Abstain Against
compensation.
4. Stockholder Right to Act by Written Shr For Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
AVIO S.P.A. Agenda Number: 713738978
--------------------------------------------------------------------------------------------------------------------------
Security: T0R27R125
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IT0005119810
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2020: TO Mgmt For For
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER
2020. TO PRESENT THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2020. BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS
O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2020: NET Mgmt For For
INCOME ALLOCATION. RESOLUTIONS RELATED
THERETO
O.2.1 REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt For For
ACCORDING TO THE ART. 123-TER, ITEMS 3-BIS
AND 6 OF THE LEGISLATIVE DECREE NO. 58/98:
SECTION I: REWARDING POLICY REPORT. BINDING
RESOLUTION
O.2.2 REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt For For
ACCORDING TO THE ART. 123-TER, ITEMS 3-BIS
AND 6 OF THE LEGISLATIVE DECREE NO. 58/98:
SECTION II: EMOLUMENTS PAID REPORT.
NON-BINDING RESOLUTION
O.3 TO APPROVE THE AUTHORIZATION TO PURCHASE Mgmt Against Against
OWN SHARES ACCORDING TO THE ART. 2357 OF
THE CIVIL CODE
CMMT 1 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935351445
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Bryant Mgmt For For
Michael J. Cave Mgmt For For
Daniel W. Fisher Mgmt For For
Pedro H. Mariani 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 2021.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
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 Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors.
4. Shareholder Proposal: To conduct Shr For Against
independent investigation and report on
risks posed by failing to prevent sexual
harassment.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935354605
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 30-Apr-2021
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 For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Joseph T. Proietti 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, 2021.
3. To amend and restate our 2001 Nonemployee Mgmt For For
Director Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 935349426
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 29-Apr-2021
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
Lisa W. Hershman Mgmt For For
Pradman P. Kaul Mgmt For For
C. Michael Schroeder Mgmt For For
Jeffrey R. Tarr Mgmt For For
William D. Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
EchoStar Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve an amendment to the EchoStar Mgmt Abstain Against
Corporation 2017 Non-Employee Director
Stock Incentive Plan as presented in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS Agenda Number: 713160911
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 05-Nov-2020
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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/balo/d
ocument/202009302004124-118 23 OCT 2020:
PLEASE NOTE THAT THIS IS A REVISION DUE TO
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 471999, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020 - APPROVAL OF THE TOTAL AMOUNT OF
NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED
TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 30 JUNE 2020 AND SETTING OF THE
DIVIDEND
4 ALLOCATION OF THE PORTION OF THE LEGAL Mgmt No vote
RESERVE AVAILABLE IN THE "OTHER RESERVES"
ACCOUNT
5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt No vote
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
RODOLPHE BELMER AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt No vote
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt No vote
COMPENSATION OF CORPORATE OFFICERS IN
RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2020 MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt No vote
THE COMPENSATION PAID DURING OR ALLOCATED
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2020 TO MR. DOMINIQUE D'HINNIN,
CHAIRMAN OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS AND BENEFITS IN KIND
MAKING UP THE COMPENSATION PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS AND BENEFITS IN KIND
MAKING UP THE COMPENSATION PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS AND BENEFITS IN KIND
MAKING UP THE COMPENSATION PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020 TO MR. YOHANN LEROY, DEPUTY CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt No vote
DEPUTY CHIEF EXECUTIVE OFFICERS
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt No vote
DIRECTORS
17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES ACQUIRED BY THE COMPANY UNDER ITS
SHARE BUYBACK PROGRAM
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES OF THE COMPANY,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC OFFERING REFERRED TO IN
SECTION 1DECREE OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, AIMED
EXCLUSIVELY TO QUALIFIED INVESTORS AND/OR
TO A LIMITED CIRCLE OF INVESTORS
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY
AND/OR IN THE FUTURE, TO THE SHARE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY OR OF ITS GROUP
21 AMENDMENT TO ARTICLE 15.1 ORGANIZATION AND Mgmt No vote
DELIBERATION OF THE BOARD - BOARD MEETING
OF THE BY-LAWS
22 RATIFICATION OF THE DECISION OF THE BOARD Mgmt No vote
OF DIRECTORS TO TRANSFER THE COMPANY'S
REGISTERED OFFICE TO 32 BOULEVARD GALLIENI,
92130 ISSY-LES-MOULINEAUX, AND
CORRESPONDING AMENDMENT TO ARTICLE 4
REGISTERED OFFICE OF THE COMPANY'S BY-LAWS
23 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2020 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 26, 2020 and the statutory
financial statements of Garmin for the
fiscal year ended December 26, 2020.
2. Approval of the appropriation of available Mgmt For For
earnings.
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of U.S. $2.68 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 Against Against
Directors and the Executive Management from
liability for the fiscal year ended
December 26, 2020.
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 For For
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 For For
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 25, 2021 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 2022 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 2021 Annual General
Meeting and the 2022 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD. Agenda Number: 935313015
--------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: Annual
Meeting Date: 28-Dec-2020
Ticker: GILT
ISIN: IL0010825102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Re-election of Director: Dov Baharav Mgmt For For
1B) Re-election of Director: Amiram Boehm Mgmt For For
1C) Re-election of Director: Ishay Davidi Mgmt For For
1D) Election of Director: Aylon (Lonny) Rafaeli Mgmt For For
1E) Re-election of Director: Meir Shamir Mgmt Abstain Against
1F) Re-election of Director: Dafna Sharir Mgmt For For
2) To elect Mr. Ami Shafran to serve as an Mgmt For For
external director for a three-year term.
2A) By marking the "YES" box, you confirm that Mgmt For
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal 2. If you cannot make
such confirmation, please check the "NO"
box. Mark "for" = yes or "against" = no.
3) Subject to his election under Item 2, to Mgmt For For
approve a grant of options to Mr. Shafran.
4) To amend the Company's compensation policy Mgmt For For
for directors and officers.
4A) By marking the "YES" box, you confirm that Mgmt For
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal 4. If you cannot make
such confirmation, please check the "NO"
box. Mark "for" = yes or "against" = no.
5) To approve the terms of service and Mgmt For For
compensation of the Chief Executive Officer
of the Company.
5A) By marking the "YES" box, you confirm that Mgmt For
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal 5. If you cannot make
such confirmation, please check the "NO"
box. Mark "for" = yes or "against" = no.
6) To extend the term of the Company's Mgmt Against Against
existing indemnification agreements with
two Company directors who are affiliated
with the Company's controlling
shareholders, certain limited partnerships
managed by FIMI IV 2007 Ltd. and by FIMI
FIVE 2012 Ltd., for a three-year period.
6A) By marking the "YES" box, you confirm that Mgmt For
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal 6. If you cannot make
such confirmation, please check the "NO"
box. Mark "for" = yes or "against" = no.
7) To ratify and approve the reappointment and Mgmt For For
compensation of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accountants for the fiscal year ending
December 31, 2020, and for such additional
period until the next annual general
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD. Agenda Number: 935414146
--------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: GILT
ISIN: IL0010825102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Re-Election of Director: Isaac Angel Mgmt For For
1B Re-Election of Director: Amiram Boehm Mgmt For For
1C Re-Election of Director: Ishay Davidi Mgmt Against Against
1D Re-Election of Director: Aylon (Lonny) Mgmt Against Against
Rafaeli
1E Re-Election of Director: Meir Shamir Mgmt For For
1F Re-Election of Director: Dafna Sharir Mgmt For For
2A To approve the terms of employment, the Mgmt For For
Base Compensation and the Chairman Bonus
Plan of Mr. Isaac Angel, Chairman of the
Board of the Company.
2B To approve the grant of options to Mr. Mgmt For For
Isaac Angel, Chairman of the Board of the
Company.
2BA By marking the "NO" box, you confirm that Mgmt Against
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal (2) B. If you cannot
make such confirmation, please check the
"YES" box. Mark "for" = yes or "against" =
no.
3 To approve a grant of options to Mr. Adi Mgmt For For
Sfadia, the Company's Chief Executive
Officer.
3A By marking the "NO" box, you confirm that Mgmt Against
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal (3). If you cannot
make such confirmation, please check the
"YES" box. Mark "for" = yes or "against" =
no.
4 To ratify and approve the reappointment and Mgmt For For
compensation of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accountants for the fiscal year ending
December 31, 2021, and for such additional
period until the next annual general
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 21-May-2021
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 For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. 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. Shareholder Right To Act By Written Shr Abstain Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 714242598
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N113
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mitsuoka, Tsugio Mgmt No vote
1.2 Appoint a Director Ide, Hiroshi Mgmt No vote
1.3 Appoint a Director Yamada, Takeshi Mgmt No vote
1.4 Appoint a Director Shikina, Tomoharu Mgmt No vote
1.5 Appoint a Director Kawakami, Takeshi Mgmt No vote
1.6 Appoint a Director Shigegaki, Yasuhiro Mgmt No vote
1.7 Appoint a Director Ishimura, Kazuhiko Mgmt No vote
1.8 Appoint a Director Nakanishi, Yoshiyuki Mgmt No vote
1.9 Appoint a Director Matsuda, Chieko Mgmt No vote
1.10 Appoint a Director Awai, Kazuki Mgmt No vote
1.11 Appoint a Director Morita, Hideo Mgmt No vote
1.12 Appoint a Director Usui, Minoru Mgmt No vote
2.1 Appoint a Corporate Auditor Maruyama, Seiji Mgmt No vote
2.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 12-May-2021
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
L. Anthony Frazier 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 Withheld Against
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt Withheld Against
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lewis Hay III
1H. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lewis Kramer
1I. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Christopher E. Kubasik
1J. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Rita S. Lane
1K. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Robert B. Millard
1L. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lloyd W. Newton
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 2021.
--------------------------------------------------------------------------------------------------------------------------
LEONARDO S.P.A. Agenda Number: 713963913
--------------------------------------------------------------------------------------------------------------------------
Security: T6S996112
Meeting Type: OGM
Meeting Date: 19-May-2021
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.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAY 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 540773 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 BALANCE SHEET AS OF 31 DECEMBER 2020 AND Mgmt For For
RELATED REPORTS FROM THE BOARD OF
DIRECTORS, INTERNAL AND EXTERNAL AUDITORS.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2020. RESOLUTIONS
RELATED THERETO
CMMT 21 APR 2021: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 SLATES TO BE ELECTED AS
AUDITORS 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 ELECTION OF AUDITORS.
THANK YOU
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR THE THREE-YEARS PERIOD
2021-2023: LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE REPRESENTING
30.204 PCT OF THE SHARE CAPITAL. EFFECTIVE
AUDITORS - LEONARDO QUAGLIATA - AMEDEO
SACRESTANO - ANNA RITA DE MAURO ALTERNATE
AUDITORS - EUGENIO PINTO - ELISABETTA
PISTIS
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR THE THREE-YEARS PERIOD
2021-2023: LIST PRESENTED BY ARCA FONDI SGR
S.P.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A; GENERALI INVESTMENTS
PARTNERS S.P.A.; LEGAL & GENERAL INVESTMENT
MANAGEMENT; MEDIOLANUM GESTIONE FONDI SGR
S.P.A., REPRESENTING TOGETHER 0.84805 PCT
OF THE SHARE CAPITAL. EFFECTIVE AUDITORS -
LUCA ROSSI - SARA FORNASIERO ALTERNATE
AUDITORS - GIUSEPPE CERATI
O.3 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.4 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.5 LONG-TERM INCENTIVE PLAN FOR LEONARDO Mgmt Against Against
GROUP'S MANAGEMENT. RESOLUTIONS RELATED
THERETO
O.6 REWARDING POLICY AND EMOLUMENT PAID'S Mgmt For For
REPORT: RESOLUTION ON THE FIRST SECTION AS
PER ART. 123-TER, ITEM 3-TER, OF THE
LEGISLATIVE DECREE NO. 58/98
O.7 REWARDING POLICY AND EMOLUMENT PAID'S Mgmt For For
REPORT: RESOLUTION ON THE SECOND SECTION AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/98
CMMT 10 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE COMMENT
AND POSTPONEMENT OF THE MEETING DATE FROM
10 MAY 2021 TO SECOND CALL DATE 19 MAY 2021
AND 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 10 MAY 2021: PLEASE NOTE THAT IF THE CLIENT Non-Voting
WOULD LIKE TO SUBMIT A VOTE TO ADD IN THE
ADDITIONAL PROPOSAL MENTIONED LIABILITY
ACTION THEY WILL NEED TO CONTACT THEIR
CLIENT SERVICE REP AND SUBMIT A MANUAL VOTE
FOR THE ADDED SHAREHOLDER PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 22-Apr-2021
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 For For
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: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent.
5. Stockholder Proposal to issue a Report on Shr For Against
Human Rights Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935441028
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Harkey, Jr. Mgmt For For
Michael B. Targoff Mgmt For For
2. Acting upon a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP as
Loral's independent registered public
accounting firm for the year ending
December 31, 2020 (the "Accounting Firm
Proposal").
3. Acting upon a proposal to approve, by Mgmt For For
non-binding, advisory vote, the
compensation of Loral's named executive
officers as described in the proxy
statement/prospectus (the "Say-On-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC Agenda Number: 935370356
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105
Meeting Type: Annual
Meeting Date: 12-May-2021
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 For For
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: Gilman Louie Mgmt For For
1H. Election of Director: L. Roger Mason, Jr. Mgmt For For
1I. Election of Director: Heather A. Wilson Mgmt For For
1J. Election of Director: Eric J. Zahler Mgmt For For
1K. Election of Director: Eddy Zervigon Mgmt For For
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 Against Against
Technologies Inc. 2019 Incentive Award
Plan.
4. To approve an amendment and restatement of Mgmt Against Against
the Maxar Technologies Inc. Amended and
Restated Certificate of Incorporation.
5. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935386018
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 19-May-2021
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: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
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 For For
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, 2021.
4. Shareholder proposal that the Company Shr Against For
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 10% Shr For Against
ownership threshold for shareholders to
request action by written consent.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 935354352
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: ORBC
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerome B. Eisenberg Mgmt For For
Marco Fuchs Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of our board of directors of
Grant Thornton LLP as our independent
registered public accounting firm for
fiscal year 2021.
3. Proposal to amend and restate the 2016 Long Mgmt For For
Term Incentive Plan.
4. To cast an advisory vote to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 26-Apr-2021
Ticker: RTX
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Gregory J. Hayes Mgmt For For
1C. Election of Director: Thomas A. Kennedy Mgmt For For
1D. Election of Director: Marshall O. Larsen Mgmt For For
1E. Election of Director: George R. Oliver Mgmt For For
1F. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1G. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1H. Election of Director: Dinesh C. Paliwal Mgmt For For
1I. Election of Director: Ellen M. Pawlikowski Mgmt For For
1J. Election of Director: Denise L. Ramos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: Brian C. Rogers Mgmt For For
1M. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1N. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2021.
4. Approve Raytheon Technologies Corporation Mgmt Abstain Against
Executive Annual Incentive Plan.
5. Approve Amendment to the Raytheon Mgmt Abstain Against
Technologies Corporation 2018 Long-Term
Incentive Plan.
6. Shareowner Proposal to Amend Proxy Access Shr For Against
Bylaw.
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 713654122
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 01-Apr-2021
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting
AGENDA
2 ACCEPT NOMINATION OF ONE SECRETARY AND TWO Non-Voting
MEETING SCRUTINEERS
3 RECEIVE BOARD'S REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING FY 2020 AND THE OUTLOOK
5 RECEIVE INFORMATION ON 2020 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORT Non-Voting
7 APPROVE FINANCIAL STATEMENTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 FIX NUMBER OF DIRECTORS Mgmt For For
11.1 RE-ELECT SERGE ALLEGREZZA AS B DIRECTOR Mgmt Against Against
11.2 RE-ELECT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For
12 APPROVE REMUNERATION POLICY Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
16 APPROVE SHARE REPURCHASE Mgmt Against Against
17 TRANSACT OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 526171 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 10 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935405995
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt For For
Evan D. Malone Mgmt For For
James E. Meyer Mgmt Withheld Against
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 712943869
--------------------------------------------------------------------------------------------------------------------------
Security: J75606103
Meeting Type: EGM
Meeting Date: 30-Jul-2020
Ticker:
ISIN: JP3396350005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The Transfer Agent in Japan for this event Non-Voting
requires it be registered as an "EGM"
though the event will be conducted as an
"AGM"
1.1 Appoint a Director Takada, Shinji Mgmt For For
1.2 Appoint a Director Yonekura, Eiichi Mgmt For For
1.3 Appoint a Director Nito, Masao Mgmt For For
1.4 Appoint a Director Fukuoka, Toru Mgmt For For
1.5 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For
1.6 Appoint a Director Ogawa, Masato Mgmt For For
1.7 Appoint a Director Nakatani, Iwao Mgmt For For
1.8 Appoint a Director Iijima, Kazunobu Mgmt Against Against
1.9 Appoint a Director Kosugi, Yoshinobu Mgmt Against Against
1.10 Appoint a Director Fujiwara, Hiroshi Mgmt For For
1.11 Appoint a Director Oga, Kimiko Mgmt For For
2 Appoint a Corporate Auditor Otomo, Jun Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 714296313
--------------------------------------------------------------------------------------------------------------------------
Security: J75606103
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3396350005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takada, Shinji Mgmt For For
1.2 Appoint a Director Yonekura, Eiichi Mgmt For For
1.3 Appoint a Director Fukuoka, Toru Mgmt For For
1.4 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For
1.5 Appoint a Director Ogawa, Masato Mgmt For For
1.6 Appoint a Director Matsutani, Koichi Mgmt For For
1.7 Appoint a Director Nakatani, Iwao Mgmt For For
1.8 Appoint a Director Kosugi, Yoshinobu Mgmt For For
1.9 Appoint a Director Fujiwara, Hiroshi Mgmt For For
1.10 Appoint a Director Oga, Kimiko Mgmt For For
1.11 Appoint a Director Shimizu, Kenji Mgmt For For
2 Appoint a Corporate Auditor Oe, Atsuhiko Mgmt For For
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THALES SA Agenda Number: 713755809
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Security: F9156M108
Meeting Type: MIX
Meeting Date: 06-May-2021
Ticker:
ISIN: FR0000121329
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 05 APR 2021: 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/202103312100731-39 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 541281,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 527846 DUE TO ADDITION OF
RESOLUTION O.15,O.16,O.17 AND O.18. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 - APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES AMOUNT
3 ALLOCATION OF THE PARENT COMPANY'S INCOME Mgmt For For
AND SETTING OF THE DIVIDEND AT EUR 1.76 PER
SHARE FOR 2020
4 RENEWAL OF THE TERM OF OFFICE OF THE FRENCH Mgmt For For
STATE AS DIRECTOR, ON THE PROPOSAL OF THE
"PUBLIC SECTOR"
5 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY
AUDITOR
6 APPROVAL OF THE AMENDMENT TO THE 2019 Mgmt Against Against
COMPENSATION POLICY FOR THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER AND OF THE
AMENDMENT TO THE CHARACTERISTICS OF AN
ELEMENT OF THE COMPENSATION OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER SUBMITTED TO
THE 2019 EX-POST VOTE
7 APPROVAL OF THE AMENDMENT TO THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER'S 2020
COMPENSATION POLICY
8 APPROVAL OF THE 2020 COMPENSATION ELEMENTS Mgmt For For
PAID OR ALLOCATED TO MR. PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
ONLY EXECUTIVE CORPORATE OFFICER
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
2020 COMPENSATION OF CORPORATE OFFICERS
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
12 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
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
SHARE BUYBACK PROGRAM
14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD FONTANA AS DIRECTOR, ON THE
PROPOSAL OF THE PUBLIC SECTOR
16 APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN Mgmt For For
AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC
SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE
DE SAHUGUET D'AMARZIT
17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt For For
ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A
REPLACEMENT FOR MRS. LAURENCE BROSETA
18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE LEPINAY AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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THE BOEING COMPANY Agenda Number: 935340884
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Security: 097023105
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: BA
ISIN: US0970231058
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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: Lynne M. Doughtie Mgmt For For
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: Akhil Johri Mgmt For For
1G. Election of Director: Lawrence W. Kellner Mgmt Against Against
1H. Election of Director: Steven M. Mollenkopf Mgmt For For
1I. Election of Director: John M. Richardson Mgmt For For
1J. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2021.
4. Additional Report on Lobbying Activities. Shr For Against
5. Written Consent. Shr For Against
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TRIMBLE INC. Agenda Number: 935365393
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Security: 896239100
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: TRMB
ISIN: US8962391004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
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 December 31,
2021.
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VIASAT, INC. Agenda Number: 935253219
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Security: 92552V100
Meeting Type: Annual
Meeting Date: 03-Sep-2020
Ticker: VSAT
ISIN: US92552V1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Dankberg Mgmt For For
1B. Election of Director: Varsha Rao Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Viasat's
Independent Registered Public Accounting
Firm for fiscal year 2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Amendment and Restatement of the 1996 Mgmt Abstain Against
Equity Participation Plan.
* 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 08/11/2021