Proxy Voting for 2020
Total Page：16
File Type：pdf, Size：1020Kb
LOOMIS, SAYLES & COMPANY PROXY VOTING FOR 2020 Proxy Voting for 2020 Date Run: 02/11/2021 Acuity Brands, Inc. Ticker AYI Meeting Date 01/08/2020 CUSIP 00508Y102 Meeting Type Annual Proposal Proposal Text Proponent Management Vote Cast Number Recommendation 1a Elect Director W. Patrick Battle Management For Against 1b Elect Director Peter C. Browning Management For Against 1c Elect Director G. Douglas Dillard, Jr. Management For Against 1d Elect Director James H. Hance, Jr. Management For For 1e Elect Director Robert F. McCullough Management For For 1f Elect Director Vernon J. Nagel Management For For 1g Elect Director Dominic J. Pileggi Management For For 1h Elect Director Ray M. Robinson Management For Against 1i Elect Director Mary A. Winston Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Management For Against Compensation Adyen NV Ticker ADYEN Meeting Date 01/14/2020 CUSIP N3501V104 Meeting Type Special Proposal Proposal Text Proponent Management Vote Cast Number Recommendation Special Meeting Agenda Management Refer Refer 1 Open Meeting and Announcements Management Refer Refer 2 Elect Joep van Beurden to Supervisory Board Management For For 3 Close Meeting Management Refer Refer Jacobs Engineering Group Inc. Ticker J Meeting Date 01/14/2020 CUSIP 469814107 Meeting Type Annual Proposal Proposal Text Proponent Management Vote Cast Number Recommendation 1a Elect Director Steven J. Demetriou Management For For 1b Elect Director Christopher M.T. Thompson Management For For 1c Elect Director Joseph R. Bronson Management For For 1d Elect Director Robert C. Davidson, Jr. Management For For 1e Elect Director Ralph E. Eberhart Management For For 1f Elect Director Georgette D. Kiser Management For For Loomis, Sayles & Company, L.P. Page 2 of 391 Proxy Voting for 2020 Date Run: 02/11/2021 1g Elect Director Linda Fayne Levinson Management For For 1h Elect Director Barbara L. Loughran Management For For 1i Elect Director Robert A. McNamara Management For For 1j Elect Director Peter J. Robertson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Management For For Compensation 3 Ratify Ernst & Young LLP as Auditors Management For For Cogeco Communications Inc. Ticker CCA Meeting Date 01/15/2020 CUSIP 19239C106 Meeting Type Annual Proposal Proposal Text Proponent Management Vote Cast Number Recommendation 1.1 Elect Director Colleen Abdoulah Management For For 1.2 Elect Director Louis Audet Management For For 1.3 Elect Director James C. Cherry Management For For 1.4 Elect Director Pippa Dunn Management For For 1.5 Elect Director Joanne Ferstman Management For For 1.6 Elect Director Lib Gibson Management For For 1.7 Elect Director Philippe Jette Management For For 1.8 Elect Director Bernard Lord Management For For 1.9 Elect Director David McAusland Management For For 1.10 Elect Director Carole J. Salomon Management For For 2 Approve Deloitte LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For Sodexo SA Ticker SW Meeting Date 01/21/2020 CUSIP F84941123 Meeting Type Annual/Special Proposal Proposal Text Proponent Management Vote Cast Number Recommendation Ordinary Business Management Refer Refer 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.90 per Share and an Extra of EUR 0.29 per Share to Long Term Registered Shares 4 Elect Veronique Laury as Director Management For For 5 Elect Luc Messier as Director Management For For 6 Reelect Sophie Stabile as Director Management For For Loomis, Sayles & Company, L.P. Page 3 of 391 Proxy Voting for 2020 Date Run: 02/11/2021 7 Reelect Cecile Tandeau de Marsac as Director Management For For 8 Approve Compensation of Sophie Bellon, Chairman of Management For For the Board 9 Approve Compensation of Denis Machuel, CEO Management For For 10 Approve Remuneration Policy for Chairman of the Board Management For For 11 Approve Remuneration Policy for CEO Management For For 12 Approve Additional Pension Scheme Agreement with Management For For Denis Machuel 13 Authorize Repurchase of Up to 5 Percent of Issued Management For For Share Capital Extraordinary Business Management Refer Refer 14 Delete Article 6 of Bylaws Re: Contribution Management For For 15 Amend Article 9.4 of Bylaws Re: Shareholding Management For Against Disclosure Thresholds 16 Amend Article 11.4 of Bylaws Re: Appointment of Management For For Directors Representing Employees 17 Amend Article 12 of Bylaws Re: Written Consultation Management For For 18 Amend Article 15 of Bylaws Re: Remove Appointment of Management For For Alternate Auditor 19 Amend Article 18 of Bylaws Re: Dividends Management For For 20 Authorize Issuance of Equity or Equity-Linked Securities Management For For with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Capitalization of Reserves of Up to EUR 85 Management For For Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in Employee Stock Management For For Purchase Plans 23 Authorize Decrease in Share Capital via Cancellation of Management For For Repurchased Shares 24 Authorize Filing of Required Documents/Other Management For For Formalities Costco Wholesale Corporation Ticker COST Meeting Date 01/22/2020 CUSIP 22160K105 Meeting Type Annual Proposal Proposal Text Proponent Management Vote Cast Number Recommendation 1.1 Elect Director Susan L. Decker Management For For 1.2 Elect Director Richard A. Galanti Management For Withhold 1.3 Elect Director Sally Jewell Management For For 1.4 Elect Director Charles T. Munger Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Management For For Compensation 4 Amend Articles of Incorporation to Provide Directors May Management For For Be Removed With or Without Cause 5 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against Loomis, Sayles & Company, L.P. Page 4 of 391 Proxy Voting for 2020 Date Run: 02/11/2021 D.R. Horton, Inc. Ticker DHI Meeting Date 01/22/2020 CUSIP 23331A109 Meeting Type Annual Proposal Proposal Text Proponent Management Vote Cast Number Recommendation 1a Elect Director Donald R. Horton Management For For 1b Elect Director Barbara K. Allen Management For For 1c Elect Director Brad S. Anderson Management For For 1d Elect Director Michael R. Buchanan Management For For 1e Elect Director Michael W. Hewatt Management For For 1f Elect Director Maribess L. Miller Management For For 2 Advisory Vote to Ratify Named Executive Officers' Management For For Compensation 3 Ratify Ernst & Young LLP as Auditors Management For For The Simply Good Foods Company Ticker SMPL Meeting Date 01/22/2020 CUSIP 82900L102 Meeting Type Annual Proposal Proposal Text Proponent Management Vote Cast Number Recommendation 1.1 Elect Director James M. Kilts Management For For 1.2 Elect Director David J. West Management For For 1.3 Elect Director Michelle P. Goolsby Management For For 1.4 Elect Director Brian K. Ratzan Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Management For For Compensation 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Declassify the Board of Directors Management For For 6 Eliminate Supermajority Vote Requirement Management For For Air Products and Chemicals, Inc. Ticker APD Meeting Date 01/23/2020 CUSIP 009158106 Meeting Type Annual Proposal Proposal Text Proponent Management Vote Cast Number Recommendation 1a Elect Director Susan K. Carter Management For For 1b Elect Director Charles I. Cogut Management For For Loomis, Sayles & Company, L.P. Page 5 of 391 Proxy Voting for 2020 Date Run: 02/11/2021 1c Elect Director Chadwick C. Deaton Management For For 1d Elect Director Seifollah (Seifi) Ghasemi Management For For 1e Elect Director David H. Y. Ho Management For For 1f Elect Director Margaret G. McGlynn Management For For 1g Elect Director Edward L. Monser Management For For 1h Elect Director Matthew H. Paull Management For For 2 Advisory Vote to Ratify Named Executive Officers' Management For For Compensation 3 Ratify Deloitte & Touche LLP as Auditors Management For For Goldman Sachs Trust Ticker null Meeting Date 01/23/2020 CUSIP 38141W273 Meeting Type Special Proposal Proposal Text Proponent Management Vote Cast Number Recommendation 1.1 Elect Director Dwight L. Bush Management For Withhold 1.1 Elect Director Dwight L. Bush Management For Withhold 1.1 Elect Director Dwight L. Bush Management For Withhold 1.2 Elect Director Kathryn A. Cassidy Management For Withhold 1.2 Elect Director Kathryn A. Cassidy Management For Withhold 1.2 Elect Director Kathryn A. Cassidy Management For Withhold 1.3 Elect Director Joaquin Delgado Management For Withhold 1.3 Elect Director Joaquin Delgado Management For Withhold 1.3 Elect Director Joaquin Delgado Management For Withhold 1.4 Elect Director Gregory G. Weaver Management For Withhold 1.4 Elect Director Gregory G. Weaver Management For Withhold 1.4 Elect Director Gregory G. Weaver Management For Withhold Intuit Inc. Ticker INTU Meeting Date 01/23/2020 CUSIP 461202103 Meeting Type Annual Proposal Proposal Text Proponent Management Vote Cast Number Recommendation 1a Elect Director Eve Burton Management For For 1b Elect Director Scott D. Cook Management For For 1c Elect Director Richard L. Dalzell Management For For 1d Elect Director Sasan K. Goodarzi Management For For 1e Elect Director Deborah Liu Management For For 1f Elect Director Suzanne Nora Johnson Management For For 1g Elect Director Dennis D. Powell Management For For Loomis, Sayles & Company, L.P. Page 6 of 391 Proxy Voting for 2020 Date Run: 02/11/2021 1h Elect Director Brad D.