Calamos Convertible Opportunities & Income Fund
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ALLERGAN PLC Agenda Number: 935082305
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Security: G0177J108
Meeting Type: Special
Meeting Date: 14-Oct-2019
Ticker: AGN
ISIN: IE00BY9D5467
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. COURT MEETING: Approve the scheme of Mgmt For For
arrangement.
2. Extraordinary General Meeting: Approve the Mgmt For For
scheme of arrangement and authorize the
directors of Allergan plc to take all such
actions as they consider necessary or
appropriate for carrying the scheme of
arrangement into effect.
3. Extraordinary General Meeting: Approve the Mgmt For For
cancellation of any Allergan plc ordinary
shares in issue at 11:59 p.m., Irish time,
on the day before the Irish High Court
hearing to sanction the scheme (excluding,
in any case, any Allergan plc ordinary
shares which are held from time to time by
AbbVie Inc., Acquirer Sub (as defined in
the scheme of arrangement) or any other
subsidiary of AbbVie Inc., if any).
4. Extraordinary General Meeting: Authorize Mgmt For For
the directors of Allergan plc to allot and
issue new Allergan plc shares, fully paid
up, to Acquirer Sub and/or its nominee(s)
in connection with effecting the scheme.
5. Extraordinary General Meeting: Amend the Mgmt For For
articles of association of Allergan plc so
that any ordinary shares of Allergan plc
that are issued on or after the Voting
Record Time (as defined in the scheme of
arrangement) to persons other than Acquirer
Sub or its nominees will either be subject
to the terms of the scheme or will be
immediately and automatically acquired by
Acquirer Sub and/or its nominee(s) for the
scheme consideration.
6. Extraordinary General Meeting: Approve, on Mgmt For For
a non-binding, advisory basis, specified
compensatory arrangements between Allergan
plc and its named executive officers
relating to the transaction.
7. Extraordinary General Meeting: Approve any Mgmt For For
motion by the Chairman to adjourn the
extraordinary general meeting, or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the extraordinary general
meeting to approve resolutions 2 through 5.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877
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Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AIG
ISIN: US0268747849
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. DON CORNWELL Mgmt For For
1B. Election of Director: BRIAN DUPERREAULT Mgmt For For
1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1F. Election of Director: HENRY S. MILLER Mgmt For For
1G. Election of Director: LINDA A. MILLS Mgmt For For
1H. Election of Director: THOMAS F. MOTAMED Mgmt For For
1I. Election of Director: PETER R. PORRINO Mgmt For For
1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1L. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To act upon a proposal to amend and restate Mgmt For For
AIG's Amended and Restated Certificate of
Incorporation to restrict certain transfers
of AIG Common Stock in order to protect
AIG's tax attributes.
4. To act upon a proposal to ratify the Mgmt For For
amendment to extend the expiration of the
American International Group, Inc. Tax
Asset Protection Plan.
5. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2020.
6. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
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CHEVRON CORPORATION Agenda Number: 935183979
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Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CVX
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. M. Austin Mgmt For For
1B. Election of Director: J. B. Frank Mgmt For For
1C. Election of Director: A. P. Gast Mgmt For For
1D. Election of Director: E. Hernandez, Jr. Mgmt For For
1E. Election of Director: C. W. Moorman IV Mgmt For For
1F. Election of Director: D. F. Moyo Mgmt For For
1G. Election of Director: D. Reed-Klages Mgmt For For
1H. Election of Director: R. D. Sugar Mgmt For For
1I. Election of Director: D. J. Umpleby III Mgmt For For
1J. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Create a Board Committee on Climate Risk Shr Against For
6. Report on Climate Lobbying Shr Against For
7. Report on Petrochemical Risk Shr Against For
8. Report on Human Rights Practices Shr Against For
9. Set Special Meeting Threshold at 10% Shr Against For
10. Adopt Policy for an Independent Chairman Shr Against For
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GASLOG LTD. Agenda Number: 935166997
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Security: G37585109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: GLOG
ISIN: BMG375851091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter G. Livanos Mgmt For For
1B. Election of Director: Bruce L. Blythe Mgmt For For
1C. Election of Director: Donald J. Kintzer Mgmt For For
1D. Election of Director: Julian R. Metherell Mgmt For For
1E. Election of Director: Anthony S. Mgmt For For
Papadimitriou
1F. Election of Director: Paul A. Wogan Mgmt For For
2. To approve the appointment of Deloitte LLP Mgmt For For
as our independent auditors for the fiscal
year ending December 31, 2020 and until the
conclusion of the next annual general
meeting, and to authorize the Board of
Directors, acting through the Audit and
Risk Committee, to determine the
independent auditor fee.
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MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 935136413
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Security: 559080106
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: MMP
ISIN: US5590801065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chansoo Joung Mgmt For For
Michael N. Mears Mgmt For For
James R. Montague Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2020.
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021
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Security: 806857108
Meeting Type: Annual
Meeting Date: 01-Apr-2020
Ticker: SLB
ISIN: AN8068571086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick de La Mgmt For For
Chevardiere
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: Olivier Le Peuch Mgmt For For
1D. Election of Director: Tatiana A. Mitrova Mgmt For For
1E. Election of Director: Lubna S. Olayan Mgmt For For
1F. Election of Director: Mark G. Papa Mgmt For For
1G. Election of Director: Leo Rafael Reif Mgmt For For
1H. Election of Director: Henri Seydoux Mgmt For For
1I. Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2019; our consolidated
statement of income for the year ended
December 31, 2019; and our Board of
Directors' declarations of dividends in
2019, as reflected in our 2019 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2020.
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SOUTHWESTERN ENERGY COMPANY Agenda Number: 935169400
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Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: SWN
ISIN: US8454671095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Gass Mgmt For For
1.2 Election of Director: Catherine A. Kehr Mgmt For For
1.3 Election of Director: Greg D. Kerley Mgmt For For
1.4 Election of Director: Jon A. Marshall Mgmt For For
1.5 Election of Director: Patrick M. Prevost Mgmt For For
1.6 Election of Director: Anne Taylor Mgmt For For
1.7 Election of Director: Denis J. Walsh III Mgmt For For
1.8 Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
compensation of our Named Executive
Officers for 2019 (Say-on-Pay).
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. To consider a shareholder proposal Shr Against For
regarding special meetings, if properly
presented at the Annual Meeting.
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TARGA RESOURCES CORP. Agenda Number: 935172320
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Security: 87612G101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TRGP
ISIN: US87612G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
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TRANSOCEAN, LTD. Agenda Number: 935195203
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Security: H8817H100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: RIG
ISIN: CH0048265513
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2019 Annual Report, Mgmt For For
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2019
2 Discharge of the Members of the Board of Mgmt For For
Directors and Executive Management Team
From Liability for Activities During Fiscal
Year 2019
3 Appropriation of the Accumulated Loss for Mgmt For For
Fiscal Year 2019
4 Increase in Total Number of Shares Mgmt For For
Authorized for Issuance
5A Election of Director: Glyn A. Barker Mgmt For For
5B Election of Director: Vanessa C.L. Chang Mgmt For For
5C Election of Director: Frederico F. Curado Mgmt For For
5D Election of Director: Chadwick C. Deaton Mgmt For For
5E Election of Director: Vincent J. Intrieri Mgmt For For
5F Election of Director: Samuel J. Merksamer Mgmt For For
5G Election of Director: Frederik W. Mohn Mgmt For For
5H Election of Director: Edward R. Muller Mgmt For For
5I Election of Director: Diane de Saint Victor Mgmt For For
5J Election of Director: Tan Ek Kia Mgmt For For
5K Election of Director: Jeremy D. Thigpen Mgmt For For
6 Election of Chadwick C. Deaton as the Chair Mgmt For For
of the Board of Directors for a Term
Extending Until Completion of the Next
Annual General Meeting
7A Election of the Member of the Compensation Mgmt For For
Committee for a Term Extending Until
Completion of the Next Annual General
Meeting: Glyn A. Barker
7B Election of the Member of the Compensation Mgmt For For
Committee for a Term Extending Until
Completion of the Next Annual General
Meeting: Samuel J. Merksamer
7C Election of the Member of the Compensation Mgmt For For
Committee for a Term Extending Until
Completion of the Next Annual General
Meeting: Tan Ek Kia
8 Reelection of Schweiger Advokatur / Mgmt For For
Notariat as the Independent Proxy for a
Term Extending Until Completion of the Next
Annual General Meeting
9 Appointment of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2020 and
Reelection of Ernst & Young Ltd, Zurich, as
the Company's Auditor for a Further
One-Year Term
10 Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation for Fiscal Year 2020
11A Ratification of the Maximum Aggregate Mgmt For For
Amount of Compensation of the Board of
Directors for the Period Between the 2020
Annual General Meeting and the 2021 Annual
General Meeting
11B Ratification of an amount of US $24,000,000 Mgmt For For
as the Maximum Aggregate Amount of
Compensation of the Executive Management
Team for Fiscal Year 2021
12 Approval of Amendment and Restatement of Mgmt For For
the Transocean Ltd. 2015 Long-Term
Incentive Plan
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WEATHERFORD INTERNATIONAL PLC Agenda Number: 935205345
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Security: G48833118
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: WFTLF
ISIN: IE00BLNN3691
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Bates, Jr. Mgmt For For
1B. Election of Director: John F. Glick Mgmt For For
1C. Election of Director: Neal P. Goldman Mgmt For For
1D. Election of Director: Gordon T. Hall Mgmt For For
1E. Election of Director: Mark A. McCollum Mgmt Abstain Against
1F. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1G. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2020 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2021
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors remuneration.
3. To approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers.
* Management position unknown
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