Investment Company Report
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Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 1 of 721 BlackRock ABIOMED, INC. Security: 003654100 Agenda Number: 935053607 Ticker: ABMD Meeting Type: Annual ISIN: US0036541003 Meeting Date: 07-Aug-19 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1. DIRECTOR 1 Michael R. Minogue Mgmt For For 2 Martin P. Sutter Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 2 of 721 BlackRock ANADARKO PETROLEUM CORPORATION Security: 032511107 Agenda Number: 935062531 Ticker: APC Meeting Type: Special ISIN: US0325111070 Meeting Date: 08-Aug-19 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). 2. To approve, on a non-binding advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 3 of 721 BlackRock BB&T CORPORATION Security: 054937107 Agenda Number: 935057629 Ticker: BBT Meeting Type: Special ISIN: US0549371070 Meeting Date: 30-Jul-19 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to Mgmt For For BB&T's articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 4 of 721 BlackRock CAPRI HOLDINGS LIMITED Security: G1890L107 Agenda Number: 935053962 Ticker: CPRI Meeting Type: Annual ISIN: VGG1890L1076 Meeting Date: 01-Aug-19 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1a. Election of Director: Judy Gibbons Mgmt For For 1b. Election of Director: Jane Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020. 3. To approve, on a non-binding advisory basis, Mgmt Against Against executive compensation. 4. To approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 5 of 721 BlackRock CONAGRA BRANDS, INC. Security: 205887102 Agenda Number: 935067694 Ticker: CAG Meeting Type: Annual ISIN: US2058871029 Meeting Date: 19-Sep-19 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Stephen G. Butler Mgmt Against Against 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Rajive Johri Mgmt For For 1G. Election of Director: Richard H. Lenny Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Ruth Ann Marshall Mgmt For For 1J. Election of Director: Craig P. Omtvedt Mgmt For For 1K. Election of Director: Scott Ostfeld Mgmt For For Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 6 of 721 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2020. 3. Advisory approval of our named executive Mgmt For For officer compensation. Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 7 of 721 BlackRock CONSTELLATION BRANDS, INC. Security: 21036P108 Agenda Number: 935039138 Ticker: STZ Meeting Type: Annual ISIN: US21036P1084 Meeting Date: 16-Jul-19 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1. DIRECTOR 1 Jennifer M. Daniels Mgmt For For 2 Jerry Fowden Mgmt For For 3 Ernesto M. Hernandez Mgmt For For 4 Susan S. Johnson Mgmt For For 5 James A. Locke III Mgmt Withheld Against 6 Daniel J. McCarthy Mgmt For For 7 William A. Newlands Mgmt For For 8 Richard Sands Mgmt For For 9 Robert Sands Mgmt For For 10 Judy A. Schmeling Mgmt Withheld Against Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 8 of 721 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 9 of 721 BlackRock DARDEN RESTAURANTS, INC. Security: 237194105 Agenda Number: 935067668 Ticker: DRI Meeting Type: Annual ISIN: US2371941053 Meeting Date: 18-Sep-19 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1. DIRECTOR 1 Margaret Shân Atkins Mgmt For For 2 James P. Fogarty Mgmt For For 3 Cynthia T. Jamison Mgmt For For 4 Eugene I. Lee, Jr. Mgmt For For 5 Nana Mensah Mgmt For For 6 William S. Simon Mgmt For For 7 Charles M. Sonsteby Mgmt For For 8 Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's Mgmt Against Against executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2020. Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 10 of 721 BlackRock DXC TECHNOLOGY COMPANY Security: 23355L106 Agenda Number: 935057340 Ticker: DXC Meeting Type: Annual ISIN: US23355L1061 Meeting Date: 15-Aug-19 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Michael J. Salvino Mgmt For For 1j. Election of Director: Manoj P. Singh Mgmt For For 1k. Election of Director: Robert F. Woods Mgmt For For Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 11 of 721 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 2. Ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2020 3. Approval, by advisory vote, of named Mgmt Against Against executive officer compensation Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Sep-2019 Report Date: 03-Oct-2019 Page 12 of 721 BlackRock ELECTRONIC ARTS INC. Security: 285512109 Agenda Number: 935055081 Ticker: EA Meeting Type: Annual ISIN: US2855121099 Meeting Date: 08-Aug-19 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1a. Election of Director to serve for one year Mgmt Against Against term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt Against Against term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt Against Against term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt Against Against named executive officers.