UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21969
The GDL Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2020 – June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021
ProxyEdge
|
Report
Date: 07/01/2021 |
| Investment Company Report | ||||||||||||
| MASMOVIL IBERCOM SA | ||||||||||||
| Security | E7386C164 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Jul-2020 | ||||||||||
| ISIN | ES0184696104 | Agenda | 712797969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 09TH JULY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' |
Non-Voting | ||||||||||
| 1 | EXAMINATION
AND, IF APPROPRIATE, APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF THE CHANGES IN THE NET EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL MANAGEMENT REPORT WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 |
Management | For | For | ||||||||
| 2 | EXAMINATION
AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN THE NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND CONSOLIDATED NOTES) AND CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS AFFILIATES WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 |
Management | For | For | ||||||||
| 3 | EXAMINATION
AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED STATEMENT OF NON- FINANCIAL INFORMATION WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 |
Management | For | For | ||||||||
| 4 | EXAMINATION
AND, IF APPROPRIATE, APPROVAL OF THE PROPOSAL OF APPLICATION OF THE COMPANY'S RESULTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 |
Management | For | For | ||||||||
| 5 | EXAMINATION
AND, IF APPROPRIATE, APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 |
Management | For | For | ||||||||
| 6 | REELECTION
OF KPMG AUDITORES, S.L. AS AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||
| 7.1 | REELECTION
OF MR. JOHN CARL HAHN AS PROPRIETARY DIRECTOR |
Management | For | For | ||||||||
| 7.2 | REELECTION
OF MR. BORJA FERNANDEZ ESPEJEL AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
| 7.3 | REELECTION
OF MS. PILAR ZULUETA DE OYA AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
| 7.4 | RATIFICATION
OF THE APPOINTMENT OF MS. CRISTINA ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA AS INDEPENDENT DIRECTOR, APPOINTED BY COOPTATION BY RESOLUTION OF THE BOARD OF DECEMBER 27TH, 2019 |
Management | For | For | ||||||||
| 8 | APPROVAL,
IN ACCORDANCE WITH ARTICLES 219 OF THE SPANISH CORPORATE ENTERPRISES ACT AND 38 OF THE BY-LAWS, OF A SHARES APPRECIATION RIGHTS' PLAN IN FAVOUR OF THE CHIEF EXECUTIVE OFFICER, MANAGEMENT TEAM AND EMPLOYEES OF GRUPO MASMOVIL |
Management | Against | Against | ||||||||
| 9 | AMENDMENT
OF THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEARS 2018, 2019 Y 2020 |
Management | Against | Against | ||||||||
| 10 | APPROVAL
OF THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEARS 2021, 2022 AND 2023 |
Management | Against | Against | ||||||||
| 11 | CONSULTATIVE
VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 |
Management | Against | Against | ||||||||
| 12.1 | AMENDMENT
OF ARTICLE 22 ("ATTENDANCE AT MEETINGS") |
Management | For | For | ||||||||
| 12.2 | AMENDMENT OF ARTICLE 23 ("REPRESENTATION") | Management | For | For | ||||||||
| 13 | APPROVAL
OF THE ADDITION OF A NEW ARTICLE 12 BIS ("ATTENDANCE AT THE GENERAL MEETING THROUGH REAL-TIME REMOTE PROCEDURES") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||
| 14 | AUTHORISATION
TO THE BOARD OF DIRECTORS TO AGREE SHARE CAPITAL INCREASES, IN ACCORDANCE WITH ARTICLES 297.1.B) AND 506 OF THE SPANISH CORPORATE ENTERPRISES ACT, WITH THE LIMIT OF 20% OF THE CURRENT SHARE CAPITAL, WITHIN THE LEGAL PERIOD OF FIVE YEARS FROM THE DATE OF THIS MEETING, IN ONE OR SEVERAL TRANCHES, AND WITH THE AUTHORISATION TO EXCLUDE THE SHAREHOLDERS' PREEMPTIVE RIGHTS TO SUBSCRIPTION. REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF JUNE 22ND, 2017 FOR THOSE PARTS YET TO BE COMPLETED |
Management | For | For | ||||||||
| 15 | AUTHORISATION
TO SHORTEN THE PERIOD FOR CALLING EXTRAORDINARY GENERAL MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE SPANISH CORPORATE ENTERPRISES ACT |
Management | For | For | ||||||||
| 16 | RATIFICATION,
PURSUANT TO THE PROVISIONS OF ARTICLE 160.F) OF THE SPANISH CORPORATE ENTERPRISES ACT, OF THE PLEDGE GRANTED OVER THE SHARES OF THE WHOLLY-OWNED SUBSIDIARY OF MASMOVIL IBERCOM, S.A., THAT IS, MASMOVIL PHONE & INTERNET, S.A.U., AS WELL AS ALL EXTENSIONS OF THE AFOREMENTIONED PLEDGE, AND APPROVAL OF THE WAIVER OF SELF- CONTRACTING, MULTIPLE REPRESENTATION AND CONFLICT OF INTERESTS WITH RESPECT TO ANY IRREVOCABLE POWERS OF ATTORNEY GRANTED AND TO BE GRANTED CONCERNING THE AFOREMENTIONED PLEDGE OF SHARES |
Management | For | For | ||||||||
| 17 | DELEGATION
OF POWERS FOR THE FORMALIZATION, REMEDY, REGISTRATION, INTERPRETATION, DEVELOPMENT AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND POWER OF ATTORNEY TO FORMALIZE THE DEPOSIT OF THE ANNUAL ACCOUNTS |
Management | For | For | ||||||||
| TERRAFORM POWER INC. | ||||||||||||
| Security | 88104R209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TERP | Meeting Date | 29-Jul-2020 | |||||||||
| ISIN | US88104R2094 | Agenda | 935245844 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Plan of Merger set forth as Exhibit B to the Reorganization Agreement referred to below and to approve (i) the Agreement and Plan of Reorganization, dated as of March 16, 2020 (as amended from time to time, the "Reorganization Agreement"), by and among Brookfield Renewable Partners L.P., Brookfield Renewable Corporation, 2252876 Alberta ULC, TerraForm Power, Inc. and TerraForm Power NY Holdings, Inc. and (ii) the Reincorporation Merger and the Share Exchange contemplated by the Reorganization Agreement ("Merger Proposal") |
Management | For | For | ||||||||
| 2a. | Election of Director: Brian Lawson | Management | For | For | ||||||||
| 2b. | Election of Director: Carolyn Burke | Management | For | For | ||||||||
| 2c. | Election of Director: Christian S. Fong | Management | For | For | ||||||||
| 2d. | Election of Director: Harry Goldgut | Management | For | For | ||||||||
| 2e. | Election of Director: Richard Legault | Management | For | For | ||||||||
| 2f. | Election of Director: Mark McFarland | Management | For | For | ||||||||
| 2g. | Election of Director: Sachin Shah | Management | For | For | ||||||||
| 3. | To
ratify the appointment of Ernst & Young LLP as TerraForm Power Inc.'s independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| 4. | To
ratify, on a non-binding, advisory basis, the compensation paid to TerraForm Power Inc.'s named executive officers. |
Management | For | For | ||||||||
| 5. | To
approve the adjournment of the Annual Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. |
Management | For | For | ||||||||
| PACIFIC BIOSCIENCES OF CALIFORNIA, INC. | ||||||||||||
| Security | 69404D108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PACB | Meeting Date | 04-Aug-2020 | |||||||||
| ISIN | US69404D1081 | Agenda | 935242189 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election Of Class I Director: Christian O. Henry | Management | For | For | ||||||||
| 1.2 | Election Of Class I Director: John F. Milligan, Ph.D. | Management | For | For | ||||||||
| 1.3 | Election Of Class I Director: Lucy Shapiro, Ph.D | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | Advisory
approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Approval of the Company's 2020 Equity Incentive Plan. | Management | Against | Against | ||||||||
| ARTEMIS GOLD INC | ||||||||||||
| Security | 04302L100 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Aug-2020 | ||||||||||
| ISIN | CA04302L1004 | Agenda | 712954406 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 1. THANK YOU |
Non-Voting | ||||||||||
| 1 | DISINTERESTED
SHAREHOLDER RESOLUTION: TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR OF ARTEMIS GOLD INC. (THE "COMPANY") DATED JULY 7, 2020 (THE "CIRCULAR"), APPROVING THE ISSUANCE OF COMMON SHARES OF THE COMPANY UPON THE EXCHANGE OF SUBSCRIPTION RECEIPTS ISSUED BY THE COMPANY (THE "SUBSCRIPTION RECEIPTS") PURSUANT TO A NON-BROKERED PRIVATE PLACEMENT OF SUBSCRIPTION RECEIPTS TO CERTAIN RELATED PARTIES OF THE COMPANY, EXCLUDING THE VOTES ATTACHED TO COMMON SHARES OWNED OR CONTROLLED BY SUCH RELATED PARTIES AND THEIR JOINT ACTORS, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
Management | For | For | ||||||||
| PREMIER FOODS PLC | ||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Aug-2020 | ||||||||||
| ISIN | GB00B7N0K053 | Agenda | 712918967 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE 2019/20 ANNUAL REPORT | Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO ELECT COLIN DAY AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO ELECT ALEX WHITEHOUSE AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO ELECT DUNCAN LEGGETT AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO ELECT HELEN JONES AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO ELECT TIM ELLIOTT AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT SIMON BENTLEY AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT SHINJI HONDA AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT DANIEL WOSNER AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT ORKUN KILIC AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 16 | TO
APPROVE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 17 | TO
APPROVE THE PREMIER FOODS PLC LONG TERM INCENTIVE PLAN 2020 |
Management | For | For | ||||||||
| 18 | TO
APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 19 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 20 | TO
APPROVE THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 21 | TO
APPROVE THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 22 | TO
APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| ROCKROSE ENERGY PLC | ||||||||||||
| Security | G76167108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Aug-2020 | ||||||||||
| ISIN | GB00BYNFCH09 | Agenda | 712981768 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION TO CARRY THE ACQUISITION AND SCHEME INTO EFFECT |
Management | For | For | ||||||||
| 2 | TO
APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 3 | CONDITIONAL
UPON THE SCHEME HAVING BECOME EFFECTIVE AND THE CANCELLATION OF TRADING OF THE ROCKROSE SHARES ON THE LONDON STOCK EXCHANGE'S MAIN MARKET FOR LISTED SECURITIES AND THE CANCELLATION OF THE LISTING OF ROCKROSE SHARES ON THE OFFICIAL LIST IN EACH CASE BEING EFFECTED, TO APPROVE THE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY WITH THE NAME "ROCKROSE ENERGY LIMITED" |
Management | For | For | ||||||||
| ROCKROSE ENERGY PLC | ||||||||||||
| Security | G76167108 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Aug-2020 | ||||||||||
| ISIN | GB00BYNFCH09 | Agenda | 712982164 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | ||||||||||
| 1 | APPROVAL OF SCHEME OF ARRANGEMENT | Management | For | For | ||||||||
| ADVANCED DISPOSAL SERVICES INC. | ||||||||||||
| Security | 00790X101 | Meeting Type | Special | |||||||||
| Ticker Symbol | ADSW | Meeting Date | 25-Aug-2020 | |||||||||
| ISIN | US00790X1019 | Agenda | 935255578 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of April 14, 2019, as amended by Amendment No. 1 thereto, dated as of June 24, 2020, as may be further amended from time to time (the amended merger agreement), by and among Advanced Disposal Services, Inc. (Advanced Disposal), Waste Management, Inc. and Everglades Merger Sub Inc. (Merger Sub) pursuant to which Merger Sub will merge with and into Advanced Disposal (the merger). |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Advanced Disposal's named executive officers in connection with the merger and contemplated by the amended merger agreement. |
Management | For | For | ||||||||
| 3. | To
approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the amended merger agreement. |
Management | For | For | ||||||||
| NORTONLIFELOCK INC. | ||||||||||||
| Security | 668771108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NLOK | Meeting Date | 08-Sep-2020 | |||||||||
| ISIN | US6687711084 | Agenda | 935251190 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Sue Barsamian | Management | For | For | ||||||||
| 1B. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||
| 1C. | Election of Director: Frank E. Dangeard | Management | For | For | ||||||||
| 1D. | Election of Director: Nora M. Denzel | Management | For | For | ||||||||
| 1E. | Election of Director: Peter A. Feld | Management | For | For | ||||||||
| 1F. | Election of Director: Kenneth Y. Hao | Management | For | For | ||||||||
| 1G. | Election of Director: David W. Humphrey | Management | For | For | ||||||||
| 1H. | Election of Director: Vincent Pilette | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Stockholder
proposal regarding political spending disclosure. |
Shareholder | Abstain | Against | ||||||||
| KONINKLIJKE KPN NV | ||||||||||||
| Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Sep-2020 | ||||||||||
| ISIN | NL0000009082 | Agenda | 712988988 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2 | OPPORTUNITY
TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD OF KPN: MR. ALEJANDRO PLATER |
Non-Voting | ||||||||||
| 3 | PROPOSAL
TO APPOINT MR. ALEJANDRO DOUGLASS PLATER AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 4 | ANY
OTHER BUSINESS AND CLOSURE OF THE MEETING |
Non-Voting | ||||||||||
| HASTINGS GROUP HOLDINGS PLC | ||||||||||||
| Security | G43345100 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Sep-2020 | ||||||||||
| ISIN | GB00BYRJH519 | Agenda | 713067292 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE CIRCULAR DATED 28 AUGUST 2020 |
Management | For | For | ||||||||
| HASTINGS GROUP HOLDINGS PLC | ||||||||||||
| Security | G43345100 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Sep-2020 | ||||||||||
| ISIN | GB00BYRJH519 | Agenda | 713067329 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO HASTINGS GROUP HOLDINGS PLC'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| CMMT | 02
SEP 2020: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ALVOPETRO ENERGY LTD | ||||||||||||
| Security | 02255Q100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Sep-2020 | ||||||||||
| ISIN | CA02255Q1000 | Agenda | 713038924 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND 2. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: COREY C. RUTTAN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: FIROZ TALAKSHI | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: GEIR YTRELAND | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN D. WRIGHT | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: KENNETH R. MCKINNON | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: RODERICK L. FRASER | Management | For | For | ||||||||
| 2 | APPOINTMENT
OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 3 | SHAREHOLDERS
ARE BEING ASKED TO APPROVE THE CURRENT OPTION PLAN IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE MORE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING "OPTION PLAN" |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871502 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBB | Meeting Date | 24-Sep-2020 | |||||||||
| ISIN | US1718715022 | Agenda | 935257217 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election
of Director for one-year term expiring in 2021: Meredith J. Ching |
Management | For | For | ||||||||
| 1B. | Election
of Director for one-year term expiring in 2021: Walter A. Dods, Jr. |
Management | For | For | ||||||||
| 1C. | Election
of Director for one-year term expiring in 2021: John W. Eck |
Management | For | For | ||||||||
| 1D. | Election
of Director for one-year term expiring in 2021: Leigh R. Fox |
Management | For | For | ||||||||
| 1E. | Election
of Director for one-year term expiring in 2021: Jakki L. Haussler |
Management | For | For | ||||||||
| 1F. | Election
of Director for one-year term expiring in 2021: Craig F. Maier |
Management | For | For | ||||||||
| 1G. | Election
of Director for one-year term expiring in 2021: Russel P. Mayer |
Management | For | For | ||||||||
| 1H. | Election
of Director for one-year term expiring in 2021: Theodore H. Torbeck |
Management | For | For | ||||||||
| 1I. | Election
of Director for one-year term expiring in 2021: Lynn A. Wentworth |
Management | For | For | ||||||||
| 1J. | Election
of Director for one-year term expiring in 2021: Martin J. Yudkovitz |
Management | For | For | ||||||||
| 2. | Approval,
by a non-binding advisory vote, of our executive officers' compensation. |
Management | For | For | ||||||||
| 3. | Ratification
of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 24-Sep-2020 | |||||||||
| ISIN | US1718714033 | Agenda | 935257217 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election
of Director for one-year term expiring in 2021: Meredith J. Ching |
Management | For | For | ||||||||
| 1B. | Election
of Director for one-year term expiring in 2021: Walter A. Dods, Jr. |
Management | For | For | ||||||||
| 1C. | Election
of Director for one-year term expiring in 2021: John W. Eck |
Management | For | For | ||||||||
| 1D. | Election
of Director for one-year term expiring in 2021: Leigh R. Fox |
Management | For | For | ||||||||
| 1E. | Election
of Director for one-year term expiring in 2021: Jakki L. Haussler |
Management | For | For | ||||||||
| 1F. | Election
of Director for one-year term expiring in 2021: Craig F. Maier |
Management | For | For | ||||||||
| 1G. | Election
of Director for one-year term expiring in 2021: Russel P. Mayer |
Management | For | For | ||||||||
| 1H. | Election
of Director for one-year term expiring in 2021: Theodore H. Torbeck |
Management | For | For | ||||||||
| 1I. | Election
of Director for one-year term expiring in 2021: Lynn A. Wentworth |
Management | For | For | ||||||||
| 1J. | Election
of Director for one-year term expiring in 2021: Martin J. Yudkovitz |
Management | For | For | ||||||||
| 2. | Approval,
by a non-binding advisory vote, of our executive officers' compensation. |
Management | For | For | ||||||||
| 3. | Ratification
of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| NATIONAL GENERAL HOLDINGS CORP. | ||||||||||||
| Security | 636220303 | Meeting Type | Special | |||||||||
| Ticker Symbol | NGHC | Meeting Date | 30-Sep-2020 | |||||||||
| ISIN | US6362203035 | Agenda | 935267434 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of July 7, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among National General Holdings Corp., a Delaware corporation (the "Company"), The Allstate Corporation, a Delaware corporation ("Parent"), and Bluebird Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the satisfaction of customary closing conditions, Merger Sub will be merged with and into the Company (the "Merger"). |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding, advisory basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the Merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. |
Management | For | For | ||||||||
| NOBLE ENERGY, INC. | ||||||||||||
| Security | 655044105 | Meeting Type | Special | |||||||||
| Ticker Symbol | NBL | Meeting Date | 02-Oct-2020 | |||||||||
| ISIN | US6550441058 | Agenda | 935267422 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). |
Management | For | For | ||||||||
| 2. | To
approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. |
Management | For | For | ||||||||
| NIBC HOLDING NV | ||||||||||||
| Security | N6305E103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Oct-2020 | ||||||||||
| ISIN | NL0012756316 | Agenda | 713031817 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2 | EXPLANATION
OF THE RECOMMENDED PUBLIC OFFER BY FLORA ACQUISITION B.V. (THE- OFFEROR), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE BLACKSTONE GROUP INC.,- FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF NIBC HOLDING-N.V. (THE OFFER) |
Non-Voting | ||||||||||
| 3.I | CONDITIONAL
ASSET SALE AND LIQUIDATION: APPROVAL OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DCC |
Management | No Action | |||||||||
| 3.II | CONDITIONAL
ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO (A) DISSOLVE (ONTBINDEN) NIBC HOLDING IN ACCORDANCE WITH ARTICLE 2:19 OF THE DCC; (B) APPOINT THE NEWLY TO BE INCORPORATED STICHTING VEREFFENING NIBC HOLDING AS THE LIQUIDATOR (VEREFFENAAR) OF NIBC HOLDING IN ACCORDANCE WITH ARTICLE 2:19 OF THE DCC; AND (C) APPOINT NIBC BANK N.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF NIBC HOLDING IN ACCORDANCE WITH ARTICLE 2:24 OF THE DCC |
Management | No Action | |||||||||
| 4 | CONDITIONAL
AMENDMENT OF NIBC HOLDING'S ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) AS PER THE SETTLEMENT DATE |
Management | No Action | |||||||||
| 5 | CONDITIONAL
AMENDMENT OF THE ARTICLES OF ASSOCIATION AS PER DELISTING OF THE SHARES IN THE CAPITAL OF NIBC HOLDING |
Management | No Action | |||||||||
| 6.I | CONDITIONAL
CHANGES TO THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE OF MR. Q. ABBAS AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF FOUR YEARS |
Management | No Action | |||||||||
| 6.II | CONDITIONAL
CHANGES TO THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE OF MR. N. EL GABBANI AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF FOUR YEARS |
Management | No Action | |||||||||
| 7 | CONDITIONAL
GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO ALL MEMBERS OF THE SUPERVISORY BOARD FOR THEIR FUNCTIONING UNTIL THE DATE OF THE EGM, AS PER THE SETTLEMENT DATE |
Management | No Action | |||||||||
| 8 | CONDITIONAL
GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO ALL MEMBERS OF THE MANAGING BOARD FOR THEIR FUNCTIONING UNTIL THE DATE OF THE EGM, AS PER THE SETTLEMENT DATE |
Management | No Action | |||||||||
| 9 | CONDITIONAL
CANCELLATION OF TREASURY SHARES HELD BY NIBC HOLDING |
Management | No Action | |||||||||
| 10 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 11 | CLOSE OF MEETING | Non-Voting | ||||||||||
| VARIAN MEDICAL SYSTEMS, INC. | ||||||||||||
| Security | 92220P105 | Meeting Type | Special | |||||||||
| Ticker Symbol | VAR | Meeting Date | 15-Oct-2020 | |||||||||
| ISIN | US92220P1057 | Agenda | 935274821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve and adopt the Agreement and Plan of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). |
Management | For | For | ||||||||
| 2. | To
adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. |
Management | For | For | ||||||||
| 3. | To
approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | ||||||||
| JERNIGAN CAPITAL, INC. | ||||||||||||
| Security | 476405105 | Meeting Type | Special | |||||||||
| Ticker Symbol | JCAP | Meeting Date | 26-Oct-2020 | |||||||||
| ISIN | US4764051052 | Agenda | 935278780 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve the merger of NexPoint RE Merger, Inc. with and into Jernigan Capital, Inc., and the other transactions contemplated by the Agreement and Plan of Merger, dated as of August 3, 2020 and as it may be amended from time to time, among Jernigan Capital, Inc., Jernigan Capital Operating Company, LLC, NexPoint RE Merger, Inc. and NexPoint RE Merger OP, LLC, as more particularly described in the Proxy Statement. |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. |
Management | For | For | ||||||||
| 3. | To
approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. |
Management | For | For | ||||||||
| INDUSTRIA MACCHINE AUTOMATICHE IMA SPA | ||||||||||||
| Security | T54003107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Oct-2020 | ||||||||||
| ISIN | IT0001049623 | Agenda | 713177865 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468876 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 |
Non-Voting | ||||||||||
| O.1.1 | TO
APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO STATE BOARD OF DIRECTORS' MEMBERS' NUMBER |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU |
Non-Voting | ||||||||||
| O1.21 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO APPOINT DIRECTORS. LIST PRESENTED BY SO.FI.M.A. SOCIETA FINANZIARIA MACCHINE AUTOMATICHE S.P.A. REPRESENTING 51.594PCT OF THE STOCK CAPITAL: ALBERTO VACCHI, MARIA CARLA SCHIAVINA, PAOLA ALESSANDRA PARIS, SONIA BONFIGLIOLI, LUCA POGGI, STEFANO FERRARESI, MARCO CASTELLI, CHRISTELLE RETIF, LUCA MAURIZIO DURANTI, ALESSANDRA SCHIAVINA, STEFANO CATAUDELLA, PIERRE STEMPER, PAOLO FRUGONI, MATTHEW GEORGE EVANS AND MAURIZIA MALAGOLI |
Shareholder | No Action | |||||||||
| O1.22 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO APPOINT DIRECTORS. LIST PRESENTED BY STUDIO LEGALE TREVISAN &ASSOCIATI ON BEHALF OF: AMUNDI ASSET MANAGEMENT SGR S.P.A, ARCA FONDI SGR S.P.A; EURIZON CAPITAL SGR S.P.A. EURIZON CAPTAL S.A. FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INVESTIMENTI SGR S.P.A. GENERALI INVESTMENTS LUXEMBOURG S.A.; KAIROS PARTNERS SGR S.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A., PRAMERICA SGR S.P.A, REPRESENTING TOGETHER 3.81994PCT OF THE STOCK CAPITAL: CESARE CONTI AND SILVIA ELISABETTA CANDINI |
Shareholder | No Action | |||||||||
| O.1.3 | TO
APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE |
Management | No Action | |||||||||
| O.1.4 | TO
APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO STATE BOARD OF DIRECTORS' ANNUAL EMOLUMENT |
Management | No Action | |||||||||
| WRIGHT MEDICAL GROUP N V | ||||||||||||
| Security | N96617118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 28-Oct-2020 | |||||||||
| ISIN | NL0011327523 | Agenda | 935270936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Appointment
of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. |
Management | For | For | ||||||||
| 1B. | Appointment
of David D. Stevens for non-executive director. Mark "For" to appoint Stevens. |
Management | For | For | ||||||||
| 1C. | Appointment
of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford. |
Management | For | For | ||||||||
| 1D. | Appointment
of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. |
Management | For | For | ||||||||
| 1E. | Appointment
of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. |
Management | For | For | ||||||||
| 1F. | Appointment
of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. |
Management | For | For | ||||||||
| 1G. | Appointment
of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. |
Management | For | For | ||||||||
| 1H. | Appointment
of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. |
Management | For | For | ||||||||
| 1I. | Appointment
of Elizabeth H. Weatherman for non- executive director. Mark "For" to appoint Weatherman. |
Management | For | For | ||||||||
| 2. | Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. |
Management | For | For | ||||||||
| 3. | Appointment
of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 27, 2020. |
Management | For | For | ||||||||
| 4. | Adoption
of our Dutch statutory annual accounts for the fiscal year ended December 29, 2019. |
Management | For | For | ||||||||
| 5. | Release
of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 29, 2019. |
Management | For | For | ||||||||
| 6. | Renewal
of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until April 28, 2022 on the open market, through privately negotiated transactions or in one or more selftender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. |
Management | For | For | ||||||||
| 7. | Renewal
of the authority of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until October 28, 2022. |
Management | For | For | ||||||||
| 8. | Renewal
of the authority of our board of directors to resolve to exclude or restrict our shareholders' pre- emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in agenda item 7 above until October 28, 2022. |
Management | Against | Against | ||||||||
| 9. | Approval,
on an advisory basis, of our executive compensation. |
Management | For | For | ||||||||
| WRIGHT MEDICAL GROUP N V | ||||||||||||
| Security | N96617118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 28-Oct-2020 | |||||||||
| ISIN | NL0011327523 | Agenda | 935282094 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Appointment
of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. |
Management | For | For | ||||||||
| 1B. | Appointment
of David D. Stevens for non-executive director. Mark "For" to appoint Stevens. |
Management | For | For | ||||||||
| 1C. | Appointment
of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford. |
Management | For | For | ||||||||
| 1D. | Appointment
of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. |
Management | For | For | ||||||||
| 1E. | Appointment
of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. |
Management | For | For | ||||||||
| 1F. | Appointment
of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. |
Management | For | For | ||||||||
| 1G. | Appointment
of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. |
Management | For | For | ||||||||
| 1H. | Appointment
of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. |
Management | For | For | ||||||||
| 1I. | Appointment
of Elizabeth H. Weatherman for non- executive director. Mark "For" to appoint Weatherman. |
Management | For | For | ||||||||
| 2. | Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. |
Management | For | For | ||||||||
| 3. | Appointment
of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 27, 2020. |
Management | For | For | ||||||||
| 4. | Adoption
of our Dutch statutory annual accounts for the fiscal year ended December 29, 2019. |
Management | For | For | ||||||||
| 5. | Release
of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 29, 2019. |
Management | For | For | ||||||||
| 6. | Renewal
of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until April 28, 2022 on the open market, through privately negotiated transactions or in one or more selftender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. |
Management | For | For | ||||||||
| 7. | Renewal
of the authority of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until October 28, 2022. |
Management | For | For | ||||||||
| 8. | Renewal
of the authority of our board of directors to resolve to exclude or restrict our shareholders' pre- emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in agenda item 7 above until October 28, 2022. |
Management | Against | Against | ||||||||
| 9. | Approval,
on an advisory basis, of our executive compensation. |
Management | For | For | ||||||||
| NELES CORPORATION | ||||||||||||
| Security | X6000X108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Oct-2020 | ||||||||||
| ISIN | FI4000440664 | Agenda | 712987594 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | A
POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION
OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING
THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
| 6 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: THE COMPANY'S SHAREHOLDER, VALMET CORPORATION, REPRESENTING OVER 15% OF ALL VOTES CONFERRED BY THE COMPANY'S SHARES, PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS OF NELES SHALL BE INCREASED TO EIGHT (8) MEMBERS AND THAT FOR A TERM OF OFFICE EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, IN ADDITION TO INCUMBENT MEMBERS OF THE BOARD OF DIRECTORS, MR. JUKKA TIITINEN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF NELES. MR. TIITINEN ACTS CURRENTLY AS AREA PRESIDENT, ASIA PACIFIC OF VALMET CORPORATION. ACCORDING TO SECTION 4 OF THE ARTICLE OF ASSOCIATION, THE TERM OF OFFICE OF A MEMBER OF THE BOARD OF DIRECTORS EXPIRES AT THE END OF THE FIRST ANNUAL GENERAL MEETING |
Shareholder | No Action | |||||||||
| FOLLOWING
THE ELECTION. MR. TIITINEN HAS GIVEN HIS CONSENT TO THE APPOINTMENT. ACCORDING TO VALMET, HE IS INDEPENDENT OF THE COMPANY BUT NOT INDEPENDENT OF A SIGNIFICANT SHAREHOLDER, WHICH CORRESPONDS TO THE VIEW OF THE COMPANY'S BOARD OF DIRECTORS. THE PROPOSED NEW CANDIDATE IS PRESENTED ON THE COMPANY'S WEBSITE (WWW.NELES.COM/EGM) AND IN THE APPENDIX TO THIS NOTICE. THE CURRENT BOARD MEMBERS ARE PRESENTED ON THE COMPANY'S WEBSITE |
||||||||||||
| 7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| LIVONGO HEALTH, INC. | ||||||||||||
| Security | 539183103 | Meeting Type | Special | |||||||||
| Ticker Symbol | LVGO | Meeting Date | 29-Oct-2020 | |||||||||
| ISIN | US5391831030 | Agenda | 935274302 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval
of Livongo Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc Health, Inc. ("Teladoc"), Livongo Health, Inc. ("Livongo") and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (such agreement, the "merger agreement" and such proposal, the "Livongo merger agreement proposal"). |
Management | For | For | ||||||||
| 2. | Approval
of Livongo Compensation Proposal: To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Livongo's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Livongo compensation proposal"). |
Management | For | For | ||||||||
| 3. | Approval
of Livongo Adjournment Proposal: To approve the adjournment of the Livongo stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Livongo stockholder meeting to approve the Livongo merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Livongo stockholders (the "Livongo adjournment proposal"). |
Management | For | For | ||||||||
| SUNRISE COMMUNICATIONS GROUP AG | ||||||||||||
| Security | H8365C107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Nov-2020 | ||||||||||
| ISIN | CH0565630669 | Agenda | 713247648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1.1 | ELECT MIKE FRIES AS DIRECTOR | Management | No Action | |||||||||
| 1.1.2 | ELECT BAPTIEST COOPMANS AS DIRECTOR | Management | No Action | |||||||||
| 1.1.3 | ELECT MIRANDA CURTIS AS DIRECTOR | Management | No Action | |||||||||
| 1.1.4 | ELECT MANUEL KOHNSTAMM AS DIRECTOR | Management | No Action | |||||||||
| 1.1.5 | ELECT ANDREA SALVATO AS DIRECTOR | Management | No Action | |||||||||
| 1.1.6 | ELECT MARISA DREW AS DIRECTOR | Management | No Action | |||||||||
| 1.1.7 | ELECT THOMAS MEYER AS DIRECTOR | Management | No Action | |||||||||
| 1.1.8 | ELECT JOSEPH DEISS AS DIRECTOR | Management | No Action | |||||||||
| 1.1.9 | ELECT MIKE FRIES AS BOARD CHAIRMAN | Management | No Action | |||||||||
| 1.2.1 | APPOINT
MIRANDA CURTIS AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 1.2.2 | APPOINT
MANUEL KOHNSTAMM AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 1.2.3 | APPOINT
ANDREA SALVATO AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 1.2.4 | APPOINT
MIRANDA CURTIS AS CHAIRMAN OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 2 | APPROVE
DELISTING OF SHARES FROM SIX SWISS EXCHANGE |
Management | No Action | |||||||||
| FOX CORPORATION | ||||||||||||
| Security | 35137L204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 12-Nov-2020 | |||||||||
| ISIN | US35137L2043 | Agenda | 935276142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||
| 1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||
| 1C. | Election of Director: Chase Carey | Management | For | For | ||||||||
| 1D. | Election of Director: Anne Dias | Management | For | For | ||||||||
| 1E. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||
| 1F. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||
| 1G. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||
| 2. | Proposal
to ratify the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2021. |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| WILLIAM HILL PLC | ||||||||||||
| Security | G9645P117 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Nov-2020 | ||||||||||
| ISIN | GB0031698896 | Agenda | 713281690 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | Against | Against | ||||||||
| CMMT | 05
NOV 2020: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. |
Non-Voting | ||||||||||
| CMMT | 05
NOV 2020: PLEASE NOTE THAT THIS IS A 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. |
Non-Voting | ||||||||||
| WILLIAM HILL PLC | ||||||||||||
| Security | G9645P117 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Nov-2020 | ||||||||||
| ISIN | GB0031698896 | Agenda | 713281703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FOR
THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||
| INTERNATIONELLA ENGELSKA SKOLAN I SVERIGE HOLDINGS | ||||||||||||
| Security | W4659J109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Nov-2020 | ||||||||||
| ISIN | SE0008585525 | Agenda | 713258285 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | ELECTION
OF A CHAIRMAN AT THE MEETING: JESPER SCHONBECK |
Non-Voting | ||||||||||
| 2 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION
OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES OF THE MEETING |
Non-Voting | ||||||||||
| 5 | DETERMINATION
OF WHETHER THE MEETING WAS DULY CONVENED |
Non-Voting | ||||||||||
| 6 | SUBMISSION
OF THE ANNUAL REPORT AND THE AUDITORS' REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP |
Non-Voting | ||||||||||
| 7 | RESOLUTIONS
REGARDING THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8 | RESOLUTIONS
REGARDING ALLOCATION OF THE COMPANY'S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 9 | RESOLUTIONS
REGARDING DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 10 | DETERMINATION
OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN ORDINARY MEMBERS, WITH NO DEPUTY MEMBERS AND THAT THE COMPANY SHALL HAVE ONE AUDITOR, WITH NO DEPUTY AUDITORS |
Management | No Action | |||||||||
| 11 | DETERMINATION
OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS |
Management | No Action | |||||||||
| 12 | ELECTION
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS AND AUDITORS AND DEPUTY AUDITORS: THE BOARD MEMBERS BRIAN HATCH, MARIA RANKKA, LARS STRANNEGARD, PETER WIKSTROM, CAROLA LEMNE AND ROBERT CLARK ARE RE-ELECTED AND SHAUN HEELAN IS ELECTED MEMBERS OF THE BOARD OF DIRECTORS, ALL FOR THE PERIOD UP UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. RE-ELECTION OF CAROLA LEMNE AS CHAIRMAN OF THE BOARD. IT IS NOTED THAT BIRKER B. BAHNSEN HAS DECLINED RE-ELECTION AS BOARD MEMBER. RE-ELECTION OF THE ACCOUNTING FIRM KPMG AB AS AUDITOR FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 13 | THE
BOARD OF DIRECTORS' PROPOSAL FOR GUIDELINES FOR EXECUTIVE REMUNERATION |
Management | No Action | |||||||||
| 14 | THE
BOARD OF DIRECTORS' PROPOSAL ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE UPON ISSUE OF SHARES |
Management | No Action | |||||||||
| 15 | THE
BOARD OF DIRECTORS' PROPOSAL ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OWN SHARES |
Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| MOBILEIRON, INC. | ||||||||||||
| Security | 60739U204 | Meeting Type | Special | |||||||||
| Ticker Symbol | MOBL | Meeting Date | 24-Nov-2020 | |||||||||
| ISIN | US60739U2042 | Agenda | 935290964 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated September 26, 2020, by and among MobileIron, Ivanti, Inc. and Oahu Merger Sub, Inc. (the "merger agreement"). |
Management | For | For | ||||||||
| 2. | To
consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that will or may become payable by MobileIron to its named executive officers in connection with the merger of Oahu Merger Sub, Inc., a wholly owned subsidiary of Ivanti, Inc., with and into MobileIron pursuant to the merger agreement (the "merger"). |
Management | For | For | ||||||||
| 3. | To
consider and vote on any proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. |
Management | For | For | ||||||||
| HUDSON LTD. | ||||||||||||
| Security | G46408103 | Meeting Type | Special | |||||||||
| Ticker Symbol | HUD | Meeting Date | 30-Nov-2020 | |||||||||
| ISIN | BMG464081030 | Agenda | 935293706 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve and adopt the merger agreement and statutory merger agreement between Hudson Ltd., Dufry AG and Dufry Holdco Ltd. and the transactions contemplated thereby, including the merger pursuant to which Hudson Ltd. will become an indirect wholly owned subsidiary of Dufry AG. |
Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 03-Dec-2020 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 935286674 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Michael T. Fries | Management | For | For | ||||||||
| 1.2 | Election of Director: Paul A. Gould | Management | For | For | ||||||||
| 1.3 | Election of Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||
| 2. | A
proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | ||||||||
| PERCEPTRON, INC. | ||||||||||||
| Security | 71361F100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PRCP | Meeting Date | 08-Dec-2020 | |||||||||
| ISIN | US71361F1003 | Agenda | 935296651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption
of the Agreement and Plan of Merger, dated as of September 27, 2020, by and among Perceptron, Inc., Atlas Copco North America LLC and Odyssey Acquisition Corp. (the "Merger Agreement"). |
Management | For | For | ||||||||
| 2. | Approval
of the adjournment of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. |
Management | For | For | ||||||||
| 3. | A
non-binding resolution to approve the compensation payments that will or may be paid by the Company to certain named executive officers in connection with the merger contemplated by the Merger Agreement. |
Management | For | For | ||||||||
| 4. | DIRECTOR | Management | ||||||||||
| 1 | John F. Bryant | For | For | |||||||||
| 2 | Jay W. Freeland | For | For | |||||||||
| 3 | Sujatha Kumar | For | For | |||||||||
| 4 | C. Richard Neely, Jr. | For | For | |||||||||
| 5 | James A. Ratigan | For | For | |||||||||
| 6 | William C. Taylor | For | For | |||||||||
| 5. | A
non-binding resolution to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 6. | The
ratification of the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2021. |
Management | For | For | ||||||||
| CONDOR HOSPITALITY TRUST, INC. | ||||||||||||
| Security | 20676Y403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CDOR | Meeting Date | 15-Dec-2020 | |||||||||
| ISIN | US20676Y4035 | Agenda | 935301806 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. William Blackham | For | For | |||||||||
| 2 | Thomas Calahan | For | For | |||||||||
| 3 | Daphne J. Dufresne | For | For | |||||||||
| 4 | Daniel R. Elsztain | For | For | |||||||||
| 5 | Matias I. Gaivironsky | For | For | |||||||||
| 6 | Drew Iadanza | For | For | |||||||||
| 7 | Donald J. Landry | For | For | |||||||||
| 8 | Brendan MacDonald | For | For | |||||||||
| 9 | Saul Zang | For | For | |||||||||
| 2. | Ratify
the selection of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| GREAT CANADIAN GAMING CORP | ||||||||||||
| Security | 389914102 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Dec-2020 | ||||||||||
| ISIN | CA3899141020 | Agenda | 713426181 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA, AS SAME MAY BE AMENDED, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO APPROVE A STATUTORY PLAN OF ARRANGEMENT PURSUANT TO SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) PURSUANT TO WHICH RAPTOR ACQUISITION CORP., AN AFFILIATE OF FUNDS MANAGED BY AFFILIATES OF APOLLO GLOBAL MANAGEMENT, INC., WILL ACQUIRE ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR |
Management | For | For | ||||||||
| CMMT | PLEASE
NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| YASHILI INTERNATIONAL HOLDINGS LTD | ||||||||||||
| Security | G98340105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Dec-2020 | ||||||||||
| ISIN | KYG983401053 | Agenda | 713437603 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 1204/2020120400023.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 1204/2020120400019.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | (A)
TO APPROVE THE EXTENSION (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 4 DECEMBER 2020 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2021 AS DESCRIBED IN THE CIRCULAR); (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE EXTENSION, AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER AGREEMENTS, DEEDS OR OTHER DOCUMENTS |
Management | For | For | ||||||||
| MVC CAPITAL, INC. | ||||||||||||
| Security | 553829102 | Meeting Type | Special | |||||||||
| Ticker Symbol | MVC | Meeting Date | 23-Dec-2020 | |||||||||
| ISIN | US5538291023 | Agenda | 935310627 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption
of the Agreement and Plan of Merger, dated as of August 10, 2020 (the "Merger Agreement"), by and among Barings BDC, Inc., a Maryland corporation, Mustang Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Barings BDC, Inc., MVC Capital, Inc. and Barings LLC, a Delaware limited liability company and the external investment adviser to Barings BDC, Inc., the Merger and the other transactions contemplated by the Merger Agreement (such proposal, the "Merger Proposal"). |
Management | For | For | ||||||||
| 2. | Approval
of the adjournment of the MVC Special Meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes at the time of the MVC Special Meeting to approve the Merger Proposal. |
Management | For | For | ||||||||
| HALDEX AB | ||||||||||||
| Security | W3924P122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Dec-2020 | ||||||||||
| ISIN | SE0000105199 | Agenda | 713436358 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | OPENING
OF THE EXTRAORDINARY GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE- MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIRMAN OF THE BOARD,-STEFAN CHARETTE, IS ELECTED CHAIRMAN OF THIS EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| 2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | ELECTION
OF TWO PERSONS TO ATTEST THE MINUTES: THE BOARD OF DIRECTORS-PROPOSES THAT TWO PERSONS ARE APPOINTED TO ATTEST THE MINUTES AND THAT-PATRICIA HEDELIUS, REPRESENTING AMF PENSIONSFORSAKRING AB AND ANDERS-ALGOTSSON, REPRESENTING AFA SJUKFORSAKRINGS AB ARE APPOINTED |
Non-Voting | ||||||||||
| 4 | DETERMINATION
OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN PROPERLY-CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | ELECTION
OF TWO ADDITIONAL BOARD MEMBERS: AFA SJUKFORSAKRINGS AB, AMF PENSIONSFORSAKRING AB, ATHANASE INDUSTRIAL PARTNER AND FJARDE APFONDEN HAVE ANNOUNCED TO THE COMPANY'S BOARD OF DIRECTORS THEIR JOINT PROPOSAL TO APPOINT TWO MORE MEMBERS TO THE COMPANY'S BOARD. PROPOSED AS ADDITIONAL MEMBERS ARE DETLEF BORGHARDT AND DZEKI MACKINOVSKI. THE BOARD CURRENTLY CONSISTS OF FIVE MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING, AND WILL IF THE PROPOSAL IS ACCEPTED, CONSIST OF A TOTAL OF SEVEN ELECTED BOARD MEMBERS; STEFAN CHARETTE (CHAIRMAN), HELENE SVAHN (MEMBER AND CEO), VIVEKA EKBERG, HAKAN KARLSSON, CATHARINA MODAHL NILSSON, DETLEF BORGHARDT AND DZEKI MACKINOVSKI |
Management | No Action | |||||||||
| 7 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| CMMT | 04
DEC 2020: PLEASE NOTE THAT IF YOU HOLD CREST 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 |
Non-Voting | ||||||||||
| CMMT | DELETION OF COMMENT | Non-Voting | ||||||||||
| CMMT | 07
DEC 2020: 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. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 07
DEC 2020: PLEASE NOTE THAT THIS IS A 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. |
Non-Voting | ||||||||||
| FLUTTER ENTERTAINMENT PLC | ||||||||||||
| Security | G3643J108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Dec-2020 | ||||||||||
| ISIN | IE00BWT6H894 | Agenda | 713448719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | TO
APPROVE THE ACQUISITION BY THE COMPANY'S SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL THE UNITS HELD BY FASTBALL HOLDINGS LLC IN FANDUEL GROUP PARENT LLC |
Management | No Action | |||||||||
| CMMT | 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. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 16
DEC 2020: PLEASE NOTE THAT AS THE RECORD DATE FALLS ON 27 DEC 2020 IT IS-WEEKEND DATE AND 25 DEC 2020, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES,-DOES NOT ACCEPT THE SAME, THE RECORD DATE HAS BEEN CHANGED TO 24 DEC 2020.-THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 16
DEC 2020: PLEASE NOTE THAT THIS IS A 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 |
Non-Voting | ||||||||||
| FRONT YARD RESIDENTIAL CORPORATION | ||||||||||||
| Security | 35904G107 | Meeting Type | Special | |||||||||
| Ticker Symbol | RESI | Meeting Date | 06-Jan-2021 | |||||||||
| ISIN | US35904G1076 | Agenda | 935317013 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve the merger of the Company with and into Midway AcquisitionCo REIT, a Maryland real estate investment trust (which we refer to as "Merger Sub" and to such merger as the "Merger") pursuant to the Agreement and Plan of Merger, dated as of October 19, 2020 (which we refer to as the "Original Agreement"), as amended by the First Amendment to Agreement and Plan of Merger, dated as of November 20, 2020 (which, together with the Original Agreement, as may be further amended from time to time, we refer to as the "Merger Agreement"). |
Management | For | For | ||||||||
| 2. | To
approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger contemplated by the Merger Agreement. |
Management | For | For | ||||||||
| 3. | To
adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the Merger if there are insufficient votes at the time of the special meeting to approve the Merger. |
Management | For | For | ||||||||
| ENDURANCE INTERNATIONAL GROUP HOLDINGS | ||||||||||||
| Security | 29272B105 | Meeting Type | Special | |||||||||
| Ticker Symbol | EIGI | Meeting Date | 14-Jan-2021 | |||||||||
| ISIN | US29272B1052 | Agenda | 935317986 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of November 1, 2020, as it may be amended from time to time in accordance with its terms (the "merger agreement"), by and among Endurance International Group Holdings, Inc., Razorback Technology Intermediate Holdings, Inc. and Razorback Technology, Inc. |
Management | For | For | ||||||||
| 2. | To
approve, on a nonbinding advisory basis, the "golden parachute" compensation that will or may become payable to Endurance International Group Holdings, Inc.'s named executive officers in connection with the merger of Endure Digital, Inc. (formerly known as Razorback Technology, Inc.), a wholly owned subsidiary of Endure Digital Intermediate Holdings, Inc. (formerly known as Razorback Technology Intermediate Holdings, Inc.), with and into Endurance International Group Holdings, Inc., pursuant to the merger agreement. |
Management | For | For | ||||||||
| 3. | To
approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | ||||||||
| AMERICAN RENAL ASSOCIATES HOLDINGS, INC. | ||||||||||||
| Security | 029227105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ARA | Meeting Date | 14-Jan-2021 | |||||||||
| ISIN | US0292271055 | Agenda | 935318281 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
consider and vote on a proposal to adopt the Merger Agreement dated October 1, 2020 (as it may be amended from time to time), by and among American Renal Associates Holdings, Inc. (the "Company"), IRC Superman Midco, LLC ("IRC") (an affiliate of Nautic Partners, LLC) and Superman Merger Sub, Inc., a wholly owned subsidiary of IRC ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company, with the Company surviving as a wholly owned subsidiary of IRC (the "Merger Proposal"). |
Management | For | For | ||||||||
| 2. | To
consider and vote on a proposal to approve the continuation, postponement or adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. |
Management | For | For | ||||||||
| FLUTTER ENTERTAINMENT PLC | ||||||||||||
| Security | G3643J108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Jan-2021 | ||||||||||
| ISIN | IE00BWT6H894 | Agenda | 713459611 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | SPECIAL
RESOLUTION (WITHIN THE MEANING OF THE MIGRATION OF PARTICIPATING SECURITIES ACT 2019) TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY |
Management | No Action | |||||||||
| 2 | SPECIAL
RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION IN THE MANNER SET OUT IN THE EXHIBIT TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING |
Management | No Action | |||||||||
| 3.A | SPECIAL
RESOLUTION TO APPROVE AND ADOPT ARTICLES OF ASSOCIATION IN CONNECTION WITH MIGRATION: SUBJECT TO AND CONDITIONAL UPON THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL RESOLUTION TO APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION MARKED "EXHIBIT R3(A)" |
Management | No Action | |||||||||
| 3.B | SPECIAL
RESOLUTION TO APPROVE AND ADOPT ARTICLES OF ASSOCIATION IN CONNECTION WITH MIGRATION: SUBJECT TO AND CONDITIONAL UPON THE ADOPTION OF RESOLUTION 1 AND RESOLUTION 2 NOT BEING VALIDLY ADOPTED, SPECIAL RESOLUTION TO APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION MARKED "EXHIBIT R3(B)" |
Management | No Action | |||||||||
| 4 | SUBJECT
TO THE ADOPTION OF RESOLUTION 1, SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO TAKE ANY AND ALL ACTIONS WHICH THE DIRECTORS CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT THE MIGRATION AND TO APPOINT ANY PERSONS AS ATTORNEY OR AGENT FOR THE HOLDERS OF THE MIGRATING SHARES |
Management | No Action | |||||||||
| CMMT | 22
DEC 2020: 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. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 22
DEC 2020: PLEASE NOTE THAT THIS IS A 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. |
Non-Voting | ||||||||||
| NORBORD INC | ||||||||||||
| Security | 65548P403 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Jan-2021 | ||||||||||
| ISIN | CA65548P4033 | Agenda | 713485729 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
APPROVE THE ARRANGEMENT INVOLVING THE COMPANY UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO WHICH WEST FRASER TIMBER CO. LTD. WILL, AMONG OTHER THINGS, ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY, ALL AS MORE PARTICULARLY DESCRIBED IN THE NORBORD CIRCULAR |
Management | For | For | ||||||||
| CMMT | PLEASE
NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| STANDARD AVB FINANCIAL CORP. | ||||||||||||
| Security | 85303B100 | Meeting Type | Special | |||||||||
| Ticker Symbol | STND | Meeting Date | 19-Jan-2021 | |||||||||
| ISIN | US85303B1008 | Agenda | 935316439 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Consider
and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of September 24, 2020, by and among Dollar Mutual Bancorp, Standard AVB Financial Corp. and Dollar Acquisition Sub, Inc. |
Management | For | For | ||||||||
| 2. | Consider
and vote upon a non-binding, advisory proposal to approve the compensation to be paid to the named executive officers of Standard AVB Financial Corp. if the merger contemplated by the merger agreement is consummated. |
Management | For | For | ||||||||
| 3. | Consider
and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement. |
Management | For | For | ||||||||
| EIDOS THERAPEUTICS, INC. | ||||||||||||
| Security | 28249H104 | Meeting Type | Special | |||||||||
| Ticker Symbol | EIDX | Meeting Date | 19-Jan-2021 | |||||||||
| ISIN | US28249H1041 | Agenda | 935317936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A
proposal to adopt the Agreement and Plan of Merger, dated as of October 5, 2020, by and among Eidos Therapeutics,Inc. ("Eidos"),BridgeBio Pharma, Inc., Globe Merger Sub I,Inc. and Globe Merger Sub II,Inc., a copy of which is attached as Annex A to the accompanying joint proxy statement/prospectus,and approve the mergers and other transactions contemplated thereby (the "Eidos merger proposal"). |
Management | For | For | ||||||||
| 2. | A
proposal to approve, on a non-binding,advisory basis, the compensation that may become payable to the named executive officers of Eidos in connection with the consummation of the mergers (the "Eidos advisory compensation proposal"). |
Management | For | For | ||||||||
| 3. | A
proposal to approve the adjournment of the Eidos special meeting to another date and place, if necessary or appropriate, to solicit additional votes in favor of the Eidos merger proposal (the "Eidos adjournment proposal"). |
Management | For | For | ||||||||
| TELE COLUMBUS AG | ||||||||||||
| Security | D8295F109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jan-2021 | ||||||||||
| ISIN | DE000TCAG172 | Agenda | 713464395 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | ||||||||||
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE |
Non-Voting | ||||||||||
| EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
||||||||||||
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | APPROVE
EUR 191.3 MILLION INCREASE IN SHARE CAPITAL FOR PRIVATE PLACEMENT |
Management | No Action | |||||||||
| 2 | APPROVE
CREATION OF EUR 63.7 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| CMMT | 12
JAN 2021: 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. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 12
JAN 2021: PLEASE NOTE THAT THIS IS A 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. |
Non-Voting | ||||||||||
| TERANGA GOLD CORP | ||||||||||||
| Security | 880797204 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jan-2021 | ||||||||||
| ISIN | CA8807972044 | Agenda | 713463759 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF TERANGA GOLD CORPORATION ("TERANGA") AND ENDEAVOUR MINING CORPORATION ("ENDEAVOUR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, TERANGA AND ENDEAVOUR, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR |
Management | For | For | ||||||||
| CMMT | PLEASE
NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| EWORK GROUP AB | ||||||||||||
| Security | W3287L106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jan-2021 | ||||||||||
| ISIN | SE0002402701 | Agenda | 713464422 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN AT THE MEETING | Non-Voting | ||||||||||
| 3 | ESTABLISHMENT
AND APPROVAL OF THE BALLOT PAPER |
Non-Voting | ||||||||||
| 4 | SELECTION OF ONE OR TWO ADJUSTERS | Non-Voting | ||||||||||
| 5 | EXAMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 6 | APPROVAL OF AGENDA | Non-Voting | ||||||||||
| 7 | DECISION ON PROFIT DISTRIBUTION | Management | No Action | |||||||||
| 8 | ELECTION OF A BOARD MEMBER | Management | No Action | |||||||||
| 9 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 28
DEC 2020: 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. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 28
DEC 2020: PLEASE NOTE THAT THIS IS A 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 |
Non-Voting | ||||||||||
| SOGOU INC. | ||||||||||||
| Security | 83409V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SOGO | Meeting Date | 27-Jan-2021 | |||||||||
| ISIN | US83409V1044 | Agenda | 935324018 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I.1 | Election of Director: Charles Zhang | Management | For | For | ||||||||
| I.2 | Election of Director: Xiaochuan Wang | Management | For | For | ||||||||
| I.3 | Election of Director: Yu Yin | Management | For | For | ||||||||
| I.4 | Election of Director: Joanna Lu | Management | For | For | ||||||||
| I.5 | Election of Director: Bin Gao | Management | For | For | ||||||||
| I.6 | Election of Director: Janice Lee | Management | For | For | ||||||||
| I.7 | Election of Director: Jinmei He | Management | For | For | ||||||||
| II. | To
ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| IMIMOBILE PLC | ||||||||||||
| Security | G4968X102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Feb-2021 | ||||||||||
| ISIN | GB00BLBP4Y22 | Agenda | 713532960 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FOR
THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||
| IMIMOBILE PLC | ||||||||||||
| Security | G4968X102 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Feb-2021 | ||||||||||
| ISIN | GB00BLBP4Y22 | Agenda | 713532972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF SCHEME OF ARRANGEMENT | Management | For | For | ||||||||
| CMMT | PLEASE
NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | ||||||||||
| CALISEN PLC | ||||||||||||
| Security | G1769C105 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Feb-2021 | ||||||||||
| ISIN | GB00BKX9C181 | Agenda | 713542389 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FOR
THE PURPOSE OF THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, (I) THE DIRECTORS OF THE COMPANY (OR A COMMITTEE) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (II) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION OF THE NEW ARTICLE 123 SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | ||||||||
| CMMT | 21
JAN 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| CALISEN PLC | ||||||||||||
| Security | G1769C105 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Feb-2021 | ||||||||||
| ISIN | GB00BKX9C181 | Agenda | 713544547 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | ||||||||||
| 1 | APPROVAL OF SCHEME OF ARRANGEMENT | Management | For | For | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Special | |||||||||
| Ticker Symbol | PNM | Meeting Date | 12-Feb-2021 | |||||||||
| ISIN | US69349H1077 | Agenda | 935324397 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve
the Agreement and Plan of Merger, dated as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. |
Management | For | For | ||||||||
| 2. | Approve,
by non-binding, advisory vote, certain existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | Approve
one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. |
Management | For | For | ||||||||
| DOREL INDUSTRIES INC | ||||||||||||
| Security | 25822C205 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Feb-2021 | ||||||||||
| ISIN | CA25822C2058 | Agenda | 713501282 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX B OF THE MANAGEMENT INFORMATION CIRCULAR OF DOREL INDUSTRIES INC. DATED DECEMBER 3, 2020 (THE "CIRCULAR"), APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER CHAPTER XVI - DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUEBEC) INVOLVING DOREL INDUSTRIES INC. AND 9428-4502 QUEBEC INC., THE WHOLE AS DESCRIBED IN THE CIRCULAR |
Management | No Action | |||||||||
| TELENAV, INC. | ||||||||||||
| Security | 879455103 | Meeting Type | Special | |||||||||
| Ticker Symbol | TNAV | Meeting Date | 16-Feb-2021 | |||||||||
| ISIN | US8794551031 | Agenda | 935325224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | The
proposal to adopt and approve the Agreement and Plan of Merger, dated as of November 2, 2020, (as amended on December 17, 2020, and as may be further amended, supplemented, or otherwise modified in accordance with its terms, the "Merger Agreement") among Telenav, Inc., a Delaware corporation, V99, Inc., a Delaware corporation and Telenav99, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of V99. |
Management | For | For | ||||||||
| 2. | The
proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the Merger Agreement. |
Management | For | For | ||||||||
| 3. | The
nonbinding, advisory proposal to approve compensation that will or may become payable to Telenav's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| AHLSTROM-MUNKSJO OYJ | ||||||||||||
| Security | X0035T109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Feb-2021 | ||||||||||
| ISIN | FI4000048418 | Agenda | 713572457 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | A
POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION
OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING
THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
| 6 | RESOLUTION
ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7 | CHANGES
TO THE COMPOSITION OF THE BOARD OF DIRECTORS: REELECT ALEXANDER EHRNROOTH AND LASSE HEINONEN AS DIRECTORS ELECT HALVOR MEYER HORTEN, PETER SELIGSON, IVANO SESSA, MICHAEL SIEFKE AND KARL-HENRIK SUNDSTROM AS NEW DIRECTORS |
Management | No Action | |||||||||
| 8 | RESOLUTION
ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE DISBANDMENT OF THE SHAREHOLDERS' NOMINATION BOARD |
Management | No Action | |||||||||
| 10 | RESOLUTION
TO AMEND THE AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES GRANTED BY THE ANNUAL GENERAL MEETING OF AHLSTROM-MUNKSJ HELD ON MARCH 25, 2020 |
Management | No Action | |||||||||
| 11 | RESOLUTION
TO INSTRUCT THE BOARD OF DIRECTORS OF AHLSTROM-MUNKSJ TO INVESTIGATE WHETHER IT WOULD BE IN THE INTEREST OF THE COMPANY TO CHANGE ITS DOMICILE FROM HELSINKI TO ANOTHER EU COUNTRY, INCLUDING CHANGING ITS CORPORATE FORM TO A SOCIETAS EUROPAEA |
Management | No Action | |||||||||
| CMMT | 03
FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO NON-VOTABLE-RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 27
JAN 2021: 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. THANK YOU |
Non-Voting | ||||||||||
| 12 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| OXFORD IMMUNOTEC GLOBAL PLC | ||||||||||||
| Security | G6855A103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OXFD | Meeting Date | 26-Feb-2021 | |||||||||
| ISIN | GB00BGFBB958 | Agenda | 935332433 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Authorize
the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect and to approve an amendment to the Company's articles of association as set forth in the Notice of General Meeting of the Proxy Statement/Scheme Circular. |
Management | For | For | ||||||||
| 2. | Subject
to and conditional on the Scheme becoming Effective (as defined in the Proxy Statement/Scheme Circular), approve to re- register the Company as a private limited company with the name "Oxford Immunotec Global Limited". |
Management | For | For | ||||||||
| OXFORD IMMUNOTEC GLOBAL PLC | ||||||||||||
| Security | G6855A111 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Meeting Date | 26-Feb-2021 | ||||||||||
| ISIN | Agenda | 935332445 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve the Scheme as set forth in the Proxy Statement/Scheme Circular. |
Management | For | For | ||||||||
| OXFORD IMMUNOTEC GLOBAL PLC | ||||||||||||
| Security | G6855A103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OXFD | Meeting Date | 26-Feb-2021 | |||||||||
| ISIN | GB00BGFBB958 | Agenda | 935340290 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Authorize
the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect and to approve an amendment to the Company's articles of association as set forth in the Notice of General Meeting of the Proxy Statement/Scheme Circular. |
Management | For | For | ||||||||
| 2. | Subject
to and conditional on the Scheme becoming Effective (as defined in the Proxy Statement/Scheme Circular), approve to re- register the Company as a private limited company with the name "Oxford Immunotec Global Limited". |
Management | For | For | ||||||||
| OXFORD IMMUNOTEC GLOBAL PLC | ||||||||||||
| Security | G6855A111 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Meeting Date | 26-Feb-2021 | ||||||||||
| ISIN | Agenda | 935340303 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve the Scheme as set forth in the Proxy Statement/Scheme Circular. |
Management | For | For | ||||||||
| ACACIA COMMUNICATIONS, INC. | ||||||||||||
| Security | 00401C108 | Meeting Type | Special | |||||||||
| Ticker Symbol | ACIA | Meeting Date | 01-Mar-2021 | |||||||||
| ISIN | US00401C1080 | Agenda | 935334742 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Amended and Restated Agreement and Plan of Merger, dated as of January 14, 2021, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. (the "Amended and Restated Agreement and Plan of Merger"). |
Management | For | For | ||||||||
| 2. | To
approve, on a nonbinding advisory basis, the compensation that may be payable to Acacia Communications, Inc.'s named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Amended and Restated Agreement and Plan of Merger. |
Management | For | For | ||||||||
| SLACK TECHNOLOGIES, INC. | ||||||||||||
| Security | 83088V102 | Meeting Type | Special | |||||||||
| Ticker Symbol | WORK | Meeting Date | 02-Mar-2021 | |||||||||
| ISIN | US83088V1026 | Agenda | 935332623 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A
proposal to adopt the Agreement and Plan of Merger, dated as of December 1, 2020 (as it may be amended from time to time, the "merger agreement"), among salesforce.com, inc., Skyline Strategies I Inc., Skyline Strategies II LLC and Slack Technologies, Inc. ("Slack") and approve the transactions contemplated thereby. |
Management | For | For | ||||||||
| 2. | A
proposal to approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Slack's named executive officers that is based on or otherwise relates to the mergers contemplated by the merger agreement. |
Management | For | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 02-Mar-2021 | |||||||||
| ISIN | US63934E1082 | Agenda | 935333081 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Merger Agreement and transactions contemplated thereby. |
Management | For | For | ||||||||
| 2. | To
approve certain compensation arrangements for the Company's named executive officers in connection with the Merger. |
Management | For | For | ||||||||
| 3. | DIRECTOR | Management | ||||||||||
| 1 | Troy A. Clarke | For | For | |||||||||
| 2 | José María Alapont | For | For | |||||||||
| 3 | Stephen R. D'Arcy | For | For | |||||||||
| 4 | Vincent J. Intrieri | For | For | |||||||||
| 5 | Mark H. Rachesky, M.D. | For | For | |||||||||
| 6 | Christian Schulz | For | For | |||||||||
| 7 | Kevin M. Sheehan | For | For | |||||||||
| 8 | Dennis A. Suskind | For | For | |||||||||
| 9 | Janet T. Yeung | For | For | |||||||||
| 4. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 5. | Vote
to ratify the selection of KPMG LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||
| 6. | To
approve the adjournment or postponement of the Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal. |
Management | For | For | ||||||||
| MTS SYSTEMS CORPORATION | ||||||||||||
| Security | 553777103 | Meeting Type | Special | |||||||||
| Ticker Symbol | MTSC | Meeting Date | 04-Mar-2021 | |||||||||
| ISIN | US5537771033 | Agenda | 935332647 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal
to approve and adopt the Agreement and Plan of Merger, dated as of December 8, 2020 (as may be amended from time to time and including the Plan of Merger attached as Exhibit A thereto, the "merger agreement"), by and among MTS Systems Corporation, a Minnesota corporation (the "Company"), Amphenol Corporation,a Delaware corporation ("Parent") and Moon Merger Sub Corporation, a Minnesota corporation and a wholly owned subsidiary of Parent ("Sub"). |
Management | For | For | ||||||||
| 2. | Proposal
to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | Proposal
to adjourn the special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | ||||||||
| REALPAGE, INC. | ||||||||||||
| Security | 75606N109 | Meeting Type | Special | |||||||||
| Ticker Symbol | RP | Meeting Date | 08-Mar-2021 | |||||||||
| ISIN | US75606N1090 | Agenda | 935334261 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve the adoption of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). |
Management | For | For | ||||||||
| 2. | To
approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. |
Management | For | For | ||||||||
| 3. | To
adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. |
Management | For | For | ||||||||
| PLURALSIGHT, INC. | ||||||||||||
| Security | 72941B106 | Meeting Type | Contested-Special | |||||||||
| Ticker Symbol | PS | Meeting Date | 09-Mar-2021 | |||||||||
| ISIN | US72941B1061 | Agenda | 935332318 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of December 11, 2020, as it may be amended from time to time, by and among Pluralsight, Inc., Lake Holdings, LP, Lake Guarantor, LLC, Lake Merger Sub I, Inc., Lake Merger Sub II, LLC and Pluralsight Holdings, LLC. |
Management | No Action | |||||||||
| 2. | To
approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. |
Management | No Action | |||||||||
| 3. | To
approve, on a non-binding, advisory basis, the compensation that may be paid or become payable by Pluralsight, Inc. to its named executive officers in connection with the mergers. |
Management | No Action | |||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-Mar-2021 | |||||||||
| ISIN | US0078001056 | Agenda | 935333966 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption
of the Merger Agreement and the transactions contemplated thereby. |
Management | For | For | ||||||||
| 2. | Adjournment
of the Special Meeting, if 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. |
Management | For | For | ||||||||
| 3. | Adoption
of a non-binding, advisory proposal to approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. |
Management | For | For | ||||||||
| PLURALSIGHT, INC. | ||||||||||||
| Security | 72941B106 | Meeting Type | Contested-Special | |||||||||
| Ticker Symbol | PS | Meeting Date | 09-Mar-2021 | |||||||||
| ISIN | US72941B1061 | Agenda | 935335869 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Pluralsight's Merger Agreement Proposal. | Management | No Action | |||||||||
| 2. | Pluralsight's Adjournment Proposal. | Management | No Action | |||||||||
| 3. | Pluralsight's Compensation Proposal. | Management | No Action | |||||||||
| IHS MARKIT LTD | ||||||||||||
| Security | G47567105 | Meeting Type | Special | |||||||||
| Ticker Symbol | INFO | Meeting Date | 11-Mar-2021 | |||||||||
| ISIN | BMG475671050 | Agenda | 935329462 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval
and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. |
Management | For | For | ||||||||
| 2. | IHS
Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. |
Management | For | For | ||||||||
| RED LION HOTELS CORPORATION | ||||||||||||
| Security | 756764106 | Meeting Type | Special | |||||||||
| Ticker Symbol | RLH | Meeting Date | 16-Mar-2021 | |||||||||
| ISIN | US7567641060 | Agenda | 935335201 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal
to approve the Agreement and Plan of Merger, dated as of December 30, 2020, among Red Lion Hotels Corporation (the "Company"), Sonesta International Hotels Corporation ("Parent"), and Roar Merger Sub Inc., a wholly owned subsidiary of Parent ("merger sub"), pursuant to which merger sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Parent (the "merger agreement proposal"). |
Management | For | For | ||||||||
| 2. | To
consider and vote on a proposal to approve, on a non- binding advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of the Company that is based on or otherwise relates to the merger (such proposal, the "non-binding named executive officer merger- related compensation proposal"). |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal (such proposal, the "adjournment proposal"). |
Management | For | For | ||||||||
| SCAPA GROUP PLC | ||||||||||||
| Security | G78486134 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Mar-2021 | ||||||||||
| ISIN | GB0007281198 | Agenda | 713623406 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE
RECOMMENDED CASH OFFER FOR SCAPA GROUP PLC BY AMS HOLDCO 2 LIMITED |
Management | No Action | |||||||||
| 2 | AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 3 | APPROVE
CANCELLATION OF ADMISSION OF ORDINARY SHARES TO TRADING ON AIM RE- REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY UNDER THE NAME OF SCAPA GROUP LIMITED AMEND ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| CMMT | 25
FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| SCAPA GROUP PLC | ||||||||||||
| Security | G78486134 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Mar-2021 | ||||||||||
| ISIN | GB0007281198 | Agenda | 713623418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | ||||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | No Action | |||||||||
| SPORTSMAN'S WAREHOUSE HOLDINGS, INC. | ||||||||||||
| Security | 84920Y106 | Meeting Type | Special | |||||||||
| Ticker Symbol | SPWH | Meeting Date | 23-Mar-2021 | |||||||||
| ISIN | US84920Y1064 | Agenda | 935337471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt and approve the Agreement and Plan of Merger, dated December 21, 2020, by and among Great Outdoors Group, LLC, Phoenix Merger Sub I, Inc., a wholly-owned subsidiary of Great Outdoors Group, LLC, and Sportsman's Warehouse Holdings, Inc., as amended from time to time, pursuant to which Phoenix Merger Sub I, Inc. will be merged with an into Sportsman's Warehouse Holdings, Inc., with Sportsman's Warehouse Holdings, Inc. continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Great Outdoors Group, LLC. |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding, advisory basis, the specified compensation that may be paid or may become payable to Sportsman's Warehouse Holdings, Inc.'s named executive officers based on or otherwise relating to the merger. |
Management | For | For | ||||||||
| 3. | To
adjourn the special meeting from time to time to a later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting (or any adjournment thereof) to adopt and approve the merger agreement. |
Management | For | For | ||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||
| Security | 930059100 | Meeting Type | Special | |||||||||
| Ticker Symbol | WDR | Meeting Date | 23-Mar-2021 | |||||||||
| ISIN | US9300591008 | Agenda | 935337988 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A
proposal to adopt the Agreement and Plan of Merger (as amended or supplemented from time to time, the "merger agreement"), by and among Waddell & Reed Financial, Inc. (the "Company"), Macquarie Management Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc., and (solely for limited purposes) Macquarie Financial Holdings Pty Ltd, pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Macquarie. |
Management | For | For | ||||||||
| 2. | A
proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | A
proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | ||||||||
| HINOKIYA GROUP CO.,LTD. | ||||||||||||
| Security | J34772103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2021 | ||||||||||
| ISIN | JP3792100004 | Agenda | 713642418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Kondo, Akira | Management | For | For | ||||||||
| 2.2 | Appoint a Director Morita, Tetsuyuki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Araki, Shinsuke | Management | For | For | ||||||||
| 2.4 | Appoint a Director Tsunesumi, Junichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Shimada, Yukio | Management | For | For | ||||||||
| 2.6 | Appoint a Director Arai, Takako | Management | For | For | ||||||||
| 2.7 | Appoint a Director Deguchi, Shunichi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Katayama, Masaya | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Nagasawa, Masahiro | Management | For | For | ||||||||
| 4 | Approve
Provision of Special Payment for a Retiring Representative Director |
Management | Against | Against | ||||||||
| 5 | Appoint Accounting Auditors | Management | For | For | ||||||||
| NELES CORPORATION | ||||||||||||
| Security | X6000X108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2021 | ||||||||||
| ISIN | FI4000440664 | Agenda | 713651431 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | A
POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING
THE MEETING TO ORDER: SEPPO KYMALAINEN |
Non-Voting | ||||||||||
| 3 | ELECTION
OF PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF- VOTES: ELISA ERKKILA |
Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING
THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
| 6 | PRESENTATION
OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR-THE YEAR 2020 |
Non-Voting | ||||||||||
| 7 | ADOPTION
OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 8 | RESOLUTION
ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE COMPANY'S DISTRIBUTABLE FUNDS ON DECEMBER 31, 2020 TOTALED APPROXIMATELY EUR 362.9 MILLION. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0,18 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR, WHICH ENDED DECEMBER 31, 2020. THE DIVIDEND SHALL |
Management | No Action | |||||||||
| BE
PAID TO SHAREHOLDERS WHO ON THE DIVIDEND RECORD DATE MARCH 30, 2021 ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY. THE DIVIDEND SHALL BE PAID ON APRIL 8, 2021. ALL THE SHARES IN THE COMPANY ARE ENTITLED TO A DIVIDEND WITH THE EXCEPTION OF THE SHARES HELD BY THE COMPANY ON THE DIVIDEND RECORD DATE |
||||||||||||
| 8.A | RESOLUTION
ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: AS THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND THAT IS BELOW THE AMOUNT OF MINORITY DIVIDEND UNDER CHAPTER 13, SECTION 7 OF THE FINNISH COMPANIES ACT, SHAREHOLDERS HAVE THE RIGHT TO DEMAND A MINORITY DIVIDEND INSTEAD OF THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS. THE MINORITY DIVIDEND MUST BE DISTRIBUTED TO ALL SHAREHOLDERS, IF A DEMAND TO THIS EFFECT IS SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST ONE TENTH OF ALL SHARES. THE AGGREGATE AMOUNT OF MINORITY DIVIDEND IS APPROXIMATELY EUR 33.1 MILLION OR EUR 0.22 PER SHARE, WHICH CORRESPONDS TO EIGHT PERCENT OF THE COMPANY'S EQUITY. A SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY VOTE FOR THE MINORITY DIVIDEND IN ADVANCE VOTING, AND NO SEPARATE DEMAND OR COUNTERPROPOSAL IS REQUIRED |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 |
Management | No Action | |||||||||
| 10 | PRESENTATION
AND ADOPTION OF THE REMUNERATION REPORT |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 11 | RESOLUTION
ON THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 12 | RESOLUTION
ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SEVEN |
Management | No Action | |||||||||
| 13 | ELECTION
OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT: 1. JAAKKO ESKOLA BE ELECTED AS THE CHAIR 2. PERTTU LOUHILUOTO BE ELECTED AS VICE-CHAIR 3. ANU HAMALAINEN, NIKO PAKALEN, TEIJA SARAJARVI, JUKKA TIITINEN AND MARK VERNON BE RE-ELECTED AS BOARD MEMBERS |
Management | No Action | |||||||||
| 14 | RESOLUTION
ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | |||||||||
| 15 | ELECTION
OF THE AUDITOR: BASED ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE- ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. TONI HALONEN, APA, WOULD ACT AS PRINCIPAL AUDITOR OF THE COMPANY |
Management | No Action | |||||||||
| 16 | AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 17 | AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES |
Management | No Action | |||||||||
| 18 | RESOLUTION
ON ARTICLES OF ASSOCIATION: SECTION 8 |
Management | No Action | |||||||||
| 19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 05
MAR 2021: 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 |
Non-Voting | ||||||||||
| CMMT | 05
MAR 2021: PLEASE NOTE THAT THIS IS A 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 |
Non-Voting | ||||||||||
| ATRIUM EUROPEAN REAL ESTATE LIMITED | ||||||||||||
| Security | G0621C113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2021 | ||||||||||
| ISIN | JE00B3DCF752 | Agenda | 713679100 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THAT
THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY RECEIVED |
Management | No Action | |||||||||
| 2. | THAT
CHAIM KATZMAN BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 3. | THAT
NEIL FLANZRAICH BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 4. | THAT
ANDREW WIGNALL BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 5. | THAT
LUCY LILLEY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 6. | THAT
DAVID FOX BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 7. | THAT
OREN HOD BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 8. | THAT
PRICEWATERHOUSECOOPERS CI LLP BE AND ARE HEREBY RE-APPOINTED AS THE COMPANY'S AUDITORS |
Management | No Action | |||||||||
| 9. | THAT
THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO AGREE THE AUDITORS' REMUNERATION |
Management | No Action | |||||||||
| 10. | THAT
WITH EFFECT FROM THE END OF THE ANNUAL GENERAL MEETING, THE COMPANY IS AUTHORISED, FOR THE PURPOSE OF ARTICLE 34A OF THE MEMORANDUM AND ARTICLES AND ALL OTHER PURPOSES, TO OFFER A SCRIP DIVIDEND |
Management | No Action | |||||||||
| 11. | THAT
THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THE COMPANIES (JERSEY) LAW 1991, AS AMENDED, TO MAKE ON-MARKET PURCHASES OF ITS SHARES INCLUDING FOR THE AVOIDANCE OF DOUBT BY TENDER OFFER (EITHER FOR RETENTION AS TREASURY SHARES FOR RESALE OR TRANSFER, OR FOR CANCELLATION) |
Management | No Action | |||||||||
| 12. | THAT
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO SHARES |
Management | No Action | |||||||||
| 13. | THAT
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE QUASI- EQUITY SECURITIES (INCLUDING HYBRID SECURITIES) |
Management | No Action | |||||||||
| CMMT | 12
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING NEED TO BE- COMPLETED WITHOUT RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | ||||||||||
| HMS HOLDINGS CORP. | ||||||||||||
| Security | 40425J101 | Meeting Type | Special | |||||||||
| Ticker Symbol | HMSY | Meeting Date | 26-Mar-2021 | |||||||||
| ISIN | US40425J1016 | Agenda | 935339540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). |
Management | For | For | ||||||||
| 2. | To
approve, on an advisory non-binding basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. |
Management | For | For | ||||||||
| KIADIS PHARMA N.V. | ||||||||||||
| Security | N4855A100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2021 | ||||||||||
| ISIN | NL0011323407 | Agenda | 713605737 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2. | EXPLANATION
OF THE RECOMMENDED OFFER MADE BY SANOFI |
Non-Voting | ||||||||||
| 3. | CONDITIONAL
AMENDMENT OF THE ARTICLES OF ASSOCIATION OF KIADIS PHARMA (FOLLOWING SETTLEMENT) |
Management | No Action | |||||||||
| 4. | CONDITIONAL
AMENDMENT OF THE ARTICLES OF ASSOCIATION OF KIADIS PHARMA (FOLLOWING DELISTING) |
Management | No Action | |||||||||
| 5A. | CONDITIONAL
APPOINTMENT OF MR. FRANK NESTLE AS NEW MEMBER OF THE SUPERVISORY BOARD AS OF SETTLEMENT |
Management | No Action | |||||||||
| 5B. | CONDITIONAL
APPOINTMENT OF MR. KRIPA RAM AS NEW MEMBER OF THE SUPERVISORY BOARD AS OF SETTLEMENT |
Management | No Action | |||||||||
| 5C. | CONDITIONAL
APPOINTMENT OF MR. J R MIE GIRARD AS NEW MEMBER OF THE SUPERVISORY BOARD AS OF SETTLEMENT |
Management | No Action | |||||||||
| 6. | RE-APPOINTMENT
OF MR. ARTHUR LAHR AS A MEMBER OF THE MANAGEMENT BOARD |
Management | No Action | |||||||||
| 7. | CONDITIONAL
APPOINTMENT OF MS. MARION ZERLIN AS A MEMBER OF THE MANAGEMENT BOARD AS OF SETTLEMENT |
Management | No Action | |||||||||
| 8. | DISCHARGE
OF EACH MEMBER OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 9. | CONDITIONAL
FULL AND FINAL DISCHARGE OF MESSRS. MARTIJN KLEIJWEGT, BERNDT MODIG, OTTO SCHWARZ AND SUBHANU SAXENA |
Management | No Action | |||||||||
| 10A. | IN
ACCORDANCE WITH ARTICLE 2:107A DCC, TO APPROVE THE RESOLUTION OF THE MANAGEMENT BOARD TO PURSUE THE ASSET SALE |
Management | No Action | |||||||||
| 10B. | SUBJECT
TO COMPLETION OF THE ASSET SALE, TO DISSOLVE KIADIS PHARMA IN ACCORDANCE WITH ARTICLE 2:19 DCC |
Management | No Action | |||||||||
| 10C. | TO
APPOINT STICHTING LIQUIDATOR KIADIS AS THE LIQUIDATOR OF KIADIS PHARMA |
Management | No Action | |||||||||
| 10D. | TO
APPROVE REIMBURSEMENT OF THE LIQUIDATOR'S REASONABLE SALARY AND COSTS |
Management | No Action | |||||||||
| 10E. | TO
APPOINT SANOFI S.A. AS THE CUSTODIAN OF KIADIS PHARMA'S BOOKS AND RECORDS FOLLOWING ITS DISSOLUTION IN ACCORDANCE WITH ARTICLE 2:24 DCC |
Management | No Action | |||||||||
| 11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 12. | CLOSING | Non-Voting | ||||||||||
| CMMT | 10
MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| HOEGH LNG HOLDING LTD | ||||||||||||
| Security | G45422105 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2021 | ||||||||||
| ISIN | BMG454221059 | Agenda | 713669438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU |
Non-Voting | ||||||||||
| CMMT | SHARES
HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING |
Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | APPROVE AGENDA OF MEETING AND QUORUM | Non-Voting | ||||||||||
| 3 | SUMMARY OF AMALGAMATION | Non-Voting | ||||||||||
| 4.1 | APPROVE
AMALGAMATION OF THE COMPANY WITH LARUS LIMITED |
Management | No Action | |||||||||
| 4.2 | APPROVE
DELISTING OF SHARES FROM OSLO STOCK EXCHANGE |
Management | No Action | |||||||||
| CMMT | 10
MAR 2021: 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 |
Non-Voting | ||||||||||
| CMMT | 18
MAR 2021: PLEASE NOTE THAT THIS IS A 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 |
Non-Voting | ||||||||||
| CMMT | 18
MAR 2021: PLEASE NOTE HOLDERS WHO VOTE AGAINST OR ABSTAIN FROM VOTING ON-THE AMALGAMATION RESOLUTION AT THE SGM HAVE THE OPTION TO MAKE AN APPLICATION-TO THE SUPREME COURT OF BERMUDA (THE COURT) AND BECOME A DISSENTING-SHAREHOLDER. INFORMATION FROM THE ISSUER: A DISSENTING SHAREHOLDER WOULD NEED-TO PROVIDE EVIDENCE (I) OF THEIR ENTITLEMENT (IE AN APPLICATION MUST BE-BROUGHT BY A REGISTERED SHAREHOLDER), (II) OF HOW THEY VOTED (IE THAT THEY-VOTED AGAINST OR ABSTAINED FROM VOTING ON THE AMALGAMATION RESOLUTION), AND-(III) THAT THE PER SHARE CONSIDERATION OF NOK23.50 IS NOT FAIR VALUE. IT IS-UNLIKELY THAT EXPERT EVIDENCE RELATING TO ITEM (III) WOULD NEED TO BE- AVAILABLE/SUBMITTED AT THE TIME OF THE INITIAL APPLICATION. IT IS ALSO-UNLIKELY THAT THE SHAREHOLDER WOULD NEED TO PROVIDE EVIDENCE OF (II) UNTIL-SUCH VOTE HAS BEEN TAKEN. THE COURT WILL EITHER CONFIRM THAT THE PRICE PAID-IS FAIR AND THE SHAREHOLDER WILL LOSE, OR CONFIRM THAT THE PRICE PAID IS TOO-LOW AND ORDER THAT THE SHAREHOLDER BE PAID THE DIFFERENCE IN THE OFFER PRICE- AND THE PRICE AS DETERMINED BY THE COURTS |
Non-Voting | ||||||||||
| CMMT | 18
MAR 2021: PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF-YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT |
Non-Voting | ||||||||||
| CFT S.P.A. | ||||||||||||
| Security | T0478B107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2021 | ||||||||||
| ISIN | IT0005262313 | Agenda | 713670215 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 519156 DUE TO CHANGE IN-MEETING FROM 17 MAR 2021 TO 30 MAR 2021 AND CHANGE IN RECORD FROM 08 MAR 2021-TO 19 MAR 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 APR 2021 AT 08:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| E.1 | TO
AMEND PARAGRAPHS 6.4, 15.3 AND 15.4 OF THE BYLAWS RELATING TO (I) THE REMOVAL OF THE RESTRICTIONS ON THE NON-TRANSFERABILITY OF DOUBLE VOTING SHARES AND (II) THE ELIMINATION OF THE SLATE VOTING MECHANISM IN RELATION TO THE APPOINTMENT OF DIRECTORS; RESOLUTION RELATED THERETO |
Management | No Action | |||||||||
| MAGELLAN HEALTH, INC. | ||||||||||||
| Security | 559079207 | Meeting Type | Special | |||||||||
| Ticker Symbol | MGLN | Meeting Date | 31-Mar-2021 | |||||||||
| ISIN | US5590792074 | Agenda | 935337990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of January 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Health, Inc., Centene Corporation and Mayflower Merger Sub, Inc. |
Management | For | For | ||||||||
| 2. | To
approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the named executive officers of Magellan Health, Inc. that is based on or otherwise relates to the merger contemplated by the Merger Agreement. |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. |
Management | For | For | ||||||||
| SMTC CORPORATION | ||||||||||||
| Security | 832682207 | Meeting Type | Special | |||||||||
| Ticker Symbol | SMTX | Meeting Date | 31-Mar-2021 | |||||||||
| ISIN | US8326822074 | Agenda | 935338651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Merger Agreement. | Management | For | For | ||||||||
| 2. | To
approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. |
Management | For | For | ||||||||
| 3. | To
approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger. |
Management | For | For | ||||||||
| LENNAR CORPORATION | ||||||||||||
| Security | 526057302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LENB | Meeting Date | 07-Apr-2021 | |||||||||
| ISIN | US5260573028 | Agenda | 935339300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election
of Director to serve until the 2022 Annual Meeting: Amy Banse |
Management | For | For | ||||||||
| 1B. | Election
of Director to serve until the 2022 Annual Meeting: Rick Beckwitt |
Management | For | For | ||||||||
| 1C. | Election
of Director to serve until the 2022 Annual Meeting: Steven L. Gerard |
Management | For | For | ||||||||
| 1D. | Election
of Director to serve until the 2022 Annual Meeting: Tig Gilliam |
Management | For | For | ||||||||
| 1E. | Election
of Director to serve until the 2022 Annual Meeting: Sherrill W. Hudson |
Management | For | For | ||||||||
| 1F. | Election
of Director to serve until the 2022 Annual Meeting: Jonathan M. Jaffe |
Management | For | For | ||||||||
| 1G. | Election
of Director to serve until the 2022 Annual Meeting: Sidney Lapidus |
Management | For | For | ||||||||
| 1H. | Election
of Director to serve until the 2022 Annual Meeting: Teri P. McClure |
Management | For | For | ||||||||
| 1I. | Election
of Director to serve until the 2022 Annual Meeting: Stuart Miller |
Management | For | For | ||||||||
| 1J. | Election
of Director to serve until the 2022 Annual Meeting: Armando Olivera |
Management | For | For | ||||||||
| 1K. | Election
of Director to serve until the 2022 Annual Meeting: Jeffrey Sonnenfeld |
Management | For | For | ||||||||
| 2. | Approval,
on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. |
Management | For | For | ||||||||
| 4. | Approval
of a stockholder proposal regarding our common stock voting structure. |
Shareholder | Against | For | ||||||||
| ATLANTIC POWER CORPORATION | ||||||||||||
| Security | 04878Q863 | Meeting Type | Special | |||||||||
| Ticker Symbol | AT | Meeting Date | 07-Apr-2021 | |||||||||
| ISIN | CA04878Q8636 | Agenda | 935343854 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To
consider, pursuant to an interim order of the Supreme Court of British Columbia, and if deemed advisable, to pass, with or without variation, a special resolution of common shareholders (the "Arrangement Resolution") to approve an arrangement (the "Arrangement") in accordance with Division 5 of Part 9 of the Business Corporations Act (British Columbia) pursuant to the Arrangement Agreement dated as of January 14, 2021, by and among Atlantic Power Corporation (the "Corporation"), Atlantic Power Preferred Equity Ltd., Atlantic Power Limited Partnership, Tidal Power Holdings Limited and Tidal Power Aggregator, L.P., to effect among other things, the acquisition by Tidal Power Holdings Limited of all of the outstanding common shares in the capital of the Corporation in exchange for US$3.03 in cash (less any applicable withholding taxes) per common share. |
Management | For | For | ||||||||
| 2 | To
consider and vote on a proposal to approve, by non- binding, advisory vote, certain compensation arrangements for the Corporation's named executive officers in connection with the Arrangement. |
Management | For | For | ||||||||
| 3 | To
approve the adjournment of the special meeting of common shareholders of the Corporation, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Arrangement Resolution. |
Management | For | For | ||||||||
| XILINX, INC. | ||||||||||||
| Security | 983919101 | Meeting Type | Special | |||||||||
| Ticker Symbol | XLNX | Meeting Date | 07-Apr-2021 | |||||||||
| ISIN | US9839191015 | Agenda | 935346735 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal
to adopt the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". |
Management | For | For | ||||||||
| 2. | Proposal
to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". |
Management | For | For | ||||||||
| 3. | Proposal
to approve the adjournment of the Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". |
Management | For | For | ||||||||
| DIALOG SEMICONDUCTOR PLC | ||||||||||||
| Security | G5821P111 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2021 | ||||||||||
| ISIN | GB0059822006 | Agenda | 713667674 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||
| CMMT | 10
MAR 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. |
Non-Voting | ||||||||||
| CMMT | 10
MAR 2021: PLEASE NOTE THAT THIS IS A 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 |
Non-Voting | ||||||||||
| DIALOG SEMICONDUCTOR PLC | ||||||||||||
| Security | G5821P111 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2021 | ||||||||||
| ISIN | GB0059822006 | Agenda | 713675621 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT:
(1) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 8 MARCH 2021 (THE "SCHEME") BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND RENESAS ELECTRONIC CORPORATION ("RENESAS") AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (2) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 167: "167 SCHEME OF ARRANGEMENT (A) IN THIS ARTICLE, THE "SCHEME" MEANS THE SCHEME OF ARRANGEMENT DATED 8 MARCH 2021 BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER PART 26 OF THE COMPANIES ACT 2006 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND RENESAS ELECTRONICS CORPORATION ("RENESAS") AND (SAVE AS DEFINED IN THIS ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (B) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES OR THE TERMS OF ANY OTHER RESOLUTION PASSED BY THE COMPANY IN ANY GENERAL MEETING, IF THE COMPANY ISSUES OR TRANSFERS OUT OF TREASURY ANY ORDINARY SHARES (OTHER THAN TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER THE ADOPTION OF THIS ARTICLE AND BEFORE THE SCHEME RECORD TIME, SUCH SHARES SHALL BE ISSUED OR TRANSFERRED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDERS OF SUCH SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (C) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY |
Management | For | For | ||||||||
| SHARES
ARE ISSUED OR TRANSFERRED OUT OF TREASURY TO ANY PERSON (A "NEW MEMBER") (OTHER THAN TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES"), THEY SHALL BE IMMEDIATELY TRANSFERRED TO RENESAS (OR AS IT MAY DIRECT) IN CONSIDERATION OF THE PAYMENT TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CASH CONSIDERATION PER SCHEME SHARE PAYABLE PURSUANT TO THE SCHEME. (D) ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/ OR CONSOLIDATION) EFFECTED AFTER THE SCHEME EFFECTIVE DATE, THE VALUE OF THE CASH PAYMENT PER SHARE TO BE PAID UNDER PARAGRAPH (C) OF THIS ARTICLE MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO ORDINARY SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/ OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POST-SCHEME SHARES TO RENESAS AND/ OR ITS NOMINEE(S) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POST- SCHEME SHARES IN RENESAS OR ITS NOMINEE(S) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST-SCHEME SHARES AS RENESAS MAY DIRECT. IF AN ATTORNEY OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF RENESAS) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST- SCHEME SHARES UNLESS SO AGREED BY RENESAS. THE ATTORNEY OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR OTHER INSTRUMENT OR INSTRUCTION OF TRANSFER ON BEHALF OF THE NEW MEMBER IN FAVOUR OF RENESAS AND/ OR ITS NOMINEE(S) AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST-SCHEME SHARES AND MAY REGISTER RENESAS AND/ OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO |
||||||||||||
| IT
CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. RENESAS SHALL SEND A CHEQUE IN EURO DRAWN ON A GERMAN / UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER FOR THE CONSIDERATION FOR SUCH POST-SCHEME SHARES TO THE NEW MEMBER WITHIN TEN BUSINESS DAYS OF THE ISSUE OR TRANSFER OF THE POST-SCHEME SHARES TO THE NEW MEMBER. (F) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE." |
||||||||||||
| CMMT | 12
MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| CFT S.P.A. | ||||||||||||
| Security | T0478B107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2021 | ||||||||||
| ISIN | IT0005262313 | Agenda | 713724070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| E.1 | TO
APPROVE THE AMENDMENT OF THE ARTICLES NO. 5 (SHARE CAPITAL), 6 (SHARES), 9 (TENDER OFFER) , 10 (SIGNIFICANT STAKEHOLDER), 12 (PARTICIPATION AND VOTE), 14 (DELIBERATION), 15 (NUMBER AND DURATION THE DIRECTORS), 17 (BOARD OF DIRECTORS DELIBERATION), 19 (MANAGEMENT POWERS), 20 (DELEGATED BODIES), 25 (FISCAL YEARS AND PREPARATION OF THE BALANCE SHEET). RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
| O.1 | TO
ACKNOWLEDGE THE RESIGNATION OF THE BOARD OF DIRECTORS' MEMBERS OF THE COMPANY, DISCHARGE OF RESPONSIBILITY FOR THEIR WORK DURING THE PERIOD IN WHICH THEY HELD THE OFFICE AND WAIVER AGAINST THEM OF THE LIABILITY ACTION AS PER ART. 2393, PARAGRAPH 6 OF THE ITALIAN CIVIL CODE |
Management | No Action | |||||||||
| O.2 | TO APPOINT THE NEW BOARD OF DIRECTORS | Management | No Action | |||||||||
| CMMT | 25
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 12 APR 2021 TO 09 APR 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 |
Non-Voting | ||||||||||
| CMMT | 25
MAR 2021: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 APR 2021. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS-MET OR THE MEETING IS CANCELLED. THANK YOU. |
Non-Voting | ||||||||||
| CHANGE HEALTHCARE INC | ||||||||||||
| Security | 15912K100 | Meeting Type | Special | |||||||||
| Ticker Symbol | CHNG | Meeting Date | 13-Apr-2021 | |||||||||
| ISIN | US15912K1007 | Agenda | 935344983 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of January 5, 2021, among Change Healthcare Inc., UnitedHealth Group Incorporated and Cambridge Merger Sub Inc. |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to Change's named executive officers in connection with the Merger. |
Management | For | For | ||||||||
| 3. | To
adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal described above in Proposal 1. |
Management | For | For | ||||||||
| CUBIC CORPORATION | ||||||||||||
| Security | 229669106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CUB | Meeting Date | 13-Apr-2021 | |||||||||
| ISIN | US2296691064 | Agenda | 935394558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Prithviraj Banerjee | For | For | |||||||||
| 2 | Bruce G. Blakley | For | For | |||||||||
| 3 | Maureen Breakiron-Evans | For | For | |||||||||
| 4 | Denise L. Devine | For | For | |||||||||
| 5 | Bradley H. Feldmann | For | For | |||||||||
| 6 | Carolyn A. Flowers | For | For | |||||||||
| 7 | Janice M. Hamby | For | For | |||||||||
| 8 | David F. Melcher | For | For | |||||||||
| 9 | Steven J. Norris | For | For | |||||||||
| 2. | Approval,
on an advisory, non-binding basis, of the Company's named executive office compensation. |
Management | For | For | ||||||||
| 3. | Ratification
of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. |
Management | For | For | ||||||||
| KONINKLIJKE KPN NV | ||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2021 | ||||||||||
| ISIN | NL0000009082 | Agenda | 713650706 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2. | REPORT
BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2020 |
Non-Voting | ||||||||||
| 3. | PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 4. | REMUNERATION
REPORT IN THE FISCAL YEAR 2020 (ADVISORY VOTE) |
Management | No Action | |||||||||
| 5. | EXPLANATION
OF THE FINANCIAL AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 6. | PROPOSAL
TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2020: EUR 13.00 PER SHARE |
Management | No Action | |||||||||
| 7. | PROPOSAL
TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY |
Management | No Action | |||||||||
| 8. | PROPOSAL
TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY |
Management | No Action | |||||||||
| 9. | PROPOSAL
TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2022: ERNST AND YOUNG ACCOUNTANTS LLP |
Management | No Action | |||||||||
| 10. | OPPORTUNITY
TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD |
Non-Voting | ||||||||||
| 11. | PROPOSAL
TO APPOINT MR. E.J.C. OVERBEEK AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 12. | PROPOSAL
TO APPOINT MR. G.J.A. VAN DE AAST AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 13. | ANNOUNCEMENT
CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2022 |
Non-Voting | ||||||||||
| 14. | PROPOSAL
TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES |
Management | No Action | |||||||||
| 15. | PROPOSAL
TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES |
Management | No Action | |||||||||
| 16. | PROPOSAL
TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES |
Management | No Action | |||||||||
| 17. | PROPOSAL
TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES |
Management | No Action | |||||||||
| 18. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 19. | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 26
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting | ||||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||
| ISIN | NL0010545661 | Agenda | 713654526 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.a | RECEIVE
EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 2.b | ADOPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 2.c | APPROVE DIVIDENDS OF EUR 0.11 PER SHARE | Management | No Action | |||||||||
| 2.d | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 4.a | REELECT
SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR |
Management | No Action | |||||||||
| 4.b | ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 4.c | REELECT
HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR |
Management | No Action | |||||||||
| 4.d | REELECT
TUFAN ERGINBILGIC AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||
| 4.e | REELECT
LEO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||
| 4.f | REELECT
JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||
| 4.g | REELECT
ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||
| 4.h | REELECT
LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||
| 4.i | REELECT
VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||
| 5 | RATIFY
ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS |
Management | No Action | |||||||||
| 6 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES |
Management | No Action | |||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 08
MAR 2021: 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 PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 08
MAR 2021: PLEASE NOTE THAT THIS IS A 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 |
Non-Voting | ||||||||||
| INPHI CORPORATION | ||||||||||||
| Security | 45772F107 | Meeting Type | Special | |||||||||
| Ticker Symbol | IPHI | Meeting Date | 15-Apr-2021 | |||||||||
| ISIN | US45772F1075 | Agenda | 935353487 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval
of Inphi Merger Proposal. To approve and adopt the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020 (the "Merger Agreement"), by and among Inphi, Marvell Technology Group Ltd. ("Marvell"), Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"),and Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"). |
Management | For | For | ||||||||
| 2. | Adjournment
of Inphi Stockholder Meeting. To solicit additional proxies if there are not sufficient votes to approve and adopt the Merger Agreement. |
Management | For | For | ||||||||
| 3. | Approval
of Compensation. To approve on an advisory (non-binding) basis, the compensation that may be received by Inphi's named executive officers in connection with the Mergers. |
Management | For | For | ||||||||
| COCA-COLA AMATIL LTD | ||||||||||||
| Security | Q2594P146 | Meeting Type | Scheme Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2021 | ||||||||||
| ISIN | AU000000CCL2 | Agenda | 713682979 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT,
PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN COCA-COLA AMATIL LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES TO WHICH COCA- COLA AMATIL LIMITED AND COCA-COLA EUROPEAN PARTNERS PLC AGREE |
Management | For | For | ||||||||
| NIC INC. | ||||||||||||
| Security | 62914B100 | Meeting Type | Special | |||||||||
| Ticker Symbol | EGOV | Meeting Date | 19-Apr-2021 | |||||||||
| ISIN | US62914B1008 | Agenda | 935358437 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of February 9, 2021, as may be amended from time to time (which we refer to as the "merger agreement"), by and among NIC Inc. (which we refer to as "NIC"), Tyler Technologies Inc. (which we refer to as "Tyler") and Topos Acquisition, Inc. (which we refer to as "Merger Sub"), pursuant to which Merger Sub will merge with and into NIC (which we refer to as the "merger"), and NIC will continue as the surviving corporation and a wholly-owned subsidiary of Tyler. |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to NIC's named executive officers in connection with the merger and contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | To
approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to constitute a quorum or to approve the proposal to adopt the merger agreement. |
Management | For | For | ||||||||
| ABERTIS INFRAESTRUCTURAS SA | ||||||||||||
| Security | E0003D111 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2021 | ||||||||||
| ISIN | ES0111845014 | Agenda | 713683945 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | APPROVAL
OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FINANCIAL INFORMATION CORRESPONDING TO THE 2020 FINANCIAL YEAR |
Management | No Action | |||||||||
| 2 | APPROVAL
OF THE NON-FINANCIAL INFORMATION INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE FINANCIAL YEAR, CLOSED ON 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 3.1 | APPROVAL
OF THE PROPOSED APPLICATION OF RESULT CORRESPONDING TO 2020 FINANCIAL YEAR |
Management | No Action | |||||||||
| 3.2 | DISTRIBUTION OF AVAILABLE RESERVES | Management | No Action | |||||||||
| 4 | APPROVAL
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2020 FINANCIAL YEAR |
Management | No Action | |||||||||
| 5 | AMENDMENT
OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION TO REGULATE THE ATTENDANCE AND PARTICIPATION IN THE GENERAL MEETING OF SHAREHOLDERS BY ONLINE TELEMATIC MEANS |
Management | No Action | |||||||||
| 6 | DELEGATION
TO THE BOARD OF DIRECTORS OF THE FACULTY TO ISSUE BONDS, OBLIGATIONS AND OTHER FIXED INCOME SECURITIES, CONVERTIBLE AND OR EXCHANGEABLE FOR SHARES IN THE COMPANY OR EXCHANGEABLE FOR SHARES IN OTHER COMPANIES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS GIVING THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES IN THE COMPANY, FOR A PERIOD OF FIVE YEARS AND WITH THE POWER, WHERE APPROPRIATE, TO INCREASE THE SHARE CAPITAL AND TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS |
Management | No Action | |||||||||
| 7 | DELEGATION
OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING |
Management | No Action | |||||||||
| WPP AUNZ LIMITED | ||||||||||||
| Security | Q9860J100 | Meeting Type | Scheme Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2021 | ||||||||||
| ISIN | AU000000WPP3 | Agenda | 713694532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT,
PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WPP AUNZ LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES TO WHICH WPP AUNZ LTD AND CAVENDISH SQUARE HOLDING B.V. AGREE |
Management | For | For | ||||||||
| CERVED GROUP S.P.A. | ||||||||||||
| Security | T2R840120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2021 | ||||||||||
| ISIN | IT0005010423 | Agenda | 713908955 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 539105 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION O.1.bis. 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 |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| o.1.a | THE
ANNUAL FINANCIAL STATEMENTS AT 31 DECEMBER 2020; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2020; THE DIRECTORS', BOARD OF STATUTORY AUDITORS' AND INDEPENDENT AUDITORS' REPORTS: APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS; RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||
| o.1.b | THE
ANNUAL FINANCIAL STATEMENTS AT 31 DECEMBER 2020; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2020; THE DIRECTORS', BOARD OF STATUTORY AUDITORS' AND INDEPENDENT AUDITORS' REPORTS: ALLOCATION OF THE ANNUAL RESULT; RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||
| o1bis | DISTRIBUTION
TO THE SHAREHOLDERS OF AN EXTRAORDINARY DIVIDEND OF EUR0.50 (EURO FIFTY CENTS) FOR EACH OUTSTANDING SHARE, THROUGH THE USE OF THE AVAILABLE RESERVES, EVEN IN THE ABSENCE OF A DISTRIBUTABLE PROFIT; RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||
| o.2.a | REPORT
ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE 58/98:BINDING RESOLUTION ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICY, PREPARED PURSUANT TO ARTICLE 123- TER PARAGRAPH 3 OF LEGISLATIVE DECREE 58/98 |
Management | No Action | |||||||||
| o.2.b | REPORT
ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE 58/98:NON-BINDING RESOLUTION ON THE SECOND SECTION RELATING TO THE FEES PAID, PREPARED PURSUANT TO ARTICLE 123-TER PARAGRAPH 4 OF LEGISLATIVE DECREE 58/98 |
Management | No Action | |||||||||
| o.3 | AUTHORISATION
FOR PURCHASE AND DISPOSAL OF TREASURY SHARES, AFTER REVOCATION OF THE PREVIOUS AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING ON 20 MAY 2020; RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||
| o.4 | APPOINTMENT
OF THE INDEPENDENT AUDITOR FOR THE PERIOD 2023-2031 AND DETERMINATION OF THE FEE. RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||
| HUTTIG BUILDING PRODUCTS, INC. | ||||||||||||
| Security | 448451104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HBP | Meeting Date | 27-Apr-2021 | |||||||||
| ISIN | US4484511047 | Agenda | 935350063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mr. Delbert H. Tanner | For | For | |||||||||
| 2 | Mr. Donald L. Glass | For | For | |||||||||
| 2. | To
approve, by a non-binding advisory vote, the compensation paid to our named executive officers. |
Management | For | For | ||||||||
| 3. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | ||||||||
| CUBIC CORPORATION | ||||||||||||
| Security | 229669106 | Meeting Type | Special | |||||||||
| Ticker Symbol | CUB | Meeting Date | 27-Apr-2021 | |||||||||
| ISIN | US2296691064 | Agenda | 935368262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal
to adopt the Agreement and Plan of Merger, dated as of February 7, 2021 (as may be amended from time to time, the "merger agreement"), by and among Cubic Corporation, a Delaware corporation (the "Company"), Atlas CC Acquisition Corp., a Delaware corporation ("Parent"), and Atlas Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Sub"). |
Management | For | For | ||||||||
| 2. | Proposal
to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | Proposal
to adjourn the special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | ||||||||
| EWORK GROUP AB | ||||||||||||
| Security | W3287L106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2021 | ||||||||||
| ISIN | SE0002402701 | Agenda | 713728585 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | ||||||||||
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 6 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 7 | RECEIVE PRESIDENT'S REPORT | Non-Voting | ||||||||||
| 8 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 9.A | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 9.B | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.50 PER SHARE |
Management | No Action | |||||||||
| 9.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||
| 10 | DETERMINE
NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) |
Management | No Action | |||||||||
| 11 | APPROVE
REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 324,000 FOR CHAIRMAN AND SEK 162,000 FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORS |
Management | No Action | |||||||||
| 12 | REELECT
STAFFAN SALEN (CHAIRPERSON), MAGNUS BERGLIND, DANBERLIN, MERNOSH SAATCHI, JOHANQVIBERG, FRIDA WESTERBERG AND ERIKAFORS AS DIRECTORS |
Management | No Action | |||||||||
| 13 | RATIFY KPMG AS AUDITORS | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 15 | AMEND
ARTICLES RE PROXIES AND POSTAL BALLOTS |
Management | No Action | |||||||||
| 16 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 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 PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU |
Non-Voting | ||||||||||
| EXACTEARTH LTD | ||||||||||||
| Security | 30064C103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2021 | ||||||||||
| ISIN | CA30064C1032 | Agenda | 713756293 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND 2. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: PETER MABSON | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERIC ZAHLER | Management | Abstain | Against | ||||||||
| 1.3 | ELECTION
OF DIRECTOR: MIGUEL ANGEL PANDURO PANADERO |
Management | For | For | ||||||||
| 1.4 | ELECTION
OF DIRECTOR: MIGUEL ANGEL GARCIA PRIMO |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: HARVEY REIN | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: LEE MATHESON | Management | For | For | ||||||||
| 2 | APPOINTMENT
OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE SHARE UNIT PLAN AND STOCK OPTION PLAN RESOLUTION (AS DEFINED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) FOR THE MEETING (THE "CIRCULAR"). APPROVING THE AMENDMENTS TO EACH OF THE AMENDED AND RESTATED STOCK OPTION PLAN AND AMENDED AND RESTATED SHARE UNIT PLAN (AS EACH IS DEFINED IN THE CIRCULAR) AND ALL UNALLOCATED OPTIONS AND SHARE UNITS (AS EACH IS DEFINED IN THE CIRCULAR) UNDER EACH OF THE STOCK OPTION PLAN AND SHARE UNIT PLAN RESPECTIVELY |
Management | Abstain | Against | ||||||||
| CORELOGIC, INC. | ||||||||||||
| Security | 21871D103 | Meeting Type | Special | |||||||||
| Ticker Symbol | CLGX | Meeting Date | 28-Apr-2021 | |||||||||
| ISIN | US21871D1037 | Agenda | 935382046 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal
to adopt the Agreement and Plan of Merger, dated as of February 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Celestial-Saturn Parent Inc., Celestial-Saturn Merger Sub Inc., and CoreLogic, Inc. |
Management | For | For | ||||||||
| 2. | Non-binding,
advisory proposal to approve compensation that will or may become payable by CoreLogic, Inc. to its named executive officers in connection with the merger contemplated by the Merger Agreement. |
Management | For | For | ||||||||
| SILTRONIC AG | ||||||||||||
| Security | D6948S122 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||
| ISIN | DE000WAF3019 | Agenda | 713711706 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | ||||||||||
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD |
Non-Voting | ||||||||||
| PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
||||||||||||
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | AS
WELL AS THE COMBINED MANAGEMENT REPORT FOR SILTRONIC AG AND THE GROUP AS- OF DECEMBER 31, 2020, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE-2020 FINANCIAL YEAR AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE-INFORMATION PURSUANT TO SECTIONS 289A, 315A HGB PRESENTATION OF THE APPROVED-ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL-STATEMENTS |
Non-Voting | ||||||||||
| 2 | RESOLUTION
ON THE USE OF THE NET PROFIT OF SILTRONIC AG TO DISTRIBUTE A DIVIDEND |
Management | No Action | |||||||||
| 3 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5 | ELECTION OF THE AUDITOR | Management | No Action | |||||||||
| 6.A | RESOLUTIONS
ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO THE ACT TO IMPLEMENT THE SECOND SHAREHOLDERS' DIRECTIVE (ARUG II) - AMENDMENT TO SECTION 1 (5) |
Management | No Action | |||||||||
| 6.B | RESOLUTIONS
ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO THE ACT TO IMPLEMENT THE SECOND SHAREHOLDERS' DIRECTIVE (ARUG II) - AMENDMENT TO SECTION 4 (2) |
Management | No Action | |||||||||
| CMMT | 07
APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST 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 |
Non-Voting | ||||||||||
| CMMT | 07
APR 2021: PLEASE NOTE THAT THIS IS A 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 |
Non-Voting | ||||||||||
| SILTRONIC AG | ||||||||||||
| Security | D6948S114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||
| ISIN | DE000WAF3001 | Agenda | 713717847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | ||||||||||
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE |
Non-Voting | ||||||||||
| EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
||||||||||||
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534301 DUE TO SPLITTING-OF RESOLUTIONS 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Non-Voting | ||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR2.00 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 5 | RATIFY
KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | |||||||||
| 6.1 | AMEND
ARTICLES RE: REMOTE DATA TRANSMISSION OF INFORMATION TO THE SHAREHOLDERS |
Management | No Action | |||||||||
| 6.2 | AMEND
ARTICLES RE: INFORMATION FOR REGISTRATION IN THE SHARE REGISTER |
Management | No Action | |||||||||
| CMMT | 07
APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST 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 |
Non-Voting | ||||||||||
| 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 |
||||||||||||
| CMMT | 07
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 535621, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| FLUTTER ENTERTAINMENT PLC | ||||||||||||
| Security | G3643J108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||
| ISIN | IE00BWT6H894 | Agenda | 713737394 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | FOLLOWING
A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | No Action | |||||||||
| 2 | TO
RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION |
Management | No Action | |||||||||
| 3.A | TO RE-ELECT ZILLAH BYNG-THORNE | Management | No Action | |||||||||
| 3.B | TO RE-ELECT MICHAEL CAWLEY | Management | No Action | |||||||||
| 3.C | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | |||||||||
| 3.D | TO RE-ELECT RICHARD FLINT | Management | No Action | |||||||||
| 3.E | TO RE-ELECT ANDREW HIGGINSON | Management | No Action | |||||||||
| 3.F | TO RE-ELECT JONATHAN HILL | Management | No Action | |||||||||
| 3.G | TO RE-ELECT ALFRED F. HURLEY JR | Management | No Action | |||||||||
| 3.H | TO RE-ELECT PETER JACKSON | Management | No Action | |||||||||
| 3.I | TO RE-ELECT DAVID LAZZARATO | Management | No Action | |||||||||
| 3.J | TO RE-ELECT GARY MCGANN | Management | No Action | |||||||||
| 3.K | TO RE-ELECT MARY TURNER | Management | No Action | |||||||||
| 4 | TO
AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 |
Management | No Action | |||||||||
| 5 | SPECIAL
RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE |
Management | No Action | |||||||||
| 6 | ORDINARY
RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | No Action | |||||||||
| 7.A | SPECIAL
RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
Management | No Action | |||||||||
| 7.B | SPECIAL
RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS |
Management | No Action | |||||||||
| 8 | SPECIAL
RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | No Action | |||||||||
| 9 | SPECIAL
RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET |
Management | No Action | |||||||||
| 10 | ORDINARY
RESOLUTION TO CAPITALISE AMOUNTS STANDING TO THE CREDIT OF THE COMPANY'S MERGER RESERVE ACCOUNT |
Management | No Action | |||||||||
| 11 | SPECIAL
RESOLUTION TO SEEK AUTHORITY TO REDUCE THE COMPANY CAPITAL OF THE COMPANY |
Management | No Action | |||||||||
| CMMT | 02
APR 2021: 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 |
Non-Voting | ||||||||||
| CMMT | 02
APR 2021: PLEASE NOTE THAT THE MEETING REVISED 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. |
Non-Voting | ||||||||||
| CANFOR CORPORATION | ||||||||||||
| Security | 137576104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||
| ISIN | CA1375761048 | Agenda | 713815578 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.12 AND 3. THANK YOU |
Non-Voting | ||||||||||
| 1 | SET THE NUMBER OF DIRECTORS AT TWELVE | Management | For | For | ||||||||
| 2.1 | ELECTION OF DIRECTOR: CONRAD A. PINETTE | Management | For | For | ||||||||
| 2.2 | ELECTION OF DIRECTOR: GLEN D. CLARK | Management | For | For | ||||||||
| 2.3 | ELECTION OF DIRECTOR: ROSS S. SMITH | Management | For | For | ||||||||
| 2.4 | ELECTION OF DIRECTOR: WILLIAM W. STINSON | Management | For | For | ||||||||
| 2.5 | ELECTION
OF DIRECTOR: FREDERICK T. STIMPSON III |
Management | For | For | ||||||||
| 2.6 | ELECTION OF DIRECTOR: DIETER W. JENTSCH | Management | For | For | ||||||||
| 2.7 | ELECTION OF DIRECTOR: DIANNE L. WATTS | Management | For | For | ||||||||
| 2.8 | ELECTION
OF DIRECTOR: RYAN BARRINGTON- FOOTE |
Management | For | For | ||||||||
| 2.9 | ELECTION OF DIRECTOR: JOHN R. BAIRD | Management | For | For | ||||||||
| 2.10 | ELECTION OF DIRECTOR: M. DALLAS H. ROSS | Management | For | For | ||||||||
| 2.11 | ELECTION OF DIRECTOR: ANDERS OHLNER | Management | For | For | ||||||||
| 2.12 | ELECTION OF DIRECTOR: DONALD B. KAYNE | Management | For | For | ||||||||
| 3 | APPOINTMENT
OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS |
Management | For | For | ||||||||
| COREM PROPERTY GROUP AB | ||||||||||||
| Security | W2R19Q152 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||
| ISIN | SE0010714287 | Agenda | 713900656 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 528773 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 |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | ELECT CHAIRMAN OF MEETING: PATRIK ESSEHORN | Non-Voting | ||||||||||
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 3 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 4 | DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING: MIA ARNHULT, SOFIA AULIN |
Non-Voting | ||||||||||
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 6 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 7.A | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 7.B | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.65 PER ORDINARY SHARE OF CLASS A AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE |
Management | No Action | |||||||||
| 7.C.I | APPROVE
DISCHARGE OF BOARD AND PRESIDENT: PATRIK ESSEHORN |
Management | No Action | |||||||||
| 7.CII | APPROVE
DISCHARGE OF BOARD AND PRESIDENT: CHRISTINA TILLMAN |
Management | No Action | |||||||||
| 7CIII | APPROVE
DISCHARGE OF BOARD AND PRESIDENT: FREDRIK RAPP |
Management | No Action | |||||||||
| 7.CIV | APPROVE
DISCHARGE OF BOARD AND PRESIDENT: RUTGER ARNHULT |
Management | No Action | |||||||||
| 7.C.V | APPROVE
DISCHARGE OF BOARD AND PRESIDENT: KATARINA KLINGSPOR |
Management | No Action | |||||||||
| 7.CVI | APPROVE
DISCHARGE OF BOARD AND PRESIDENT: MAGNUS UGGLA |
Management | No Action | |||||||||
| 7CVII | APPROVE
DISCHARGE OF BOARD AND PRESIDENT: EVA LANDEN |
Management | No Action | |||||||||
| 7.D | APPROVE
RECORD DATES FOR DIVIDEND PAYMENT |
Management | No Action | |||||||||
| 8.1 | DETERMINE
NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||||
| 8.2 | DETERMINE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) |
Management | No Action | |||||||||
| 9.1 | APPROVE
REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 320,000 TO CHAIRMAN AND SEK 180,000 TO OTHER DIRECTORS |
Management | No Action | |||||||||
| 9.2 | APPROVE REMUNERATION OF AUDITOR | Management | No Action | |||||||||
| 10.1 | REELECT PATRIK ESSEHORN | Management | No Action | |||||||||
| 10.2 | REELECT CHRISTINA TILLMAN | Management | No Action | |||||||||
| 10.3 | REELECT FREDRIK RAPP | Management | No Action | |||||||||
| 10.4 | REELECT KATARINA KLINGSPOR | Management | No Action | |||||||||
| 10.5 | REELECT MAGNUS UGGLA | Management | No Action | |||||||||
| 10.6 | REELECT PATRIK ESSEHORN (CHAIR) | Management | No Action | |||||||||
| 10.7 | RATIFY ERNST YOUNG AS AUDITORS | Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 12 | AUTHORIZE
CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE |
Management | No Action | |||||||||
| 13.A | AMEND ARTICLES RE EQUITY RELATED | Management | No Action | |||||||||
| 13.B | AMEND
ARTICLES RE DEPUTY BOARD MEMBERS EDITORIAL CHANGES |
Management | No Action | |||||||||
| 14 | APPROVE
ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT TO KLOVERN AB |
Management | No Action | |||||||||
| 15 | APPROVE
SEK 7.2 MILLION REDUCTION IN SHARE CAPITAL VIA PREFERENCE SHARE CANCELLATION APPROVE ISSUANCE OF SEK 8.1 MILLION COMMON CLASS D SHARES AS PAYMENT (REDEMPTION OFFER) |
Management | No Action | |||||||||
| 16 | APPROVE
CREATION OF POOL OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS |
Management | No Action | |||||||||
| 17 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 18 | AUTHORIZE
EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES |
Management | No Action | |||||||||
| ENDESA SA | ||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2021 | ||||||||||
| ISIN | ES0130670112 | Agenda | 713721884 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | APPROVAL
OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. BALANCE SHEE, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, FOR FISCAL YEAR ENDING DECEMBER 31, 2020 |
Management | No Action | |||||||||
| 2 | APPROVAL
OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 3 | APPROVAL
OF THE NON FINANCIAL INFORMATION AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 4 | APPROVAL
OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 5 | APPROVAL
OF THE APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 6.1 | ADDITION
OF A NEW ARTICLE ARTICLE 26.TER IN THE CORPORATE BYLAWS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING |
Management | No Action | |||||||||
| 6.2 | AMENDMENT
OF ARTICLES 26.BIS, 27, 30 AND 33 OF THE CORPORATE BYLAWS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE |
Management | No Action | |||||||||
| 6.3 | AMENDMENT
OF ARTICLE 40 OF THE CORPORATE BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS TO THE PROVISIONS GOVERNING DIRECTOR COMPENSATION |
Management | No Action | |||||||||
| 6.4 | AMENDMENT
OF ARTICLE 43 OF THE CORPORATE BYLAWS TO UPDATE THE PROVISIONS GOVERNING REMOTE BOARD MEETINGS |
Management | No Action | |||||||||
| 7.1 | ADDITION
OF A NEW ARTICLE ARTICLE 10.TER IN THE GENERAL SHAREHOLDERS MEETING REGULATIONS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING |
Management | No Action | |||||||||
| 7.2 | AMENDMENT
OF ARTICLES 9, 10, 10 BIS, 11, 16 AND 21 OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE |
Management | No Action | |||||||||
| 8 | ESTABLISHMENT
OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT ELEVEN |
Management | No Action | |||||||||
| 9 | BINDING
VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION |
Management | No Action | |||||||||
| 10 | APPROVAL
OF THE DIRECTORS COMPENSATION POLICY FOR 2021 2023 |
Management | No Action | |||||||||
| 11 | APPROVAL
OF THE STRATEGIC INCENTIVE 2021 2023 |
Management | No Action | |||||||||
| 12 | DELEGATION
TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS |
Management | No Action | |||||||||
| DIALOG SEMICONDUCTOR PLC | ||||||||||||
| Security | G5821P111 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2021 | ||||||||||
| ISIN | GB0059822006 | Agenda | 713744452 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIPT
OF THE COMPANY'S REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | APPROVAL
OF DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | RE-APPOINTMENT
OF DELOITTE LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | AUTHORITY
TO AGREE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 5 | RE-APPOINTMENT
OF ALAN CAMPBELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | RE-APPOINTMENT
OF NICHOLAS JEFFERY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | RE-APPOINTMENT
OF EAMONN O'HARE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 9 | ADDITIONAL
AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE |
Management | For | For | ||||||||
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 11 | ADDITIONAL
DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | Abstain | Against | ||||||||
| 12 | AUTHORITY
TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC |
Management | For | For | ||||||||
| 13 | AUTHORITY
TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL |
Management | For | For | ||||||||
| 14 | AUTHORITY
TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH HSBC BANK PLC |
Management | For | For | ||||||||
| 15 | AUTHORITY
TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL |
Management | For | For | ||||||||
| 16 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
| ORANGE BELGIUM S.A. | ||||||||||||
| Security | B6404X104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2021 | ||||||||||
| ISIN | BE0003735496 | Agenda | 713773061 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| A | PRESENTATION
AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Non-Voting | ||||||||||
| B | PRESENTATION
AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT ON THE- COMPANY'S SAID ANNUAL ACCOUNTS |
Non-Voting | ||||||||||
| 1 | THE
GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 2 | THE
GENERAL MEETING APPROVES THE REMUNERATION POLICY ESTABLISHED PURSUANT TO ARTICLE 7:89/1 OF THE CODE ON COMPANIES AND ASSOCIATIONS |
Management | No Action | |||||||||
| 3 | THE
GENERAL MEETING APPROVES THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, INCLUDING THE APPROPRIATION OF THE RESULT AS PROPOSED, IN PARTICULAR DISTRIBUTION OF AN ORDINARY GROSS DIVIDEND OF FIFTY EUROCENTS (EUR 0.50) PER SHARE, PAYABLE IN EXCHANGE FOR COUPON NO. 21 AS FOLLOWS: "EX |
Management | No Action | |||||||||
| DIVIDEND
DATE" ON 15 JUNE 2021; "RECORD DATE" ON 16 JUNE 2021; AND "PAYMENT DATE" ON 17 JUNE 2021. THE GENERAL MEETING DECIDES TO GRANT AN IDENTICAL PROFIT PREMIUM PURSUANT TO THE LAW OF 22 MAY 2001 REGARDING THE EMPLOYEE PARTICIPATION IN THE COMPANY'S CAPITAL AND THE ESTABLISHMENT OF A PROFIT PREMIUM FOR EMPLOYEES, IN ORDER TO INVOLVE THE EMPLOYEES IN THE RESULTS OF THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE IDENTICAL PROFIT PREMIUM THAT THE GENERAL MEETING DECIDES TO GRANT THE EMPLOYEES SHALL COMPLY WITH THE FOLLOWING TERMS: - THE GROSS PROFIT PREMIUM AMOUNTS TO EIGHT HUNDRED FIFTY EUROS AND NINETEEN EUROCENTS (EUR 850.19) FOR AN EMPLOYEE HAVING AN EMPLOYMENT CONTRACT WITH ORANGE BELGIUM SA AND HAVING WORKED ON A FULL TIME BASIS DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE AMOUNT WILL BE GRANTED PROPORTIONALLY IN RELATION TO THE ACTUAL OCCUPATION OF THE EMPLOYEES DURING THE FINANCIAL YEAR 2020. - THE AMOUNT OF THE PROFIT PREMIUM WILL BE CALCULATED PRORATA TEMPORIS (ON A DAILY BASIS) IN CASE OF VOLUNTARY SUSPENSION OR TERMINATION OF THE EMPLOYMENT CONTRACT. NO PROFIT PREMIUM WILL BE GRANTED TO EMPLOYEES DISMISSED FOR SERIOUS CAUSE OR WHO VOLUNTARILY TERMINATED THEIR EMPLOYMENT WITH THE COMPANY DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020 |
||||||||||||
| 4 | THE
GENERAL MEETING GRANTS THE DIRECTORS DISCHARGE FOR THE PERFORMANCE OF THEIR FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 5 | THE
GENERAL MEETING GRANTS THE STATUTORY AUDITOR DISCHARGE FOR THE PERFORMANCE OF ITS FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 6 | THE
GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MR MATTHIEU BOUCHERY AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF TWO YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 |
Management | No Action | |||||||||
| 7 | THE
GENERAL MEETING RESOLVES TO RE- APPOINT MRS CLARISSE HERIARD DUBREUIL AS DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 |
Management | No Action | |||||||||
| 8 | THE
GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MRS MARI-NOELLE JEGO-LAVEISSIERE (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MRS VALERIE LE BOULANGER, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HER MANDATE FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 |
Management | No Action | |||||||||
| 9 | THE
GENERAL MEETING RESOLVES TO RE- APPOINT BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE |
Management | No Action | |||||||||
| 10 | THE
GENERAL MEETING RESOLVES TO RE- APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES REPRESENTED BY MR GREGOIRE DALLEMAGNE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE |
Management | No Action | |||||||||
| 11 | THE
GENERAL MEETING RESOLVES TO RE- APPOINT MRS BEATRICE MANDINE AS DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 |
Management | No Action | |||||||||
| 12 | THE
GENERAL MEETING RESOLVES TO RE- APPOINT MR CHRISTOPHE NAULLEAU AS DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 |
Management | No Action | |||||||||
| 13 | THE
GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR XAVIER PICHON (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MR ICHAEL TRABBIA, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HIS MANDATE FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 |
Management | No Action | |||||||||
| 14 | THE
GENERAL MEETING RESOLVES TO RE- APPOINT BVBA THE HOUSE OF VALUE - ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 |
Management | No Action | |||||||||
| 15 | THE
GENERAL MEETING RESOLVES TO RE- APPOINT SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES (SOGESTRA) REPRESENTED BY MRS NADINE ROZENCWZEIG- LEMAITRE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES REPRESENTED BY MRS NADINE ROZENCWZEIG-LEMAITRE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE |
Management | No Action | |||||||||
| 16 | THE
GENERAL MEETING RESOLVES TO RE- APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2023 |
Management | No Action | |||||||||
| 17 | ON
THE PROPOSAL OF THE BOARD OF DIRECTORS, THE GENERAL MEETING RESOLVES AS FOLLOWS: - THE REMUNERATION OF EACH INDEPENDENT DIRECTOR IS FIXED AT A LUMP SUM OF THIRTY-SIX THOUSAND EURO (EUR 36,000) PER FULL FINANCIAL YEAR. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO EACH INDEPENDENT DIRECTOR FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THAT INDEPENDENT DIRECTOR IS A MEMBER AND WHICH THAT INDEPENDENT DIRECTOR HAS PERSONALLY ATTENDED. THIS ADDITIONAL REMUNERATION IS CAPPED, FOR EACH INDEPENDENT DIRECTOR, AT FOURTEEN THOUSAND FOUR HUNDRED EURO (EUR 14,400) PER FINANCIAL YEAR AND PER STATUTORY COMMITTEE AND AT TWELVE THOUSAND EURO (EUR 12,000) FOR NON- |
Management | No Action | |||||||||
| STATUTORY
COMMITTEES. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IS FIXED AT A LUMP SUM OF SEVENTY-TWO THOUSAND EURO (EUR 72,000) PER FULL FINANCIAL YEAR AND FOR THE ENTIRE DURATION OF HIS MANDATE AS CHAIRMAN. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO THE CHAIRMAN FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THE CHAIRMAN IS A MEMBER AND WHICH HE HAS PERSONALLY ATTENDED. THE ABOVE-MENTIONED CAPS WILL ALSO APPLY TO HIM. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - AN ADDITIONAL LUMP SUM PAYMENT OF EUR 3,000 IS GRANTED TO THE VICE-CHAIRMAN AND TO THE PRESIDENTS OF THE STATUTORY COMMITTEES. THIS REMUNERATION WILL ONLY BE PAID IF THE CONCERNED PERSON IS AN INDEPENDENT DIRECTOR OF THE COMPANY OR THE CHAIRMAN OF THE BOARD. THE PAYMENT OF THIS ADDITIONAL LUMP SUM WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE MANDATE OF THE OTHER DIRECTORS IS NOT REMUNERATED, PURSUANT TO ARTICLE 20 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE COMPANY'S CORPORATE GOVERNANCE CHARTER |
||||||||||||
| 18 | THE
GENERAL MEETING GRANTS FULL POWERS TO B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO FULFIL ALL REQUIRED AND/OR NECESSARY ACTIONS, PROCEDURES AND/OR FORMALITIES WITH THE LEGAL ENTITIES REGISTER, AN ENTERPRISE COUNTER ("GUICHET D'ENTREPRISE"), THE BELGIAN OFFICIAL JOURNAL AND/ OR THE CROSSROADS BANK FOR ENTERPRISES, TO ENSURE (I) THE NECESSARY FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL JOURNAL AND, (III) THE RECORDING/MODIFICATION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES |
Management | No Action | |||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 05-May-2021 | |||||||||
| ISIN | US0078001056 | Agenda | 935353780 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Gen Kevin P. Chilton | For | For | |||||||||
| 2 | Thomas A. Corcoran | For | For | |||||||||
| 3 | Eileen P. Drake | For | For | |||||||||
| 4 | James R. Henderson | For | For | |||||||||
| 5 | Warren G. Lichtenstein | For | For | |||||||||
| 6 | Gen Lance W. Lord | For | For | |||||||||
| 7 | Audrey A. McNiff | For | For | |||||||||
| 8 | Martin Turchin | For | For | |||||||||
| 2. | Advisory
vote to approve Aerojet Rocketdyne's executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2021. |
Management | For | For | ||||||||
| IHS MARKIT LTD | ||||||||||||
| Security | G47567105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INFO | Meeting Date | 05-May-2021 | |||||||||
| ISIN | BMG475671050 | Agenda | 935359679 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Lance Uggla | Management | For | For | ||||||||
| 1B. | Election
of Director: John Browne (The Lord Browne of Madingley) |
Management | For | For | ||||||||
| 1C. | Election of Director: Dinyar S. Devitre | Management | For | For | ||||||||
| 1D. | Election of Director: Ruann F. Ernst | Management | For | For | ||||||||
| 1E. | Election of Director: Jacques Esculier | Management | For | For | ||||||||
| 1F. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1G. | Election of Director: William E. Ford | Management | For | For | ||||||||
| 1H. | Election of Director: Nicoletta Giadrossi | Management | For | For | ||||||||
| 1I. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||
| 1J. | Election of Director: Deborah Doyle McWhinney | Management | For | For | ||||||||
| 1K. | Election of Director: Jean-Paul L. Montupet | Management | For | For | ||||||||
| 1L. | Election of Director: Deborah K. Orida | Management | For | For | ||||||||
| 1M. | Election of Director: James A. Rosenthal | Management | For | For | ||||||||
| 2. | To
approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To
approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. |
Management | For | For | ||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 05-May-2021 | |||||||||
| ISIN | US18453H1068 | Agenda | 935359871 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | C. William Eccleshare | Withheld | Against | |||||||||
| 2 | Lisa Hammitt | Withheld | Against | |||||||||
| 3 | Mary Teresa Rainey | Withheld | Against | |||||||||
| 2. | Approval
of the advisory (non-binding) resolution on executive compensation. |
Management | For | For | ||||||||
| 3. | Approval
of the adoption of the 2012 second amended and restated equity incentive plan. |
Management | Against | Against | ||||||||
| 4. | Ratification
of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2021. |
Management | For | For | ||||||||
| MONEYGRAM INTERNATIONAL, INC. | ||||||||||||
| Security | 60935Y208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGI | Meeting Date | 05-May-2021 | |||||||||
| ISIN | US60935Y2081 | Agenda | 935361460 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Antonio O. Garza | Management | For | For | ||||||||
| 1B. | Election of Director: Alka Gupta | Management | For | For | ||||||||
| 1C. | Election of Director: W. Alexander Holmes | Management | For | For | ||||||||
| 1D. | Election of Director: Francisco Lorca | Management | For | For | ||||||||
| 1E. | Election of Director: Michael P. Rafferty | Management | For | For | ||||||||
| 1F. | Election of Director: Julie E. Silcock | Management | For | For | ||||||||
| 1G. | Election of Director: W. Bruce Turner | Management | For | For | ||||||||
| 1H. | Election of Director: Peggy Vaughan | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for 2021. |
Management | For | For | ||||||||
| 3. | Advisory
vote on frequency of holding advisory vote on executive compensation. |
Management | 1 Year | For | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| PERSPECTA INC. | ||||||||||||
| Security | 715347100 | Meeting Type | Special | |||||||||
| Ticker Symbol | PRSP | Meeting Date | 05-May-2021 | |||||||||
| ISIN | US7153471005 | Agenda | 935389292 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of January 27, 2021, as amended from time to time (the "Merger Agreement"), among (i) Perspecta Inc. (the "Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"). |
Management | For | For | ||||||||
| 2. | To
approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger. |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the Special Meeting, if necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. |
Management | For | For | ||||||||
| COHERENT, INC. | ||||||||||||
| Security | 192479103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COHR | Meeting Date | 06-May-2021 | |||||||||
| ISIN | US1924791031 | Agenda | 935354718 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Jay T. Flatley | Management | For | For | ||||||||
| 1B. | Election of Director: Pamela Fletcher | Management | For | For | ||||||||
| 1C. | Election of Director: Andreas W. Mattes | Management | For | For | ||||||||
| 1D. | Election of Director: Beverly Kay Matthews | Management | For | For | ||||||||
| 1E. | Election of Director: Michael R. McMullen | Management | For | For | ||||||||
| 1F. | Election of Director: Garry W. Rogerson | Management | For | For | ||||||||
| 1G. | Election of Director: Steve Skaggs | Management | For | For | ||||||||
| 1H. | Election of Director: Sandeep Vij | Management | For | For | ||||||||
| 2. | To
approve our amended and restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 3. | To
ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. |
Management | For | For | ||||||||
| 4. | To
approve, on a non-binding advisory basis, our named executive officer compensation. |
Management | For | For | ||||||||
| CARDTRONICS PLC | ||||||||||||
| Security | G1991C105 | Meeting Type | Special | |||||||||
| Ticker Symbol | CATM | Meeting Date | 07-May-2021 | |||||||||
| ISIN | GB00BYT18414 | Agenda | 935384761 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve (with or without modification) a scheme of arrangement (the "Scheme") to be made between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares (as defined in the Scheme). |
Management | For | For | ||||||||
| CARDTRONICS PLC | ||||||||||||
| Security | G1991C115 | Meeting Type | Special | |||||||||
| Ticker Symbol | Meeting Date | 07-May-2021 | ||||||||||
| ISIN | Agenda | 935384773 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | That
for the purposes of giving effect to the scheme of arrangement ("Scheme") between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares: I. the directors of Cardtronics be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and, II. with effect from the passing of this special resolution, to approve the amendments to the articles of association of Cardtronics as set out in the Notice of General Meeting contained in the accompanying proxy statement. |
Management | For | For | ||||||||
| 2. | To
consider and, if thought fit, approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to Cardtronics's named executive officers that is based on or otherwise relates to in connection with the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of Cardtronics. |
Management | For | For | ||||||||
| HEXCEL CORPORATION | ||||||||||||
| Security | 428291108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HXL | Meeting Date | 10-May-2021 | |||||||||
| ISIN | US4282911084 | Agenda | 935369973 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Nick L. Stanage | Management | For | For | ||||||||
| 1B. | Election of Director: Jeffrey C. Campbell | Management | For | For | ||||||||
| 1C. | Election of Director: Cynthia M. Egnotovich | Management | For | For | ||||||||
| 1D. | Election of Director: Thomas A. Gendron | Management | For | For | ||||||||
| 1E. | Election of Director: Dr. Jeffrey A. Graves | Management | For | For | ||||||||
| 1F. | Election of Director: Guy C. Hachey | Management | For | For | ||||||||
| 1G. | Election of Director: Dr. Marilyn L. Minus | Management | For | For | ||||||||
| 1H. | Election of Director: Catherine A. Suever | Management | For | For | ||||||||
| 2. | Advisory
non-binding vote to approve 2020 executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2021. |
Management | For | For | ||||||||
| 4. | Approval
of the amendment and restatement of the 2016 Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| BATTLE NORTH GOLD CORPORATION | ||||||||||||
| Security | 07160B106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2021 | ||||||||||
| ISIN | CA07160B1067 | Agenda | 713931891 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND 2. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: JULIAN KEMP | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SASHA BUKACHEVA | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: DANIEL BURNS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: PETER R. JONES | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: GEORGE OGILVIE | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: DAVID PALMER | Management | For | For | ||||||||
| 2 | TO
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 3 | TO
APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 9, 2021 (THE "CIRCULAR"), APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING THE COMPANY, EVOLUTION MINING LIMITED AND EVOLUTION MINING (CANADA HOLDINGS) LIMITED, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
Management | For | For | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 11-May-2021 | |||||||||
| ISIN | US05379B1070 | Agenda | 935357435 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Kristianne Blake | Management | For | For | ||||||||
| 1B. | Election of Director: Donald C. Burke | Management | For | For | ||||||||
| 1C. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||
| 1D. | Election of Director: Sena M. Kwawu | Management | For | For | ||||||||
| 1E. | Election of Director: Scott H. Maw | Management | For | For | ||||||||
| 1F. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1G. | Election of Director: Jeffry L. Philipps | Management | For | For | ||||||||
| 1H. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||
| 1I. | Election of Director: R. John Taylor | Management | For | For | ||||||||
| 1J. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||
| 1K. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||
| WILLIS TOWERS WATSON PLC | ||||||||||||
| Security | G96629103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WLTW | Meeting Date | 11-May-2021 | |||||||||
| ISIN | IE00BDB6Q211 | Agenda | 935364973 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Anna C. Catalano | Management | For | For | ||||||||
| 1B. | Election of Director: Victor F. Ganzi | Management | For | For | ||||||||
| 1C. | Election of Director: John J. Haley | Management | For | For | ||||||||
| 1D. | Election of Director: Wendy E. Lane | Management | For | For | ||||||||
| 1E. | Election of Director: Brendan R. O'Neill | Management | For | For | ||||||||
| 1F. | Election of Director: Jaymin B. Patel | Management | For | For | ||||||||
| 1G. | Election of Director: Linda D. Rabbitt | Management | For | For | ||||||||
| 1H. | Election of Director: Paul D. Thomas | Management | For | For | ||||||||
| 1I. | Election of Director: Wilhelm Zeller | Management | For | For | ||||||||
| 2. | Ratify,
on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. |
Management | For | For | ||||||||
| 3. | Approve,
on an advisory basis, the named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Renew
the Board's existing authority to issue shares under Irish law. |
Management | For | For | ||||||||
| 5. | Renew
the Board's existing authority to opt out of statutory pre-emption rights under Irish law. |
Management | Against | Against | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNM | Meeting Date | 11-May-2021 | |||||||||
| ISIN | US69349H1077 | Agenda | 935369719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||
| 1B. | Election of Director: Norman P. Becker | Management | For | For | ||||||||
| 1C. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||
| 1D. | Election of Director: E. Renae Conley | Management | For | For | ||||||||
| 1E. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||
| 1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||
| 1G. | Election of Director: James A. Hughes | Management | For | For | ||||||||
| 1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||
| 1I. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||
| 2. | Ratify
the appointment of KPMG LLP as our independent registered public accounting firm for 2021. |
Management | For | For | ||||||||
| 3. | Approve,
on an advisory basis, the compensation of our named executive officers as disclosed in the 2021 proxy statement. |
Management | For | For | ||||||||
| 4. | Publish
a report on costs and benefits of voluntary climate- related activities. |
Shareholder | Abstain | Against | ||||||||
| ASTRAZENECA PLC | ||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZN | Meeting Date | 11-May-2021 | |||||||||
| ISIN | US0463531089 | Agenda | 935384418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2020. |
Management | For | |||||||||
| 2. | To confirm dividends. | Management | For | |||||||||
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor. | Management | For | |||||||||
| 4. | To
authorise the Directors to agree the remuneration of the Auditor. |
Management | For | |||||||||
| 5A. | Re-election of Director: Leif Johansson | Management | For | |||||||||
| 5B. | Re-election of Director: Pascal Soriot | Management | For | |||||||||
| 5C. | Re-election of Director: Marc Dunoyer | Management | For | |||||||||
| 5D. | Re-election of Director: Philip Broadley | Management | For | |||||||||
| 5E. | Election of Director: Euan Ashley | Management | For | |||||||||
| 5F. | Re-election of Director: Michel Demaré | Management | For | |||||||||
| 5G. | Re-election of Director: Deborah DiSanzo | Management | For | |||||||||
| 5H. | Election of Director: Diana Layfield | Management | For | |||||||||
| 5I. | Re-election of Director: Sheri McCoy | Management | For | |||||||||
| 5J. | Re-election of Director: Tony Mok | Management | For | |||||||||
| 5K. | Re-election of Director: Nazneen Rahman | Management | For | |||||||||
| 5L. | Re-election of Director: Marcus Wallenberg | Management | For | |||||||||
| 6. | To
approve the Annual Report on Remuneration for the year ended 31 December 2020. |
Management | For | |||||||||
| 7. | To approve the Directors' Remuneration Policy. | Management | Abstain | |||||||||
| 8. | To authorise limited political donations. | Management | For | |||||||||
| 9. | To authorise the Directors to allot shares. | Management | For | |||||||||
| 10. | Special
Resolution: To authorise the Directors to disapply pre- emption rights. |
Management | Abstain | |||||||||
| 11. | Special
Resolution: To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments. |
Management | For | |||||||||
| 12. | Special
Resolution: To authorise the Company to purchase its own shares. |
Management | For | |||||||||
| 13. | Special
Resolution: To reduce the notice period for general meetings. |
Management | For | |||||||||
| 14. | To
approve amendments to the Performance Share Plan 2020. |
Management | For | |||||||||
| ASTRAZENECA PLC | ||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZN | Meeting Date | 11-May-2021 | |||||||||
| ISIN | US0463531089 | Agenda | 935403585 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | (a)
the proposed acquisition by the Company of Alexion Pharmaceuticals, Inc. and the associated arrangements to be entered into, all as described in the circular to the shareholders of the Company dated 12 April 2021 and substantially on the terms and subject to the conditions set out in the Merger Agreement dated 12 December 2020 between the Company and Alexion Pharmaceuticals, Inc. (among others) (the "Transaction"), be and is hereby approved; and (b) the directors ...(due to space limits, see proxy statement for full proposal). |
Management | For | |||||||||
| ALEXION PHARMACEUTICALS, INC. | ||||||||||||
| Security | 015351109 | Meeting Type | Special | |||||||||
| Ticker Symbol | ALXN | Meeting Date | 11-May-2021 | |||||||||
| ISIN | US0153511094 | Agenda | 935410124 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the Alexion special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. |
Management | For | For | ||||||||
| ASTRAZENECA PLC | ||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZN | Meeting Date | 11-May-2021 | |||||||||
| ISIN | US0463531089 | Agenda | 935414057 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2020. |
Management | For | |||||||||
| 2. | To confirm dividends. | Management | For | |||||||||
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor. | Management | For | |||||||||
| 4. | To
authorise the Directors to agree the remuneration of the Auditor. |
Management | For | |||||||||
| 5A. | Re-election of Director: Leif Johansson | Management | For | |||||||||
| 5B. | Re-election of Director: Pascal Soriot | Management | For | |||||||||
| 5C. | Re-election of Director: Marc Dunoyer | Management | For | |||||||||
| 5D. | Re-election of Director: Philip Broadley | Management | For | |||||||||
| 5E. | Election of Director: Euan Ashley | Management | For | |||||||||
| 5F. | Re-election of Director: Michel Demaré | Management | For | |||||||||
| 5G. | Re-election of Director: Deborah DiSanzo | Management | For | |||||||||
| 5H. | Election of Director: Diana Layfield | Management | For | |||||||||
| 5I. | Re-election of Director: Sheri McCoy | Management | For | |||||||||
| 5J. | Re-election of Director: Tony Mok | Management | For | |||||||||
| 5K. | Re-election of Director: Nazneen Rahman | Management | For | |||||||||
| 5L. | Re-election of Director: Marcus Wallenberg | Management | For | |||||||||
| 6. | To
approve the Annual Report on Remuneration for the year ended 31 December 2020. |
Management | For | |||||||||
| 7. | To approve the Directors' Remuneration Policy. | Management | Abstain | |||||||||
| 8. | To authorise limited political donations. | Management | For | |||||||||
| 9. | To authorise the Directors to allot shares. | Management | For | |||||||||
| 10. | Special
Resolution: To authorise the Directors to disapply pre- emption rights. |
Management | Abstain | |||||||||
| 11. | Special
Resolution: To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments. |
Management | For | |||||||||
| 12. | Special
Resolution: To authorise the Company to purchase its own shares. |
Management | For | |||||||||
| 13. | Special
Resolution: To reduce the notice period for general meetings. |
Management | For | |||||||||
| 14. | To
approve amendments to the Performance Share Plan 2020. |
Management | For | |||||||||
| ASTRAZENECA PLC | ||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZN | Meeting Date | 11-May-2021 | |||||||||
| ISIN | US0463531089 | Agenda | 935416013 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | (a)
the proposed acquisition by the Company of Alexion Pharmaceuticals, Inc. and the associated arrangements to be entered into, all as described in the circular to the shareholders of the Company dated 12 April 2021 and substantially on the terms and subject to the conditions set out in the Merger Agreement dated 12 December 2020 between the Company and Alexion Pharmaceuticals, Inc. (among others) (the "Transaction"), be and is hereby approved; and (b) the directors ...(due to space limits, see proxy statement for full proposal). |
Management | For | |||||||||
| IDORSIA LTD | ||||||||||||
| Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2021 | ||||||||||
| ISIN | CH0363463438 | Agenda | 713900466 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 550039 DUE TO SPLITTING-OF RESOLUTION 5.4. 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 |
Non-Voting | ||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | ANNUAL
REPORT 2020, CONSOLIDATED FINANCIAL STATEMENTS 2020, STATUTORY FINANCIAL STATEMENTS 2020 AND COMPENSATION REPORT 2020: APPROVAL OF ANNUAL REPORT 2020, CONSOLIDATED FINANCIAL STATEMENTS 2020, AND STATUTORY FINANCIAL STATEMENTS 2020 |
Management | No Action | |||||||||
| 1.2 | ANNUAL
REPORT 2020, CONSOLIDATED FINANCIAL STATEMENTS 2020, STATUTORY FINANCIAL STATEMENTS 2020 AND COMPENSATION REPORT 2020: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2020 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | |||||||||
| 3 | DISCHARGE
OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||
| 4 | INCREASE
AND EXTENSION OF THE EXISTING AUTHORISED SHARE CAPITAL |
Management | No Action | |||||||||
| 5.1.1 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: MATHIEU SIMON |
Management | No Action | |||||||||
| 5.1.2 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: JOERN ALDAG |
Management | No Action | |||||||||
| 5.1.3 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: JEAN-PAUL CLOZEL |
Management | No Action | |||||||||
| 5.1.4 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: FELIX R. EHRAT |
Management | No Action | |||||||||
| 5.1.5 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: SANDY MAHATME |
Management | No Action | |||||||||
| 5.2.1 | ELECTION OF NEW DIRECTOR: PETER KELLOGG | Management | No Action | |||||||||
| 5.2.2 | ELECTION OF NEW DIRECTOR: SRISHTI GUPTA | Management | No Action | |||||||||
| 5.3 | RE-ELECTION
OF THE CHAIR OF THE BOARD OF DIRECTORS: MATHIEU SIMON |
Management | No Action | |||||||||
| 5.4.1 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: MATHIEU SIMON |
Management | No Action | |||||||||
| 5.4.2 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: JOERN ALDAG |
Management | No Action | |||||||||
| 5.4.3 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: FELIX R. EHRAT |
Management | No Action | |||||||||
| 5.4.4 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: SRISHTI GUPTA |
Management | No Action | |||||||||
| 6.1 | APPROVAL
OF BOARD COMPENSATION AND EXECUTIVE COMMITTEE COMPENSATION: APPROVAL OF BOARD COMPENSATION (NON- EXECUTIVE DIRECTORS) FOR THE 2021-2022 TERM OF OFFICE |
Management | No Action | |||||||||
| 6.2 | APPROVAL
OF BOARD COMPENSATION AND EXECUTIVE COMMITTEE COMPENSATION: APPROVAL OF EXECUTIVE COMMITTEE COMPENSATION 2022 |
Management | No Action | |||||||||
| 7 | ELECTION
OF THE INDEPENDENT PROXY: BACHMANNPARTNER SACHWALTER UND TREUHAND AG |
Management | No Action | |||||||||
| 8 | ELECTION
OF THE STATUTORY AUDITORS: ERNST AND YOUNG AG, BASEL |
Management | No Action | |||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 12-May-2021 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 935370976 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Charles H.R. Bracken | For | For | |||||||||
| 2 | Balan Nair | For | For | |||||||||
| 3 | Eric L. Zinterhofer | For | For | |||||||||
| 2. | A
proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration. |
Management | For | For | ||||||||
| 3. | A
proposal to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation." |
Management | For | For | ||||||||
| 4. | A
proposal to approve an amendment to the Liberty Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000. |
Management | Against | Against | ||||||||
| FORTERRA, INC. | ||||||||||||
| Security | 34960W106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FRTA | Meeting Date | 12-May-2021 | |||||||||
| ISIN | US34960W1062 | Agenda | 935400678 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Chris Meyer | For | For | |||||||||
| 2 | R. "Chip" Cammerer, Jr. | For | For | |||||||||
| 3 | Rafael Colorado | For | For | |||||||||
| 4 | Maureen Harrell | For | For | |||||||||
| 5 | Chad Lewis | For | For | |||||||||
| 6 | Karl H. Watson, Jr. | For | For | |||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. |
Management | For | For | ||||||||
| 3. | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| FLIR SYSTEMS, INC. | ||||||||||||
| Security | 302445101 | Meeting Type | Special | |||||||||
| Ticker Symbol | FLIR | Meeting Date | 13-May-2021 | |||||||||
| ISIN | US3024451011 | Agenda | 935403624 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger by and among Teledyne Technologies Incorporated ("Teledyne"), Firework Merger Sub I, Inc. ("Merger Sub I"), Firework Merger Sub II, LLC ("Merger Sub II"), and FLIR Systems, Inc. ("FLIR"), pursuant to which Merger Sub I will merge with and into FLIR, with FLIR surviving, and immediately thereafter FLIR will merge with and into Merger Sub II ("Mergers"), with Merger Sub II surviving and continuing as a wholly owned subsidiary of Teledyne ("FLIR Merger Proposal"). |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding, advisory basis, the compensation that will or may become payable to FLIR's named executive officers in connection with the Mergers. |
Management | For | For | ||||||||
| 3. | To
approve one or more adjournments of the special meeting of stockholders of FLIR, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the FLIR Merger Proposal at the time of the special meeting. |
Management | For | For | ||||||||
| AEGION CORPORATION | ||||||||||||
| Security | 00770F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | AEGN | Meeting Date | 14-May-2021 | |||||||||
| ISIN | US00770F1049 | Agenda | 935386816 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated February 16, 2021 and amended March 13, 2021 (the "merger agreement"), among Carter Intermediate, Inc., Carter Acquisition, Inc. ("Merger Sub") and Aegion Corporation, pursuant to which Merger Sub will merge with and into Aegion Corporation (the "merger"). |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Aegion Corporation's named executive officers in connection with the merger and contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | To
approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | ||||||||
| BEL FUSE INC. | ||||||||||||
| Security | 077347201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BELFA | Meeting Date | 18-May-2021 | |||||||||
| ISIN | US0773472016 | Agenda | 935386208 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John F. Tweedy | For | For | |||||||||
| 2 | Mark B. Segall | For | For | |||||||||
| 3 | Eric Nowling | For | For | |||||||||
| 2. | With
respect to the ratification of the designation of Grant Thornton LLP to audit Bel's books and accounts for 2021. |
Management | For | For | ||||||||
| 3. | With
respect to the approval, on an advisory basis, of the executive compensation of Bel's named executive officers as described in the proxy statement. |
Management | For | For | ||||||||
| SHAW COMMUNICATIONS INC | ||||||||||||
| Security | 82028K200 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-May-2021 | ||||||||||
| ISIN | CA82028K2002 | Agenda | 714108506 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 536522 DUE TO RECEIPT OF-THE INFORMATION THAT MEETING IS A VOTABLE MEETING. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED APRIL 14, 2021 (THE "CIRCULAR"), TO APPROVE THE PROPOSED ARRANGEMENT BETWEEN SHAW COMMUNICATIONS INC. ("SHAW"), ROGERS COMMUNICATIONS INC. (THE "PURCHASER") AND THE HOLDERS OF CLASS A PARTICIPATING SHARES AND CLASS B NON- VOTING PARTICIPATING SHARES OF SHAW PURSUANT TO A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), WHEREBY THE PURCHASER WILL, AMONG OTHER THINGS, ACQUIRE ALL OF THE ISSUED AND OUTSTANDING CLASS A PARTICIPATING SHARES AND CLASS B NON- VOTING PARTICIPATING SHARES IN THE CAPITAL OF SHAW, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
Management | For | For | ||||||||
| CMMT | 10
MAY 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' ONLY FOR RESOLUTION 1. ABSTAIN IS NOT A VOTING OPTION ON THIS-MEETING. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 10
MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 |
Non-Voting | ||||||||||
| BARINGS BDC, INC. | ||||||||||||
| Security | 06759L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBDC | Meeting Date | 20-May-2021 | |||||||||
| ISIN | US06759L1035 | Agenda | 935375104 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election
of Class III Director to serve until the 2024 Annual Meeting: David Mihalick |
Management | For | For | ||||||||
| 1B. | Election
of Class III Director to serve until the 2024 Annual Meeting: Thomas W. Okel |
Management | For | For | ||||||||
| 1C. | Election
of Class III Director to serve until the 2024 Annual Meeting: Jill Olmstead |
Management | For | For | ||||||||
| 2. | To
authorize the Company, with subsequent approval of its Board of Directors, to issue and sell shares of its common stock at a price below its then current net asset value per share in one or more offerings, subject to certain limitations (including, without limitation, that the number of shares does not exceed 30% of its then outstanding common stock immediately prior to each such offering). |
Management | For | For | ||||||||
| RAYONIER INC. | ||||||||||||
| Security | 754907103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RYN | Meeting Date | 20-May-2021 | |||||||||
| ISIN | US7549071030 | Agenda | 935383389 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Dod A. Fraser | Management | For | For | ||||||||
| 1B. | Election of Director: Keith E. Bass | Management | For | For | ||||||||
| 1C. | Election of Director: Scott R. Jones | Management | For | For | ||||||||
| 1D. | Election of Director: V. Larkin Martin | Management | For | For | ||||||||
| 1E. | Election of Director: Meridee A. Moore | Management | For | For | ||||||||
| 1F. | Election of Director: Ann C. Nelson | Management | For | For | ||||||||
| 1G. | Election of Director: David L. Nunes | Management | For | For | ||||||||
| 1H. | Election of Director: Matthew J. Rivers | Management | For | For | ||||||||
| 1I. | Election of Director: Andrew G. Wiltshire | Management | For | For | ||||||||
| 2. | Approval,
on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2021. |
Management | For | For | ||||||||
| SGL CARBON SE | ||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2021 | ||||||||||
| ISIN | DE0007235301 | Agenda | 713856865 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. |
Non-Voting | ||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. |
Non-Voting | ||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Non-Voting | ||||||||||
| 2 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 3 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 4 | RATIFY
KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | |||||||||
| 5 | APPROVE
CANCELLATION OF CONDITIONAL CAPITAL 2004 |
Management | No Action | |||||||||
| 6 | APPROVE
CANCELLATION OF CONDITIONAL CAPITAL 2015 |
Management | No Action | |||||||||
| 7 | AMEND ARTICLES RE: ONLINE PARTICIPATION | Management | No Action | |||||||||
| FBL FINANCIAL GROUP, INC. | ||||||||||||
| Security | 30239F106 | Meeting Type | Contested-Special | |||||||||
| Ticker Symbol | FFG | Meeting Date | 21-May-2021 | |||||||||
| ISIN | US30239F1066 | Agenda | 935356724 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of January 11, 2021 (as amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Farm Bureau Property & Casualty Insurance Company, an Iowa domiciled stock property and casualty insurance company ("Parent"), 5400 Merger Sub, Inc., an Iowa corporation and wholly owned subsidiary of Parent, and the Company. |
Management | For | For | ||||||||
| 2. | To
consider and vote on a proposal to approve, on an advisory, non-binding basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | To
consider and vote on a proposal to approve the adjournment of the special meeting from time to time, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement. |
Management | For | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 25-May-2021 | |||||||||
| ISIN | US17273K1097 | Agenda | 935391526 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election
of Class I director to continue until the Annual Meeting of Stockholders in 2022: Scott Buckhout |
Management | For | For | ||||||||
| 1B | Election
of Class I director to continue until the Annual Meeting of Stockholders in 2022: Samuel R. Chapin |
Management | For | For | ||||||||
| 1C | Election
of Class I director to continue until the Annual Meeting of Stockholders in 2022: David F. Dietz |
Management | For | For | ||||||||
| 1D | Election
of Class I director to continue until the Annual Meeting of Stockholders in 2022: Tina M. Donikowski |
Management | For | For | ||||||||
| 1E | Election
of Class I director to continue until the Annual Meeting of Stockholders in 2022: Bruce Lisman |
Management | For | For | ||||||||
| 1F | Election
of Class I director to continue until the Annual Meeting of Stockholders in 2022: John (Andy) O'Donnell |
Management | For | For | ||||||||
| 2. | To
ratify the selection by the Audit Committee of the Board of Directors of the Company of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. |
Management | For | For | ||||||||
| 3. | To
consider an advisory vote approving the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||
| 4. | To
approve an amendment to the Company's 2019 Stock Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000. |
Management | For | For | ||||||||
| DOREL INDUSTRIES INC | ||||||||||||
| Security | 25822C205 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2021 | ||||||||||
| ISIN | CA25822C2058 | Agenda | 713964270 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR ALL RESOLUTIONS. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: MARTIN SCHWARTZ | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ALAN SCHWARTZ | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JEFFREY SCHWARTZ | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JEFF SEGEL | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MAURICE TOUSSON | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: DIAN COHEN | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: ALAIN BENEDETTI | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: NORMAN M. STEINBERG | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: BRAD A. JOHNSON | Management | For | For | ||||||||
| 1.10 | ELECTION OF DIRECTOR: SHARON RANSON | Management | For | For | ||||||||
| 2 | APPOINTMENT
OF AUDITORS: APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| HALDEX AB | ||||||||||||
| Security | W3924P122 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2021 | ||||||||||
| ISIN | SE0000105199 | Agenda | 714013151 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | "INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE 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" |
Non-Voting | ||||||||||
| 1 | OPENING
OF THE GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE GENERAL- MEETING: STEFAN CHARETTE |
Non-Voting | ||||||||||
| 2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | ELECTION
OF TWO PERSONS TO ATTEST THE MINUTES: THE BOARD PROPOSES THAT TWO- ADJUSTERS BE APPOINTED, AND THAT PATRICIA HEDELIUS, REPRESENTATIVE FOR AMF- PENSIONSFORSAKRING AB AND ANDERS ALGOTSSON, REPRESENTATIVE FOR AFA- SJUKFORSAKRINGS AB BE APPOINTED AS ADJUSTERS |
Non-Voting | ||||||||||
| 4 | DETERMINATION
OF WHETHER THE GENERAL MEETING HAS BEEN PROPERLY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION
OF THE ANNUAL REPORT AND THE AUDIT REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDIT REPORT ON THE CONSOLIDATED FINANCIAL-STATEMENTS |
Non-Voting | ||||||||||
| 7.A | RESOLUTION
ON ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 7.B.1 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: JORGEN DURBAN (1 JANUARY - 23 JUNE 2020) |
Management | No Action | |||||||||
| 7.B.2 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: MARKUS GUSTAFSSON (1 JANUARY - 23 JUNE 2020) |
Management | No Action | |||||||||
| 7.B.3 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: BERND GOTTSCHALK (1 JANUARY - 23 JUNE 2020) |
Management | No Action | |||||||||
| 7.B.4 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: MIKAEL THUNVED (1 JANUARY - 23 JUNE 2020) |
Management | No Action | |||||||||
| 7.B.5 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: HELENE SVAHN, VD OCH STYRELSELEDAMOT (1 JANUARY - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.B.6 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: STEFAN CHARETTE (23 JUNE - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.B.7 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: HAKAN KARLSSON (23 JUNE - 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 7.B.8 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: VIVEKA EKBERG (23 JUNE - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.B.9 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: CATHARINA MODAHL-NILSSON (23 JUNE - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.B10 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: DZEKI MACKINOVSKI (29 DECEMBER - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.B11 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: DETLEF BORGHARDT (29 DECEMBER - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.B12 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: PER HOLMQVIST (1 JANUARY - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.B13 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: PER-OLOF BJALLSTAL (1 JANUARY - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.B14 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: JAHAD SHAKO (1 JANUARY - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.B15 | RESOLUTION
ON DISCHARGE OF LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2020: JIMMY EMILSSON (1 JANUARY - 31 DECEMBER 2020) |
Management | No Action | |||||||||
| 7.C | RESOLUTION
ON ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR RECEIPT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND WILL BE PAID AND THAT THE GENERAL MEETING RESOLVES THAT THE ACCRUED PROFITS WILL BE CARRIED FORWARD |
Management | No Action | |||||||||
| 8 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS: BOARD CONSISTS OF SIX MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING AND PROPOSES THAT THE COMPANY HAVE AN AUDITING COMPANY AS AUDITOR |
Shareholder | No Action | |||||||||
| 9 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINATION OF FEES TO THE DIRECTORS |
Shareholder | No Action | |||||||||
| 10 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINATION OF FEES TO THE AUDITORS |
Shareholder | No Action | |||||||||
| 11.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RE-ELECTION OF STEFAN CHARETTE, VIVEKA EKBERG, HAKAN KARLSSON, CATHARINA MODAHL NILSSON, DETLEF BORGHARDT AND DZEKI MACKINOVSKI |
Shareholder | No Action | |||||||||
| 11.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF HAKAN KARLSSON AS CHAIRMAN OF THE BOARD |
Shareholder | No Action | |||||||||
| 11.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RE-ELECTION OF THE AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB (PWC) IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. PWC HAS ANNOUNCED THAT PWC INTENDS TO APPOINT THE AUTHORIZED PUBLIC ACCOUNTANT CARL FOGELBERG AS THE PRINCIPAL AUDITOR |
Shareholder | No Action | |||||||||
| 12 | RESOLUTION
ON APPROVAL OF THE REMUNERATION REPORT |
Management | No Action | |||||||||
| 13 | RESOLUTION
ON THE BOARD OF DIRECTORS' PROPOSAL TO GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 14 | RESOLUTION
ON THE ESTABLISHMENT OF A LONG- TERM INCENTIVE PROGRAM (LTI) |
Management | No Action | |||||||||
| 15 | RESOLUTION
ON THE BOARD OF DIRECTORS' PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 16 | RESOLUTION
ON THE BOARD OF DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON A NEW SHARE ISSUE |
Management | No Action | |||||||||
| 17.A | RESOLUTION
ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON ACQUISITIONS OF OWN SHARES |
Management | No Action | |||||||||
| 17.B | RESOLUTION
ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN SHARES IN CONNECTION TO CORPORATE ACQUISITIONS |
Management | No Action | |||||||||
| 18 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON NOMINATION COMMITTEE INSTRUCTIONS |
Shareholder | No Action | |||||||||
| 19 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | 29
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 14 MAY 2021 TO 18 MAY 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 26-May-2021 | |||||||||
| ISIN | US1667641005 | Agenda | 935390132 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | ||||||||
| 1B. | Election of Director: John B. Frank | Management | For | For | ||||||||
| 1C. | Election of Director: Alice P. Gast | Management | For | For | ||||||||
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Charles W. Moorman IV | Management | For | For | ||||||||
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | ||||||||
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | ||||||||
| 1J. | Election of Director: Ronald D. Sugar | Management | For | For | ||||||||
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | ||||||||
| 2. | Ratification
of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| 3. | Advisory
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 4. | Reduce Scope 3 Emissions. | Shareholder | Abstain | Against | ||||||||
| 5. | Report on Impacts of Net Zero 2050 Scenario. | Shareholder | Abstain | Against | ||||||||
| 6. | Shift to Public Benefit Corporation. | Shareholder | Against | For | ||||||||
| 7. | Report on Lobbying. | Shareholder | Abstain | Against | ||||||||
| 8. | Independent Chair. | Shareholder | Against | For | ||||||||
| 9. | Special Meetings. | Shareholder | Against | For | ||||||||
| SPORTSMAN'S WAREHOUSE HOLDINGS, INC. | ||||||||||||
| Security | 84920Y106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPWH | Meeting Date | 26-May-2021 | |||||||||
| ISIN | US84920Y1064 | Agenda | 935394065 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Joseph P. Schneider | Management | For | For | ||||||||
| 1.2 | Election of Director: Christopher Eastland | Management | For | For | ||||||||
| 1.3 | Election of Director: Philip Williamson | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2021. |
Management | For | For | ||||||||
| 3. | Approval,
on an advisory basis, of our named executive officer compensation. |
Management | For | For | ||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGI | Meeting Date | 27-May-2021 | |||||||||
| ISIN | CA0115321089 | Agenda | 935403206 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Elaine Ellingham | For | For | |||||||||
| 2 | David Fleck | For | For | |||||||||
| 3 | David Gower | For | For | |||||||||
| 4 | Claire M. Kennedy | For | For | |||||||||
| 5 | John A. McCluskey | For | For | |||||||||
| 6 | Monique Mercier | For | For | |||||||||
| 7 | Paul J. Murphy | For | For | |||||||||
| 8 | J. Robert S. Prichard | For | For | |||||||||
| 9 | Kenneth Stowe | For | For | |||||||||
| 2 | Appointment
of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To
consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. |
Management | For | For | ||||||||
| ASALEO CARE LTD | ||||||||||||
| Security | Q0557U102 | Meeting Type | Scheme Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Jun-2021 | ||||||||||
| ISIN | AU000000AHY8 | Agenda | 713988787 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | "THAT,
IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE MEMBERS AGREE TO THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS AGREED TO IN WRITING BETWEEN THE COMPANY AND THE BIDDER OR ANY ALTERATIONS OR CONDITIONS REQUIRED BY THE COURT TO WHICH THE COMPANY AND THE BIDDER AGREE); AND (B) THE BOARD OF DIRECTORS OF THE COMPANY IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS." |
Management | For | For | ||||||||
| BOINGO WIRELESS, INC. | ||||||||||||
| Security | 09739C102 | Meeting Type | Special | |||||||||
| Ticker Symbol | WIFI | Meeting Date | 01-Jun-2021 | |||||||||
| ISIN | US09739C1027 | Agenda | 935427662 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Merger Agreement and Plan of Merger, dated as of February 26, 2021, by and among White Sands Parent, Inc., White Sands Bidco, Inc., and Boingo Wireless, Inc., as it may be amended from time to time. |
Management | For | For | ||||||||
| 2. | To
approve the adoption of any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. |
Management | For | For | ||||||||
| 3. | To
approve, by non-binding, advisory vote, compensation that will or may become payable by Boingo Wireless, Inc. to its named executive officers in connection with the merger. |
Management | For | For | ||||||||
| EUSKALTEL S.A. | ||||||||||||
| Security | E4R02W105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2021 | ||||||||||
| ISIN | ES0105075008 | Agenda | 714033038 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
| 1 | APPROVE
CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 2 | APPROVE
CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS |
Management | No Action | |||||||||
| 3 | APPROVE
NON-FINANCIAL INFORMATION STATEMENT |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF BOARD | Management | No Action | |||||||||
| 5 | RENEW
APPOINTMENT OF KPMG AUDITORES AS AUDITOR |
Management | No Action | |||||||||
| 6 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |||||||||
| 7 | AMEND
REMUNERATION POLICY FOR FY 2019, 2020 AND 2021 |
Management | No Action | |||||||||
| 8 | RECEIVE
AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS |
Non-Voting | ||||||||||
| 9 | AUTHORIZE
BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | No Action | |||||||||
| 10 | ADVISORY VOTE ON REMUNERATION REPORT | Management | No Action | |||||||||
| CMMT | 04
MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST 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 |
Non-Voting | ||||||||||
| 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 |
||||||||||||
| CMMT | 04
MAY 2021: PLEASE NOTE THAT THIS IS A 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 |
Non-Voting | ||||||||||
| YASHILI INTERNATIONAL HOLDINGS LTD | ||||||||||||
| Security | G98340105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2021 | ||||||||||
| ISIN | KYG983401053 | Agenda | 714038747 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0429/2021042901855.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0429/2021042902131.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | ||||||||
| 2 | TO
RE-ELECT MR. GU PEIJI (ALIAS PHILIP GU) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3 | TO
RE-ELECT MR. MOK WAI BUN BEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO
RE-ELEC T MR. LEE KONG WAI CONWAY AS AN INDEPENDEN T NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 5 | TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO
RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||
| 8 | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | Against | Against | ||||||||
| 9 | TO
EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||
| HUNTER DOUGLAS NV | ||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2021 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 714169441 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OTHER BUSINESS | Management | No Action | |||||||||
| HUNTER DOUGLAS NV | ||||||||||||
| Security | N4327C122 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2021 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 714169465 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT TO THE SHAREHOLDERS | Management | No Action | |||||||||
| 2 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Management | No Action | |||||||||
| 4 | REELECT
A. NUHN, A. RUYS, R. SONNENBERG, F. WAGENER AS DIRECTORS |
Management | No Action | |||||||||
| 5 | RATIFY
ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS |
Management | No Action | |||||||||
| 6 | OTHER BUSINESS | Management | No Action | |||||||||
| CMMT | 17
MAY 2021: PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS-MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE-REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 17
MAY 2021: 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 |
Non-Voting | ||||||||||
| CMMT | 17
MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| DEVOTEAM SA | ||||||||||||
| Security | F26011100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 04-Jun-2021 | ||||||||||
| ISIN | FR0000073793 | Agenda | 714021780 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 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 |
Non-Voting | ||||||||||
| 1 | APPROVAL
OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020. APPROVAL OF THE NON- DEDUCTIBLE EXPENSES |
Management | No Action | |||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 |
Management | No Action | |||||||||
| 3 | APPROVAL OF RELATED PARTIES TRANSACTIONS | Management | No Action | |||||||||
| 4 | ALLOCATION OF THE 2020 NET PROFIT | Management | No Action | |||||||||
| 5 | ANNUAL
COMPENSATION OF THE SUPERVISORY BOARD MEMBERS |
Management | No Action | |||||||||
| 6 | OPINION
ON COMPENSATION OF MR. STANISLAS DE BENTZMANN, CHAIRMAN OF THE MANAGEMENT BOARD, AWARDED FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 |
Management | No Action | |||||||||
| 7 | ADVISORY
VOTE ON COMPENSATION OF MR. GODEFROY DE BENTZMANN, CEO, MEMBER OF THE MANAGEMENT BOARD, AWARDED FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 |
Management | No Action | |||||||||
| 8 | COMPENSATION
POLICY FOR THE CEO, MEMBER OF THE MANAGEMENT BOARD |
Management | No Action | |||||||||
| 9 | COMPENSATION
POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD |
Management | No Action | |||||||||
| 10 | RENEWAL
OF MRS CAROLE DESPORT'S TERM OF OFFICE, AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 11 | RESIGNATION
OF MRS VALERIE KNIAZEFF, AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 12 | AUTHORIZATION
TO BE GRANTED TO THE MANAGEMENT BOARD TO PURCHASE SHARES OF THE COMPANY UP TO A LIMIT OF 10% OF ITS SHARE CAPITAL |
Management | No Action | |||||||||
| 13 | AUTHORIZATION
AND POWERS TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | No Action | |||||||||
| 14 | POWERS OF ATTORNEY | Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202104282101226-51 |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| GASLOG LTD. | ||||||||||||
| Security | G37585109 | Meeting Type | Special | |||||||||
| Ticker Symbol | GLOG | Meeting Date | 04-Jun-2021 | |||||||||
| ISIN | BMG375851091 | Agenda | 935432372 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve (a) the Agreement and Plan of Merger, dated as of February 21, 2021 (as amended, the "merger agreement"), by and among GasLog Ltd., GEPIF III Crown Bidco L.P. and GEPIF III Crown MergerCo Limited, (b) the related statutory merger agreement and (c) the merger contemplated by the merger agreement, on the terms and subject to the conditions set forth therein. |
Management | For | For | ||||||||
| STEEL PARTNERS HOLDINGS L.P. | ||||||||||||
| Security | 85814R107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPLP | Meeting Date | 09-Jun-2021 | |||||||||
| ISIN | US85814R1077 | Agenda | 935414108 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John P. McNiff | For | For | |||||||||
| 2 | General Richard I. Neal | For | For | |||||||||
| 3 | Lon Rosen | For | For | |||||||||
| 4 | Eric P. Karros | For | For | |||||||||
| 5 | James Benenson III | For | For | |||||||||
| 6 | Rory H. Tahari | For | For | |||||||||
| 2. | To
approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To
ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | ||||||||
| 4. | To
approve the amendment and restatement of the Amended & Restated 2018 Incentive Award Plan to increase the number of LP Units reserved for issuance by 1,000,000. |
Management | For | For | ||||||||
| GAMESYS GROUP PLC | ||||||||||||
| Security | G3727J107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Jun-2021 | ||||||||||
| ISIN | GB00BZ14BX56 | Agenda | 714128231 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT WITHIN THE ANNUAL REPORT |
Management | For | For | ||||||||
| 4 | TO
BDO LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID |
Management | For | For | ||||||||
| 5 | TO
AUTHORISE THE AND RISK COMMITTEE FOR ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 6 | TO
DECLARE AND PAY A FINAL DIVIDEND IN THE AMOUNT OF 28 PENCE PER ORDINARY SHARE THE YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | ||||||||
| 7 | TO
RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO
RE-APPOINT LEE FENTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO
RE-APPOINT KEITH LASLOP AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO
APPOINT TINA SOUTHALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO
RE-APPOINT ROBESON REEVES AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO
RE-APPOINT NIGEL BREWSTER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO
RE-APPOINT JIM RYAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO
RE-APPOINT COLIN STURGEON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO
RE-APPOINT ANDRIA VIDLER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 16 | TO
RE-APPOINT KATIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 17 | TO
AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | TO
AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL |
Management | Abstain | Against | ||||||||
| 20 | TO
AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL |
Management | Abstain | Against | ||||||||
| 21 | TO
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 22 | TO
AUTHORISE THE CALLING OF GENERAL MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS |
Management | For | For | ||||||||
| CMMT | 11
MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| TIKKURILA OYJ | ||||||||||||
| Security | X90959101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Jun-2021 | ||||||||||
| ISIN | FI4000008719 | Agenda | 714202455 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | A
POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 581297 DUE TO RESOLUTION-16 IS SINGLE VOTABLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION
OF PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF- VOTES |
Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING
THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
| 6 | PRESENTATION
OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE BOARD OF DIRECTORS' REPORT, AND THE AUDITOR'S REPORT FOR 2020 |
Non-Voting | ||||||||||
| 7 | ADOPTION
OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENT |
Management | No Action | |||||||||
| 8 | DUE
TO THE ONGOING TENDER OFFER FOR ALL THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY BY PPG INDUSTRIES, INC., THE BOARD OF DIRECTORS PROPOSES THAT TIKKURILA'S ANNUAL GENERAL MEETING DECIDES THAT NO DIVIDEND BE PAID FROM THE FINANCIAL YEAR 2020 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | |||||||||
| 10 | THE
BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2020 ADOPTION OF THE REMUNERATION REPORT FOR GOVERNING BODIES |
Management | No Action | |||||||||
| 11 | THE
NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD REMAIN UNCHANGED AND THAT THE ANNUAL REMUNERATION WOULD BE: EUR 64,000 FOR THE CHAIRMAN, EUR 40,000 FOR THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE AUDIT COMMITTEE, AND EUR 32,000 FOR OTHER MEMBERS OF THE BOARD OF DIRECTORS. THE ANNUAL REMUNERATION IS PAID FULLY IN CASH. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 12 | THE
NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BE SEVEN (7). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 13 | THE
NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT MEMBERS LARS PETER LINDFORS, RIITTA MYNTTINEN, JARI PAASIKIVI, ANDREY PANTYUKHOV, CATHERINE SAHLGREN, PETTERI WALLD N AND HEIKKI WESTERLUND WOULD BE RE- ELECTED FOR A TERM ENDING AT THE CLOSURE OF THE NEXT ANNUAL GENERAL MEETING, UNLESS |
Management | No Action | |||||||||
| THE
CONDITIONAL RESOLUTION PROPOSED UNDER ITEM 16 BECOMES EFFECTIVE AT AN EARLIER DATE WITH RESPECT TO THE TERM OF ANY SUCH BOARD MEMBERS. ELECTION OF MEMBERS, CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS |
||||||||||||
| 14 | THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AUDITOR'S FEES BE PAID AGAINST AN INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | |||||||||
| 15 | THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM THAT ENDS AT THE END OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS INFORMED THAT APA ANTTI SUOMINEN WILL ACT AS THE PRINCIPAL AUDITOR ELECTION OF THE AUDITOR |
Management | No Action | |||||||||
| 16 | DUE
TO THE PENDING TENDER OFFER, THE NOMINATION BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES CONDITIONALLY ON THE MATTERS SET FORTH IN ITEMS 16 (A) - (B) BELOW. THE PROPOSALS OF THE NOMINATION BOARD SET FORTH IN ITEMS 16 (A) - (B) BELOW FORM AN ENTIRETY THAT REQUIRES THE ADOPTION OF ALL ITS INDIVIDUAL ITEMS BY A SINGLE DECISION CONDITIONAL RESOLUTIONS RELATING TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 17 | DUE
TO THE ONGOING THE TENDER OFFER, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE ANNUAL GENERAL MEETING DECIDES TO DISBAND THE NOMINATION BOARD, SUCH RESOLUTION BEING CONDITIONAL AND BECOMING EFFECTIVE UPON PPG INDUSTRIES, INC. OR ITS SUBSIDIARY OBTAINING MORE THAN NINETY (90) PERCENT OF ALL THE SHARES AND VOTING RIGHTS ATTACHED TO THE SHARES AND THE SUBSEQUENT REGISTRATION OF THE RIGHT AND OBLIGATION OF PPG INDUSTRIES, INC. OR ITS SUBSIDIARY TO REDEEM MINORITY SHARES WITH THE FINNISH TRADE REGISTER. CONDITIONAL RESOLUTION RELATING TO THE DISBANDMENT OF THE NOMINATION BOARD |
Management | No Action | |||||||||
| 18 | THE
BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE UPON THE REPURCHASE OF A MAXIMUM 4,400,000 OF THE COMPANY'S OWN SHARES WITH ASSETS PERTAINING TO THE COMPANY'S UNRESTRICTED EQUITY IN ONE OR SEVERAL TRANCHES. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 19 | THE
BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE TO TRANSFER THE COMPANY'S OWN SHARES HELD BY THE COMPANY OR TO ISSUE NEW SHARES IN ONE OR SEVERAL TRANCHES LIMITED TO A MAXIMUM OF 4,400,000 SHARES AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES |
Management | No Action | |||||||||
| 20 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| LEAF GROUP LTD. | ||||||||||||
| Security | 52177G102 | Meeting Type | Special | |||||||||
| Ticker Symbol | LEAF | Meeting Date | 10-Jun-2021 | |||||||||
| ISIN | US52177G1022 | Agenda | 935436635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of April 3, 2021 as it may be amended, supplemented or otherwise modified from time to time (referred to as the "merger agreement"), by and among Leaf Group Ltd. (referred to as the "Company"), Graham Holdings Company, a Delaware corporation (referred to as "Parent"), and Pacifica Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (referred to as the "merger subsidiary") (referred to as the "merger proposal"). |
Management | For | For | ||||||||
| 2. | To
consider and vote on a non-binding, advisory proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the merger of the merger subsidiary with and into the Company pursuant to the merger agreement (referred to as the "advisory, non- binding compensation proposal"). |
Management | For | For | ||||||||
| 3. | To
consider and vote on a proposal to adjourn or postpone the special meeting of the Company's stockholders (referred to as the "special meeting") to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal. |
Management | For | For | ||||||||
| SIERRA METALS INC. | ||||||||||||
| Security | 82639W106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SMTS | Meeting Date | 10-Jun-2021 | |||||||||
| ISIN | CA82639W1068 | Agenda | 935439150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | J. Vizquerra Benavides | For | For | |||||||||
| 2 | J. Alberto Arias | For | For | |||||||||
| 3 | Steven Dean | For | For | |||||||||
| 4 | Douglas Cater | For | For | |||||||||
| 5 | Ricardo Arrarte | For | For | |||||||||
| 6 | Luis Marchese | For | For | |||||||||
| 7 | D. Romero Paoletti | For | For | |||||||||
| 8 | Koko Yamamoto | For | For | |||||||||
| 2 | To
reappoint PricewaterhouseCoopers, Chartered Accountants, as the Corporation's auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. |
Management | For | For | ||||||||
| FLY LEASING LTD | ||||||||||||
| Security | 34407D109 | Meeting Type | Special | |||||||||
| Ticker Symbol | FLY | Meeting Date | 10-Jun-2021 | |||||||||
| ISIN | US34407D1090 | Agenda | 935439679 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve amendment of bye-law 73 of the existing bye- laws of the Company by replacing the existing bye-law 73 with the following new bye-law 73 (the "Bye-Law Proposal"): "73. AMALGAMATIONS OR MERGERS, 73.1. Subject to Bye-law 73.2, the Company shall not engage in any amalgamation or merger unless such amalgamation or merger has been approved by a resolution of the Members including the affirmative votes of at least 66% of all votes attaching to all shares in issue entitling the holder ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 2. | To
approve (i) the merger of Carlyle Aviation Elevate Merger Subsidiary Ltd. ("Merger Sub") with and into the Company (the "Merger"), whereby upon the effectiveness of the Merger, the corporate existence of Merger Sub shall cease, and the Company shall continue as the surviving company in the Merger and a wholly-owned, direct subsidiary of Carlyle Aviation Elevate Ltd. ("Parent"); (ii) the agreement and plan of merger, dated as of March 27, 2021, as may be amended from time to time (the "Merger ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the special meeting as the chairman of the special meeting determines in accordance with the bye-laws of the Company in order for the Company to take such actions as the Board may determine as are necessary or appropriate, including to solicit additional proxies, if there are insufficient votes at the time of the special meeting to approve the Merger Proposal (the "Adjournment Proposal"). |
Management | For | For | ||||||||
| EXTENDED STAY AMERICA, INC. | ||||||||||||
| Security | 30224P200 | Meeting Type | Contested-Special | |||||||||
| Ticker Symbol | STAY | Meeting Date | 11-Jun-2021 | |||||||||
| ISIN | US30224P2002 | Agenda | 935435772 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the merger agreement and approve the mergers and the other transactions contemplated by the merger agreement. |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers. |
Management | For | For | ||||||||
| 3. | To
approve, any adjournment of the meeting for the purpose of soliciting additional proxies. |
Management | For | For | ||||||||
| HOUSTON WIRE & CABLE COMPANY | ||||||||||||
| Security | 44244K109 | Meeting Type | Special | |||||||||
| Ticker Symbol | HWCC | Meeting Date | 15-Jun-2021 | |||||||||
| ISIN | US44244K1097 | Agenda | 935439732 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of March 24, 2021, by and among Omni Cable, LLC, a Pennsylvania limited liability company ("OmniCable"), OCDFH Acquisition Sub Inc., a Delaware corporation and wholly owned subsidiary of OmniCable, and the Company. |
Management | For | For | ||||||||
| 2. | To
approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | To
adjourn the special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | ||||||||
| NUANCE COMMUNICATIONS, INC. | ||||||||||||
| Security | 67020Y100 | Meeting Type | Special | |||||||||
| Ticker Symbol | NUAN | Meeting Date | 15-Jun-2021 | |||||||||
| ISIN | US67020Y1001 | Agenda | 935445406 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of April 11, 2021, by and among Microsoft Corporation, Big Sky Merger Sub Inc. ("Sub") and Nuance Communications, Inc. (the "Company"), pursuant to which Sub will merge with and into the Company (the "Merger"). |
Management | For | For | ||||||||
| 2. | To
approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | ||||||||
| PARROT SA | ||||||||||||
| Security | F7096P108 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2021 | ||||||||||
| ISIN | FR0004038263 | Agenda | 714107592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | ||||||||||
| CMMT | 10
MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST 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 |
Non-Voting | ||||||||||
| 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 |
||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 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 |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | 26
MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202105072101477-55 AND-https://www.journal- officiel.gouv.fr/balo/document/202105262102120-63 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 |
Non-Voting | ||||||||||
| 1 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 62,929,893.00. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 5,967.00 |
Management | No Action | |||||||||
| 2 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING LOSS (NET GROUP SHARE) AMOUNTING TO EUR 38,381,000.00 |
Management | No Action | |||||||||
| 3 | THE
SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS OF THE YEAR OF EUR 62,929,893.00 TO THE RETAINED EARNINGS ACCOUNT. IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS |
Management | No Action | |||||||||
| 4 | THE
SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN |
Management | No Action | |||||||||
| 5 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR SEYDOUX HENRI AS DIRECTOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR |
Management | No Action | |||||||||
| 6 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR JEAN-MARIE PAINVINI AS DIRECTOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR |
Management | No Action | |||||||||
| 7 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR STEPHANE MARIE AS DIRECTOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR |
Management | No Action | |||||||||
| 8 | THE
SHAREHOLDERS' MEETING APPROVES THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE |
Management | No Action | |||||||||
| 9 | THE
SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO THE CEO FOR THE 2020 FISCAL YEAR |
Management | No Action | |||||||||
| 10 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE CEO |
Management | No Action | |||||||||
| 11 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE DIRECTORS |
Management | No Action | |||||||||
| 12 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 1,200,000 SHARES WITHOUT EXCEEDING 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 48,000,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 16TH 2020 IN ITS RESOLUTION NUMBER 11. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 13 | THE
SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 12 OR ANY RESOLUTION TO THE SAME EFFECT PREVIOUSLY OR SUBSEQUENTLY CONCLUDED, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD, I.E. UNTIL DECEMBER 15TH 2022. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 16TH 2020 IN ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 14 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE, EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, IN FAVOR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR THE ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR GROUPINGS, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE |
Management | No Action | |||||||||
| 2021
FISCAL YEAR. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 16TH 2020 IN ITS RESOLUTION NUMBER 13. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
||||||||||||
| 15 | THE
SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 2,299,000.00, BY ISSUANCE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES, WHICH MAY BE ISSUED UNDER THE PRESENT RESOLUTION AND RESOLUTION 16 TO 19, SHALL NOT EXCEED EUR 150,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. SUBJECT TO THE ADOPTION OF THIS RESOLUTION, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 16 | THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 750,000.00, BY ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES, WHICH MAY BE ISSUED UNDER THE PRESENT RESOLUTION AND RESOLUTION 15 AND 17 TO 19, SHALL NOT EXCEED EUR 150,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. SUBJECT TO THE ADOPTION OF THIS RESOLUTION, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION |
Management | No Action | |||||||||
| GRANTED
BY THE SHAREHOLDERS' MEETING OF JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
||||||||||||
| 17 | THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 15 PER CENT OF THE SHARE CAPITAL PER YEAR, BY ISSUANCE BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES, WHICH MAY BE ISSUED UNDER THE PRESENT RESOLUTION AND RESOLUTION 15, 16, 18 AND 19, SHALL NOT EXCEED EUR 150,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26- MONTH PERIOD. SUBJECT TO THE ADOPTION OF THIS RESOLUTION, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 18 | THE
SHAREHOLDERS' MEETING RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, UNDER 15 TO 17, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE AND AT THE SAME PRICE. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. SUBJECT TO THE ADOPTION OF THIS RESOLUTION, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 17 |
Management | No Action | |||||||||
| 19 | THE
SHAREHOLDERS' MEETING GIVES ALL POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A |
Management | No Action | |||||||||
| PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY. THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES SHALL NOT EXCEED EUR 750,000.00. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES, WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 150,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26- MONTH PERIOD. SUBJECT TO THE ADOPTION OF THIS RESOLUTION, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 18. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
||||||||||||
| 20 | THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. SUBJECT TO THE ADOPTION OF THIS RESOLUTION, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 19. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 21 | SUBJECT
TO THE ADOPTION OF RESOLUTION 15 TO 20, THE SHAREHOLDERS' MEETING DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 15 TO 20 SHALL NOT EXCEED EUR 2,299,000.00, - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 16 TO 20 SHALL NOT EXCEED EUR 750,000.00 |
Management | No Action | |||||||||
| 22 | THE
SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 750,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR |
Management | No Action | |||||||||
| VALUE
OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. SUBJECT TO THE ADOPTION OF THIS RESOLUTION, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
||||||||||||
| 23 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF THE EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY, RELATED COMPANIES OR GROUPINGS WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 50,000.00. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 13TH OF JUNE 2019 IN ITS RESOLUTION NUMBER 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 24 | THE
SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW |
Management | No Action | |||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 16-Jun-2021 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935425442 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Elect
Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. |
Management | For | For | ||||||||
| O2 | Elect
Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. |
Management | For | For | ||||||||
| O3 | Elect
John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. |
Management | For | For | ||||||||
| O4 | Elect
Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. |
Management | For | For | ||||||||
| O5 | Approve,
on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | ||||||||
| O6 | Ratify
the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2021. |
Management | For | For | ||||||||
| O7 | Appoint
KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||
| O8 | Authorize
the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||
| S9 | Authorize
Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. |
Management | For | For | ||||||||
| O10 | Authorize
Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. |
Management | For | For | ||||||||
| O11 | Approve
the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2021 AGM. |
Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 17-Jun-2021 | |||||||||
| ISIN | US5438811060 | Agenda | 935441028 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John D. Harkey, Jr. | Withheld | Against | |||||||||
| 2 | Michael B. Targoff | For | For | |||||||||
| 2. | Acting
upon a proposal to ratify the appointment of Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). |
Management | For | For | ||||||||
| 3. | Acting
upon a proposal to approve, by non-binding, advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). |
Management | For | For | ||||||||
| LUMINEX CORPORATION | ||||||||||||
| Security | 55027E102 | Meeting Type | Special | |||||||||
| Ticker Symbol | LMNX | Meeting Date | 21-Jun-2021 | |||||||||
| ISIN | US55027E1029 | Agenda | 935446193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of April 11, 2021, as it may be amended, supplemented or modified from time to time, by and among Luminex Corporation, DiaSorin S.p.A., and Diagonal Subsidiary Inc. and approve the Merger. |
Management | For | For | ||||||||
| 2. | To
adjourn the Special Meeting, if necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement is provided to the stockholders of Luminex Corporation a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger. |
Management | For | For | ||||||||
| 3. | To
approve, by non-binding, advisory vote, the compensation that will or may be paid or become payable to Luminex Corporation's named executive officers that is based on or otherwise relates to the Merger. |
Management | For | For | ||||||||
| S IMMO AG | ||||||||||||
| Security | A7468Q101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2021 | ||||||||||
| ISIN | AT0000652250 | Agenda | 714320215 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE MEETING SPECIFIC POWER OF ATTORNEY NEEDS TO BE CORRECTLY- FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME-MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK.-ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE.-PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 592220 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 |
Non-Voting | ||||||||||
| 1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES RE: ANNULMENT OF THE STATUTORY MAXIMUM VOTING RIGHTS CLAUSE |
Shareholder | No Action | |||||||||
| 2 | APPROVE
VOTE AGAINST PROPOSALS MADE AVAILABLE AFTER THE RECORD DATE OF THE AGM OR DURING IT |
Shareholder | No Action | |||||||||
| COHERENT, INC. | ||||||||||||
| Security | 192479103 | Meeting Type | Special | |||||||||
| Ticker Symbol | COHR | Meeting Date | 24-Jun-2021 | |||||||||
| ISIN | US1924791031 | Agenda | 935434578 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). |
Management | For | For | ||||||||
| 2. | To
approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | To
adjourn Coherent's special meeting of stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. |
Management | For | For | ||||||||
| COHERENT, INC. | ||||||||||||
| Security | 192479103 | Meeting Type | Special | |||||||||
| Ticker Symbol | COHR | Meeting Date | 24-Jun-2021 | |||||||||
| ISIN | US1924791031 | Agenda | 935443008 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). |
Management | For | For | ||||||||
| 2. | To
approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. |
Management | For | For | ||||||||
| 3. | To
adjourn Coherent's special meeting of stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. |
Management | For | For | ||||||||
| UDG HEALTHCARE PLC | ||||||||||||
| Security | G9285S108 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||
| ISIN | IE0033024807 | Agenda | 714253717 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | 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. |
Non-Voting | ||||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | No Action | |||||||||
| UDG HEALTHCARE PLC | ||||||||||||
| Security | G9285S108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||
| ISIN | IE0033024807 | Agenda | 714255925 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| 1 | APPROVAL OF THE SCHEME OF ARRANGEMENT | Management | No Action | |||||||||
| 2 | AMENDMENT TO ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 3 | AMENDMENT TO THE 2010 LTIP | Management | No Action | |||||||||
| CFT S.P.A. | ||||||||||||
| Security | T0478B107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||
| ISIN | IT0005262313 | Agenda | 714326546 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 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 |
Non-Voting | ||||||||||
| O.1 | TO
APPROVE THE CFT S.P.A'S BALANCE SHEET AS OF 31 DECEMBER 2020, BOARD OF DIRECTORS' MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CFT GROUP'S CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. RESOLUTIONS RELATED THERETO. |
Management | No Action | |||||||||
| O.2 | PROPOSAL
TO COVER THE LOSS OF THE FINANCIAL YEAR; RESOLUTIONS RELATED THERETO. |
Management | No Action | |||||||||
| O.3 | TO
APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN AND TO STATE THE EMOLUMENT; RESOLUTIONS RELATED THERETO. |
Management | No Action | |||||||||
| O.4 | TO
APPOINT THE EXTERNAL AUDITORS AND TO STATE THE EMOLUMENT; RESOLUTIONS RELATED THERETO. |
Management | No Action | |||||||||
| E.5 | TO
APPROVE THE VARIATION OF THE DURATION OF THE COMPANY'S FINANCIAL YEAR BY THE AMENDMENT OF ARTICLE 23 (INTERNAL AUDITORS) OF THE CURRENT BYLAWS; RESOLUTIONS RELATED THERETO. |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 02TH JULY 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 21
JUN 2021: 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 |
Non-Voting | ||||||||||
| CMMT | 21
JUN 2021: PLEASE NOTE THAT THIS IS A 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. |
Non-Voting | ||||||||||
| TALEND S.A. | ||||||||||||
| Security | 874224207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TLND | Meeting Date | 29-Jun-2021 | |||||||||
| ISIN | US8742242071 | Agenda | 935441458 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | To
ratify the provisional appointment of Ms. Elissa Fink as Director. |
Management | For | For | ||||||||
| O2 | To
ratify the provisional appointment of Mr. Ryan Kearny as Director. |
Management | For | For | ||||||||
| O3 | To
renew the term of office of Mr. Ryan Kearny as Director. |
Management | For | For | ||||||||
| O4 | To
renew the term of office of Mr. Patrick Jones as Director. |
Management | For | For | ||||||||
| O5 | To
renew the term of office of Ms. Christal Bemont as Director. |
Management | For | For | ||||||||
| O6 | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| O7 | To
approve the statutory financial statements for the year ended December 31, 2020. |
Management | For | For | ||||||||
| O8 | To
allocate earnings for the year ended December 31, 2020. |
Management | For | For | ||||||||
| O9 | To
approve the consolidated financial statements for the year ended December 31, 2020 prepared in accordance with IFRS. |
Management | For | For | ||||||||
| O10 | To
approve an indemnification agreement entered into with Ms. Elissa Fink (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code). |
Management | For | For | ||||||||
| O11 | To
approve an indemnification agreement entered into with Mr. Ryan Kearny (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code). |
Management | For | For | ||||||||
| O12 | To
approve a consulting agreement entered into with Mr. Michael Tuchen (agreement referred to in Articles L. 225- 38 et seq. of the French Commercial Code). |
Management | For | For | ||||||||
| O13 | To
approve a separation agreement and release entered into with Mr. Laurent Bride (agreement referred to in Articles L.225-38 et seq. of the French Commercial Code). |
Management | For | For | ||||||||
| O14 | To
ratify the selection of KPMG LLP as the independent registered public accountant for the Company for the fiscal year ending December 31, 2021 with respect to the Company's financial statements prepared in accordance with generally accepted accounting principles in the United States for SEC reporting purposes. |
Management | For | For | ||||||||
| E15 | To
delegate authority to the board of directors to grant existing and/or newly issued free shares of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code. |
Management | Abstain | Against | ||||||||
| E16 | To
delegate authority to the board of directors to issue share warrants (bons de souscription d'actions), without shareholders' preferential subscription right, for the benefit of a category of persons meeting certain characteristics. |
Management | Abstain | Against | ||||||||
| E17 | To
delegate authority to the board of directors to grant options to subscribe for new ordinary shares or options to purchase ordinary shares of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-180 et seq. of the French Commercial Code. |
Management | Abstain | Against | ||||||||
| E18 | To
limit the amount of issues under Proposal Nos. 15, 16 and 17. |
Management | For | For | ||||||||
| E19 | To
delegate authority to the board of directors to increase the share capital by way of the issue of shares of the Company to participants in a company savings plan (plan d'épargned'entreprise) established in accordance with Articles L. 3332-1et seq. of the French Labor Code. |
Management | For | For | ||||||||
| QIAGEN N.V. | ||||||||||||
| Security | N72482123 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QGEN | Meeting Date | 29-Jun-2021 | |||||||||
| ISIN | NL0012169213 | Agenda | 935455990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Proposal
to adopt the Annual Accounts for the year ended December 31, 2020 ("Calendar Year 2020"). |
Management | For | For | ||||||||
| 2 | Proposal
to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2020. |
Management | For | For | ||||||||
| 3 | Proposal
to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2020. |
Management | For | For | ||||||||
| 4 | Proposal
to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2020. |
Management | For | For | ||||||||
| 5A | Reappointment
of the Supervisory Director: Dr. Metin Colpan |
Management | For | For | ||||||||
| 5B | Reappointment
of the Supervisory Director: Mr. Thomas Ebeling |
Management | For | For | ||||||||
| 5C | Reappointment
of the Supervisory Director: Dr. Toralf Haag |
Management | For | For | ||||||||
| 5D | Reappointment
of the Supervisory Director: Prof. Dr. Ross L. Levine |
Management | For | For | ||||||||
| 5E | Reappointment
of the Supervisory Director: Prof. Dr. Elaine Mardis |
Management | For | For | ||||||||
| 5F | Reappointment
of the Supervisory Director: Mr. Lawrence A. Rosen |
Management | For | For | ||||||||
| 5G | Reappointment
of the Supervisory Director: Ms. Elizabeth E. Tallett |
Management | For | For | ||||||||
| 6A | Reappointment
of the Managing Director: Mr. Thierry Bernard |
Management | For | For | ||||||||
| 6B | Reappointment
of the Managing Director: Mr. Roland Sackers |
Management | For | For | ||||||||
| 7 | Proposal
to adopt the Remuneration Policy with respect to the Managing Board. |
Management | For | For | ||||||||
| 8A | Remuneration
of the Supervisory Board: Proposal to adopt the partial amendment of the Remuneration Policy with respect to the Supervisory Board. |
Management | For | For | ||||||||
| 8B | Remuneration
of the Supervisory Board: Proposal to determine the remuneration of members of the Supervisory Board. |
Management | For | For | ||||||||
| 9 | Proposal
to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2021. |
Management | For | For | ||||||||
| 10A | Proposal
to authorize the Supervisory Board, until December 29, 2022 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. |
Management | Abstain | Against | ||||||||
| 10B | Proposal
to authorize the Supervisory Board, until December 29, 2022 to: restrict or exclude the pre- emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. |
Management | Abstain | Against | ||||||||
| 10C | Proposal
to authorize the Supervisory Board, until December 29, 2022 to: solely for the purpose of strategic transactions such as mergers, acquisitions or strategic alliances, to restrict or exclude the pre-emptive rights with respect to issuing additional ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. |
Management | Abstain | Against | ||||||||
| 11 | Proposal
to authorize the Managing Board, until December 29, 2022, to acquire shares in the Company's own share capital. |
Management | For | For | ||||||||
| 12 | Proposal
to resolve upon the amendment of the Company's Articles of Association in connection with changes to Dutch law. |
Management | For | For | ||||||||
| GAMESYS GROUP PLC | ||||||||||||
| Security | G3727J107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2021 | ||||||||||
| ISIN | GB00BZ14BX56 | Agenda | 714262627 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
IMPLEMENT THE SCHEME, INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR IMPLEMENTING THE SCHEME, AND AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | ||||||||
| GAMESYS GROUP PLC | ||||||||||||
| Security | G3727J107 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2021 | ||||||||||
| ISIN | GB00BZ14BX56 | Agenda | 714267879 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FOR
THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) |
Management | For | For | ||||||||
| CARDTRONICS PLC | ||||||||||||
| Security | G1991C105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CATM | Meeting Date | 30-Jun-2021 | |||||||||
| ISIN | GB00BYT18414 | Agenda | 935458225 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election
of Class II Director to serve until the 2024 Annual General Meeting: Juli C. Spottiswood |
Management | For | For | ||||||||
| 1B. | Election
of Class II Director to serve until the 2024 Annual General Meeting: Edward H. West |
Management | For | For | ||||||||
| 1C. | Election
of Class II Director to serve until the 2024 Annual General Meeting: Rahul Gupta |
Management | For | For | ||||||||
| 2. | To
ratify, on an advisory basis, our Audit Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | ||||||||
| 3. | To
re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. |
Management | For | For | ||||||||
| 4. | To
authorize our Audit Committee to determine our U.K. statutory auditors' remuneration. |
Management | For | For | ||||||||
| 5. | To
approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 6. | To
approve, on an advisory basis, the Directors' Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2020. |
Management | For | For | ||||||||
| 7. | To
receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2020, together with the reports of the auditors therein. |
Management | For | For | ||||||||
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 | The GDL Fund |
| By (Signature and Title)* | /s/ Bruce N. Alpert |
| Bruce N. Alpert, President and Principal Executive Officer |
| Date | August 25, 2021 |
*Print the name and title of each signing officer under his or her signature.