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, 2018 – June 30, 2019
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, 2018 TO JUNE 30, 2019
ProxyEdge Meeting Date Range: 07/01/2018 - 06/30/2019 The GDL Fund |
Report Date: 07/01/2019 1 |
Investment Company Report |
|||||||||||||
MITEL NETWORKS CORPORATION | |||||||||||||
Security | 60671Q104 | Meeting Type | Special | ||||||||||
Ticker Symbol | MITL | Meeting Date | 10-Jul-2018 | ||||||||||
ISIN | CA60671Q1046 | Agenda | 934847534 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | To consider, pursuant to an interim order of the Ontario Superior Court of Justice, dated as of June 7, 2018 and, if deemed advisable, to pass, with or without variation, a special resolution (the "arrangement resolution") to approve an arrangement (the "arrangement") under section 192 of the Canada Business Corporations Act pursuant to the Arrangement Agreement, dated as of April 23, 2018, among Mitel, MLN AcquisitionCo ULC ("Purchaser"), a British Columbia unlimited liability company and MLN TopCo Ltd., a Cayman Islands exempted company, to effect among other things, the acquisition by Purchaser of all of the outstanding common shares of the Company in exchange for $11.15 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 Company's named executive officers in connection with the arrangement. |
Management | For | For | |||||||||
3 | To approve the adjournment of the special meeting, 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 | |||||||||
FINANCIAL ENGINES, INC. | |||||||||||||
Security | 317485100 | Meeting Type | Special | ||||||||||
Ticker Symbol | FNGN | Meeting Date | 16-Jul-2018 | ||||||||||
ISIN | US3174851002 | Agenda | 934846188 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). |
Management | For | For | |||||||||
2. | 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 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 | |||||||||
SNAITECH S.P.A. | |||||||||||||
Security | T85781101 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 18-Jul-2018 | |||||||||||
ISIN | IT0000074903 | Agenda | 709597617 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1.1 | TO APPOINT THE BOARD OF DIRECTORS, UPON STATING ITS MEMBERS' NUMBER: MORAN WEIZER, FABIO SCHIAVOLIN, ANDREW JAMES SMITH, ANDREA NAPPA, RAFFAELLA VISCARDI, CHIARA PALMIERI AND MARA VANZETTA |
Management | For | For | |||||||||
1.2 | TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE |
Management | For | For | |||||||||
1.3 | TO STATE THE BOARD OF DIRECTORS' EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
CMMT | 07 JUN 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_363666.PDF |
Non-Voting | |||||||||||
CMMT | 28 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK-AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTION-1. 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 | |||||||||||
PREMIER FOODS PLC | |||||||||||||
Security | G7S17N124 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 18-Jul-2018 | |||||||||||
ISIN | GB00B7N0K053 | Agenda | 709613106 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | TO RECEIVE THE 2017/18 ANNUAL REPORT | Management | For | For | |||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||||
3 | TO ELECT KEITH HAMILL AS A DIRECTOR | Management | For | For | |||||||||
4 | TO ELECT SHINJI HONDA AS A DIRECTOR | Management | For | For | |||||||||
5 | TO RE-ELECT GAVIN DARBY AS A DIRECTOR | Management | Against | Against | |||||||||
6 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | |||||||||
7 | TO RE-ELECT IAN KRIEGER AS A DIRECTOR | Management | For | For | |||||||||
8 | TO RE-ELECT JENNIFER LAING AS A DIRECTOR | Management | For | For | |||||||||
9 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | For | For | |||||||||
10 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | |||||||||
11 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | |||||||||
12 | TO APPROVE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
13 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
14 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
15 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
16 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
17 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||
ABERTIS INFRAESTRUCTURAS SA | |||||||||||||
Security | E0003D111 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 25-Jul-2018 | |||||||||||
ISIN | ES0111845014 | Agenda | 709640646 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | APPROVE DELISTING OF SHARES FROM THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES |
Management | For | For | |||||||||
2 | APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES |
Management | For | For | |||||||||
3 | AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES |
Management | For | For | |||||||||
4.1 | RATIFY APPOINTMENT OF AND ELECT MARCELINO FERNANDEZ VERDES AS DIRECTOR |
Management | For | For | |||||||||
4.2 | RATIFY APPOINTMENT OF AND ELECT PETER- WILHELM SASSENFELD AS DIRECTOR |
Management | For | For | |||||||||
4.3 | RATIFY APPOINTMENT OF AND ELECT WILHELM NIKOLAUS FRANZISKUS PIUS GRAF VON MATUSCHKA AS DIRECTOR |
Management | For | For | |||||||||
4.4 | RATIFY APPOINTMENT OF AND ELECT JOSE IGNACIO LEGORBURO ESCOBAR AS DIRECTOR |
Management | For | For | |||||||||
4.5 | RATIFY APPOINTMENT OF AND ELECT ANGEL MANUEL MURIEL BERNAL AS DIRECTOR |
Management | For | For | |||||||||
4.6 | RATIFY APPOINTMENT OF AND ELECT PETER HUBERT COENEN AS DIRECTOR |
Management | For | For | |||||||||
4.7 | RATIFY APPOINTMENT OF AND ELECT GEORG JOHANNES VON BRONK AS DIRECTOR |
Management | For | For | |||||||||
4.8 | RATIFY APPOINTMENT OF AND ELECT JAVIER CARRENO ORGAZ AS DIRECTOR |
Management | For | For | |||||||||
4.9 | RATIFY APPOINTMENT OF AND ELECT RUDOLF CHRISTIAN FERDINAND BRAUNIG AS DIRECTOR |
Management | For | For | |||||||||
4.10 | RATIFY APPOINTMENT OF AND ELECT MISCHA BASTIAN HORSTMANN AS DIRECTOR |
Management | For | For | |||||||||
5 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | |||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | |||||||||||
GGP INC. | |||||||||||||
Security | 36174X101 | Meeting Type | Special | ||||||||||
Ticker Symbol | GGP | Meeting Date | 26-Jul-2018 | ||||||||||
ISIN | US36174X1019 | Agenda | 934854527 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Proposal to adopt the Agreement and Plan of Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions"). |
Management | For | For | |||||||||
2. | Proposal to approve amending and restating the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. |
Management | For | For | |||||||||
3. | Proposal to approve amending and restating the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders. |
Management | For | For | |||||||||
4. | Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. |
Management | For | For | |||||||||
5. | Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. |
Management | For | For | |||||||||
6. | Proposal to approve amending and restating the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. |
Management | For | For | |||||||||
7. | Proposal to approve amending and restating the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. |
Management | For | For | |||||||||
8. | Proposal to approve, by non-binding, advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. |
Management | For | For | |||||||||
ABAXIS, INC. | |||||||||||||
Security | 002567105 | Meeting Type | Special | ||||||||||
Ticker Symbol | ABAX | Meeting Date | 31-Jul-2018 | ||||||||||
ISIN | US0025671050 | Agenda | 934854147 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the Agreement and Plan of Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal"). |
Management | For | For | |||||||||
2. | To approve, on an advisory basis, the merger-related compensation for Abaxis' named executive officers. |
Management | For | For | |||||||||
3. | To vote to adjourn the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal. |
Management | For | For | |||||||||
ARIZONA MINING INC, VANCOUVER BC | |||||||||||||
Security | 040521106 | Meeting Type | Special General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 02-Aug-2018 | |||||||||||
ISIN | CA0405211065 | Agenda | 709740725 - 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' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
1 | TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE BRITISH COLUMBIA SUPREME COURT 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, APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) PURSUANT TO WHICH SOUTH32 NORTH AMERICA PROJECTS ULC, A WHOLLY-OWNED SUBSIDIARY OF SOUTH32 LIMITED, WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF ARIZONA MINING INC |
Management | For | For | |||||||||
SPRINT CORPORATION | |||||||||||||
Security | 85207U105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | S | Meeting Date | 07-Aug-2018 | ||||||||||
ISIN | US85207U1051 | Agenda | 934850909 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Gordon Bethune | For | For | ||||||||||
2 | Marcelo Claure | For | For | ||||||||||
3 | Michel Combes | For | For | ||||||||||
4 | Patrick Doyle | For | For | ||||||||||
5 | Ronald Fisher | For | For | ||||||||||
6 | Julius Genachowski | For | For | ||||||||||
7 | Stephen Kappes | For | For | ||||||||||
8 | Adm. Michael Mullen | For | For | ||||||||||
9 | Masayoshi Son | For | For | ||||||||||
10 | Sara Martinez Tucker | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. |
Management | For | For | |||||||||
3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||
GRAMERCY PROPERTY TRUST | |||||||||||||
Security | 385002308 | Meeting Type | Special | ||||||||||
Ticker Symbol | GPT | Meeting Date | 09-Aug-2018 | ||||||||||
ISIN | US3850023082 | Agenda | 934854515 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the merger of Gramercy Property Trust with and into BRE Glacier L.P., and the other transactions contemplated by the Agreement and Plan of Merger, among Gramercy Property Trust, GPT Operating Partnership LP, BRE Glacier Parent L.P., BRE Glacier L.P. and BRE Glacier Acquisition L.P., as 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 | |||||||||
DCT INDUSTRIAL TRUST INC. | |||||||||||||
Security | 233153204 | Meeting Type | Special | ||||||||||
Ticker Symbol | DCT | Meeting Date | 20-Aug-2018 | ||||||||||
ISIN | US2331532042 | Agenda | 934858284 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the merger of DCT Industrial Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). |
Management | For | For | |||||||||
2. | To approve a non-binding advisory proposal to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. |
Management | For | For | |||||||||
3. | To approve one or more adjournments of the special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. |
Management | For | For | |||||||||
COTIVITI HOLDINGS, INC. | |||||||||||||
Security | 22164K101 | Meeting Type | Special | ||||||||||
Ticker Symbol | COTV | Meeting Date | 24-Aug-2018 | ||||||||||
ISIN | US22164K1016 | Agenda | 934861356 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time, "Merger Agreement"), by and among Cotiviti Holdings, Inc., Verscend Technologies, Inc. and Rey Merger Sub, Inc., a wholly owned subsidiary of Verscend Technologies, Inc., and approve transactions contemplated thereby, including the merger of Rey Merger Sub, Inc. with and into Cotiviti Holdings, Inc. (the "Merger"), with Cotiviti Holdings, Inc. continuing as the surviving corporation and a wholly owned subsidiary of Verscend Technologies, Inc. (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 the named executive officers of Cotiviti Holdings, Inc. 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 | |||||||||
KLX INC. | |||||||||||||
Security | 482539103 | Meeting Type | Special | ||||||||||
Ticker Symbol | KLXI | Meeting Date | 24-Aug-2018 | ||||||||||
ISIN | US4825391034 | Agenda | 934862651 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). |
Management | For | For | |||||||||
2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. |
Management | For | For | |||||||||
3. | To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. |
Management | For | For | |||||||||
BUSINESS ET DECISION | |||||||||||||
Security | F1232V103 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Aug-2018 | |||||||||||
ISIN | FR0000078958 | Agenda | 709782987 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0723/20180723 1-803996.pdf |
Non-Voting | |||||||||||
1 | RESIGNATION OF MAZARS COMPANY AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
2 | END OF THE DUTIES OF MR. DAVID CHAUDAT AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
3 | APPOINTMENT OF ERNST & YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR MAZARS FIRM |
Management | For | For | |||||||||
4 | APPOINTMENT OF AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
5 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
INVESTA OFFICE FUND | |||||||||||||
Security | Q4976M105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 06-Sep-2018 | |||||||||||
ISIN | AU000000IOF6 | Agenda | 709881824 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | AJO TRUST ACQUISITION RESOLUTION | Management | For | For | |||||||||
2 | PCP TRUST ACQUISITION RESOLUTION | Management | For | For | |||||||||
3 | AJO TRUST CONSTITUTION AMENDMENT RESOLUTION |
Management | For | For | |||||||||
4 | PCP TRUST CONSTITUTION AMENDMENT RESOLUTION |
Management | For | For | |||||||||
5 | AJO DE-STAPLING RESOLUTION | Management | For | For | |||||||||
6 | PCP DE-STAPLING RESOLUTION | Management | For | For | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 959391 DUE TO THE MEETING-HAS BEEN POSTPONED FROM 29 AUG 2018 TO 06 SEP 2018 WITH THE CHANGE IN RECORD-DATE FROM 27 AUG 2018 TO 04 SEP 2018. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU |
Non-Voting | |||||||||||
LASALLE HOTEL PROPERTIES | |||||||||||||
Security | 517942108 | Meeting Type | Contested-Special | ||||||||||
Ticker Symbol | LHO | Meeting Date | 06-Sep-2018 | ||||||||||
ISIN | US5179421087 | Agenda | 934862865 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the merger of LaSalle Hotel Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as it may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P., as more particularly described in the Proxy Statement. |
Management | Against | Against | |||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. |
Management | Against | Against | |||||||||
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 | Against | Against | |||||||||
KAPSTONE PAPER & PACKAGING CORPORATION | |||||||||||||
Security | 48562P103 | Meeting Type | Special | ||||||||||
Ticker Symbol | KS | Meeting Date | 06-Sep-2018 | ||||||||||
ISIN | US48562P1030 | Agenda | 934863906 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). |
Management | For | For | |||||||||
2. | Adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. |
Management | For | For | |||||||||
3. | Non-binding advisory approval of the compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. |
Management | For | For | |||||||||
XERIUM TECHNOLOGIES, INC. | |||||||||||||
Security | 98416J118 | Meeting Type | Special | ||||||||||
Ticker Symbol | XRM | Meeting Date | 06-Sep-2018 | ||||||||||
ISIN | US98416J1189 | Agenda | 934866469 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt Agreement & Plan of Merger, as it may be amended time to time, by & among Xerium Technologies, Inc., Andritz AG & XYZ Merger Sub, Inc., & approve transactions contemplated thereby, including merger of XYZ Merger Sub, Inc. with & into Xerium Tech., Inc., with Xerium Tech., Inc. continuing as surviving corp. & an indirect wholly owned subsidiary of Andritz AG. |
Management | For | For | |||||||||
2. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Agreement and Plan of Merger and approve the transactions contemplated thereby. |
Management | For | For | |||||||||
3. | To approve, by a non-binding advisory vote, the compensation arrangements disclosed in the accompanying proxy statement that may be payable to Xerium Technologies, Inc.'s named executive officers in connection with the completion of the merger. |
Management | For | For | |||||||||
ALVOPETRO ENERGY LTD | |||||||||||||
Security | 02255Q100 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 10-Sep-2018 | |||||||||||
ISIN | CA02255Q1000 | Agenda | 709823517 - 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.A TO 1.F AND 2. THANK YOU |
Non-Voting | |||||||||||
1.A | ELECTION OF DIRECTOR: COREY C. RUTTAN | Management | For | For | |||||||||
1.B | ELECTION OF DIRECTOR: FIROZ TALAKSHI | Management | For | For | |||||||||
1.C | ELECTION OF DIRECTOR: GEIR YTRELAND | Management | For | For | |||||||||
1.D | ELECTION OF DIRECTOR: JOHN D. WRIGHT | Management | For | For | |||||||||
1.E | ELECTION OF DIRECTOR: KENNETH R. MCKINNON | Management | For | For | |||||||||
1.F | ELECTION OF DIRECTOR: RODERICK L. FRASER | Management | For | For | |||||||||
2 | APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS 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 | |||||||||
ENVISION HEALTHCARE CORPORATION | |||||||||||||
Security | 29414D100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EVHC | Meeting Date | 11-Sep-2018 | ||||||||||
ISIN | US29414D1000 | Agenda | 934868374 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). |
Management | For | For | |||||||||
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. |
Management | For | For | |||||||||
3. | To approve 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 | |||||||||
4A. | Election of Class II Director: John T. Gawaluck | Management | For | For | |||||||||
4B. | Election of Class II Director: Joey A. Jacobs | Management | For | For | |||||||||
4C. | Election of Class II Director: Kevin P. Lavender | Management | For | For | |||||||||
4D. | Election of Class II Director: Leonard M. Riggs, Jr., M.D. | Management | For | For | |||||||||
5. | To amend Envision's Second Amended and Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. |
Management | For | For | |||||||||
6. | To approve, on an advisory (non-binding) basis, of the compensation of Envision's named executive officers. |
Management | For | For | |||||||||
7. | To ratify the appointment of Deloitte & Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
CA, INC. | |||||||||||||
Security | 12673P105 | Meeting Type | Special | ||||||||||
Ticker Symbol | CA | Meeting Date | 12-Sep-2018 | ||||||||||
ISIN | US12673P1057 | Agenda | 934868451 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). |
Management | For | For | |||||||||
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 to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
3. | To approve, on an advisory (non-binding) basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. |
Management | For | For | |||||||||
EDUCATION REALTY TRUST, INC. | |||||||||||||
Security | 28140H203 | Meeting Type | Special | ||||||||||
Ticker Symbol | EDR | Meeting Date | 14-Sep-2018 | ||||||||||
ISIN | US28140H2031 | Agenda | 934868893 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve merger of Education Realty Trust, Inc. with & into GSHGIF REIT, an affiliate of Greystar Real Estate Partners, LLC ("REIT merger"), pursuant to Agreement & Plan of Merger ("merger agreement"), among Education Realty Trust, Inc., Education Realty Operating Partnership, LP, Education Realty OP GP, Inc., University Towers Operating Partnership, LP, University Towers OP GP, LLC & certain other affiliates of Greystar Real Estate Partners, LLC, as it may amended from time to time ("merger proposal"). |
Management | For | For | |||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of Education Realty Trust, Inc. that is based on or otherwise relates to the mergers contemplated by the merger agreement (the "merger related compensation proposal"). |
Management | For | For | |||||||||
3. | To approve any adjournment of the special meeting to a later date or time, if necessary or appropriate, including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the REIT merger (the "adjournment proposal"). |
Management | For | For | |||||||||
INVESTA OFFICE FUND | |||||||||||||
Security | Q4976M105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 17-Sep-2018 | |||||||||||
ISIN | AU000000IOF6 | Agenda | 709934093 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | AJO TRUST ACQUISITION RESOLUTION | Management | For | For | |||||||||
2 | PCP TRUST ACQUISITION RESOLUTION | Management | For | For | |||||||||
3 | AJO TRUST CONSTITUTION AMENDMENT RESOLUTION |
Management | For | For | |||||||||
4 | PCP TRUST CONSTITUTION AMENDMENT RESOLUTION |
Management | For | For | |||||||||
5 | AJO DE-STAPLING RESOLUTION | Management | For | For | |||||||||
6 | PCP DE-STAPLING RESOLUTION | Management | For | For | |||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 06 SEP 2018. |
Non-Voting | |||||||||||
ANDEAVOR | |||||||||||||
Security | 03349M105 | Meeting Type | Special | ||||||||||
Ticker Symbol | ANDV | Meeting Date | 24-Sep-2018 | ||||||||||
ISIN | US03349M1053 | Agenda | 934865948 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. |
Management | For | For | |||||||||
2. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor'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, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 |
Management | For | For | |||||||||
FIRST CONNECTICUT BANCORP, INC. | |||||||||||||
Security | 319850103 | Meeting Type | Special | ||||||||||
Ticker Symbol | FBNK | Meeting Date | 25-Sep-2018 | ||||||||||
ISIN | US3198501039 | Agenda | 934870773 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | The approval of the Agreement and Plan of Merger, dated as of June 18, 2018, by and between First Connecticut Bancorp, Inc. ("First Connecticut") and People's United Financial, Inc. and the transactions contemplated thereby (the "merger proposal"). |
Management | For | For | |||||||||
2. | The approval, on a non-binding, advisory basis, of the compensation that certain executive officers of First Connecticut may receive that is based on or otherwise relates to the merger. |
Management | For | For | |||||||||
3. | The approval of one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. |
Management | For | For | |||||||||
TELENET GROUP HOLDING NV | |||||||||||||
Security | B89957110 | Meeting Type | Special General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 26-Sep-2018 | |||||||||||
ISIN | BE0003826436 | Agenda | 709870314 - 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 | |||||||||||
1 | PROPOSAL TO APPROVE AN EXTRAORDINARY INTERMEDIATE DIVIDEND TOTALING EUR 600 MILLION (GROSS): EUR 5.26 PER GROSS SHARE |
Management | No Action | ||||||||||
2 | PROPOSAL TO APPROVE THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
USG CORPORATION | |||||||||||||
Security | 903293405 | Meeting Type | Special | ||||||||||
Ticker Symbol | USG | Meeting Date | 26-Sep-2018 | ||||||||||
ISIN | US9032934054 | Agenda | 934871713 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adopt the Agreement and Plan of Merger, dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. |
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 | |||||||||
COBIZ FINANCIAL INC. | |||||||||||||
Security | 190897108 | Meeting Type | Special | ||||||||||
Ticker Symbol | COBZ | Meeting Date | 27-Sep-2018 | ||||||||||
ISIN | US1908971088 | Agenda | 934869934 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Merger Proposal. The approval of the Agreement and Plan of Merger by and among CoBiz Financial Inc, BOK Financial Corporation and BOKF Merger Corporation Number Sixteen. |
Management | For | For | |||||||||
2. | Compensation Proposal. An advisory (nonbinding) shareholder approval of executive compensation that certain executive officers of CoBiz Financial Inc. may receive that is based on or otherwise relates to the merger. |
Management | For | For | |||||||||
3. | Adjournment Proposal. The approval of one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. |
Management | For | For | |||||||||
SYNTEL, INC. | |||||||||||||
Security | 87162H103 | Meeting Type | Special | ||||||||||
Ticker Symbol | SYNT | Meeting Date | 01-Oct-2018 | ||||||||||
ISIN | US87162H1032 | Agenda | 934873147 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | To approve the Agreement and Plan Merger, dated as of July 20, 2018, by and among Syntel, Inc., Atos S.E. and Green Merger Sub Inc. |
Management | For | For | |||||||||
2 | To approve, by a non-binding advisory vote, certain compensation arrangements for Syntel, Inc.'s named executive officers in connection with the merger. |
Management | For | For | |||||||||
3 | To adjourn the special meeting, if necessary or appropriate, including if there are not holders of a sufficient number of shares of Syntel, Inc.'s common stock present or represented by proxy at the special meeting to constitute a quorum. |
Management | For | For | |||||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | |||||||||||||
Security | G0534R108 | Meeting Type | Special General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 05-Oct-2018 | |||||||||||
ISIN | BMG0534R1088 | Agenda | 709944121 - 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:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0913/LTN20180913699.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0913/LTN20180913677.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 | TO APPROVE THE TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 SEPTEMBER 2018 (THE ''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE TRANSPONDER MASTER AGREEMENT |
Management | For | For | |||||||||
SODASTREAM INTERNATIONAL LTD | |||||||||||||
Security | M9068E105 | Meeting Type | Special | ||||||||||
Ticker Symbol | SODA | Meeting Date | 09-Oct-2018 | ||||||||||
ISIN | IL0011213001 | Agenda | 934878717 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Approval of the proposed acquisition of the Company by PepsiCo Ventures B.V. ("Buyer"), a wholly-owned subsidiary of PepsiCo, Inc. ("PepsiCo"), including the approval of: (i) the Agreement and Plan of Merger, dated as of August 20, 2018 (as it may be amended from time to time, the "merger agreement"), pursuant to which Saturn Merger Sub Ltd., a direct wholly-owned subsidiary of Buyer ("Merger Sub"), will merge with and into the Company, so that the Company will be the surviving company and will become a direct wholly-owned subsidiary of Buyer (the "merger"). |
Management | For | For | |||||||||
1A. | The undersigned confirms that he, she or it is not (i) PepsiCo, Buyer, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the voting power or the right to appoint the chief executive officer or 25% or more of the directors of PepsiCo, Buyer or Merger Sub; (ii) a person or entity acting on behalf of PepsiCo, Buyer, Merger Sub or a person or entity described in clause (i) above; or (iii) a family member of, or an entity controlled by, PepsiCo, Buyer. MARK "FOR" = "YES" OR "AGAINST" = "NO". |
Management | For | ||||||||||
APN OUTDOOR GROUP LIMITED | |||||||||||||
Security | Q1076L128 | Meeting Type | Scheme Meeting | ||||||||||
Ticker Symbol | Meeting Date | 15-Oct-2018 | |||||||||||
ISIN | AU000000APO2 | Agenda | 709934459 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN APN OUTDOOR GROUP LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE OF SCHEME MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE APN OUTDOOR BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS |
Management | For | For | |||||||||
ALTABA INC. | |||||||||||||
Security | 021346101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AABA | Meeting Date | 16-Oct-2018 | ||||||||||
ISIN | US0213461017 | Agenda | 934873628 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1.1 | Election of Director: Tor R. Braham | Management | For | For | |||||||||
1.2 | Election of Director: Eric K. Brandt | Management | For | For | |||||||||
1.3 | Election of Director: Catherine J. Friedman | Management | For | For | |||||||||
1.4 | Election of Director: Richard L. Kauffman | Management | For | For | |||||||||
1.5 | Election of Director: Thomas J. McInerney | Management | For | For | |||||||||
ENERGY TRANSFER PARTNERS, L.P. | |||||||||||||
Security | 29278N103 | Meeting Type | Special | ||||||||||
Ticker Symbol | ETP | Meeting Date | 18-Oct-2018 | ||||||||||
ISIN | US29278N1037 | Agenda | 934877664 - 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 August 1, 2018 (as may be amended from time to time, the "merger agreement"), by and among Energy Transfer Equity, L.P. ("ETE"), LE GP, LLC, the general partner of ETE, Streamline Merger Sub, LLC, a wholly owned subsidiary of ETE ("ETE Merger Sub"), Energy Transfer Partners, L.P. ("ETP") and Energy Transfer Partners, L.L.C., as the general partner of Energy Transfer Partners GP, L.P., the general partner of ETP, and the transactions contemplated thereby. |
Management | For | For | |||||||||
2. | To consider and vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement and the transactions contemplated thereby at the time of the special meeting. |
Management | For | For | |||||||||
SUPERVALU INC. | |||||||||||||
Security | 868536301 | Meeting Type | Special | ||||||||||
Ticker Symbol | SVU | Meeting Date | 18-Oct-2018 | ||||||||||
ISIN | US8685363017 | Agenda | 934879872 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | Adopt the Agreement and Plan of Merger, (as it may be amended from time to time, the "merger agreement"), by and among SUPERVALU INC., a Delaware corp. ("SUPERVALU," or "Company"), SUPERVALU Enterprises, Inc., a Delaware corp. and a wholly owned subsidiary of SUPERVALU, United Natural Foods, Inc., a Delaware corp. and Jedi Merger Sub, Inc., a Delaware corp. and a wholly owned subsidiary of UNFI ("Merger Sub"), pursuant to Merger Sub will be merged with & into Company("merger"), with Company surviving merger as a wholly owned subsidiary of UNFI. |
Management | For | For | |||||||||
2 | 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 | A proposal 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 | |||||||||
PINNACLE FOODS INC. | |||||||||||||
Security | 72348P104 | Meeting Type | Special | ||||||||||
Ticker Symbol | PF | Meeting Date | 23-Oct-2018 | ||||||||||
ISIN | US72348P1049 | Agenda | 934878995 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adopt the Agreement and Plan of Merger, dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. |
Management | For | For | |||||||||
2. | Approve, on a non-binding, advisory basis, the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. |
Management | For | For | |||||||||
3. | Approve adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. |
Management | For | For | |||||||||
LIFEPOINT HEALTH, INC. | |||||||||||||
Security | 53219L109 | Meeting Type | Special | ||||||||||
Ticker Symbol | LPNT | Meeting Date | 29-Oct-2018 | ||||||||||
ISIN | US53219L1098 | Agenda | 934883352 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of July 22, 2018, as it may be amended from time to time, by and among LifePoint Health, Inc., RegionalCare Hospital Partners Holdings, Inc. (D/B/A RCCH HealthCare Partners) and Legend Merger Sub, Inc. |
Management | For | For | |||||||||
2. | To approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. |
Management | For | For | |||||||||
3. | To approve, on an advisory (non-binding) basis, the golden parachute compensation that may be payable to LifePoint Health, Inc.'s named executive officers in connection with the consummation of the merger. |
Management | For | For | |||||||||
JARDINE LLOYD THOMPSON GROUP PLC | |||||||||||||
Security | G55440104 | Meeting Type | Court Meeting | ||||||||||
Ticker Symbol | Meeting Date | 07-Nov-2018 | |||||||||||
ISIN | GB0005203376 | Agenda | 710050523 - 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 | 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 (AS AMENDED) (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS |
Management | For | For | |||||||||
JARDINE LLOYD THOMPSON GROUP PLC | |||||||||||||
Security | G55440104 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 07-Nov-2018 | |||||||||||
ISIN | GB0005203376 | Agenda | 710050535 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | TO GIVE EFFECT TO THE SCHEME, INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | |||||||||
THE DUN & BRADSTREET CORPORATION | |||||||||||||
Security | 26483E100 | Meeting Type | Special | ||||||||||
Ticker Symbol | DNB | Meeting Date | 07-Nov-2018 | ||||||||||
ISIN | US26483E1001 | Agenda | 934884607 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adopt the Agreement and Plan of Merger, dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). |
Management | For | For | |||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. |
Management | For | For | |||||||||
3. | 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 | |||||||||
WSI INDUSTRIES, INC. | |||||||||||||
Security | 92932Q102 | Meeting Type | Special | ||||||||||
Ticker Symbol | WSCI | Meeting Date | 07-Nov-2018 | ||||||||||
ISIN | US92932Q1022 | Agenda | 934885231 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Merger Proposal: To approve the Agreement and Plan of Merger, dated as of September 5, 2018, as it may be amended from time to time, by and among WSI Industries, Inc., Polaris Industries Inc., and Iceman Merger Sub, Inc. |
Management | For | For | |||||||||
2. | Merger-Related Compensation Proposal: To approve, in a non-binding advisory vote, certain compensation that may be paid paid or become payable to our named executive officers in connection with the merger. |
Management | For | For | |||||||||
3. | Adjournment Proposal: 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 to approve the merger proposal at the time of the special meeting. |
Management | For | For | |||||||||
K2M GROUP HOLDINGS, INC. | |||||||||||||
Security | 48273J107 | Meeting Type | Special | ||||||||||
Ticker Symbol | KTWO | Meeting Date | 07-Nov-2018 | ||||||||||
ISIN | US48273J1079 | Agenda | 934886334 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into K2M (the "merger proposal"). |
Management | For | For | |||||||||
2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger-related compensation proposal"). |
Management | For | For | |||||||||
3. | Approval of the adjournment of the special meeting of K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting (the "adjournment proposal"). |
Management | For | For | |||||||||
KMG CHEMICALS, INC. | |||||||||||||
Security | 482564101 | Meeting Type | Special | ||||||||||
Ticker Symbol | KMG | Meeting Date | 13-Nov-2018 | ||||||||||
ISIN | US4825641016 | Agenda | 934886904 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 14, 2018, as it may be amended from time to time, by and among KMG Chemicals, Inc., Cabot Microelectronics Corporation and Cobalt Merger Sub Corporation (the "Agreement and Plan of Merger"). |
Management | For | For | |||||||||
2. | Proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the Agreement and Plan of Merger if there are insufficient votes to approve the proposal to approve the Agreement and Plan of Merger at the time of the special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
3. | Proposal to approve by non-binding, advisory vote, certain compensation arrangements for KMG's named executive officers in connection with the merger contemplated by the Agreement and Plan of Merger. |
Management | For | For | |||||||||
TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
Security | 90130A200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FOX | Meeting Date | 14-Nov-2018 | ||||||||||
ISIN | US90130A2006 | Agenda | 934883201 - 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: Delphine Arnault | Management | For | For | |||||||||
1d. | Election of Director: James W. Breyer | Management | For | For | |||||||||
1e. | Election of Director: Chase Carey | Management | For | For | |||||||||
1f. | Election of Director: David F. DeVoe | Management | For | For | |||||||||
1g. | Election of Director: Sir Roderick I. Eddington | Management | For | For | |||||||||
1h. | Election of Director: James R. Murdoch | Management | For | For | |||||||||
1i. | Election of Director: Jacques Nasser AC | Management | For | For | |||||||||
1j. | Election of Director: Robert S. Silberman | Management | For | For | |||||||||
1k. | Election of Director: Tidjane Thiam | Management | For | For | |||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. |
Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
4. | Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure. |
Shareholder | Against | For | |||||||||
FOREST CITY REALTY TRUST, INC. | |||||||||||||
Security | 345605109 | Meeting Type | Special | ||||||||||
Ticker Symbol | FCEA | Meeting Date | 15-Nov-2018 | ||||||||||
ISIN | US3456051099 | Agenda | 934889568 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Forest City Realty Trust, Inc. and the other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement. |
Management | For | For | |||||||||
2. | To approve, by a non-binding, advisory vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement. |
Management | For | For | |||||||||
3. | To approve any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement. |
Management | For | For | |||||||||
CONNECTICUT WATER SERVICE, INC. | |||||||||||||
Security | 207797101 | Meeting Type | Special | ||||||||||
Ticker Symbol | CTWS | Meeting Date | 16-Nov-2018 | ||||||||||
ISIN | US2077971016 | Agenda | 934884873 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | The proposal to approve the Second Amended and Restated Agreement and Plan of Merger, dated as of August 5, 2018 (the "Merger Agreement"), among SJW Group, a Delaware corporation ("SJW"), Hydro Sub, Inc., a Connecticut corporation and a direct wholly owned subsidiary of SJW, and Connecticut Water Service, Inc. ("CTWS"). |
Management | For | For | |||||||||
2. | The proposal to approve, on a non-binding advisory basis, specific compensatory arrangements between CTWS and its named executive officers relating to the merger. |
Management | For | For | |||||||||
3. | The proposal to adjourn the CTWS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement. |
Management | For | For | |||||||||
THE NAVIGATORS GROUP, INC. | |||||||||||||
Security | 638904102 | Meeting Type | Special | ||||||||||
Ticker Symbol | NAVG | Meeting Date | 16-Nov-2018 | ||||||||||
ISIN | US6389041020 | Agenda | 934889013 - 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, by and among The Navigators Group, Inc. (the "Company"), The Hartford Financial Services Group, Inc. ("Parent"), and Renato Acquisition Co., a direct wholly owned subsidiary of Parent ("Merger Sub"), with the Company surviving as a wholly owned subsidiary of Parent. |
Management | For | For | |||||||||
2. | To consider and vote on a 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 that is based on or otherwise relates to the merger. |
Management | For | For | |||||||||
3. | To consider and vote on a proposal 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 adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | |||||||||
MAZOR ROBOTICS LTD. | |||||||||||||
Security | 57886P103 | Meeting Type | Special | ||||||||||
Ticker Symbol | MZOR | Meeting Date | 19-Nov-2018 | ||||||||||
ISIN | US57886P1030 | Agenda | 934892856 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Approval (pursuant to Section 320 of the ICL) of: (i) the merger of Belinom Ltd. ("Merger Sub") (an entity wholly owned by Given Imaging Ltd., Oridion Medical 1987 Ltd., Oridion Systems Ltd., Covidien Israel Holdings Ltd. (collectively and individually, "Parent")) with and into Mazor, pursuant to Sections 314 through 327 of the ICL, following which Merger Sub will cease to exist and Mazor will become collectively wholly owned by Parent and Covidien Group S.a.r.l ("CovLux") ...(Due to space limits, see proxy material for full proposal). |
Management | For | ||||||||||
1A. | The undersigned is Parent, Merger Sub or any person or entity holding at least 25% of the means of control of either Parent or Merger Sub, or any person or entity acting on behalf of either Parent or Merger Sub or any family member of, or entity controlled by, any of the foregoing (a "Medtronic affiliated party"). Check the box "NO" to confirm that you are not a Medtronic affiliated party. Otherwise, check the box "YES" if you are a Medtronic affiliated party. (THIS ITEM MUST BE COMPLETED) MARK FOR = YES or AGAINST = NO |
Management | Against | ||||||||||
1B. | The undersigned is a controlling shareholder of Mazor or has a personal interest in the approval of the Merger Proposal. Check the box "NO" to confirm that you are not a controlling shareholder of Mazor and do not have a personal interest in the approval of the Merger Proposal. Otherwise, check the box "YES" if you are a controlling shareholder of Mazor or have a personal interest in the approval of the Merger Proposal. (THIS ITEM MUST BE COMPLETED) MARK FOR = YES or AGAINST = NO |
Management | Against | ||||||||||
LASALLE HOTEL PROPERTIES | |||||||||||||
Security | 517942108 | Meeting Type | Special | ||||||||||
Ticker Symbol | LHO | Meeting Date | 27-Nov-2018 | ||||||||||
ISIN | US5179421087 | Agenda | 934893973 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the merger of LaSalle Hotel Properties with and into Ping Merger Sub, LLC, which we refer to as the company merger, and other transactions contemplated by Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018, and as it may be amended from time to time, which we refer to as the merger agreement, by & among Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel Properties and LaSalle Hotel Operating Partnership, L.P., referred as 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 LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the company merger, which we refer to as the LaSalle advisory (non-binding) proposal on specified compensation. |
Management | For | For | |||||||||
3. | To approve any adjournment of the LaSalle Hotel Properties special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the LaSalle Hotel Properties special meeting to approve the merger proposal, which we refer to as the LaSalle adjournment proposal. |
Management | For | For | |||||||||
ENERGEN CORPORATION | |||||||||||||
Security | 29265N108 | Meeting Type | Special | ||||||||||
Ticker Symbol | EGN | Meeting Date | 27-Nov-2018 | ||||||||||
ISIN | US29265N1081 | Agenda | 934894002 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the Agreement and Plan of Merger, dated August 14, 2018, by and among Diamondback Energy, Inc., Sidewinder Merger Sub Inc. and Energen Corporation (as it may be amended from time to time, the "Merger Agreement") |
Management | For | For | |||||||||
2. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Energen Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement |
Management | For | For | |||||||||
CNH INDUSTRIAL N.V. | |||||||||||||
Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
ISIN | NL0010545661 | Agenda | 710082671 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | OPENING | Non-Voting | |||||||||||
2.A | APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS M. MUHLHAUSER |
Management | For | For | |||||||||
2.B | APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE HEYWOOD |
Management | For | For | |||||||||
3 | CLOSE OF MEETING | Non-Voting | |||||||||||
OCEAN RIG UDW INC | |||||||||||||
Security | G66964118 | Meeting Type | Special | ||||||||||
Ticker Symbol | ORIG | Meeting Date | 29-Nov-2018 | ||||||||||
ISIN | KYG669641188 | Agenda | 934891412 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Approval of a special resolution pursuant to the Cayman Islands Companies Law (2018 Revision) of the laws of the Cayman Islands and the Second Amended and Restated Memorandum and Articles of Association (the "Articles") of Ocean Rig UDW Inc. ("Ocean rig") to approve the merger agreement, dated as of September 3, 2018 (the "Merger Agreement"), by and among Ocean Rig, Transocean Ltd. ("Transocean"), Transocean Oceanus Holdings Limited, and Transocean Oceanus Limited ("Merger Sub"), and the transactions contemplated thereby. |
Management | For | For | |||||||||
2. | Approval of adjournments of the Ocean Rig Extraordinary General Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the meeting to approve the Merger Agreement. |
Management | For | For | |||||||||
1a. | Election to be a Drag-Along Seller (as defined in the Articles) and to authorize the officers of Transocean to take all such actions to effect the transactions contemplated by the Merger Agreement as a Drag-Along Sale (as defined in the Articles) in accordance with Article 6.2.2 of the Articles, to the extent permitted thereunder and Transocean determines it is advisable to pursue a Drag-Along Sale, provided that in all cases the Merger Agreement has not been terminated in accordance with its terms. |
Management | For | ||||||||||
INVESTA OFFICE FUND | |||||||||||||
Security | Q4976M105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-Dec-2018 | |||||||||||
ISIN | AU000000IOF6 | Agenda | 710179450 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR ALL PROPOSALS AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 1, 3 AND 5 ARE FOR AJO FUND AND RESOLUTIONS 2,-4, 6 ARE FOR PCP TRUST. THANK YOU |
Non-Voting | |||||||||||
1 | AJO TRUST ACQUISITION RESOLUTION | Management | For | For | |||||||||
2 | PCP TRUST ACQUISITION RESOLUTION | Management | For | For | |||||||||
3 | AJO TRUST CONSTITUTION AMENDMENT RESOLUTION |
Management | For | For | |||||||||
4 | PCP TRUST CONSTITUTION AMENDMENT RESOLUTION |
Management | For | For | |||||||||
5 | AJO DE-STAPLING RESOLUTION | Management | For | For | |||||||||
6 | PCP DE-STAPLING RESOLUTION | Management | For | For | |||||||||
CMMT | 15 NOV 2018: PLEASE BE ADVISED, THIS UNITHOLDER MEETING IS TO CONSIDER THE- PROPOSAL BY ENTITIES AFFILIATED WITH OXFORD PROPERTIES GROUP (OXFORD) TO-ACQUIRE ALL OF THE UNITS IN IOF BY WAY OF TRUST SCHEME (SCHEME). THE OXFORD-PROPOSAL FOLLOWS ON FROM THE EARLIER IOF ACQUISITION PROPOSAL MADE BY-ENTITIES AFFILIATED WITH THE BLACKSTONE GROUP L.P.(BLACKSTONE), WHICH HAS NOW-BEEN TERMINATED. . AS SUCH, IF YOU HAVE PREVIOUSLY SUBMITTED AN INSTRUCTION- IN CONNECTION WITH THE BLACKSTONE PROPOSAL, THAT INSTRUCTION WILL NOT BE- VALID IN CONNECTION WITH THE OXFORD PROPOSAL. IN ORDER TO CAST A VALID VOTE-ON |
Non-Voting | |||||||||||
THE PROPOSED RESOLUTIONS FOR THE OXFORD PROPOSAL, YOU MUST SUBMIT AN-INSTRUCTION UNDER THIS EVENT REFERENCE. INSTRUCTIONS SENT UNDER ANY OF THE-PREVIOUS MEETING EVENTS CANNOT BE APPLIED TO THIS EVENT. PLEASE NOTE THAT-IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE-MATERIAL URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_375282.PDF |
|||||||||||||
CMMT | 15 NOV 2018: 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 | |||||||||||
SHIRE PLC | |||||||||||||
Security | 82481R106 | Meeting Type | Special | ||||||||||
Ticker Symbol | SHPG | Meeting Date | 05-Dec-2018 | ||||||||||
ISIN | US82481R1068 | Agenda | 934899622 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the Scheme of Arrangement. | Management | For | For | |||||||||
2. | Special Resolution: THAT for the purpose of giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
SONIC CORP. | |||||||||||||
Security | 835451105 | Meeting Type | Special | ||||||||||
Ticker Symbol | SONC | Meeting Date | 06-Dec-2018 | ||||||||||
ISIN | US8354511052 | Agenda | 934897755 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger). |
Management | For | For | |||||||||
2. | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. 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 | |||||||||
ABERTIS INFRAESTRUCTURAS SA | |||||||||||||
Security | E0003D111 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 10-Dec-2018 | |||||||||||
ISIN | ES0111845014 | Agenda | 710193664 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1.1 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS RELATING TO THE GENERAL MEETING IN ORDER TO ADAPT THEM TO THE NEW CONTEXT OF THE COMPANY AS A CONSEQUENCE OF THE DELISTING OF THE SHARES REPRESENTING THE TOTAL SHARE CAPITAL OF ABERTIS INFRAESTRUCTURAS SA FROM THE SPANISH STOCK EXCHANGES AND TO THE NEW SHAREHOLDING STRUCTURE OF THE COMPANY ARTICLE 13 GENERAL MEETING ARTICLE 14 ATTENDANCE TO THE MEETINGS VOTING RIGHTS REPRESENTATION ARTICLE 15 TYPES OF GENERAL MEETINGS ARTICLE 16 CALLING OF GENERAL MEETINGS AND INFORMATION RIGHT ARTICLE 17 QUORUM ARTICLE 18 CONSTITUTION OF THE MEETING ADOPTION OF RESOLUTIONS AND ARTICLE 19 MINUTES AND CERTIFICATIONS |
Management | For | For | |||||||||
1.2 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS RELATING TO THE BOARD OF DIRECTORS IN ORDER TO ADAPT THEM TO THE NEW CONTEXT OF THE COMPANY AS A CONSEQUENCE OF THE DELISTING OF THE SHARES REPRESENTING THE TOTAL SHARE CAPITAL OF ABERTIS INFRAESTRUCTURAS SA FROM THE SPANISH STOCK EXCHANGES AND TO THE NEW SHAREHOLDING STRUCTURE OF THE COMPANY ARTICLE 21 COMPOSITION OF THE BOARD ARTICLE 22 TERM OF THE POSITION OF DIRECTOR ARTICLE 23A CONVENING AND QUORUM OF BOARD MEETINGS ARTICLE 23B DELIBERATIONS AND ADOPTION OF RESOLUTIONS ARTICLE 24 BOARD OF DIRECTORS FACULTIES DELETION OF ARTICLE 25 OF THE COMPANY BYLAWS POLICY OF REMUNERATION OF DIRECTORS AND AMENDMENT OF ARTICLE 26 REMUNERATION OF DIRECTORS THAT AS A CONSEQUENCE OF THE PREVIOUS DELETION IT SHALL BE RENUMBERED AS ARTICLE 25 |
Management | For | For | |||||||||
1.3 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS RELATING TO THE BOARD COMMITTEES IN ORDER TO ADAPT THEM TO THE NEW CONTEXT OF THE COMPANY AS A CONSEQUENCE OF THE DELISTING OF THE SHARES REPRESENTING THE TOTAL SHARE CAPITAL OF ABERTIS INFRAESTRUCTURAS SA |
Management | For | For | |||||||||
FROM THE SPANISH STOCK EXCHANGES AND TO THE NEW SHAREHOLDING STRUCTURE OF THE COMPANY ARTICLE 12 CREATION OF CORPORATE INTENT MANAGEMENT AND REPRESENTATION OF THE COMPANY AND ARTICLE 23C BOARD COMMITTEES |
|||||||||||||
1.4 | INTRODUCTION OF A NEW STATUTORY ARTICLE TO INTRODUCE THE SUBMISSION TO ARBITRATION IN CONFLICTS IN COMPANY LAW MATTERS ARBITRATION |
Management | For | For | |||||||||
1.5 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY'S BYLAWS TO INTRODUCE IMPROVEMENTS IN ITS WORDING WHICH DO NOT REPRESENT ANY CHANGE IN THE SENSE OF THE ARTICLE CURRENTLY IN FORCE ARTICLE 5 CORPORATE PURPOSE ARTICLE 11 ISSUANCE OF BONDS AND OTHER SOURCES OF FINANCE AND ARTICLE 28 ACCOUNTING DOCUMENTS THAT AS A CONSEQUENCE OF THE PREVIOUS DELETION SHALL BE RENUMBERED AS ARTICLE 27 AND INTRODUCTION OF A NEW ARTICLE 33 DEFINED TERMS |
Management | For | For | |||||||||
1.6 | RENUMBERING AND REDRAFTING IN A SINGLE TEXT OF THE CONTENT OF THE COMPANY'S BYLAWS ADDING THE AMENDMENTS APPROVED BY THE GENERAL SHAREHOLDERS MEETING |
Management | For | For | |||||||||
2 | TO ESTABLISH IN FIVE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
3.1 | RESIGNATION OF ALL THE DIRECTORS OF THE BOARD OF DIRECTORS OF ABERTIS INFRAESTRUCTURAS SA |
Management | For | For | |||||||||
3.2 | APPOINTMENT OF MR FRANCISCO JOSE ALJARO NAVARRO AS DIRECTOR |
Management | For | For | |||||||||
3.3 | APPOINTMENT OF MR CARLO BERTAZZO AS DIRECTOR |
Management | For | For | |||||||||
3.4 | APPOINTMENT OF MR GIOVANNI CASTELLUCCI AS DIRECTOR |
Management | For | For | |||||||||
3.5 | APPOINTMENT OF MR MARCELINO FERNANDEZ VERDES AS DIRECTOR |
Management | For | For | |||||||||
3.6 | APPOINTMENT OF MR PEDRO JOSE LOPEZ JIMENEZ AS DIRECTOR |
Management | For | For | |||||||||
4 | TO WITHDRAW THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING |
Management | For | For | |||||||||
5 | AMENDMENT OF THE COMPANY'S REMUNERATION POLICY APPROVED ON THE 3RD DAY OF APRIL 2017 BY THE COMPANY'S GENERAL SHAREHOLDERS MEETING 2018-2020 |
Management | For | For | |||||||||
6 | DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE MEETING |
Management | For | For | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 123737 DUE TO ADDITION OF- RESOLUTION 3.3. 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 | SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | |||||||||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||
Security | G05384105 | Meeting Type | Special | ||||||||||
Ticker Symbol | AHL | Meeting Date | 10-Dec-2018 | ||||||||||
ISIN | BMG053841059 | Agenda | 934898389 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve an amendment to Aspen's bye-laws to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. |
Management | For | For | |||||||||
2. | To approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. |
Management | For | For | |||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. |
Management | For | For | |||||||||
4. | To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposals 1 or 2 at the special general meeting. |
Management | For | For | |||||||||
DELL TECHNOLOGIES INC. | |||||||||||||
Security | 24703L103 | Meeting Type | Contested-Special | ||||||||||
Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | ||||||||||
ISIN | US24703L1035 | Agenda | 934891361 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. |
Management | For | For | |||||||||
2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. |
Management | For | For | |||||||||
3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. |
Management | For | For | |||||||||
4. | Approval of the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. |
Management | For | For | |||||||||
DELL TECHNOLOGIES INC. | |||||||||||||
Security | 24703L103 | Meeting Type | Special | ||||||||||
Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | ||||||||||
ISIN | US24703L1035 | Agenda | 934905677 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. |
Management | For | For | |||||||||
2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. |
Management | For | For | |||||||||
3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. |
Management | For | For | |||||||||
4. | Approval of the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. |
Management | For | For | |||||||||
XO GROUP INC. | |||||||||||||
Security | 983772104 | Meeting Type | Special | ||||||||||
Ticker Symbol | XOXO | Meeting Date | 18-Dec-2018 | ||||||||||
ISIN | US9837721045 | Agenda | 934903938 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of September 24, 2018, by and among WeddingWire, Inc., Wedelia Merger Sub, Corp. ("Merger Sub"), and XO Group Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger |
Management | For | For | |||||||||
2. | 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. | Proposal 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 | |||||||||
ENDOCYTE INC | |||||||||||||
Security | 29269A102 | Meeting Type | Special | ||||||||||
Ticker Symbol | ECYT | Meeting Date | 20-Dec-2018 | ||||||||||
ISIN | US29269A1025 | Agenda | 934904714 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of October 17, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Novartis AG, Edinburgh Merger Corporation ("Merger Sub") and Endocyte, Inc., pursuant to which Merger Sub will be merged with and into Endocyte, Inc., with Endocyte, Inc. continuing as a wholly owned subsidiary of Novartis AG (the "merger"). |
Management | For | For | |||||||||
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Endocyte 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, 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. |
Management | For | For | |||||||||
AKORN, INC. | |||||||||||||
Security | 009728106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AKRX | Meeting Date | 27-Dec-2018 | ||||||||||
ISIN | US0097281069 | Agenda | 934905108 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Kenneth Abramowitz | Withheld | Against | ||||||||||
2 | Adrienne Graves, Ph.D. | For | For | ||||||||||
3 | Ronald Johnson | Withheld | Against | ||||||||||
4 | Steven Meyer | Withheld | Against | ||||||||||
5 | Terry Allison Rappuhn | Withheld | Against | ||||||||||
6 | Brian Tambi | For | For | ||||||||||
7 | Alan Weinstein | For | For | ||||||||||
2. | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
3. | Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2018 proxy statement. |
Management | For | For | |||||||||
TAHOE RESOURCES INC. | |||||||||||||
Security | 873868103 | Meeting Type | Special | ||||||||||
Ticker Symbol | TAHO | Meeting Date | 08-Jan-2019 | ||||||||||
ISIN | CA8738681037 | Agenda | 934911529 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | To consider, and if thought fit, pass a special resolution, the full text of which is set forth in Appendix "A" to Tahoe Resources Inc.'s management information circular for the special meeting of shareholders to be held on January 8, 2019 (the "Tahoe Circular"), to approve an arrangement (the "Arrangement") under Section 288 of the Business Corporations Act (British Columbia), the Arrangement being set forth in the Plan of Arrangement attached as Appendix "B" to the Tahoe Circular, all as more particularly described in the Tahoe Circular. |
Management | For | For | |||||||||
IMPERVA INC | |||||||||||||
Security | 45321L100 | Meeting Type | Special | ||||||||||
Ticker Symbol | IMPV | Meeting Date | 08-Jan-2019 | ||||||||||
ISIN | US45321L1008 | Agenda | 934912711 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 10, 2018, BY AND AMONG IMPERIAL PURCHASER, LLC, IMPERIAL MERGER SUB, INC. AND IMPERVA, INC. |
Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION BASED ON OR OTHERWISE RELATING TO THE MERGER |
Management | For | For | |||||||||
3. | ADJOURN THE MEETING TO A LATER DATE OR TIME, IF THE BOARD DETERMINES THAT IT IS NECESSARY OR APPROPRIATE AND IS PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE IS NOT A QUORUM PRESENT OR REPRESENTED BY PROXY AT THE TIME OF THE MEETING, OR TO GIVE HOLDERS OF COMMON STOCK ADDITIONAL TIME TO EVALUATE NEW MATERIAL INFORMATION OR DISCLOSURE |
Management | For | For | |||||||||
APPTIO, INC. | |||||||||||||
Security | 03835C108 | Meeting Type | Special | ||||||||||
Ticker Symbol | APTI | Meeting Date | 08-Jan-2019 | ||||||||||
ISIN | US03835C1080 | Agenda | 934912862 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of November 9, 2018, by and among Apptio, Inc., Bellevue Parent, LLC and Bellevue Merger Sub, Inc. (the "merger agreement"). |
Management | For | For | |||||||||
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 to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
BOJANGLES', INC. | |||||||||||||
Security | 097488100 | Meeting Type | Special | ||||||||||
Ticker Symbol | BOJA | Meeting Date | 10-Jan-2019 | ||||||||||
ISIN | US0974881007 | Agenda | 934912723 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of November 5, 2018 (the "merger agreement"), by and among Walker Parent, Inc., Walker Merger Sub, Inc., and Bojangles', Inc. |
Management | For | For | |||||||||
2. | 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 | |||||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | |||||||||||||
Security | 458118106 | Meeting Type | Special | ||||||||||
Ticker Symbol | IDTI | Meeting Date | 15-Jan-2019 | ||||||||||
ISIN | US4581181066 | Agenda | 934912038 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, by and between Renesas Electronics Corporation, a Japanese corporation ("Parent"), and Integrated Device Technology, Inc., a Delaware corporation (the "Company"), Chapter Two Company, which was formed following the date of the Merger Agreement as a Delaware corporation and a direct wholly-owned subsidiary of Parent. |
Management | For | For | |||||||||
2. | To approve an adjournment of 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, on a non-binding, advisory basis, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
RED HAT, INC. | |||||||||||||
Security | 756577102 | Meeting Type | Special | ||||||||||
Ticker Symbol | RHT | Meeting Date | 16-Jan-2019 | ||||||||||
ISIN | US7565771026 | Agenda | 934914222 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. |
Management | For | For | |||||||||
2. | To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. |
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 to adopt the merger agreement at the then-scheduled date and time of the special meeting. |
Management | For | For | |||||||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||||
Security | 297425100 | Meeting Type | Special | ||||||||||
Ticker Symbol | ESL | Meeting Date | 17-Jan-2019 | ||||||||||
ISIN | US2974251009 | Agenda | 934910844 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, as it may be amended from time to time, dated as of October 9, 2018 by and among Esterline Technologies Corporation, TransDigm Group Incorporated, and Thunderbird Merger Sub Inc. |
Management | For | For | |||||||||
2. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Esterline Technologies Corporation to its named executive officers in connection with the merger contemplated by 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 to adopt the merger agreement at the time of the special meeting. |
Management | For | For | |||||||||
STENDORREN FASTIGHETER AB | |||||||||||||
Security | W8782D103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 23-Jan-2019 | |||||||||||
ISIN | SE0006543344 | Agenda | 710389710 - 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-REQUIRE APPROVAL FROM 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 | |||||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING: SWEDISH BAR DAVID ANDERSSON |
Non-Voting | |||||||||||
3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | |||||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
6 | APPROVAL OF AGENDA | Non-Voting | |||||||||||
7 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING, CONSIST OF SIX DIRECTORS AND NO ALTERNATE DIRECTORS |
Management | No Action | ||||||||||
8 | DETERMINATION OF FEES FOR BOARD OF DIRECTORS |
Management | No Action | ||||||||||
9 | ELECTION OF BOARD MEMBERS: NEW ELECTION OF HENRIK ORRBECK AND ANDERS TAGT AS DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TO REPLACE DIRECTORS KNUT POUSETTE, HANS RUNESTEN, AND JENNY WARME, WHO HAVE GIVEN NOTICE THAT THEY ARE MAKING THEIR SEATS AVAILABLE. IN THE EVENT THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING WILL THUS COMPRISE SETH LIEBERMAN, HELENA LEVANDER, ANDREAS PHILIPSON, CARL MORK, HENRIK ORRBECK, AND ANDERS TAGT. ELECTION OF SETH LIEBERMAN AS CHAIRPERSON OF THE BOARD OF DIRECTORS FOR A PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
10 | THE NOMINATION COMMITTEE'S PROPOSAL DECISION ON UPDATED PRINCIPLES FOR THE APPOINTMENT OF THE NOMINATION COMMITTEE TO THE ANNUAL GENERAL MEETING 2019 |
Management | No Action | ||||||||||
11 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
CMMT | 02 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ELECTION-OF CHAIRMAN AND BOARD MEMBER NAMES FOR RESOLUTIONS 2 AND 9 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 | 02 JAN 2019: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON- RESOLUTIONS 2, 7 TO 9. THANK YOU. |
Non-Voting | |||||||||||
INVESTMENT TECHNOLOGY GROUP, INC. | |||||||||||||
Security | 46145F105 | Meeting Type | Special | ||||||||||
Ticker Symbol | ITG | Meeting Date | 24-Jan-2019 | ||||||||||
ISIN | US46145F1057 | Agenda | 934914854 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of November 6, 2018, by and among Investment Technology Group, Inc. ( the "Company"), Virtu Financial, Inc. ("Virtu") and Impala Merger Sub, Inc., an indirect wholly owned subsidiary of Virtu ("Merger Sub"), ...(due to space limits, see proxy statement for full proposal). |
Management | For | For | |||||||||
2. | Proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. |
Management | For | For | |||||||||
3. | Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. |
Management | For | For | |||||||||
PACIFIC BIOSCIENCES OF CALIFORNIA INC | |||||||||||||
Security | 69404D108 | Meeting Type | Special | ||||||||||
Ticker Symbol | PACB | Meeting Date | 24-Jan-2019 | ||||||||||
ISIN | US69404D1081 | Agenda | 934916252 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of November 1, 2018, as it may be amended from time to time, by and among Pacific Biosciences of California, Inc., Illumina, Inc., and FC Ops Corp. |
Management | For | For | |||||||||
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 | For | For | |||||||||
3. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Pacific Biosciences of California, Inc. to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
PANDORA MEDIA, INC. | |||||||||||||
Security | 698354107 | Meeting Type | Special | ||||||||||
Ticker Symbol | P | Meeting Date | 29-Jan-2019 | ||||||||||
ISIN | US6983541078 | Agenda | 934916733 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger and Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius XM Radio Inc., Billboard Holding Company, Inc., and Billboard Acquisition Sub, Inc., pursuant to which through a series of transactions Sirius XM will acquire Pandora (the "merger agreement proposal"). |
Management | For | For | |||||||||
2. | To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Pandora'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 one or more adjournments or postponements of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal. |
Management | For | For | |||||||||
ARRIS INTERNATIONAL PLC | |||||||||||||
Security | G0551A103 | Meeting Type | Special | ||||||||||
Ticker Symbol | ARRS | Meeting Date | 01-Feb-2019 | ||||||||||
ISIN | GB00BZ04Y379 | Agenda | 934916620 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
C1. | Approve (with or without modification) a scheme of arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). |
Management | For | For | |||||||||
G1. | Authorize, for the purpose of giving effect to the scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. |
Management | For | For | |||||||||
G2. | Approve, on an advisory, non-binding basis, the compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. |
Management | For | For | |||||||||
ROCKWELL AUTOMATION, INC. | |||||||||||||
Security | 773903109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROK | Meeting Date | 05-Feb-2019 | ||||||||||
ISIN | US7739031091 | Agenda | 934913749 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
A. | DIRECTOR | Management | |||||||||||
1 | Blake D. Moret | For | For | ||||||||||
2 | Thomas W. Rosamilia | For | For | ||||||||||
3 | Patricia A. Watson | For | For | ||||||||||
B. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. |
Management | For | For | |||||||||
C. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. |
Management | For | For | |||||||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||||
Security | 297425100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESL | Meeting Date | 07-Feb-2019 | ||||||||||
ISIN | US2974251009 | Agenda | 934916113 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1.1 | Election of Director: Delores M. Etter | Management | For | For | |||||||||
1.2 | Election of Director: Paul V. Haack | Management | For | For | |||||||||
1.3 | Election of Director: Mary L. Howell | Management | For | For | |||||||||
1.4 | Election of Director: Scott E. Kuechle | Management | For | For | |||||||||
1.5 | Election of Director: Curtis C. Reusser | Management | For | For | |||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended September 28, 2018. |
Management | For | For | |||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. |
Management | For | For | |||||||||
ATHENAHEALTH INC | |||||||||||||
Security | 04685W103 | Meeting Type | Special | ||||||||||
Ticker Symbol | ATHN | Meeting Date | 07-Feb-2019 | ||||||||||
ISIN | US04685W1036 | Agenda | 934917305 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). |
Management | For | For | |||||||||
2. | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and 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 | |||||||||
INFRAREIT INC | |||||||||||||
Security | 45685L100 | Meeting Type | Special | ||||||||||
Ticker Symbol | HIFR | Meeting Date | 07-Feb-2019 | ||||||||||
ISIN | US45685L1008 | Agenda | 934919169 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of October 18, 2018, as it may be amended from time to time (the "merger agreement"), by and among InfraREIT, Inc., a Maryland corporation ("InfraREIT"), InfraREIT Partners, LP, a Delaware limited partnership and subsidiary of InfraREIT, Oncor Electric Delivery Company LLC, a Delaware limited liability company ("Oncor"), 1912 Merger Sub LLC, a Delaware limited liability company and a wholly owned subsidiary of Oncor, and Oncor T&D Partners, LP. |
Management | For | For | |||||||||
2. | To approve any adjournment(s) 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 merger proposal or in the absence of a quorum. |
Management | For | For | |||||||||
INFRAREIT INC | |||||||||||||
Security | 45685L100 | Meeting Type | Special | ||||||||||
Ticker Symbol | HIFR | Meeting Date | 07-Feb-2019 | ||||||||||
ISIN | US45685L1008 | Agenda | 934922281 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of October 18, 2018, as it may be amended from time to time (the "merger agreement"), by and among InfraREIT, Inc., a Maryland corporation ("InfraREIT"), InfraREIT Partners, LP, a Delaware limited partnership and subsidiary of InfraREIT, Oncor Electric Delivery Company LLC, a Delaware limited liability company ("Oncor"), 1912 Merger Sub LLC, a Delaware limited liability company and a wholly owned subsidiary of Oncor, and Oncor T&D Partners, LP. |
Management | For | For | |||||||||
2. | To approve any adjournment(s) 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 merger proposal or in the absence of a quorum. |
Management | For | For | |||||||||
ABERTIS INFRAESTRUCTURAS SA | |||||||||||||
Security | E0003D111 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 08-Feb-2019 | |||||||||||
ISIN | ES0111845014 | Agenda | 710394280 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | |||||||||||
1 | APPROVAL OF THE MERGER BALANCE SHEET CLOSED AT 31ST OCTOBER 2018 |
Management | For | For | |||||||||
2 | APPROVAL OF THE COMMON MERGER PLAN BETWEEN ABERTIS INFRAESTRUCTURAS, S.A. AND ABERTIS PARTICIPACIONES, S.A |
Management | For | For | |||||||||
3 | APPROVAL OF THE MERGER | Management | For | For | |||||||||
4 | INFORMATION OF ANY SIGNIFICANT MODIFICATIONS IN THE ASSETS AND LIABILITIES OF-THE COMPANIES TO BE MERGED |
Non-Voting | |||||||||||
5 | APPROVAL OF THE APPLICATION OF THE SPECIAL TAX REGIME |
Management | For | For | |||||||||
6 | DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING |
Management | For | For | |||||||||
BELMOND LTD. | |||||||||||||
Security | G1154H107 | Meeting Type | Special | ||||||||||
Ticker Symbol | BEL | Meeting Date | 14-Feb-2019 | ||||||||||
ISIN | BMG1154H1079 | Agenda | 934919753 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the Agreement and Plan of Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). |
Management | For | For | |||||||||
2. | To approve an adjournment of the special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). |
Management | For | For | |||||||||
MINDBODY, INC. | |||||||||||||
Security | 60255W105 | Meeting Type | Special | ||||||||||
Ticker Symbol | MB | Meeting Date | 14-Feb-2019 | ||||||||||
ISIN | US60255W1053 | Agenda | 934923269 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of December 23, 2018, by and among MINDBODY, Inc., Torreys Parent, LLC and Torreys Merger Sub, Inc. (the "Merger Agreement"). |
Management | For | For | |||||||||
2. | To approve, on a advisory (non-binding) basis, the compensation that may be paid or become payable to MINDBODY, Inc.'s named executive officers that is based or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. |
Management | For | For | |||||||||
3. | 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 to approve the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
EARTHPORT PLC | |||||||||||||
Security | G29014126 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 21-Feb-2019 | |||||||||||
ISIN | GB00B0DFPF10 | Agenda | 710478947 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
A | AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | No Action | ||||||||||
B | AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AS NECESSARY TO IMPLEMENT THE ACQUISITION |
Management | No Action | ||||||||||
C | I) SUBJECT TO THE SCHEME OF ARRANGEMENT BECOMING EFFECTIVE, THE COMPANY BE RE- REGISTERED AS A PRIVATE LIMITED COMPANY II) AND WITH EFFECT FROM THE RE-REGISTRATION PRIVATE COMPANY ARTICLES BE ADOPTED |
Management | No Action | ||||||||||
CMMT | 28 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION "C". 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 | |||||||||||
EARTHPORT PLC | |||||||||||||
Security | G29014126 | Meeting Type | Court Meeting | ||||||||||
Ticker Symbol | Meeting Date | 21-Feb-2019 | |||||||||||
ISIN | GB00B0DFPF10 | Agenda | 710485574 - 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 | ||||||||||
MR GREEN & CO AB | |||||||||||||
Security | W5S18N145 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 22-Feb-2019 | |||||||||||
ISIN | SE0010949750 | Agenda | 710489750 - 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-REQUIRE APPROVAL FROM 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 | |||||||||||
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
5 | ELECTION OF ONE (1) OR TWO (2) PERSONS TO APPROVE THE MINUTES |
Non-Voting | |||||||||||
6 | EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
7 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS |
Management | No Action | ||||||||||
8 | DETERMINATION OF FEES TO THE BOARD MEMBERS |
Management | No Action | ||||||||||
9 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
10 | ELECTION OF AUDITOR AND DETERMINATION OF FEES TO THE AUDITOR |
Management | No Action | ||||||||||
11 | CANCELLATION OF THE ANNUAL GENERAL MEETING'S RESOLUTION ON THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
12 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
TRANSMONTAIGNE PARTNERS L P | |||||||||||||
Security | 89376V100 | Meeting Type | Special | ||||||||||
Ticker Symbol | TLP | Meeting Date | 26-Feb-2019 | ||||||||||
ISIN | US89376V1008 | Agenda | 934925237 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the Agreement and Plan of Merger, dated as of November 25, 2018, by and among TransMontaigne Partners L.P. ("Partnership"), TransMontaigne GP L.L.C. TLP Finance Holdings, LLC ("Parent"), TLP Merger Sub, LLC ("Merger Sub"), TLP Acquisition Holdings, LLC and, solely for the purposes of Section 6.19 thereof, TLP Equity Holdings, LLC, as such agreement may be amended from time to time. |
Management | For | For | |||||||||
2. | To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement and the Merger, at the time of the Special Meeting. |
Management | For | For | |||||||||
BTG PLC | |||||||||||||
Security | G1660V103 | Meeting Type | Court Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Feb-2019 | |||||||||||
ISIN | GB0001001592 | Agenda | 710485675 - 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 | For | For | |||||||||
BTG PLC | |||||||||||||
Security | G1660V103 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Feb-2019 | |||||||||||
ISIN | GB0001001592 | Agenda | 710485714 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | (A). TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE SCHEME CIRCULAR, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||
CMMT | 28 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION. 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 | |||||||||||
SPARTON CORPORATION | |||||||||||||
Security | 847235108 | Meeting Type | Special | ||||||||||
Ticker Symbol | SPA | Meeting Date | 01-Mar-2019 | ||||||||||
ISIN | US8472351084 | Agenda | 934923586 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Proposal to adopt the Agreement and Plan of Merger, dated as of December 11, 2018, by and among Sparton Corporation, Striker Parent 2018, LLC, and Striker Merger Sub 2018, Inc.(the "Merger Agreement"). |
Management | For | For | |||||||||
2. | Proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. |
Management | For | For | |||||||||
3. | Proposal to approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. |
Management | For | For | |||||||||
NUTRISYSTEM, INC. | |||||||||||||
Security | 67069D108 | Meeting Type | Special | ||||||||||
Ticker Symbol | NTRI | Meeting Date | 05-Mar-2019 | ||||||||||
ISIN | US67069D1081 | Agenda | 934926392 - 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 December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc. |
Management | For | For | |||||||||
2. | To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. |
Management | For | For | |||||||||
3. | 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 Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum. |
Management | For | For | |||||||||
CIVITAS SOLUTIONS, INC | |||||||||||||
Security | 17887R102 | Meeting Type | Special | ||||||||||
Ticker Symbol | CIVI | Meeting Date | 07-Mar-2019 | ||||||||||
ISIN | US17887R1023 | Agenda | 934928740 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger (the merger agreement), dated as of December 18, 2018, by and among Celtic Intermediate Corp., Celtic Tier II Corp. ("Parent"), and Civitas Solutions, Inc. ("Company"), relating to the proposed acquisition of the Company by Parent. |
Management | For | For | |||||||||
2. | To approve, on an advisory and non-binding basis, specified compensation that may 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 one or more adjournments of the special meeting, if necessary and to the extent permitted by the merger agreement, to solicit additional proxies if the Company has not obtained, at the time of the special meeting, sufficient affirmative stockholder votes to adopt the merger agreement. |
Management | For | For | |||||||||
YASHILI INTERNATIONAL HOLDINGS LTD | |||||||||||||
Security | G98340105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 12-Mar-2019 | |||||||||||
ISIN | KYG983401053 | Agenda | 710582760 - 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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0221/LTN20190221797.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0221/LTN20190221800.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 FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 22 FEBRUARY 2019 (THE ''CIRCULAR'') AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2019, 2020 AND 2021) AS DISCLOSED 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 DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE FRAMEWORK AGREEMENT, 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 | |||||||||
TRIBUNE MEDIA COMPANY | |||||||||||||
Security | 896047503 | Meeting Type | Special | ||||||||||
Ticker Symbol | TRCO | Meeting Date | 12-Mar-2019 | ||||||||||
ISIN | US8960475031 | Agenda | 934927914 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. |
Management | For | For | |||||||||
2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. |
Management | For | For | |||||||||
3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
TRAVELPORT WORLDWIDE LIMITED | |||||||||||||
Security | G9019D104 | Meeting Type | Special | ||||||||||
Ticker Symbol | TVPT | Meeting Date | 15-Mar-2019 | ||||||||||
ISIN | BMG9019D1048 | Agenda | 934929451 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Approval of the Agreement and Plan of Merger, by and among Travelport Worldwide Limited, Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. Pursuant to which Merger Sub will merge with and into Travelport, with Travelport continuing as the surviving company and a wholly owned subsidiary of Parent, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the Merger. |
Management | For | For | |||||||||
2. | Approval of the adjournment of the special general meeting of Travelport (the "Special General Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special General Meeting. |
Management | For | For | |||||||||
3. | Approval on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
ABERTIS INFRAESTRUCTURAS SA | |||||||||||||
Security | E0003D111 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 19-Mar-2019 | |||||||||||
ISIN | ES0111845014 | Agenda | 710576351 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING. |
Non-Voting | |||||||||||
1 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS, CORRESPONDING TO THE 2018 FISCAL YEAR |
Management | For | For | |||||||||
2 | APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT FOR THE YEAR 2018 |
Management | For | For | |||||||||
3 | APPROVAL OF THE INTEGRATED REPORT FOR THE YEAR 2018 THAT INCLUDES THE CONSOLIDATED NON-FINANCIAL INFORMATION |
Management | For | For | |||||||||
4 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
5 | APPOINTMENT OF ACCOUNTS AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP |
Management | Abstain | Against | |||||||||
6 | EXTRAORDINARY DISTRIBUTION OF FUSION RESERVES |
Management | Abstain | Against | |||||||||
7 | MODIFICATION OR CANCELLATION OF THE REMUNERATION POLICY APPROVED BY THE GENERAL MEETING OF THE COMPANY FOR THE 2018-2020 PERIOD |
Management | Abstain | Against | |||||||||
8 | DELEGATION OF POWERS FOR THE FORMALIZATION OF ALL AGREEMENTS ADOPTED BY THE BOARD |
Management | For | For | |||||||||
ZCL COMPOSITES INC | |||||||||||||
Security | 988909107 | Meeting Type | Special General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 26-Mar-2019 | |||||||||||
ISIN | CA9889091075 | Agenda | 710595313 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172021 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2. 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 THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1 AND 2. THANK YOU |
Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | |||||||||||
1 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED FEBRUARY 15, 2019 (THE "CIRCULAR"), TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 192 OF THE CANADIAN BUSINESS CORPORATION ACT (THE "CBCA") INVOLVING ZCL, SHAWCOR LTD. ("SHAWCOR") AND THE SECURITYHOLDERS, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
Management | For | For | |||||||||
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. SPECIFIC DETAILS OF THE MATTERS PROPOSED TO BE PUT BEFORE THE MEETING ARE SET FORTH IN THE CIRCULAR |
Management | For | For | |||||||||
FINISAR CORPORATION | |||||||||||||
Security | 31787A507 | Meeting Type | Special | ||||||||||
Ticker Symbol | FNSR | Meeting Date | 26-Mar-2019 | ||||||||||
ISIN | US31787A5074 | Agenda | 934928245 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Proposal to adopt the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time (the "Merger Agreement"), by and among II- VI Incorporated, a Pennsylvania corporation ("II-VI"), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar Corporation, a Delaware corporation ( "Finisar") (the "Merger Proposal"). |
Management | For | For | |||||||||
2. | Proposal to approve adjournments of the special meeting of Finisar's stockholders (the "Finisar Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal. |
Management | For | For | |||||||||
3. | Proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Finisar's named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable. |
Management | For | For | |||||||||
CHERRY AB | |||||||||||||
Security | W2R80F150 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2019 | |||||||||||
ISIN | SE0010133256 | Agenda | 710666376 - 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-REQUIRE APPROVAL FROM 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 | |||||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||||||
6 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
7 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS |
Management | No Action | ||||||||||
8 | ELECTION OF A NEW BOARD MEMBERS AND A NEW CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
9 | DETERMINATION OF REMUNERATION TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
10 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
DAIRY CREST GROUP PLC | |||||||||||||
Security | G2624G109 | Meeting Type | Court Meeting | ||||||||||
Ticker Symbol | Meeting Date | 01-Apr-2019 | |||||||||||
ISIN | GB0002502812 | Agenda | 710684982 - 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 THE SCHEME | Management | For | For | |||||||||
DAIRY CREST GROUP PLC | |||||||||||||
Security | G2624G109 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 01-Apr-2019 | |||||||||||
ISIN | GB0002502812 | Agenda | 710685011 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | TO GIVE AUTHORITY TO THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | For | For | |||||||||
GOLDCORP INC. | |||||||||||||
Security | 380956409 | Meeting Type | Special | ||||||||||
Ticker Symbol | GG | Meeting Date | 04-Apr-2019 | ||||||||||
ISIN | CA3809564097 | Agenda | 934942738 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | A special resolution to approve an arrangement under Section 182 of the Business Corporations Act (Ontario) involving the Company and Newmont Mining Corporation, all as more particularly described in the management information circular of the Company dated March 4, 2019. |
Management | For | For | |||||||||
CLEMENTIA PHARMACEUTICALS INC. | |||||||||||||
Security | 185575107 | Meeting Type | Special | ||||||||||
Ticker Symbol | CMTA | Meeting Date | 09-Apr-2019 | ||||||||||
ISIN | CA1855751071 | Agenda | 934948526 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | Pass, with or without variation, a special resolution, the full text of which is set forth in Appendix "A" to the management information circular of Clementia Pharmaceuticals Inc. dated March 7, 2019 (the "Information Circular"), approving the statutory plan of arrangement under section 192 of the Canada Business Corporations Act involving Clementia Pharmaceuticals Inc., Ipsen S.A. and 11188291 Canada Inc., as more particularly described in the Information Circular. |
Management | For | For | |||||||||
KONINKLIJKE KPN NV | |||||||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 10-Apr-2019 | |||||||||||
ISIN | NL0000009082 | Agenda | 710586249 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||||||
2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2018 |
Non-Voting | |||||||||||
3 | REMUNERATION IN THE FISCAL YEAR 2018 | Non-Voting | |||||||||||
4 | PROPOSAL TO AMEND THE REMUNERATION POLICY |
Management | For | For | |||||||||
5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 |
Management | For | For | |||||||||
6 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY |
Non-Voting | |||||||||||
7 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2018: 0.133 PER SHARE |
Management | For | For | |||||||||
8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY |
Management | For | For | |||||||||
9 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY |
Management | For | For | |||||||||
10 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2020: ERNST YOUNG |
Management | For | For | |||||||||
11 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD |
Non-Voting | |||||||||||
12 | PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
13 | PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
14 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2020 |
Non-Voting | |||||||||||
15 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES |
Management | For | For | |||||||||
16 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES |
Management | For | For | |||||||||
17 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES |
Management | For | For | |||||||||
18 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES |
Management | For | For | |||||||||
19 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | |||||||||||
CMMT | 14 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE-TEXT OF RESOLUTION 10. 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 | |||||||||||
LENNAR CORPORATION | |||||||||||||
Security | 526057302 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LENB | Meeting Date | 10-Apr-2019 | ||||||||||
ISIN | US5260573028 | Agenda | 934931292 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Rick Beckwitt | For | For | ||||||||||
2 | Irving Bolotin | For | For | ||||||||||
3 | Steven L. Gerard | For | For | ||||||||||
4 | Tig Gilliam | For | For | ||||||||||
5 | Sherrill W. Hudson | For | For | ||||||||||
6 | Jonathan M. Jaffe | For | For | ||||||||||
7 | Sidney Lapidus | For | For | ||||||||||
8 | Teri P. McClure | For | For | ||||||||||
9 | Stuart Miller | For | For | ||||||||||
10 | Armando Olivera | For | For | ||||||||||
11 | Jeffrey Sonnenfeld | For | For | ||||||||||
12 | Scott Stowell | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. |
Management | For | For | |||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
4. | Vote on a stockholder proposal regarding having directors elected by a majority of the votes cast in uncontested elections. |
Shareholder | Against | For | |||||||||
CNH INDUSTRIAL N.V. | |||||||||||||
Security | N20944109 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2019 | |||||||||||
ISIN | NL0010545661 | Agenda | 710665083 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||
2.A | DISCUSS REMUNERATION POLICY | Non-Voting | |||||||||||
2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||
2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
2.D | APPROVE DIVIDENDS OF EUR 0.18 PER SHARE | Management | For | For | |||||||||
2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||||
3.A | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
3.B | REELECT HUBERTUS MHLHUSER AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
3.C | REELECT LO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
3.D | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
3.E | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
3.F | REELECT JACQUELINE A. TAMMENOMS AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
3.G | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
3.H | ELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
3.I | ELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
4 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | |||||||||
5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
6 | CLOSE MEETING | Non-Voting | |||||||||||
CMMT | 08 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS 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 | |||||||||||
ENDESA SA | |||||||||||||
Security | E41222113 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2019 | |||||||||||
ISIN | ES0130670112 | Agenda | 710701067 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | |||||||||
2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS |
Management | For | For | |||||||||
3 | APPROVE NON-FINANCIAL INFORMATION REPORT | Management | For | For | |||||||||
4 | APPROVE DISCHARGE OF BOARD | Management | For | For | |||||||||
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | |||||||||
6 | APPOINT KPMG AUDITORS AS AUDITOR | Management | For | For | |||||||||
7 | ELECT JUAN SANCHEZ-CALERO GUILARTE AS DIRECTOR |
Management | For | For | |||||||||
8 | REELECT HELENA REVOREDO DELVECCHIO AS DIRECTOR |
Management | For | For | |||||||||
9 | REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS DIRECTOR |
Management | For | For | |||||||||
10 | REELECT FRANCISCO DE LACERDA AS DIRECTOR | Management | For | For | |||||||||
11 | REELECT ALBERTO DE PAOLI AS DIRECTOR | Management | For | For | |||||||||
12 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
13 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
14 | APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
15 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | |||||||||
CELGENE CORPORATION | |||||||||||||
Security | 151020104 | Meeting Type | Special | ||||||||||
Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
ISIN | US1510201049 | Agenda | 934934274 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
2 | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
3 | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
CELGENE CORPORATION | |||||||||||||
Security | 151020104 | Meeting Type | Special | ||||||||||
Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
ISIN | US1510201049 | Agenda | 934939642 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
2. | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
3. | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
SOLIUM CAPITAL INC | |||||||||||||
Security | 83425Q105 | Meeting Type | Special General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2019 | |||||||||||
ISIN | CA83425Q1054 | Agenda | 710709607 - 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 | APPROVAL OF A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 12, 2019, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING THE CORPORATION, MORGAN STANLEY, 2172350 ALBERTA LTD. AND THE HOLDERS OF COMMON SHARES, STOCK OPTIONS AND RESTRICTED SHARE UNITS IN THE CAPITAL OF THE CORPORATION |
Management | For | For | |||||||||
CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | |||||||||||
ELLIE MAE, INC. | |||||||||||||
Security | 28849P100 | Meeting Type | Special | ||||||||||
Ticker Symbol | ELLI | Meeting Date | 15-Apr-2019 | ||||||||||
ISIN | US28849P1003 | Agenda | 934954872 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of February 11, 2019, by and among Ellie Mae, Inc., EM Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc. (the "Merger Agreement"). |
Management | For | For | |||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Ellie Mae, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement. |
Management | For | For | |||||||||
3. | 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 to adopt the Merger Agreement at the time of the Special Meeting. |
Management | For | For | |||||||||
MYOB GROUP LTD | |||||||||||||
Security | Q64867106 | Meeting Type | Scheme Meeting | ||||||||||
Ticker Symbol | Meeting Date | 17-Apr-2019 | |||||||||||
ISIN | AU000000MYO9 | Agenda | 710709481 - 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 MYOB GROUP LIMITED AND THE HOLDERS OF ORDINARY SHARES IN MYOB GROUP LIMITED OTHER THAN SHARES HELD BY ETA AUSTRALIA HOLDINGS III PTY LIMITED (ACN 630 727 552) OR ITS ASSOCIATES (HAVING THE MEANING GIVEN IN SECTION 12 OF THE CORPORATIONS ACT 2001 (CTH)), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA, AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB GROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS |
Management | For | For | |||||||||
YASHILI INTERNATIONAL HOLDINGS LTD | |||||||||||||
Security | G98340105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
ISIN | KYG983401053 | Agenda | 710828192 - 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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0331/LTN20190331307.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0331/LTN20190331313.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 | TO APPROVE THE NEW SUPPLY AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 APRIL 2019 (THE ''CIRCULAR'')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP) |
Management | For | For | |||||||||
NOBLE ENERGY, INC. | |||||||||||||
Security | 655044105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NBL | Meeting Date | 23-Apr-2019 | ||||||||||
ISIN | US6550441058 | Agenda | 934933892 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1a. | Election of Director: Jeffrey L. Berenson | Management | For | For | |||||||||
1b. | Election of Director: Michael A. Cawley | Management | For | For | |||||||||
1c. | Election of Director: James E. Craddock | Management | For | For | |||||||||
1d. | Election of Director: Barbara J. Duganier | Management | For | For | |||||||||
1e. | Election of Director: Thomas J. Edelman | Management | For | For | |||||||||
1f. | Election of Director: Holli C. Ladhani | Management | For | For | |||||||||
1g. | Election of Director: David L. Stover | Management | For | For | |||||||||
1h. | Election of Director: Scott D. Urban | Management | For | For | |||||||||
1i. | Election of Director: William T. Van Kleef | Management | For | For | |||||||||
2. | To ratify the appointment of the independent auditor by the Company's Audit Committee. |
Management | For | For | |||||||||
3. | To approve, in an advisory vote, executive compensation. | Management | For | For | |||||||||
4. | To approve an amendment and restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. |
Management | For | For | |||||||||
UQM TECHNOLOGIES, INC. | |||||||||||||
Security | 903213106 | Meeting Type | Special | ||||||||||
Ticker Symbol | UQM | Meeting Date | 23-Apr-2019 | ||||||||||
ISIN | US9032131065 | Agenda | 934945291 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To consider and vote on a proposal to adopt and approve the Agreement and Plan of Merger dated as of January 21, 2019, by and among UQM, Danfoss Power Solutions (US) Company ("Danfoss") and a wholly owned subsidiary of Danfoss ("Merger Sub"), pursuant to which Merger Sub will be merged with and into UQM, with UQM surviving the merger as a wholly owned subsidiary of Danfoss (the "Merger" and, such proposal, the "Merger Proposal"). |
Management | For | For | |||||||||
2. | To approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of the Company in connection with the Merger (the "Advisory Compensation Proposal"). |
Management | For | For | |||||||||
3. | To approve the adjournment or postponement of the Special Meeting, if necessary or appropriate, for, among other reasons, the solicitation of 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 | |||||||||
TELENET GROUP HOLDING NV | |||||||||||||
Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
ISIN | BE0003826436 | Agenda | 710790812 - 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 | |||||||||||
1 | CANCELLATION OF SHARES | Management | No Action | ||||||||||
2 | AUTHORIZATION TO ACQUIRE OWN SECURITIES | Management | No Action | ||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
TELENET GROUP HOLDING NV | |||||||||||||
Security | B89957110 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
ISIN | BE0003826436 | Agenda | 710792335 - 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 | |||||||||||
1 | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
2 | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | |||||||||||
3 | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS |
Management | No Action | ||||||||||
4 | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT |
Management | No Action | ||||||||||
5.I.A | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) |
Management | No Action | ||||||||||
5.I.B | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) |
Management | No Action | ||||||||||
5.I.C | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK |
Management | No Action | ||||||||||
5.I.D | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER |
Management | No Action | ||||||||||
5.I.E | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN |
Management | No Action | ||||||||||
5.I.F | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JIM RYAN |
Management | No Action | ||||||||||
5.I.G | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN |
Management | No Action | ||||||||||
5.I.H | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM |
Management | No Action | ||||||||||
5.I.I | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU |
Management | No Action | ||||||||||
5.I.J | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR |
Management | No Action | ||||||||||
5.I.K | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DANA STRONG |
Management | No Action | ||||||||||
5.I.L | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER |
Management | No Action | ||||||||||
5.II | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 |
Management | No Action | ||||||||||
6 | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR |
Management | No Action | ||||||||||
7.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: ACKNOWLEDGEMENT OF THE VOLUNTARY- RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF FEBRUARY 15, 2019 |
Non-Voting | |||||||||||
7.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR |
Management | No Action | ||||||||||
7.C | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 |
Management | No Action | ||||||||||
7.D | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 |
Management | No Action | ||||||||||
7.E.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS-APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE-REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS'-MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:-FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE- REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR-45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD-MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000-PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR-AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE |
Non-Voting | |||||||||||
7.E.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE |
Management | No Action | ||||||||||
FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS |
|||||||||||||
8 | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE |
Management | No Action | ||||||||||
VASTNED RETAIL BELGIUM SA, BERCHEM | |||||||||||||
Security | B52491105 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
ISIN | BE0003754687 | Agenda | 710792347 - 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 | |||||||||||
1 | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS REGARDING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 |
Management | No Action | ||||||||||
2 | REPORT OF THE STATUTORY AUDITOR REGARDING THE ORDINARY ANNUAL ACCOUNTS |
Management | No Action | ||||||||||
3 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS REGARDING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, AND ALLOCATION OF RESULT |
Management | No Action | ||||||||||
4 | REMUNERATION REPORT AS A SECTION OF THE CORPORATE GOVERNANCE STATEMENT AS REFLECTED IN THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 (STATUTORY ANNUAL ACCOUNTS) |
Management | No Action | ||||||||||
5 | ACKNOWLEDGEMENT AND DISCUSSION OF THE MANAGEMENT REPORT OF THE BOARD OF- DIRECTORS ON THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL- ACCOUNTS 2018 |
Non-Voting | |||||||||||
6 | DISCHARGE TO DIRECTORS AND STATUTORY AUDITOR |
Management | No Action | ||||||||||
7 | READING OF THE ANNUAL REPORT AND THE STATUTORY AUDITOR'S REPORT OF THE COMPANY RR DEVELOPMENTS SA, AND APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY RR DEVELOPMENTS SA, AND DISCHARGE OF DIRECTORS AND STATUTORY AUDITOR OF RR DEVELOPMENTS SA |
Management | No Action | ||||||||||
8 | APPOINTMENT OF MR LUDO RUYSEN AS INDEPENDENT DIRECTOR |
Management | No Action | ||||||||||
9 | RENEWAL OF THE MANDATE OF MR LIEVEN CUVELIER AS DIRECTOR |
Management | No Action | ||||||||||
10 | RENEWAL OF THE MANDATE OF MRS ANKA REIJNEN AS DIRECTOR |
Management | No Action | ||||||||||
11 | ACKNOWLEDGEMENT AND RATIFICATION OF THE END OF MANDATE OF MR JEAN-PIERRE BLUMBER AS DIRECTOR |
Management | No Action | ||||||||||
12 | RENEWAL OF THE MANDATE OF ERNST & YOUNG BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES, SC, REPRESENTED BY MR JOERI KLAYKENS AS STATUTORY AUDITOR |
Management | No Action | ||||||||||
13 | DETERMINATION OF THE STATUTORY AUDITOR'S ANNUAL REMUNERATION |
Management | No Action | ||||||||||
14 | SHAREHOLDERS' QUESTIONS TO THE DIRECTORS AND STATUTORY AUDITOR |
Non-Voting | |||||||||||
NRG ENERGY, INC. | |||||||||||||
Security | 629377508 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NRG | Meeting Date | 25-Apr-2019 | ||||||||||
ISIN | US6293775085 | Agenda | 934943223 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1a. | Election of Director: E. Spencer Abraham | Management | For | For | |||||||||
1b. | Election of Director: Matthew Carter, Jr. | Management | For | For | |||||||||
1c. | Election of Director: Lawrence S. Coben | Management | For | For | |||||||||
1d. | Election of Director: Heather Cox | Management | For | For | |||||||||
1e. | Election of Director: Terry G. Dallas | Management | For | For | |||||||||
1f. | Election of Director: Mauricio Gutierrez | Management | For | For | |||||||||
1g. | Election of Director: William E. Hantke | Management | For | For | |||||||||
1h. | Election of Director: Paul W. Hobby | Management | For | For | |||||||||
1i. | Election of Director: Anne C. Schaumburg | Management | For | For | |||||||||
1j. | Election of Director: Thomas H. Weidemeyer | Management | For | For | |||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
4. | To vote on a stockholder proposal regarding disclosure of political expenditures, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
ASTRAZENECA PLC | |||||||||||||
Security | 046353108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AZN | Meeting Date | 26-Apr-2019 | ||||||||||
ISIN | US0463531089 | Agenda | 934956434 - 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 2018 |
Management | For | For | |||||||||
2. | To confirm dividends | Management | For | For | |||||||||
3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | |||||||||
4. | To authorise the Directors to agree the remuneration of the Auditor |
Management | For | For | |||||||||
5a. | To elect or re-elect of the Director: Leif Johansson | Management | For | For | |||||||||
5b. | To elect or re-elect of the Director: Pascal Soriot | Management | For | For | |||||||||
5c. | To elect or re-elect of the Director: Marc Dunoyer | Management | For | For | |||||||||
5d. | To elect or re-elect of the Director: Geneviève Berger | Management | For | For | |||||||||
5e. | To elect or re-elect of the Director: Philip Broadley | Management | For | For | |||||||||
5f. | To elect or re-elect of the Director: Graham Chipchase | Management | For | For | |||||||||
5g. | To elect or re-elect of the Director: Deborah DiSanzo | Management | For | For | |||||||||
5h. | To elect or re-elect of the Director: Sheri McCoy | Management | For | For | |||||||||
5i. | To elect or re-elect of the Director: Tony Mok | Management | For | For | |||||||||
5j. | To elect or re-elect of the Director: Nazneen Rahman | Management | For | For | |||||||||
5k. | To elect or re-elect of the Director: Marcus Wallenberg | Management | Against | Against | |||||||||
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2018 |
Management | For | For | |||||||||
7. | To authorise limited political donations | Management | For | For | |||||||||
8. | To authorise the Directors to allot shares | Management | For | For | |||||||||
9. | To authorise the Directors to disapply pre-emption rights | Management | For | For | |||||||||
10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments |
Management | For | For | |||||||||
11. | To authorise the Company to purchase its own shares | Management | For | For | |||||||||
12. | To reduce the notice period for general meetings | Management | For | For | |||||||||
EXACTEARTH LTD | |||||||||||||
Security | 30064C103 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2019 | |||||||||||
ISIN | CA30064C1032 | Agenda | 710780099 - 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 | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MIGUEL PANDURO PANADERO |
Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MIGUEL 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 | AN ORDINARY RESOLUTION APPROVING THE AMENDMENTS TO THE CORPORATION'S SHARE UNIT PLAN AND STOCK OPTION PLAN AS DESCRIBED IN THE CIRCULAR UNDER THE HEADING "BUSINESS OF THE MEETING - PROPOSED AMENDMENTS TO THE CORPORATION'S SHARE UNIT PLAN AND STOCK OPTION PLAN" |
Management | Against | Against | |||||||||
THE ULTIMATE SOFTWARE GROUP, INC. | |||||||||||||
Security | 90385D107 | Meeting Type | Special | ||||||||||
Ticker Symbol | ULTI | Meeting Date | 30-Apr-2019 | ||||||||||
ISIN | US90385D1072 | Agenda | 934970612 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). |
Management | For | For | |||||||||
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Companys 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 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 | |||||||||
THE ULTIMATE SOFTWARE GROUP, INC. | |||||||||||||
Security | 90385D107 | Meeting Type | Special | ||||||||||
Ticker Symbol | ULTI | Meeting Date | 30-Apr-2019 | ||||||||||
ISIN | US90385D1072 | Agenda | 934980017 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). |
Management | For | For | |||||||||
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Companys 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 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 | |||||||||
INMARSAT PLC | |||||||||||||
Security | G4807U103 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 01-May-2019 | |||||||||||
ISIN | GB00B09LSH68 | Agenda | 710812822 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
3 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
4 | AMEND EXECUTIVE SHARE PLAN | Management | For | For | |||||||||
5 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
6 | ELECT TRACY CLARKE AS DIRECTOR | Management | For | For | |||||||||
7 | RE-ELECT TONY BATES AS DIRECTOR | Management | For | For | |||||||||
8 | RE-ELECT SIMON BAX AS DIRECTOR | Management | For | For | |||||||||
9 | RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR | Management | For | For | |||||||||
10 | RE-ELECT WARREN FINEGOLD AS DIRECTOR | Management | For | For | |||||||||
11 | RE-ELECT ROBERT KEHLER AS DIRECTOR | Management | For | For | |||||||||
12 | RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR | Management | For | For | |||||||||
13 | RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR | Management | For | For | |||||||||
14 | RE-ELECT RUPERT PEARCE AS DIRECTOR | Management | For | For | |||||||||
15 | RE-ELECT DR ABE PELED AS DIRECTOR | Management | For | For | |||||||||
16 | RE-ELECT ROBERT RUIJTER AS DIRECTOR | Management | For | For | |||||||||
17 | RE-ELECT ANDREW SUKAWATY AS DIRECTOR | Management | For | For | |||||||||
18 | RE-ELECT DR HAMADOUN TOURE AS DIRECTOR | Management | For | For | |||||||||
19 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | |||||||||
20 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||
21 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
22 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
24 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||
25 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | |||||||||
26 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
27 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | |||||||||
TRIBUNE MEDIA COMPANY | |||||||||||||
Security | 896047503 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRCO | Meeting Date | 01-May-2019 | ||||||||||
ISIN | US8960475031 | Agenda | 934951787 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1a. | Election of Director: Ross Levinsohn | Management | For | For | |||||||||
1b. | Election of Director: Peter E. Murphy | Management | For | For | |||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
AKORN, INC. | |||||||||||||
Security | 009728106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AKRX | Meeting Date | 01-May-2019 | ||||||||||
ISIN | US0097281069 | Agenda | 934952169 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Kenneth Abramowitz | For | For | ||||||||||
2 | Douglas Boothe | For | For | ||||||||||
3 | Adrienne Graves, Ph.D. | For | For | ||||||||||
4 | Ronald Johnson | For | For | ||||||||||
5 | Steven Meyer | For | For | ||||||||||
6 | Thomas Moore | For | For | ||||||||||
7 | Terry Allison Rappuhn | For | For | ||||||||||
8 | Brian Tambi | For | For | ||||||||||
9 | Alan Weinstein | For | For | ||||||||||
2. | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
3. | Proposal to approve an amendment to the 2017 Omnibus Incentive Compensation Plan to increase the total number of shares authorized and reserved for issuance under the plan by 4,400,000 shares from 8,000,000 to 12,400,000 shares. |
Management | Against | Against | |||||||||
4. | Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement. |
Management | For | For | |||||||||
ALAMOS GOLD INC. | |||||||||||||
Security | 011532108 | Meeting Type | Annual and Special Meeting | ||||||||||
Ticker Symbol | AGI | Meeting Date | 02-May-2019 | ||||||||||
ISIN | CA0115321089 | Agenda | 934967514 - 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 | Ronald E. Smith | For | For | ||||||||||
10 | 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 the Company's Long-Term Incentive Plan. |
Management | For | For | |||||||||
4 | To consider, and if deemed advisable, pass a resolution to approve the Company's Employee Share Purchase Plan. |
Management | For | For | |||||||||
5 | To consider, and if deemed advisable, pass a resolution to approve the Company's Fourth Amended and Restated Shareholder Rights Plan. |
Management | For | For | |||||||||
6 | 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 | |||||||||
IDORSIA LTD | |||||||||||||
Security | H3879B109 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 03-May-2019 | |||||||||||
ISIN | CH0363463438 | Agenda | 710896400 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||
1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | ||||||||||
2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | ||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | ||||||||||
4 | APPROVE CREATION OF CHF 2.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
5.1.1 | REELECT JEAN-PIERRE GARNIER AS DIRECTOR | Management | No Action | ||||||||||
5.1.2 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | No Action | ||||||||||
5.1.3 | REELECT ROBERT BERTOLINI AS DIRECTOR | Management | No Action | ||||||||||
5.1.4 | REELECT JOHN GREISCH AS DIRECTOR | Management | No Action | ||||||||||
5.1.5 | REELECT VIVIANE MONGES AS DIRECTOR | Management | No Action | ||||||||||
5.2 | ELECT MATHIEU SIMON AS DIRECTOR | Management | No Action | ||||||||||
5.3 | ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN |
Management | No Action | ||||||||||
5.4.1 | APPOINT JEAN-PIERRE GARNIER AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
5.4.2 | APPOINT JOHN GREISCH AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
5.4.3 | APPOINT VIVIANE MONGES AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
5.4.4 | APPOINT MATHIEU SIMON AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE, IF ITEM 5.2 IS APPROVED |
Management | No Action | ||||||||||
6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION |
Management | No Action | ||||||||||
6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION |
Management | No Action | ||||||||||
7 | ELECTION OF THE INDEPENDENT PROXY PROPOSAL OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT BDO AG, REPRESENTED BY MR MARC SCHAFFNER, BE ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING 2020 |
Management | No Action | ||||||||||
8 | RATIFY ERNST YOUNG AG AS AUDITORS | Management | No Action | ||||||||||
CMMT | 17 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. 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 | |||||||||||
NIGHTSTAR THERAPEUTICS PLC | |||||||||||||
Security | 65413A101 | Meeting Type | Special | ||||||||||
Ticker Symbol | NITE | Meeting Date | 08-May-2019 | ||||||||||
ISIN | US65413A1016 | Agenda | 934992529 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
C1 | To approve the scheme of arrangement proposed to be made between the Company and certain Company shareholders (the "Scheme") subject to the terms and conditions and as set out in the Scheme Document dated April 9, 2019. |
Management | For | For | |||||||||
S1 | THAT: notwithstanding anything contained in the Company's articles of association, the board of directors of the Company (the "Board") be authorised to re- designate any ordinary share of GBP 0.01 in the capital of the Company (each, an "Ordinary Share") that is subject to a vesting agreement dated on or about 27 September 2017, entered into between the Company and certain then employee-holders of Ordinary Shares in the capital of the Company, as a Deferred Share in the capital ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
O2 | THAT: conditional upon passing Resolution 1 and the Board so authorising, the terms of each of the buy-back agreements to acquire any Deferred Shares in the forms available for inspection on the Company's website and at its registered office be and is hereby approved. |
Management | For | For | |||||||||
S3 | THAT: for the purpose of giving effect to the scheme of arrangement dated April 9, 2019 (the "Scheme") between the Company and the holders of the Nightstar Scheme Shares (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 hereof, in its original form or subject to such modification, addition or condition agreed between the Company and Biogen Switzerland Holdings GmbH and approved or imposed by ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
HALDEX AB | |||||||||||||
Security | W3924P122 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
ISIN | SE0000105199 | Agenda | 710896765 - 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-REQUIRE APPROVAL FROM 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 | |||||||||||
1 | OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE GENERAL- MEETING |
Non-Voting | |||||||||||
2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
3 | ELECTION OF TWO PERSONS TO ATTEST THE MINUTES |
Non-Voting | |||||||||||
4 | DETERMINATION OF WHETHER THE GENERAL MEETING HAS BEEN PROPERLY CONVENED |
Non-Voting | |||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
6 | THE MANAGING DIRECTORS REPORT | Non-Voting | |||||||||||
7 | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF SHARES |
Management | No Action | ||||||||||
8 | 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 | |||||||||||
9.A | RESOLUTIONS 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 | ||||||||||
9.B | RESOLUTIONS ON: DISCHARGE OF LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2018 |
Management | No Action | ||||||||||
9.C | RESOLUTIONS ON: ALLOCATION OF THE COMPANYS PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR RECEIPT OF DIVIDEND: SEK 1.15 PER SHARE |
Management | No Action | ||||||||||
10 | DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS |
Management | No Action | ||||||||||
11 | DETERMINATION OF FEES TO THE DIRECTORS | Management | No Action | ||||||||||
12 | DETERMINATION OF FEES TO THE AUDITORS | Management | No Action | ||||||||||
13 | ELECTION OF CHAIRMAN, DIRECTORS AND AUDITOR |
Management | No Action | ||||||||||
14 | RESOLUTION ON THE BOARD OF DIRECTORS PROPOSAL TO GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
15 | CLOSING OF THE GENERAL MEETING | Non-Voting | |||||||||||
CMMT | 08 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 9.C. 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 | |||||||||||
PANALPINA WELTTRANSPORT (HOLDING) AG | |||||||||||||
Security | H60147107 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
ISIN | CH0002168083 | Agenda | 710942598 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
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 | APPROVAL OF THE SITUATION REPORT, THE FINANCIAL STATEMENTS OF PANALPINA WORLD TRANSPORT (HOLDING) LTD AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR |
Management | No Action | ||||||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD |
Management | No Action | ||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS 2018 AND DECLARATION OF DIVIDEND |
Management | No Action | ||||||||||
4.1 | VOTE ON TOTAL COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE 2020 ANNUAL GENERAL MEETING: CHF 2'397'717 FOR THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE 2020 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
4.2 | VOTE ON TOTAL COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR: CHF 23'340'487 FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR |
Management | No Action | ||||||||||
4.3 | ADVISORY VOTE ON THE 2018 COMPENSATION REPORT |
Management | No Action | ||||||||||
5.1 | RE-ELECTION OF MR. THOMAS E. KERN AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
5.2 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. DR. BEAT WALTI |
Management | No Action | ||||||||||
5.3 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MRS. SANDRA EMME |
Management | No Action | ||||||||||
5.4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MRS. PAMELA KNAPP |
Management | No Action | ||||||||||
5.5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. DR. ILIAS LABER |
Management | No Action | ||||||||||
5.6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. DIRK REICH |
Management | No Action | ||||||||||
5.7 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. KNUD ELMHOLDT STUBKJAER |
Management | No Action | ||||||||||
6.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. THOMAS E. KERN |
Management | No Action | ||||||||||
6.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. KNUD ELMHOLDT STUBKJAER |
Management | No Action | ||||||||||
6.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MRS. SANDRA EMME |
Management | No Action | ||||||||||
7 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY-AT-LAW, BASEL, AS INDEPENDENT PROXY OF PANALPINA WORLD TRANSPORT (HOLDING) LTD FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
8 | RE-ELECTION OF THE STATUTORY AUDITOR: DELOITTE AG, AS STATUTORY AUDITOR OF PANALPINA WORLD TRANSPORT (HOLDING) LTD FOR THE 2019 FINANCIAL YEAR |
Management | No Action | ||||||||||
GLUSKIN SHEFF + ASSOCIATES INC | |||||||||||||
Security | 37989N106 | Meeting Type | Special General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
ISIN | CA37989N1069 | Agenda | 711004591 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
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 CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR |
Management | For | For | |||||||||
CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION |
Non-Voting | |||||||||||
MONEYGRAM INTERNATIONAL, INC. | |||||||||||||
Security | 60935Y208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MGI | Meeting Date | 09-May-2019 | ||||||||||
ISIN | US60935Y2081 | Agenda | 934955266 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1a. | Election of Director: J. Coley Clark | Management | For | For | |||||||||
1b. | Election of Director: Victor W. Dahir | Management | For | For | |||||||||
1c. | Election of Director: Antonio O. Garza | Management | For | For | |||||||||
1d. | Election of Director: W. Alexander Holmes | Management | For | For | |||||||||
1e. | Election of Director: Seth W. Lawry | Management | For | For | |||||||||
1f. | Election of Director: Michael P. Rafferty | Management | For | For | |||||||||
1g. | Election of Director: Ganesh B. Rao | Management | For | For | |||||||||
1h. | Election of Director: W. Bruce Turner | Management | For | For | |||||||||
1i. | Election of Director: Peggy Vaughan | Management | For | For | |||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
FIRST DATA CORPORATION | |||||||||||||
Security | 32008D106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FDC | Meeting Date | 09-May-2019 | ||||||||||
ISIN | US32008D1063 | Agenda | 934958907 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Frank J. Bisignano | For | For | ||||||||||
2 | Henry R. Kravis | For | For | ||||||||||
3 | Heidi G. Miller | For | For | ||||||||||
2. | Cast an advisory vote on the compensation of named executive officers. |
Management | For | For | |||||||||
3. | Ratify the appointment of Ernst & Young LLP as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
AVISTA CORP. | |||||||||||||
Security | 05379B107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVA | Meeting Date | 09-May-2019 | ||||||||||
ISIN | US05379B1070 | Agenda | 934959315 - 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: Scott H. Maw | Management | For | For | |||||||||
1e. | Election of Director: Scott L. Morris | Management | For | For | |||||||||
1f. | Election of Director: Marc F. Racicot | Management | For | For | |||||||||
1g. | Election of Director: Heidi B. Stanley | Management | For | For | |||||||||
1h. | Election of Director: R. John Taylor | Management | For | For | |||||||||
1i. | Election of Director: Dennis P. Vermillion | Management | For | For | |||||||||
1j. | 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 2019. |
Management | For | For | |||||||||
3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | |||||||||
CONNECTICUT WATER SERVICE, INC. | |||||||||||||
Security | 207797101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTWS | Meeting Date | 09-May-2019 | ||||||||||
ISIN | US2077971016 | Agenda | 934959339 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Heather Hunt | For | For | ||||||||||
2 | David C. Benoit | For | For | ||||||||||
3 | Kristen A. Johnson | For | For | ||||||||||
2. | The non-binding advisory resolution regarding approval for the compensation of our named executive officers. |
Management | For | For | |||||||||
3. | The ratification of the appointment by the Audit Committee of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
SGL CARBON SE | |||||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
ISIN | DE0007235301 | Agenda | 710826845 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
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. THANK YOU |
Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAR 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2019. 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 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF SGL GROUP FOR THE YEAR- ENDED DECEMBER 31, 2018, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL-GROUP FOR FISCAL YEAR 2018, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT-PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH - HGB) |
Non-Voting | |||||||||||
2 | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2018 |
Management | No Action | ||||||||||
3 | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2018 |
Management | No Action | ||||||||||
4 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2019 AND THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT |
Management | No Action | ||||||||||
5 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2017, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
6 | RESOLUTION ON THE REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CREATION OF A NEW CONTINGENT CAPITAL 2019, AS WELL AS THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
7 | RESOLUTION ON THE REVOCATION OF THE CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF THE ARTICLES OF ASSOCIATION AND ON CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
INMARSAT PLC | |||||||||||||
Security | G4807U103 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
ISIN | GB00B09LSH68 | Agenda | 711006848 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | TO GIVE EFFECT TO THE SCHEME, INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | |||||||||
CMMT | 23 APR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM-AND MODIFICATION OF TEXT OF RESOLUTION 1. 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 | |||||||||||
INMARSAT PLC | |||||||||||||
Security | G4807U103 | Meeting Type | Court Meeting | ||||||||||
Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
ISIN | GB00B09LSH68 | Agenda | 711022347 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | APPROVE 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 | |||||||||||
STALLERGENES GREER PLC | |||||||||||||
Security | G8415V106 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 13-May-2019 | |||||||||||
ISIN | GB00BZ21RF93 | Agenda | 711048050 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | TO AUTHORISE THE SPECIAL COMMITTEE OF INDEPENDENT DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACT ON AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | For | For | |||||||||
2 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
STALLERGENES GREER PLC | |||||||||||||
Security | G8415V106 | Meeting Type | Court Meeting | ||||||||||
Ticker Symbol | Meeting Date | 13-May-2019 | |||||||||||
ISIN | GB00BZ21RF93 | Agenda | 711048062 - 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 PROPOSED TO BE MADE BETWEEN (I) STALLERGENES GREER PLC ("STALLERGENES GREER" OR THE "COMPANY") AND (II) THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) |
Management | For | For | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
OSLO BORS VPS HOLDING ASA | |||||||||||||
Security | R6890P105 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 14-May-2019 | |||||||||||
ISIN | NO0010096845 | Agenda | 711000389 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
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 | |||||||||||
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 | 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 | |||||||||||
1 | REGISTER OF ATTENDING SHAREHOLDERS | Non-Voting | |||||||||||
2 | ELECTION OF A CHAIRMAN OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN |
Management | No Action | ||||||||||
3 | APPROVAL OF THE SUMMONS AND THE AGENDA | Management | No Action | ||||||||||
4 | APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2018 |
Management | No Action | ||||||||||
5 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITOR |
Management | No Action | ||||||||||
6 | STATEMENT ON THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND OTHER SENIOR EMPLOYEES |
Management | No Action | ||||||||||
7 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
8.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CATHARINA HELLERUD AS CHAIRMAN |
Management | No Action | ||||||||||
8.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ROY MYKLEBUST AS MEMBER |
Management | No Action | ||||||||||
8.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF OTTAR ERTZEID AS MEMBER |
Management | No Action | ||||||||||
8.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF SILVIJA SERES AS MEMBER |
Management | No Action | ||||||||||
8.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF OYVIND G. SCHANKE AS MEMBER |
Management | No Action | ||||||||||
9.1 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: RE-ELECTION OF BJORN ERIK NAESS AS CHAIRMAN |
Management | No Action | ||||||||||
9.2 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: RE-ELECTION OF IDA LOUISE SKAURUM MO AS MEMBER |
Management | No Action | ||||||||||
9.3 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: RE-ELECTION OF SVEIN HOGSET AS MEMBER |
Management | No Action | ||||||||||
10 | PRESENTATION OF NOMINATIONS TO THE BOARD OF DIRECTORS OF OSLO BORS ASA AND THE BOARD OF DIRECTORS OF VERDIPAPIRSENTRALEN ASA |
Management | No Action | ||||||||||
11 | AUTHORISATION TO ACQUIRE TREASURY SHARES IN CONNECTION WITH SHARE PURCHASE SCHEME FOR EMPLOYEES OF THE GROUP |
Management | No Action | ||||||||||
12 | AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION |
Management | No Action | ||||||||||
13 | AUTHORISATION TO RESOLVE DISTRIBUTION OF DIVIDENDS |
Management | No Action | ||||||||||
MEDEQUITIES RLTY TR INC | |||||||||||||
Security | 58409L306 | Meeting Type | Special | ||||||||||
Ticker Symbol | MRT | Meeting Date | 15-May-2019 | ||||||||||
ISIN | US58409L3069 | Agenda | 934996464 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | To consider and vote on the merger (the "merger")of MedEquities Realty Trust, Inc.("MedEquities") with and into Omega Healthcare Investors, Inc. ("Omega") pursuant to the Agreement and Plan of Merger, dated as of January 2, 2019, by and among MedEquities, MedEquities OP GP, LLC, MedEquities Realty Operating Partnership, LP, Omega and OHI Healthcare Properties Limited Partnership, as it may be amended from time to time (the "merger proposal") |
Management | For | For | |||||||||
2 | To consider and vote on a proposal to approve any adjournment of the special meeting to a later date or time, if necessary or appropriate,including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger(the "adjournment proposal"). |
Management | For | For | |||||||||
LIBERTY LATIN AMERICA LTD. | |||||||||||||
Security | G9001E102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LILA | Meeting Date | 16-May-2019 | ||||||||||
ISIN | BMG9001E1021 | Agenda | 934973694 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1.1 | Election of Director: John C. Malone | Management | For | For | |||||||||
1.2 | Election of Director: Miranda Curtis | Management | For | For | |||||||||
1.3 | Election of Director: Brendan Paddick | Management | For | For | |||||||||
2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | |||||||||
3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
MULTI-COLOR CORPORATION | |||||||||||||
Security | 625383104 | Meeting Type | Special | ||||||||||
Ticker Symbol | LABL | Meeting Date | 16-May-2019 | ||||||||||
ISIN | US6253831043 | Agenda | 934995917 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Proposal to adopt the Agreement and Plan of Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation |
Management | For | For | |||||||||
2. | Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement |
Management | For | For | |||||||||
3. | Proposal to adjourn the special meeting to a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement |
Management | For | For | |||||||||
LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
Security | 543881106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LORL | Meeting Date | 16-May-2019 | ||||||||||
ISIN | US5438811060 | Agenda | 934996375 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Arthur L. Simon | For | For | ||||||||||
2 | John P. Stenbit | For | For | ||||||||||
2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. |
Management | For | For | |||||||||
BUSINESS ET DECISION | |||||||||||||
Security | F1232V103 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 20-May-2019 | |||||||||||
ISIN | FR0000078958 | Agenda | 710970345 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
CMMT | 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0415/20190415 1-901078.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503 1-901397.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-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 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
4 | AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
5 | ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
6 | RATIFICATION OF THE CO-OPTATION OF MR. HELMUT REISINGER AS DIRECTOR AS REPLACEMENT FOR MR. THIERRY BONHOMME |
Management | For | For | |||||||||
7 | RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE EOUZAN AS DIRECTOR AS REPLACEMENT FOR MR. JEAN-MICHEL THIBAUD |
Management | For | For | |||||||||
8 | APPOINTMENT OF MRS. CLAIRE ROBLET AS A NEW INDEPENDENT DIRECTOR |
Management | For | For | |||||||||
9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. JEAN-LOUIS DIDIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY 2018 TO 5 JUNE 2018 |
Management | For | For | |||||||||
10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO THE EXECUTIVE CORPORATE OFFICERS (CHAIRMAN OF THE BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER) FOR THE PERIOD FROM 5 JUNE 2018 TO 31 DECEMBER 2018 |
Management | For | For | |||||||||
11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS (CHAIRMAN OF THE BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER) |
Management | For | For | |||||||||
12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | |||||||||
13 | POWERS | Management | For | For | |||||||||
BEL FUSE INC. | |||||||||||||
Security | 077347201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BELFA | Meeting Date | 21-May-2019 | ||||||||||
ISIN | US0773472016 | Agenda | 934987403 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Daniel Bernstein | For | For | ||||||||||
2 | Peter Gilbert | For | For | ||||||||||
3 | Vincent Vellucci | For | For | ||||||||||
2. | With respect to the ratification of the designation of Deloitte & Touche LLP to audit Bel's books and accounts for 2019. |
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 | |||||||||
HEALTHSCOPE LTD | |||||||||||||
Security | Q4557T149 | Meeting Type | Scheme Meeting | ||||||||||
Ticker Symbol | Meeting Date | 22-May-2019 | |||||||||||
ISIN | AU000000HSO1 | Agenda | 710995258 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For | |||||||||
HEALTHSCOPE LTD | |||||||||||||
Security | Q4557T149 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 22-May-2019 | |||||||||||
ISIN | AU000000HSO1 | Agenda | 710996161 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | APPROVE THE CAPITAL RETURN | Management | For | For | |||||||||
XPO LOGISTICS EUROPE SA | |||||||||||||
Security | F4655Q106 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | |||||||||||
ISIN | FR0000052870 | Agenda | 711135271 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0506/20190506 1-901615.pdf |
Non-Voting | |||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
O.4 | APPROVAL, PURSUANT TO PARAGRAPH 6 OF ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE, OF THE COMMITMENTS MADE IN THE EVENT OF THE TERMINATION OF THE DUTIES OF MR. LUDOVIC OSTER AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. SARAH GLICKMAN AS A MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. JOHN JAY HARDIG WHO RESIGNED |
Management | Against | Against | |||||||||
O.6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MALCOLM WILSON, MEMBER AND CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
O.7 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. LUIS ANGEL GOMEZ, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. LUDOVIC OSTER, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BRADLEY JACOBS, MEMBER OF THE SUPERVISORY BOARD AND CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
O.10 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN |
Management | For | For | |||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE OTHER MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED |
Management | For | For | |||||||||
E.15 | DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO ISSUE SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
E.17 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | |||||||||
O.A | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL PROPOSED BY ELLIOTT CAPITAL ADVISORS, L.P., ACTING ON BEHALF OF AND FOR THE ACCOUNT OF ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P.: APPOINTMENT OF MR. RUBIN J. MCDOUGAL AS MEMBER OF THE SUPERVISORY BOARD |
Shareholder | Against | For | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 223094 DUE TO ADDITION OF- RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
WABCO HOLDINGS INC. | |||||||||||||
Security | 92927K102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WBC | Meeting Date | 30-May-2019 | ||||||||||
ISIN | US92927K1025 | Agenda | 934995020 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Jacques Esculier | For | For | ||||||||||
2 | Thomas S. Gross | For | For | ||||||||||
3 | Henry R. Keizer | For | For | ||||||||||
2. | Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
3. | Approve, on an advisory basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). |
Management | For | For | |||||||||
YASHILI INTERNATIONAL HOLDINGS LTD | |||||||||||||
Security | G98340105 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 06-Jun-2019 | |||||||||||
ISIN | KYG983401053 | Agenda | 711121210 - 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:- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0503/LTN201905031369.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0503/LTN201905031321.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 2018 |
Management | For | For | |||||||||
2 | TO APPROVE THE PROPOSED SPECIAL DIVIDEND OF RMB1 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
3 | TO RE-ELECT MR. ZHANG PING AS A NON- EXECUTIVE DIRECTOR |
Management | Against | Against | |||||||||
4 | TO RE-ELECT MR. GU PEIJI (ALIAS PHILIP GU) AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
5 | TO RE-ELECT MR. MOK WAI BUN BEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
6 | TO RE-ELECT MR. LEE KONG WAI CONWAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | |||||||||
7 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
8 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
9 | 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 | |||||||||
10 | 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 | |||||||||
11 | 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 | |||||||||
ELECTRONICS FOR IMAGING, INC. | |||||||||||||
Security | 286082102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EFII | Meeting Date | 06-Jun-2019 | ||||||||||
ISIN | US2860821022 | Agenda | 935017360 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Eric Brown | For | For | ||||||||||
2 | Janice Durbin Chaffin | For | For | ||||||||||
3 | Gill Cogan | For | For | ||||||||||
4 | Guy Gecht | For | For | ||||||||||
5 | Thomas Georgens | For | For | ||||||||||
6 | Richard A. Kashnow | For | For | ||||||||||
7 | Dan Maydan | For | For | ||||||||||
8 | William D. Muir, Jr. | For | For | ||||||||||
2. | To approve a non-binding advisory proposal on executive compensation. |
Management | For | For | |||||||||
3. | To approve the Electronics For Imaging, Inc. 2019 Equity Incentive Plan. |
Management | Against | Against | |||||||||
4. | To approve the amendment and restatement of the Electronics For Imaging, Inc. Employee Stock Purchase Plan. |
Management | For | For | |||||||||
5. | To ratify the appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
NAVIENT CORPORATION | |||||||||||||
Security | 63938C108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NAVI | Meeting Date | 06-Jun-2019 | ||||||||||
ISIN | US63938C1080 | Agenda | 935020949 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Frederick Arnold | For | For | ||||||||||
2 | Anna Escobedo Cabral | For | For | ||||||||||
3 | Not Applicable | Withheld | Against | ||||||||||
4 | Katherine A. Lehman | For | For | ||||||||||
5 | Linda A. Mills | For | For | ||||||||||
6 | John F. Remondi | For | For | ||||||||||
7 | Jane J. Thompson | For | For | ||||||||||
8 | Laura S. Unger | For | For | ||||||||||
9 | Barry L. Williams | For | For | ||||||||||
10 | David L. Yowan | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
3. | Non-binding advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
4. | Approval of the Amended and Restated Navient Corporation Employee Stock Purchase Plan. |
Management | For | For | |||||||||
5. | Election of Director: Marjorie Bowen | Management | For | For | |||||||||
6. | Election of Director: Larry Klane | Management | For | For | |||||||||
KEURIG DR PEPPER INC. | |||||||||||||
Security | 49271V100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KDP | Meeting Date | 07-Jun-2019 | ||||||||||
ISIN | US49271V1008 | Agenda | 934999737 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1a. | Election of Director: Robert Gamgort | Management | For | For | |||||||||
1b. | Election of Director: Olivier Goudet | Management | For | For | |||||||||
1c. | Election of Director: Peter Harf | Management | For | For | |||||||||
1d. | Election of Director: Genevieve Hovde | Management | For | For | |||||||||
1e. | Election of Director: Anna-Lena Kamenetzky | Management | For | For | |||||||||
1f. | Election of Director: Paul S. Michaels | Management | For | For | |||||||||
1g. | Election of Director: Pamela H. Patsley | Management | For | For | |||||||||
1h. | Election of Director: Gerhard Pleuhs | Management | For | For | |||||||||
1i. | Election of Director: Fabien Simon | Management | For | For | |||||||||
1j. | Election of Director: Robert Singer | Management | For | For | |||||||||
1k. | Election of Director: Dirk Van de Put | Management | For | For | |||||||||
1l. | Election of Director: Larry D. Young | Management | For | For | |||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
3. | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
4. | To approve and adopt the 2019 Omnibus Incentive Plan. | Management | For | For | |||||||||
VALENER INC | |||||||||||||
Security | 91912H108 | Meeting Type | Special General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 11-Jun-2019 | |||||||||||
ISIN | CA91912H1082 | Agenda | 711075970 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
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 | |||||||||||
CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | |||||||||||
1 | THE COMMON SHAREHOLDERS TO CONSIDER, PURSUANT TO THE INTERIM ORDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE MANAGEMENT OF ENERGIR INC., IN ITS CAPACITY AS GENERAL PARTNER OF ENERGIR, L.P., ACTING AS MANAGER OF VALENER, DATED APRIL 24, 2019 (THE "INFORMATION CIRCULAR"), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT ("CBCA"), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR |
Management | For | For | |||||||||
LIBERTY GLOBAL PLC | |||||||||||||
Security | G5480U104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | ||||||||||
ISIN | GB00B8W67662 | Agenda | 935016851 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | |||||||||
O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. |
Management | Against | Against | |||||||||
O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. |
Management | For | For | |||||||||
O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the 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 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | |||||||||
O9 | To 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 2019 annual general meeting. |
Management | For | For | |||||||||
O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. |
Management | For | For | |||||||||
S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. |
Management | For | For | |||||||||
TIER REIT, INC. | |||||||||||||
Security | 88650V208 | Meeting Type | Special | ||||||||||
Ticker Symbol | TIER | Meeting Date | 12-Jun-2019 | ||||||||||
ISIN | US88650V2088 | Agenda | 935030130 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To approve the merger of the Company with and into Murphy Subsidiary Holdings Corporation ("Merger Sub"), with Merger Sub surviving the merger (the "Merger") as a wholly owned subsidiary of Cousins Properties Incorporated ("Cousins"), on the terms and subject to the conditions of the agreement and plan of merger, dated March 25, 2019, as may be amended or supplemented from time to time, by and among the Company, Cousins and Merger Sub. |
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 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 in favor of the Merger, if there are insufficient votes at the time of such adjournment to approve the Merger. |
Management | For | For | |||||||||
PARROT SA | |||||||||||||
Security | F7096P108 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 13-Jun-2019 | |||||||||||
ISIN | FR0004038263 | Agenda | 711122363 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
CMMT | 24 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503 1-901559.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0524/20190524 1-902254.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-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 | |||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
O.4 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Abstain | Against | |||||||||
O.5 | APPOINTMENT OF MRS. ISABELLE CARRERE AS NEW DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE SAMAK DE LA CERDA |
Management | For | For | |||||||||
O.6 | APPOINTMENT OF BM&A COMPANY AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS |
Management | For | For | |||||||||
O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 |
Management | Against | Against | |||||||||
O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
O.10 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||||||
O.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO IMPLEMENT A SHARE BUYBACK PROGRAM IN THE CONTEXT OF EC REGULATION NDECREE 596/2014 OF THE COMMISSION FROM 16 APRIL 2014 AND OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING (USABLE OUTSIDE THE PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | For | For | |||||||||
E.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES, UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING |
Management | For | For | |||||||||
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES OR ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF ACQUISITION AND CONSERVATION PERIODS |
Management | Against | Against | |||||||||
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | For | For | |||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, LIMITS OF ISSUE AMOUNTS (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
E.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, DURATION OF THE AUTHORIZATION, LIMIT OF THE AUTHORIZATION (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE AUTHORIZATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
E.20 | OVERALL LIMITATION OF THE AUTHORIZATIONS | Management | For | For | |||||||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | For | For | |||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLE L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOT FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE |
Management | For | For | |||||||||
E.23 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||
T-MOBILE US, INC. | |||||||||||||
Security | 872590104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TMUS | Meeting Date | 13-Jun-2019 | ||||||||||
ISIN | US8725901040 | Agenda | 935011130 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Srikant M. Datar | For | For | ||||||||||
2 | Srini Gopalan | For | For | ||||||||||
3 | Lawrence H. Guffey | For | For | ||||||||||
4 | Timotheus Höttges | For | For | ||||||||||
5 | Christian P. Illek | For | For | ||||||||||
6 | Bruno Jacobfeuerborn | For | For | ||||||||||
7 | Raphael Kübler | For | For | ||||||||||
8 | Thorsten Langheim | For | For | ||||||||||
9 | John J. Legere | For | For | ||||||||||
10 | G. Michael Sievert | For | For | ||||||||||
11 | Teresa A. Taylor | For | For | ||||||||||
12 | Kelvin R. Westbrook | For | For | ||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. |
Management | For | For | |||||||||
3. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | |||||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | |||||||||||||
Security | G0534R108 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2019 | |||||||||||
ISIN | BMG0534R1088 | Agenda | 711194299 - 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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0510/LTN20190510458.PDF-& WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SE HK/2019/0510/LTN20190510428.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 AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | |||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
3.A | TO RE-ELECT DR. DING YUCHENG AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
3.B | TO RE-ELECT MR. FAN JUI-YING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
3.C | TO RE-ELECT MR. MARCEL R. FENEZ AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | Against | Against | |||||||||
3.D | TO RE-ELECT MR. STEVEN R. LEONARD AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
3.E | TO RE-ELECT MR. LUO NING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | Against | Against | |||||||||
3.F | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 |
Management | For | For | |||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY |
Management | Against | Against | |||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | |||||||||
7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED |
Management | Against | Against | |||||||||
QUANTENNA COMMUNICATIONS, INC. | |||||||||||||
Security | 74766D100 | Meeting Type | Special | ||||||||||
Ticker Symbol | QTNA | Meeting Date | 14-Jun-2019 | ||||||||||
ISIN | US74766D1000 | Agenda | 935036714 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Proposal to adopt Agreement and Plan of Merger, (which we refer to as "merger agreement"), among ON Semiconductor Corporation (which we refer to as "ON Semiconductor"), Raptor Operations Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of ON Semiconductor, and Quantenna Communications, Inc. (which we refer to as "Quantenna"), pursuant to which Merger Sub will be merged with and into Quantenna (which we refer to as "merger"). |
Management | For | For | |||||||||
2. | To consider and vote on a non-binding, advisory proposal to approve specified compensation that will or may become payable to Quantenna's named executive officers in connection with the merger. |
Management | For | For | |||||||||
3. | To consider and vote on a proposal to adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | |||||||||
VERSUM MATERIALS, INC. | |||||||||||||
Security | 92532W103 | Meeting Type | Special | ||||||||||
Ticker Symbol | VSM | Meeting Date | 17-Jun-2019 | ||||||||||
ISIN | US92532W1036 | Agenda | 935034114 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). |
Management | For | For | |||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). |
Management | For | For | |||||||||
3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). |
Management | For | For | |||||||||
CHERRY AB | |||||||||||||
Security | W2R80F150 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | |||||||||||
ISIN | SE0010133256 | Agenda | 711225830 - 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-REQUIRE APPROVAL FROM 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 | |||||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||
4 | APPROVAL OF AGENDA | Non-Voting | |||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | |||||||||||
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT, AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE GROUP AUDIT REPORT |
Non-Voting | |||||||||||
8.A | DECISION ON: DETERMINATION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
8.B | DECISION ON: DISPOSAL OF THE COMPANY'S RESULTS ACCORDING TO THE ESTABLISHED BALANCE SHEET |
Management | No Action | ||||||||||
8.C | DECISION ON: DISCHARGE FROM LIABILITY AGAINST THE BOARD MEMBERS AND THE CEO |
Management | No Action | ||||||||||
9 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: DETERMINE NUMBER OF MEMBERS (4) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | ||||||||||
10 | DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS AND AUDITOR |
Management | No Action | ||||||||||
11 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND AUDITORS AND ANY DEPUTY AUDITORS: REELECT MORTEN KLEIN (CHAIR), MIKAEL LOVGREN, MIKA HEROLD AND CHRISTOPHER BLEY AS DIRECTORS RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS |
Management | No Action | ||||||||||
12 | RESOLUTION ON THE CHANGE OF COMPANY CATEGORY AND AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
13 | DECISION TO AMEND THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
14 | RESOLUTION ON CANCELLATION OF PRINCIPLES FOR THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
15 | RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE OF SHARES AND ISSUE OF WARRANTS AND OR CONVERTIBLES |
Management | No Action | ||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
CMMT | 24 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 9 AND 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 | |||||||||||
PACIFIC BIOSCIENCES OF CALIFORNIA INC | |||||||||||||
Security | 69404D108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PACB | Meeting Date | 18-Jun-2019 | ||||||||||
ISIN | US69404D1081 | Agenda | 935029593 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1.1 | Election of Class III Director: David Botstein | Management | For | For | |||||||||
1.2 | Election of Class III Director: William Ericson | Management | For | For | |||||||||
1.3 | Election of Class III Director: Kathy Ordoñez | Management | For | For | |||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. |
Management | For | For | |||||||||
TARSUS GROUP PLC | |||||||||||||
Security | G6513R100 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 19-Jun-2019 | |||||||||||
ISIN | JE00B3DG9318 | Agenda | 711220905 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1 | TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
3 | TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
4 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 7.7 PENCE PER SHARE ON THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
5 | TO RE-ELECT NEVILLE BUCH AS A DIRECTOR | Management | For | For | |||||||||
6 | TO RE-ELECT DOUGLAS EMSLIE AS A DIRECTOR | Management | For | For | |||||||||
7 | TO RE-ELECT DANIEL O'BRIEN AS A DIRECTOR | Management | For | For | |||||||||
8 | TO RE-ELECT DAVID GILBERTSON AS A DIRECTOR | Management | For | For | |||||||||
9 | TO RE-ELECT ROBERT WARE AS A DIRECTOR | Management | Against | Against | |||||||||
10 | TO RE-ELECT KEITH MANSFIELD AS A DIRECTOR | Management | For | For | |||||||||
11 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
Management | For | For | |||||||||
12 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
13 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES |
Management | For | For | |||||||||
14 | TO AUTHORISE THE COMPANY TO HOLD SHARES WHICH IT HAS REPURCHASED AS TREASURY SHARES |
Management | For | For | |||||||||
15 | TO AUTHORISE THE COMPANY TO EXECUTE DOCUMENTS TO ENABLE IT TO HOLD SHARES WHICH IT HAS REPURCHASED AS TREASURY SHARES |
Management | For | For | |||||||||
16 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS - ADDITIONAL AUTHORITY |
Management | For | For | |||||||||
18 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES |
Management | For | For | |||||||||
SLM CORPORATION | |||||||||||||
Security | 78442P106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLM | Meeting Date | 20-Jun-2019 | ||||||||||
ISIN | US78442P1066 | Agenda | 935013730 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1a. | Election of Director: Paul G. Child | Management | For | For | |||||||||
1b. | Election of Director: Mary Carter Warren Franke | Management | For | For | |||||||||
1c. | Election of Director: Earl A. Goode | Management | For | For | |||||||||
1d. | Election of Director: Marianne M. Keler | Management | For | For | |||||||||
1e. | Election of Director: Mark L. Lavelle | Management | For | For | |||||||||
1f. | Election of Director: Jim Matheson | Management | For | For | |||||||||
1g. | Election of Director: Frank C. Puleo | Management | For | For | |||||||||
1h. | Election of Director: Raymond J. Quinlan | Management | For | For | |||||||||
1i. | Election of Director: Vivian C. Schneck-Last | Management | For | For | |||||||||
1j. | Election of Director: William N. Shiebler | Management | For | For | |||||||||
1k. | Election of Director: Robert S. Strong | Management | For | For | |||||||||
1l. | Election of Director: Kirsten O. Wolberg | Management | For | For | |||||||||
2. | Advisory approval of SLM Corporation's executive compensation. |
Management | For | For | |||||||||
3. | Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
MELLANOX TECHNOLOGIES LTD. | |||||||||||||
Security | M51363113 | Meeting Type | Special | ||||||||||
Ticker Symbol | MLNX | Meeting Date | 20-Jun-2019 | ||||||||||
ISIN | IL0011017329 | Agenda | 935031980 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1a. | Are you a Parent Affiliate (as defined in the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. |
Management | For | ||||||||||
1b. | The Merger Proposal: To approve the acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated March 10, 2019, by and among Parent, Teal Barvaz Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent ("Merger Sub"), NVIDIA Corporation, a Delaware corporation ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
2. | The Adjournment Proposal: To approve the adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary General Meeting. |
Management | For | For | |||||||||
3. | The Merger-Related Executive Compensation Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
4a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
4b. | The CEO Base Salary Proposal: To approve the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. |
Management | For | For | |||||||||
5a. | Do you have a Personal Interest with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
5b. | The CEO Cash Incentive Proposal: To approve the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and which will be measured and paid, if earned, in 2020. |
Management | For | For | |||||||||
6a. | Do you have a Personal Interest with regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
6b. | The CEO Severance Proposal: To approve the amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereunder to two years of base salary and two years of target bonus (to be paid in accordance with the terms and conditions therein) and vesting acceleration of 100% of his equity awards in the event of certain employment terminations ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
7a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
7b. | The CEO Equity Award Proposal: To approve the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. |
Management | For | For | |||||||||
8a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
8b. | The CEO Tax Equalization Proposal: To approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in the amount of $54,000 for the 2018 tax year and an amount to be determined consistently with past practice but not to exceed $125,000 for the 2019 tax year to be made as soon as administratively practicable after the tax differential is ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
9. | The Waters Bonus Proposal: To approve payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. |
Management | For | For | |||||||||
MELLANOX TECHNOLOGIES LTD. | |||||||||||||
Security | M51363113 | Meeting Type | Special | ||||||||||
Ticker Symbol | MLNX | Meeting Date | 20-Jun-2019 | ||||||||||
ISIN | IL0011017329 | Agenda | 935045749 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1a. | Are you a Parent Affiliate (as defined in the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. |
Management | For | ||||||||||
1b. | The Merger Proposal: To approve the acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated March 10, 2019, by and among Parent, Teal Barvaz Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent ("Merger Sub"), NVIDIA Corporation, a Delaware corporation ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
2. | The Adjournment Proposal: To approve the adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary General Meeting. |
Management | For | For | |||||||||
3. | The Merger-Related Executive Compensation Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
4a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
4b. | The CEO Base Salary Proposal: To approve the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. |
Management | For | For | |||||||||
5a. | Do you have a Personal Interest with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
5b. | The CEO Cash Incentive Proposal: To approve the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and which will be measured and paid, if earned, in 2020. |
Management | For | For | |||||||||
6a. | Do you have a Personal Interest with regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
6b. | The CEO Severance Proposal: To approve the amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereunder to two years of base salary and two years of target bonus (to be paid in accordance with the terms and conditions therein) and vesting acceleration of 100% of his equity awards in the event of certain employment terminations ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
7a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
7b. | The CEO Equity Award Proposal: To approve the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. |
Management | For | For | |||||||||
8a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
8b. | The CEO Tax Equalization Proposal: To approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in the amount of $54,000 for the 2018 tax year and an amount to be determined consistently with past practice but not to exceed $125,000 for the 2019 tax year to be made as soon as administratively practicable after the tax differential is ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
9. | The Waters Bonus Proposal: To approve payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. |
Management | For | For | |||||||||
ALVOPETRO ENERGY LTD | |||||||||||||
Security | 02255Q100 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
ISIN | CA02255Q1000 | Agenda | 711215093 - 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 AUDITORS 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 THE CIRCULAR UNDER THE HEADING "OPTION PLAN" |
Management | For | For | |||||||||
ALTABA INC. | |||||||||||||
Security | 021346101 | Meeting Type | Special | ||||||||||
Ticker Symbol | AABA | Meeting Date | 27-Jun-2019 | ||||||||||
ISIN | US0213461017 | Agenda | 935035471 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To consider and vote upon a proposal to approve the voluntary liquidation and dissolution of the Fund pursuant to the Plan of Complete Liquidation and Dissolution attached to the proxy statement as Appendix A (such plan, the "Plan of Liquidation and Dissolution"). |
Management | For | For | |||||||||
2. | To grant discretionary authority to the Board of the Fund to adjourn the special meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient votes at the time of the special meeting to approve the liquidation and dissolution of the Fund pursuant to the Plan of Liquidation and Dissolution. |
Management | For | For | |||||||||
WABCO HOLDINGS INC. | |||||||||||||
Security | 92927K102 | Meeting Type | Special | ||||||||||
Ticker Symbol | WBC | Meeting Date | 27-Jun-2019 | ||||||||||
ISIN | US92927K1025 | Agenda | 935038249 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. |
Management | For | For | |||||||||
2. | To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. |
Management | For | For | |||||||||
3. | To approve one or more adjournments or postponements of 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 then- scheduled date and time of the special meeting. |
Management | For | For | |||||||||
MR GREEN & CO AB | |||||||||||||
Security | W5S18N145 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2019 | |||||||||||
ISIN | SE0010949750 | Agenda | 711275049 - 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-REQUIRE APPROVAL FROM 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 | |||||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||
4 | APPROVAL OF AGENDA | Non-Voting | |||||||||||
5 | SELECTION OF ONE (1) OR TWO (2) ADJUSTMENT PERSONS |
Non-Voting | |||||||||||
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
7 | PRESENTATION OF THE PRESENTED ANNUAL REPORT AND AUDIT REPORT, AND-CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDIT REPORT |
Non-Voting | |||||||||||
8.A | DECIDE ON: DETERMINATION OF INCOME STATEMENT AND BALANCE SHEET, CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
8.B | DECIDE ON: DISPOSITIONS REGARDING PROFIT OR LOSS ACCORDING TO THE ESTABLISHED BALANCE SHEET |
Management | No Action | ||||||||||
8.C | DECIDE ON: DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO |
Management | No Action | ||||||||||
9 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND THE NUMBER OF AUDITORS |
Management | No Action | ||||||||||
10 | DETERMINATION OF BOARD AND AUDITORS FEES | Management | No Action | ||||||||||
11 | ELECTION OF BOARD AND AUDITORS | Management | No Action | ||||||||||
12 | CLOSING OF THE MEETING | Non-Voting |
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, Principal Executive Officer |
Date | August 23, 2019 |
*Print the name and title of each signing officer under his or her signature.