UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07326
Gabelli Investor Funds, Inc.
(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, 2014 – June 30, 2015
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, 100 F Street, NE, Washington, D.C. 20549. 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, 2014 TO JUNE 30, 2015
| Investment Company Report | |||||||||||||
| FURIEX PHARMACEUTICALS, INC | |||||||||||||
| Security | 36106P101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FURX | Meeting Date | 01-Jul-2014 | ||||||||||
| ISIN | US36106P1012 | Agenda | 934045849 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 27, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG FURIEX PHARMACEUTICALS, INC., FOREST LABORATORIES, INC. AND ROYAL EMPRESS, INC. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | TO ADJOURN 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 AGREEMENT AND PLAN OF MERGER. |
Management | For | For | |||||||||
| EQUAL ENERGY LTD. | |||||||||||||
| Security | 29390Q109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | EQU | Meeting Date | 08-Jul-2014 | ||||||||||
| ISIN | CA29390Q1090 | Agenda | 934048198 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | PASSING A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "C" TO THE ACCOMPANYING INFORMATION CIRCULAR AND PROXY STATEMENT ("CIRCULAR"), WITH OR WITHOUT VARIATION, APPROVING A STATUTORY PLAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING EQUAL, THE EQUAL SHAREHOLDERS, PETROFLOW ENERGY CORPORATION AND PETROFLOW CANADA ACQUISITION CORP., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR; |
Management | For | For | |||||||||
| 02 | A PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUAL IN CONNECTION WITH THE COMPLETION OF THE ARRANGEMENT, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 116 OF THE CIRCULAR. |
Management | For | For | |||||||||
| CBEYOND, INC. | |||||||||||||
| Security | 149847105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBEY | Meeting Date | 09-Jul-2014 | ||||||||||
| ISIN | US1498471051 | Agenda | 934045041 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 2. | ADVISORY NON-BINDING VOTE REGARDING MERGER-RELATED COMPENSATION. |
Management | Abstain | Against | |||||||||
| 3. | APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 4. | DIRECTOR | Management | |||||||||||
| 1 | JAMES F. GEIGER | For | For | ||||||||||
| 2 | KEVIN COSTELLO | For | For | ||||||||||
| 5. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||||
| 6. | ADVISORY NON-BINDING VOTE ON THE COMPENSATION THAT WAS PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| FOSTER WHEELER AG | |||||||||||||
| Security | H27178104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FWLT | Meeting Date | 10-Jul-2014 | ||||||||||
| ISIN | CH0018666781 | Agenda | 934047576 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: TARUN BAFNA |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: IAN P. MCHOUL |
Management | For | For | |||||||||
| 2. | ELECTION OF IAN P. MCHOUL AS CHAIRMAN OF THE BOARD OF DIRECTORS EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE. |
Management | For | For | |||||||||
| 3A. | ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: TARUN BAFNA |
Management | For | For | |||||||||
| 3B. | ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO |
Management | For | For | |||||||||
| 3C. | ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: IAN P. MCHOUL |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF ASSOCIATION TO REVISE THE TRANSFER RESTRICTIONS AND THE VOTING LIMITATIONS AND TO ADD NEW DEFINITIONS. |
Management | For | For | |||||||||
| 5. | IF NEW OR AMENDED PROPOSALS, AS WELL AS NEW AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA 3 OF THE SWISS CODE OF OBLIGATIONS, ARE PUT BEFORE THE MEETING, BY MARKING THE BOX TO THE RIGHT, I HEREBY INSTRUCT THE INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY APPOINTED BY THE BOARD OF DIRECTORS IF THE INDEPENDENT PROXY IS INCAPABLE OF ACTING) TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE POSITION OF THE BOARD OF DIRECTORS, MARK THE AGAINST BOX TO VOTE AGAINST NEW/AMENDED PROPOSALS OR AGENDA ITEMS, MARK ABSTAIN TO ABSTAIN FROM VOTING. |
Management | Abstain | Against | |||||||||
| GIANT INTERACTIVE GROUP INC | |||||||||||||
| Security | 374511103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | GA | Meeting Date | 14-Jul-2014 | ||||||||||
| ISIN | US3745111035 | Agenda | 934050496 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| S1 | THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 17, 2014, AS AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 12, 2014... AND ANY AND ALL TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE PLAN OF MERGER BE AUTHORIZED AND APPROVED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| S2 | THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING THE MERGER. |
Management | For | For | |||||||||
| O3 | THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. |
Management | For | For | |||||||||
| CELESIO AG, STUTTGART | |||||||||||||
| Security | D1497R112 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Jul-2014 | |||||||||||
| ISIN | DE000CLS1001 | Agenda | 705369165 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. |
Non-Voting | ||||||||||||
| THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||||
| THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | ||||||||||||
| ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU |
Non-Voting | ||||||||||||
| HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
|||||||||||||
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 JUN 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||||
| 1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF CELESIO AG AND THE-APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013, THE COMBINE-D MANAGEMENT REPORT FOR CELESIO AG AND THE GROUP, INCLUDING THE EXPLANATORY RE-PORT OF THE MANAGEMENT BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 (4) AN-D (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, "H-GB") AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2013 FISCAL YEAR |
Non-Voting | |||||||||||
| 2. | RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFIT FOR THE 2013 FISCAL YEAR: THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE NET RETAINED PROFIT OF EUR 82,356,815.36 REPORTED FOR THE 2013 FISCAL YEAR BE APPROPRIATED AS FOLLOWS: A) DISTRIBUTION OF A DIVIDEND OF EUR 0.30 PER SHARE ON THE DIVIDEND- BEARING SHARE CAPITAL FOR THE 2013 FISCAL YEAR OF EUR 217,728,000.00, WHICH IS DIVIDED INTO 170,100,000 NO-PAR VALUE SHARES = EUR 51,030,000.00. B) TO CARRY FORWARD THE AMOUNT OF EUR 31,326,815.36 TO A NEW ACCOUNT. THE DIVIDEND WILL BE PRESUMABLY PAYABLE AS OF 16 JULY 2014 |
Management | No Action | ||||||||||
| 3. | RESOLUTION TO RATIFY THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2013 FISCAL YEAR |
Management | No Action | ||||||||||
| 4. | RESOLUTION TO RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FISCAL YEAR |
Management | No Action | ||||||||||
| 5. | RESOLUTION TO AMEND THE FISCAL YEAR OF THE COMPANY AND AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY IN SECTION 10 (FISCAL YEAR-ANNUAL FINANCIAL STATEMENTS) |
Management | No Action | ||||||||||
| 6.1 | ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015 SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31 MARCH 2015 AND THE INTERIM FINANCIAL REPORTS FOR THE 2015 / 2016 FISCAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE ELECTION OF ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS AUDITOR AND GROUP AUDITOR FOR THE 2014 FISCAL YEAR AND FOR THE REVIEW OF THE 2014 HALF-YEAR REPORT AND QUARTERLY REPORTS FOR THE FIRST THROUGH THIRD QUARTERS OF 2014, INSOFAR AS A REVIEW OF THESE REPORTS IS COMMISSIONED |
Management | No Action | ||||||||||
| 6.2 | ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015 SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31 MARCH 2015 AND THE INTERIM FINANCIAL REPORTS FOR THE 2015 / 2016 FISCAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE ELECTION OF DELOITTE & TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS AUDITOR AND GROUP AUDITOR FOR THE 2015 SHORT FISCAL YEAR FROM 1 JANUARY 2015 THROUGH 31 MARCH 2015 AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2015 / 2016 FISCAL YEAR THAT WILL BE PREPARED PRIOR TO THE ANNUAL GENERAL MEETING IN 2015, INSOFAR AS A REVIEW OF THESE REPORTS IS COMMISSIONED |
Management | No Action | ||||||||||
| 7.1 | ELECTIONS TO THE SUPERVISORY BOARD: MR. JOHN H. HAMMERGREN |
Management | No Action | ||||||||||
| 7.2 | ELECTIONS TO THE SUPERVISORY BOARD: DR. WILHELM HAARMANN |
Management | No Action | ||||||||||
| 7.3 | ELECTIONS TO THE SUPERVISORY BOARD: MR. PAUL C. JULIAN |
Management | No Action | ||||||||||
| 8.1 | RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF TWO AMENDMENT AGREEMENTS TO EXISTING DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT: DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND ADMENTA DEUTSCHLAND GMBH, STUTTGART, OF 15 FEBRUARY 2006 |
Management | No Action | ||||||||||
| 8.2 | RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF TWO AMENDMENT AGREEMENTS TO EXISTING DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT: DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND GEHE PHARMA HANDEL GMBH, STUTTGART, OF 22 APRIL 1996, AMENDED BY THE RIDER OF 22 DECEMBER 2000 |
Management | No Action | ||||||||||
| 9. | RESOLUTION ON THE APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND GEHE IMMOBILIEN VERWALTUNGS- GMBH |
Management | No Action | ||||||||||
| 10. | RESOLUTION ON THE APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND DRAGONFLY GMBH & CO. KGAA |
Management | No Action | ||||||||||
| SEVERN TRENT PLC, BIRMIMGHAM | |||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2014 | |||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 705412411 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||||
| 4 | ADOPT AND ESTABLISH THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 |
Management | Abstain | Against | |||||||||
| 5 | DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 6 | RE-APPOINT TONY BALLANCE | Management | For | For | |||||||||
| 7 | APPOINT JOHN COGHLAN | Management | For | For | |||||||||
| 8 | RE-APPOINT RICHARD DAVEY | Management | For | For | |||||||||
| 9 | RE-APPOINT ANDREW DUFF | Management | For | For | |||||||||
| 10 | RE-APPOINT GORDON FRYETT | Management | For | For | |||||||||
| 11 | APPOINT LIV GARFIELD | Management | For | For | |||||||||
| 12 | RE-APPOINT MARTIN KANE | Management | For | For | |||||||||
| 13 | RE-APPOINT MARTIN LAMB | Management | For | For | |||||||||
| 14 | RE-APPOINT MICHAEL MCKEON | Management | For | For | |||||||||
| 15 | APPOINT PHILIP REMNANT | Management | For | For | |||||||||
| 16 | RE-APPOINT ANDY SMITH | Management | For | For | |||||||||
| 17 | APPOINT DR ANGELA STRANK | Management | For | For | |||||||||
| 18 | RE-APPOINT AUDITORS | Management | For | For | |||||||||
| 19 | AUTHORISE DIRECTORS TO DETERMINE AUDITORS REMUNERATION |
Management | For | For | |||||||||
| 20 | AUTHORISE POLITICAL DONATIONS | Management | For | For | |||||||||
| 21 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||||
| 22 | DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | |||||||||
| 23 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | |||||||||
| 24 | REDUCE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||
| MTR GAMING GROUP, INC. | |||||||||||||
| Security | 553769100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MNTG | Meeting Date | 18-Jul-2014 | ||||||||||
| ISIN | US5537691009 | Agenda | 934049481 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 9, 2013, AS AMENDED NOVEMBER 18, 2013, FEBRUARY 13, 2014 AND MAY 13 2014, BY AND AMONG MTR GAMING GROUP, INC., ECLAIR HOLDINGS COMPANY, RIDGELINE ACQUISITION CORP., ECLAIR ACQUISITION COMPANY, LLC, ELDORADO HOLDCO LLC, AND CERTAIN OTHER PARTIES THERETO. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MTR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. |
Management | Abstain | Against | |||||||||
| 4. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. |
Management | Abstain | Against | |||||||||
| REMY COINTREAU SA, COGNAC | |||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2014 | |||||||||||
| ISIN | FR0000130395 | Agenda | 705410380 - 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 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/- 0616/201406161403103.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2014/0704/20140704- 1403690.pdf. 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 ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||||
| O.5 | TRANSFER THE FRACTION OF THE AMOUNT OF THE LEGAL RESERVE ACCOUNT EXCEEDING 10% OF SHARE CAPITAL TO THE RETAINED EARNINGS ACCOUNT |
Management | For | For | |||||||||
| O.6 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.7 | DISCHARGE OF DUTIES TO THE DIRECTORS AND ACKNOWLEDGEMENT OF THE FULFILLMENT OF STATUTORY AUDITORS' DUTIES |
Management | For | For | |||||||||
| O.8 | RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF TERM OF MRS. LAURE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | APPOINTMENT OF MRS. GUYLAINE DYEVRE AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | APPOINTMENT OF MR. EMMANUEL DE GEUSER AS DIRECTOR |
Management | For | For | |||||||||
| O.12 | RENEWAL OF TERM OF THE COMPANY AUDITEURS & CONSEILS ASSOCIES REPRESENTED BY MR. FRANCOIS MAHE AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF PIMPANEAU ET ASSOCIES AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.14 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES |
Management | For | For | |||||||||
| O.15 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.16 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MARIE LABORDE, CEO FROM APRIL 1ST TO SEPTEMBER 30TH, 2013, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.17 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. FREDERIC PFLANZ, CEO FROM OCTOBER 1ST, 2013 TO JANUARY 2ND, 2014, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE AND SELL SHARES OF THE COMPANY IN ACCORDANCE WITH THE SCHEME REFERRED TO IN ARTICLES L.225-209 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.19 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES |
Management | For | For | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING |
Management | Against | Against | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.24 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED UNDER THE TWENTY-SECOND AND TWENTY-THIRD RESOLUTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR |
Management | Against | Against | |||||||||
| E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND SOME CORPORATE OFFICERS |
Management | For | For | |||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN |
Management | For | For | |||||||||
| E.28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE CAPITAL INCREASES ON PREMIUMS RELATING TO THESE TRANSACTIONS |
Management | For | For | |||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| SAFEWAY INC. | |||||||||||||
| Security | 786514208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWY | Meeting Date | 25-Jul-2014 | ||||||||||
| ISIN | US7865142084 | Agenda | 934050585 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC. |
Management | For | For | |||||||||
| 2. | NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 5. | NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). |
Management | Abstain | Against | |||||||||
| 6. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY. |
Shareholder | Against | For | |||||||||
| 4A. | ELECTION OF DIRECTOR: ROBERT L. EDWARDS |
Management | For | For | |||||||||
| 4B. | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For | |||||||||
| 4C. | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For | |||||||||
| 4D. | ELECTION OF DIRECTOR: FRANK C. HERRINGER |
Management | For | For | |||||||||
| 4E. | ELECTION OF DIRECTOR: GEORGE J. MORROW |
Management | For | For | |||||||||
| 4F. | ELECTION OF DIRECTOR: KENNETH W. ODER |
Management | For | For | |||||||||
| 4G. | ELECTION OF DIRECTOR: T. GARY ROGERS | Management | For | For | |||||||||
| 4H. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||||||||
| 4I. | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER |
Management | For | For | |||||||||
| ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||
| Security | G05384105 | Meeting Type | Contested-Consent | ||||||||||
| Ticker Symbol | AHL | Meeting Date | 25-Jul-2014 | ||||||||||
| ISIN | BMG053841059 | Agenda | 934054076 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SUBMISSION OF A REQUISITION THAT THE BOARD OF DIRECTORS OF ASPEN CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. "FOR = YES, REVOKE MY CONSENT, AGAINST = NO, DO NOT REVOKE MY CONSENT" |
Management | Abstain | Against | |||||||||
| 02 | ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE, WHICH WILL ENTAIL THE HOLDING OF A MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ALL OF THE OUTSTANDING ORDINARY SHARES OF ASPEN, ON TERMS SET FORTH IN ENDURANCE'S ACQUISITION PROPOSAL MADE ON JUNE 2, 2014. FOR = YES, REVOKE MY CONSENT; AGAINST = NO, DO NOT REVOKE MY CONSENT" |
Management | Abstain | Against | |||||||||
| SCHAWK, INC. | |||||||||||||
| Security | 806373106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SGK | Meeting Date | 29-Jul-2014 | ||||||||||
| ISIN | US8063731066 | Agenda | 934053771 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG MATTHEWS INTERNATIONAL CORPORATION, ("MATTHEWS"), MOONLIGHT MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF MATTHEWS, MOONLIGHT MERGER SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF MATTHEWS, AND SCHAWK, INC. |
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 AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION PAID OR PAYABLE TO SCHAWK, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| LIBERTY INTERACTIVE CORPORATION | |||||||||||||
| Security | 53071M880 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVNTA | Meeting Date | 04-Aug-2014 | ||||||||||
| ISIN | US53071M8800 | Agenda | 934051549 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EVAN D. MALONE | For | For | ||||||||||
| 2 | DAVID E. RAPLEY | For | For | ||||||||||
| 3 | LARRY E. ROMRELL | For | For | ||||||||||
| 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| LIBERTY INTERACTIVE CORPORATION | |||||||||||||
| Security | 53071M104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LINTA | Meeting Date | 04-Aug-2014 | ||||||||||
| ISIN | US53071M1045 | Agenda | 934051549 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EVAN D. MALONE | For | For | ||||||||||
| 2 | DAVID E. RAPLEY | For | For | ||||||||||
| 3 | LARRY E. ROMRELL | For | For | ||||||||||
| 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| SPRINT CORPORATION | |||||||||||||
| Security | 85207U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | S | Meeting Date | 06-Aug-2014 | ||||||||||
| ISIN | US85207U1051 | Agenda | 934050802 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT R. BENNETT | For | For | ||||||||||
| 2 | GORDON M. BETHUNE | For | For | ||||||||||
| 3 | MARCELO CLAURE | For | For | ||||||||||
| 4 | RONALD D. FISHER | For | For | ||||||||||
| 5 | DANIEL R. HESSE | For | For | ||||||||||
| 6 | FRANK IANNA | For | For | ||||||||||
| 7 | ADM. MICHAEL G. MULLEN | For | For | ||||||||||
| 8 | MASAYOSHI SON | For | For | ||||||||||
| 9 | 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, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING EXECUTIVES RETAINING SIGNIFICANT STOCK. |
Shareholder | Against | For | |||||||||
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| TOWER GROUP INTERNATIONAL, LTD | |||||||||||||
| Security | G8988C105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TWGP | Meeting Date | 06-Aug-2014 | ||||||||||
| ISIN | BMG8988C1055 | Agenda | 934055597 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER. |
Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN THE COMPANY AND ITS NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL GENERAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. |
Management | For | For | |||||||||
| KENTZ CORPORATION LIMITED, ST. HELIER | |||||||||||||
| Security | G5253R106 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Aug-2014 | |||||||||||
| ISIN | JE00B28ZGP75 | Agenda | 705476984 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE SCHEME IN ACCORDANCE WITH THE TERMS OF THE NOTICE CONVENING THE COURT MEETING |
Management | For | For | |||||||||
| KENTZ CORPORATION LIMITED, ST. HELIER | |||||||||||||
| Security | G5253R106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Aug-2014 | |||||||||||
| ISIN | JE00B28ZGP75 | Agenda | 705478609 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (THE 'SCHEME'): 1. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE; AND 2. TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN EACH CASE AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING TO WHICH THIS PROXY RELATES |
Management | For | For | |||||||||
| AINSWORTH LUMBER CO. LTD. | |||||||||||||
| Security | 008914202 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANSBF | Meeting Date | 12-Aug-2014 | ||||||||||
| ISIN | CA0089142024 | Agenda | 934057755 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | ROBERT CHADWICK | For | For | ||||||||||
| 2 | PAUL GAGNÉ | For | For | ||||||||||
| 3 | PETER GORDON | For | For | ||||||||||
| 4 | PAUL HOUSTON | For | For | ||||||||||
| 5 | JOHN LACEY | For | For | ||||||||||
| 6 | JIM LAKE | For | For | ||||||||||
| 7 | GORDON LANCASTER | For | For | ||||||||||
| 8 | PIERRE MCNEIL | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| LUMINA COPPER CORP. | |||||||||||||
| Security | 55025N104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LCPRF | Meeting Date | 12-Aug-2014 | ||||||||||
| ISIN | CA55025N1042 | Agenda | 934058187 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT INVOLVING SHAREHOLDERS AND OPTIONHOLDERS OF LUMINA COPPER CORP. PURSUANT TO SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA). THE FULL TEXT OF THE ARRANGEMENT RESOLUTION IS SET OUT IN SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING. |
Management | For | For | |||||||||
| AINSWORTH LUMBER CO. LTD. | |||||||||||||
| Security | 008914202 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANSBF | Meeting Date | 12-Aug-2014 | ||||||||||
| ISIN | CA0089142024 | Agenda | 934058226 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | ROBERT CHADWICK | For | For | ||||||||||
| 2 | PAUL GAGNÉ | For | For | ||||||||||
| 3 | PETER GORDON | For | For | ||||||||||
| 4 | PAUL HOUSTON | For | For | ||||||||||
| 5 | JOHN LACEY | For | For | ||||||||||
| 6 | JIM LAKE | For | For | ||||||||||
| 7 | GORDON LANCASTER | For | For | ||||||||||
| 8 | PIERRE MCNEIL | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| DIGITAL CINEMA DESTINATIONS CORP. | |||||||||||||
| Security | 25383B109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DCIN | Meeting Date | 13-Aug-2014 | ||||||||||
| ISIN | US25383B1098 | Agenda | 934057337 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL CINEMA DESTINATIONS CORP., CARMIKE CINEMAS, INC. AND BADLANDS ACQUISITION CORPORATION (THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIGIPLEX TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| QUESTCOR PHARMACEUTICALS, INC. | |||||||||||||
| Security | 74835Y101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | QCOR | Meeting Date | 14-Aug-2014 | ||||||||||
| ISIN | US74835Y1010 | Agenda | 934058101 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUINCY MERGER SUB, INC. ("MERGER SUB"), AND QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | TO ADJOURN THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE QUESTCOR SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF QUESTCOR'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||||
| WATERFURNACE RENEWABLE ENERGY, INC. | |||||||||||||
| Security | 9415EQ108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WFIFF | Meeting Date | 18-Aug-2014 | ||||||||||
| ISIN | CA9415EQ1089 | Agenda | 934059519 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING WATERFURNACE, NIBE INDUSTRIER AB (PUBL) AND NIBE ENERGY SYSTEMS CANADA CORP., THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR. |
Management | For | For | |||||||||
| ZIGGO N.V., UTRECHT | |||||||||||||
| Security | N9837R105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Aug-2014 | |||||||||||
| ISIN | NL0006294290 | Agenda | 705445888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING | Non-Voting | |||||||||||
| 2 | PUBLIC OFFER | Non-Voting | |||||||||||
| 3.A | CONDITIONAL ASSET SALE AND LIQUIDATION: APPROVAL OF THE ASSET SALE (AS DEFINED BELOW) AS REQUIRED UNDER SECTION 2:107A DCC |
Management | For | For | |||||||||
| 3.B | CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO DISSOLVE (ONTBINDEN) AND LIQUIDATE (VEREFFENEN) ZIGGO IN ACCORDANCE WITH SECTION 2:19 OF THE DCC |
Management | For | For | |||||||||
| 3.C | CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO APPOINT ZIGGO B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF ZIGGO IN ACCORDANCE WITH SECTION 2:24 OF THE DCC |
Management | For | For | |||||||||
| 4.A | CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF ZIGGO'S ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 4.B | CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM |
Management | For | For | |||||||||
| 5 | PROFILE SUPERVISORY BOARD: CONDITIONAL AMENDMENT OF THE- PROFILE(PROFIELSCHETS) OF THE SUPERVISORY BOARD |
Non-Voting | |||||||||||
| 6.A | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: NOTIFICATION TO THE GENERAL-MEETING OF THE VACANCIES IN THE SUPERVISORY BOARD |
Non-Voting | |||||||||||
| 6.B | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: RESOLUTION OF THE GENERAL MEETING NOT TO MAKE USE OF ITS RIGHT TO MAKE RECOMMENDATIONS FOR THE PROPOSAL TO APPOINT MEMBERS OF THE SUPERVISORY BOARD WITH DUE OBSERVANCE OF THE PROFILE |
Management | For | For | |||||||||
| 6.C | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL-MEETING OF MR. DIEDERIK KARSTEN, MR. RITCHY DROST, MR. JAMES RYAN AND MR.-HUUB WILLEMS NOMINATED FOR CONDITIONAL APPOINTMENT AS MEMBERS OF THE-SUPERVISORY BOARD |
Non-Voting | |||||||||||
| 6.D | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. DIEDERIK KARSTEN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 6.E | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. RITCHY DROST AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 6.F | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. JAMES RYAN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 6.G | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. HUUB WILLEMS AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 7 | CONDITIONAL ACCEPTANCE OF RESIGNATION AND GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY FOR EACH OF THE RESIGNING MEMBERS OF THE SUPERVISORY BOARD, IN CONNECTION WITH HIS/HER CONDITIONAL RESIGNATION EFFECTIVE AS PER THE SETTLEMENT DATE (AS DEFINED IN THE AGENDA WITH EXPLANATORY NOTES): MR. ANDREW SUKAWATY, MR. DAVID BARKER, MR. JOSEPH SCHULL, MS. PAMELA BOUMEESTER, MR. DIRK-JAN VAN DEN BERG AND MR. ANNE WILLEM KIST |
Management | For | For | |||||||||
| 8 | VACANCY MANAGEMENT BOARD: MR. BAPTIEST COOPMANS |
Non-Voting | |||||||||||
| 9 | RESIGNATION AND DISCHARGE MEMBERS OF THE MANAGEMENT BOARD: MR. RENE OBERMANN, MR. PAUL HENDRIKS AND MR. HENDRIK DE GROOT |
Management | For | For | |||||||||
| 10 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| 11 | CLOSE OF MEETING | Non-Voting | |||||||||||
| CMMT | 19 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLU-TION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| MEASUREMENT SPECIALTIES, INC. | |||||||||||||
| Security | 583421102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MEAS | Meeting Date | 26-Aug-2014 | ||||||||||
| ISIN | US5834211022 | Agenda | 934061463 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 18, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MEASUREMENT SPECIALTIES, INC., TE CONNECTIVITY LTD. AND WOLVERINE-MARS ACQUISITION, INC. |
Management | For | For | |||||||||
| 02 | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR MEASUREMENT SPECIALTIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 03 | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| SUSSER HOLDINGS CORPORATION | |||||||||||||
| Security | 869233106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SUSS | Meeting Date | 28-Aug-2014 | ||||||||||
| ISIN | US8692331064 | Agenda | 934064089 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPT THE AGREEMENT & PLAN OF MERGER DATED AS OF APRIL 27, 2014, BY AND AMONG SUSSER HOLDINGS CORPORATION, ENERGY TRANSFER PARTNERS, L.P., ENERGY TRANSFER PARTNERS GP, L.P., HERITAGE HOLDINGS, INC. (WHICH WE REFER TO AS "HHI"), DRIVE ACQUISITION CORPORATION, AND, FOR LIMITED PURPOSES SET FORTH THEREIN, ENERGY TRANSFER EQUITY, L.P., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY SUSSER'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| PORTUGAL TELECOM SGPS SA, LISBONNE | |||||||||||||
| Security | X6769Q104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-Sep-2014 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 705499968 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT FIVE HUNDRED SHARES CORRESPOND TO ONE VOTE. THANKS YOU |
Non-Voting | |||||||||||
| 1 | TO DELIBERATE, UNDER THE PROPOSAL OF THE BOARD OF DIRECTORS, ON THE TERMS OF THE AGREEMENTS TO BE EXECUTED BETWEEN PT AND OI, S.A. WITHIN THE BUSINESS COMBINATION OF THESE TWO COMPANIES |
Management | For | For | |||||||||
| TYCO INTERNATIONAL LTD. | |||||||||||||
| Security | H89128104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Sep-2014 | ||||||||||
| ISIN | CH0100383485 | Agenda | 934063570 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| DART ENERGY LTD, BRISBANE | |||||||||||||
| Security | Q3115W115 | Meeting Type | Scheme Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-Sep-2014 | |||||||||||
| ISIN | AU000000DTE9 | Agenda | 705480301 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME PROPOSED TO BE ENTERED INTO BETWEEN DART AND HOLDERS OF ITS ORDINARY SHARES (WHICH IS DESCRIBED IN THE SCHEME BOOKLET WHICH CONTAINS THIS NOTICE OF SCHEME MEETING) IS AGREED TO WITH OR WITHOUT SUCH MODIFICATIONS OR CONDITIONS AS MAY BE APPROVED BY THE COURT |
Management | For | For | |||||||||
| CMMT | 27 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF MEETIN-G DATE FROM 01 SEP 2014 TO 10 SEP 2014 AND CHANGE IN RECORD DATE FROM 30 AUG 2-014 TO 08 SEP 2014. 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 | |||||||||||
| AEROFLEX HOLDING CORP. | |||||||||||||
| Security | 007767106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ARX | Meeting Date | 10-Sep-2014 | ||||||||||
| ISIN | US0077671065 | Agenda | 934066312 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 19, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG AEROFLEX HOLDING CORP., COBHAM PLC AND ARMY ACQUISITION CORP. (THE "AGREEMENT AND PLAN OF MERGER"). |
Management | For | For | |||||||||
| 2. | TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | |||||||||
| H&R BLOCK, INC. | |||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRB | Meeting Date | 11-Sep-2014 | ||||||||||
| ISIN | US0936711052 | Agenda | 934060536 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| PAPILLON RESOURCES LTD, PERTH | |||||||||||||
| Security | Q7330A113 | Meeting Type | Scheme Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Sep-2014 | |||||||||||
| ISIN | AU000000PIR8 | Agenda | 705499019 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE SCHEME | Management | For | For | |||||||||
| CMMT | 13 AUG 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SCH. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||||
| Security | 874054109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TTWO | Meeting Date | 16-Sep-2014 | ||||||||||
| ISIN | US8740541094 | Agenda | 934062693 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | STRAUSS ZELNICK | For | For | ||||||||||
| 2 | ROBERT A. BOWMAN | For | For | ||||||||||
| 3 | MICHAEL DORNEMANN | For | For | ||||||||||
| 4 | J MOSES | For | For | ||||||||||
| 5 | MICHAEL SHERESKY | For | For | ||||||||||
| 6 | SUSAN TOLSON | For | For | ||||||||||
| 2. | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. |
Management | Against | Against | |||||||||
| 3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | |||||||||
| TF FINANCIAL CORPORATION | |||||||||||||
| Security | 872391107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | THRD | Meeting Date | 17-Sep-2014 | ||||||||||
| ISIN | US8723911074 | Agenda | 934065877 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 3, 2014, BY AND BETWEEN NATIONAL PENN BANCSHARES, INC. AND TF FINANCIAL CORPORATION. |
Management | For | For | |||||||||
| 2. | THE APPROVAL OF AN ADVISORY (NON- BINDING) PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TF FINANCIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | THE APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | |||||||||
| TNT EXPRESS NV, AMSTERDAM | |||||||||||||
| Security | N8726Y106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2014 | |||||||||||
| ISIN | NL0009739424 | Agenda | 705485363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2 | APPROVE DISCHARGE OF FORMER EXECUTIVE BOARD MEMBER B.L. BOT |
Management | For | For | |||||||||
| 3 | ELECT MAARTEN JAN DE VRIES TO EXECUTIVE BOARD |
Management | For | For | |||||||||
| 4 | ALLOW QUESTIONS | Non-Voting | |||||||||||
| 5 | CLOSE MEETING | Non-Voting | |||||||||||
| CMMT | 30 JUL 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| NATIONAL INTERSTATE CORPORATION | |||||||||||||
| Security | 63654U100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NATL | Meeting Date | 18-Sep-2014 | ||||||||||
| ISIN | US63654U1007 | Agenda | 934066817 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RONALD J. BRICHLER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PATRICK J. DENZER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KEITH A. JENSEN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ALAN R. SPACHMAN |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 4. | APPROVAL TO AMEND AND RESTATE OUR LONG TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| CASEY'S GENERAL STORES, INC. | |||||||||||||
| Security | 147528103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CASY | Meeting Date | 19-Sep-2014 | ||||||||||
| ISIN | US1475281036 | Agenda | 934065651 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT J. MYERS | For | For | ||||||||||
| 2 | DIANE C. BRIDGEWATER | For | For | ||||||||||
| 3 | LARREE M. RENDA | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| AUGUSTA RESOURCE CORPORATION | |||||||||||||
| Security | 050912203 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AZC | Meeting Date | 19-Sep-2014 | ||||||||||
| ISIN | CA0509122036 | Agenda | 934071589 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | THE AMALGAMATION RESOLUTION SET OUT IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED AUGUST 25, 2014. |
Management | For | For | |||||||||
| PEPCO HOLDINGS, INC. | |||||||||||||
| Security | 713291102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | POM | Meeting Date | 23-Sep-2014 | ||||||||||
| ISIN | US7132911022 | Agenda | 934069368 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE ACQUISITION CORP., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING CORPORATION (THE "MERGER"). |
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 PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 24-Sep-2014 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 934069077 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
Management | For | For | |||||||||
| DIRECTV | |||||||||||||
| Security | 25490A309 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | ||||||||||
| ISIN | US25490A3095 | Agenda | 934069192 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | |||||||||
| 3. | APPROVE 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 ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| KONINKLIJKE KPN NV, DEN HAAG | |||||||||||||
| Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Sep-2014 | |||||||||||
| ISIN | NL0000009082 | Agenda | 705506179 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | THIS IS AN INFORMATION MEETING. PLEASE INFORM US IF YOU WOULD LIKE TO ATTEND |
Non-Voting | |||||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||||||
| 2 | ANNOUNCEMENT OF THE INTENDED APPOINTMENT OF MR JAN KEES DE JAGER AS MEMBER OF-THE BOARD OF MANAGEMENT OF KPN |
Non-Voting | |||||||||||
| 3 | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING |
Non-Voting | |||||||||||
| SCHWEIZERISCHE NA | |||||||||||||
| Security | H57009146 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Sep-2014 | |||||||||||
| ISIN | CH0100699641 | Agenda | 705552734 - 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 O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | CANCELLATION OF RESTRICTION ON REGISTRATION PURSUANT TO ARTICLE 4(3) AND CHANGE OF ARTICLE 3BIS AS WELL AS ARTICLE 4 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 1.2 | CANCELLATION OF LIMITATION OF VOTING RIGHT REPRESENTATION PURSUANT TO ARTICLE 12(3) AND CHANGE OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 2.1 | ELECTION TO THE BOARD OF DIRECTORS: ERICH WALSER |
Management | No Action | ||||||||||
| 2.2 | ELECTION TO THE BOARD OF DIRECTORS: STEFAN LOACKER |
Management | No Action | ||||||||||
| 2.3 | ELECTION TO THE BOARD OF DIRECTORS: PHILIPP GMUER |
Management | No Action | ||||||||||
| 3.1 | ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ERICH WALSER |
Management | No Action | ||||||||||
| 3.2 | ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: STEFAN LOACKER |
Management | No Action | ||||||||||
| 3.3 | ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: PHILIPP GMUER |
Management | No Action | ||||||||||
| 3.4 | ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: BALZ HOESLY |
Management | No Action | ||||||||||
| MEDICAL ACTION INDUSTRIES INC. | |||||||||||||
| Security | 58449L100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MDCI | Meeting Date | 29-Sep-2014 | ||||||||||
| ISIN | US58449L1008 | Agenda | 934070638 - 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, THE "MERGER AGREEMENT"), DATED AS OF JUNE 24, 2014, BY AND AMONG OWENS & MINOR, INC., A VIRGINIA CORPORATION ("OWENS & MINOR"), MONGOOSE MERGER SUB INC., A DELAWARE CORPORATION & WHOLLY OWNED SUBSIDIARY OF OWENS & MINOR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER |
Management | Abstain | Against | |||||||||
| 3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT |
Management | For | For | |||||||||
| WESTERNZAGROS RESOURCES LTD. | |||||||||||||
| Security | 960008100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WZGRF | Meeting Date | 01-Oct-2014 | ||||||||||
| ISIN | CA9600081009 | Agenda | 934074410 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO CONSIDER, AND IF THOUGHT FIT, PASS AN ORDINARY RESOLUTION APPROVING AN EQUITY BACKSTOP AND A PRIVATE PLACEMENT OF NON-VOTING, SERIES 1, CLASS A PREFERRED SHARES OF THE CORPORATION TO CREST ENERGY INTERNATIONAL LLC, ALL AS MORE PARTICULARLY SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED SEPTEMBER 1, 2014. |
Management | For | For | |||||||||
| 02 | TO CONSIDER, AND IF THOUGHT FIT, PASS A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 9 TO 10. |
Management | For | For | |||||||||
| BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | |||||||||||||
| Security | G15632105 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Oct-2014 | |||||||||||
| ISIN | GB0001411924 | Agenda | 705571532 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG |
Management | For | For | |||||||||
| LIN MEDIA LLC | |||||||||||||
| Security | 532771102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LIN | Meeting Date | 06-Oct-2014 | ||||||||||
| ISIN | US5327711025 | Agenda | 934062542 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE MERGER AGREEMENT, AS AMENDED, AND APPROVE THE LIN MERGER. A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JULY 24, 2014, AND A COPY OF THE AMENDMENT TO THE MERGER AGREEMENT IS ATTACHED AS ANNEX S-A TO THE SUPPLEMENT, DATED SEPTEMBER 15, 2014, TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, CERTAIN EXECUTIVE COMPENSATION MATTERS REFERRED TO IN THE JOINT PROXY STATEMENT/PROSPECTUS AS THE "LIN COMPENSATION PROPOSAL." |
Management | For | For | |||||||||
| PROTECTIVE LIFE CORPORATION | |||||||||||||
| Security | 743674103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PL | Meeting Date | 06-Oct-2014 | ||||||||||
| ISIN | US7436741034 | Agenda | 934071476 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). |
Management | For | For | |||||||||
| AURIGA INDUSTRIES A/S, AARHUS | |||||||||||||
| Security | K0834D101 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Oct-2014 | |||||||||||
| ISIN | DK0010233816 | Agenda | 705568953 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO- MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE- MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||||
| 1 | APPROVAL OF DIVESTMENT OF THE ENTIRE ISSUED SHARE CAPITAL OF CHEMINOVA A/S, CVR NO. 12 76 00 43, TO FMC CORPORATION |
Management | No Action | ||||||||||
| STRATTEC SECURITY CORPORATION | |||||||||||||
| Security | 863111100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STRT | Meeting Date | 07-Oct-2014 | ||||||||||
| ISIN | US8631111007 | Agenda | 934074054 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID R. ZIMMER | For | For | ||||||||||
| 2 | MICHAEL J. KOSS | For | For | ||||||||||
| 2. | TO RATIFY AND APPROVE THE AMENDED AND RESTATED STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| ENVENTIS CORPORATION | |||||||||||||
| Security | 29402J101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ENVE | Meeting Date | 08-Oct-2014 | ||||||||||
| ISIN | US29402J1016 | Agenda | 934071034 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY AN ADVISORY VOTE, THE CHANGE IN CONTROL PAYMENTS OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | |||||||||
| TIME WARNER CABLE INC | |||||||||||||
| Security | 88732J207 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TWC | Meeting Date | 09-Oct-2014 | ||||||||||
| ISIN | US88732J2078 | Agenda | 934075169 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| WARRNAMBOOL CHEESE & BUTTER FACTORY COMPANY HOLDIN | |||||||||||||
| Security | Q9542N107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Oct-2014 | |||||||||||
| ISIN | AU000000WCB1 | Agenda | 705561656 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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) YOU-SHOULD NOT VOTE (OR 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 | |||||||||||
| 1 | RE ELECTION OF LOUIS-PHILIPPE CARRIERE AS A DIRECTOR |
Management | For | For | |||||||||
| 2 | ADOPTION OF REMUNERATION REPORT (NON BINDING ADVISORY VOTE) |
Management | For | For | |||||||||
| THE L.S. STARRETT COMPANY | |||||||||||||
| Security | 855668109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SCX | Meeting Date | 15-Oct-2014 | ||||||||||
| ISIN | US8556681091 | Agenda | 934076743 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RALPH G. LAWRENCE | For | For | ||||||||||
| 2 | SALVADOR DE CAMARGO, JR | For | For | ||||||||||
| 3 | STEPHEN F. WALSH | For | For | ||||||||||
| 2. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| URS CORPORATION | |||||||||||||
| Security | 903236107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | URS | Meeting Date | 16-Oct-2014 | ||||||||||
| ISIN | US9032361076 | Agenda | 934077909 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG AECOM TECHNOLOGY CORPORATION, URS CORPORATION, ACM MOUNTAIN I, LLC AND ACM MOUNTAIN II, LLC. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO ADJOURN THE URS SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. |
Management | For | For | |||||||||
| 3. | PROPOSAL, ON AN ADVISORY (NON- BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO URS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE, AS DESCRIBED IN THE SECTION OF THE JOINT PROXY STATEMENT/PROSPECTUS FOR THE MERGER ENTITLED "THE MERGER- INTEREST OF URS'S DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER- GOLDEN PARACHUTE COMPENSATION". |
Management | Abstain | Against | |||||||||
| ENDESA SA, MADRID | |||||||||||||
| Security | E41222113 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2014 | |||||||||||
| ISIN | ES0130670112 | Agenda | 705599720 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380086 DUE TO ADDITION OF-RESOLUTION 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| 1 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE SALE TO ENEL ENERGY EUROPE, SINGLE-MEMBER LIMITED LIABILITY COMPANY (SOCIEDAD LIMITADA UNIPERSONAL) OF (I) 20.3% OF THE SHARES OF ENERSIS, S.A. WHICH ARE HELD DIRECTLY BY ENDESA AND (II) 100% OF THE SHARES OF ENDESA LATINOAMERICA, S.A. (HOLDING 40.32% OF THE CAPITAL STOCK OF ENERSIS, S.A.) CURRENTLY HELD BY ENDESA, FOR A TOTAL AMOUNT OF 8,252.9 MILLION EUROS |
Management | For | For | |||||||||
| 2 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DIVISION AND TRANSFER OF SHARE PREMIUMS AND MERGER RESERVES, AND OF THE PARTIAL TRANSFER OF LEGAL AND REVALUATION RESERVES (ROYAL DECREE-LAW 7/1996), TO VOLUNTARY RESERVES |
Management | For | For | |||||||||
| 3 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE DISTRIBUTION OF SPECIAL DIVIDENDS FOR A GROSS AMOUNT PER SHARE OF 7.795 EUROS (I.E. A TOTAL OF 8,252,972,752.02 EUROS) CHARGED TO UNRESTRICTED RESERVES |
Management | For | For | |||||||||
| 4.1 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. FRANCESCO STARACE AND OF REAPPOINTMENT AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4.2 | APPOINTMENT OF MR. LIVIO GALLO AS SHAREHOLDER-APPOINTED DIRECTOR |
Management | For | For | |||||||||
| 4.3 | APPOINTMENT OF MR. ENRICO VIALE AS SHAREHOLDER-APPOINTED DIRECTOR |
Management | For | For | |||||||||
| 4.4 | RATIFICATION OF APPOINTMENT BY CO- OPTATION OF JOSE DAMIAN BOGAS |
Management | For | For | |||||||||
| 5 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RAISE SUCH RESOLUTIONS TO A PUBLIC DEED AND TO REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS |
Management | For | For | |||||||||
| ORIGIN ENERGY LTD, SYDNEY | |||||||||||||
| Security | Q71610101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 22-Oct-2014 | |||||||||||
| ISIN | AU000000ORG5 | Agenda | 705573081 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND 5 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) YOU SHOULD NOT VOTE (OR 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 | |||||||||||
| 2 | ELECTION OF MS MAXINE BRENNER | Management | For | For | |||||||||
| 3 | ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) |
Management | For | For | |||||||||
| 4 | EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT A KING |
Management | No Action | ||||||||||
| 5 | EQUITY GRANTS TO EXECUTIVE DIRECTOR MS KAREN A MOSES |
Management | No Action | ||||||||||
| PUBLIGROUPE SA, LAUSANNE | |||||||||||||
| Security | H64716147 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Oct-2014 | |||||||||||
| ISIN | CH0004626302 | Agenda | 705589161 - 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 O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | ADAPTATION OF THE PURPOSE OF PUBLIGROUPE LTD (ART. 2 PARA. 2 OF THE ARTICLES OF ASSOCIATION) |
Management | No Action | ||||||||||
| 1.2 | ADAPTATION OF THE MINIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS (ART. 20 PARA. 1 OF THE ARTICLES OF ASSOCIATION) |
Management | No Action | ||||||||||
| 1.3 | AMENDMENTS OF TWO ARTICLES OF ASSOCIATION REGARDING THE IMPLEMENTATION OF THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN PUBLICALLY LISTED STOCK CORPORATIONS (ART. 23 PARA. 1 AND ART. 23BIS PARA. 2 POINT 2 OF THE ARTICLES OF ASSOCIATION) |
Management | No Action | ||||||||||
| 2 | THE GENERAL MEETING TAKES NOTICE OF THE RETIREMENT OF THE ENTIRE BOARD OF DIRE-CTORS AS OF 24 OCTOBER |
Non-Voting | |||||||||||
| 3.1 | ELECTION OF ULRICH DIETIKER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 3.2 | ELECTION OF MARIO ROSSI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 3.3 | ELECTION OF THOMAS SCHOENHOLZER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 3.4 | RE-ELECTION OF HANS-PETER ROHNER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4 | ELECTION OF ULRICH DIETIKER AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 5.1 | ELECTION OF MARIO ROSSI AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 5.2 | ELECTION OF HANS-PETER ROHNER AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 5.3 | ELECTION OF THOMAS SCHOENHOLZER AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 6 | APPROVAL OF THE SALE OF THE 25.07 PCT PARTICIPATION IN FPH FREIE PRESSE HOLDING AG |
Management | No Action | ||||||||||
| 7 | APPROVAL OF THE SALE OF THE PUBLIGROUPE LTD 51 PCT PARTICIPATION IN LTV YELLOW PAGES LTD AND 49 PCT PARTICIPATION IN SWISSCOM DIRECTORIES LTD TO SWISSCOM LTD |
Management | No Action | ||||||||||
| CMMT | 06 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE FROM 17 OCT 2014 TO 16 OCT 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, P-LEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | |||||||||||
| PETHEALTH INC. | |||||||||||||
| Security | 71638T305 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PTHLF | Meeting Date | 27-Oct-2014 | ||||||||||
| ISIN | CA71638T3055 | Agenda | 934080603 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 01 | TO CONSIDER AND, IF THOUGHT ADVISABLE, APPROVE WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF PETHEALTH INC. DATED SEPTEMBER 22, 2014 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| HEALTHLEASE PROPERTIES REIT | |||||||||||||
| Security | 422239103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HREIF | Meeting Date | 27-Oct-2014 | ||||||||||
| ISIN | CA4222391035 | Agenda | 934081984 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 01 | THE SPECIAL RESOLUTION (THE "SPECIAL RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 22, 2014 (THE "INFORMATION CIRCULAR"), APPROVING CERTAIN TRANSACTIONS, INCLUDING A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), INVOLVING THE TRUST, HEALTHLEASE CANADA GP INC., HCN CANADIAN INVESTMENT-5 LP, HCN CANADIAN INVESTMENT-5 LTD., HCRI HEALTH LEASE US, LLC, HEALTH CARE REIT, INC. AND THE SECURITYHOLDERS OF THE TRUST. |
Management | For | For | |||||||||
| CAYDEN RESOURCES INC. | |||||||||||||
| Security | 149738106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CDKNF | Meeting Date | 27-Oct-2014 | ||||||||||
| ISIN | CA1497381063 | Agenda | 934082520 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 01 | TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR OF CAYDEN RESOURCES INC. DATED SEPTEMBER 26, 2014 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| BALFOUR BEATTY PLC, LONDON | |||||||||||||
| Security | G3224V108 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Oct-2014 | |||||||||||
| ISIN | GB0000961622 | Agenda | 705606450 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | TO APPROVE THE TRANSACTION ON THE TERMS SET OUT IN THE TRANSACTION AGREEMENTS |
Management | For | For | |||||||||
| TW TELECOM INC. | |||||||||||||
| Security | 87311L104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TWTC | Meeting Date | 28-Oct-2014 | ||||||||||
| ISIN | US87311L1044 | Agenda | 934082431 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 01 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 6/15/14, AS AMENDED FROM TIME TO TIME, BY AND AMONG TW TELECOM INC. ("TW TELECOM"), LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), SATURN MERGER SUB 1, LLC ("SATURN MERGER SUB 1") & SATURN MERGER SUB 2, LLC, PURSUANT TO WHICH SATURN MERGER SUB 1, A WHOLLY .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 02 | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TW TELECOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | |||||||||
| 03 | PROPOSAL TO APPROVE THE CONTINUATION, ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). |
Management | Abstain | Against | |||||||||
| INTERNATIONAL RECTIFIER CORPORATION | |||||||||||||
| Security | 460254105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | IRF | Meeting Date | 04-Nov-2014 | ||||||||||
| ISIN | US4602541058 | Agenda | 934084586 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON, AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT). |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | |||||||||
| 3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| PERNOD RICARD SA, PARIS | |||||||||||||
| Security | F72027109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 06-Nov-2014 | |||||||||||
| ISIN | FR0000120693 | Agenda | 705587648 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 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 | 20 OCT 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1001/201410011404714.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NP-S_223202.PDF. 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 ON JUNE 30, 2014 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.5 | RENEWAL OF TERM OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS |
Management | For | For | |||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | |||||||||
| E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | |||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | For | For | |||||||||
| E.16 | POWERS TO CARRY OUT ALL REQUIRED LEGAL FORMALITIES |
Management | For | For | |||||||||
| LAM RESEARCH CORPORATION | |||||||||||||
| Security | 512807108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LRCX | Meeting Date | 06-Nov-2014 | ||||||||||
| ISIN | US5128071082 | Agenda | 934078191 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARTIN B. ANSTICE | For | For | ||||||||||
| 2 | ERIC K. BRANDT | For | For | ||||||||||
| 3 | MICHAEL R. CANNON | For | For | ||||||||||
| 4 | YOUSSEF A. EL-MANSY | For | For | ||||||||||
| 5 | CHRISTINE A. HECKART | For | For | ||||||||||
| 6 | GRANT M. INMAN | For | For | ||||||||||
| 7 | CATHERINE P. LEGO | For | For | ||||||||||
| 8 | STEPHEN G. NEWBERRY | For | For | ||||||||||
| 9 | KRISHNA C. SARASWAT | For | For | ||||||||||
| 10 | WILLIAM R. SPIVEY | For | For | ||||||||||
| 11 | ABHIJIT Y. TALWALKAR | For | For | ||||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). |
Management | Abstain | Against | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | USM | Meeting Date | 10-Nov-2014 | ||||||||||
| ISIN | US9116841084 | Agenda | 934087570 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | DECLASSIFICATION AMENDMENT | Management | For | For | |||||||||
| 2. | SECTION 203 AMENDMENT | Management | For | For | |||||||||
| 3. | ANCILLARY AMENDMENT | Management | For | For | |||||||||
| ROCKWOOD HOLDINGS, INC. | |||||||||||||
| Security | 774415103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ROC | Meeting Date | 14-Nov-2014 | ||||||||||
| ISIN | US7744151033 | Agenda | 934083801 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1. |
Management | For | For | |||||||||
| BOLT TECHNOLOGY CORPORATION | |||||||||||||
| Security | 097698104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BOLT | Meeting Date | 17-Nov-2014 | ||||||||||
| ISIN | US0976981045 | Agenda | 934088142 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 3, 2014, BY AND AMONG BOLT TECHNOLOGY CORPORATION, A CONNECTICUT CORPORATION, TELEDYNE TECHNOLOGIES INCORPORATED, A DELAWARE CORPORATION ("TELEDYNE"), AND LIGHTNING MERGER SUB, INC., A CONNECTICUT CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF TELEDYNE. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BOLT TECHNOLOGY CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | |||||||||
| 3. | TO ADJOURN 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 | |||||||||
| BALLY TECHNOLOGIES, INC. | |||||||||||||
| Security | 05874B107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BYI | Meeting Date | 18-Nov-2014 | ||||||||||
| ISIN | US05874B1070 | Agenda | 934090983 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | THE APPROVAL OF THE MERGER AGREEMENT, THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO BALLY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BALLY BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| SKY DEUTSCHLAND AG, UNTERFOEHRING | |||||||||||||
| Security | D6997G102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Nov-2014 | |||||||||||
| ISIN | DE000SKYD000 | Agenda | 705610079 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. |
Non-Voting | ||||||||||||
| THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||||
| THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | ||||||||||||
| ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU |
Non-Voting | ||||||||||||
| HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
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| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.11.2014. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE ABBREVIATED-2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINAN-CIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF-MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | |||||||||||
| 2. | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | ||||||||||
| 3. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 4. | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014/2015 AS WELL AS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF- YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH |
Management | No Action | ||||||||||
| 5.1 | ELECTIONS TO THE SUPERVISORY BOARD: CHASE CAREY |
Management | No Action | ||||||||||
| 5.2 | ELECTIONS TO THE SUPERVISORY BOARD: JAN KOEPPEN |
Management | No Action | ||||||||||
| 5.3 | ELECTIONS TO THE SUPERVISORY BOARD: MIRIAM KRAUS |
Management | No Action | ||||||||||
| 5.4 | ELECTIONS TO THE SUPERVISORY BOARD: KATRIN WEHR-SEITHER |
Management | No Action | ||||||||||
| 6. | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 3, 2012 TO ISSUE BONDS AND TO CREATE A CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS |
Management | No Action | ||||||||||
| SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 1,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE NOVEMBER 18, 2019. SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF CONVERSION OR OPTION RIGHTS. IN CONNECTION WITH THE AUTHORIZATION TO ISSUE BONDS, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 384,684,192 THROUGH THE ISSUE OF UP TO 384,684,192 NEW REGISTERED SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED |
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| 7. | APPROVAL OF THE AMENDMENT TO SECTION 2 OF THE ARTICLES OF ASSOCIATION (OBJECT OF THE COMPANY) |
Management | No Action | ||||||||||
| CONCUR TECHNOLOGIES, INC. | |||||||||||||
| Security | 206708109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNQR | Meeting Date | 19-Nov-2014 | ||||||||||
| ISIN | US2067081099 | Agenda | 934088180 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | ADOPTION OF THE MERGER AGREEMENT | Management | For | For | |||||||||
| 2. | APPROVAL, BY NON-BINDING VOTE, OF GOLDEN PARACHUTE COMPENSATION |
Management | Abstain | Against | |||||||||
| 3. | APPROVAL OF ADJOURNMENT PROPOSAL | Management | For | For | |||||||||
| PEREGRINE SEMICONDUCTOR | |||||||||||||
| Security | 71366R703 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PSMI | Meeting Date | 19-Nov-2014 | ||||||||||
| ISIN | US71366R7035 | Agenda | 934089497 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 22, 2014, BY AND AMONG MURATA ELECTRONICS NORTH AMERICA, INC., A TEXAS CORPORATION ("MURATA"), PJ FALCON ACQUISITION COMPANY, LIMITED, A DELAWARE CORPORATION AND WHOLLY- OWNED SUBSIDIARY OF MURATA, AND PEREGRINE SEMICONDUCTOR CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF THE CHAIRMAN OF THE SPECIAL MEETING 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 THERE ARE NOT SUFFICIENT VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||||
| Security | 87264S106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TRW | Meeting Date | 19-Nov-2014 | ||||||||||
| ISIN | US87264S1069 | Agenda | 934090995 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | |||||||||||||
| Security | G0534R108 | Meeting Type | Special General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Nov-2014 | |||||||||||
| ISIN | BMG0534R1088 | Agenda | 705660303 - 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 | |||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1029/LTN20141029390.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1029/LTN20141029384.pdf |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE REVISED CAPS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 OCTOBER 2014 (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 REVISED CAPS. (NOTE 5) |
Management | For | For | |||||||||
| LIPOSCIENCE, INC. | |||||||||||||
| Security | 53630M108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LPDX | Meeting Date | 20-Nov-2014 | ||||||||||
| ISIN | US53630M1080 | Agenda | 934089916 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 24, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LIPOSCIENCE, INC., LABORATORY CORPORATION OF AMERICA HOLDINGS, AND BEAR ACQUISITION CORP. |
Management | For | For | |||||||||
| 2. | TO ADJOURN 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 | |||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, "GOLDEN PARACHUTE" COMPENSATION (AS DEFINED IN THE REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION) PAYABLE TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | Abstain | Against | |||||||||
| DRESSER-RAND GROUP INC. | |||||||||||||
| Security | 261608103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DRC | Meeting Date | 20-Nov-2014 | ||||||||||
| ISIN | US2616081038 | Agenda | 934092470 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG DRESSER-RAND GROUP INC., SIEMENS ENERGY, INC. AND DYNAMO ACQUISITION CORPORATION. |
Management | For | For | |||||||||
| 2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF DRESSER-RAND GROUP INC., IF NECESSARY. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY DRESSER- RAND GROUP INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | Abstain | Against | |||||||||
| ENERGY TRANSFER PARTNERS, L.P. | |||||||||||||
| Security | 29273R109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ETP | Meeting Date | 20-Nov-2014 | ||||||||||
| ISIN | US29273R1095 | Agenda | 934092507 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE SECOND AMENDED AND RESTATED ENERGY TRANSFER PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN (AS IT HAS BEEN AMENDED FROM TIME TO TIME, THE "LTIP"), WHICH, AMONG OTHER THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER OF COMMON UNITS RESERVED AND AVAILABLE FOR DELIVERY WITH RESPECT TO AWARDS UNDER THE LTIP TO 10,000,000 COMMON UNITS (THE "LTIP PROPOSAL"). |
Management | For | For | |||||||||
| 2 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE LTIP PROPOSAL. |
Management | For | For | |||||||||
| BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | |||||||||||||
| Security | G15632105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2014 | |||||||||||
| ISIN | GB0001411924 | Agenda | 705656568 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2014 |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 4 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | |||||||||
| 5 | TO REAPPOINT NICK FERGUSON AS A DIRECTOR |
Management | For | For | |||||||||
| 6 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR |
Management | For | For | |||||||||
| 7 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR |
Management | For | For | |||||||||
| 8 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR |
Management | For | For | |||||||||
| 9 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR |
Management | For | For | |||||||||
| 10 | TO REAPPOINT ADINE GRATE AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | |||||||||
| 13 | TO REAPPOINT DANNY RIMER AS A DIRECTOR |
Management | For | For | |||||||||
| 14 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR |
Management | For | For | |||||||||
| 15 | TO REAPPOINT CHASE CAREY AS A DIRECTOR |
Management | For | For | |||||||||
| 16 | TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR |
Management | For | For | |||||||||
| 17 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR |
Management | For | For | |||||||||
| 18 | TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR |
Management | For | For | |||||||||
| 19 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | |||||||||
| 22 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||||
| 23 | TO APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC |
Management | For | For | |||||||||
| 24 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE |
Management | For | For | |||||||||
| SWS GROUP INC. | |||||||||||||
| Security | 78503N107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SWS | Meeting Date | 21-Nov-2014 | ||||||||||
| ISIN | US78503N1072 | Agenda | 934088003 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31,2014, BY AND AMONG HILLTOP HOLDINGS INC., PERUNA LLC AND SWS GROUP, INC. |
Management | For | For | |||||||||
| 2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR WOULD BE PAYABLE TO SWS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | |||||||||
| INTEGRYS ENERGY GROUP, INC. | |||||||||||||
| Security | 45822P105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TEG | Meeting Date | 21-Nov-2014 | ||||||||||
| ISIN | US45822P1057 | Agenda | 934089411 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC. |
Management | Abstain | Against | |||||||||
| 3. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | |||||||||
| ORITANI FINANCIAL CORP | |||||||||||||
| Security | 68633D103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORIT | Meeting Date | 25-Nov-2014 | ||||||||||
| ISIN | US68633D1037 | Agenda | 934086958 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | JAMES J. DOYLE, JR. | For | For | ||||||||||
| 2 | JOHN J. SKELLY, JR. | For | For | ||||||||||
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | |||||||||
| 3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| MULTIMEDIA GAMES HOLDING COMPANY, INC. | |||||||||||||
| Security | 625453105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MGAM | Meeting Date | 03-Dec-2014 | ||||||||||
| ISIN | US6254531055 | Agenda | 934091783 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 9/8/14 (THE "MERGER AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"), GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA") AND MOVIE MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF GCA ("MERGER SUB"), THEREBY APPROVING THE MERGER OF MERGER SUB WITH AND INTO MULTIMEDIA GAMES. |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE MULTIMEDIA GAMES BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| KODIAK OIL & GAS CORP. | |||||||||||||
| Security | 50015Q100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KOG | Meeting Date | 03-Dec-2014 | ||||||||||
| ISIN | CA50015Q1000 | Agenda | 934094018 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO APPROVE A SPECIAL RESOLUTION IN RESPECT OF THE CONTINUANCE OF KODIAK FROM THE JURISDICTION OF THE YUKON TERRITORY TO THE JURISDICTION OF THE PROVINCE OF BRITISH COLUMBIA, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/CIRCULAR. |
Management | For | For | |||||||||
| 02 | TO APPROVE A SPECIAL RESOLUTION IN RESPECT OF THE ARRANGEMENT, A COPY OF WHICH IS ATTACHED AS ANNEX B TO THE JOINT PROXY STATEMENT/CIRCULAR. |
Management | For | For | |||||||||
| 03 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KODIAK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ARRANGEMENT. |
Management | Abstain | Against | |||||||||
| 04 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | |||||||||
| TIBCO SOFTWARE INC. | |||||||||||||
| Security | 88632Q103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TIBX | Meeting Date | 03-Dec-2014 | ||||||||||
| ISIN | US88632Q1031 | Agenda | 934094614 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2014, BY AND AMONG BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| SIGMA-ALDRICH CORPORATION | |||||||||||||
| Security | 826552101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SIAL | Meeting Date | 05-Dec-2014 | ||||||||||
| ISIN | US8265521018 | Agenda | 934095096 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA- ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF PARENT. |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | |||||||||
| 3. | THE 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 | |||||||||
| COMPUWARE CORPORATION | |||||||||||||
| Security | 205638109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CPWR | Meeting Date | 08-Dec-2014 | ||||||||||
| ISIN | US2056381096 | Agenda | 934096985 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG COMPUWARE CORPORATION, PROJECT COPPER HOLDINGS, LLC AND PROJECT COPPER MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | TO CONSIDER AND VOTE ON 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 APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| CONVERSANT, INC | |||||||||||||
| Security | 21249J105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNVR | Meeting Date | 09-Dec-2014 | ||||||||||
| ISIN | US21249J1051 | Agenda | 934097494 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS CORPORATION. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONVERSANT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CONVERSANT, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. |
Management | For | For | |||||||||
| TIM HORTONS INC. | |||||||||||||
| Security | 88706M103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | THI | Meeting Date | 09-Dec-2014 | ||||||||||
| ISIN | CA88706M1032 | Agenda | 934099246 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | THE SPECIAL RESOLUTION OF SHAREHOLDERS OF TIM HORTONS INC., THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX C TO THE JOINT INFORMATION STATEMENT/CIRCULAR, TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO EFFECT, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE OUTSTANDING COMMON SHARES OF TIM HORTONS INC. BY AN AFFILIATE OF BURGER KING WORLDWIDE, INC. AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION STATEMENT/CIRCULAR. |
Management | For | For | |||||||||
| QLT INC. | |||||||||||||
| Security | 746927102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QLTI | Meeting Date | 15-Dec-2014 | ||||||||||
| ISIN | CA7469271026 | Agenda | 934100570 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | JASON M. ARYEH | For | For | ||||||||||
| 2 | DR. GEOFFREY F. COX | For | For | ||||||||||
| 3 | DR. JOHN W. KOZARICH | For | For | ||||||||||
| 4 | JEFFREY A. MECKLER | For | For | ||||||||||
| 5 | DR. STEPHEN L. SABBA | For | For | ||||||||||
| 6 | JOHN C. THOMAS, JR. | For | For | ||||||||||
| 02 | TO RATIFY AND APPROVE THE COMPANY'S AMENDED AND RESTATED ADVANCE NOTICE POLICY, IN THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A. |
Management | For | For | |||||||||
| 03 | TO APPOINT DELOITTE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. |
Management | For | For | |||||||||
| 04 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION AND DISCUSSION ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | |||||||||
| HUDSON CITY BANCORP, INC. | |||||||||||||
| Security | 443683107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HCBK | Meeting Date | 16-Dec-2014 | ||||||||||
| ISIN | US4436831071 | Agenda | 934095224 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.A | ELECTION OF DIRECTOR: WILLIAM G. BARDEL |
Management | For | For | |||||||||
| 1.B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For | |||||||||
| 1.C | ELECTION OF DIRECTOR: ANTHONY J. FABIANO |
Management | For | For | |||||||||
| 1.D | ELECTION OF DIRECTOR: CORNELIUS E. GOLDING |
Management | For | For | |||||||||
| 1.E | ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. |
Management | For | For | |||||||||
| 1.F | ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ |
Management | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| 3. | THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| VIASYSTEMS GROUP, INC. | |||||||||||||
| Security | 92553H803 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VIAS | Meeting Date | 16-Dec-2014 | ||||||||||
| ISIN | US92553H8034 | Agenda | 934099296 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG VIASYSTEMS GROUP, INC., TTM TECHNOLOGIES, INC., AND VECTOR ACQUISITION CORP. |
Management | For | For | |||||||||
| 2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT WILL OR MAY BE PAID BY VIASYSTEMS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | APPROVAL OF ANY PROPOSAL THAT MAY BE MADE BY THE CHAIRMAN OF THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING (1) TO THE EXTENT NECESSARY TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT THAT IS REQUIRED BY APPLICABLE LEGAL REQUIREMENTS IS TIMELY PROVIDED TO STOCKHOLDERS, (2) IF, AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| GRAINCORP LIMITED | |||||||||||||
| Security | Q42655102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Dec-2014 | |||||||||||
| ISIN | AU000000GNC9 | Agenda | 705704511 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 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 | |||||||||||
| 2 | ADOPTION OF REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | INCREASE TO NON-EXECUTIVE DIRECTORS' FEE POOL |
Management | For | For | |||||||||
| 4.1 | RE-ELECTION OF DIRECTOR - MS. BARBARA GIBSON |
Management | For | For | |||||||||
| 4.2 | RE-ELECTION OF DIRECTOR - MR. DANIEL MANGELSDORF |
Management | For | For | |||||||||
| 4.3 | ELECTION OF DIRECTOR - MS. REBECCA DEE-BRADBURY |
Management | For | For | |||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55826P100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 18-Dec-2014 | ||||||||||
| ISIN | US55826P1003 | Agenda | 934094979 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD D. PARSONS | For | For | ||||||||||
| 2 | NELSON PELTZ | For | For | ||||||||||
| 3 | SCOTT M. SPERLING | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| PIKE CORPORATION | |||||||||||||
| Security | 721283109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PIKE | Meeting Date | 18-Dec-2014 | ||||||||||
| ISIN | US7212831090 | Agenda | 934103742 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PIKE CORPORATION, PIONEER PARENT, INC. AND PIONEER MERGER SUB, INC. (THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PIKE CORPORATION IN CONNECTION WITH THE MERGER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| COVIDIEN PLC | |||||||||||||
| Security | G2554F113 | Meeting Type | Special | ||||||||||
| Ticker Symbol | COV | Meeting Date | 06-Jan-2015 | ||||||||||
| ISIN | IE00B68SQD29 | Agenda | 934104542 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| 2. | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| 3. | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. |
Management | For | For | |||||||||
| 4. | AMENDMENT TO ARTICLES OF ASSOCIATION. |
Management | For | For | |||||||||
| 5. | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. |
Management | For | For | |||||||||
| 6. | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| COVIDIEN PLC | |||||||||||||
| Security | G2554F105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | Meeting Date | 06-Jan-2015 | |||||||||||
| ISIN | Agenda | 934104554 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| KONINKLIJKE KPN NV, DEN HAAG | |||||||||||||
| Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Jan-2015 | |||||||||||
| ISIN | NL0000009082 | Agenda | 705731950 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2.a | ANNOUNCE INTENTION TO APPOINT FRANK VAN DER POST TO MANAGEMENT BOARD |
Non-Voting | |||||||||||
| 2.b | APPROVE CASH AND STOCK AWARDS TO VAN DER POST OF EUR 1.19 MILLION |
Management | No Action | ||||||||||
| 3 | OTHER BUSINESS | Non-Voting | |||||||||||
| CMMT | 01 DEC 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| GLIMCHER REALTY TRUST | |||||||||||||
| Security | 379302102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | GRT | Meeting Date | 12-Jan-2015 | ||||||||||
| ISIN | US3793021029 | Agenda | 934108879 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO APPROVE THE MERGER OF GLIMCHER REALTY TRUST WITH AND INTO A SUBSIDIARY OF WASHINGTON PRIME GROUP INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16, 2014, AND AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG GLIMCHER REALTY TRUST, GLIMCHER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GLIMCHER REALTY TRUST IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| GLENTEL INC. | |||||||||||||
| Security | 378913107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | GLNIF | Meeting Date | 12-Jan-2015 | ||||||||||
| ISIN | CA3789131073 | Agenda | 934111701 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO APPROVE THE SPECIAL RESOLUTION SET OUT IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR RELATING TO A PLAN OF ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, GLENTEL INC., ITS SECURITYHOLDERS AND BCE INC., AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| PROSENSA HOLDING NV | |||||||||||||
| Security | N71546100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RNA | Meeting Date | 13-Jan-2015 | ||||||||||
| ISIN | NL0010524443 | Agenda | 934112551 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 3 | DISCHARGE OF CURRENT MANAGING DIRECTORS. |
Management | For | For | |||||||||
| 4A | APPOINTMENT OF SCOTT CLARKE. | Management | For | For | |||||||||
| 4B | REAPPPOINTMENT OF GILES CAMPION. | Management | For | For | |||||||||
| 4C | APPOINTMENT OF RICHARD HOLSLAG. | Management | For | For | |||||||||
| 5 | DISCHARGE OF SUPERVISORY DIRECTORS. | Management | For | For | |||||||||
| 6A | REAPPOINTMENT OF DAVID MOTT. | Management | For | For | |||||||||
| 6B | APPOINTMENT OF HANS SCHIKAN. | Management | For | For | |||||||||
| 6C | APPOINTMENT OF HENRY FUCHS. | Management | For | For | |||||||||
| 6D | APPOINTMENT OF ROBERT BAFFI. | Management | For | For | |||||||||
| 6E | APPOINTMENT OF G. ERIC DAVIS. | Management | For | For | |||||||||
| 7 | APPROVAL OF THE SALE OF ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY TO BIOMARIN PURCHASER OR ONE OR MORE OF ITS DESIGNEES (THE "ASSET SALE"). |
Management | For | For | |||||||||
| 8 | DISSOLUTION OF THE COMPANY AND APPOINTMENT OF THE COMPANY'S LIQUIDATOR. |
Management | For | For | |||||||||
| 9 | APPOINTMENT OF THE KEEPER OF THE BOOKS AND RECORDS OF THE COMPANY UPON TERMINATION OF THE LIQUIDATION. |
Management | For | For | |||||||||
| THE BANK OF KENTUCKY FINANCIAL CORP. | |||||||||||||
| Security | 062896105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BKYF | Meeting Date | 14-Jan-2015 | ||||||||||
| ISIN | US0628961056 | Agenda | 934109352 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I | THE APPROVAL OF THE MERGER AGREEMENT BETWEEN BB&T AND BKYF. |
Management | For | For | |||||||||
| II | THE APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF CERTAIN COMPENSATION ARRANGEMENTS FOR BKYF'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| III | THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| AMERICAN RLTY CAP HEALTHCARE | |||||||||||||
| Security | 02917R108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HCT | Meeting Date | 15-Jan-2015 | ||||||||||
| ISIN | US02917R1086 | Agenda | 934111751 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND AMONG VENTAS, INC., STRIPE SUB, LLC, STRIPE OP, LP, AMERICAN REALTY CAPITAL HEALTHCARE TRUST, INC. (HCT) AND AMERICAN REALTY HEALTHCARE TRUST OPERATING PARTNERSHIP, L.P., DATED JUNE 1, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF HCT IN CONNECTION WITH THE MERGER, AS DISCUSSED IN THE PROXY STATEMENT/PROSPECTUS IN THE TABLE ENTITLED "GOLDEN PARACHUTE COMPENSATION," INCLUDING THE ASSOCIATED NARRATIVE DISCLOSURE AND FOOTNOTES. |
Management | For | For | |||||||||
| CAREFUSION CORPORATION | |||||||||||||
| Security | 14170T101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CFN | Meeting Date | 21-Jan-2015 | ||||||||||
| ISIN | US14170T1016 | Agenda | 934113705 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. |
Management | For | For | |||||||||
| 2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| PORTUGAL TELECOM SGPS SA, LISBONNE | |||||||||||||
| Security | X6769Q104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 22-Jan-2015 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 705748486 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||||
| 1 | TO ANALYZE, UNDER THE PROPOSAL OF OI, S.A., THE SALE OF THE WHOLE SHARE CAPITAL OF PT PORTUGAL SGPS, S.A. TO ALTICE, S.A. AND TO DELIBERATE ON ITS APPROVAL |
Management | No Action | ||||||||||
| CMMT | 14 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 12 JAN 15 TO 22 JAN 15 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 15 DEC 2014: PLEASE NOTE THAT EACH FIVE HUNDRED SHARES CORRESPOND TO ONE VOTE.-THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 14 JAN 2015: DELETION OF COMMENT | Non-Voting | |||||||||||
| FAMILY DOLLAR STORES, INC. | |||||||||||||
| Security | 307000109 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | FDO | Meeting Date | 22-Jan-2015 | ||||||||||
| ISIN | US3070001090 | Agenda | 934093939 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
Management | For | For | |||||||||
| 3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| FAMILY DOLLAR STORES, INC. | |||||||||||||
| Security | 307000109 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | FDO | Meeting Date | 22-Jan-2015 | ||||||||||
| ISIN | US3070001090 | Agenda | 934095731 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
Management | For | For | |||||||||
| 3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| GENTIVA HEALTH SERVICES, INC. | |||||||||||||
| Security | 37247A102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | GTIV | Meeting Date | 22-Jan-2015 | ||||||||||
| ISIN | US37247A1025 | Agenda | 934112145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC. |
Management | For | For | |||||||||
| 2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| GENTIVA HEALTH SERVICES, INC. | |||||||||||||
| Security | 37247A102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | GTIV | Meeting Date | 22-Jan-2015 | ||||||||||
| ISIN | US37247A1025 | Agenda | 934113919 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC. |
Management | For | For | |||||||||
| 2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| VICWEST INC. | |||||||||||||
| Security | 92647W105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VICUF | Meeting Date | 23-Jan-2015 | ||||||||||
| ISIN | CA92647W1059 | Agenda | 934113856 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), APPROVING A STATUTORY PLAN OF ARRANGEMENT PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY KINGSPAN GROUP LIMITED (THROUGH ITS ACQUISITION COMPANY, 1924245 ONTARIO INC.) OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY FOR CASH CONSIDERATION OF $12.70 PER VICWEST SHARE AND THE SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY'S WESTEEL DIVISION TO AG GROWTH INTERNATIONAL INC., AS DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| 02 | THE ORDINARY RESOLUTION (THE "RIGHTS PLAN RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN EXHIBIT C OF THE INFORMATION CIRCULAR, APPROVING THE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY EFFECTIVE NOVEMBER 19, 2014 TO FACILITATE CERTAIN TAX PLANNING IN CONNECTION WITH THE ARRANGEMENT. |
Management | For | For | |||||||||
| APCO OIL AND GAS INTERNATIONAL INC. | |||||||||||||
| Security | G0471F109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | APAGF | Meeting Date | 26-Jan-2015 | ||||||||||
| ISIN | KYG0471F1090 | Agenda | 934113692 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE MERGER AGREEMENT (AND THE PLAN OF MERGER EXHIBITED THERETO). |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| AINSWORTH LUMBER CO. LTD. | |||||||||||||
| Security | 008914202 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ANSBF | Meeting Date | 27-Jan-2015 | ||||||||||
| ISIN | CA0089142024 | Agenda | 934113438 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR OF NORBORD INC. AND AINSWORTH LUMBER CO. LTD. DATED DECEMBER 18, 2014, APPROVING THE COMBINATION OF NORBORD AND AINSWORTH BY WAY OF A PLAN OF ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT PURSUANT TO WHICH NORBORD WILL, AMONG OTHER THINGS, ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF AINSWORTH, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
Management | For | For | |||||||||
| AINSWORTH LUMBER CO. LTD. | |||||||||||||
| Security | 008914202 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ANSBF | Meeting Date | 27-Jan-2015 | ||||||||||
| ISIN | CA0089142024 | Agenda | 934113894 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 01 | A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR OF NORBORD INC. AND AINSWORTH LUMBER CO. LTD. DATED DECEMBER 18, 2014, APPROVING THE COMBINATION OF NORBORD AND AINSWORTH BY WAY OF A PLAN OF ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT PURSUANT TO WHICH NORBORD WILL, AMONG OTHER THINGS, ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF AINSWORTH, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
Management | For | For | |||||||||
| AUXILIUM PHARMACEUTICALS, INC. | |||||||||||||
| Security | 05334D107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AUXL | Meeting Date | 27-Jan-2015 | ||||||||||
| ISIN | US05334D1072 | Agenda | 934114694 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2014, AMONG THE COMPANY, ENDO INTERNATIONAL PLC ("ENDO"), ENDO U.S. INC. AND AVALON MERGER SUB INC. ("MERGER SUB"), AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. PURSUANT TO THE MERGER AGREEMENT, MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY AND THE COMPANY WILL CONTINUE AS THE SURVIVING CORPORATION AND AS A WHOLLY OWNED INDIRECT SUBSIDIARY OF ENDO. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN AUXILIUM AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. |
Management | For | For | |||||||||
| 3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | |||||||||
| LORILLARD, INC. | |||||||||||||
| Security | 544147101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LO | Meeting Date | 28-Jan-2015 | ||||||||||
| ISIN | US5441471019 | Agenda | 934114226 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (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 PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| POST HOLDINGS, INC. | |||||||||||||
| Security | 737446104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | POST | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US7374461041 | Agenda | 934108665 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM P. STIRITZ | For | For | ||||||||||
| 2 | JAY W. BROWN | For | For | ||||||||||
| 3 | EDWIN H. CALLISON | For | For | ||||||||||
| 2 | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
Management | For | For | |||||||||
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | |||||||||
| 4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| PENFORD CORPORATION | |||||||||||||
| Security | 707051108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PENX | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US7070511081 | Agenda | 934115711 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG PENFORD CORPORATION, INGREDION INCORPORATED AND PROSPECT SUB, INC., A WHOLLY OWNED SUBSIDIARY OF INGREDION INCORPORATED. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE BY PENFORD CORPORATION. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE MERGER- RELATED COMPENSATION THAT WILL OR MAY BE PAID BY PENFORD CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| MONSANTO COMPANY | |||||||||||||
| Security | 61166W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MON | Meeting Date | 30-Jan-2015 | ||||||||||
| ISIN | US61166W1018 | Agenda | 934110064 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT J. STEVENS |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREOWNER PROPOSAL: LOBBYING REPORT. |
Shareholder | Against | For | |||||||||
| 5. | SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| UNITED ENVIROTECH LTD, SINGAPORE | |||||||||||||
| Security | Y9167B108 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Feb-2015 | |||||||||||
| ISIN | SG1P29918163 | Agenda | 705797100 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | PROPOSED PLACEMENT OF UP TO 90,909,091 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO CKM (CAYMAN) COMPANY LIMITED (OR, AS THE CASE MAY BE, CENVIT (CAYMAN) COMPANY LIMITED) AT THE PLACEMENT PRICE OF SGD 1.65 PER SHARE |
Management | For | For | |||||||||
| NUTRECO N.V., BOXMEER | |||||||||||||
| Security | N6509P151 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Feb-2015 | |||||||||||
| ISIN | NL0010395208 | Agenda | 705771308 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 409852 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| 1.1 | OPENING OF THE GENERAL MEETING | Non-Voting | |||||||||||
| 1.2 | NOTIFICATIONS | Non-Voting | |||||||||||
| 2 | ON 20 OCTOBER 2014, NUTRECO AND SHV HOLDINGS N.V. ( SHV ) JOINTLY ANNOUNCED TH-AT THEY REACHED CONDITIONAL AGREEMENT IN CONNECTION WITH A PUBLIC OFFER BY SHV- INVESTMENTS LTD., A WHOLLY-OWNED SUBSIDIARY OF SHV, FOR ALL ISSUED AND OUTSTA-NDING ORDINARY SHARES IN THE CAPITAL OF NUTRECO AT AN OFFER PRICE OF EUR 40.00-(CUM DIVIDEND) IN CASH FOR EACH NUTRECO ORDINARY SHARE, SUBJECT TO CUSTOMARY-CONDITIONS. ON 10 NOVEMBER 2014, NUTRECO AND SHV JOINTLY ANNOUNCED THEY HAVE A- MENDED THEIR CONDITIONAL AGREEMENT, PREVIOUSLY ANNOUNCED ON 20 OCTOBER 2014, I-N CONNECTION WITH A PUBLIC OFFER BY SHV INVESTMENTS LTD., A WHOLLY-OWNED SUBSI-DIARY OF SHV, FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF-NUTRECO. UNDER THE TERMS OF THE AMENDED CONDITIONAL AGREEMENT, SHV HAS AGREED-TO INCREASE ITS OFFER PRICE FROM EUR 40.00 (CUM DIVIDEND) TO EUR 44.50 (CUM D-IVIDEND) IN CASH FOR EACH NUTRECO ORDINARY SHARE (THE OFFER ). FURTHER REFEREN-CE IS MADE TO THE OFFER MEMORANDUM. FOR THE RECOMMENDATION OF THE OFFER, REFER- ENCE IS MADE TO THE POSITION STATEMENT. DURING THE EGM A PRESENTATION WILL BE-HELD ON THE OFFER AND THE OFFER WILL BE DISCUSSED |
Non-Voting | |||||||||||
| 3 | A GROUP OF KEY STAFF OF NUTRECO QUALIFY FOR A COMPLETION BONUS, PAYABLE IN CASH. AS THE MEMBERS OF THE EXECUTIVE BOARD ARE PART OF THIS GROUP OF KEY STAFF, THE SUPERVISORY BOARD PROPOSES TO GRANT EACH MEMBER OF THE EXECUTIVE BOARD A COMPLETION BONUS, PAYABLE IN CASH, AMOUNTING TO SIX MONTHS' FIXED BASE |
Management | For | For | |||||||||
| SALARY. THIS COMPLETION BONUS SHALL ONLY BECOME PAYABLE IF ANY THIRD PARTY ACQUIRES MORE THAN 66 2 3 PCT OF THE OUTSTANDING SHARES IN NUTRECO AT SETTLEMENT OF A PUBLIC TENDER OFFER BY THAT THIRD PARTY AND SUCH SETTLEMENT OCCURS PRIOR TO 1 JULY 2015 |
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| 4 | IT IS PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS:-DELETION OF ALL REFERENCES TO CUMULATIVE PREFERENCE SHARES D AND CUMULATIVE PREFERENCE SHARES E REMOVAL OF MANDATORY NOMINATION PROCEDURE FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD AND AMENDMENT OF THE ARTICLES OF ASSOCIATION UPON PROPOSAL OF THE EXECUTIVE BOARD. THE AMENDMENT IS SUBJECT TO SETTLEMENT OF THE TRANSACTION AND WILL BE EFFECTIVE AS PER THE SETTLEMENT DATE. PURSUANT TO THE ARTICLES OF ASSOCIATION, AN AMENDMENT OF THE ARTICLES OF ASSOCIATION REQUIRES THE AFFIRMATIVE VOTE OF AN ABSOLUTE MAJORITY OF THE VOTES CAST AT THE MEETING.BY VOTING FOR AGENDA ITEM 4, THIS PROPOSAL ALSO INCLUDES GRANTING AN AUTHORISATION TO EVERY MEMBER OF THE EXECUTIVE BOARD, THE COMPANY SECRETARY AND ANY NOTARIAL EMPLOYEE OF DE BRAUW BLACKSTONE WESTBROEK TO EXECUTE THE DEED OF AMENDMENT PURSUANT TO DUTCH LAW |
Management | For | For | |||||||||
| 5 | IT IS PROPOSED THAT, SUBJECT TO SETTLEMENT, MR J.M. DE JONG, MR A. PURI AND MRS H.W.P.M.A. VERHAGEN WILL BE DISCHARGED PER THE SETTLEMENT DATE WITH RESPECT TO THEIR DUTIES AND OBLIGATIONS PERFORMED AND INCURRED IN THEIR RESPECTIVE CAPACITY AS MEMBER OF THE SUPERVISORY BOARD UNTIL THE EGM. THE DISCHARGE WILL TAKE PLACE ON THE BASIS OF INFORMATION AVAILABLE, KNOWN OR PRESENTED TO THE GENERAL MEETING |
Management | For | For | |||||||||
| 6.1 | SUBJECT TO SETTLEMENT AND EFFECTIVE AS OF THE SETTLEMENT DATE, MR J.M.DE JONG,-MR A. PURI AND MRS H.W.P.M.A. VERHAGEN WILL STEP DOWN FROM THEIR POSITION AS-SUPERVISORY BOARD MEMBER. THE COMPANY AND REMAINING SUPERVISORY BOARD MEMBERS-WANT TO EXPRESS THEIR GRATITUDE FOR THE DEDICATION OF THE SUPERVISORY BOARD ME-MBERS TO NUTRECO DURING THEIR TENURE |
Non-Voting | |||||||||||
| 6.2 | IT IS PROPOSED TO APPOINT S.R.NANNINGA AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT IS FOR A PERIOD OF 4 YEARS, EXPIRING AT THE ANNUAL GENERAL MEETING OF 2019 AND WILL BE CONDITIONAL TO THE SETTLEMENT OF THE PUBLIC OFFER ON SHARES NUTRECO NV |
Management | For | For | |||||||||
| 6.3 | IT IS PROPOSED TO APPOINT B.L.J.M.BEERKENS AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT IS FOR A PERIOD OF 4 YEARS, EXPIRING AT THE ANNUAL GENERAL MEETING OF 2019 AND WILL BE SUBJECT TO THE SETTLEMENT OF THE PUBLIC OFFER ON SHARES NUTRECO NV |
Management | For | For | |||||||||
| 6.4 | IT IS PROPOSED TO APPOINT W.VAN DERWOERD AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A PERIOD OF 4 YEARS, EXPIRING AT THE ANNUAL GENERAL MEETING OF 2019 AND WILL BE CONDITIONAL TO THE SETTLEMENT OF THE PUBLIC OFFER ON SHARES NUTRECO NV |
Management | For | For | |||||||||
| 7 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| 8 | CLOSING OF THE GENERAL MEETING | Non-Voting | |||||||||||
| CMMT | 06 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RES.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 416167 PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| INTERNATIONAL GAME TECHNOLOGY | |||||||||||||
| Security | 459902102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | IGT | Meeting Date | 10-Feb-2015 | ||||||||||
| ISIN | US4599021023 | Agenda | 934116965 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY VOTE TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| DIGITAL RIVER, INC. | |||||||||||||
| Security | 25388B104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DRIV | Meeting Date | 12-Feb-2015 | ||||||||||
| ISIN | US25388B1044 | Agenda | 934117727 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 23, 2014, BY AND AMONG DANUBE PRIVATE HOLDINGS II, LLC, DANUBE PRIVATE ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE HOLDINGS II, LLC, AND DIGITAL RIVER, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | THE 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 ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| 3. | THE PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY DIGITAL RIVER, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| EMULEX CORPORATION | |||||||||||||
| Security | 292475209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ELX | Meeting Date | 18-Feb-2015 | ||||||||||
| ISIN | US2924752098 | Agenda | 934116864 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | DIRECTOR | Management | |||||||||||
| 1 | JEFFREY W. BENCK | For | For | ||||||||||
| 2 | GREGORY S. CLARK | For | For | ||||||||||
| 3 | GARY J. DAICHENDT | For | For | ||||||||||
| 4 | BRUCE C. EDWARDS | For | For | ||||||||||
| 5 | PAUL F. FOLINO | For | For | ||||||||||
| 6 | BEATRIZ V. INFANTE | For | For | ||||||||||
| 7 | JOHN A. KELLEY | For | For | ||||||||||
| 8 | RAHUL N. MERCHANT | For | For | ||||||||||
| 9 | NERSI NAZARI | For | For | ||||||||||
| 10 | DEAN A. YOOST | For | For | ||||||||||
| 2 | APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 3). |
Management | For | For | |||||||||
| 3 | APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 2). |
Management | Against | Against | |||||||||
| 4 | RATIFICATION AND APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5 | RATIFICATION OF THE SELECTION OF KPMG, LLP AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| TALISMAN ENERGY INC. | |||||||||||||
| Security | 87425E103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TLM | Meeting Date | 18-Feb-2015 | ||||||||||
| ISIN | CA87425E1034 | Agenda | 934120091 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 01 | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY DATED JANUARY 13, 2015 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| COVANCE INC. | |||||||||||||
| Security | 222816100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CVD | Meeting Date | 18-Feb-2015 | ||||||||||
| ISIN | US2228161004 | Agenda | 934120128 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2014, AMONG LABORATORY CORPORATION OF AMERICA HOLDINGS ("LABCORP"), NEON MERGER SUB INC., A SUBSIDIARY OF LABCORP, AND COVANCE INC. (THE "AGREEMENT AND PLAN OF MERGER"). |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO COVANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | |||||||||
| ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM | |||||||||||||
| Security | G0097T103 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Feb-2015 | |||||||||||
| ISIN | GB00B1G58016 | Agenda | 705808472 - 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, THE PROPOSED SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF THE COURT MEETING AND AT SUCH COURT MEETING, OR AT ANY ADJOURNMENT THEREOF |
Management | For | For | |||||||||
| ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM | |||||||||||||
| Security | G0097T103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Feb-2015 | |||||||||||
| ISIN | GB00B1G58016 | Agenda | 705808484 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT THE SPECIAL RESOLUTION, APPROVING THE PROPOSED SCHEME OF ARRANGEMENT AND ASSOCIATED CAPITAL REDUCTION AS SET OUT IN THE NOTICE OF THE GENERAL MEETING IN ITS ORIGINAL FORM OR WITH SUCH MODIFICATION, ADDITION TO OR CONDITION APPROVED OR IMPOSED BY THE COURT AND THE INCLUSION AND ADOPTION OF A NEW ARTICLE 174 IN ARTICLES OF THE COMPANY BE APPROVED |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC. | |||||||||||||
| Security | G5480U104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Feb-2015 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 934116268 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| G1. | TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| G2. | TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP. |
Management | For | For | |||||||||
| G3. | TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY. |
Management | For | For | |||||||||
| G4. | TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES. |
Management | Against | Against | |||||||||
| G5. | TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES. |
Management | For | For | |||||||||
| G6. | TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS. |
Management | For | For | |||||||||
| G7. | TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES. |
Management | For | For | |||||||||
| 1A. | TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | |||||||||
| 2A. | TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | |||||||||
| LIBERTY GLOBAL PLC. | |||||||||||||
| Security | G5480U120 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | ||||||||||
| ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | |||||||||
| 2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | |||||||||
| CLECO CORPORATION | |||||||||||||
| Security | 12561W105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNL | Meeting Date | 26-Feb-2015 | ||||||||||
| ISIN | US12561W1053 | Agenda | 934119264 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014 (THE "MERGER AGREEMENT"), AMONG CLECO CORPORATION ("CLECO"), COMO 1 L.P., A DELAWARE LIMITED PARTNERSHIP ("PARENT"), AND COMO 3 INC., A LOUISIANA CORPORATION AND AN INDIRECT, WHOLLY- OWNED SUBSIDIARY OF PARENT ("MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL 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 CLECO IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| PARMALAT SPA, COLLECCHIO | |||||||||||||
| Security | T7S73M107 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Feb-2015 | |||||||||||
| ISIN | IT0003826473 | Agenda | 705803559 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422266 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| 1 | PROPOSAL TO VERIFY AND ACKNOWLEDGE THAT THE TEN-YEAR SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE ("PARAGRAPH B") APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING ON MARCH 1, 2005 RUNS FROM MARCH 1, 2005 AND EXPIRES ON MARCH 1, 2015 |
Management | Against | Against | |||||||||
| 2 | PROPOSAL, FOR THE REASONS EXPLAINED ON THE REPORT OF THE BOARD OF DIRECTORS, PREPARED PURSUANT TO ARTICLE 125 TER OF THE UNIFORM FINANCIAL CODE, TO EXTEND BY [FIVE] ADDITIONAL YEARS, I.E., FROM MARCH 1, 2015 TO [MARCH 1, 2020] THE OFFICIAL SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF PARMALAT S.P.A. ON MARCH 1, 2005, FOR THE PART RESERVED FOR THE CHALLENGING CREDITORS, THE CONDITIONAL CREDITORS AND THE LATE- FILING CREDITORS REFERRED TO IN PARAGRAPHS "B.1.1," "B.1.2," "B.2" AND "H" OF THE ABOVEMENTIONED RESOLUTION, AND FOR ITS IMPLEMENTATION BY THE BOARD OF DIRECTORS, ALSO WITH REGARD TO THE WARRANTS REFERRED TO IN PARAGRAPH 6 BELOW |
Management | Against | Against | |||||||||
| 3 | PROPOSAL CONSISTED WITH THE FOREGOING TERMS OF THIS RESOLUTION, TO AMEND ARTICLE 5) OF THE COMPANY BYLAWS, SECOND SENTENCE OF PARAGRAPH B) AND INSERT THE FOLLOWING SENTENCES: A) [OMISSIS] B) "CARRY OUT A FURTHER CAPITAL INCREASE THAT, AS AN EXCEPTION TO THE REQUIREMENTS OF ARTICLE 2441, SECTION SIX, OF THE ITALIAN CIVIL CODE, WILL BE ISSUED WITHOUT REQUIRING ADDITIONAL PAID-IN CAPITAL, WILL BE DIVISIBLE, WILL NOT BE SUBJECT TO THE PREEMPTIVE RIGHT OF THE SOLE SHAREHOLDER, WILL BE CARRIED OUT BY THE BOARD OF DIRECTORS OVER TEN YEARS (DEADLINE EXTENDED FOR FIVE YEARS ON [FEBRUARY 27, 2016], AS SPECIFIED BELOW) IN |
Management | For | For | |||||||||
| MULTIPLE INSTALLMENTS, EACH OF WHICH WILL ALSO BE DIVISIBLE, AND WILL BE EARMARKED AS FOLLOWS:" [OMISSIS] C) "THE EXTRAORDINARY SHAREHOLDERS' MEETING OF [FEBRUARY 27, 2015] AGREED TO EXTEND THE SUBSCRIPTION DEADLINE FOR THE CAPITAL INCREASE REFERRED TO ABOVE, IN PARAGRAPH B) OF THIS ARTICLE, FOR AN ADDITIONAL 5 YEARS, COUNTING FROM MARCH 1, 2015, CONSEQUENTLY EXTENDING THE DURATION OF THE POWERS DELEGATED TO THE BOARD OF DIRECTORS TO IMPLEMENT THE ABOVEMENTIONED CAPITAL INCREASE." [OMISSIS ] |
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| 4 | PROPOSAL TO REQUIRE THAT THE SUBSCRIPTION OF THE SHARES OF "PARMALAT S.P.A." BY PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER MARCH 1, 2015 AND UP TO [MARCH 1, 2020], BE CARRIED OUT NOT LATER THAN [12] MONTHS FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT ONCE THIS DEADLINE EXPIRES THE SUBSCRIPTION RIGHT SHALL BE EXTINGUISHED |
Management | Against | Against | |||||||||
| 5 | PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS WITH A MANDATE TO IMPLEMENT THE FOREGOING TERMS OF THIS RESOLUTION AND FILE WITH THE COMPANY REGISTER THE UPDATED VERSION OF THE COMPANY BYLAWS, AS APPROVED ABOVE |
Management | For | For | |||||||||
| 6 | PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS WITH A MANDATE TO: A) ADOPT REGULATIONS FOR THE AWARD OF WARRANTS ALSO TO PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER DECEMBER 31, 2015 AND UP TO [MARCH 1, 2020], AND REQUEST THE AWARD OF THE WARRANTS WITHIN [12] MONTHS FROM THE FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT THE ABOVEMENTIONED REGULATIONS SHALL SUBSTANTIVELY REFLECT THE CONTENT OF THE WARRANT REGULATIONS CURRENTLY IN EFFECT, PROVIDING THE WARRANT SUBSCRIBERS WITH THE RIGHT TO EXERCISE THE SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| CONVEYED BY THE WARRANTS UP TO [MARCH 1, 2020]; B) REQUEST LISTING OF THE ABOVEMENTIONED WARRANTS AND CARRY OUT THE REQUIRED FILINGS PURSUANT TO ARTICLE 11.1 OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS |
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| PLATINUM UNDERWRITERS HOLDINGS, LTD. | |||||||||||||
| Security | G7127P100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PTP | Meeting Date | 27-Feb-2015 | ||||||||||
| ISIN | BMG7127P1005 | Agenda | 934123845 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | TO APPROVE THE AMENDMENT TO THE BYE-LAWS OF PLATINUM DISCLOSED IN ANNEX B TO THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 2. | TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE STATUTORY MERGER AGREEMENT 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 THE EXECUTIVE OFFICERS OF PLATINUM IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 4. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FROM PLATINUM SHAREHOLDERS IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AFOREMENTIONED PROPOSALS. |
Management | For | For | |||||||||
| TYCO INTERNATIONAL PLC | |||||||||||||
| Security | G91442106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TYC | Meeting Date | 04-Mar-2015 | ||||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934118248 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: EDWARD D. BREEN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. |
Management | For | For | |||||||||
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||||
| S4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| WAERTSILAE CORPORATION, HELSINKI | |||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Mar-2015 | |||||||||||
| ISIN | FI0009003727 | Agenda | 705802139 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12 |
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 | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | |||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | |||||||||||
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | |||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING |
Non-Voting | |||||||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2014 |
Non-Voting | |||||||||||
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | No Action | ||||||||||
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1,15 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2014 |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT THE NUMBER OF THE BOARD MEMBERS BE EIGHT (8) |
Management | No Action | ||||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT M.AARNI- SIRVIO,K-G.BERGH, S.CARLSSON,M.LILIUS,R.MURTO,G.NORDST ROM AND M.RAURAMO BE RE-ELECTED AND THAT T.JOHNSTONE BE ELECTED AS A NEW MEMBER |
Management | No Action | ||||||||||
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | ||||||||||
| 14 | ELECTION OF AUDITOR THE AUDIT COMMITTEE OF THE BOARD PROPOSES THAT KPMG OY AB BE RE-ELECTED AS AUDITOR FOR YEAR 2015 |
Management | No Action | ||||||||||
| 15 | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY'S OWN SHARES |
Management | No Action | ||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| RIVERBED TECHNOLOGY, INC. | |||||||||||||
| Security | 768573107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RVBD | Meeting Date | 05-Mar-2015 | ||||||||||
| ISIN | US7685731074 | Agenda | 934121598 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2014, BY AND AMONG PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT HOMESTAKE MERGER CORP. AND RIVERBED TECHNOLOGY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RIVERBED TECHNOLOGY, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| PETSMART, INC. | |||||||||||||
| Security | 716768106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PETM | Meeting Date | 06-Mar-2015 | ||||||||||
| ISIN | US7167681060 | Agenda | 934123960 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, 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 | |||||||||
| BROOKFIELD RESIDENTIAL PROPERTIES INC. | |||||||||||||
| Security | 11283W104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BRP | Meeting Date | 10-Mar-2015 | ||||||||||
| ISIN | CA11283W1041 | Agenda | 934118806 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION") APPROVING A STATUTORY PLAN OF ARRANGEMENT (THE "ARRANGEMENT") PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY 1927726 ONTARIO INC., A WHOLLY- OWNED SUBSIDIARY OF BROOKFIELD ASSET MANAGEMENT INC. ("BROOKFIELD ASSET MANAGEMENT") OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY NOT CURRENTLY OWNED BY BROOKFIELD ASSET MANAGEMENT AND ITS AFFILIATES FOR CASH CONSIDERATION OF US$24.25 PER COMMON SHARE. |
Management | For | For | |||||||||
| THE PANTRY, INC. | |||||||||||||
| Security | 698657103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PTRY | Meeting Date | 10-Mar-2015 | ||||||||||
| ISIN | US6986571031 | Agenda | 934125344 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF DECEMBER 18, 2014, BY AND AMONG COUCHE-TARD U.S. INC., A DELAWARE CORPORATION, CT-US ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF COUCHE-TARD U.S. INC. ("MERGER SUB"), AND THE PANTRY, INC., A DELAWARE CORPORATION (THE "COMPANY") AND THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER"). |
Management | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'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 INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. |
Management | For | For | |||||||||
| JOURNAL COMMUNICATIONS, INC. | |||||||||||||
| Security | 481130102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | JRN | Meeting Date | 11-Mar-2015 | ||||||||||
| ISIN | US4811301021 | Agenda | 934124366 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVE THE SPIN-OFF OF THE JOURNAL NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC. |
Management | Against | Against | |||||||||
| 2. | APPROVE THE MERGER OF JOURNAL COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY'S NEWSPAPER BUSINESS. |
Management | Against | Against | |||||||||
| 3. | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS. |
Management | Abstain | Against | |||||||||
| 4. | ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING. |
Management | Against | Against | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 12-Mar-2015 | ||||||||||
| ISIN | US6361801011 | Agenda | 934120279 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIP C. ACKERMAN | For | For | ||||||||||
| 2 | STEPHEN E. EWING | For | For | ||||||||||
| 2. | RATIFICATION OF BY-LAW | Management | Against | Against | |||||||||
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | |||||||||
| 6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY |
Shareholder | For | Against | |||||||||
| 7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY |
Shareholder | Against | For | |||||||||
| SPANSION INC. | |||||||||||||
| Security | 84649R200 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CODE | Meeting Date | 12-Mar-2015 | ||||||||||
| ISIN | US84649R2004 | Agenda | 934125902 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG SPANSION INC., CYPRESS SEMICONDUCTOR CORPORATION AND MUSTANG ACQUISITION CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY 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 SPANSION INC. NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPANSION INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| COURIER CORPORATION | |||||||||||||
| Security | 222660102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRRC | Meeting Date | 17-Mar-2015 | ||||||||||
| ISIN | US2226601027 | Agenda | 934127386 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES F. CONWAY III | For | For | ||||||||||
| 2 | KATHLEEN FOLEY CURLEY | For | For | ||||||||||
| 3 | W. NICHOLAS THORNDIKE | For | For | ||||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. |
Management | For | For | |||||||||
| NUTRECO N.V., BOXMEER | |||||||||||||
| Security | N6509P151 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2015 | |||||||||||
| ISIN | NL0010395208 | Agenda | 705821836 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | OPEN MEETING | Non-Voting | |||||||||||
| 1.2 | RECEIVE ANNOUNCEMENTS | Non-Voting | |||||||||||
| 2.1 | RECEIVE REPORT OF SUPERVISORY BOARD | Non-Voting | |||||||||||
| 2.2 | DISCUSS REMUNERATION REPORT | Non-Voting | |||||||||||
| 3 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||
| 4.1 | ADOPT FINANCIAL STATEMENTS | Management | For | For | |||||||||
| 4.2 | CONDITIONAL PROPOSAL TO ALLOCATE DIVIDENDS OF EUR 1.05 PER SHARE |
Management | For | For | |||||||||
| 5.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD |
Management | For | For | |||||||||
| 5.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD |
Management | For | For | |||||||||
| 6 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS RE: 2016 FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 7 | ELECT G. BOON TO MANAGEMENT BOARD | Management | For | For | |||||||||
| 8 | CONDITIONAL PROPOSAL TO REELECT J.M. DE JONG TO SUPERVISORY BOARD |
Management | For | For | |||||||||
| 9 | APPROVE CANCELLATION OF 1,680,553 REPURCHASED SHARES |
Management | For | For | |||||||||
| 10.1 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER |
Management | Against | Against | |||||||||
| 10.2 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 10.1 |
Management | Against | Against | |||||||||
| 11 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 12 | OTHER BUSINESS | Non-Voting | |||||||||||
| 13 | CLOSE MEETING | Non-Voting | |||||||||||
| SABA SOFTWARE, INC. | |||||||||||||
| Security | 784932600 | Meeting Type | Special | ||||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2015 | |||||||||||
| ISIN | Agenda | 934135143 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED FEBRUARY 10, 2015, BY AND AMONG VECTOR TALENT II LLC, VECTOR TALENT MERGER SUB, INC., AND SABA SOFTWARE, INC. |
Management | For | For | |||||||||
| 2. | 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 TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| BAKER HUGHES INCORPORATED | |||||||||||||
| Security | 057224107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BHI | Meeting Date | 27-Mar-2015 | ||||||||||
| ISIN | US0572241075 | Agenda | 934128100 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. |
Management | For | For | |||||||||
| 2 | APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3 | APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| TNT EXPRESS NV, AMSTERDAM | |||||||||||||
| Security | N8726Y106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-Apr-2015 | |||||||||||
| ISIN | NL0009739424 | Agenda | 705844911 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2 | DISCUSS PERFORMANCE REPORT BY TEX GUNNING |
Non-Voting | |||||||||||
| 3 | DISCUSS REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||
| 4 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE |
Non-Voting | |||||||||||
| 5 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS |
Non-Voting | |||||||||||
| 6 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||
| 7.A | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 7.B | APPROVE DIVIDENDS OF EUR 0.08 PER SHARE |
Management | No Action | ||||||||||
| 8 | APPROVE DISCHARGE OF MANAGEMENT BOARD |
Management | No Action | ||||||||||
| 9 | APPROVE DISCHARGE OF SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 10 | APPROVE AMENDMENT OF BONUS MATCHING PLAN FOR MANAGEMENT BOARD |
Management | No Action | ||||||||||
| 11 | AMEND INCREASE OF RIGHTS ON PERFORMANCE SHARES FOR MANAGEMENT BOARD |
Management | No Action | ||||||||||
| 12.A | RE-ELECT ANTONY BURGMANS TO SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 12.B | RE-ELECT MARY HARRIS TO SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 13 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER |
Management | No Action | ||||||||||
| 14 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | No Action | ||||||||||
| 15 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | ||||||||||
| 16 | ALLOW QUESTIONS | Non-Voting | |||||||||||
| 17 | CLOSE MEETING | Non-Voting | |||||||||||
| LENNAR CORPORATION | |||||||||||||
| Security | 526057302 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LENB | Meeting Date | 08-Apr-2015 | ||||||||||
| ISIN | US5260573028 | Agenda | 934127879 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | IRVING BOLOTIN | For | For | ||||||||||
| 2 | STEVEN L. GERARD | For | For | ||||||||||
| 3 | THERON I. "TIG" GILLIAM | For | For | ||||||||||
| 4 | SHERRILL W. HUDSON | For | For | ||||||||||
| 5 | SIDNEY LAPIDUS | For | For | ||||||||||
| 6 | TERI P. MCCLURE | For | For | ||||||||||
| 7 | STUART A. MILLER | For | For | ||||||||||
| 8 | ARMANDO OLIVERA | For | For | ||||||||||
| 9 | JEFFREY SONNENFELD | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| SMITH & NEPHEW PLC | |||||||||||||
| Security | 83175M205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNN | Meeting Date | 09-Apr-2015 | ||||||||||
| ISIN | US83175M2052 | Agenda | 934137159 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS |
Management | For | ||||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY) |
Management | For | ||||||||||
| 3. | TO DECLARE A FINAL DIVIDEND | Management | For | ||||||||||
| 4. | ELECTION OF DIRECTOR: VINITA BALI | Management | For | ||||||||||
| 5. | ELECTION OF DIRECTOR: IAN BARLOW | Management | For | ||||||||||
| 6. | ELECTION OF DIRECTOR: OLIVIER BOHUON | Management | For | ||||||||||
| 7. | ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY |
Management | For | ||||||||||
| 8. | ELECTION OF DIRECTOR: JULIE BROWN | Management | For | ||||||||||
| 9. | ELECTION OF DIRECTOR: ERIK ENGSTROM | Management | For | ||||||||||
| 10. | ELECTION OF DIRECTOR: MICHAEL FRIEDMAN |
Management | For | ||||||||||
| 11. | ELECTION OF DIRECTOR: BRIAN LARCOMBE | Management | For | ||||||||||
| 12. | ELECTION OF DIRECTOR: JOSEPH PAPA | Management | For | ||||||||||
| 13. | ELECTION OF DIRECTOR: ROBERTO QUARTA |
Management | For | ||||||||||
| 14. | TO APPOINT THE AUDITOR | Management | For | ||||||||||
| 15. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | ||||||||||
| 16. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | ||||||||||
| 17. | TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE- EMPTION RIGHTS |
Management | Against | ||||||||||
| 18. | TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | ||||||||||
| 19. | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE |
Management | For | ||||||||||
| ADVENT SOFTWARE, INC. | |||||||||||||
| Security | 007974108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ADVS | Meeting Date | 14-Apr-2015 | ||||||||||
| ISIN | US0079741080 | Agenda | 934135434 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2015, BY AND AMONG SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR ACQUISITION COMPANY, INC. AND ADVENT SOFTWARE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| 3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| KONINKLIJKE KPN NV, DEN HAAG | |||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2015 | |||||||||||
| ISIN | NL0000009082 | Agenda | 705871324 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||||||
| 2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2014 |
Non-Voting | |||||||||||
| 3 | REPORT ON THE REMUNERATION IN THE YEAR 2014 |
Non-Voting | |||||||||||
| 4 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 |
Management | For | For | |||||||||
| 5 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 6 | APPROVE DIVIDENDS OFEUR 0.07 PER SHARE |
Management | For | For | |||||||||
| 7 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY |
Management | For | For | |||||||||
| 8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY |
Management | For | For | |||||||||
| 9 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG ACCOUNTANTS LLP |
Management | For | For | |||||||||
| 10 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD |
Non-Voting | |||||||||||
| 11 | PROPOSAL TO APPOINT MS J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 12 | PROPOSAL TO APPOINT MR P.F. HARTMAN AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 13 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2016 |
Non-Voting | |||||||||||
| 14 | PROPOSAL FOR THE REMUNERATION OF THE MEMBERS OF THE STRATEGY & ORGANIZATION COMMITTEE |
Management | For | For | |||||||||
| 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 AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE TO ISSUE ORDINARY SHARES |
Management | For | For | |||||||||
| 18 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES |
Management | Against | Against | |||||||||
| 19 | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING |
Non-Voting | |||||||||||
| CMMT | 13 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF THE RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. |
Non-Voting | |||||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934136032 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | |||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | |||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934150020 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | |||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | |||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | |||||||||
| PARMALAT SPA, COLLECCHIO | |||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2015 | |||||||||||
| ISIN | IT0003826473 | Agenda | 705941397 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437545 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 2 | PROFIT ALLOCATION | Management | For | For | |||||||||
| 3 | REWARDING REPORT: REWARDING POLICY, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 4 | TO INCREASE FROM 7 TO 8 THE NUMBER OF DIRECTORS |
Management | For | For | |||||||||
| 5 | TO APPOINT MR. YVON GUERIN AS DIRECTOR |
Management | For | For | |||||||||
| VIVENDI SA, PARIS | |||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2015 | |||||||||||
| ISIN | FR0000127771 | Agenda | 705935887 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | 31 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r/pdf/2015/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | |||||||||||
| CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIR-ECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWAR-DED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTE- RED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT Y-OUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE REPORTS AND ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR - SETTING AND PAYMENT OF THE DIVIDEND |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD |
Management | For | For | |||||||||
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | |||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | |||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | |||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | |||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | |||||||||
| O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| O.12 | APPOINTMENT OF MR. DOMINIQUE DELPORT AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| O.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | Abstain | Against | |||||||||
| E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||||
| E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | |||||||||
| E.17 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||||
| E.18 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||||
| E.19 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS |
Management | Abstain | Against | |||||||||
| E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | Abstain | Against | |||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) |
Shareholder | For | Against | |||||||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) |
Shareholder | Against | For | |||||||||
| C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) |
Shareholder | Against | For | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436810 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| BRIT PLC, LONDON | |||||||||||||
| Security | G1588B106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2015 | |||||||||||
| ISIN | GB00BKRV3L73 | Agenda | 705899079 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 12.5 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
| 3 | TO DECLARE A SPECIAL DIVIDEND OF 12.5 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
| 4 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE FORM SET OUT IN DIRECTORS' REMUNERATION REPORT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 5 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 6 | TO REAPPOINT MARK CLOUTIER AS A DIRECTOR |
Management | For | For | |||||||||
| 7 | TO REAPPOINT HANS-PETER GERHARDT AS A DIRECTOR |
Management | For | For | |||||||||
| 8 | TO REAPPOINT MAARTEN HULSHOFF AS A DIRECTOR |
Management | For | For | |||||||||
| 9 | TO REAPPOINT IPE JACOB AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO REAPPOINT WILLEM STEVENS AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | TO REAPPOINT JONATHAN FEUER AS A DIRECTOR |
Management | For | For | |||||||||
| 12 | TO REAPPOINT SACHIN KHAJURIA AS A DIRECTOR |
Management | For | For | |||||||||
| 13 | TO REAPPOINT GERNOT LOHR AS A DIRECTOR |
Management | For | For | |||||||||
| 14 | TO REAPPOINT KAMIL SALAME AS A DIRECTOR |
Management | For | For | |||||||||
| 15 | TO REAPPOINT DR RICHARD WARD AS A DIRECTOR |
Management | For | For | |||||||||
| 16 | TO REAPPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 18 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY |
Management | For | For | |||||||||
| 19 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18 |
Management | For | For | |||||||||
| 20 | THAT APPROVAL IS GRANTED FOR A WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE TAKEOVER CODE, FOR APOLLO OR ANY PERSON ACTING WITH THEM TO MAKE A GENERAL OFFER FOR ALL ISSUED SHARE CAPITAL OF THE COMPANY AS A RESULT OF PURCHASES TO RESOLUTION 22 BELOW |
Management | For | For | |||||||||
| 21 | THAT APPROVAL IS GRANTED FOR A WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE TAKEOVER CODE, FOR CVC OR ANY PERSON ACTING WITH THEM TO MAKE A GENERAL OFFER FOR ALL ISSUED SHARE CAPITAL OF THE COMPANY AS A RESULT OF PURCHASES TO RESOLUTION 22 |
Management | For | For | |||||||||
| 22 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES |
Management | For | For | |||||||||
| 23 | THAT THE COMPANY AND ANY COMPANY WHICH IS A SUBSIDIARY OF THE COMPANY BE AND HEREBY AUTHORISED TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
| 24 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 22-Apr-2015 | ||||||||||
| ISIN | US6516391066 | Agenda | 934135838 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: A. CALDERON | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | |||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||
| Security | G05384105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AHL | Meeting Date | 22-Apr-2015 | ||||||||||
| ISIN | BMG053841059 | Agenda | 934138024 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MR. GLYN JONES* | For | For | ||||||||||
| 2 | MR. GARY GREGG* | For | For | ||||||||||
| 3 | MR. BRET PEARLMAN* | For | For | ||||||||||
| 2. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). |
Management | For | For | |||||||||
| 3. | TO APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. |
Management | For | For | |||||||||
| NORTHWESTERN CORPORATION | |||||||||||||
| Security | 668074305 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWE | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US6680743050 | Agenda | 934130042 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | STEPHEN P. ADIK | For | For | ||||||||||
| 2 | DOROTHY M. BRADLEY | For | For | ||||||||||
| 3 | E. LINN DRAPER JR. | For | For | ||||||||||
| 4 | DANA J. DYKHOUSE | For | For | ||||||||||
| 5 | JAN R. HORSFALL | For | For | ||||||||||
| 6 | JULIA L. JOHNSON | For | For | ||||||||||
| 7 | DENTON LOUIS PEOPLES | For | For | ||||||||||
| 8 | ROBERT C. ROWE | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE. |
Management | For | For | |||||||||
| ASTEC INDUSTRIES, INC. | |||||||||||||
| Security | 046224101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASTE | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US0462241011 | Agenda | 934130600 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DANIEL K. FRIERSON | For | For | ||||||||||
| 2 | GLEN E. TELLOCK | For | For | ||||||||||
| 3 | JAMES B. BAKER | For | For | ||||||||||
| 2. | TO APPROVE 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 2015. |
Management | For | For | |||||||||
| LEXICON PHARMACEUTICALS, INC. | |||||||||||||
| Security | 528872104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LXRX | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US5288721047 | Agenda | 934132654 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIPPE J. AMOUYAL | For | For | ||||||||||
| 2 | LONNEL COATS | For | For | ||||||||||
| 3 | FRANK P. PALANTONI | For | For | ||||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF THE BOARD OF DIRECTORS: A REVERSE SPLIT OF THE COMPANY'S COMMON STOCK IN A RANGE OF 1-FOR-6 TO 1-FOR-10 AND A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 900,000,000 TO A RANGE OF 265,000,000 TO 160,000,000. |
Management | For | For | |||||||||
| 3. | RATIFICATION AND APPROVAL OF THE AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN |
Management | For | For | |||||||||
| 4. | RATIFICATION AND APPROVAL OF THE AMENDMENT TO THE COMPANY'S NON- EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 6. | RATIFICATION AND APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | |||||||||
| DIEBOLD, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US2536511031 | Agenda | 934137781 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PATRICK W. ALLENDER | For | For | ||||||||||
| 2 | PHILLIP R. COX | For | For | ||||||||||
| 3 | RICHARD L. CRANDALL | For | For | ||||||||||
| 4 | GALE S. FITZGERALD | For | For | ||||||||||
| 5 | GARY G. GREENFIELD | For | For | ||||||||||
| 6 | ANDREAS W. MATTES | For | For | ||||||||||
| 7 | ROBERT S. PRATHER, JR. | For | For | ||||||||||
| 8 | RAJESH K. SOIN | For | For | ||||||||||
| 9 | HENRY D.G. WALLACE | For | For | ||||||||||
| 10 | ALAN J. WEBER | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS PLAN. |
Management | For | For | |||||||||
| MEDIA GENERAL, INC. | |||||||||||||
| Security | 58441K100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MEG | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US58441K1007 | Agenda | 934139228 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. STEWART BRYAN III | For | For | ||||||||||
| 2 | DIANA F. CANTOR | For | For | ||||||||||
| 3 | ROYAL W. CARSON III | For | For | ||||||||||
| 4 | H.C. CHARLES DIAO | For | For | ||||||||||
| 5 | DENNIS J. FITZSIMONS | For | For | ||||||||||
| 6 | SOOHYUNG KIM | For | For | ||||||||||
| 7 | DOUGLAS W. MCCORMICK | For | For | ||||||||||
| 8 | JOHN R. MUSE | For | For | ||||||||||
| 9 | WYNDHAM ROBERTSON | For | For | ||||||||||
| 10 | VINCENT L. SADUSKY | For | For | ||||||||||
| 11 | THOMAS J. SULLIVAN | For | For | ||||||||||
| 2. | THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 4. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| CHURCHILL DOWNS INCORPORATED | |||||||||||||
| Security | 171484108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHDN | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US1714841087 | Agenda | 934151589 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CRAIG J. DUCHOSSOIS* | For | For | ||||||||||
| 2 | ROBERT L. EVANS* | For | For | ||||||||||
| 3 | G. WATTS HUMPHREY, JR.* | For | For | ||||||||||
| 4 | ADITI J. GOKHALE# | For | For | ||||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ASTRAZENECA PLC | |||||||||||||
| Security | 046353108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AZN | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US0463531089 | Agenda | 934156438 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 2. | TO CONFIRM DIVIDENDS | Management | For | For | |||||||||
| 3. | TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR |
Management | For | For | |||||||||
| 4. | TO AUTHORISE THE DIRECTORS TO AGREE TO THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 5A. | ELECTION OF DIRECTOR: LEIF JOHANSSON | Management | For | For | |||||||||
| 5B. | ELECTION OF DIRECTOR: PASCAL SORIOT | Management | For | For | |||||||||
| 5C. | ELECTION OF DIRECTOR: MARC DUNOYER | Management | For | For | |||||||||
| 5D. | ELECTION OF DIRECTOR: CORI BARGMANN | Management | For | For | |||||||||
| 5E. | ELECTION OF DIRECTOR: GENEVIEVE BERGER |
Management | For | For | |||||||||
| 5F. | ELECTION OF DIRECTOR: BRUCE BURLINGTON |
Management | For | For | |||||||||
| 5G. | ELECTION OF DIRECTOR: ANN CAIRNS | Management | For | For | |||||||||
| 5H. | ELECTION OF DIRECTOR: GRAHAM CHIPCHASE |
Management | For | For | |||||||||
| 5I. | ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS |
Management | For | For | |||||||||
| 5J. | ELECTION OF DIRECTOR: RUDY MARKHAM | Management | For | For | |||||||||
| 5K. | ELECTION OF DIRECTOR: SHRITI VADERA | Management | For | For | |||||||||
| 5L. | ELECTION OF DIRECTOR: MARCUS WALLENBERG |
Management | For | For | |||||||||
| 6. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 7. | TO AUTHORISE LIMITED EU POLITICAL DONATIONS |
Management | Abstain | Against | |||||||||
| 8. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | Abstain | Against | |||||||||
| 9. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
Management | Abstain | Against | |||||||||
| 10. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | Abstain | Against | |||||||||
| 11. | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | Against | Against | |||||||||
| 12. | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against | |||||||||
| MYERS INDUSTRIES, INC. | |||||||||||||
| Security | 628464109 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | MYE | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US6284641098 | Agenda | 934184792 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | PHILIP T. BLAZEK | For | For | ||||||||||
| 2 | F. JACK LIEBAU, JR. | For | For | ||||||||||
| 3 | BRUCE M. LISMAN | For | For | ||||||||||
| 4 | MGT NOM: SARAH R COFFIN | Withheld | Against | ||||||||||
| 5 | MGT NOM: JOHN B. CROWE | Withheld | Against | ||||||||||
| 6 | MGT NOM: W.A. FOLEY | Withheld | Against | ||||||||||
| 7 | MGT NOM: R B HEISLER JR | Withheld | Against | ||||||||||
| 8 | MGT NOM: JOHN C. ORR | Withheld | Against | ||||||||||
| 9 | MGT NOM: R.A. STEFANKO | Withheld | Against | ||||||||||
| 02 | COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. |
Management | Against | For | |||||||||
| 03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| 04 | COMPANY'S PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Against | For | |||||||||
| 05 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. |
Management | For | For | |||||||||
| ENDESA SA, MADRID | |||||||||||||
| Security | E41222113 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2015 | |||||||||||
| ISIN | ES0130670112 | Agenda | 705900771 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | 01 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF QUORUM COM-MENT. 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 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH-FLOW STATEMENT AND ANNUAL REPORT), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND CONSOLIDATED ANNUAL REPORT), FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||||
| 2 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||||
| 3 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||||
| 4 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF EARNINGS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||||
| 5 | DELEGATION TO THE BOARD OF DIRECTORS FOR A TERM OF FIVE YEARS OF THE AUTHORITY TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER ANALOGOUS FIXED INCOME SECURITIES, BOTH SIMPLE AS WELL AS EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE AUTHORITY, IN THE CASE OF CONVERTIBLE SECURITIES OR SECURITIES WHICH AFFORD THE RIGHT TO SUBSCRIBE NEW SHARES, TO EXCLUDE THE |
Management | For | For | |||||||||
| SHAREHOLDERS' RIGHT TO PREFERRED SUBSCRIPTION, AS WELL AS THE POWER TO ISSUE PREFERRED PARTICIPATIONS, TO GUARANTEE THE ISSUES BY THE GROUP'S COMPANIES AND TO APPLY FOR ADMISSION OF THE SECURITIES SO ISSUED TO TRADING ON SECONDARY MARKETS |
|||||||||||||
| 6 | AUTHORIZATION OF THE COMPANY AND ITS SUBSIDIARIES ALLOWING THEM TO ACQUIRE TREASURY STOCK IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 146 OF THE SPANISH CAPITAL CORPORATIONS LAW |
Management | For | For | |||||||||
| 7 | RE-ELECTION OF MR. BORJA PRADO EULATE AS EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF Ms. HELENA REVOREDO DELVECCHIO AND OF HER REELECTION AS INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. ALBERTO DE PAOLI AND OF HIS RE-ELECTION AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | APPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE VELASCO AS INDEPENDENT DIRECTOR |
Management | For | For | |||||||||
| 11 | APPOINTMENT OF MR. FRANCISCO DE LACERDA AS INDEPENDENT DIRECTOR |
Management | For | For | |||||||||
| 12 | THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, TO BE SUBMITTED TO A CONSULTATIVE VOTE |
Management | For | For | |||||||||
| 13 | APPROVAL OF THE MAXIMUM ANNUAL COMPENSATION FOR THE DIRECTORS AS A WHOLE BASED ON THEIR CONDITION AS SUCH |
Management | For | For | |||||||||
| 14.1 | AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLE 13, GOVERNING PRE-EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 14.2 | AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLES 22, 23, 26, 27, 28, 32 AND 34, GOVERNING OPERATION OF THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | |||||||||
| 14.3 | AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLES 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 49, 50 AND 51, GOVERNING OPERATION OF THE BOARD OF DIRECTORS AND THE DUTIES AND RIGHTS OF ITS MEMBERS |
Management | For | For | |||||||||
| 14.4 | AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLES 52 AND 53, GOVERNING THE BOARD OF DIRECTORS' COMMISSIONS |
Management | Abstain | Against | |||||||||
| 15 | AMENDMENT OF THE GENERAL SHAREHOLDERS' MEETING REGULATIONS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS |
Management | For | For | |||||||||
| 16 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RAISE SUCH RESOLUTIONS TO A PUBLIC INSTRUMENT AND TO REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS |
Management | For | For | |||||||||
| DRAGON OIL PLC, DUBLIN | |||||||||||||
| Security | G2828W132 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2015 | |||||||||||
| ISIN | IE0000590798 | Agenda | 705935471 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 2 | THAT THE INTERIM DIVIDEND OF USD 0.20 (US 20 CENTS) BE AFFIRMED AND THAT A FINAL DIVIDEND OF USD 16 (16 US CENTS) PER ORDINARY SHARE OF EUR 0.10 EACH BE AND IS HEREBY DECLARED AND MADE PAYABLE ON 30 APRIL 2015 TO THE HOLDERS OF THE ORDINARY SHARES OF EUR 0.10 EACH ON THE REGISTER ON 7 APRIL 2015, SUBJECT TO PAYMENT THEREOF IN CURRENCIES IN ACCORDANCE WITH SUCH PROCEDURES (INCLUDING AS TO DETERMINATION OF APPLICABLE EXCHANGE RATE) AS MAY BE SPECIFIED BY THE DIRECTORS |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: MOHAMMED AL GHURAIR |
Management | For | For | |||||||||
| 3.B | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: ABDUL JALEEL AL KHALIFA |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(A), THOR HAUGNAESS |
Management | For | For | |||||||||
| 3.D | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: AHMAD SHARAF |
Management | For | For | |||||||||
| 3.E | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(B), AHMAD AL MUHAIRBI |
Management | For | For | |||||||||
| 3.F | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(C), SAEED AL MAZROOEI |
Management | For | For | |||||||||
| 3.G | TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(D), JUSTIN CROWLEY |
Management | For | For | |||||||||
| 4.A | TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: THOR HAUGNAESS |
Management | For | For | |||||||||
| 4.B | TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: AHMAD AL MUHAIRBI |
Management | For | For | |||||||||
| 4.C | TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: SAEED AL MAZROOEI |
Management | For | For | |||||||||
| 4.D | TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: JUSTIN CROWLEY |
Management | For | For | |||||||||
| 5 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62 TO 74 OF THE ANNUAL REPORT FOR 2014 |
Management | For | For | |||||||||
| 6 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT AGM OF THE COMPANY |
Management | For | For | |||||||||
| 7 | FOR THE PURPOSES OF SECTION 140 OF THE COMPANIES ACT 1963, THAT THE AGM IN 2016 (AND ANY EGM OCCURRING UP TO AND INCLUDING THE DATE OF THAT AGM) SHALL BE HELD AT SUCH PLACE AS MAY BE DETERMINED BY THE DIRECTORS |
Management | For | For | |||||||||
| 8 | THAT A GENERAL MEETING, OTHER THAN AN AGM AND OTHER THAN A MEETING CALLED FOR THE PASSING OF A SPECIAL RESOLUTION, MAY BE CALLED ON NOT LESS THAN 14 DAYS' NOTICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | |||||||||
| 9 | THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983 (THE "1983 ACT") (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014), TO EXERCISE ALL THE POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED BY THOSE SECTIONS) OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION, SUCH AUTHORITY (UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED BY THE COMPANY IN A GENERAL MEETING) TO EXPIRE 15 MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, CONTD |
Management | For | For | |||||||||
| CONT | CONTD SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR- AGREEMENT, WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED-AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO-SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
Non-Voting | |||||||||||
| 10 | THAT, PURSUANT TO SECTION 24(1) OF THE 1983 ACT (AND, WHEN COMMENCED, PURSUANT TO SECTION 1023 OF THE COMPANIES ACT 2014), THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 23 OF THAT ACT AND, WHEN |
Management | For | For | |||||||||
| COMMENCED, AS DEFINED IN SECTION 1023 OF THE COMPANIES ACT 2014) OF THE COMPANY (TO INCLUDE THE REISSUE OF TREASURY SHARES AS PROVIDED BY RESOLUTION 12) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014) DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER HEREBY GRANTED SHALL BE LIMITED TO ALLOTMENTS: (A) OF A NOMINAL VALUE UP TO 5% OF THE NOMINAL VALUE OF THE SHARES CONTD |
|||||||||||||
| CONT | CONTD IN ISSUE IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) IN- CONNECTION WITH OR PURSUANT TO: (I) ANY RIGHTS ISSUE BEING AN OFFER OR ISSUE-OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO-HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH-HOLDERS' HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; (II) ANY OPEN OFFER-BEING AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS-OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH HOLDERS'-HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; IN ALL CASES SUBJECT TO SUCH- EXCLUSIONS OR TO SUCH OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY-OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL-PROBLEMS UNDER THE LAWS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR CONTD |
Non-Voting | |||||||||||
| CONT | CONTD STOCK EXCHANGE IN ANY TERRITORY. ANY SUCH POWER (UNLESS PREVIOUSLY-REVOKED, VARIED OR EXTENDED BY THE COMPANY IN GENERAL MEETING) TO EXPIRE 15-MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT-AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE-SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY-SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT-EQUITY SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER- CONFERRED HEREBY HAD NOT EXPIRED |
Non-Voting | |||||||||||
| 11 | THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY FOR THE TIME BEING) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES INCLUDING OVERSEAS MARKET PURCHASES OF ANY SHARES OF AND IN THE COMPANY (INCLUDING ANY CONTRACT OF PURCHASE, WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY |
Management | For | For | |||||||||
| DATE BELOW), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES, WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORISATION SHALL BE 10% OF THE ISSUED SHARES OF AND IN THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) THE MAXIMUM PRICE AT WHICH A PURCHASE PURSUANT TO THIS AUTHORISATION WILL BE MADE WILL BE 5% ABOVE THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST CONTD |
|||||||||||||
| CONT | CONTD OR, AT THE OPTION OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY-OFFICIAL LIST FOR THE FIVE DAYS BEFORE THE PURCHASE IS MADE; (C) THE MINIMUM-PRICE, WHICH MAY BE PAID FOR SHARES PURCHASED PURSUANT TO THIS AUTHORISATION-WILL BE THE PAR VALUE THEREOF; AND (D) THIS AUTHORISATION WILL EXPIRE AT-CLOSE OF TRADING ON THE DATE OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM- THE PASSING OF THIS RESOLUTION, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY-MAY MAKE A PURCHASE AFTER THE EXPIRY OF THE AUTHORISATION IN ANY CASE WHERE-THE CONTRACT OF PURCHASE IS EXECUTED BEFORE THE AUTHORISATION EXPIRED |
Non-Voting | |||||||||||
| 12 | THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 20 OF THE 1983 ACT (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014) TO RE-ISSUE TREASURY SHARES WITHIN THE MEANING OF SECTION 209 OF THE COMPANIES ACT 1990 (THE "1990 ACT") (AND, WHEN COMMENCED, WITHIN THE MEANING OF SECTION 106 OF THE COMPANIES ACT 2014) AS RELEVANT SECURITIES AND PURSUANT TO SECTION 24 OF THE 1983 ACT (AND, WHEN COMMENCED, SECTION 1023 OF THE COMPANIES ACT 2014), TO REISSUE TREASURY SHARES AS EQUITY SECURITIES AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT, (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014), DID NOT APPLY TO ANY SUCH REISSUE PROVIDED THAT: (A) THIS POWER SHALL BE SUBJECT TO CONTD |
Management | For | For | |||||||||
| CONT | CONTD THE LIMITS PROVIDED BY RESOLUTIONS 9 AND 10 AND SHALL EXPIRE AT THE-CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON THE EXPIRY OF 15 MONTHS FROM-THE DATE HEREOF, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE-SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE SUCH-REISSUE TO OCCUR AFTER SUCH EXPIRY AND THE DIRECTORS MAY REISSUE SECURITIES- PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER |
Non-Voting | |||||||||||
| CONFERRED HEREBY HAD NOT-EXPIRED; (B) THE PRICE AT WHICH ANY TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET (WITHIN THE MEANING OF SECTION 212 OF THE 1990 ACT (AND, WHEN-COMMENCED, WITHIN THE MEANING OF SECTION 1078 OF THE COMPANIES ACT 2014))-SHALL BE: (I) IN THE CASE OF REISSUES OTHER THAN TO SATISFY ENTITLEMENTS-UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES NOT MORE THAN 25% ABOVE AND NOT- MORE THAN 5% CONTD |
|||||||||||||
| CONT | CONTD BELOW THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES-DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST OR, AT THE OPTION-OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE-DAYS BEFORE THE RELEVANT REISSUE IS MADE; (II) IN THE CASE OF REISSUES TO-SATISFY ENTITLEMENTS UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES, NOT MORE-THAN 25% ABOVE THAT AVERAGE AND NOT LESS THAN PAR VALUE |
Non-Voting | |||||||||||
| 13.A | AS A SPECIAL RESOLUTION THAT A NEW ARTICLE 92B BE INSERTED AS FOLLOWS: "92B.1 FOR THE PURPOSES OF THIS ARTICLE THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: "CONTROLLING SHAREHOLDER" HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES; "INDEPENDENT DIRECTOR" MEANS A DIRECTOR DETERMINED BY THE COMPANY FROM TIME TO TIME TO BE INDEPENDENT UNDER THE UK GOVERNANCE CODE; AND "INDEPENDENT SHAREHOLDERS" HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES. 92B.2 SUBJECT TO ARTICLE 92B.4, THE ELECTION OR RE-ELECTION OF ANY INDEPENDENT DIRECTOR MUST BE APPROVED BY EACH OF: (A) THE COMPANY'S MEMBERS AND; (B) THE INDEPENDENT SHAREHOLDERS. SUCH APPROVAL MAY BE EITHER BY (I) SEPARATE INTER-CONDITIONAL RESOLUTIONS OR (II) A SINGLE RESOLUTION, CONTD |
Management | For | For | |||||||||
| CONT | CONTD WHERE THE MEMBERS' VOTES ARE COUNTED SO AS TO ESTABLISH THAT BOTH-APPROVALS HAVE BEEN GIVEN. 92B.3 IF THE ELECTION OR RE-ELECTION OF AN- INDEPENDENT DIRECTOR IS NOT APPROVED BY BOTH THE SHAREHOLDERS AND THE-INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE-THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR THEN: (A)-THE COMPANY MUST PROPOSE A FURTHER RESOLUTION TO ELECT OR RE-ELECT THE- PROPOSED INDEPENDENT DIRECTOR WHICH: (I) MUST NOT BE VOTED ON WITHIN A PERIOD-OF 90 DAYS FROM THE DATE OF |
Non-Voting | |||||||||||
| THE ORIGINAL VOTE; (II) MUST BE VOTED ON WITHIN A-PERIOD OF 30 DAYS FROM THE END OF THE PERIOD SET OUT IN (I); AND (III) MUST-BE APPROVED BY THE SHAREHOLDERS OF THE COMPANY; AND (B) THAT INDEPENDENT-DIRECTOR, IF ELECTED OR RE-ELECTED IN ACCORDANCE WITH PARAGRAPH (A), SHALL-HOLD OFFICE UNTIL CONTD |
|||||||||||||
| CONT | CONTD THE NEXT ANNUAL GENERAL MEETING. 92B.4 IF THE ELECTION OR RE- ELECTION-OF AN INDEPENDENT DIRECTOR IS APPROVED BY THE MEMBERS BUT NOT BY THE-INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE-THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR IN-ACCORDANCE WITH ARTICLE 92B.3, THE INDEPENDENT DIRECTOR SHALL BE DEEMED-ELECTED OR RE-ELECTED ONLY UNTIL THE CONCLUSION OF THE VOTE REFERRED TO IN-ARTICLE 92B.3. |
Non-Voting | |||||||||||
| 13.B | AS A SPECIAL RESOLUTION THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND MADE AVAILABLE ON THE COMPANY'S WEBSITE WWW.DRAGONOIL.COM FROM THE DATE OF THIS NOTICE BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE LATER OF THE FOLLOWING DATES: (I) 1 JUNE 2015; AND (II) THE DATE ON AND FROM WHICH THE IRISH COMPANIES ACT 2014 (THE "ACT") IS TO BE COMMENCED PROVIDED THAT WHERE SUCH COMMENCEMENT TAKES PLACE IN PART ONLY, THE DIRECTORS MAY FOR THE PURPOSES OF THIS RESOLUTION SELECT A DATE ON WHICH IT APPEARS THAT ALL OR MOST OF THE PROVISIONS OF THE ACT AS ARE RELEVANT TO THE COMPANY HAVE BEEN COMMENCED, IN WHICH EVENT THE ADOPTION OF THE ARTICLES SHALL TAKE EFFECT FROM SUCH SELECTED DATE |
Management | For | For | |||||||||
| CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||
| Security | 34964C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FBHS | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US34964C1062 | Agenda | 934133860 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: ANN F. HACKETT |
Management | For | For | |||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: JOHN G. MORIKIS |
Management | For | For | |||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: RONALD V. WATERS, III |
Management | For | For | |||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
| Security | 693475105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNC | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US6934751057 | Agenda | 934138896 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KAY COLES JAMES |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| SHIRE PLC | |||||||||||||
| Security | 82481R106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SHPG | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US82481R1068 | Agenda | 934156553 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015. |
Management | For | For | |||||||||
| 4. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. |
Management | For | For | |||||||||
| 5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. |
Management | For | For | |||||||||
| 6. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. |
Management | For | For | |||||||||
| 7. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. |
Management | For | For | |||||||||
| 8. | TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. |
Management | For | For | |||||||||
| 9. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. |
Management | For | For | |||||||||
| 10. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For | |||||||||
| 11. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. |
Management | For | For | |||||||||
| 12. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. |
Management | For | For | |||||||||
| 13. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. |
Management | For | For | |||||||||
| 14. | THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH |
Management | Abstain | Against | |||||||||
| FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
|||||||||||||
| 15. | THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | |||||||||
| 16. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | |||||||||
| 17. | THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | |||||||||
| 18. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS |
Management | Abstain | Against | |||||||||
| 59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
|||||||||||||
| 19. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE. |
Management | Against | Against | |||||||||
| BIO-RAD LABORATORIES, INC. | |||||||||||||
| Security | 090572207 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIO | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US0905722072 | Agenda | 934169738 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: LOUIS DRAPEAU | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT M. MALCHIONE |
Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| STERLING BANCORP | |||||||||||||
| Security | 85917A100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | STL | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US85917A1007 | Agenda | 934171012 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). |
Management | For | For | |||||||||
| 2. | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. |
Management | For | For | |||||||||
| TELENET GROUP HOLDING NV, MECHELEN | |||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2015 | |||||||||||
| ISIN | BE0003826436 | Agenda | 705945319 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | 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 | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
| 2 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 3 | REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE REMUNERATION REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| 5 | COMMUNICATION OF AND DISCUSSION ON THE CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
| 6.A | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) |
Management | No Action | ||||||||||
| 6.B | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV) |
Management | No Action | ||||||||||
| 6.C | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV) |
Management | No Action | ||||||||||
| 6.D | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER |
Management | No Action | ||||||||||
| 6.E | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN |
Management | No Action | ||||||||||
| 6.F | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN |
Management | No Action | ||||||||||
| 6.G | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR |
Management | No Action | ||||||||||
| 6.H | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM |
Management | No Action | ||||||||||
| 6.I | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN |
Management | No Action | ||||||||||
| 6.J | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN |
Management | No Action | ||||||||||
| 6.K | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: FRANK DONCK |
Management | No Action | ||||||||||
| 6.L | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ALEX BRABERS |
Management | No Action | ||||||||||
| 6.M | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JULIEN DE WILDE (DE WILDE J. MANAGEMENT BVBA) |
Management | No Action | ||||||||||
| 7 | TO GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| 8.A | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. DIEDERIK KARSTEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 |
Management | No Action | ||||||||||
| 8.B | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. BALAN NAIR, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 |
Management | No Action | ||||||||||
| 8.C | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 |
Management | No Action | ||||||||||
| 8.D | APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) AND 18.2 OF MRS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", WITHIN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, CLAUSE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A TERM OF 3 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2018. IT APPEARS FROM THE DATA AVAILABLE TO THE COMPANY AS WELL AS FROM THE INFORMATION PROVIDED BY MRS. FRANCK, THAT SHE MEETS THE APPLICABLE INDEPENDENCE REQUIREMENTS |
Management | No Action | ||||||||||
| 8.E | THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND APRIL 24, 2013 |
Management | No Action | ||||||||||
| 9 | ACKNOWLEDGEMENT OF THE FACT THAT THE COMPANY KPMG BEDRIJFSREVISOREN CVBA BURG. CVBA, STATUTORY AUDITOR OF THE COMPANY CHARGED WITH THE AUDIT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, HAS DECIDED TO |
Management | No Action | ||||||||||
| REPLACE MR. GOTWIN JACKERS, AUDITOR, AS PERMANENT REPRESENTATIVE BY MR. FILIP DE BOCK, AUDITOR, WITH EFFECT AFTER THE CLOSING OF THE ANNUAL SHAREHOLDERS' MEETING WHICH WILL HAVE DELIBERATED AND VOTED ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 |
|||||||||||||
| 10 | APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANY CODE, OF THE TERMS AND CONDITIONS OF THE PERFORMANCE SHARES PLANS ISSUED BY THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO A LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY |
Management | No Action | ||||||||||
| JAZZTEL PLC, LONDON | |||||||||||||
| Security | G5085M234 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2015 | |||||||||||
| ISIN | GB00B5TMSP21 | Agenda | 705959926 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS OF THE COMPANY, THE REPORT ANNUAL CORPORATE GOVERNANCE AND AUDIT REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE CONSOLIDATED GROUP ACCOUNTS |
Management | For | For | |||||||||
| 2 | ADOPTION OF THE REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT OF THE COMPANY WHICH FOLLOWS THE POLICY EMOLUMENTS APPROVED AT THE AGM DATED MAY 29, 2014 |
Management | For | For | |||||||||
| 3 | TO RE-ELECT MR. JOSE ORTIZ MARTINEZ AS DOMINICAL EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY WITH EFFECT FROM THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE GENERAL MEETING AT WHICH THE FOLLOWING FINANCIAL STATEMENTS OF THE COMPANY ARE PRESENTED, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||||
| 5 | APPROVAL OF THE AMENDMENT OF ARTICLE 100 OF THE ARTICLES OF ASSOCIATION, WHOSE REVISED TEXT IS ATTACHED TO THE PRESIDENT'S LETTER CONCERNING THE NUMBER AND FUNCTION OF THE COMMITTEES OF THE BOARD |
Management | Abstain | Against | |||||||||
| SGL CARBON SE, WIESBADEN | |||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||||
| ISIN | DE0007235301 | Agenda | 705908171 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||||
| PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2015 , WHEREA-S 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 GER-MAN LAW. THANK YOU. |
Non-Voting | ||||||||||||
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||||
| 1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 |
Non-Voting | |||||||||||
| 2. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||||
| 3. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||||
| 4. | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2015 |
Management | No Action | ||||||||||
| 5.1 | REELECT SUSANNE KLATTEN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.2 | ELECT GEORG DENOKE TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.3 | REELECT EDWIN EICHLER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 6. | APPROVE CREATION OF EUR 51.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 7. | APPROVE CANCELLATION OF CAPITAL AUTHORIZATION |
Management | No Action | ||||||||||
| 8. | APPROVE EUR 15.4 MILLION REDUCTION IN CONDITIONAL CAPITAL |
Management | No Action | ||||||||||
| 9. | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION APPROVE CREATION OF EUR 25.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||||
| WARRNAMBOOL CHEESE & BUTTER FACTORY COMPANY HOLDIN | |||||||||||||
| Security | Q9542N107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||||
| ISIN | AU000000WCB1 | Agenda | 705941462 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 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 | |||||||||||
| 1 | APPROVAL OF THE ACQUISITION OF THE EVERYDAY CHEESE BUSINESS FROM LION- DAIRY & DRINKS PTY LTD, DAIRY FARMERS PTY LIMITED AND LD&D AUSTRALIA PTY LTD |
Management | No Action | ||||||||||
| AURIGA INDUSTRIES A/S, AARHUS | |||||||||||||
| Security | K0834D101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||||
| ISIN | DK0010233816 | Agenda | 705983129 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE-MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION. |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS 6.2.A TO 6.2.C AND 7. THANK YOU. |
Non-Voting | |||||||||||
| 1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN THE PAST FINAN-CIAL YEAR |
Non-Voting | |||||||||||
| 2 | ADOPTION OF ANNUAL REPORT 2014 | Management | No Action | ||||||||||
| 3 | RESOLUTION ABOUT THE DISCHARGE OF THE OBLIGATIONS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1 | FINAL APPROVAL OF REMUNERATION FOR 2014 |
Management | No Action | ||||||||||
| 4.2 | APPROVAL OF THE LEVEL OF REMUNERATION FOR 2015 |
Management | No Action | ||||||||||
| 5 | RESOLUTION CONCERNING THE APPROPRIATION OF PROFITS OR THE COVER OF LOSSES |
Management | No Action | ||||||||||
| 6.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE SIZE OF THE BOARD OF DIRECTORS: ARTICLE 14 |
Management | No Action | ||||||||||
| 6.2.a | RE-ELECTION OF JENS DUE OLSEN | Management | No Action | ||||||||||
| 6.2.b | RE-ELECTION OF JUTTA AF ROSENBORG | Management | No Action | ||||||||||
| 6.2.c | RE-ELECTION OF TORBEN SVEJGARD | Management | No Action | ||||||||||
| 7 | RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | ||||||||||
| 8 | PROPOSAL FROM THE BOARD OF DIRECTORS REGARDING TREASURY SHARES |
Management | No Action | ||||||||||
| 9.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER KURT AABO REGARDING DONATION OF DKK 1 MILLION FOR AN ANNUAL EVENT OR CULTURAL EVENT |
Shareholder | No Action | ||||||||||
| 9.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER KURT AABO REGARDING DONATION OF DKK 100 MILLION FOR A LOCAL COMMERCIAL FOUNDATION |
Shareholder | No Action | ||||||||||
| 9.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM KRITISKE AKTIONAERER REGARDING ENVIRONMENTAL CLEAN-UP |
Shareholder | No Action | ||||||||||
| 9.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM AARHUS UNIVERSITY RESEARCH FOUNDATION REGARDING ESTABLISHMENT OF A COMMERCIAL FOUNDATION |
Shareholder | No Action | ||||||||||
| 10.1 | AUTHORISATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDENDS |
Management | No Action | ||||||||||
| 10.2 | REDUCTION OF THE SHARE CAPITAL BY TRANSFER TO DISTRIBUTABLE RESERVES |
Management | No Action | ||||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871403 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US1718714033 | Agenda | 934141348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| BCE INC. | |||||||||||||
| Security | 05534B760 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCE | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | CA05534B7604 | Agenda | 934145889 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | B.K. ALLEN | For | For | ||||||||||
| 2 | R.A. BRENNEMAN | For | For | ||||||||||
| 3 | S. BROCHU | For | For | ||||||||||
| 4 | R.E. BROWN | For | For | ||||||||||
| 5 | G.A. COPE | For | For | ||||||||||
| 6 | D.F. DENISON | For | For | ||||||||||
| 7 | R.P. DEXTER | For | For | ||||||||||
| 8 | I. GREENBERG | For | For | ||||||||||
| 9 | G.M. NIXON | For | For | ||||||||||
| 10 | T.C. O'NEILL | For | For | ||||||||||
| 11 | R.C. SIMMONDS | For | For | ||||||||||
| 12 | C. TAYLOR | For | For | ||||||||||
| 13 | P.R. WEISS | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. |
Management | For | For | |||||||||
| 03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE. |
Management | For | For | |||||||||
| 04 | RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED. |
Management | For | For | |||||||||
| 5A | PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS. |
Shareholder | Against | For | |||||||||
| 5B | PROPOSAL NO. 2 GENDER EQUALITY. | Shareholder | Against | For | |||||||||
| 5C | PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES. |
Shareholder | Against | For | |||||||||
| BCE INC. | |||||||||||||
| Security | 05534B760 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCE | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | CA05534B7604 | Agenda | 934152125 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | B.K. ALLEN | For | For | ||||||||||
| 2 | R.A. BRENNEMAN | For | For | ||||||||||
| 3 | S. BROCHU | For | For | ||||||||||
| 4 | R.E. BROWN | For | For | ||||||||||
| 5 | G.A. COPE | For | For | ||||||||||
| 6 | D.F. DENISON | For | For | ||||||||||
| 7 | R.P. DEXTER | For | For | ||||||||||
| 8 | I. GREENBERG | For | For | ||||||||||
| 9 | G.M. NIXON | For | For | ||||||||||
| 10 | T.C. O'NEILL | For | For | ||||||||||
| 11 | R.C. SIMMONDS | For | For | ||||||||||
| 12 | C. TAYLOR | For | For | ||||||||||
| 13 | P.R. WEISS | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. |
Management | For | For | |||||||||
| 03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE. |
Management | For | For | |||||||||
| 04 | RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED. |
Management | For | For | |||||||||
| 5A | PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS. |
Shareholder | Against | For | |||||||||
| 5B | PROPOSAL NO. 2 GENDER EQUALITY. | Shareholder | Against | For | |||||||||
| 5C | PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES. |
Shareholder | Against | For | |||||||||
| MEAD JOHNSON NUTRITION COMPANY | |||||||||||||
| Security | 582839106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MJN | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US5828391061 | Agenda | 934157175 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| ALCOA INC. | |||||||||||||
| Security | 013817101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AA | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US0138171014 | Agenda | 934136551 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: KATHRYN S. FULLER |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: L. RAFAEL REIF | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| EBAY INC. | |||||||||||||
| Security | 278642103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US2786421030 | Agenda | 934160627 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||||
| 6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||||
| 7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||||
| AGNICO EAGLE MINES LIMITED | |||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AEM | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | CA0084741085 | Agenda | 934166302 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | LEANNE M. BAKER | For | For | ||||||||||
| 2 | SEAN BOYD | For | For | ||||||||||
| 3 | MARTINE A. CELEJ | For | For | ||||||||||
| 4 | ROBERT J. GEMMELL | For | For | ||||||||||
| 5 | BERNARD KRAFT | For | For | ||||||||||
| 6 | MEL LEIDERMAN | For | For | ||||||||||
| 7 | DEBORAH MCCOMBE | For | For | ||||||||||
| 8 | JAMES D. NASSO | For | For | ||||||||||
| 9 | SEAN RILEY | For | For | ||||||||||
| 10 | J. MERFYN ROBERTS | For | For | ||||||||||
| 11 | HOWARD R. STOCKFORD | For | For | ||||||||||
| 12 | PERTTI VOUTILAINEN | For | For | ||||||||||
| 02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 03 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN. |
Management | For | For | |||||||||
| 04 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. |
Management | Against | Against | |||||||||
| 05 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ARUBA NETWORKS, INC. | |||||||||||||
| Security | 043176106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ARUN | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US0431761065 | Agenda | 934181645 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 2, 2015, BY AND AMONG HEWLETT-PACKARD COMPANY, ASPEN ACQUISITION SUB, INC., AND ARUBA NETWORKS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ARUBA NETWORKS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| BG GROUP PLC, READING BERKSHIRE | |||||||||||||
| Security | G1245Z108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-May-2015 | |||||||||||
| ISIN | GB0008762899 | Agenda | 705954697 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ANNUAL REPORT AND ACCOUNTS | Management | No Action | ||||||||||
| 2 | REMUNERATION REPORT | Management | No Action | ||||||||||
| 3 | DECLARATION OF DIVIDEND | Management | No Action | ||||||||||
| 4 | ELECTION OF HELGE LUND | Management | No Action | ||||||||||
| 5 | RE-ELECTION OF VIVIENNE COX | Management | No Action | ||||||||||
| 6 | RE-ELECTION OF PAM DALEY | Management | No Action | ||||||||||
| 7 | RE-ELECTION OF MARTIN FERGUSON | Management | No Action | ||||||||||
| 8 | RE-ELECTION OF ANDREW GOULD | Management | No Action | ||||||||||
| 9 | RE-ELECTION OF BARONESS HOGG | Management | No Action | ||||||||||
| 10 | RE-ELECTION OF SIR JOHN HOOD | Management | No Action | ||||||||||
| 11 | RE-ELECTION OF CAIO KOCH-WESER | Management | No Action | ||||||||||
| 12 | RE-ELECTION OF LIM HAW-KUANG | Management | No Action | ||||||||||
| 13 | RE-ELECTION OF SIMON LOWTH | Management | No Action | ||||||||||
| 14 | RE-ELECTION OF SIR DAVID MANNING | Management | No Action | ||||||||||
| 15 | RE-ELECTION OF MARK SELIGMAN | Management | No Action | ||||||||||
| 16 | RE-ELECTION OF PATRICK THOMAS | Management | No Action | ||||||||||
| 17 | RE-APPOINTMENT OF AUDITORS | Management | No Action | ||||||||||
| 18 | REMUNERATION OF AUDITORS | Management | No Action | ||||||||||
| 19 | POLITICAL DONATIONS | Management | No Action | ||||||||||
| 20 | AUTHORITY TO ALLOT SHARES | Management | No Action | ||||||||||
| 21 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | No Action | ||||||||||
| 22 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES |
Management | No Action | ||||||||||
| 23 | NOTICE PERIODS FOR GENERAL MEETINGS | Management | No Action | ||||||||||
| CMMT | 06 APR 2015: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| SIGMA-ALDRICH CORPORATION | |||||||||||||
| Security | 826552101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SIAL | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US8265521018 | Agenda | 934138909 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: REBECCA M. BERGMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE M. CHURCH |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: W. LEE MCCOLLUM |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: AVI M. NASH | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: STEVEN M. PAUL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: J. PEDRO REINHARD |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: D. DEAN SPATZ | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: BARRETT A. TOAN | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| ALBEMARLE CORPORATION | |||||||||||||
| Security | 012653101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALB | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US0126531013 | Agenda | 934171846 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM H. HERNANDEZ | For | For | ||||||||||
| 2 | LUTHER C. KISSAM IV | For | For | ||||||||||
| 3 | DOUGLAS L. MAINE | For | For | ||||||||||
| 4 | J. KENT MASTERS | For | For | ||||||||||
| 5 | JIM W. NOKES | For | For | ||||||||||
| 6 | JAMES J. O'BRIEN | For | For | ||||||||||
| 7 | BARRY W. PERRY | For | For | ||||||||||
| 8 | JOHN SHERMAN JR. | For | For | ||||||||||
| 9 | GERALD A. STEINER | For | For | ||||||||||
| 10 | HARRIETT TEE TAGGART | For | For | ||||||||||
| 11 | ALEJANDRO WOLFF | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | RE-APPROVE THE PERFORMANCE MEASURES UNDER THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010. |
Management | For | For | |||||||||
| 4. | APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| HOSPIRA, INC. | |||||||||||||
| Security | 441060100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSP | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US4410601003 | Agenda | 934149510 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: BARBARA L. BOWLES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK F. WHEELER |
Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US4595061015 | Agenda | 934149990 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DALE F. MORRISON |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| AVON PRODUCTS, INC. | |||||||||||||
| Security | 054303102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVP | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US0543031027 | Agenda | 934155272 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DOUGLAS R. CONANT | For | For | ||||||||||
| 2 | W. DON CORNWELL | For | For | ||||||||||
| 3 | V. ANN HAILEY | For | For | ||||||||||
| 4 | NANCY KILLEFER | For | For | ||||||||||
| 5 | SUSAN J. KROPF | For | For | ||||||||||
| 6 | MARIA ELENA LAGOMASINO | For | For | ||||||||||
| 7 | SARA MATHEW | For | For | ||||||||||
| 8 | HELEN MCCLUSKEY | For | For | ||||||||||
| 9 | SHERI MCCOY | For | For | ||||||||||
| 10 | CHARLES H. NOSKI | For | For | ||||||||||
| 11 | GARY M. RODKIN | For | For | ||||||||||
| 12 | PAULA STERN | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| HESS CORPORATION | |||||||||||||
| Security | 42809H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HES | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US42809H1077 | Agenda | 934172103 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: H. GOLUB | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: J.H. MULLIN III | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: R.N. WILSON | Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. |
Shareholder | Against | For | |||||||||
| AARON'S INC. | |||||||||||||
| Security | 002535300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAN | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US0025353006 | Agenda | 934185415 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: MATTHEW E. AVRIL |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: LEO BENATAR | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: BRIAN R. KAHN | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: H. EUGENE LOCKHART |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: JOHN W. ROBINSON III |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | |||||||||
| 2. | APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 4. | ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| CHEMTURA CORPORATION | |||||||||||||
| Security | 163893209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHMT | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US1638932095 | Agenda | 934164497 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON |
Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG- TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934164649 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| AURICO GOLD INC. | |||||||||||||
| Security | 05155C105 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AUQ | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | CA05155C1059 | Agenda | 934171252 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | ALAN R. EDWARDS | For | For | ||||||||||
| 2 | RICHARD M. COLTERJOHN | For | For | ||||||||||
| 3 | MARK J. DANIEL | For | For | ||||||||||
| 4 | PATRICK D. DOWNEY | For | For | ||||||||||
| 5 | SCOTT G. PERRY | For | For | ||||||||||
| 6 | RONALD E. SMITH | For | For | ||||||||||
| 7 | JOSEPH G. SPITERI | For | For | ||||||||||
| 8 | JANICE A. STAIRS | For | For | ||||||||||
| 02 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 03 | BE IT RESOLVED THAT: 1. THE AMENDMENTS TO THE 2014 ESPP, AS DESCRIBED IN THE COMPANY'S MANAGEMENT PROXY CIRCULAR DATED MARCH 19, 2015 ("THE CIRCULAR"), BE AND ARE HEREBY RATIFIED, CONFIRMED AND APPROVED; 2. THE UNALLOCATED COMMON SHARES ISSUABLE UNDER THE 2014 ESPP SHALL BE RE-APPROVED BY SHAREHOLDERS OF THE COMPANY ON OR BEFORE MAY 7, 2018; 3.THE FORM OF THE 2014 ESPP MAY BE AMENDED IN ORDER TO SATISFY THE REQUIREMENTS OR REQUESTS OF ANY REGULATORY AUTHORITY OR STOCK EXCHANGE WITHOUT REQUIRING FURTHER APPROVAL OF THE SHAREHOLDERS OF THE COMPANY. |
Management | For | For | |||||||||
| 04 | BE IT RESOLVED THAT, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR. |
Management | For | For | |||||||||
| BLYTH, INC. | |||||||||||||
| Security | 09643P207 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BTH | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US09643P2074 | Agenda | 934145031 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JANE A. DIETZE | For | For | ||||||||||
| 2 | ROBERT B. GOERGEN | For | For | ||||||||||
| 3 | ROBERT B. GOERGEN, JR. | For | For | ||||||||||
| 4 | ANDREW GRAHAM | For | For | ||||||||||
| 5 | BRETT M. JOHNSON | For | For | ||||||||||
| 6 | ILAN KAUFTHAL | For | For | ||||||||||
| 7 | HOWARD E. ROSE | For | For | ||||||||||
| 8 | JAMES WILLIAMS | For | For | ||||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| VULCAN MATERIALS COMPANY | |||||||||||||
| Security | 929160109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VMC | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US9291601097 | Agenda | 934149774 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: THOMAS A. FANNING |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: J. THOMAS HILL | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| COOPER TIRE & RUBBER COMPANY | |||||||||||||
| Security | 216831107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTB | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US2168311072 | Agenda | 934156565 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROY V. ARMES | For | For | ||||||||||
| 2 | THOMAS P. CAPO | For | For | ||||||||||
| 3 | STEVEN M. CHAPMAN | For | For | ||||||||||
| 4 | JOHN J. HOLLAND | For | For | ||||||||||
| 5 | JOHN F. MEIER | For | For | ||||||||||
| 6 | JOHN H. SHUEY | For | For | ||||||||||
| 7 | ROBERT D. WELDING | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| THE BRINK'S COMPANY | |||||||||||||
| Security | 109696104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCO | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US1096961040 | Agenda | 934157430 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BETTY C. ALEWINE | For | For | ||||||||||
| 2 | MICHAEL J. HERLING | For | For | ||||||||||
| 3 | THOMAS C. SCHIEVELBEIN | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. |
Management | For | For | |||||||||
| PAN AMERICAN SILVER CORP. | |||||||||||||
| Security | 697900108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | PAAS | Meeting Date | 11-May-2015 | ||||||||||
| ISIN | CA6979001089 | Agenda | 934195303 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | ROSS J. BEATY | For | For | ||||||||||
| 2 | GEOFFREY A. BURNS | For | For | ||||||||||
| 3 | MICHAEL L. CARROLL | For | For | ||||||||||
| 4 | CHRISTOPHER NOEL DUNN | For | For | ||||||||||
| 5 | NEIL DE GELDER | For | For | ||||||||||
| 6 | DAVID C. PRESS | For | For | ||||||||||
| 7 | WALTER T. SEGSWORTH | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 03 | TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING. |
Management | For | For | |||||||||
| 04 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE AN ORDINARY RESOLUTION TO AMEND THE TERMS OF THE COMPANY'S STOCK OPTION AND COMPENSATION SHARE PLAN, THE COMPLETE TEXT OF WHICH IS SET OUT IN APPENDIX B TO THE INFORMATION CIRCULAR FOR THE MEETING. |
Management | For | For | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934152985 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK K. DECKER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: VICTORIA D. HARKER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE." |
Shareholder | Against | For | |||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | |||||||||||||
| Security | 811065101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNI | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US8110651010 | Agenda | 934155474 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JARL MOHN | For | For | ||||||||||
| 2 | NICHOLAS B. PAUMGARTEN | For | For | ||||||||||
| 3 | JEFFREY SAGANSKY | For | For | ||||||||||
| 4 | RONALD W. TYSOE | For | For | ||||||||||
| ANADARKO PETROLEUM CORPORATION | |||||||||||||
| Security | 032511107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APC | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US0325111070 | Agenda | 934157959 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR KEVIN P. CHILTON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD L. GEORGE |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH W. GORDER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARK C. MCKINLEY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: R.A. WALKER | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL - PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. |
Shareholder | Against | For | |||||||||
| UIL HOLDINGS CORPORATION | |||||||||||||
| Security | 902748102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UIL | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US9027481020 | Agenda | 934161100 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THELMA R. ALBRIGHT | For | For | ||||||||||
| 2 | ARNOLD L. CHASE | For | For | ||||||||||
| 3 | BETSY HENLEY-COHN | For | For | ||||||||||
| 4 | SUEDEEN G. KELLY | For | For | ||||||||||
| 5 | JOHN L. LAHEY | For | For | ||||||||||
| 6 | DANIEL J. MIGLIO | For | For | ||||||||||
| 7 | WILLIAM F. MURDY | For | For | ||||||||||
| 8 | WILLIAM B. PLUMMER | For | For | ||||||||||
| 9 | DONALD R. SHASSIAN | For | For | ||||||||||
| 10 | JAMES P. TORGERSON | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| POLYPORE INTERNATIONAL INC. | |||||||||||||
| Security | 73179V103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PPO | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US73179V1035 | Agenda | 934186506 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG POLYPORE INTERNATIONAL, INC., ASAHI KASEI CORPORATION AND ESM HOLDINGS CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF ASAHI KASEI CORPORATION. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO POLYPORE INTERNATIONAL, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IN ORDER 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 | |||||||||
| NORBORD INC. | |||||||||||||
| Security | 65548P403 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NBRXF | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | CA65548P4033 | Agenda | 934197535 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | JACK L. COCKWELL | For | For | ||||||||||
| 2 | PIERRE DUPUIS | For | For | ||||||||||
| 3 | PAUL E. GAGNÉ | For | For | ||||||||||
| 4 | J. PETER GORDON | For | For | ||||||||||
| 5 | PAUL A. HOUSTON | For | For | ||||||||||
| 6 | J. BARRIE SHINETON | For | For | ||||||||||
| 7 | DENIS A. TURCOTTE | For | For | ||||||||||
| 8 | PETER C. WIJNBERGEN | For | For | ||||||||||
| 02 | THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| NORBORD INC. | |||||||||||||
| Security | 65548P403 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NBRXF | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | CA65548P4033 | Agenda | 934197547 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | JACK L. COCKWELL | For | For | ||||||||||
| 2 | PIERRE DUPUIS | For | For | ||||||||||
| 3 | PAUL E. GAGNÉ | For | For | ||||||||||
| 4 | J. PETER GORDON | For | For | ||||||||||
| 5 | PAUL A. HOUSTON | For | For | ||||||||||
| 6 | J. BARRIE SHINETON | For | For | ||||||||||
| 7 | DENIS A. TURCOTTE | For | For | ||||||||||
| 8 | PETER C. WIJNBERGEN | For | For | ||||||||||
| 02 | THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| TOLL HOLDINGS LTD, MELBOURNE VIC | |||||||||||||
| Security | Q9104H100 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-May-2015 | |||||||||||
| ISIN | AU000000TOL1 | Agenda | 706005243 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE THE SCHEME OF ARRANGEMENT BETWEEN TOLL HOLDINGS LIMITED AND ITS SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY JAPAN POST CO., LTD |
Management | For | For | |||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||
| Security | 50540R409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LH | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US50540R4092 | Agenda | 934164548 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| HOSPIRA, INC. | |||||||||||||
| Security | 441060100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HSP | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US4410601003 | Agenda | 934191292 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, BY NON- BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | THE 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 ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| WORLD DUTY FREE S.P.A., NOVARA | |||||||||||||
| Security | T9819J109 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-May-2015 | |||||||||||
| ISIN | IT0004954662 | Agenda | 706009239 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2014 AND REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 2 | TO APPOINT ON BOARD OF DIRECTORS' MEMBER AS PER ART. 2386 OF THE ITALIAN CIVIL CODE AND PER ART. 10 OF THE COMPANY BY-LAWS, RESOLUTIONS RELATED THERETO : EUGENIO ANDRADES |
Management | For | For | |||||||||
| 3 | TO PROPOSE THE BOARD OF DIRECTORS' AUTHORIZATION, AS PER AND UNDER THE EFFECTS OF ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE AND OF ART. 132 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 FOR THE PURCHASE OF OWN SHARES UP TO A MAXIMUM OF NO. 12,726,000 SHARES AND FOR THE DISPOSAL OF OWN SHARES, UPON PREVIOUS REVOCATION OF THE AUTHORIZATION FOR THE PURCHASE OF OWN SHARES GIVEN BY THE ORDINARY SHAREHOLDERS MEETING OF 14 MAY 2014, RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | |||||||||
| 4 | CONSULTATION ON REWARDING POLICY AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 2014. REWARDING REPORT, RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | |||||||||
| VENTAS, INC. | |||||||||||||
| Security | 92276F100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VTR | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US92276F1003 | Agenda | 934159903 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MELODY C. BARNES |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RONALD G. GEARY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GLENN J. RUFRANO |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES D. SHELTON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| BAKER HUGHES INCORPORATED | |||||||||||||
| Security | 057224107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHI | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US0572241075 | Agenda | 934161287 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: LARRY D. BRADY | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR |
Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: WILLIAM H. EASTER, III |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: LYNN L. ELSENHANS |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES |
Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI |
Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: PIERRE H. JUNGELS |
Management | For | For | |||||||||
| 1J | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For | |||||||||
| 1K | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For | |||||||||
| 1L | ELECTION OF DIRECTOR: JAMES W. STEWART |
Management | For | For | |||||||||
| 1M | ELECTION OF DIRECTOR: CHARLES L. WATSON |
Management | For | For | |||||||||
| 2 | AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | |||||||||
| 3 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. |
Management | For | For | |||||||||
| APACHE CORPORATION | |||||||||||||
| Security | 037411105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APA | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US0374111054 | Agenda | 934171303 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ELECTION OF DIRECTOR: GEORGE D. LAWRENCE |
Management | For | For | |||||||||
| 2. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For | |||||||||
| 3. | ELECTION OF DIRECTOR: RODMAN D. PATTON |
Management | For | For | |||||||||
| 4. | ELECTION OF DIRECTOR: CHARLES J. PITMAN |
Management | For | For | |||||||||
| 5. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS |
Management | For | For | |||||||||
| 6. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 7. | APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 8. | CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | For | For | |||||||||
| AMEC FOSTER WHEELER PLC | |||||||||||||
| Security | 00167X205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMFW | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US00167X2053 | Agenda | 934195202 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | RECEIVING THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | ||||||||||
| 2. | DECLARATION OF FINAL DIVIDEND | Management | For | ||||||||||
| 3. | TO APPROVE THE REVISED REMUNERATION POLICY SET OUT IN THE DIRECTORS' REMUNERATION REPORT |
Management | For | ||||||||||
| 4. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | ||||||||||
| 5. | TO ELECT STEPHANIE NEWBY AS A DIRECTOR |
Management | For | ||||||||||
| 6. | TO ELECT KENT MASTERS AS A DIRECTOR | Management | For | ||||||||||
| 7. | RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR |
Management | For | ||||||||||
| 8. | RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR |
Management | For | ||||||||||
| 9. | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR |
Management | For | ||||||||||
| 10. | RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR |
Management | For | ||||||||||
| 11. | RE-ELECTION OF NEIL CARSON AS A DIRECTOR |
Management | For | ||||||||||
| 12. | RE-ELECTION OF COLIN DAY AS A DIRECTOR |
Management | For | ||||||||||
| 13. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR |
Management | For | ||||||||||
| 14. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
Management | For | ||||||||||
| 15. | TO APPROVE THE UK AND INTERNATIONAL SAVINGS RELATED SHARE OPTION SCHEMES |
Management | Abstain | ||||||||||
| 16. | TO APPROVE THE LONG TERM INCENTIVE PLAN 2015 |
Management | Abstain | ||||||||||
| 17. | AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES |
Management | Abstain | ||||||||||
| 18. | DISAPPLICATION OF SECTION 561(1) OF THE COMPANIES ACT 2006 |
Management | Abstain | ||||||||||
| 19. | AUTHORITY OF THE COMPANY TO MAKE PURCHASES OF ITS OWN SHARES |
Management | Abstain | ||||||||||
| 20. | NOTICE OF GENERAL MEETINGS | Management | Against | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | |||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-May-2015 | |||||||||||
| ISIN | SE0001174970 | Agenda | 706032531 - 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 | 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 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE-OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. JEAN-MICHEL SCHMIT |
Non-Voting | |||||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF APPROXIMATELY USD 354,658,451. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264.30 MILLION, CORRESPONDING TO USD 2.64 PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND, AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS |
Management | No Action | ||||||||||
| 5 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) |
Management | No Action | ||||||||||
| 7 | TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM (THE "2016 AGM") |
Management | No Action | ||||||||||
| 8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 9 | TO RE-ELECT DAME AMELIA FAWCETT AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 10 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 11 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 12 | TO RE-ELECT MS. CRISTINA STENBECK AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 13 | TO ELECT MR. ODILON ALMEIDA AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 14 | TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 15 | TO RE-ELECT MS. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 16 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,025,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,800,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID UP OUT OF THE AVAILABLE RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | ||||||||||
| 17 | TO RE-ELECT ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 18 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION |
Management | No Action | ||||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 20 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 15, 2015 AND THE DAY OF THE 2016 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT(10%) CONTD |
Management | No Action | ||||||||||
| CONT | CONTD OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM-(I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD-15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S-DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC-US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT-AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED-THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT- PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE-QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF-THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE- REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED-CONTD |
Non-Voting | |||||||||||
| CONT | CONTD INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED- SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST-SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT-AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD-OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE-LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS-OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO |
Non-Voting | |||||||||||
| MARKET CONDITIONS AND (II)-GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS- TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE- DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN-IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE CONTD |
|||||||||||||
| CONT | CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR-THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I)-TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE- MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG- TERM-INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR-MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF-MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN-ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND-49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF- DIRECTORS WITH CONTD |
Non-Voting | |||||||||||
| CONT | CONTD THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION,-CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS-WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR-THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION |
Non-Voting | |||||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 22 | TO APPROVE A SIGN-ON SHARE GRANT FOR THE CEO |
Management | No Action | ||||||||||
| MACY'S INC. | |||||||||||||
| Security | 55616P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | M | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US55616P1049 | Agenda | 934163281 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MEYER FELDBERG | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER |
Management | For | For | |||||||||
| 2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. |
Management | For | For | |||||||||
| INVESTMENT AB KINNEVIK, STOCKHOLM | |||||||||||||
| Security | W4832D128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-May-2015 | |||||||||||
| ISIN | SE0000164600 | Agenda | 706039004 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | |||||||||||
| 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 | PLEASE NOTE THAT RESOLUTIONS 19.A AND 19.B ARE PROPOSED TO BE CONDITIONAL-UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE-PROPOSES THAT THE LAWYER WILHELM LUNING, MEMBER OF THE SWEDISH BAR-ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD |
Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING A MODIFICATION OF THE 2014 OPTION PLANS |
Management | No Action | ||||||||||
| 19a | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PLAN |
Management | No Action | ||||||||||
| 19b | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||||||
| 20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||||
| 21a | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Shareholder | No Action | ||||||||||
| 21b | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING |
Shareholder | No Action | ||||||||||
| 21c | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD |
Shareholder | No Action | ||||||||||
| 21d | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Shareholder | No Action | ||||||||||
| 21e | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDENT THEREUPON |
Shareholder | No Action | ||||||||||
| 21f | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT |
Shareholder | No Action | ||||||||||
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| KOFAX LIMITED | |||||||||||||
| Security | G5307C105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KFX | Meeting Date | 18-May-2015 | ||||||||||
| ISIN | BMG5307C1055 | Agenda | 934199755 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE AND ADOPT (A) THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG KOFAX LIMITED ("KOFAX"), LEXMARK INTERNATIONAL, INC., LEXMARK INTERNATIONAL TECHNOLOGY, S.A. ("PARENT") AND ARIEL INVESTMENT COMPANY, LTD., A DIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2. | TO ADJOURN THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES FROM KOFAX SHAREHOLDERS IN FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. |
Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US9116841084 | Agenda | 934157733 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | ||||||||||
| 2 | PAUL-HENRI DENUIT | For | For | ||||||||||
| 3 | HARRY J. HARCZAK, JR. | For | For | ||||||||||
| 4 | GREGORY P. JOSEFOWICZ | For | For | ||||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| SALEM MEDIA GROUP, INC. | |||||||||||||
| Security | 794093104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SALM | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US7940931048 | Agenda | 934164714 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STUART W. EPPERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD G. ATSINGER III |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROLAND S. HINZ | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD A. RIDDLE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JONATHAN VENVERLOH |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: J. KEET LEWIS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ERIC H. HALVORSON |
Management | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||||
| Security | 09238E203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAWKB | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US09238E2037 | Agenda | 934166996 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MOHAN GYANI | For | For | ||||||||||
| 2 | PAUL HAZEN | For | For | ||||||||||
| 3 | ARUN SARIN | For | For | ||||||||||
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. |
Management | For | For | |||||||||
| 3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. |
Management | Against | Against | |||||||||
| DISCOVERY COMMUNICATIONS, INC. | |||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISCA | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US25470F1049 | Agenda | 934171187 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT R. BECK | For | For | ||||||||||
| 2 | J. DAVID WARGO | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. |
Management | For | For | |||||||||
| 4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. |
Shareholder | Against | For | |||||||||
| AMERICAN TOWER CORPORATION | |||||||||||||
| Security | 03027X100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMT | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US03027X1000 | Agenda | 934174676 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| NORBERT DENTRESSANGLE SA, LYON | |||||||||||||
| Security | F4655Q106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 21-May-2015 | |||||||||||
| ISIN | FR0000052870 | Agenda | 706119220 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 463800 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION NUMBER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U. |
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 GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/- 0504/201505041501684.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND |
Management | No Action | ||||||||||
| O.4 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE AUTHORIZED DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| O.5 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. HERVE MONTJOTIN, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PATRICK BATAILLARD, MR. MALCOLM WILSON, MR. LUIS ANGEL GOMEZ AND MR. LUDOVIC OSTER, EXECUTIVE BOARD MEMBERS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| O.8 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO TRADE IN SHARES OF THE COMPANY |
Management | No Action | ||||||||||
| E.9 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO CANCEL SHARES ACQUIRED BY THE COMPANY AND TO REDUCE SHARE CAPITAL UP TO 10% OF SHARE CAPITAL PER 24-MONTH PERIOD |
Management | No Action | ||||||||||
| E.10 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | No Action | ||||||||||
| E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | No Action | ||||||||||
| E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE UP TO 20% OF SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | No Action | ||||||||||
| E.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING UP TO 10% OF SHARE CAPITAL, IN CASE OF ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | No Action | ||||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | No Action | ||||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED |
Management | No Action | ||||||||||
| E.16 | DELEGATION OF POWERS TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY |
Management | No Action | ||||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP PARTICIPATING IN A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | No Action | ||||||||||
| E.18 | DELEGATION OF POWERS TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE NEW AND/OR EXISTING SHARE SUBSCRIPTION WARRANTS (BSA) IN FAVOR OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | No Action | ||||||||||
| E.19 | AMENDMENT TO THE TERMS AND CONDITIONS OF NEW AND / OR EXISTING SHARES SUBSCRIPTION WARRANTS ("BSA 2013 B") ISSUED BY THE COMPANY UNDER THE 9TH RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 23, 2013 |
Management | No Action | ||||||||||
| OE.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | No Action | ||||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
| Security | 460690100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IPG | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US4606901001 | Agenda | 934170262 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: MARY STEELE GUILFOILE |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: JONATHAN F. MILLER |
Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
| 1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| NAVIENT CORPORATION | |||||||||||||
| Security | 63938C108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAVI | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US63938C1080 | Agenda | 934171668 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: STEVE L. SHAPIRO | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JANE J. THOMPSON |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. |
Management | 1 Year | For | |||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| CABLEVISION SYSTEMS CORPORATION | |||||||||||||
| Security | 12686C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVC | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US12686C1099 | Agenda | 934172747 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOSEPH J. LHOTA | For | For | ||||||||||
| 2 | THOMAS V. REIFENHEISER | For | For | ||||||||||
| 3 | JOHN R. RYAN | For | For | ||||||||||
| 4 | STEVEN J. SIMMONS | For | For | ||||||||||
| 5 | VINCENT TESE | For | For | ||||||||||
| 6 | LEONARD TOW | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. |
Management | Against | Against | |||||||||
| LEVEL 3 COMMUNICATIONS, INC. | |||||||||||||
| Security | 52729N308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVLT | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US52729N3089 | Agenda | 934180504 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES O. ELLIS, JR. | For | For | ||||||||||
| 2 | JEFF K. STOREY | For | For | ||||||||||
| 3 | KEVIN P. CHILTON | For | For | ||||||||||
| 4 | STEVEN T. CLONTZ | For | For | ||||||||||
| 5 | IRENE M. ESTEVES | For | For | ||||||||||
| 6 | T. MICHAEL GLENN | For | For | ||||||||||
| 7 | SPENCER B. HAYS | For | For | ||||||||||
| 8 | MICHAEL J. MAHONEY | For | For | ||||||||||
| 9 | KEVIN W. MOONEY | For | For | ||||||||||
| 10 | PETER SEAH LIM HUAT | For | For | ||||||||||
| 11 | PETER VAN OPPEN | For | For | ||||||||||
| 2. | TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN |
Management | For | For | |||||||||
| 3. | TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS |
Management | For | For | |||||||||
| 4. | TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS |
Management | For | For | |||||||||
| 5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | |||||||||
| KATY INDUSTRIES, INC. | |||||||||||||
| Security | 486026107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KATY | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US4860261076 | Agenda | 934196658 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CHRISTOPHER W. ANDERSON | Withheld | Against | ||||||||||
| 2 | WILLIAM F. ANDREWS | For | For | ||||||||||
| 3 | SAMUEL P. FRIEDER | Withheld | Against | ||||||||||
| 4 | SHANT MARDIROSSIAN | Withheld | Against | ||||||||||
| 2. | TO RATIFY THE SELECTION OF UHY LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY. |
Management | For | For | |||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
| Security | 879433829 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US8794338298 | Agenda | 934222073 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIP T. BLAZEK | For | For | ||||||||||
| 2 | WALTER M. SCHENKER | For | For | ||||||||||
| 2. | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | |||||||||
| EXELIS, INC | |||||||||||||
| Security | 30162A108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | XLS | Meeting Date | 22-May-2015 | ||||||||||
| ISIN | US30162A1088 | Agenda | 934209506 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'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, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC. |
Management | For | For | |||||||||
| MOSYS, INC. | |||||||||||||
| Security | 619718109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOSY | Meeting Date | 26-May-2015 | ||||||||||
| ISIN | US6197181091 | Agenda | 934205154 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TOMMY ENG | For | For | ||||||||||
| 2 | CHI-PING HSU | For | For | ||||||||||
| 3 | STEPHEN L. DOMENIK | For | For | ||||||||||
| 4 | VICTOR K. LEE | For | For | ||||||||||
| 5 | LEONARD PERHAM | For | For | ||||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF BURR PILGER MAYER, INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE AMENDMENT OF THE 2010 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 2,000,000 SHARES. |
Management | For | For | |||||||||
| 4. | TO ACT UPON ALL OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS. |
Management | Against | Against | |||||||||
| ALVOPETRO ENERGY LTD. | |||||||||||||
| Security | 02255Q100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALVOF | Meeting Date | 26-May-2015 | ||||||||||
| ISIN | CA02255Q1000 | Agenda | 934211145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | COREY C. RUTTAN | For | For | ||||||||||
| 2 | FIROZ TALAKSHI | For | For | ||||||||||
| 3 | GEIR YTRELAND | For | For | ||||||||||
| 4 | JOHN D. WRIGHT | For | For | ||||||||||
| 5 | KENNETH R. MCKINNON | For | For | ||||||||||
| 6 | RODERICK L. FRASER | For | For | ||||||||||
| 02 | 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 | |||||||||
| 03 | 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 | |||||||||
| 04 | SHAREHOLDERS ARE BEING ASKED TO APPROVE THE INCENTIVE SHARE PLAN ARE MORE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING "INCENTIVE SHARE PLAN". |
Management | For | For | |||||||||
| ILLUMINA, INC. | |||||||||||||
| Security | 452327109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ILMN | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US4523271090 | Agenda | 934174602 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: A. BLAINE BOWMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KARIN EASTHAM, CPA |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JEFFREY T. HUBER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, PH.D. |
Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | |||||||||
| 4. | TO APPROVE THE ILLUMINA, INC. 2015 STOCK AND INCENTIVE PLAN |
Management | Against | Against | |||||||||
| EXXON MOBIL CORPORATION | |||||||||||||
| Security | 30231G102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XOM | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US30231G1022 | Agenda | 934184665 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | M.J. BOSKIN | For | For | ||||||||||
| 2 | P. BRABECK-LETMATHE | For | For | ||||||||||
| 3 | U.M. BURNS | For | For | ||||||||||
| 4 | L.R. FAULKNER | For | For | ||||||||||
| 5 | J.S. FISHMAN | For | For | ||||||||||
| 6 | H.H. FORE | For | For | ||||||||||
| 7 | K.C. FRAZIER | For | For | ||||||||||
| 8 | D.R. OBERHELMAN | For | For | ||||||||||
| 9 | S.J. PALMISANO | For | For | ||||||||||
| 10 | S.S REINEMUND | For | For | ||||||||||
| 11 | R.W. TILLERSON | For | For | ||||||||||
| 12 | W.C. WELDON | For | For | ||||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) |
Management | For | For | |||||||||
| 4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | For | |||||||||
| 5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | Against | For | |||||||||
| 6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | For | |||||||||
| 7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | For | |||||||||
| 8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) |
Shareholder | Against | For | |||||||||
| 9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | For | |||||||||
| 10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) |
Shareholder | Against | For | |||||||||
| 11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) |
Shareholder | Against | For | |||||||||
| ORBITZ WORLDWIDE, INC. | |||||||||||||
| Security | 68557K109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OWW | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US68557K1097 | Agenda | 934186455 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE "MERGER AGREEMENT," BY AND AMONG ORBITZ WORLDWIDE, INC., A DELAWARE CORPORATION, EXPEDIA, INC., A DELAWARE CORPORATION, WHICH WE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO ORBITZ'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE ORBITZ BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT |
Management | For | For | |||||||||
| 4. | DIRECTOR | Management | |||||||||||
| 1 | MARTIN BRAND | For | For | ||||||||||
| 2 | KEN ESTEROW | For | For | ||||||||||
| 3 | BARNEY HARFORD | For | For | ||||||||||
| 5. | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| ORBITZ WORLDWIDE, INC. | |||||||||||||
| Security | 68557K109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OWW | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US68557K1097 | Agenda | 934204380 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE "MERGER AGREEMENT," BY AND AMONG ORBITZ WORLDWIDE, INC., A DELAWARE CORPORATION, EXPEDIA, INC., A DELAWARE CORPORATION, WHICH WE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO ORBITZ'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE ORBITZ BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT |
Management | For | For | |||||||||
| 4. | DIRECTOR | Management | |||||||||||
| 1 | MARTIN BRAND | For | For | ||||||||||
| 2 | KEN ESTEROW | For | For | ||||||||||
| 3 | BARNEY HARFORD | For | For | ||||||||||
| 5. | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| CITY NATIONAL CORPORATION | |||||||||||||
| Security | 178566105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CYN | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US1785661059 | Agenda | 934209520 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CITY NATIONAL CORPORATION, ROYAL BANK OF CANADA AND RBC USA HOLDCO CORPORATION, THEREBY APPROVING THE MERGER PURSUANT TO WHICH CITY NATIONAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF ROYAL BANK OF CANADA. |
Management | For | For | |||||||||
| 2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CITY NATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| STERLING BANCORP | |||||||||||||
| Security | 85917A100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STL | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US85917A1007 | Agenda | 934194616 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT ABRAMS | For | For | ||||||||||
| 2 | LOUIS J. CAPPELLI | For | For | ||||||||||
| 3 | JAMES F. DEUTSCH | For | For | ||||||||||
| 4 | NAVY E. DJONOVIC | For | For | ||||||||||
| 5 | FERNANDO FERRER | For | For | ||||||||||
| 6 | WILLIAM F. HELMER | For | For | ||||||||||
| 7 | THOMAS G. KAHN | For | For | ||||||||||
| 8 | JAMES B. KLEIN | For | For | ||||||||||
| 9 | JACK L. KOPNISKY | For | For | ||||||||||
| 10 | ROBERT W. LAZAR | For | For | ||||||||||
| 11 | JOHN C. MILLMAN | For | For | ||||||||||
| 12 | RICHARD O'TOOLE | For | For | ||||||||||
| 13 | BURT B. STEINBERG | For | For | ||||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| STEEL EXCEL, INC. | |||||||||||||
| Security | 858122203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SXCL | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US8581222036 | Agenda | 934217212 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JACK L. HOWARD | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: JOHN MUTCH | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN J. QUICKE | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: GARY W. ULLMAN | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: ROBERT J. VALENTINE |
Management | For | For | |||||||||
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| PORTUGAL TELECOM SGPS SA, LISBONNE | |||||||||||||
| Security | X6769Q104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-May-2015 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 706115082 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014 |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014 |
Management | No Action | ||||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS |
Management | No Action | ||||||||||
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | ||||||||||
| 5 | TO RESOLVE ON THE RATIFICATION OF THE CO-OPTION OF NEW MEMBERS AND THE APPOINTMENT OF THE NEW CHAIRMEN OF THE BOARD OF DIRECTORS AND OF THE AUDIT COMMITTEE FOR THE REMAINING OF THE THREE-YEAR PERIOD 2012-2014 |
Management | No Action | ||||||||||
| 6 | TO RESOLVE ON THE AMENDMENT OF ARTICLES 1, 2, 4, 5, 7, 10, 11, 12, 13, 15, 16, 17, 18, 20, 23, 24, 26, 27, 28, 29 AND 30 TO 35 AND THE TITLE OF SECTION IV OF CHAPTER III OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 7 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE-YEAR PERIOD 2015-2017 |
Management | No Action | ||||||||||
| 8 | TO RESOLVE ON THE ELECTION OF THE COMPANY'S EFFECTIVE AND ALTERNATE CHARTERED ACCOUNTANT ("ROC") FOR THE THREE-YEAR PERIOD 2015-2017 |
Management | No Action | ||||||||||
| 9 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | ||||||||||
| 10 | TO RESOLVE ON THE CREATION OF AN AD HOC COMMITTEE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| CMMT | 05 MAY 2015: PLEASE NOTE THAT CONDITIONS FOR THE MEETING: MINIMUM SHS / VOTING-RIGHT: 500/1 |
Non-Voting | |||||||||||
| CMMT | 19 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 19 MAY 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 15 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US8725901040 | Agenda | 934191836 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | W. MICHAEL BARNES | For | For | ||||||||||
| 2 | THOMAS DANNENFELDT | For | For | ||||||||||
| 3 | SRIKANT M. DATAR | For | For | ||||||||||
| 4 | LAWRENCE H. GUFFEY | For | For | ||||||||||
| 5 | TIMOTHEUS HOTTGES | For | For | ||||||||||
| 6 | BRUNO JACOBFEUERBORN | For | For | ||||||||||
| 7 | RAPHAEL KUBLER | For | For | ||||||||||
| 8 | THORSTEN LANGHEIM | For | For | ||||||||||
| 9 | JOHN J. LEGERE | For | For | ||||||||||
| 10 | TERESA A. TAYLOR | For | For | ||||||||||
| 11 | 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 2015. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE T-MOBILE US, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL RELATED TO PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| WHITING PETROLEUM CORPORATION | |||||||||||||
| Security | 966387102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WLL | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US9663871021 | Agenda | 934196040 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES J. VOLKER | For | For | ||||||||||
| 2 | WILLIAM N. HAHNE | For | For | ||||||||||
| 2. | APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | |||||||||||||
| Security | 531465102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LTRPA | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US5314651028 | Agenda | 934196975 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GREGORY B. MAFFEI | For | For | ||||||||||
| 2 | JOHN C. MALONE | For | For | ||||||||||
| 3 | MICHAEL J. MALONE | For | For | ||||||||||
| 4 | CHRIS MUELLER | For | For | ||||||||||
| 5 | LARRY E. ROMRELL | For | For | ||||||||||
| 6 | ALBERT E. ROSENTHALER | For | For | ||||||||||
| 7 | J. DAVID WARGO | For | For | ||||||||||
| 2. | A PROPOSAL TO ADOPT THE LIBERTY TRIPADVISOR HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | |||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | |||||||||
| 5. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| LIBERTY INTERACTIVE CORPORATION | |||||||||||||
| Security | 53071M880 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVNTA | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US53071M8800 | Agenda | 934216967 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL A. GEORGE | For | For | ||||||||||
| 2 | GREGORY B. MAFFEI | For | For | ||||||||||
| 3 | M. LAVOY ROBISON | For | For | ||||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | |||||||||
| 4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| LIBERTY INTERACTIVE CORPORATION | |||||||||||||
| Security | 53071M104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QVCA | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US53071M1045 | Agenda | 934216967 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL A. GEORGE | For | For | ||||||||||
| 2 | GREGORY B. MAFFEI | For | For | ||||||||||
| 3 | M. LAVOY ROBISON | For | For | ||||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | |||||||||
| 4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| CST BRANDS, INC. | |||||||||||||
| Security | 12646R105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CST | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | US12646R1059 | Agenda | 934192927 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: DONNA M. BOLES | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| LIFE TIME FITNESS, INC. | |||||||||||||
| Security | 53217R207 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LTM | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | US53217R2076 | Agenda | 934216537 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 15, 2015, BY AND AMONG LTF HOLDINGS, INC., WHICH WE REFER TO AS PARENT, LTF MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, AND LIFE TIME FITNESS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 2. | 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 AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFE TIME FITNESS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| WESTERNZAGROS RESOURCES LTD. | |||||||||||||
| Security | 960008100 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | WZGRF | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | CA9600081009 | Agenda | 934221374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). |
Management | For | For | |||||||||
| 02 | DIRECTOR | Management | |||||||||||
| 1 | DAVID J. BOONE | For | For | ||||||||||
| 2 | FRED J. DYMENT | For | For | ||||||||||
| 3 | JOHN FRANGOS | For | For | ||||||||||
| 4 | M. SIMON HATFIELD | For | For | ||||||||||
| 5 | JAMES C. HOUCK | For | For | ||||||||||
| 6 | RANDALL OLIPHANT | For | For | ||||||||||
| 7 | WILLIAM WALLACE | For | For | ||||||||||
| 03 | ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 04 | ON THE RENEWAL AND APPROVAL OF THE CORPORATION'S STOCK OPTION PLAN AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE CORPORATION. |
Management | For | For | |||||||||
| CONWERT IMMOBILIEN INVEST SE, WIEN | |||||||||||||
| Security | A1359Y109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2015 | |||||||||||
| ISIN | AT0000697750 | Agenda | 706199824 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490098 DUE TO RECEIPT OF S-PIN CONTROL FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU. |
Non-Voting | |||||||||||
| 1 | PRESENTATION OF ANNUAL REPORTS | Non-Voting | |||||||||||
| 2 | DISCHARGE OF ADMINISTRATION BOARD | Management | No Action | ||||||||||
| 3 | DISCHARGE OF EXECUTIVE BOARD | Management | No Action | ||||||||||
| 4 | ELECTION OF EXTERNAL AUDITOR | Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, T-HERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU. |
Non-Voting | |||||||||||
| 5.1 | ELECTION OF PHILLIP W. BURNS AS A MEMBER TO ADMINISTRATION BOARD |
Management | No Action | ||||||||||
| 5.2 | ELECTION OF KLAUS UMEK AS A MEMBER TO ADMINISTRATION BOARD |
Management | No Action | ||||||||||
| 5.3 | ELECTION OF ERICH KANDLER AS A MEMBER TO ADMINISTRATION BOARD |
Management | No Action | ||||||||||
| 5.4 | ELECTION OF MAUREEN HARRIS AS A MEMBER TO ADMINISTRATION BOARD |
Management | No Action | ||||||||||
| 5.5 | ELECTION OF BARRY GILBERTSON AS A MEMBER TO ADMINISTRATION BOARD |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT ITEM 6.2 WILL ONLY BE VOTED IF ITEM 6.1 FIRST GETS APPROVED.- IF YOU VOTE AGAINST THE REVOCATION, YOU CANNOT VOTE IN FAVOR OF THE NEW CANDID-ATE UNDER ITEM 6.2. |
Non-Voting | |||||||||||
| 6.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REVOCATION OF MEMBERS OF THE ADMINISTRATION BOARD AND ELECTIONS TO THE ADMINISTRATION BOARD: MAG. KERSTIN GELBMANN AND DI ALEXANDER TAVAKOLI |
Shareholder | No Action | ||||||||||
| 6.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF ERICH KANDLER |
Shareholder | No Action | ||||||||||
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES IN SEC. 11 PARA 1 |
Shareholder | No Action | ||||||||||
| 8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES IN SEC. 16 PARA 2 |
Shareholder | No Action | ||||||||||
| COURIER CORPORATION | |||||||||||||
| Security | 222660102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CRRC | Meeting Date | 05-Jun-2015 | ||||||||||
| ISIN | US2226601027 | Agenda | 934221615 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, AS AMENDED FROM TIME TO TIME, BY AND AMONG COURIER, R.R. DONNELLEY & SONS COMPANY ("RRD"), RAVEN SOLUTIONS, INC. ("MERGER SUB") AND RAVEN VENTURES LLC ("MERGER LLC"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO COURIER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 02 | TO CONSIDER AND CAST AN ADVISORY (NON-BINDING) VOTE UPON A PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF COURIER IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 03 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE COURIER SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| BELMOND LTD. | |||||||||||||
| Security | G1154H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BEL | Meeting Date | 08-Jun-2015 | ||||||||||
| ISIN | BMG1154H1079 | Agenda | 934201182 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HARSHA V. AGADI | For | For | ||||||||||
| 2 | JOHN D. CAMPBELL | For | For | ||||||||||
| 3 | ROLAND A. HERNANDEZ | For | For | ||||||||||
| 4 | MITCHELL C. HOCHBERG | For | For | ||||||||||
| 5 | RUTH A. KENNEDY | For | For | ||||||||||
| 6 | GAIL REBUCK | For | For | ||||||||||
| 7 | JOHN M. SCOTT III | For | For | ||||||||||
| 8 | H. ROELAND VOS | For | For | ||||||||||
| 2. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. |
Management | For | For | |||||||||
| MASTERCARD INCORPORATED | |||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MA | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | US57636Q1040 | Agenda | 934206295 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 |
Management | For | For | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | US00164V1035 | Agenda | 934209063 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JONATHAN F. MILLER | For | For | ||||||||||
| 2 | LEONARD TOW | For | For | ||||||||||
| 3 | DAVID E. VAN ZANDT | For | For | ||||||||||
| 4 | CARL E. VOGEL | For | For | ||||||||||
| 5 | ROBERT C. WRIGHT | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||
| Security | 419870100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HE | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | US4198701009 | Agenda | 934164170 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI") |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT |
Management | For | For | |||||||||
| 3. | TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT |
Management | For | For | |||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | US35671D8570 | Agenda | 934198498 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | RICHARD C. ADKERSON | For | For | ||||||||||
| 2 | ROBERT J. ALLISON, JR. | For | For | ||||||||||
| 3 | ALAN R. BUCKWALTER, III | For | For | ||||||||||
| 4 | ROBERT A. DAY | For | For | ||||||||||
| 5 | JAMES C. FLORES | For | For | ||||||||||
| 6 | GERALD J. FORD | For | For | ||||||||||
| 7 | THOMAS A. FRY, III | For | For | ||||||||||
| 8 | H. DEVON GRAHAM, JR. | For | For | ||||||||||
| 9 | LYDIA H. KENNARD | For | For | ||||||||||
| 10 | CHARLES C. KRULAK | For | For | ||||||||||
| 11 | BOBBY LEE LACKEY | For | For | ||||||||||
| 12 | JON C. MADONNA | For | For | ||||||||||
| 13 | DUSTAN E. MCCOY | For | For | ||||||||||
| 14 | JAMES R. MOFFETT | For | For | ||||||||||
| 15 | STEPHEN H. SIEGELE | For | For | ||||||||||
| 16 | FRANCES FRAGOS TOWNSEND | For | For | ||||||||||
| 2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| NATIONAL INTERSTATE CORPORATION | |||||||||||||
| Security | 63654U100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NATL | Meeting Date | 11-Jun-2015 | ||||||||||
| ISIN | US63654U1007 | Agenda | 934207324 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: JOSEPH E. (JEFF) CONSOLINO |
Management | For | For | |||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: GARY J. GRUBER |
Management | For | For | |||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: DONALD D. LARSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF CLASS I DIRECTOR: DAVID W. MICHELSON |
Management | For | For | |||||||||
| 1E. | ELECTION OF CLASS I DIRECTOR: NORMAN L. ROSENTHAL |
Management | For | For | |||||||||
| 1F. | ELECTION OF CLASS I DIRECTOR: DONALD W. SCHWEGMAN |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| IGO, INC | |||||||||||||
| Security | 449593300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IGOI | Meeting Date | 11-Jun-2015 | ||||||||||
| ISIN | US4495933008 | Agenda | 934225144 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JACK L. HOWARD | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE IGO, INC.'S 2015 EQUITY INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| CLICKSOFTWARE TECHNOLOGIES LTD. | |||||||||||||
| Security | M25082104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CKSW | Meeting Date | 11-Jun-2015 | ||||||||||
| ISIN | IL0010845654 | Agenda | 934229281 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE, PURSUANT TO SECTION 320 OF THE COMPANIES LAW, 5759-1999 OF THE STATE OF ISRAEL OF THE MERGER OF THE COMPANY WITH MERGER SUB, A WHOLLY- OWNED SUBSIDIARY OF PARENT, INCLUDING APPROVAL OF: (I) THE MERGER; (II) THE MERGER AGREEMENT; (III) THE MERGER CONSIDERATION, WITHOUT ANY INTEREST THEREON, SUBJECT TO THE WITHHOLDING OF ANY APPLICABLE TAXES, FOR EACH ORDINARY SHARE HELD AS OF IMMEDIATELY PRIOR TO THE EFFECTIVE TIME; (IV) THE CONVERSION OF EACH OUTSTANDING VESTED OPTION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | TO ACT UPON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING VOTING ON THE ADJOURNMENT OR POSTPONEMENT OF SUCH MEETINGS. |
Management | For | For | |||||||||
| HILLTOP HOLDINGS INC. | |||||||||||||
| Security | 432748101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HTH | Meeting Date | 12-Jun-2015 | ||||||||||
| ISIN | US4327481010 | Agenda | 934210802 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CHARLOTTE J. ANDERSON | For | For | ||||||||||
| 2 | RHODES R. BOBBITT | For | For | ||||||||||
| 3 | TRACY A. BOLT | For | For | ||||||||||
| 4 | W. JORIS BRINKERHOFF | For | For | ||||||||||
| 5 | J. TAYLOR CRANDALL | For | For | ||||||||||
| 6 | CHARLES R. CUMMINGS | For | For | ||||||||||
| 7 | HILL A. FEINBERG | For | For | ||||||||||
| 8 | GERALD J. FORD | For | For | ||||||||||
| 9 | JEREMY B. FORD | For | For | ||||||||||
| 10 | J. MARKHAM GREEN | For | For | ||||||||||
| 11 | WILLIAM T. HILL, JR. | For | For | ||||||||||
| 12 | JAMES R. HUFFINES | For | For | ||||||||||
| 13 | LEE LEWIS | For | For | ||||||||||
| 14 | ANDREW J. LITTLEFAIR | For | For | ||||||||||
| 15 | W. ROBERT NICHOLS, III | For | For | ||||||||||
| 16 | C. CLIFTON ROBINSON | For | For | ||||||||||
| 17 | KENNETH D. RUSSELL | For | For | ||||||||||
| 18 | A. HAAG SHERMAN | For | For | ||||||||||
| 19 | ROBERT C. TAYLOR, JR. | For | For | ||||||||||
| 20 | CARL B. WEBB | For | For | ||||||||||
| 21 | ALAN B. WHITE | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| AXIS AB, LUND | |||||||||||||
| Security | W1051W100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2015 | |||||||||||
| ISIN | SE0000672354 | Agenda | 706163918 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | |||||||||||
| 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 | |||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF THE CHAIRMAN OF THE MEETING: THAT ADJUNCT PROFESSOR SVANTE-JOHANSSON SHALL BE ELECTED 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 OR TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE- CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP |
Non-Voting | |||||||||||
| 8.A | RESOLUTION: CONCERNING THE 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 | ||||||||||
| 8.B | RESOLUTION: CONCERNING THE DISPOSITION OF THE COMPANY'S PROFIT AS SET FORTH IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND IS PAID FOR THE FINANCIAL YEAR 2014 AND THAT THE COMPANY'S RESULTS ARE CARRIED FORWARD |
Management | No Action | ||||||||||
| 8.C | RESOLUTION: CONCERNING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE PRESIDENT |
Management | No Action | ||||||||||
| 9 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS: THAT FIVE BOARD MEMBERS SHALL BE ELECTED WITHOUT ANY DEPUTY MEMBERS. THAT THE COMPANY SHALL HAVE ONE AUDITOR WITHOUT ANY DEPUTIES |
Management | No Action | ||||||||||
| 10 | DETERMINATION OF THE FEES PAYABLE TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | ||||||||||
| 11 | ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND AUDITOR AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: THAT MARTIN GREN SHALL BE RE-ELECTED AND THAT BERT NORDBERG, BIORN RIESE, HAKAN KIRSTEIN AND TOSHIZO TANAKA SHALL BE ELECTED NEW MEMBERS OF THE BOARD OF DIRECTORS. THAT BIORN RIESE SHALL BE ELECTED CHAIRMAN OF THE BOARD. THAT PRICEWATERHOUSECOOPERS AB SHALL BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING (AUTHORIZED PUBLIC ACCOUNTANT OLA BJAREHALL IS INTENDED TO CONTINUE AS AUDITOR-IN-CHARGE). THE PROPOSAL REGARDING ELECTION OF AUDITOR REQUIRES AMENDMENT OF THE ARTICLES OF ASSOCIATION'S PROVISION ON THE AUDITOR'S TERM OF OFFICE (SECTION 7) |
Management | No Action | ||||||||||
| 12 | RESOLUTION CONCERNING THE BOARD OF DIRECTORS' PROPOSAL REGARDING PRINCIPLES FOR DETERMINING SALARIES AND OTHER REMUNERATION TO THE PRESIDENT AND OTHER MEMBERS OF COMPANY MANAGEMENT |
Management | No Action | ||||||||||
| 13 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| ICU MEDICAL, INC. | |||||||||||||
| Security | 44930G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ICUI | Meeting Date | 15-Jun-2015 | ||||||||||
| ISIN | US44930G1076 | Agenda | 934227542 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | VIVEK JAIN | For | For | ||||||||||
| 2 | JACK W. BROWN | For | For | ||||||||||
| 3 | JOHN J. CONNORS, ESQ. | For | For | ||||||||||
| 4 | DAVID C. GREENBERG | For | For | ||||||||||
| 5 | JOSEPH R. SAUCEDO | For | For | ||||||||||
| 6 | RICHARD H. SHERMAN, MD. | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | |||||||||
| FUNESPANA SA | |||||||||||||
| Security | E5441T107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2015 | |||||||||||
| ISIN | ES0140441017 | Agenda | 706193404 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 483647 DUE TO RESOLUTION 9-SHOULD NOT BE SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 17 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 25 MAY 2015: SHAREHOLDERS HOLDING LESS THAN "25" SHARES (MINIMUM AMOUNT TO ATT-END THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL AS-SISTANCE 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 | ATTENDANCE LIST FOR QUORUM PURPOSES AND GENERAL MEETING OPENING |
Management | For | For | |||||||||
| 2 | REVIEW AND APPROVE THE AUDITED INDIVIDUAL ANNUAL ACCOUNTS, INCLUDING THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WORTH, CASH FLOW STATEMENT AND NOTES TO THE ACCOUNTS, AS WELL AS THE MANAGEMENT REPORT, ALL WITH REFERENCE TO THE FISCAL YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 3 | REVIEW AND APPROVE, AS THE CASE MAY BE, THE BOARD PROPOSAL CONCERNING DIVIDEND DISTRIBUTION AND APPLICATION OF PROFITS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014. DISCHARGE THE BOARD OF DIRECTORS FOR THE EXECUTION OF THEIR DUTIES IN THE FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 4 | REVIEW AND APPROVE, AS THE CASE MAY BE, THE AUDITED CONSOLIDATED ANNUAL ACCOUNTS, INCLUDING THE CONSOLIDATED BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WORTH, CASH FLOW STATEMENT AND NOTES TO THE ACCOUNTS, AS WELL AS THE CONSOLIDATED MANAGEMENT REPORT AND AUDIT REPORT, ALL WITH REFERENCE TO THE FISCAL YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 5 | APPOINTMENT OF AUDITORS FOR THE EXAMINATION OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS OF THE FISCAL YEARS 2015, 2016 AND 2017 |
Management | For | For | |||||||||
| 6 | ACKNOWLEDGE THE REPORT CONCERNING THE ACTIVITIES OF THE AUDIT AND CONTROL COMMITTEE AND THE ANNUAL REPORT ON CORPORATE GOVERNANCE |
Management | For | For | |||||||||
| 7 | APPROVE THE MAXIMUM AMOUNT FOR THE YEARLY REMUNERATION OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 8 | SUBMIT THE ANNUAL REPORT CONCERNING THE DIRECTORS REMUNERATION, TO BE VOTED ON FOR CONSULTATIVE PURPOSES |
Management | For | For | |||||||||
| 9 | APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM IN TO LINE WITH THE AMENDED CAPITAL COMPANIES ACT, AFTER THE ENTRY INTO FORCE OF THE ACT 31 2014, OF 3 DECEMBER, AND THE SUBSEQUENT RESTATEMENT OF THE ARTICLES |
Management | Abstain | Against | |||||||||
| 10 | APPROVE A NEW CONSOLIDATED TEXT OF THE GENERAL MEETING REGULATIONS, REVOKING THE PREVIOUS TEXT, TO BRING THEM INTO LINE WITH THE RESTATEMENT OF THE ARTICLES OF ASSOCIATION |
Management | Abstain | Against | |||||||||
| 11 | GRANT TO THE BOARD OF DIRECTORS THE AUTHORITY TO INCREASE THE CORPORATE CAPITAL, UNDER THE LIMITS AND REQUIREMENTS IN SECTION 297 1 B. OF THE CAPITAL COMPANIES ACT, WITH EXCLUSION, AS THE CASE MAY BE, OF THE PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||||
| 12 | GRANT TO THE BOARD OF DIRECTORS THE AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA AFFILIATED COMPANIES, WITHIN AN 18 MONTH PERIOD FROM THE DATE OF ITS RESOLUTION BY THE GENERAL MEETING, RENDERING VOID THE AUTHORITY GRANTED THERETO BY THE GENERAL MEETING HELD ON 26 JUNE 2014, IN CONFORMITY WITH THE PROVISIONS IN SECTION 146 AND ADDITIONAL PROVISION 1 OF THE CAPITAL COMPANIES ACT |
Management | Abstain | Against | |||||||||
| 13 | DELEGATION OF POWERS | Management | For | For | |||||||||
| CMMT | 25 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. . IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 490534, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. |
Non-Voting | |||||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 16-Jun-2015 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 934225752 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW. |
Management | For | For | |||||||||
| AUDIKA GROUPE, PARIS | |||||||||||||
| Security | F0490T107 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2015 | |||||||||||
| ISIN | FR0000063752 | Agenda | 706044346 - 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 | 22 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0417/201504171501146.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0522/20150522- 1502298.pdf. 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 ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND APPROVAL OF SOME NON-TAX DEDUCTIBLE COSTS AND EXPENSES |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME - DIVIDENDS | Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS, IF APPROPRIATE |
Management | For | For | |||||||||
| O.5 | APPOINTMENT AND/OR RATIFICATION OF NEW DIRECTORS |
Management | For | For | |||||||||
| O.6 | APPROVING THE COMPENSATION OWED OR PAID TO THE CEO AND MANAGING DIRECTORS FOR THE ENDED FINANCIAL YEAR |
Management | For | For | |||||||||
| O.7 | AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK PROGRAM |
Management | For | For | |||||||||
| E.8 | UPDATING ARTICLE 19 OF THE BYLAWS "ADMISSION TO GENERAL MEETINGS" |
Management | For | For | |||||||||
| E.9 | DELEGATION OF POWERS TO DECIDE TO CANCEL SHARES UNDER THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAM |
Management | For | For | |||||||||
| E.10 | DELEGATION OF AUTHORITY TO DECIDE TO ISSUE SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||||
| E.11 | AUTHORIZATION TO ISSUE ADDITIONAL EQUITY SECURITIES |
Management | Abstain | Against | |||||||||
| E.12 | CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND OPTION TO PROVIDE FOR A PRIORITY PERIOD |
Management | Abstain | Against | |||||||||
| E.13 | DELEGATION OF AUTHORITY TO DECIDE TO ISSUE EQUITY SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT |
Management | Abstain | Against | |||||||||
| E.14 | DELEGATION OF POWERS TO DECIDE TO INCREASE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL |
Management | Abstain | Against | |||||||||
| E.15 | DELEGATION OF AUTHORITY TO DECIDE TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS RELATED TO CAPITAL |
Management | Abstain | Against | |||||||||
| E.16 | DELEGATION OF AUTHORITY TO CARRY OUT A CAPITAL INCREASE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR EMPLOYEES PURSUANT TO ARTICLE L.225- 129-6 OF THE COMMERCIAL CODE |
Management | Abstain | Against | |||||||||
| E.17 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | |||||||||
| GLOBAL SOURCES LTD. | |||||||||||||
| Security | G39300101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GSOL | Meeting Date | 18-Jun-2015 | ||||||||||
| ISIN | BMG393001018 | Agenda | 934225954 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: MERLE ALLAN HINRICH |
Management | For | For | |||||||||
| 1.2 | RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: RODERICK CHALMERS |
Management | For | For | |||||||||
| 2. | TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. |
Management | For | For | |||||||||
| 3. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. |
Management | For | For | |||||||||
| TIME WARNER INC. | |||||||||||||
| Security | 887317303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TWX | Meeting Date | 19-Jun-2015 | ||||||||||
| ISIN | US8873173038 | Agenda | 934204784 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KENNETH J. NOVACK |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. |
Shareholder | Against | For | |||||||||
| OFFICE DEPOT, INC. | |||||||||||||
| Security | 676220106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ODP | Meeting Date | 19-Jun-2015 | ||||||||||
| ISIN | US6762201068 | Agenda | 934232656 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2015, BY AND AMONG OFFICE DEPOT, INC., STAPLES, INC. AND STAPLES AMS, INC., PURSUANT TO WHICH, UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH THEREIN, STAPLES AMS, INC. WILL MERGE WITH AND INTO OFFICE DEPOT, INC., WITH OFFICE DEPOT, INC. SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF STAPLES, INC. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 4A. | ELECTION OF DIRECTOR: ROLAND C. SMITH | Management | For | For | |||||||||
| 4B. | ELECTION OF DIRECTOR: WARREN F. BRYANT |
Management | For | For | |||||||||
| 4C. | ELECTION OF DIRECTOR: RAKESH GANGWAL |
Management | For | For | |||||||||
| 4D. | ELECTION OF DIRECTOR: CYNTHIA T. JAMISON |
Management | For | For | |||||||||
| 4E. | ELECTION OF DIRECTOR: V. JAMES MARINO | Management | For | For | |||||||||
| 4F. | ELECTION OF DIRECTOR: MICHAEL J. MASSEY |
Management | For | For | |||||||||
| 4G. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA |
Management | For | For | |||||||||
| 4H. | ELECTION OF DIRECTOR: DAVID M. SZYMANSKI |
Management | For | For | |||||||||
| 4I. | ELECTION OF DIRECTOR: NIGEL TRAVIS | Management | For | For | |||||||||
| 4J. | ELECTION OF DIRECTOR: JOSEPH VASSALLUZZO |
Management | For | For | |||||||||
| 5. | PROPOSAL TO APPROVE THE 2015 LONG- TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 6. | PROPOSAL TO APPROVE THE OFFICE DEPOT CORPORATE ANNUAL BONUS PLAN. |
Management | For | For | |||||||||
| 7. | PROPOSAL TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. |
Management | For | For | |||||||||
| 8. | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| ELDORADO RESORTS, INC. | |||||||||||||
| Security | 28470R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ERI | Meeting Date | 23-Jun-2015 | ||||||||||
| ISIN | US28470R1023 | Agenda | 934216183 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GARY L. CARANO | For | For | ||||||||||
| 2 | FRANK J. FAHRENKOPF, JR | For | For | ||||||||||
| 3 | JAMES B. HAWKINS | For | For | ||||||||||
| 4 | MICHAEL E. PEGRAM | For | For | ||||||||||
| 5 | THOMAS R. REEG | For | For | ||||||||||
| 6 | DAVID P. TOMICK | For | For | ||||||||||
| 7 | ROGER P. WAGNER | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE THE ADOPTION OF THE ELDORADO RESORTS, INC. 2015 EQUITY INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| BLACKBERRY LIMITED | |||||||||||||
| Security | 09228F103 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | BBRY | Meeting Date | 23-Jun-2015 | ||||||||||
| ISIN | CA09228F1036 | Agenda | 934232808 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | JOHN CHEN | For | For | ||||||||||
| 2 | MICHAEL A. DANIELS | For | For | ||||||||||
| 3 | TIMOTHY DATTELS | For | For | ||||||||||
| 4 | RICHARD LYNCH | For | For | ||||||||||
| 5 | BARBARA STYMIEST | For | For | ||||||||||
| 6 | PREM WATSA | For | For | ||||||||||
| 02 | RESOLUTION APPROVING THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 03 | RESOLUTION ADOPTING THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. |
Management | For | For | |||||||||
| 04 | RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. |
Management | For | For | |||||||||
| 05 | NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. |
Management | For | For | |||||||||
| INFORMATICA CORPORATION | |||||||||||||
| Security | 45666Q102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | INFA | Meeting Date | 23-Jun-2015 | ||||||||||
| ISIN | US45666Q1022 | Agenda | 934233610 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT. | Management | For | For | |||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, 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 THE NON-BINDING, ADVISORY PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO INFORMATICA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | |||||||||||||
| Security | G0534R108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2015 | |||||||||||
| ISIN | BMG0534R1088 | Agenda | 706271400 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449557 DUE TO RECEIPT OF D-IRECTORS NAMES. 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 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0521/LTN- 20150521361.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0612/- LTN20150612504.PDF |
Non-Voting | |||||||||||
| 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER SHARE PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT MR. STEPHEN LEE HOI YIN AS A DIRECTOR |
Management | For | For | |||||||||
| 3.B | TO RE-ELECT MR. JU WEI MIN AS A DIRECTOR |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR. JAMES WATKINS AS A DIRECTOR |
Management | For | For | |||||||||
| 3.D | TO RE-ELECT MR. GREGORY M. ZELUCK AS A DIRECTOR |
Management | For | For | |||||||||
| 3.E | TO RE-ELECT MR. JULIUS GENACHOWSKI AS A DIRECTOR |
Management | For | For | |||||||||
| 3.F | TO RE-ELECT MR. ALEX S. YING AS A DIRECTOR |
Management | For | For | |||||||||
| 3.G | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS |
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 2015 |
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 | Abstain | Against | |||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | Abstain | Against | |||||||||
| 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 | Abstain | Against | |||||||||
| YAHOO! INC. | |||||||||||||
| Security | 984332106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | YHOO | Meeting Date | 24-Jun-2015 | ||||||||||
| ISIN | US9843321061 | Agenda | 934220625 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARISSA A. MAYER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| AURICO GOLD INC. | |||||||||||||
| Security | 05155C105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AUQ | Meeting Date | 24-Jun-2015 | ||||||||||
| ISIN | CA05155C1059 | Agenda | 934242532 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF AURICO GOLD INC. ("AURICO") AND ALAMOS GOLD INC. ("ALAMOS") DATED MAY 22, 2015, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO), ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. |
Management | For | For | |||||||||
| 02 | TO APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX Q TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. |
Management | For | For | |||||||||
| PIER 1 IMPORTS, INC. | |||||||||||||
| Security | 720279108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PIR | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | US7202791080 | Agenda | 934212173 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: TERRY E. LONDON | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: ANN M. SARDINI | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH |
Management | For | For | |||||||||
| 2. | THE APPROVAL OF THE PIER 1 IMPORTS, INC. 2015 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 4. | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC. | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 934219331 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||||
| 2. | TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||||
| 3. | TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||||
| 4. | TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||||
| 5. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||||
| 6. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 7. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | |||||||||
| 8. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. |
Management | For | For | |||||||||
| ZEP INC | |||||||||||||
| Security | 98944B108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ZEP | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | US98944B1089 | Agenda | 934239888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER"). |
Management | For | For | |||||||||
| 2. | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| BRIT PLC, LONDON | |||||||||||||
| Security | G1588B106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2015 | |||||||||||
| ISIN | GB00BKRV3L73 | Agenda | 706276854 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT WITH EFFECT FROM THE RE- REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY PURSUANT TO RESOLUTION 3 BELOW, THE DIRECTORS THE COMPANY BE GIVEN AUTHORITY MATTERS GIVING RISE TO AN POTENTIAL CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 |
Management | No Action | ||||||||||
| 2 | THAT WITH EFFECT FROM THE RE- REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY PURSUANT TO RESOLUTION 3 BELOW, THE DIRECTORS OF THE COMPANY SHALL HAVE THE POWERS GIVEN BY SECTION 551(1) OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES ("SHARE RIGHTS") IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,000.000, PROVIDED THAT HIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE ON 12 JURE 2020, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SHARE RIGHTS TO BE GRANTED AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR SHARE RIGHTS PURSUANT IN SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS CONTD |
Management | No Action | ||||||||||
| CONT | CONTD RESOLUTION HAS EXPIRED. THIS AUTHORITY IS IN SUBSTITUTION FOR ALL- PREVIOUS AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY BUT WITHOUT-PREJUDICE TO ANY ALLOTMENT OF SHARES OR GRANT OF SHARE RIGHTS ALREADY MADE,-OFFERED AGREED PURSUANT TO SUCH AUTHORITIES |
Non-Voting | |||||||||||
| 3 | THAT THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY UNDER THE COMPANIES ACT 2006 WITH THE NAME OF BRIT LIMITED (THE "RE-REGISTRATION") |
Management | No Action | ||||||||||
| 4.A | THAT 120,000,000 ORDINARY SHARES OF GBP 001 EACH IN THE COMPANY HELD BY FFHL GROUP LTD. EACH BE RE-NAMED AND RE-DESIGNATED AS A CLASS A ORDINARY SHARE WITH THE RIGHTS SET OUT IN THE NEW ARTICLES (AS DEFINED BELOW) |
Management | No Action | ||||||||||
| 4.B | THAT EACH OTHER ORDINARY SHARE OF GBP 0.01 EACH IN THE COMPANY NOT IDENTIFIED IN RESOLUTION 4(A) ABOVE BE RE-NAMED AND RE-DESIGNATED AS A CLASS B ORDINARY SHARE WITH THE RIGHTS SET OUT IN NEW ARTICLES (AS DEFINED BELOW) |
Management | No Action | ||||||||||
| 4.C | THAT THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BE REPLACED BY A NEW SET OF ARTICLES OF ASSOCIATION IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE COMPANY FOR IDENTIFICATION PURPOSES (THE "NEW ARTICLES"). AND THAT THE NEW ARTICLES BE APPROVED AND ADOPTED FROM THE TIME THAT THE RE-REGISTRATION TAKES EFFECT, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| MONTPELIER RE HOLDINGS LTD | |||||||||||||
| Security | G62185106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MRH | Meeting Date | 30-Jun-2015 | ||||||||||
| ISIN | BMG621851069 | Agenda | 934241162 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B). |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. |
Management | For | For | |||||||||
| INTERXION HOLDING N V | |||||||||||||
| Security | N47279109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INXN | Meeting Date | 30-Jun-2015 | ||||||||||
| ISIN | NL0009693779 | Agenda | 934250325 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| 5. | PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| 6A. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. |
Management | Against | Against | |||||||||
| 6B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. |
Management | Abstain | Against | |||||||||
| 7. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. |
Management | For | For | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Gabelli Investor Funds, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date August 3, 2015
*Print the name and title of each signing officer under his or her signature.