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, 2018– June 30, 2019
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
|
ProxyEdge Meeting Date Range: 07/01/2018 - 06/30/2019 The Gabelli ABC Fund |
Report Date: 07/01/2019 1 |
| Investment Company Report | |||||||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5R00Y167 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2018 | |||||||||||
| ISIN | SE0008373898 | Agenda | 709677023 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY 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 EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | |||||||||||
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHARES IN MODERN TIMES GROUP MTG AB PUBL |
Management | No Action | ||||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| FINANCIAL ENGINES, INC. | |||||||||||||
| Security | 317485100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FNGN | Meeting Date | 16-Jul-2018 | ||||||||||
| ISIN | US3174851002 | Agenda | 934846188 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). |
Management | For | For | |||||||||
| 2. | To
approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| WRIGHT INVESTORS' SERVICE HOLDINGS, INC. | |||||||||||||
| Security | 982345100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WISH | Meeting Date | 16-Jul-2018 | ||||||||||
| ISIN | US9823451003 | Agenda | 934846621 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Approval
of the sale of all of the issued and outstanding stock of the Company's wholly-owned subsidiary, The Winthrop Corporation. |
Management | For | For | |||||||||
| 2 | DIRECTOR | Management | |||||||||||
| 1 | Harvey P. Eisen | For | For | ||||||||||
| 2 | Marshall S. Geller | For | For | ||||||||||
| 3 | Richard C. Pfenniger Jr | For | For | ||||||||||
| 4 | Lawrence G. Schafran | For | For | ||||||||||
| 3 | Advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
| 4 | Proposal to approve an advisory vote on the frequency of future advisor votes on executive compensation. |
Management | 1 Year | For | |||||||||
| 5 | Ratifying the appointment of EisnerAmper LLP as independent auditors for fiscal 2018. |
Management | For | For | |||||||||
| PREMIER FOODS PLC | |||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jul-2018 | |||||||||||
| ISIN | GB00B7N0K053 | Agenda | 709613106 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE 2017/18 ANNUAL REPORT | Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | TO ELECT KEITH HAMILL AS A DIRECTOR | Management | For | For | |||||||||
| 4 | TO ELECT SHINJI HONDA AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT GAVIN DARBY AS A DIRECTOR | Management | Against | Against | |||||||||
| 6 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT IAN KRIEGER AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT JENNIFER LAING AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | |||||||||
| 12 | TO APPROVE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||||
| 13 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
| 14 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 15 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
| 16 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 17 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||
| SEVERN TRENT PLC | |||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jul-2018 | |||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 709639528 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | |||||||||
| 4 | APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2018 |
Management | For | For | |||||||||
| 5 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||||||
| 6 | REAPPOINT KEVIN BEESTON | Management | For | For | |||||||||
| 7 | REAPPOINT JAMES BOWLING | Management | For | For | |||||||||
| 8 | REAPPOINT JOHN COGHLAN | Management | For | For | |||||||||
| 9 | REAPPOINT ANDREW DUFF | Management | For | For | |||||||||
| 10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | |||||||||
| 11 | REAPPOINT DOMINIQUE REINICHE | Management | For | For | |||||||||
| 12 | REAPPOINT PHILIP REMNANT CBE | Management | For | For | |||||||||
| 13 | REAPPOINT DAME ANGELA STRANK | Management | For | For | |||||||||
| 14 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||||||
| 15 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 16 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL |
Management | For | For | |||||||||
| 17 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 18 | DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 19 | DISAPLLY
PRE EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 20 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
Management | For | For | |||||||||
| 21 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | |||||||||
| REMY COINTREAU SA | |||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2018 | |||||||||||
| ISIN | FR0000130395 | Agenda | 709630102 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE
NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 04 JUL 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615 1-803229.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704 1-803655.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||||
| O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2017/2018 |
Management | Against | Against | |||||||||
| O.6 | APPROVAL OF A REGULATED DEFINED BENEFIT PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.8 | APPROVAL OF A REGULATED COMMITMENT " DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD- FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION |
Management | For | For | |||||||||
| O.9 | APPROVAL OF A REGULATED AGREEMENT - RENEWAL OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY AS DIRECTOR |
Management | For | For | |||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF MRS. GUYLAINE SAUCIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED |
Management | For | For | |||||||||
| O.14 | APPOINTMENT OF PRICE WATERHOUSE COOPERS FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY |
Management | For | For | |||||||||
| O.15 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | |||||||||
| O.18 | APPROVAL
OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.19 | APPROVAL
OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.20 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | |||||||||
| O.21 | AUTHORIZATION
TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING |
Management | Against | Against | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | Against | Against | |||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | Against | Against | |||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | |||||||||
| E.30 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM |
Management | Against | Against | |||||||||
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS |
Management | Against | Against | |||||||||
| E.32 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.33 | RATIFICATION OF THE AMENDMENT TO ARTICLE 22 OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 |
Management | For | For | |||||||||
| E.34 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| GGP INC. | |||||||||||||
| Security | 36174X101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | GGP | Meeting Date | 26-Jul-2018 | ||||||||||
| ISIN | US36174X1019 | Agenda | 934854527 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions"). |
Management | For | For | |||||||||
| 2. | Proposal to approve amending and restating the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. |
Management | For | For | |||||||||
| 3. | Proposal to approve amending and restating the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders. |
Management | For | For | |||||||||
| 4. | Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. |
Management | For | For | |||||||||
| 5. | Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. |
Management | For | For | |||||||||
| 6. | Proposal to approve amending and restating the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. |
Management | For | For | |||||||||
| 7. | Proposal to approve amending and restating the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. |
Management | For | For | |||||||||
| 8. | Proposal
to approve, by non-binding, advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. |
Management | For | For | |||||||||
| ABAXIS, INC. | |||||||||||||
| Security | 002567105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ABAX | Meeting Date | 31-Jul-2018 | ||||||||||
| ISIN | US0025671050 | Agenda | 934854147 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the Agreement and Plan of Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the merger-related compensation for Abaxis' named executive officers. |
Management | For | For | |||||||||
| 3. | To vote to adjourn the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal. |
Management | For | For | |||||||||
| SPRINT CORPORATION | |||||||||||||
| Security | 85207U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | S | Meeting Date | 07-Aug-2018 | ||||||||||
| ISIN | US85207U1051 | Agenda | 934850909 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gordon Bethune | For | For | ||||||||||
| 2 | Marcelo Claure | For | For | ||||||||||
| 3 | Michel Combes | For | For | ||||||||||
| 4 | Patrick Doyle | For | For | ||||||||||
| 5 | Ronald Fisher | For | For | ||||||||||
| 6 | Julius Genachowski | For | For | ||||||||||
| 7 | Stephen Kappes | For | For | ||||||||||
| 8 | Adm. Michael Mullen | For | For | ||||||||||
| 9 | Masayoshi Son | For | For | ||||||||||
| 10 | Sara Martinez Tucker | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||
| MCKESSON EUROPE AG | |||||||||||||
| Security | D5347G101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Aug-2018 | |||||||||||
| ISIN | DE000CLS1001 | Agenda | 709707763 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | |||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.07.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017/18 |
Non-Voting | |||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017/18 |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017/18 |
Management | No Action | ||||||||||
| 4 | RATIFY DELOITTE GMBH, STUTTGART AS AUDITORS FOR FISCAL 2018/19 |
Management | No Action | ||||||||||
| 5.1 | ELECT KATHY MCELLIGOTT TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.2 | ELECT BRITT VITALONE TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.3 | ELECT JOHN HAMMERGREN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| GRAMERCY PROPERTY TRUST | |||||||||||||
| Security | 385002308 | Meeting Type | Special | ||||||||||
| Ticker Symbol | GPT | Meeting Date | 09-Aug-2018 | ||||||||||
| ISIN | US3850023082 | Agenda | 934854515 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the merger of Gramercy Property Trust with and into BRE Glacier L.P., and the other transactions contemplated by the Agreement and Plan of Merger, among Gramercy Property Trust, GPT Operating Partnership LP, BRE Glacier Parent L.P., BRE Glacier L.P. and BRE Glacier Acquisition L.P., as described in the Proxy Statement. |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. |
Management | For | For | |||||||||
| 3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. |
Management | For | For | |||||||||
| WILLIAMS PARTNERS, L.P. | |||||||||||||
| Security | 96949L105 | Meeting Type | Consent | ||||||||||
| Ticker Symbol | WPZ | Meeting Date | 09-Aug-2018 | ||||||||||
| ISIN | US96949L1052 | Agenda | 934859642 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Consent to, and hereby approve, the Merger Agreement and the transactions contemplated thereby, including the merger of Merger Sub with and into Williams Partners, with Williams Partners surviving as a wholly-owned subsidiary of Williams. ("FOR" = Approve, "AGAINST" = do not approve, "ABSTAIN" votes will not be counted) |
Management | For | For | |||||||||
| DCT INDUSTRIAL TRUST INC. | |||||||||||||
| Security | 233153204 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DCT | Meeting Date | 20-Aug-2018 | ||||||||||
| ISIN | US2331532042 | Agenda | 934858284 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the merger of DCT Industrial Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). |
Management | For | For | |||||||||
| 2. | To approve a non-binding advisory proposal to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. |
Management | For | For | |||||||||
| 3. | To approve one or more adjournments of the special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. |
Management | For | For | |||||||||
| BANG & OLUFSEN AS | |||||||||||||
| Security | K07774126 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2018 | |||||||||||
| ISIN | DK0010218429 | Agenda | 709835219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | |||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | RECEIVE REPORT OF BOARD | Non-Voting | |||||||||||
| 2 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD |
Management | No Action | ||||||||||
| 3.1 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS |
Management | No Action | ||||||||||
| 4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 450,000 FOR CHAIRMAN AND DEPUTY CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK |
Management | No Action | ||||||||||
| 4.2 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | ||||||||||
| 4.3 | APPROVE AMENDMENTS OF GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD |
Management | No Action | ||||||||||
| 5.1 | RE-ELECT OLE ANDERSEN AS DIRECTOR | Management | No Action | ||||||||||
| 5.2 | RE-ELECT JUHA CHRISTENSEN AS DIRECTOR | Management | No Action | ||||||||||
| 5.3 | RE-ELECT JESPER JARLBAEK AS DIRECTOR | Management | No Action | ||||||||||
| 5.4 | RE-ELECT MAJKEN SCHULTZ AS DIRECTOR | Management | No Action | ||||||||||
| 5.5 | RE-ELECT ALBERT BENSOUSSAN AS DIRECTOR | Management | No Action | ||||||||||
| 5.6 | RE-ELECT MADS NIPPER AS DIRECTOR | Management | No Action | ||||||||||
| 5.7 | RE-ELECT KAI LAP (IVAN) TONG AS DIRECTOR | Management | No Action | ||||||||||
| 5.8 | ELECT ANDERS COLDING FRIIS AS NEW DIRECTOR | Management | No Action | ||||||||||
| 6 | RATIFY ERNST & YOUNG AS AUDITORS | Management | No Action | ||||||||||
| 7 | OTHER BUSINESS | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 978381 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 5.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 16 AUG 2018: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.8 AND 6". THANK YOU |
Non-Voting | |||||||||||
| CMMT | 16 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 3 TO 3.1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR THE MID: 983553. PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| COTIVITI HOLDINGS, INC. | |||||||||||||
| Security | 22164K101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | COTV | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US22164K1016 | Agenda | 934861356 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time, "Merger Agreement"), by and among Cotiviti Holdings, Inc., Verscend Technologies, Inc. and Rey Merger Sub, Inc., a wholly owned subsidiary of Verscend Technologies, Inc., and approve transactions contemplated thereby, including the merger of Rey Merger Sub, Inc. with and into Cotiviti Holdings, Inc. (the "Merger"), with Cotiviti Holdings, Inc. continuing as the surviving corporation and a wholly owned subsidiary of Verscend Technologies, Inc. (the "Merger Proposal") |
Management | For | For | |||||||||
| 2. | To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to the named executive officers of Cotiviti Holdings, Inc. in connection with the Merger |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. |
Management | For | For | |||||||||
| KLX INC. | |||||||||||||
| Security | 482539103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KLXI | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US4825391034 | Agenda | 934862651 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. |
Management | For | For | |||||||||
| 3. | To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. |
Management | For | For | |||||||||
| BUSINESS ET DECISION | |||||||||||||
| Security | F1232V103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Aug-2018 | |||||||||||
| ISIN | FR0000078958 | Agenda | 709782987 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE
NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0723/20180723 1-803996.pdf |
Non-Voting | |||||||||||
| 1 | RESIGNATION OF MAZARS COMPANY AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| 2 | END OF THE DUTIES OF MR. DAVID CHAUDAT AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| 3 | APPOINTMENT OF ERNST & YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR MAZARS FIRM |
Management | For | For | |||||||||
| 4 | APPOINTMENT OF AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| 5 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| LASALLE HOTEL PROPERTIES | |||||||||||||
| Security | 517942108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | LHO | Meeting Date | 06-Sep-2018 | ||||||||||
| ISIN | US5179421087 | Agenda | 934862865 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the merger of LaSalle Hotel Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as it may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P., as more particularly described in the Proxy Statement. |
Management | Against | Against | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. |
Management | Against | Against | |||||||||
| 3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. |
Management | Against | Against | |||||||||
| KAPSTONE PAPER & PACKAGING CORPORATION | |||||||||||||
| Security | 48562P103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KS | Meeting Date | 06-Sep-2018 | ||||||||||
| ISIN | US48562P1030 | Agenda | 934863906 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). |
Management | For | For | |||||||||
| 2. | Adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. |
Management | For | For | |||||||||
| 3. | Non-binding advisory approval of the compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. |
Management | For | For | |||||||||
| XERIUM TECHNOLOGIES, INC. | |||||||||||||
| Security | 98416J118 | Meeting Type | Special | ||||||||||
| Ticker Symbol | XRM | Meeting Date | 06-Sep-2018 | ||||||||||
| ISIN | US98416J1189 | Agenda | 934866469 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt Agreement & Plan of Merger, as it may be amended time to time, by & among Xerium Technologies, Inc., Andritz AG & XYZ Merger Sub, Inc., & approve transactions contemplated thereby, including merger of XYZ Merger Sub, Inc. with & into Xerium Tech., Inc., with Xerium Tech., Inc. continuing as surviving corp. & an indirect wholly owned subsidiary of Andritz AG. |
Management | For | For | |||||||||
| 2. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Agreement and Plan of Merger and approve the transactions contemplated thereby. |
Management | For | For | |||||||||
| 3. | To approve, by a non-binding advisory vote, the compensation arrangements disclosed in the accompanying proxy statement that may be payable to Xerium Technologies, Inc.'s named executive officers in connection with the completion of the merger. |
Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Sep-2018 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 709843494 - 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 ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2018-2020: MARIA LEONOR MARTINS RIBEIRO MODESTO |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE SHARE CAPITAL INCREASE, IN CASH AND LIMITED TO SHAREHOLDERS, FROM 26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT HUNDRED AND NINETY-FIVE THOUSAND, THREE HUNDRED AND SEVENTY-FIVE EUROS) UP TO 55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR HUNDRED EIGHTY-TWO THOUSAND AND FOUR HUNDRED TWENTY-SEVEN EUROS AND ELEVEN CENTIMES), OR A LOWER AMOUNT, AS DEEMED CONVENIENT TO PARTICIPATE IN OI'S SHARE CAPITAL INCREASE |
Management | No Action | ||||||||||
| 3 | TO RESOLVE ON THE ELIMINATION OF THE PREFERENCE RIGHT UNDER ARTICLE 460 OF THE PORTUGUESE COMPANIES CODE OF SHAREHOLDERS RESIDENT IN THE UNITED STATES OF AMERICA THAT DO NOT CERTIFY TO THE COMPANY THAT THEY ARE 'QUALIFIED INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND OR DO NOT CERTIFY THEIR ELIGIBILITY TO PARTICIPATE IN THE CAPITAL INCREASE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION OBLIGATIONS OF THE SECURITIES ACT |
Management | No Action | ||||||||||
| 4 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL), IF THE CAPITAL INCREASE IN ITEM 2 OF THE AGENDA IS APPROVED |
Management | No Action | ||||||||||
| CMMT | 29 AUG 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 SEP 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 29 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | |||||||||||
| ENVISION HEALTHCARE CORPORATION | |||||||||||||
| Security | 29414D100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVHC | Meeting Date | 11-Sep-2018 | ||||||||||
| ISIN | US29414D1000 | Agenda | 934868374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). |
Management | For | For | |||||||||
| 2. | To
approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| 4A. | Election of Class II Director: John T. Gawaluck | Management | For | For | |||||||||
| 4B. | Election of Class II Director: Joey A. Jacobs | Management | For | For | |||||||||
| 4C. | Election of Class II Director: Kevin P. Lavender | Management | For | For | |||||||||
| 4D. | Election of Class II Director: Leonard M. Riggs, Jr., M.D. | Management | For | For | |||||||||
| 5. | To amend Envision's Second Amended and Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. |
Management | For | For | |||||||||
| 6. | To approve, on an advisory (non-binding) basis, of the compensation of Envision's named executive officers. |
Management | For | For | |||||||||
| 7. | To ratify the appointment of Deloitte & Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
| CA, INC. | |||||||||||||
| Security | 12673P105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CA | Meeting Date | 12-Sep-2018 | ||||||||||
| ISIN | US12673P1057 | Agenda | 934868451 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). |
Management | For | For | |||||||||
| 2. | To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory (non-binding) basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. |
Management | For | For | |||||||||
| EDUCATION REALTY TRUST, INC. | |||||||||||||
| Security | 28140H203 | Meeting Type | Special | ||||||||||
| Ticker Symbol | EDR | Meeting Date | 14-Sep-2018 | ||||||||||
| ISIN | US28140H2031 | Agenda | 934868893 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve merger of Education Realty Trust, Inc. with & into GSHGIF REIT, an affiliate of Greystar Real Estate Partners, LLC ("REIT merger"), pursuant to Agreement & Plan of Merger ("merger agreement"), among Education Realty Trust, Inc., Education Realty Operating Partnership, LP, Education Realty OP GP, Inc., University Towers Operating Partnership, LP, University Towers OP GP, LLC & certain other affiliates of Greystar Real Estate Partners, LLC, as it may amended from time to time ("merger proposal"). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of Education Realty Trust, Inc. that is based on or otherwise relates to the mergers contemplated by the merger agreement (the "merger related compensation proposal"). |
Management | For | For | |||||||||
| 3. | To approve any adjournment of the special meeting to a later date or time, if necessary or appropriate, including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the REIT merger (the "adjournment proposal"). |
Management | For | For | |||||||||
| ANDEAVOR | |||||||||||||
| Security | 03349M105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ANDV | Meeting Date | 24-Sep-2018 | ||||||||||
| ISIN | US03349M1053 | Agenda | 934865948 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. |
Management | For | For | |||||||||
| 2. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | To adjourn the special meeting, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 |
Management | For | For | |||||||||
| FIRST CONNECTICUT BANCORP, INC. | |||||||||||||
| Security | 319850103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FBNK | Meeting Date | 25-Sep-2018 | ||||||||||
| ISIN | US3198501039 | Agenda | 934870773 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | The approval of the Agreement and Plan of Merger, dated as of June 18, 2018, by and between First Connecticut Bancorp, Inc. ("First Connecticut") and People's United Financial, Inc. and the transactions contemplated thereby (the "merger proposal"). |
Management | For | For | |||||||||
| 2. | The approval, on a non-binding, advisory basis, of the compensation that certain executive officers of First Connecticut may receive that is based on or otherwise relates to the merger. |
Management | For | For | |||||||||
| 3. | The approval of one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. |
Management | For | For | |||||||||
| TELENET GROUP HOLDING NV | |||||||||||||
| Security | B89957110 | Meeting Type | Special General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Sep-2018 | |||||||||||
| ISIN | BE0003826436 | Agenda | 709870314 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | PROPOSAL TO APPROVE AN EXTRAORDINARY INTERMEDIATE DIVIDEND TOTALING EUR 600 MILLION (GROSS): EUR 5.26 PER GROSS SHARE |
Management | No Action | ||||||||||
| 2 | PROPOSAL TO APPROVE THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| USG CORPORATION | |||||||||||||
| Security | 903293405 | Meeting Type | Special | ||||||||||
| Ticker Symbol | USG | Meeting Date | 26-Sep-2018 | ||||||||||
| ISIN | US9032934054 | Agenda | 934871713 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| COBIZ FINANCIAL INC. | |||||||||||||
| Security | 190897108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | COBZ | Meeting Date | 27-Sep-2018 | ||||||||||
| ISIN | US1908971088 | Agenda | 934869934 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Merger Proposal. The approval of the Agreement and Plan of Merger by and among CoBiz Financial Inc, BOK Financial Corporation and BOKF Merger Corporation Number Sixteen. |
Management | For | For | |||||||||
| 2. | Compensation
Proposal. An advisory (nonbinding) shareholder approval of executive compensation that certain executive officers of CoBiz Financial Inc. may receive that is based on or otherwise relates to the merger. |
Management | For | For | |||||||||
| 3. | Adjournment Proposal. The approval of one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. |
Management | For | For | |||||||||
| SYNTEL, INC. | |||||||||||||
| Security | 87162H103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SYNT | Meeting Date | 01-Oct-2018 | ||||||||||
| ISIN | US87162H1032 | Agenda | 934873147 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | To approve the Agreement and Plan Merger, dated as of July 20, 2018, by and among Syntel, Inc., Atos S.E. and Green Merger Sub Inc. |
Management | For | For | |||||||||
| 2 | To approve, by a non-binding advisory vote, certain compensation arrangements for Syntel, Inc.'s named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3 | To adjourn the special meeting, if necessary or appropriate, including if there are not holders of a sufficient number of shares of Syntel, Inc.'s common stock present or represented by proxy at the special meeting to constitute a quorum. |
Management | For | For | |||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | |||||||||||||
| Security | G0534R108 | Meeting Type | Special General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Oct-2018 | |||||||||||
| ISIN | BMG0534R1088 | Agenda | 709944121 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0913/LTN20180913699.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0913/LTN20180913677.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 SEPTEMBER 2018 (THE ''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE TRANSPONDER MASTER AGREEMENT |
Management | For | For | |||||||||
| SODASTREAM INTERNATIONAL LTD | |||||||||||||
| Security | M9068E105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SODA | Meeting Date | 09-Oct-2018 | ||||||||||
| ISIN | IL0011213001 | Agenda | 934878717 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of the proposed acquisition of the Company by PepsiCo Ventures B.V. ("Buyer"), a wholly-owned subsidiary of PepsiCo, Inc. ("PepsiCo"), including the approval of: (i) the Agreement and Plan of Merger, dated as of August 20, 2018 (as it may be amended from time to time, the "merger agreement"), pursuant to which Saturn Merger Sub Ltd., a direct wholly-owned subsidiary of Buyer ("Merger Sub"), will merge with and into the Company, so that the Company will be the surviving company and will become a direct wholly-owned subsidiary of Buyer (the "merger"). |
Management | For | For | |||||||||
| 1A. | The undersigned confirms that he, she or it is not (i) PepsiCo, Buyer, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the voting power or the right to appoint the chief executive officer or 25% or more of the directors of PepsiCo, Buyer or Merger Sub; (ii) a person or entity acting on behalf of PepsiCo, Buyer, Merger Sub or a person or entity described in clause (i) above; or (iii) a family member of, or an entity controlled by, PepsiCo, Buyer. MARK "FOR" = "YES" OR "AGAINST" = "NO". |
Management | For | ||||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 16-Oct-2018 | ||||||||||
| ISIN | US0213461017 | Agenda | 934873628 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Tor R. Braham | Management | For | For | |||||||||
| 1.2 | Election of Director: Eric K. Brandt | Management | For | For | |||||||||
| 1.3 | Election of Director: Catherine J. Friedman | Management | For | For | |||||||||
| 1.4 | Election of Director: Richard L. Kauffman | Management | For | For | |||||||||
| 1.5 | Election of Director: Thomas J. McInerney | Management | For | For | |||||||||
| ENERGY TRANSFER PARTNERS, L.P. | |||||||||||||
| Security | 29278N103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ETP | Meeting Date | 18-Oct-2018 | ||||||||||
| ISIN | US29278N1037 | Agenda | 934877664 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To
consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of August 1, 2018 (as may be amended from time to time, the "merger agreement"), by and among Energy Transfer Equity, L.P. ("ETE"), LE GP, LLC, the general partner of ETE, Streamline Merger Sub, LLC, a wholly owned subsidiary of ETE ("ETE Merger Sub"), Energy Transfer Partners, L.P. ("ETP") and Energy Transfer Partners, L.L.C., as the general partner of Energy Transfer Partners GP, L.P., the general partner of ETP, and the transactions contemplated thereby. |
Management | For | For | |||||||||
| 2. | To consider and vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement and the transactions contemplated thereby at the time of the special meeting. |
Management | For | For | |||||||||
| SUPERVALU INC. | |||||||||||||
| Security | 868536301 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SVU | Meeting Date | 18-Oct-2018 | ||||||||||
| ISIN | US8685363017 | Agenda | 934879872 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Adopt the Agreement and Plan of Merger, (as it may be amended from time to time, the "merger agreement"), by and among SUPERVALU INC., a Delaware corp. ("SUPERVALU," or "Company"), SUPERVALU Enterprises, Inc., a Delaware corp. and a wholly owned subsidiary of SUPERVALU, United Natural Foods, Inc., a Delaware corp. and Jedi Merger Sub, Inc., a Delaware corp. and a wholly owned subsidiary of UNFI ("Merger Sub"), pursuant to Merger Sub will be merged with & into Company("merger"), with Company surviving merger as a wholly owned subsidiary of UNFI. |
Management | For | For | |||||||||
| 2 | A proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3 | A proposal to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| PINNACLE FOODS INC. | |||||||||||||
| Security | 72348P104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PF | Meeting Date | 23-Oct-2018 | ||||||||||
| ISIN | US72348P1049 | Agenda | 934878995 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. |
Management | For | For | |||||||||
| 2. | Approve, on a non-binding, advisory basis, the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | Approve adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. |
Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 26-Oct-2018 | ||||||||||
| ISIN | US4138751056 | Agenda | 934875420 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | |||||||||
| 1b. | Election of Director: Sallie B. Bailey | Management | For | For | |||||||||
| 1c. | Election of Director: William M. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Peter W. Chiarelli | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas A. Dattilo | Management | For | For | |||||||||
| 1f. | Election of Director: Roger B. Fradin | Management | For | For | |||||||||
| 1g. | Election of Director: Lewis Hay III | Management | For | For | |||||||||
| 1h. | Election of Director: Vyomesh I. Joshi | Management | For | For | |||||||||
| 1i. | Election of Director: Leslie F. Kenne | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory T. Swienton | Management | For | For | |||||||||
| 1k. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. |
Management | For | For | |||||||||
| LIFEPOINT HEALTH, INC. | |||||||||||||
| Security | 53219L109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LPNT | Meeting Date | 29-Oct-2018 | ||||||||||
| ISIN | US53219L1098 | Agenda | 934883352 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of July 22, 2018, as it may be amended from time to time, by and among LifePoint Health, Inc., RegionalCare Hospital Partners Holdings, Inc. (D/B/A RCCH HealthCare Partners) and Legend Merger Sub, Inc. |
Management | For | For | |||||||||
| 2. | To
approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory (non-binding) basis, the golden parachute compensation that may be payable to LifePoint Health, Inc.'s named executive officers in connection with the consummation of the merger. |
Management | For | For | |||||||||
| JARDINE LLOYD THOMPSON GROUP PLC | |||||||||||||
| Security | G55440104 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2018 | |||||||||||
| ISIN | GB0005203376 | Agenda | 710050523 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | |||||||||||
| 1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS |
Management | For | For | |||||||||
| JARDINE LLOYD THOMPSON GROUP PLC | |||||||||||||
| Security | G55440104 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2018 | |||||||||||
| ISIN | GB0005203376 | Agenda | 710050535 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | |||||||||
| THE DUN & BRADSTREET CORPORATION | |||||||||||||
| Security | 26483E100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DNB | Meeting Date | 07-Nov-2018 | ||||||||||
| ISIN | US26483E1001 | Agenda | 934884607 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adopt
the Agreement and Plan of Merger, dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). |
Management | For | For | |||||||||
| 2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. |
Management | For | For | |||||||||
| K2M GROUP HOLDINGS, INC. | |||||||||||||
| Security | 48273J107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KTWO | Meeting Date | 07-Nov-2018 | ||||||||||
| ISIN | US48273J1079 | Agenda | 934886334 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into K2M (the "merger proposal"). |
Management | For | For | |||||||||
| 2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger-related compensation proposal"). |
Management | For | For | |||||||||
| 3. | Approval of the adjournment of the special meeting of K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting (the "adjournment proposal"). |
Management | For | For | |||||||||
| KMG CHEMICALS, INC. | |||||||||||||
| Security | 482564101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KMG | Meeting Date | 13-Nov-2018 | ||||||||||
| ISIN | US4825641016 | Agenda | 934886904 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 14, 2018, as it may be amended from time to time, by and among KMG Chemicals, Inc., Cabot Microelectronics Corporation and Cobalt Merger Sub Corporation (the "Agreement and Plan of Merger"). |
Management | For | For | |||||||||
| 2. | Proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the Agreement and Plan of Merger if there are insufficient votes to approve the proposal to approve the Agreement and Plan of Merger at the time of the special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
| 3. | Proposal to approve by non-binding, advisory vote, certain compensation arrangements for KMG's named executive officers in connection with the merger contemplated by the Agreement and Plan of Merger. |
Management | For | For | |||||||||
| MEREDITH CORPORATION | |||||||||||||
| Security | 589433101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDP | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US5894331017 | Agenda | 934877955 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas H. Harty# | For | For | ||||||||||
| 2 | Donald C. Berg# | For | For | ||||||||||
| 3 | Paula A. Kerger# | For | For | ||||||||||
| 4 | Frederick B. Henry* | For | For | ||||||||||
| 2. | To
approve, on an advisory basis, the executive compensation program for 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 the year ending June 30, 2019. |
Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934883201 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | |||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | |||||||||
| 1c. | Election of Director: Delphine Arnault | Management | For | For | |||||||||
| 1d. | Election of Director: James W. Breyer | Management | For | For | |||||||||
| 1e. | Election of Director: Chase Carey | Management | For | For | |||||||||
| 1f. | Election of Director: David F. DeVoe | Management | For | For | |||||||||
| 1g. | Election of Director: Sir Roderick I. Eddington | Management | For | For | |||||||||
| 1h. | Election of Director: James R. Murdoch | Management | For | For | |||||||||
| 1i. | Election of Director: Jacques Nasser AC | Management | For | For | |||||||||
| 1j. | Election of Director: Robert S. Silberman | Management | For | For | |||||||||
| 1k. | Election of Director: Tidjane Thiam | Management | For | For | |||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 4. | Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure. |
Shareholder | Against | For | |||||||||
| CONNECTICUT WATER SERVICE, INC. | |||||||||||||
| Security | 207797101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CTWS | Meeting Date | 16-Nov-2018 | ||||||||||
| ISIN | US2077971016 | Agenda | 934884873 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | The proposal to approve the Second Amended and Restated Agreement and Plan of Merger, dated as of August 5, 2018 (the "Merger Agreement"), among SJW Group, a Delaware corporation ("SJW"), Hydro Sub, Inc., a Connecticut corporation and a direct wholly owned subsidiary of SJW, and Connecticut Water Service, Inc. ("CTWS"). |
Management | For | For | |||||||||
| 2. | The proposal to approve, on a non-binding advisory basis, specific compensatory arrangements between CTWS and its named executive officers relating to the merger. |
Management | For | For | |||||||||
| 3. | The proposal to adjourn the CTWS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement. |
Management | For | For | |||||||||
| THE NAVIGATORS GROUP, INC. | |||||||||||||
| Security | 638904102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NAVG | Meeting Date | 16-Nov-2018 | ||||||||||
| ISIN | US6389041020 | Agenda | 934889013 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To consider and vote on a proposal to adopt the Agreement and Plan of Merger, by and among The Navigators Group, Inc. (the "Company"), The Hartford Financial Services Group, Inc. ("Parent"), and Renato Acquisition Co., a direct wholly owned subsidiary of Parent ("Merger Sub"), with the Company surviving as a wholly owned subsidiary of Parent. |
Management | For | For | |||||||||
| 2. | To
consider and vote on a proposal to approve, by a non- binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | |||||||||
| 3. | To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | |||||||||
| MAZOR ROBOTICS LTD. | |||||||||||||
| Security | 57886P103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MZOR | Meeting Date | 19-Nov-2018 | ||||||||||
| ISIN | US57886P1030 | Agenda | 934892856 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval (pursuant to Section 320 of the ICL) of: (i) the merger of Belinom Ltd. ("Merger Sub") (an entity wholly owned by Given Imaging Ltd., Oridion Medical 1987 Ltd., Oridion Systems Ltd., Covidien Israel Holdings Ltd. (collectively and individually, "Parent")) with and into Mazor, pursuant to Sections 314 through 327 of the ICL, following which Merger Sub will cease to exist and Mazor will become collectively wholly owned by Parent and Covidien Group S.a.r.l ("CovLux") ...(Due to space limits, see proxy material for full proposal). |
Management | For | ||||||||||
| 1A. | The undersigned is Parent, Merger Sub or any person or entity holding at least 25% of the means of control of either Parent or Merger Sub, or any person or entity acting on behalf of either Parent or Merger Sub or any family member of, or entity controlled by, any of the foregoing (a "Medtronic affiliated party"). Check the box "NO" to confirm that you are not a Medtronic affiliated party. Otherwise, check the box "YES" if you are a Medtronic affiliated party. (THIS ITEM MUST BE COMPLETED) MARK FOR = YES or AGAINST = NO |
Management | Against | ||||||||||
| 1B. | The undersigned is a controlling shareholder of Mazor or has a personal interest in the approval of the Merger Proposal. Check the box "NO" to confirm that you are not a controlling shareholder of Mazor and do not have a personal interest in the approval of the Merger Proposal. Otherwise, check the box "YES" if you are a controlling shareholder of Mazor or have a personal interest in the approval of the Merger Proposal. (THIS ITEM MUST BE COMPLETED) MARK FOR = YES or AGAINST = NO |
Management | Against | ||||||||||
| ORITANI FINANCIAL CORP | |||||||||||||
| Security | 68633D103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORIT | Meeting Date | 20-Nov-2018 | ||||||||||
| ISIN | US68633D1037 | Agenda | 934885647 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert S. Hekemian, Jr. | For | For | ||||||||||
| 2 | John M. Fields, Jr. | For | For | ||||||||||
| 2. | The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. |
Management | For | For | |||||||||
| 3. | An advisory, non-binding proposal with respect to the executive compensation described in the proxy statement. |
Management | For | For | |||||||||
| PERNOD RICARD SA | |||||||||||||
| Security | F72027109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2018 | |||||||||||
| ISIN | FR0000120693 | Agenda | 710054254 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 05 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | Against | Against | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR |
Management | Against | Against | |||||||||
| O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS |
Management | Against | Against | |||||||||
| E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING |
Management | For | For | |||||||||
| E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE |
Management | For | For | |||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Nov-2018 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710179537 - 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 BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1.THANK-YOU. |
Non-Voting | |||||||||||
| 1 | RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Management | No Action | ||||||||||
| 2 | REVOKE THE SHARE CAPITAL INCREASE RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018, UNDER THE CONDITION PRECEDENT OF APPROVAL OF THE RESOLUTION UNDER ITEM 4 BELOW OF THE AGENDA |
Management | No Action | ||||||||||
| 3 | AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF THE COMPANY |
Management | No Action | ||||||||||
| 4 | IN CASE OF APPROVAL OF THE PROPOSAL SUBMITTED UNDER ITEM 3 OF THE AGENDA, AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF THE BY-LAWS OF THE COMPANY, DETERMINING THE PARAMETERS OF THE SHARE CAPITAL INCREASE |
Management | No Action | ||||||||||
| CMMT | 07 NOV 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 10 DEC 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 07 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF QUORUM- COMMENT, IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| LASALLE HOTEL PROPERTIES | |||||||||||||
| Security | 517942108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LHO | Meeting Date | 27-Nov-2018 | ||||||||||
| ISIN | US5179421087 | Agenda | 934893973 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the merger of LaSalle Hotel Properties with and into Ping Merger Sub, LLC, which we refer to as the company merger, and other transactions contemplated by Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018, and as it may be amended from time to time, which we refer to as the merger agreement, by & among Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel Properties and LaSalle Hotel Operating Partnership, L.P., referred as the merger proposal. |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the company merger, which we refer to as the LaSalle advisory (non-binding) proposal on specified compensation. |
Management | For | For | |||||||||
| 3. | To approve any adjournment of the LaSalle Hotel Properties special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the LaSalle Hotel Properties special meeting to approve the merger proposal, which we refer to as the LaSalle adjournment proposal. |
Management | For | For | |||||||||
| ENERGEN CORPORATION | |||||||||||||
| Security | 29265N108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | EGN | Meeting Date | 27-Nov-2018 | ||||||||||
| ISIN | US29265N1081 | Agenda | 934894002 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the Agreement and Plan of Merger, dated August 14, 2018, by and among Diamondback Energy, Inc., Sidewinder Merger Sub Inc. and Energen Corporation (as it may be amended from time to time, the "Merger Agreement") |
Management | For | For | |||||||||
| 2. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Energen Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement |
Management | For | For | |||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||
| Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
| ISIN | NL0010545661 | Agenda | 710082671 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING | Non-Voting | |||||||||||
| 2.A | APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS M. MUHLHAUSER |
Management | For | For | |||||||||
| 2.B | APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE HEYWOOD |
Management | For | For | |||||||||
| 3 | CLOSE OF MEETING | Non-Voting | |||||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934890612 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934897111 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| SHIRE PLC | |||||||||||||
| Security | 82481R106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SHPG | Meeting Date | 05-Dec-2018 | ||||||||||
| ISIN | US82481R1068 | Agenda | 934899622 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the Scheme of Arrangement. | Management | For | For | |||||||||
| 2. | Special Resolution: THAT for the purpose of giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55825T103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | ||||||||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Joseph J. Lhota | For | For | ||||||||||
| 3 | Richard D. Parsons | For | For | ||||||||||
| 4 | Nelson Peltz | For | For | ||||||||||
| 5 | Scott M. Sperling | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||
| SONIC CORP. | |||||||||||||
| Security | 835451105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SONC | Meeting Date | 06-Dec-2018 | ||||||||||
| ISIN | US8354511052 | Agenda | 934897755 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||
| Security | G05384105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AHL | Meeting Date | 10-Dec-2018 | ||||||||||
| ISIN | BMG053841059 | Agenda | 934898389 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve an amendment to Aspen's bye-laws to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. |
Management | For | For | |||||||||
| 2. | To approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. |
Management | For | For | |||||||||
| 4. | To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposals 1 or 2 at the special general meeting. |
Management | For | For | |||||||||
| DETOUR GOLD CORPORATION | |||||||||||||
| Security | 250669108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | DRGDF | Meeting Date | 13-Dec-2018 | ||||||||||
| ISIN | CA2506691088 | Agenda | 934901251 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | AN ORDINARY RESOLUTION TO REMOVE LISA COLNETT AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CANADA BUSINESS CORPORATIONS ACT (THE "CBCA"). |
Management | For | For | |||||||||
| 2 | AN ORDINARY RESOLUTION TO REMOVE JONATHAN RUBENSTEIN AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. |
Management | For | For | |||||||||
| 3 | AN ORDINARY RESOLUTION TO REMOVE EDWARD C. DOWLING, JR. AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. |
Management | For | Against | |||||||||
| 4 | AN ORDINARY RESOLUTION TO REMOVE ALAN EDWARDS AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. |
Management | For | Against | |||||||||
| 5 | AN ORDINARY RESOLUTION TO REMOVE ANDRE FALZON AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. |
Management | For | Against | |||||||||
| 6 | AN ORDINARY RESOLUTION TO REMOVE J. MICHAEL KENYON AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. |
Management | Against | For | |||||||||
| 7 | AN ORDINARY RESOLUTION TO REMOVE JUDY KIRK AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. |
Management | Against | For | |||||||||
| 8 | AN ORDINARY RESOLUTION TO REMOVE ALEX G. MORRISON AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. |
Management | For | Against | |||||||||
| 9 | AN ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT EIGHT. |
Management | Against | For | |||||||||
| 10A | IN THE EVENT THAT A VACANCY IS CREATED BY THE REMOVAL OF ANY INCUMBENT DIRECTOR, AS A RESULT OF RESOLUTIONS 1 THROUGH 8 ABOVE OR OTHERWISE, THEN THE FOLLOWING PERSONS BE ELECTED AS THE DIRECTORS OF THE COMPANY, TO FILL THE VACANCIES PURSUANT TO SECTION 109(3) OF THE CBCA TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS FOLLOWING THEIR ELECTION. YOU MAY VOTE "FOR" UP TO EIGHT (8) NOMINEES FOR ELECTION AS DIRECTOR IN TOTAL. IF THE NUMBER OF NOMINEES FOR SUCH ELECTION OF DIRECTORS IS GREATER THAN THE NUMBER OF VACANCIES CREATED BY RESOLUTIONS 1 THROUGH 8 ABOVE OR OTHERWISE, THEN THOSE |
Management | For | For | |||||||||
| NOMINEES RECEIVING THE GREATEST NUMBER OF VOTES WILL BE DECLARED ELECTED UNTIL ALL SUCH VACANCIES HAVE BEEN FILLED, AND IF THE NUMBER OF SUCH NOMINEES FOR ELECTION IS EQUAL TO THE NUMBER OF VACANCIES TO BE FILLED THEN ALL SUCH NOMINEES WILL BE DECLARED ELECTED. STEVEN MARK FELDMAN |
|||||||||||||
| 10B | CHRISTOPHER JAMES ROBISON | Management | For | For | |||||||||
| 10C | RONALD STANLEY SIMKUS | Management | For | * | |||||||||
| 10D | DAWN PATRICIA WHITTAKER | Management | For | * | |||||||||
| 10E | MARIA S. JELESCU DREYFUS | Management | Withheld | * | |||||||||
| 10F | WILLIAM C. WILLIAMS | Management | For | * | |||||||||
| 10G | MICHAEL D. WOOLLCOMBE | Management | Withheld | * | |||||||||
| 10H | MARCELO KIM | Management | Withheld | * | |||||||||
| *Management Position Unknown | |||||||||||||
| MSG NETWORKS INC. | |||||||||||||
| Security | 553573106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSGN | Meeting Date | 14-Dec-2018 | ||||||||||
| ISIN | US5535731062 | Agenda | 934890888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Joseph J. Lhota | For | For | ||||||||||
| 2 | Joel M. Litvin | For | For | ||||||||||
| 3 | John L. Sykes | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||
| XO GROUP INC. | |||||||||||||
| Security | 983772104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | XOXO | Meeting Date | 18-Dec-2018 | ||||||||||
| ISIN | US9837721045 | Agenda | 934903938 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of September 24, 2018, by and among WeddingWire, Inc., Wedelia Merger Sub, Corp. ("Merger Sub"), and XO Group Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger |
Management | For | For | |||||||||
| 2. | Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | Proposal to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| ALERION CLEANPOWER | |||||||||||||
| Security | T0235S104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2018 | |||||||||||
| ISIN | IT0004720733 | Agenda | 710218377 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO AMEND ART. 5 (STOCK CAPITAL) OF THE BY- LAWS. PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL AGAINST PAYMENT, IN ONE OR MORE INSTALMENTS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 5, OF THE ITALIAN CIVIL CODE FOR A MAXIMUM AMOUNT OF EUR 50,000,000, INCLUDING PREMIUM, TO BE EXECUTED BY 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 2 | PROPOSAL TO AMEND ART. 6 (SHARES) OF THE BY- LAWS AS PER ART. 127-QUINQUIES OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58. RESOLUTIONS RELATED THERETO |
Management | Against | Against | |||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_376258.PDF |
Non-Voting | |||||||||||
| ENDOCYTE INC | |||||||||||||
| Security | 29269A102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ECYT | Meeting Date | 20-Dec-2018 | ||||||||||
| ISIN | US29269A1025 | Agenda | 934904714 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of October 17, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Novartis AG, Edinburgh Merger Corporation ("Merger Sub") and Endocyte, Inc., pursuant to which Merger Sub will be merged with and into Endocyte, Inc., with Endocyte, Inc. continuing as a wholly owned subsidiary of Novartis AG (the "merger"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Endocyte Inc.'s named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 27-Dec-2018 | ||||||||||
| ISIN | US0097281069 | Agenda | 934905108 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth Abramowitz | Withheld | Against | ||||||||||
| 2 | Adrienne Graves, Ph.D. | For | For | ||||||||||
| 3 | Ronald Johnson | Withheld | Against | ||||||||||
| 4 | Steven Meyer | Withheld | Against | ||||||||||
| 5 | Terry Allison Rappuhn | Withheld | Against | ||||||||||
| 6 | Brian Tambi | For | For | ||||||||||
| 7 | Alan Weinstein | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
| 3. | Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2018 proxy statement. |
Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Jan-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710321299 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER |
Management | No Action | ||||||||||
| 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM |
Management | No Action | ||||||||||
| 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM |
Management | No Action | ||||||||||
| 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | ||||||||||
| 5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM |
Management | No Action | ||||||||||
| 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM |
Management | No Action | ||||||||||
| 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") |
Management | No Action | ||||||||||
| 8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE |
Management | No Action | ||||||||||
| PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
|||||||||||||
| 9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED |
Management | No Action | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | 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-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING |
Non-Voting | |||||||||||
| CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| TAHOE RESOURCES INC. | |||||||||||||
| Security | 873868103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TAHO | Meeting Date | 08-Jan-2019 | ||||||||||
| ISIN | CA8738681037 | Agenda | 934911529 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | To consider, and if thought fit, pass a special resolution, the full text of which is set forth in Appendix "A" to Tahoe Resources Inc.'s management information circular for the special meeting of shareholders to be held on January 8, 2019 (the "Tahoe Circular"), to approve an arrangement (the "Arrangement") under Section 288 of the Business Corporations Act (British Columbia), the Arrangement being set forth in the Plan of Arrangement attached as Appendix "B" to the Tahoe Circular, all as more particularly described in the Tahoe Circular. |
Management | For | For | |||||||||
| PAN AMERICAN SILVER CORP. | |||||||||||||
| Security | 697900108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PAAS | Meeting Date | 08-Jan-2019 | ||||||||||
| ISIN | CA6979001089 | Agenda | 934911555 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | To consider and, if thought appropriate, to pass a special resolution approving the increase of the maximum number of common shares (the "Pan American Shares") of Pan American Silver Corp. ("Pan American") that Pan American is authorized to issue from 200,000,000 Pan American Shares to 400,000,000 Pan American Shares. The full text of the special resolution approving this increase in authorized capital (the "Authorized Capital Resolution") is attached as Part I of Schedule B to the accompanying management information circular (the "Circular"). |
Management | For | For | |||||||||
| 2 | To consider and, if thought appropriate, to pass an ordinary resolution approving the issuance of up to 72,533,152 Pan American Shares as consideration in respect of an arrangement involving Pan American and Tahoe Resources Inc. ("Tahoe") under the Business Corporations Act (British Columbia), pursuant to which Pan American will acquire all of the issued and outstanding common shares of Tahoe, as more fully described in the accompanying Circular. The full text of the ordinary resolution approving this share issuance (the "Share Issuance Resolution") is attached as Part II of Schedule B to the accompanying Circular. |
Management | For | For | |||||||||
| IMPERVA INC | |||||||||||||
| Security | 45321L100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | IMPV | Meeting Date | 08-Jan-2019 | ||||||||||
| ISIN | US45321L1008 | Agenda | 934912711 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 10, 2018, BY AND AMONG IMPERIAL PURCHASER, LLC, IMPERIAL MERGER SUB, INC. AND IMPERVA, INC. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION BASED ON OR OTHERWISE RELATING TO THE MERGER |
Management | For | For | |||||||||
| 3. | ADJOURN THE MEETING TO A LATER DATE OR TIME, IF THE BOARD DETERMINES THAT IT IS NECESSARY OR APPROPRIATE AND IS PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE IS NOT A QUORUM PRESENT OR REPRESENTED BY PROXY AT THE TIME OF THE MEETING, OR TO GIVE HOLDERS OF COMMON STOCK ADDITIONAL TIME TO EVALUATE NEW MATERIAL INFORMATION OR DISCLOSURE |
Management | For | For | |||||||||
| APPTIO, INC. | |||||||||||||
| Security | 03835C108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | APTI | Meeting Date | 08-Jan-2019 | ||||||||||
| ISIN | US03835C1080 | Agenda | 934912862 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of November 9, 2018, by and among Apptio, Inc., Bellevue Parent, LLC and Bellevue Merger Sub, Inc. (the "merger agreement"). |
Management | For | For | |||||||||
| 2. | To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| BOJANGLES', INC. | |||||||||||||
| Security | 097488100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BOJA | Meeting Date | 10-Jan-2019 | ||||||||||
| ISIN | US0974881007 | Agenda | 934912723 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of November 5, 2018 (the "merger agreement"), by and among Walker Parent, Inc., Walker Merger Sub, Inc., and Bojangles', Inc. |
Management | For | For | |||||||||
| 2. | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Jan-2019 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710249334 - 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 | RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Management | No Action | ||||||||||
| CMMT | 03 DEC 2018: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON- RESOLUTION 1. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 03 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND STANDING INSTRUCTIONS CHANGED TO "N". 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 | |||||||||||
| COGECO INC. | |||||||||||||
| Security | 19238T100 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | CGECF | Meeting Date | 11-Jan-2019 | ||||||||||
| ISIN | CA19238T1003 | Agenda | 934914575 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Louis Audet | For | For | ||||||||||
| 2 | Mary-Ann Bell | For | For | ||||||||||
| 3 | James C. Cherry | For | For | ||||||||||
| 4 | Samih Elhage | For | For | ||||||||||
| 5 | Philippe Jetté | For | For | ||||||||||
| 6 | Normand Legault | For | For | ||||||||||
| 7 | David McAusland | For | For | ||||||||||
| 2 | Appoint Deloitte LLP, Chartered Accountants, as auditors and authorize the Board of Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | Management and the Board of Directors of the Corporation recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out in the Notice of Annual and Special Meeting. |
Management | For | For | |||||||||
| 4 | Management and the Board of Directors of the Corporation recommend voting AGAINST the shareholder proposal. The text of the shareholder proposal is set out in Schedule "A" to the Management Proxy Circular. |
Shareholder | Against | For | |||||||||
| 5 | Management and the Board of Directors of the Corporation recommend voting FOR the amendment to the Articles of the Corporation to authorize the Board of Directors to appoint additional directors between the annual meetings of shareholders, in accordance with the legislation governing the Corporation. The text of the special resolution authorizing the amendment to the Articles of the Corporation to authorize the Board of Directors to appoint additional directors between the annual meetings of shareholders is set out in Schedule "B" to the Information Circular. |
Management | For | For | |||||||||
| INTEGRATED DEVICE TECHNOLOGY, INC. | |||||||||||||
| Security | 458118106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | IDTI | Meeting Date | 15-Jan-2019 | ||||||||||
| ISIN | US4581181066 | Agenda | 934912038 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, by and between Renesas Electronics Corporation, a Japanese corporation ("Parent"), and Integrated Device Technology, Inc., a Delaware corporation (the "Company"), Chapter Two Company, which was formed following the date of the Merger Agreement as a Delaware corporation and a direct wholly-owned subsidiary of Parent. |
Management | For | For | |||||||||
| 2. | To approve an adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding, advisory basis, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
| RED HAT, INC. | |||||||||||||
| Security | 756577102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RHT | Meeting Date | 16-Jan-2019 | ||||||||||
| ISIN | US7565771026 | Agenda | 934914222 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. |
Management | For | For | |||||||||
| 2. | To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. |
Management | For | For | |||||||||
| ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 297425100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ESL | Meeting Date | 17-Jan-2019 | ||||||||||
| ISIN | US2974251009 | Agenda | 934910844 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, as it may be amended from time to time, dated as of October 9, 2018 by and among Esterline Technologies Corporation, TransDigm Group Incorporated, and Thunderbird Merger Sub Inc. |
Management | For | For | |||||||||
| 2. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Esterline Technologies Corporation to its named executive officers in connection with the merger contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. |
Management | For | For | |||||||||
| INVESTMENT TECHNOLOGY GROUP, INC. | |||||||||||||
| Security | 46145F105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ITG | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US46145F1057 | Agenda | 934914854 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of November 6, 2018, by and among Investment Technology Group, Inc. ( the "Company"), Virtu Financial, Inc. ("Virtu") and Impala Merger Sub, Inc., an indirect wholly owned subsidiary of Virtu ("Merger Sub"), ...(due to space limits, see proxy statement for full proposal). |
Management | For | For | |||||||||
| 2. | Proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. |
Management | For | For | |||||||||
| 3. | Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. |
Management | For | For | |||||||||
| PACIFIC BIOSCIENCES OF CALIFORNIA INC | |||||||||||||
| Security | 69404D108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PACB | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US69404D1081 | Agenda | 934916252 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of November 1, 2018, as it may be amended from time to time, by and among Pacific Biosciences of California, Inc., Illumina, Inc., and FC Ops Corp. |
Management | For | For | |||||||||
| 2. | To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Pacific Biosciences of California, Inc. to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
| KKR & CO. INC. | |||||||||||||
| Security | 48251W104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KKR | Meeting Date | 28-Jan-2019 | ||||||||||
| ISIN | US48251W1045 | Agenda | 934911985 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approve the KKR & Co. Inc. 2019 Equity Incentive Plan. | Management | Against | Against | |||||||||
| VALVOLINE INC. | |||||||||||||
| Security | 92047W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US92047W1018 | Agenda | 934911745 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Richard J. Freeland | Management | For | For | |||||||||
| 1b. | Election of Director: Stephen F. Kirk | Management | For | For | |||||||||
| 1c. | Election of Director: Carol H. Kruse | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen E. Macadam | Management | For | For | |||||||||
| 1e. | Election of Director: Vada O. Manager | Management | For | For | |||||||||
| 1f. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Charles M. Sonsteby | Management | For | For | |||||||||
| 1h. | Election of Director: Mary J. Twinem | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| 3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | Approval of an Amendment to the 2016 Valvoline Inc. Incentive Plan. |
Management | For | For | |||||||||
| EDGEWELL PERSONAL CARE COMPANY | |||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EPC | Meeting Date | 01-Feb-2019 | ||||||||||
| ISIN | US28035Q1022 | Agenda | 934913472 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David P. Hatfield | Management | For | For | |||||||||
| 1b. | Election of Director: Robert W. Black | Management | For | For | |||||||||
| 1c. | Election of Director: George R. Corbin | Management | For | For | |||||||||
| 1d. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||
| 1e. | Election of Director: Carla C. Hendra | Management | For | For | |||||||||
| 1f. | Election of Director: R. David Hoover | Management | For | For | |||||||||
| 1g. | Election of Director: John C. Hunter, III | Management | For | For | |||||||||
| 1h. | Election of Director: James C. Johnson | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth Valk Long | Management | For | For | |||||||||
| 1j. | Election of Director: Joseph D. O'Leary | Management | For | For | |||||||||
| 1k. | Election of Director: Rakesh Sachdev | Management | For | For | |||||||||
| 1l. | Election of Director: Gary K. Waring | Management | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. |
Management | For | For | |||||||||
| ARRIS INTERNATIONAL PLC | |||||||||||||
| Security | G0551A103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ARRS | Meeting Date | 01-Feb-2019 | ||||||||||
| ISIN | GB00BZ04Y379 | Agenda | 934916620 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| C1. | Approve (with or without modification) a scheme of arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). |
Management | For | For | |||||||||
| G1. | Authorize, for the purpose of giving effect to the scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. |
Management | For | For | |||||||||
| G2. | Approve, on an advisory, non-binding basis, the compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. |
Management | For | For | |||||||||
| DIGI INTERNATIONAL INC. | |||||||||||||
| Security | 253798102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DGII | Meeting Date | 04-Feb-2019 | ||||||||||
| ISIN | US2537981027 | Agenda | 934916466 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Spiro C. Lazarakis | For | For | ||||||||||
| 2 | Hatem H. Naguib | For | For | ||||||||||
| 2. | Company proposal to approve the Digi International Inc. 2019 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| 3. | Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. |
Management | For | For | |||||||||
| 4. | Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the 2019 fiscal year. |
Management | For | For | |||||||||
| ROCKWELL AUTOMATION, INC. | |||||||||||||
| Security | 773903109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROK | Meeting Date | 05-Feb-2019 | ||||||||||
| ISIN | US7739031091 | Agenda | 934913749 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A. | DIRECTOR | Management | |||||||||||
| 1 | Blake D. Moret | For | For | ||||||||||
| 2 | Thomas W. Rosamilia | For | For | ||||||||||
| 3 | Patricia A. Watson | For | For | ||||||||||
| B. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. |
Management | For | For | |||||||||
| C. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. |
Management | For | For | |||||||||
| ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 297425100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ESL | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | US2974251009 | Agenda | 934916113 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Delores M. Etter | Management | For | For | |||||||||
| 1.2 | Election of Director: Paul V. Haack | Management | For | For | |||||||||
| 1.3 | Election of Director: Mary L. Howell | Management | For | For | |||||||||
| 1.4 | Election of Director: Scott E. Kuechle | Management | For | For | |||||||||
| 1.5 | Election of Director: Curtis C. Reusser | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended September 28, 2018. |
Management | For | For | |||||||||
| 3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. |
Management | For | For | |||||||||
| INFRAREIT INC | |||||||||||||
| Security | 45685L100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HIFR | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | US45685L1008 | Agenda | 934919169 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of October 18, 2018, as it may be amended from time to time (the "merger agreement"), by and among InfraREIT, Inc., a Maryland corporation ("InfraREIT"), InfraREIT Partners, LP, a Delaware limited partnership and subsidiary of InfraREIT, Oncor Electric Delivery Company LLC, a Delaware limited liability company ("Oncor"), 1912 Merger Sub LLC, a Delaware limited liability company and a wholly owned subsidiary of Oncor, and Oncor T&D Partners, LP. |
Management | For | For | |||||||||
| 2. | To approve any adjournment(s) of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger proposal or in the absence of a quorum. |
Management | For | For | |||||||||
| INFRAREIT INC | |||||||||||||
| Security | 45685L100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HIFR | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | US45685L1008 | Agenda | 934922281 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of October 18, 2018, as it may be amended from time to time (the "merger agreement"), by and among InfraREIT, Inc., a Maryland corporation ("InfraREIT"), InfraREIT Partners, LP, a Delaware limited partnership and subsidiary of InfraREIT, Oncor Electric Delivery Company LLC, a Delaware limited liability company ("Oncor"), 1912 Merger Sub LLC, a Delaware limited liability company and a wholly owned subsidiary of Oncor, and Oncor T&D Partners, LP. |
Management | For | For | |||||||||
| 2. | To approve any adjournment(s) of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger proposal or in the absence of a quorum. |
Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-Feb-2019 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710428788 - 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 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Shareholder | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130609 DUE TO-POSTPONEMENT OF MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019 WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019 TO 31 JAN 2019. ALL VOTES RECEIVED ON THE- PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| BELMOND LTD. | |||||||||||||
| Security | G1154H107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BEL | Meeting Date | 14-Feb-2019 | ||||||||||
| ISIN | BMG1154H1079 | Agenda | 934919753 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the Agreement and Plan of Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). |
Management | For | For | |||||||||
| 2. | To approve an adjournment of the special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). |
Management | For | For | |||||||||
| MINDBODY, INC. | |||||||||||||
| Security | 60255W105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MB | Meeting Date | 14-Feb-2019 | ||||||||||
| ISIN | US60255W1053 | Agenda | 934923269 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of December 23, 2018, by and among MINDBODY, Inc., Torreys Parent, LLC and Torreys Merger Sub, Inc. (the "Merger Agreement"). |
Management | For | For | |||||||||
| 2. | To approve, on a advisory (non-binding) basis, the compensation that may be paid or become payable to MINDBODY, Inc.'s named executive officers that is based or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. |
Management | For | For | |||||||||
| 3. | To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
| EARTHPORT PLC | |||||||||||||
| Security | G29014126 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Feb-2019 | |||||||||||
| ISIN | GB00B0DFPF10 | Agenda | 710478947 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A | AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | No Action | ||||||||||
| B | AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AS NECESSARY TO IMPLEMENT THE ACQUISITION |
Management | No Action | ||||||||||
| C | I) SUBJECT TO THE SCHEME OF ARRANGEMENT BECOMING EFFECTIVE, THE COMPANY BE RE- REGISTERED AS A PRIVATE LIMITED COMPANY II) AND WITH EFFECT FROM THE RE-REGISTRATION PRIVATE COMPANY ARTICLES BE ADOPTED |
Management | No Action | ||||||||||
| CMMT | 28 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION "C". IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| EARTHPORT PLC | |||||||||||||
| Security | G29014126 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Feb-2019 | |||||||||||
| ISIN | GB00B0DFPF10 | Agenda | 710485574 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | |||||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | No Action | ||||||||||
| BTG PLC | |||||||||||||
| Security | G1660V103 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2019 | |||||||||||
| ISIN | GB0001001592 | Agenda | 710485675 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | |||||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | |||||||||
| BTG PLC | |||||||||||||
| Security | G1660V103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2019 | |||||||||||
| ISIN | GB0001001592 | Agenda | 710485714 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | (A). TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE SCHEME CIRCULAR, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||
| CMMT | 28 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| NUTRISYSTEM, INC. | |||||||||||||
| Security | 67069D108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NTRI | Meeting Date | 05-Mar-2019 | ||||||||||
| ISIN | US67069D1081 | Agenda | 934926392 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc. |
Management | For | For | |||||||||
| 2. | To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. |
Management | For | For | |||||||||
| 3. | To consider and vote on a proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum. |
Management | For | For | |||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 06-Mar-2019 | ||||||||||
| ISIN | IE00BY7QL619 | Agenda | 934919943 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jean Blackwell | Management | For | For | |||||||||
| 1b. | Election of Director: Pierre Cohade | Management | For | For | |||||||||
| 1c. | Election of Director: Michael E. Daniels | Management | For | For | |||||||||
| 1d. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | |||||||||
| 1e. | Election of Director: W. Roy Dunbar | Management | For | For | |||||||||
| 1f. | Election of Director: Gretchen R. Haggerty | Management | For | For | |||||||||
| 1g. | Election of Director: Simone Menne | Management | For | For | |||||||||
| 1h. | Election of Director: George R. Oliver | Management | For | For | |||||||||
| 1i. | Election of Director: Jurgen Tinggren | Management | For | For | |||||||||
| 1j. | Election of Director: Mark Vergnano | Management | For | For | |||||||||
| 1k. | Election of Director: R. David Yost | Management | For | For | |||||||||
| 1l. | Election of Director: John D. Young | Management | For | For | |||||||||
| 2.a | To ratify the appointment of PricewaterhouseCoopers 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 | |||||||||
| 4. | To determine the price range at which the Company can re-allot 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 | |||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | |||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | |||||||||
| WAERTSILAE CORPORATION | |||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Mar-2019 | |||||||||||
| ISIN | FI0009003727 | Agenda | 710573242 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158215 DUE TO CHANGE IN-BOARD RECOMMENDATION FOR RESOLUTION NUMBERS FROM 11 TO 13. 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 | OPENING OF THE MEETING | Non-Voting | |||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | |||||||||||
| 3 | ELECTION OF PERSONS TO SCRUTINISE 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 2018: REVIEW BY THE CEO |
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: EUR 0.48 PER SHARE |
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 | REMUNERATION PRINCIPLES | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) |
Management | No Action | ||||||||||
| 13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD |
Management | No Action | ||||||||||
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | ||||||||||
| 15 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY |
Management | No Action | ||||||||||
| 16 | AUTHORISATION TO REPURCHASE THE COMPANY'S OWN SHARES |
Management | No Action | ||||||||||
| 17 | AUTHORISATION TO ISSUE SHARES | Management | No Action | ||||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US6361801011 | Agenda | 934921811 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David C. Carroll | Withheld | Against | ||||||||||
| 2 | Steven C. Finch | Withheld | Against | ||||||||||
| 3 | Joseph N. Jaggers | Withheld | Against | ||||||||||
| 4 | David F. Smith | Withheld | Against | ||||||||||
| 2. | Advisory approval of named executive officer compensation |
Management | For | For | |||||||||
| 3. | Approval of the amended and restated 2010 Equity Compensation Plan |
Management | For | For | |||||||||
| 4. | Approval of the amended and restated 2009 Non- Employee Director 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 2019 |
Management | For | For | |||||||||
| CIVITAS SOLUTIONS, INC | |||||||||||||
| Security | 17887R102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CIVI | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US17887R1023 | Agenda | 934928740 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger (the merger agreement), dated as of December 18, 2018, by and among Celtic Intermediate Corp., Celtic Tier II Corp. ("Parent"), and Civitas Solutions, Inc. ("Company"), relating to the proposed acquisition of the Company by Parent. |
Management | For | For | |||||||||
| 2. | To approve, on an advisory and non-binding basis, specified compensation that may become payable to the Company's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To consider and vote on a proposal to approve one or more adjournments of the special meeting, if necessary and to the extent permitted by the merger agreement, to solicit additional proxies if the Company has not obtained, at the time of the special meeting, sufficient affirmative stockholder votes to adopt the merger agreement. |
Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 12-Mar-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934927914 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. |
Management | For | For | |||||||||
| 2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. |
Management | For | For | |||||||||
| 3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
| TRAVELPORT WORLDWIDE LIMITED | |||||||||||||
| Security | G9019D104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TVPT | Meeting Date | 15-Mar-2019 | ||||||||||
| ISIN | BMG9019D1048 | Agenda | 934929451 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of the Agreement and Plan of Merger, by and among Travelport Worldwide Limited, Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. Pursuant to which Merger Sub will merge with and into Travelport, with Travelport continuing as the surviving company and a wholly owned subsidiary of Parent, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the Merger. |
Management | For | For | |||||||||
| 2. | Approval of the adjournment of the special general meeting of Travelport (the "Special General Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special General Meeting. |
Management | For | For | |||||||||
| 3. | Approval on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
| FINISAR CORPORATION | |||||||||||||
| Security | 31787A507 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FNSR | Meeting Date | 26-Mar-2019 | ||||||||||
| ISIN | US31787A5074 | Agenda | 934928245 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time (the "Merger Agreement"), by and among II- VI Incorporated, a Pennsylvania corporation ("II-VI"), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar Corporation, a Delaware corporation ( "Finisar") (the "Merger Proposal"). |
Management | For | For | |||||||||
| 2. | Proposal to approve adjournments of the special meeting of Finisar's stockholders (the "Finisar Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal. |
Management | For | For | |||||||||
| 3. | Proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Finisar's named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable. |
Management | For | For | |||||||||
| CHERRY AB | |||||||||||||
| Security | W2R80F150 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2019 | |||||||||||
| ISIN | SE0010133256 | Agenda | 710666376 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS |
Management | No Action | ||||||||||
| 8 | ELECTION OF A NEW BOARD MEMBERS AND A NEW CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 9 | DETERMINATION OF REMUNERATION TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 10 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2019 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710757393 - 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 THIS IS AN AMENDMENT TO MEETING ID 182780 DUE TO RECEIPT OF-UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 |
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 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE REDUCTION OF THE CURRENT NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FROM ELEVEN DIRECTORS TO NINE DIRECTORS, WITH THE CONSEQUENT REMOVAL OF THE FOLLOWING TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND ARISTOTELES LUIZ VASCONCELLOS DRUMMOND |
Shareholder | No Action | ||||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO AMADO PINTO CORREIA, MRS. MARIA LEONOR MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU GUBERT MORAIS LEITAO AND MR. JORGE TELMO MARIA FREIRE CARDOSO |
Shareholder | No Action | ||||||||||
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE ELECTION OF FOUR NEW MEMBERS OF THE BOARD OF DIRECTORS TO REPLACE THE DISMISSED DIRECTORS UNDER THE PREVIOUS ITEM OF THE AGENDA, FOR THE REMAINING PERIOD OF THE MANDATE 2018-2020 |
Shareholder | No Action | ||||||||||
| 8 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES |
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 | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| DAIRY CREST GROUP PLC | |||||||||||||
| Security | G2624G109 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 01-Apr-2019 | |||||||||||
| ISIN | GB0002502812 | Agenda | 710684982 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE SCHEME | Management | For | For | |||||||||
| DAIRY CREST GROUP PLC | |||||||||||||
| Security | G2624G109 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 01-Apr-2019 | |||||||||||
| ISIN | GB0002502812 | Agenda | 710685011 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO GIVE AUTHORITY TO THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | For | For | |||||||||
| TOPDANMARK A/S | |||||||||||||
| Security | K96213176 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-Apr-2019 | |||||||||||
| ISIN | DK0060477503 | Agenda | 710674094 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | |||||||||||
| 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 | |||||||||||
| I | REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR |
Non-Voting | |||||||||||
| II | PRESENTATION OF THE AUDITED ANNUAL REPORT SIGNED BY THE BOARD OF DIRECTORS-AND THE EXECUTIVE BOARD |
Non-Voting | |||||||||||
| III | ADOPTION OF THE ANNUAL REPORT AND DECISION ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED: DKK 15.00 PER SHARE |
Management | No Action | ||||||||||
| IVA.1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION SO THAT IN ADDITION TO DANISH, THE TOPDANMARK GROUP ALSO HAS ENGLISH AS THE CORPORATE LANGUAGE ETC: ARTICLE 3 |
Management | No Action | ||||||||||
| IVA.2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION SO THAT THE SIGNING RULES ARE SPECIFIED SO THAT IT APPEARS SPECIFICALLY FROM THE ARTICLES OF ASSOCIATION THAT TOPDANMARK IS ALSO BOUND BY THE SIGNATURES OF THE ENTIRE BOARD OF DIRECTORS: ARTICLE 24 |
Management | No Action | ||||||||||
| IVA.3 | A PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLES OF ASSOCIATION ARE LINGUISTICALLY UPDATED IN COMPLIANCE WITH APPLICABLE LEGISLATION: ARTICLES 14 AND 23 |
Management | No Action | ||||||||||
| IV.B | PROPOSAL ON CHANGE OF THE REMUNERATION POLICY |
Management | No Action | ||||||||||
| IV.C | PROPOSAL ON REMUNERATION FOR THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| IV.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER, THOMAS MEINERT LARSEN: THE ANNUAL GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A STATEMENT FOR THE EXERCISE OF ACTIVE OWNERSHIP IN COAL, OIL AND GAS COMPANIES FOR THE PURPOSE OF ENSURING THAT THESE FOSSIL COMPANIES STOP MISINFORMING ABOUT THE CLIMATE AND STOP PERFORMING LOBBYISM COUNTERACTING THE PARIS AGREEMENT ON ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2 DEGREES OF GLOBAL WARMING. IT IS FURTHER RECOMMENDED TO THE BOARD OF DIRECTORS TO DISPOSE OF SHARES AND BONDS IN COAL, OIL AND GAS COMPANIES WHERE THE ACTIVE OWNERSHIP DOES NOT LEAD TO A CESSATION OF SUCH ACTIVITIES |
Shareholder | No Action | ||||||||||
| V.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANNE LOUISE EBERHARD |
Management | No Action | ||||||||||
| V.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CRISTINA LAGE |
Management | No Action | ||||||||||
| V.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PETRI NIEMISVIRTA |
Management | No Action | ||||||||||
| V.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MORTEN THORSRUD |
Management | No Action | ||||||||||
| V.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RICARD WENNERKLINT |
Management | No Action | ||||||||||
| V.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS AALOSE |
Management | No Action | ||||||||||
| VI.A | ELECTION OF ONE STATE-AUTHORISED PUBLIC ACCOUNTANT: ERNST & YOUNG P/S |
Management | No Action | ||||||||||
| VII | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 04-Apr-2019 | ||||||||||
| ISIN | US4138751056 | Agenda | 934935327 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). |
Management | For | For | |||||||||
| 2. | To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). |
Management | For | For | |||||||||
| 3. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. |
Management | For | For | |||||||||
| 4. | To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. |
Management | For | For | |||||||||
| GOLDCORP INC. | |||||||||||||
| Security | 380956409 | Meeting Type | Special | ||||||||||
| Ticker Symbol | GG | Meeting Date | 04-Apr-2019 | ||||||||||
| ISIN | CA3809564097 | Agenda | 934942738 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | A special resolution to approve an arrangement under Section 182 of the Business Corporations Act (Ontario) involving the Company and Newmont Mining Corporation, all as more particularly described in the management information circular of the Company dated March 4, 2019. |
Management | For | For | |||||||||
| CLEMENTIA PHARMACEUTICALS INC. | |||||||||||||
| Security | 185575107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CMTA | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | CA1855751071 | Agenda | 934948526 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Pass, with or without variation, a special resolution, the full text of which is set forth in Appendix "A" to the management information circular of Clementia Pharmaceuticals Inc. dated March 7, 2019 (the "Information Circular"), approving the statutory plan of arrangement under section 192 of the Canada Business Corporations Act involving Clementia Pharmaceuticals Inc., Ipsen S.A. and 11188291 Canada Inc., as more particularly described in the Information Circular. |
Management | For | For | |||||||||
| KONINKLIJKE KPN NV | |||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2019 | |||||||||||
| ISIN | NL0000009082 | Agenda | 710586249 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||||||
| 2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2018 |
Non-Voting | |||||||||||
| 3 | REMUNERATION IN THE FISCAL YEAR 2018 | Non-Voting | |||||||||||
| 4 | PROPOSAL TO AMEND THE REMUNERATION POLICY |
Management | For | For | |||||||||
| 5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 |
Management | For | For | |||||||||
| 6 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 7 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2018: 0.133 PER SHARE |
Management | For | For | |||||||||
| 8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY |
Management | For | For | |||||||||
| 9 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY |
Management | For | For | |||||||||
| 10 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2020: ERNST YOUNG |
Management | For | For | |||||||||
| 11 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD |
Non-Voting | |||||||||||
| 12 | PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 13 | PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 14 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2020 |
Non-Voting | |||||||||||
| 15 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES |
Management | For | For | |||||||||
| 16 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES |
Management | For | For | |||||||||
| 17 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES |
Management | For | For | |||||||||
| 18 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES |
Management | For | For | |||||||||
| 19 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| 20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | |||||||||||
| CMMT | 14 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE-TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| LENNAR CORPORATION | |||||||||||||
| Security | 526057302 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LENB | Meeting Date | 10-Apr-2019 | ||||||||||
| ISIN | US5260573028 | Agenda | 934931292 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Rick Beckwitt | For | For | ||||||||||
| 2 | Irving Bolotin | For | For | ||||||||||
| 3 | Steven L. Gerard | For | For | ||||||||||
| 4 | Tig Gilliam | For | For | ||||||||||
| 5 | Sherrill W. Hudson | For | For | ||||||||||
| 6 | Jonathan M. Jaffe | For | For | ||||||||||
| 7 | Sidney Lapidus | For | For | ||||||||||
| 8 | Teri P. McClure | For | For | ||||||||||
| 9 | Stuart Miller | For | For | ||||||||||
| 10 | Armando Olivera | For | For | ||||||||||
| 11 | Jeffrey Sonnenfeld | For | For | ||||||||||
| 12 | Scott Stowell | For | For | ||||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. |
Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | Vote on a stockholder proposal regarding having directors elected by a majority of the votes cast in uncontested elections. |
Shareholder | Against | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 11-Apr-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 934949287 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. |
Management | For | For | |||||||||
| 2. | To approve the issuance of shares of Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. |
Management | For | For | |||||||||
| 3. | To approve adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. |
Management | For | For | |||||||||
| FIRST DATA CORPORATION | |||||||||||||
| Security | 32008D106 | Meeting Type | Consent | ||||||||||
| Ticker Symbol | FDC | Meeting Date | 11-Apr-2019 | ||||||||||
| ISIN | US32008D1063 | Agenda | 934956662 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | The adoption of the Agreement and Plan of Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. |
Management | For | For | |||||||||
| 2. | The adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2019 | |||||||||||
| ISIN | NL0010545661 | Agenda | 710665083 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2.A | DISCUSS REMUNERATION POLICY | Non-Voting | |||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.18 PER SHARE | Management | For | For | |||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||||
| 3.A | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.B | REELECT HUBERTUS MHLHUSER AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.C | REELECT LO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.D | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.E | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.F | REELECT JACQUELINE A. TAMMENOMS AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.G | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.H | ELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.I | ELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 4 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | |||||||||
| 5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 6 | CLOSE MEETING | Non-Voting | |||||||||||
| CMMT | 08 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| ENDESA SA | |||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2019 | |||||||||||
| ISIN | ES0130670112 | Agenda | 710701067 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS |
Management | For | For | |||||||||
| 3 | APPROVE NON-FINANCIAL INFORMATION REPORT | Management | For | For | |||||||||
| 4 | APPROVE DISCHARGE OF BOARD | Management | For | For | |||||||||
| 5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | |||||||||
| 6 | APPOINT KPMG AUDITORS AS AUDITOR | Management | For | For | |||||||||
| 7 | ELECT JUAN SANCHEZ-CALERO GUILARTE AS DIRECTOR |
Management | For | For | |||||||||
| 8 | REELECT HELENA REVOREDO DELVECCHIO AS DIRECTOR |
Management | For | For | |||||||||
| 9 | REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS DIRECTOR |
Management | For | For | |||||||||
| 10 | REELECT FRANCISCO DE LACERDA AS DIRECTOR | Management | For | For | |||||||||
| 11 | REELECT ALBERTO DE PAOLI AS DIRECTOR | Management | For | For | |||||||||
| 12 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 13 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
| 14 | APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 15 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 934932751 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. |
Management | For | For | |||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. |
Management | For | For | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934934274 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
| 2 | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
| 3 | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934938145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934939642 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
| 2. | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 934939654 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. |
Management | For | For | |||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934954050 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||
| ELLIE MAE, INC. | |||||||||||||
| Security | 28849P100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ELLI | Meeting Date | 15-Apr-2019 | ||||||||||
| ISIN | US28849P1003 | Agenda | 934954872 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of February 11, 2019, by and among Ellie Mae, Inc., EM Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc. (the "Merger Agreement"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Ellie Mae, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement. |
Management | For | For | |||||||||
| 3. | To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. |
Management | For | For | |||||||||
| MYOB GROUP LTD | |||||||||||||
| Security | Q64867106 | Meeting Type | Scheme Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2019 | |||||||||||
| ISIN | AU000000MYO9 | Agenda | 710709481 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN MYOB GROUP LIMITED AND THE HOLDERS OF ORDINARY SHARES IN MYOB GROUP LIMITED OTHER THAN SHARES HELD BY ETA AUSTRALIA HOLDINGS III PTY LIMITED (ACN 630 727 552) OR ITS ASSOCIATES (HAVING THE MEANING GIVEN IN SECTION 12 OF THE CORPORATIONS ACT 2001 (CTH)), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA, AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB GROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS |
Management | For | For | |||||||||
| NOBLE ENERGY, INC. | |||||||||||||
| Security | 655044105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NBL | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US6550441058 | Agenda | 934933892 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jeffrey L. Berenson | Management | For | For | |||||||||
| 1b. | Election of Director: Michael A. Cawley | Management | For | For | |||||||||
| 1c. | Election of Director: James E. Craddock | Management | For | For | |||||||||
| 1d. | Election of Director: Barbara J. Duganier | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas J. Edelman | Management | For | For | |||||||||
| 1f. | Election of Director: Holli C. Ladhani | Management | For | For | |||||||||
| 1g. | Election of Director: David L. Stover | Management | For | For | |||||||||
| 1h. | Election of Director: Scott D. Urban | Management | For | For | |||||||||
| 1i. | Election of Director: William T. Van Kleef | Management | For | For | |||||||||
| 2. | To ratify the appointment of the independent auditor by the Company's Audit Committee. |
Management | For | For | |||||||||
| 3. | To approve, in an advisory vote, executive compensation. | Management | For | For | |||||||||
| 4. | To approve an amendment and restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. |
Management | For | For | |||||||||
| CHARTER COMMUNICATIONS, INC. | |||||||||||||
| Security | 16119P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHTR | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US16119P1084 | Agenda | 934943095 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: W. Lance Conn | Management | For | For | |||||||||
| 1b. | Election of Director: Kim C. Goodman | Management | For | For | |||||||||
| 1c. | Election of Director: Craig A. Jacobson | Management | For | For | |||||||||
| 1d. | Election of Director: Gregory B. Maffei | Management | For | For | |||||||||
| 1e. | Election of Director: John D. Markley, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: David C. Merritt | Management | For | For | |||||||||
| 1g. | Election of Director: James E. Meyer | Management | For | For | |||||||||
| 1h. | Election of Director: Steven A. Miron | Management | For | For | |||||||||
| 1i. | Election of Director: Balan Nair | Management | For | For | |||||||||
| 1j. | Election of Director: Michael A. Newhouse | Management | For | For | |||||||||
| 1k. | Election of Director: Mauricio Ramos | Management | For | For | |||||||||
| 1l. | Election of Director: Thomas M. Rutledge | Management | For | For | |||||||||
| 1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | |||||||||
| 2. | Proposal to approve the Charter Communications, Inc. 2019 Stock Incentive Plan |
Management | Against | Against | |||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | |||||||||
| 5. | Stockholder proposal regarding sustainability reporting | Shareholder | Abstain | Against | |||||||||
| WADDELL & REED FINANCIAL, INC. | |||||||||||||
| Security | 930059100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WDR | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US9300591008 | Agenda | 934944441 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kathie J. Andrade | For | For | ||||||||||
| 2 | Philip J. Sanders | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019. |
Management | For | For | |||||||||
| UQM TECHNOLOGIES, INC. | |||||||||||||
| Security | 903213106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | UQM | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US9032131065 | Agenda | 934945291 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To consider and vote on a proposal to adopt and approve the Agreement and Plan of Merger dated as of January 21, 2019, by and among UQM, Danfoss Power Solutions (US) Company ("Danfoss") and a wholly owned subsidiary of Danfoss ("Merger Sub"), pursuant to which Merger Sub will be merged with and into UQM, with UQM surviving the merger as a wholly owned subsidiary of Danfoss (the "Merger" and, such proposal, the "Merger Proposal"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of the Company in connection with the Merger (the "Advisory Compensation Proposal"). |
Management | For | For | |||||||||
| 3. | To approve the adjournment or postponement of the Special Meeting, if necessary or appropriate, for, among other reasons, the solicitation of additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to adopt and approve the Merger Agreement. |
Management | For | For | |||||||||
| ACCELL GROUP N.V., HEERENVEEN | |||||||||||||
| Security | N00432257 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
| ISIN | NL0009767532 | Agenda | 710760946 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||
| 3 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | |||||||||||
| 4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||
| 5.A | RECEIVE EXPLANATION ON COMPANYS RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 5.B | APPROVE DIVIDENDS OF EUR 0.50 PER SHARE | Management | No Action | ||||||||||
| 6 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | ||||||||||
| 7 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | ||||||||||
| 8 | ANNOUNCE INTENTION TO REAPPOINT J.J BOTH TO MANAGEMENT BOARD |
Non-Voting | |||||||||||
| 9.A | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | |||||||||||
| 9.B | ANNOUNCE NOMINATION OF R. TER HAAR TO SUPERVISORY BOARD |
Non-Voting | |||||||||||
| 9.C.1 | PROPOSAL TO APPOINT AS MEMBER OF THE SUPERVISORY BOARD: MR. R. TER HAAR |
Management | No Action | ||||||||||
| 9.C.2 | PROPOSAL TO RE-APPOINT AS MEMBER OF THE SUPERVISORY BOARD: MR. P.B. ERNSTING |
Management | No Action | ||||||||||
| 10 | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 11 | RATIFY KPMG AS AUDITORS | Management | No Action | ||||||||||
| 12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | ||||||||||
| 13 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | No Action | ||||||||||
| 14 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | No Action | ||||||||||
| 15 | OTHER BUSINESS | Non-Voting | |||||||||||
| 16 | CLOSE MEETING | Non-Voting | |||||||||||
| TELENET GROUP HOLDING NV | |||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
| ISIN | BE0003826436 | Agenda | 710790812 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | CANCELLATION OF SHARES | Management | No Action | ||||||||||
| 2 | AUTHORIZATION TO ACQUIRE OWN SECURITIES | Management | No Action | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| TELENET GROUP HOLDING NV | |||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
| ISIN | BE0003826436 | Agenda | 710792335 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
| 2 | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | |||||||||||
| 3 | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS |
Management | No Action | ||||||||||
| 4 | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT |
Management | No Action | ||||||||||
| 5.I.A | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) |
Management | No Action | ||||||||||
| 5.I.B | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) |
Management | No Action | ||||||||||
| 5.I.C | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK |
Management | No Action | ||||||||||
| 5.I.D | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER |
Management | No Action | ||||||||||
| 5.I.E | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN |
Management | No Action | ||||||||||
| 5.I.F | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JIM RYAN |
Management | No Action | ||||||||||
| 5.I.G | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN |
Management | No Action | ||||||||||
| 5.I.H | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM |
Management | No Action | ||||||||||
| 5.I.I | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU |
Management | No Action | ||||||||||
| 5.I.J | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR |
Management | No Action | ||||||||||
| 5.I.K | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DANA STRONG |
Management | No Action | ||||||||||
| 5.I.L | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER |
Management | No Action | ||||||||||
| 5.II | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 6 | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR |
Management | No Action | ||||||||||
| 7.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: ACKNOWLEDGEMENT OF THE VOLUNTARY- RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF FEBRUARY 15, 2019 |
Non-Voting | |||||||||||
| 7.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR |
Management | No Action | ||||||||||
| 7.C | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 |
Management | No Action | ||||||||||
| 7.D | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 |
Management | No Action | ||||||||||
| 7.E.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS-APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE-REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS'-MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:-FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE- REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR-45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD-MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000-PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR-AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE |
Non-Voting | |||||||||||
| 7.E.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE |
Management | No Action | ||||||||||
| FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS |
|||||||||||||
| 8 | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE |
Management | No Action | ||||||||||
| VASTNED RETAIL BELGIUM SA, BERCHEM | |||||||||||||
| Security | B52491105 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
| ISIN | BE0003754687 | Agenda | 710792347 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS REGARDING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| 2 | REPORT OF THE STATUTORY AUDITOR REGARDING THE ORDINARY ANNUAL ACCOUNTS |
Management | No Action | ||||||||||
| 3 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS REGARDING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, AND ALLOCATION OF RESULT |
Management | No Action | ||||||||||
| 4 | REMUNERATION REPORT AS A SECTION OF THE CORPORATE GOVERNANCE STATEMENT AS REFLECTED IN THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 (STATUTORY ANNUAL ACCOUNTS) |
Management | No Action | ||||||||||
| 5 | ACKNOWLEDGEMENT AND DISCUSSION OF THE MANAGEMENT REPORT OF THE BOARD OF- DIRECTORS ON THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL- ACCOUNTS 2018 |
Non-Voting | |||||||||||
| 6 | DISCHARGE TO DIRECTORS AND STATUTORY AUDITOR |
Management | No Action | ||||||||||
| 7 | READING OF THE ANNUAL REPORT AND THE STATUTORY AUDITOR'S REPORT OF THE COMPANY RR DEVELOPMENTS SA, AND APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY RR DEVELOPMENTS SA, AND DISCHARGE OF DIRECTORS AND STATUTORY AUDITOR OF RR DEVELOPMENTS SA |
Management | No Action | ||||||||||
| 8 | APPOINTMENT OF MR LUDO RUYSEN AS INDEPENDENT DIRECTOR |
Management | No Action | ||||||||||
| 9 | RENEWAL OF THE MANDATE OF MR LIEVEN CUVELIER AS DIRECTOR |
Management | No Action | ||||||||||
| 10 | RENEWAL OF THE MANDATE OF MRS ANKA REIJNEN AS DIRECTOR |
Management | No Action | ||||||||||
| 11 | ACKNOWLEDGEMENT AND RATIFICATION OF THE END OF MANDATE OF MR JEAN-PIERRE BLUMBER AS DIRECTOR |
Management | No Action | ||||||||||
| 12 | RENEWAL OF THE MANDATE OF ERNST & YOUNG BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES, SC, REPRESENTED BY MR JOERI KLAYKENS AS STATUTORY AUDITOR |
Management | No Action | ||||||||||
| 13 | DETERMINATION OF THE STATUTORY AUDITOR'S ANNUAL REMUNERATION |
Management | No Action | ||||||||||
| 14 | SHAREHOLDERS' QUESTIONS TO THE DIRECTORS AND STATUTORY AUDITOR |
Non-Voting | |||||||||||
| ALERION CLEANPOWER | |||||||||||||
| Security | T0235S104 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
| ISIN | IT0004720733 | Agenda | 710796511 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ALERION CLEAN POWER BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. ALERION CLEAN POWER CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 2 | PARTIAL DISTRIBUTION OF THE AVAILABLE RESERVES TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 3 | REWARDING REPORT. RESOLUTION RELATED AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/98 AND CONSEQUENT AMENDMENTS AND INTEGRATIONS |
Management | Against | Against | |||||||||
| 4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| CMMT | 26 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_387597.PDF |
Non-Voting | |||||||||||
| CMMT | 26 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| MYERS INDUSTRIES, INC. | |||||||||||||
| Security | 628464109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYE | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US6284641098 | Agenda | 934957462 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. DAVID BANYARD | For | For | ||||||||||
| 2 | SARAH R. COFFIN | For | For | ||||||||||
| 3 | RONALD M. DE FEO | For | For | ||||||||||
| 4 | WILLIAM A. FOLEY | For | For | ||||||||||
| 5 | F. JACK LIEBAU, JR. | For | For | ||||||||||
| 6 | BRUCE M. LISMAN | For | For | ||||||||||
| 7 | LORI LUTEY | For | For | ||||||||||
| 8 | JANE SCACCETTI | For | For | ||||||||||
| 9 | ROBERT A. STEFANKO | For | For | ||||||||||
| 2. | Advisory approval of the compensation of the named executive officers |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| ASTEC INDUSTRIES, INC. | |||||||||||||
| Security | 046224101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASTE | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US0462241011 | Agenda | 934941748 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | William B. Sansom | For | For | ||||||||||
| 2 | William B. Southern | For | For | ||||||||||
| 3 | Tracey H. Cook | For | For | ||||||||||
| 4 | Mary L. Howell | 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 2019. |
Management | For | For | |||||||||
| PERRIGO COMPANY PLC | |||||||||||||
| Security | G97822103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PRGO | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | IE00BGH1M568 | Agenda | 934937080 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Bradley A. Alford | Management | For | For | |||||||||
| 1b. | Election of Director: Rolf A. Classon | Management | For | For | |||||||||
| 1c. | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||
| 1d. | Election of Director: Murray S. Kessler | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||
| 1f. | Election of Director: Erica L. Mann | Management | For | For | |||||||||
| 1g. | Election of Director: Donal O'Connor | Management | For | For | |||||||||
| 1h. | Election of Director: Geoffrey M. Parker | Management | For | For | |||||||||
| 1i. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey C. Smith | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. |
Management | For | For | |||||||||
| 3. | Advisory vote on the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Renew and restate the Company's Long-Term Incentive Plan. |
Management | For | For | |||||||||
| 5. | Approve the creation of distributable reserves by reducing some or all of the Company's share premium. |
Management | For | For | |||||||||
| 6. | Renew the Board's authority to issue shares under Irish law. |
Management | For | For | |||||||||
| 7. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | |||||||||
| ASTRAZENECA PLC | |||||||||||||
| Security | 046353108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AZN | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US0463531089 | Agenda | 934956434 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2018 |
Management | For | For | |||||||||
| 2. | To confirm dividends | Management | For | For | |||||||||
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | |||||||||
| 4. | To authorise the Directors to agree the remuneration of the Auditor |
Management | For | For | |||||||||
| 5a. | To elect or re-elect of the Director: Leif Johansson | Management | For | For | |||||||||
| 5b. | To elect or re-elect of the Director: Pascal Soriot | Management | For | For | |||||||||
| 5c. | To elect or re-elect of the Director: Marc Dunoyer | Management | For | For | |||||||||
| 5d. | To elect or re-elect of the Director: Geneviève Berger | Management | For | For | |||||||||
| 5e. | To elect or re-elect of the Director: Philip Broadley | Management | For | For | |||||||||
| 5f. | To elect or re-elect of the Director: Graham Chipchase | Management | For | For | |||||||||
| 5g. | To elect or re-elect of the Director: Deborah DiSanzo | Management | For | For | |||||||||
| 5h. | To elect or re-elect of the Director: Sheri McCoy | Management | For | For | |||||||||
| 5i. | To elect or re-elect of the Director: Tony Mok | Management | For | For | |||||||||
| 5j. | To elect or re-elect of the Director: Nazneen Rahman | Management | For | For | |||||||||
| 5k. | To elect or re-elect of the Director: Marcus Wallenberg | Management | Against | Against | |||||||||
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2018 |
Management | For | For | |||||||||
| 7. | To authorise limited political donations | Management | For | For | |||||||||
| 8. | To authorise the Directors to allot shares | Management | For | For | |||||||||
| 9. | To authorise the Directors to disapply pre-emption rights | Management | For | For | |||||||||
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments |
Management | For | For | |||||||||
| 11. | To authorise the Company to purchase its own shares | Management | For | For | |||||||||
| 12. | To reduce the notice period for general meetings | Management | For | For | |||||||||
| EXACTEARTH LTD. | |||||||||||||
| Security | 30064C103 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | EXRTF | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | CA30064C1032 | Agenda | 934950406 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Peter Mabson | For | For | ||||||||||
| 2 | Eric Zahler | For | For | ||||||||||
| 3 | Miguel Panduro Panadero | For | For | ||||||||||
| 4 | Miguel Garcia Primo | For | For | ||||||||||
| 5 | Harvey Rein | For | For | ||||||||||
| 6 | Lee Matheson | For | For | ||||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | An ordinary resolution approving the amendments to the Corporation's Share Unit Plan and Stock Option Plan as described in the Circular under the heading "Business of the Meeting - Proposed Amendments to the Corporation's Share Unit Plan and Stock Option Plan". |
Management | Against | Against | |||||||||
| BIO-RAD LABORATORIES, INC. | |||||||||||||
| Security | 090572207 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIO | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US0905722072 | Agenda | 934985904 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | |||||||||
| 1.2 | Election of Director: Melinda Litherland | Management | For | For | |||||||||
| 2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | |||||||||
| THE ULTIMATE SOFTWARE GROUP, INC. | |||||||||||||
| Security | 90385D107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ULTI | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US90385D1072 | Agenda | 934970612 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| THE ULTIMATE SOFTWARE GROUP, INC. | |||||||||||||
| Security | 90385D107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ULTI | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US90385D1072 | Agenda | 934980017 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| INMARSAT PLC | |||||||||||||
| Security | G4807U103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 01-May-2019 | |||||||||||
| ISIN | GB00B09LSH68 | Agenda | 710812822 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
| 4 | AMEND EXECUTIVE SHARE PLAN | Management | For | For | |||||||||
| 5 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
| 6 | ELECT TRACY CLARKE AS DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECT TONY BATES AS DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECT SIMON BAX AS DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR | Management | For | For | |||||||||
| 10 | RE-ELECT WARREN FINEGOLD AS DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECT ROBERT KEHLER AS DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR | Management | For | For | |||||||||
| 13 | RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR | Management | For | For | |||||||||
| 14 | RE-ELECT RUPERT PEARCE AS DIRECTOR | Management | For | For | |||||||||
| 15 | RE-ELECT DR ABE PELED AS DIRECTOR | Management | For | For | |||||||||
| 16 | RE-ELECT ROBERT RUIJTER AS DIRECTOR | Management | For | For | |||||||||
| 17 | RE-ELECT ANDREW SUKAWATY AS DIRECTOR | Management | For | For | |||||||||
| 18 | RE-ELECT DR HAMADOUN TOURE AS DIRECTOR | Management | For | For | |||||||||
| 19 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | |||||||||
| 20 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||
| 21 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| 22 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 24 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 25 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | |||||||||
| 26 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
| 27 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934951787 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Ross Levinsohn | Management | For | For | |||||||||
| 1b. | Election of Director: Peter E. Murphy | Management | For | For | |||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US0097281069 | Agenda | 934952169 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth Abramowitz | For | For | ||||||||||
| 2 | Douglas Boothe | For | For | ||||||||||
| 3 | Adrienne Graves, Ph.D. | For | For | ||||||||||
| 4 | Ronald Johnson | For | For | ||||||||||
| 5 | Steven Meyer | For | For | ||||||||||
| 6 | Thomas Moore | For | For | ||||||||||
| 7 | Terry Allison Rappuhn | For | For | ||||||||||
| 8 | Brian Tambi | For | For | ||||||||||
| 9 | Alan Weinstein | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Proposal to approve an amendment to the 2017 Omnibus Incentive Compensation Plan to increase the total number of shares authorized and reserved for issuance under the plan by 4,400,000 shares from 8,000,000 to 12,400,000 shares. |
Management | Against | Against | |||||||||
| 4. | Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement. |
Management | For | For | |||||||||
| WHITING PETROLEUM CORPORATION | |||||||||||||
| Security | 966387409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WLL | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US9663874090 | Agenda | 934953717 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas L. Aller | For | For | ||||||||||
| 2 | James E. Catlin | For | For | ||||||||||
| 3 | Michael B. Walen | 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 2019. |
Management | For | For | |||||||||
| 4. | Approval of Amendment and Restatement to Whiting Petroleum Corporation 2013 Equity Incentive Plan. |
Management | For | For | |||||||||
| ALLERGAN PLC | |||||||||||||
| Security | G0177J108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | IE00BY9D5467 | Agenda | 934955696 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | |||||||||
| 1b. | Election of Director: Joseph H. Boccuzi | Management | For | For | |||||||||
| 1c. | Election of Director: Christopher W. Bodine | Management | For | For | |||||||||
| 1d. | Election of Director: Adriane M. Brown | Management | For | For | |||||||||
| 1e. | Election of Director: Christopher J. Coughlin | Management | For | For | |||||||||
| 1f. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | |||||||||
| 1g. | Election of Director: Thomas C. Freyman | Management | For | For | |||||||||
| 1h. | Election of Director: Michael E. Greenberg, PhD | Management | For | For | |||||||||
| 1i. | Election of Director: Robert J. Hugin | Management | For | For | |||||||||
| 1j. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | |||||||||
| 1k. | Election of Director: Brenton L. Saunders | Management | For | For | |||||||||
| 2. | To approve, in a non-binding vote, Named Executive Officer compensation. |
Management | For | For | |||||||||
| 3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. |
Management | For | For | |||||||||
| 4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. |
Management | For | For | |||||||||
| 5a. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
Management | Against | Against | |||||||||
| 5b. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
Management | For | For | |||||||||
| 6. | To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710823825 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. 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 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, |
Management | No Action | ||||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 |
Management | No Action | ||||||||||
| 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | ||||||||||
| 8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") |
Management | No Action | ||||||||||
| 9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM |
Management | No Action | ||||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | ||||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT |
Management | No Action | ||||||||||
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | ||||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | ||||||||||
| HORIZON BANCORP, INC. | |||||||||||||
| Security | 440407104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HBNC | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US4404071049 | Agenda | 934944895 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Susan D. Aaron | For | For | ||||||||||
| 2 | Eric P. Blackhurst | For | For | ||||||||||
| 3 | Craig M. Dwight | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of appointment of BKD, LLP as independent auditors. |
Management | For | For | |||||||||
| NORBORD INC. | |||||||||||||
| Security | 65548P403 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OSB | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | CA65548P4033 | Agenda | 934952121 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | 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 | Denise M. Nemchev | For | For | ||||||||||
| 7 | Lori A. Pearson | For | For | ||||||||||
| 8 | Peter C. Wijnbergen | For | For | ||||||||||
| 2 | The appointment of KPMG LLP as auditors of the Company and authorizing the directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | The resolution accepting the Company's approach to executive compensation. |
Management | For | For | |||||||||
| ALAMOS GOLD INC. | |||||||||||||
| Security | 011532108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AGI | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | CA0115321089 | Agenda | 934967514 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Elaine Ellingham | For | For | ||||||||||
| 2 | David Fleck | For | For | ||||||||||
| 3 | David Gower | For | For | ||||||||||
| 4 | Claire M. Kennedy | For | For | ||||||||||
| 5 | John A. McCluskey | For | For | ||||||||||
| 6 | Monique Mercier | For | For | ||||||||||
| 7 | Paul J. Murphy | For | For | ||||||||||
| 8 | J. Robert S. Prichard | For | For | ||||||||||
| 9 | Ronald E. Smith | For | For | ||||||||||
| 10 | Kenneth Stowe | For | For | ||||||||||
| 2 | Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | To consider, and if deemed advisable, pass a resolution to approve the Company's Long-Term Incentive Plan. |
Management | For | For | |||||||||
| 4 | To consider, and if deemed advisable, pass a resolution to approve the Company's Employee Share Purchase Plan. |
Management | For | For | |||||||||
| 5 | To consider, and if deemed advisable, pass a resolution to approve the Company's Fourth Amended and Restated Shareholder Rights Plan. |
Management | For | For | |||||||||
| 6 | To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. |
Management | For | For | |||||||||
| IDORSIA LTD | |||||||||||||
| Security | H3879B109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-May-2019 | |||||||||||
| ISIN | CH0363463438 | Agenda | 710896400 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | ||||||||||
| 2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 4 | APPROVE CREATION OF CHF 2.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 5.1.1 | REELECT JEAN-PIERRE GARNIER AS DIRECTOR | Management | No Action | ||||||||||
| 5.1.2 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | No Action | ||||||||||
| 5.1.3 | REELECT ROBERT BERTOLINI AS DIRECTOR | Management | No Action | ||||||||||
| 5.1.4 | REELECT JOHN GREISCH AS DIRECTOR | Management | No Action | ||||||||||
| 5.1.5 | REELECT VIVIANE MONGES AS DIRECTOR | Management | No Action | ||||||||||
| 5.2 | ELECT MATHIEU SIMON AS DIRECTOR | Management | No Action | ||||||||||
| 5.3 | ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN |
Management | No Action | ||||||||||
| 5.4.1 | APPOINT JEAN-PIERRE GARNIER AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.4.2 | APPOINT JOHN GREISCH AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.4.3 | APPOINT VIVIANE MONGES AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.4.4 | APPOINT MATHIEU SIMON AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE, IF ITEM 5.2 IS APPROVED |
Management | No Action | ||||||||||
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION |
Management | No Action | ||||||||||
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION |
Management | No Action | ||||||||||
| 7 | ELECTION OF THE INDEPENDENT PROXY PROPOSAL OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT BDO AG, REPRESENTED BY MR MARC SCHAFFNER, BE ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING 2020 |
Management | No Action | ||||||||||
| 8 | RATIFY ERNST YOUNG AG AS AUDITORS | Management | No Action | ||||||||||
| CMMT | 17 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| THE E.W. SCRIPPS COMPANY | |||||||||||||
| Security | 811054402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SSP | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8110544025 | Agenda | 934957210 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lauren Rich Fine | Management | For | For | |||||||||
| 1b. | Election of Director: Wonya Y. Lucas | Management | For | For | |||||||||
| 1c. | Election of Director: Kim Williams | Management | For | For | |||||||||
| PAN AMERICAN SILVER CORP. | |||||||||||||
| Security | 697900108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | PAAS | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | CA6979001089 | Agenda | 934966853 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Ross J. Beaty | For | For | ||||||||||
| 2 | Michael Steinmann | For | For | ||||||||||
| 3 | Michael L. Carroll | For | For | ||||||||||
| 4 | Neil de Gelder | For | For | ||||||||||
| 5 | Walter T. Segsworth | For | For | ||||||||||
| 6 | Gillian D. Winckler | For | For | ||||||||||
| 7 | Charles A. Jeannes | For | For | ||||||||||
| 8 | C. Kevin McArthur | For | For | ||||||||||
| 2 | Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | 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 | |||||||||
| NIGHTSTAR THERAPEUTICS PLC | |||||||||||||
| Security | 65413A101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NITE | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US65413A1016 | Agenda | 934992529 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| C1 | To approve the scheme of arrangement proposed to be made between the Company and certain Company shareholders (the "Scheme") subject to the terms and conditions and as set out in the Scheme Document dated April 9, 2019. |
Management | For | For | |||||||||
| S1 | THAT: notwithstanding anything contained in the Company's articles of association, the board of directors of the Company (the "Board") be authorised to re- designate any ordinary share of GBP 0.01 in the capital of the Company (each, an "Ordinary Share") that is subject to a vesting agreement dated on or about 27 September 2017, entered into between the Company and certain then employee-holders of Ordinary Shares in the capital of the Company, as a Deferred Share in the capital ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| O2 | THAT: conditional upon passing Resolution 1 and the Board so authorising, the terms of each of the buy-back agreements to acquire any Deferred Shares in the forms available for inspection on the Company's website and at its registered office be and is hereby approved. |
Management | For | For | |||||||||
| S3 | THAT: for the purpose of giving effect to the scheme of arrangement dated April 9, 2019 (the "Scheme") between the Company and the holders of the Nightstar Scheme Shares (as defined in the Scheme), a print of which has been produced to this meeting and for the purposes of identification signed by the Chairman hereof, in its original form or subject to such modification, addition or condition agreed between the Company and Biogen Switzerland Holdings GmbH and approved or imposed by ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| HALDEX AB | |||||||||||||
| Security | W3924P122 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | SE0000105199 | Agenda | 710896765 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE GENERAL- MEETING |
Non-Voting | |||||||||||
| 2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO ATTEST THE MINUTES |
Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE GENERAL MEETING HAS BEEN PROPERLY CONVENED |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | THE MANAGING DIRECTORS REPORT | Non-Voting | |||||||||||
| 7 | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF SHARES |
Management | No Action | ||||||||||
| 8 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDIT REPORT ON THE CONSOLIDATED FINANCIAL-STATEMENTS |
Non-Voting | |||||||||||
| 9.A | RESOLUTIONS ON: ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 9.B | RESOLUTIONS ON: DISCHARGE OF LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2018 |
Management | No Action | ||||||||||
| 9.C | RESOLUTIONS ON: ALLOCATION OF THE COMPANYS PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR RECEIPT OF DIVIDEND: SEK 1.15 PER SHARE |
Management | No Action | ||||||||||
| 10 | DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS |
Management | No Action | ||||||||||
| 11 | DETERMINATION OF FEES TO THE DIRECTORS | Management | No Action | ||||||||||
| 12 | DETERMINATION OF FEES TO THE AUDITORS | Management | No Action | ||||||||||
| 13 | ELECTION OF CHAIRMAN, DIRECTORS AND AUDITOR |
Management | No Action | ||||||||||
| 14 | RESOLUTION ON THE BOARD OF DIRECTORS PROPOSAL TO GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 15 | CLOSING OF THE GENERAL MEETING | Non-Voting | |||||||||||
| CMMT | 08 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | |||||||||||
| PANALPINA WELTTRANSPORT (HOLDING) AG | |||||||||||||
| Security | H60147107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | CH0002168083 | Agenda | 710942598 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE SITUATION REPORT, THE FINANCIAL STATEMENTS OF PANALPINA WORLD TRANSPORT (HOLDING) LTD AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD |
Management | No Action | ||||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS 2018 AND DECLARATION OF DIVIDEND |
Management | No Action | ||||||||||
| 4.1 | VOTE ON TOTAL COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE 2020 ANNUAL GENERAL MEETING: CHF 2'397'717 FOR THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE 2020 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 4.2 | VOTE ON TOTAL COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR: CHF 23'340'487 FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 4.3 | ADVISORY VOTE ON THE 2018 COMPENSATION REPORT |
Management | No Action | ||||||||||
| 5.1 | RE-ELECTION OF MR. THOMAS E. KERN AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. DR. BEAT WALTI |
Management | No Action | ||||||||||
| 5.3 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MRS. SANDRA EMME |
Management | No Action | ||||||||||
| 5.4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MRS. PAMELA KNAPP |
Management | No Action | ||||||||||
| 5.5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. DR. ILIAS LABER |
Management | No Action | ||||||||||
| 5.6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. DIRK REICH |
Management | No Action | ||||||||||
| 5.7 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. KNUD ELMHOLDT STUBKJAER |
Management | No Action | ||||||||||
| 6.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. THOMAS E. KERN |
Management | No Action | ||||||||||
| 6.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. KNUD ELMHOLDT STUBKJAER |
Management | No Action | ||||||||||
| 6.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MRS. SANDRA EMME |
Management | No Action | ||||||||||
| 7 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY-AT-LAW, BASEL, AS INDEPENDENT PROXY OF PANALPINA WORLD TRANSPORT (HOLDING) LTD FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITOR: DELOITTE AG, AS STATUTORY AUDITOR OF PANALPINA WORLD TRANSPORT (HOLDING) LTD FOR THE 2019 FINANCIAL YEAR |
Management | No Action | ||||||||||
| MONEYGRAM INTERNATIONAL, INC. | |||||||||||||
| Security | 60935Y208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGI | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US60935Y2081 | Agenda | 934955266 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: J. Coley Clark | Management | For | For | |||||||||
| 1b. | Election of Director: Victor W. Dahir | Management | For | For | |||||||||
| 1c. | Election of Director: Antonio O. Garza | Management | For | For | |||||||||
| 1d. | Election of Director: W. Alexander Holmes | Management | For | For | |||||||||
| 1e. | Election of Director: Seth W. Lawry | Management | For | For | |||||||||
| 1f. | Election of Director: Michael P. Rafferty | Management | For | For | |||||||||
| 1g. | Election of Director: Ganesh B. Rao | Management | For | For | |||||||||
| 1h. | Election of Director: W. Bruce Turner | Management | For | For | |||||||||
| 1i. | Election of Director: Peggy Vaughan | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| AMPCO-PITTSBURGH CORPORATION | |||||||||||||
| Security | 032037103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0320371034 | Agenda | 934957373 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth A. Fessenden | For | For | ||||||||||
| 2 | Terry L. Dunlap | For | For | ||||||||||
| 2. | To approve an amendment to the Corporation's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Corporation's common stock from 20,000,000 to 40,000,000 shares. |
Management | For | For | |||||||||
| 3. | To approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | |||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| FIRST DATA CORPORATION | |||||||||||||
| Security | 32008D106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FDC | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US32008D1063 | Agenda | 934958907 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Bisignano | For | For | ||||||||||
| 2 | Henry R. Kravis | For | For | ||||||||||
| 3 | Heidi G. Miller | For | For | ||||||||||
| 2. | Cast an advisory vote on the compensation of named executive officers. |
Management | For | For | |||||||||
| 3. | Ratify the appointment of Ernst & Young LLP as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| CONNECTICUT WATER SERVICE, INC. | |||||||||||||
| Security | 207797101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTWS | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US2077971016 | Agenda | 934959339 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Heather Hunt | For | For | ||||||||||
| 2 | David C. Benoit | For | For | ||||||||||
| 3 | Kristen A. Johnson | For | For | ||||||||||
| 2. | The non-binding advisory resolution regarding approval for the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | The ratification of the appointment by the Audit Committee of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| SGL CARBON SE | |||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | DE0007235301 | Agenda | 710826845 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAR 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF SGL GROUP FOR THE YEAR- ENDED DECEMBER 31, 2018, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL-GROUP FOR FISCAL YEAR 2018, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT-PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH - HGB) |
Non-Voting | |||||||||||
| 2 | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2018 |
Management | No Action | ||||||||||
| 3 | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2018 |
Management | No Action | ||||||||||
| 4 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2019 AND THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT |
Management | No Action | ||||||||||
| 5 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2017, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 6 | RESOLUTION ON THE REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CREATION OF A NEW CONTINGENT CAPITAL 2019, AS WELL AS THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 7 | RESOLUTION ON THE REVOCATION OF THE CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF THE ARTICLES OF ASSOCIATION AND ON CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| INMARSAT PLC | |||||||||||||
| Security | G4807U103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | GB00B09LSH68 | Agenda | 711006848 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | |||||||||
| CMMT | 23 APR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM-AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| INMARSAT PLC | |||||||||||||
| Security | G4807U103 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | GB00B09LSH68 | Agenda | 711022347 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | |||||||||||
| VULCAN MATERIALS COMPANY | |||||||||||||
| Security | 929160109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VMC | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US9291601097 | Agenda | 934951357 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kathleen L. Quirk | Management | For | For | |||||||||
| 1b. | Election of Director: David P. Steiner | Management | For | For | |||||||||
| 1c. | Election of Director: Lee J. Styslinger, III | Management | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| STALLERGENES GREER PLC | |||||||||||||
| Security | G8415V106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-May-2019 | |||||||||||
| ISIN | GB00BZ21RF93 | Agenda | 711048050 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO AUTHORISE THE SPECIAL COMMITTEE OF INDEPENDENT DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACT ON AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | For | For | |||||||||
| 2 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| STALLERGENES GREER PLC | |||||||||||||
| Security | G8415V106 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-May-2019 | |||||||||||
| ISIN | GB00BZ21RF93 | Agenda | 711048062 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN (I) STALLERGENES GREER PLC ("STALLERGENES GREER" OR THE "COMPANY") AND (II) THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| OSLO BORS VPS HOLDING ASA | |||||||||||||
| Security | R6890P105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-May-2019 | |||||||||||
| ISIN | NO0010096845 | Agenda | 711000389 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| 1 | REGISTER OF ATTENDING SHAREHOLDERS | Non-Voting | |||||||||||
| 2 | ELECTION OF A CHAIRMAN OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN |
Management | No Action | ||||||||||
| 3 | APPROVAL OF THE SUMMONS AND THE AGENDA | Management | No Action | ||||||||||
| 4 | APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2018 |
Management | No Action | ||||||||||
| 5 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITOR |
Management | No Action | ||||||||||
| 6 | STATEMENT ON THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND OTHER SENIOR EMPLOYEES |
Management | No Action | ||||||||||
| 7 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 8.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CATHARINA HELLERUD AS CHAIRMAN |
Management | No Action | ||||||||||
| 8.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ROY MYKLEBUST AS MEMBER |
Management | No Action | ||||||||||
| 8.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF OTTAR ERTZEID AS MEMBER |
Management | No Action | ||||||||||
| 8.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF SILVIJA SERES AS MEMBER |
Management | No Action | ||||||||||
| 8.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF OYVIND G. SCHANKE AS MEMBER |
Management | No Action | ||||||||||
| 9.1 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: RE-ELECTION OF BJORN ERIK NAESS AS CHAIRMAN |
Management | No Action | ||||||||||
| 9.2 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: RE-ELECTION OF IDA LOUISE SKAURUM MO AS MEMBER |
Management | No Action | ||||||||||
| 9.3 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: RE-ELECTION OF SVEIN HOGSET AS MEMBER |
Management | No Action | ||||||||||
| 10 | PRESENTATION OF NOMINATIONS TO THE BOARD OF DIRECTORS OF OSLO BORS ASA AND THE BOARD OF DIRECTORS OF VERDIPAPIRSENTRALEN ASA |
Management | No Action | ||||||||||
| 11 | AUTHORISATION TO ACQUIRE TREASURY SHARES IN CONNECTION WITH SHARE PURCHASE SCHEME FOR EMPLOYEES OF THE GROUP |
Management | No Action | ||||||||||
| 12 | AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION |
Management | No Action | ||||||||||
| 13 | AUTHORISATION TO RESOLVE DISTRIBUTION OF DIVIDENDS |
Management | No Action | ||||||||||
| ARCONIC INC | |||||||||||||
| Security | 03965L100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARNC | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US03965L1008 | Agenda | 934970244 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director to Serve for a One-Year Term Expiring in 2020: James F. Albaugh |
Management | For | For | |||||||||
| 1b. | Election of Director to Serve for a One-Year Term Expiring in 2020: Amy E. Alving |
Management | For | For | |||||||||
| 1c. | Election of Director to Serve for a One-Year Term Expiring in 2020: Christopher L. Ayers |
Management | For | For | |||||||||
| 1d. | Election of Director to Serve for a One-Year Term Expiring in 2020: Elmer L. Doty |
Management | For | For | |||||||||
| 1e. | Election of Director to Serve for a One-Year Term Expiring in 2020: Rajiv L. Gupta |
Management | For | For | |||||||||
| 1f. | Election of Director to Serve for a One-Year Term Expiring in 2020: Sean O. Mahoney |
Management | For | For | |||||||||
| 1g. | Election of Director to Serve for a One-Year Term Expiring in 2020: David J. Miller |
Management | For | For | |||||||||
| 1h. | Election of Director to Serve for a One-Year Term Expiring in 2020: E. Stanley O'Neal |
Management | For | For | |||||||||
| 1i. | Election of Director to Serve for a One-Year Term Expiring in 2020: John C. Plant |
Management | For | For | |||||||||
| 1j. | Election of Director to Serve for a One-Year Term Expiring in 2020: Ulrich R. Schmidt |
Management | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, executive compensation. | Management | For | For | |||||||||
| 4. | Approval of 2013 Arconic Stock Incentive Plan, as Amended and Restated. |
Management | Against | Against | |||||||||
| 5. | Shareholder proposal regarding shareholding threshold to call special shareowner meeting. |
Shareholder | Against | For | |||||||||
| AIXTRON SE | |||||||||||||
| Security | D0257Y135 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-May-2019 | |||||||||||
| ISIN | DE000A0WMPJ6 | Agenda | 710872397 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. |
Non-Voting | |||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | |||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS-289A(1) AND 315A(1) 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 | ||||||||||
| 4.1 | ELECTION TO THE SUPERVISORY BOARD: KIM SCHNIDELHAUER |
Management | No Action | ||||||||||
| 4.2 | ELECTION TO THE SUPERVISORY BOARD: ANNA GERSBACHER |
Management | No Action | ||||||||||
| 4.3 | ELECTION TO THE SUPERVISORY BOARD: FRITS VAN HOUT |
Management | No Action | ||||||||||
| 5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: DELOITTE GMBH, DUSSELDORF, FRANKFURT TIME ON MAY 7, 2019 |
Management | No Action | ||||||||||
| ICU MEDICAL, INC. | |||||||||||||
| Security | 44930G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ICUI | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US44930G1076 | Agenda | 934988936 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Vivek Jain | For | For | ||||||||||
| 2 | George A. Lopez, M.D. | For | For | ||||||||||
| 3 | Robert S. Swinney, M.D. | For | For | ||||||||||
| 4 | David C. Greenberg | For | For | ||||||||||
| 5 | Elisha W. Finney | For | For | ||||||||||
| 6 | David F. Hoffmeister | For | For | ||||||||||
| 7 | Donald M. Abbey | For | For | ||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve named executive officer compensation on an advisory basis. |
Management | For | For | |||||||||
| AVON PRODUCTS, INC. | |||||||||||||
| Security | 054303102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVP | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US0543031027 | Agenda | 934972680 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jose Armario | For | For | ||||||||||
| 2 | W. Don Cornwell | For | For | ||||||||||
| 3 | Nancy Killefer | For | For | ||||||||||
| 4 | Susan J. Kropf | For | For | ||||||||||
| 5 | Helen McCluskey | For | For | ||||||||||
| 6 | Andrew G. McMaster, Jr. | For | For | ||||||||||
| 7 | James A. Mitarotonda | For | For | ||||||||||
| 8 | Jan Zijderveld | For | For | ||||||||||
| 2. | Non-binding, advisory vote to approve compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Approval of the Amended and Restated 2016 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2019. |
Management | For | For | |||||||||
| LIBERTY LATIN AMERICA LTD. | |||||||||||||
| Security | G9001E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LILA | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | BMG9001E1021 | Agenda | 934973694 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: John C. Malone | Management | For | For | |||||||||
| 1.2 | Election of Director: Miranda Curtis | Management | For | For | |||||||||
| 1.3 | Election of Director: Brendan Paddick | Management | For | For | |||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | |||||||||
| 3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
| 4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
| MULTI-COLOR CORPORATION | |||||||||||||
| Security | 625383104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LABL | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US6253831043 | Agenda | 934995917 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation |
Management | For | For | |||||||||
| 2. | Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement |
Management | For | For | |||||||||
| 3. | Proposal to adjourn the special meeting to a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement |
Management | For | For | |||||||||
| BUSINESS ET DECISION | |||||||||||||
| Security | F1232V103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-May-2019 | |||||||||||
| ISIN | FR0000078958 | Agenda | 710970345 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0415/20190415 1-901078.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503 1-901397.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 4 | AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| 5 | ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6 | RATIFICATION OF THE CO-OPTATION OF MR. HELMUT REISINGER AS DIRECTOR AS REPLACEMENT FOR MR. THIERRY BONHOMME |
Management | For | For | |||||||||
| 7 | RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE EOUZAN AS DIRECTOR AS REPLACEMENT FOR MR. JEAN-MICHEL THIBAUD |
Management | For | For | |||||||||
| 8 | APPOINTMENT OF MRS. CLAIRE ROBLET AS A NEW INDEPENDENT DIRECTOR |
Management | For | For | |||||||||
| 9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. JEAN-LOUIS DIDIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY 2018 TO 5 JUNE 2018 |
Management | For | For | |||||||||
| 10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO THE EXECUTIVE CORPORATE OFFICERS (CHAIRMAN OF THE BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER) FOR THE PERIOD FROM 5 JUNE 2018 TO 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS (CHAIRMAN OF THE BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER) |
Management | For | For | |||||||||
| 12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | |||||||||
| 13 | POWERS | Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US9116841084 | Agenda | 934974381 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J.S. Crowley | For | For | ||||||||||
| 2 | G.P. Josefowicz | For | For | ||||||||||
| 3 | C.D. Stewart | For | For | ||||||||||
| 2. | Ratify accountants for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| THE HERSHEY COMPANY | |||||||||||||
| Security | 427866108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSY | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US4278661081 | Agenda | 934975698 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | P. M. Arway | For | For | ||||||||||
| 2 | J. W. Brown | For | For | ||||||||||
| 3 | M. G. Buck | For | For | ||||||||||
| 4 | C. A. Davis | For | For | ||||||||||
| 5 | M. K. Haben | For | For | ||||||||||
| 6 | J. C. Katzman | For | For | ||||||||||
| 7 | M. D. Koken | For | For | ||||||||||
| 8 | R. M. Malcolm | For | For | ||||||||||
| 9 | A. J. Palmer | For | For | ||||||||||
| 10 | J. R. Perez | For | For | ||||||||||
| 11 | W. L. Schoppert | For | For | ||||||||||
| 12 | D. L. Shedlarz | For | For | ||||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2019. |
Management | For | For | |||||||||
| 3. | Approve named executive officer compensation on a non-binding advisory basis. |
Management | For | For | |||||||||
| AMERICAN TOWER CORPORATION | |||||||||||||
| Security | 03027X100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMT | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US03027X1000 | Agenda | 934978860 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Raymond P. Dolan | Management | For | For | |||||||||
| 1b. | Election of Director: Robert D. Hormats | Management | For | For | |||||||||
| 1c. | Election of Director: Gustavo Lara Cantu | Management | For | For | |||||||||
| 1d. | Election of Director: Grace D. Lieblein | Management | For | For | |||||||||
| 1e. | Election of Director: Craig Macnab | Management | For | For | |||||||||
| 1f. | Election of Director: JoAnn A. Reed | Management | For | For | |||||||||
| 1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | |||||||||
| 1h. | Election of Director: David E. Sharbutt | Management | For | For | |||||||||
| 1i. | Election of Director: James D. Taiclet | Management | For | For | |||||||||
| 1j. | 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 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | To adopt a policy requiring an independent Board Chairman. |
Shareholder | Against | For | |||||||||
| 5. | To require periodic reports on political contributions and expenditures. |
Shareholder | Abstain | Against | |||||||||
| AXA EQUITABLE HOLDINGS, INC | |||||||||||||
| Security | 054561105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EQH | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US0545611057 | Agenda | 934982441 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas Buberl | For | For | ||||||||||
| 2 | Gérald Harlin | For | For | ||||||||||
| 3 | Daniel G. Kaye | For | For | ||||||||||
| 4 | Kristi A. Matus | For | For | ||||||||||
| 5 | Ramon de Oliveira | For | For | ||||||||||
| 6 | Mark Pearson | For | For | ||||||||||
| 7 | Bertram L. Scott | For | For | ||||||||||
| 8 | George Stansfield | For | For | ||||||||||
| 9 | Charles G.T. Stonehill | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation paid to the Company's named executive officers. |
Management | For | For | |||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve the compensation paid to the Company's named executive officers. |
Management | 1 Year | For | |||||||||
| CENTURYLINK, INC. | |||||||||||||
| Security | 156700106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US1567001060 | Agenda | 934985738 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Martha H. Bejar | Management | For | For | |||||||||
| 1b. | Election of Director: Virginia Boulet | Management | For | For | |||||||||
| 1c. | Election of Director: Peter C. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Kevin P. Chilton | Management | For | For | |||||||||
| 1e. | Election of Director: Steven T. Clontz | Management | For | For | |||||||||
| 1f. | Election of Director: T. Michael Glenn | Management | For | For | |||||||||
| 1g. | Election of Director: W. Bruce Hanks | Management | For | For | |||||||||
| 1h. | Election of Director: Mary L. Landrieu | Management | For | For | |||||||||
| 1i. | Election of Director: Harvey P. Perry | Management | For | For | |||||||||
| 1j. | Election of Director: Glen F. Post, III | Management | For | For | |||||||||
| 1k. | Election of Director: Michael J. Roberts | Management | For | For | |||||||||
| 1l. | Election of Director: Laurie A. Siegel | Management | For | For | |||||||||
| 1m. | Election of Director: Jeffrey K. Storey | Management | For | For | |||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2019. |
Management | For | For | |||||||||
| 3. | Amend our Articles of Incorporation to increase our authorized shares of common stock. |
Management | For | For | |||||||||
| 4. | Ratify our NOL Rights Plan. | Management | For | For | |||||||||
| 5. | Advisory vote to approve our executive compensation. | Management | For | For | |||||||||
| 6. | Shareholder proposal regarding our lobbying activities, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| XPO LOGISTICS EUROPE SA | |||||||||||||
| Security | F4655Q106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 23-May-2019 | |||||||||||
| ISIN | FR0000052870 | Agenda | 711135271 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0506/20190506 1-901615.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | APPROVAL, PURSUANT TO PARAGRAPH 6 OF ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE, OF THE COMMITMENTS MADE IN THE EVENT OF THE TERMINATION OF THE DUTIES OF MR. LUDOVIC OSTER AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. SARAH GLICKMAN AS A MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. JOHN JAY HARDIG WHO RESIGNED |
Management | Against | Against | |||||||||
| O.6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MALCOLM WILSON, MEMBER AND CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. LUIS ANGEL GOMEZ, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. LUDOVIC OSTER, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BRADLEY JACOBS, MEMBER OF THE SUPERVISORY BOARD AND CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE OTHER MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED |
Management | For | For | |||||||||
| E.15 | DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO ISSUE SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.17 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | |||||||||
| O.A | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL PROPOSED BY ELLIOTT CAPITAL ADVISORS, L.P., ACTING ON BEHALF OF AND FOR THE ACCOUNT OF ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P.: APPOINTMENT OF MR. RUBIN J. MCDOUGAL AS MEMBER OF THE SUPERVISORY BOARD |
Shareholder | Against | For | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 223094 DUE TO ADDITION OF- RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| APACHE CORPORATION | |||||||||||||
| Security | 037411105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APA | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US0374111054 | Agenda | 934965851 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Election of Director: Annell R. Bay | Management | For | For | |||||||||
| 2. | Election of Director: John J. Christmann IV | Management | For | For | |||||||||
| 3. | Election of Director: Juliet S. Ellis | Management | For | For | |||||||||
| 4. | Election of Director: Chansoo Joung | Management | For | For | |||||||||
| 5. | Election of Director: Rene R. Joyce | Management | For | For | |||||||||
| 6. | Election of Director: John E. Lowe | Management | For | For | |||||||||
| 7. | Election of Director: William C. Montgomery | Management | For | For | |||||||||
| 8. | Election of Director: Amy H. Nelson | Management | For | For | |||||||||
| 9. | Election of Director: Daniel W. Rabun | Management | For | For | |||||||||
| 10. | Election of Director: Peter A. Ragauss | Management | For | For | |||||||||
| 11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors |
Management | For | For | |||||||||
| 12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers |
Management | For | For | |||||||||
| ILLUMINA, INC. | |||||||||||||
| Security | 452327109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ILMN | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US4523271090 | Agenda | 934985067 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | |||||||||
| 1B. | Election of Director: Francis A. deSouza | Management | For | For | |||||||||
| 1C. | Election of Director: Susan E. Siegel | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. |
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 an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. |
Management | For | For | |||||||||
| 5. | To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. |
Shareholder | Abstain | Against | |||||||||
| STERLING BANCORP | |||||||||||||
| Security | 85917A100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STL | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US85917A1007 | Agenda | 934999989 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John P. Cahill | For | For | ||||||||||
| 2 | Navy E. Djonovic | For | For | ||||||||||
| 3 | Fernando Ferrer | For | For | ||||||||||
| 4 | Robert Giambrone | For | For | ||||||||||
| 5 | Mona Aboelnaga Kanaan | For | For | ||||||||||
| 6 | Jack Kopnisky | For | For | ||||||||||
| 7 | James J. Landy | For | For | ||||||||||
| 8 | Maureen Mitchell | For | For | ||||||||||
| 9 | Patricia M. Nazemetz | For | For | ||||||||||
| 10 | Richard O'Toole | For | For | ||||||||||
| 11 | Ralph F. Palleschi | For | For | ||||||||||
| 12 | Burt Steinberg | For | For | ||||||||||
| 13 | William E. Whiston | For | For | ||||||||||
| 2. | Approval of Amendment to the Sterling Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. |
Management | For | For | |||||||||
| 3. | Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers.(Say-on- Pay) |
Management | For | For | |||||||||
| 4. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 935021458 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Peter J. Arduini | Management | For | For | |||||||||
| 1B. | Election of Director: Robert Bertolini | Management | For | For | |||||||||
| 1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |||||||||
| 1D. | Election of Director: Matthew W. Emmens | Management | For | For | |||||||||
| 1E. | Election of Director: Michael Grobstein | Management | For | For | |||||||||
| 1F. | Election of Director: Alan J. Lacy | Management | For | For | |||||||||
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | |||||||||
| 1H. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | |||||||||
| 1J. | Election of Director: Gerald L. Storch | Management | For | For | |||||||||
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our Named Executive Officers |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of an independent registered public accounting firm |
Management | For | For | |||||||||
| 4. | Shareholder Proposal on Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| WABCO HOLDINGS INC. | |||||||||||||
| Security | 92927K102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WBC | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US92927K1025 | Agenda | 934995020 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jacques Esculier | For | For | ||||||||||
| 2 | Thomas S. Gross | For | For | ||||||||||
| 3 | Henry R. Keizer | For | For | ||||||||||
| 2. | Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229706 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312297063 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 935004298 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: G. H. Boyce | Management | For | For | |||||||||
| 1b. | Election of Director: B. R. Brook | Management | For | For | |||||||||
| 1c. | Election of Director: J. K. Bucknor | Management | For | For | |||||||||
| 1d. | Election of Director: J. A. Carrabba | Management | For | For | |||||||||
| 1e. | Election of Director: N. Doyle | Management | For | For | |||||||||
| 1f. | Election of Director: G. J. Goldberg | Management | For | For | |||||||||
| 1g. | Election of Director: V. M. Hagen | Management | For | For | |||||||||
| 1h. | Election of Director: S. E. Hickok | Management | For | For | |||||||||
| 1i. | Election of Director: R. Médori | Management | For | For | |||||||||
| 1j. | Election of Director: J. Nelson | Management | For | For | |||||||||
| 1k. | Election of Director: J. M. Quintana | Management | For | For | |||||||||
| 1l. | Election of Director: M. P. Zhang | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| HESS CORPORATION | |||||||||||||
| Security | 42809H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HES | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US42809H1077 | Agenda | 935007307 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01. | Election of Director: R.F CHASE | Management | For | For | |||||||||
| 02. | Election of Director: T.J. CHECKI | Management | For | For | |||||||||
| 03. | Election of Director: L.S. COLEMAN, JR. | Management | For | For | |||||||||
| 04. | Election of Director: J.B. HESS | Management | For | For | |||||||||
| 05. | Election of Director: E.E. HOLIDAY | Management | For | For | |||||||||
| 06. | Election of Director: R. LAVIZZO-MOUREY | Management | For | For | |||||||||
| 07. | Election of Director: M.S. LIPSCHULTZ | Management | For | For | |||||||||
| 08. | Election of Director: D. MCMANUS | Management | For | For | |||||||||
| 09. | Election of Director: K.O. MEYERS | Management | For | For | |||||||||
| 10. | Election of Director: J.H. QUIGLEY | Management | For | For | |||||||||
| 11. | Election of Director: W.G. SCHRADER | Management | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| DETOUR GOLD CORPORATION | |||||||||||||
| Security | 250669108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | DRGDF | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | CA2506691088 | Agenda | 935026004 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | André Falzon | For | For | ||||||||||
| 2 | Steven Feldman | For | For | ||||||||||
| 3 | Judy Kirk | For | For | ||||||||||
| 4 | Michael McMullen | For | For | ||||||||||
| 5 | Christopher Robison | For | For | ||||||||||
| 6 | Ronald Simkus | For | For | ||||||||||
| 7 | Dawn Whittaker | For | For | ||||||||||
| 8 | William C. Williams | For | For | ||||||||||
| 2 | Appointment of KPMG LLP, Chartered Professional Accountants, as Auditors of the Corporation, to hold office until the next annual meeting of shareholders, and authorizing the Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | To approve the resolution approving the Corporation's amended and restated performance and restricted share unit plan, as more particularly described in the accompanying Management Information Circular dated May 3, 2019 (the "Management Information Circular"). |
Management | For | For | |||||||||
| 4 | To approve the resolution approving the Corporation's amended and restated share option plan, as more particularly described in the Management Information Circular. |
Management | For | For | |||||||||
| 5 | To approve the non-binding advisory resolution on the Corporation's approach to executive compensation, as more particularly described in the Management Information Circular. |
Management | For | For | |||||||||
| ELECTRONICS FOR IMAGING, INC. | |||||||||||||
| Security | 286082102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EFII | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US2860821022 | Agenda | 935017360 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Eric Brown | For | For | ||||||||||
| 2 | Janice Durbin Chaffin | For | For | ||||||||||
| 3 | Gill Cogan | For | For | ||||||||||
| 4 | Guy Gecht | For | For | ||||||||||
| 5 | Thomas Georgens | For | For | ||||||||||
| 6 | Richard A. Kashnow | For | For | ||||||||||
| 7 | Dan Maydan | For | For | ||||||||||
| 8 | William D. Muir, Jr. | For | For | ||||||||||
| 2. | To approve a non-binding advisory proposal on executive compensation. |
Management | For | For | |||||||||
| 3. | To approve the Electronics For Imaging, Inc. 2019 Equity Incentive Plan. |
Management | Against | Against | |||||||||
| 4. | To approve the amendment and restatement of the Electronics For Imaging, Inc. Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 5. | To ratify the appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| NAVIENT CORPORATION | |||||||||||||
| Security | 63938C108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAVI | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US63938C1080 | Agenda | 935020949 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frederick Arnold | For | For | ||||||||||
| 2 | Anna Escobedo Cabral | For | For | ||||||||||
| 3 | Not Applicable | Withheld | Against | ||||||||||
| 4 | Katherine A. Lehman | For | For | ||||||||||
| 5 | Linda A. Mills | For | For | ||||||||||
| 6 | John F. Remondi | For | For | ||||||||||
| 7 | Jane J. Thompson | For | For | ||||||||||
| 8 | Laura S. Unger | For | For | ||||||||||
| 9 | Barry L. Williams | For | For | ||||||||||
| 10 | David L. Yowan | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Non-binding advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Approval of the Amended and Restated Navient Corporation Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 5. | Election of Director: Marjorie Bowen | Management | For | For | |||||||||
| 6. | Election of Director: Larry Klane | Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 935016851 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | |||||||||
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. |
Management | Against | Against | |||||||||
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. |
Management | For | For | |||||||||
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | |||||||||
| O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | |||||||||
| O9 | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. |
Management | For | For | |||||||||
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. |
Management | For | For | |||||||||
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. |
Management | For | For | |||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US35671D8570 | Agenda | 935006800 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Richard C. Adkerson | Management | For | For | |||||||||
| 1.2 | Election of Director: Gerald J. Ford | Management | For | For | |||||||||
| 1.3 | Election of Director: Lydia H. Kennard | Management | For | For | |||||||||
| 1.4 | Election of Director: Dustan E. McCoy | Management | For | For | |||||||||
| 1.5 | Election of Director: Frances Fragos Townsend | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US00164V1035 | Agenda | 935016065 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Jonathan F. Miller | For | For | ||||||||||
| 3 | Leonard Tow | For | For | ||||||||||
| 4 | David E. Van Zandt | For | For | ||||||||||
| 5 | Carl E. Vogel | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 |
Management | For | For | |||||||||
| TIER REIT, INC. | |||||||||||||
| Security | 88650V208 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TIER | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US88650V2088 | Agenda | 935030130 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the merger of the Company with and into Murphy Subsidiary Holdings Corporation ("Merger Sub"), with Merger Sub surviving the merger (the "Merger") as a wholly owned subsidiary of Cousins Properties Incorporated ("Cousins"), on the terms and subject to the conditions of the agreement and plan of merger, dated March 25, 2019, as may be amended or supplemented from time to time, by and among the Company, Cousins and Merger Sub. |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger, if there are insufficient votes at the time of such adjournment to approve the Merger. |
Management | For | For | |||||||||
| PARROT SA | |||||||||||||
| Security | F7096P108 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 13-Jun-2019 | |||||||||||
| ISIN | FR0004038263 | Agenda | 711122363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 24 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503 1-901559.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0524/20190524 1-902254.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Abstain | Against | |||||||||
| O.5 | APPOINTMENT OF MRS. ISABELLE CARRERE AS NEW DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE SAMAK DE LA CERDA |
Management | For | For | |||||||||
| O.6 | APPOINTMENT OF BM&A COMPANY AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 |
Management | Against | Against | |||||||||
| O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.10 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||||||
| O.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO IMPLEMENT A SHARE BUYBACK PROGRAM IN THE CONTEXT OF EC REGULATION NDECREE 596/2014 OF THE COMMISSION FROM 16 APRIL 2014 AND OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING (USABLE OUTSIDE THE PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | For | For | |||||||||
| E.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES, UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING |
Management | For | For | |||||||||
| E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES OR ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF ACQUISITION AND CONSERVATION PERIODS |
Management | Against | Against | |||||||||
| E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, LIMITS OF ISSUE AMOUNTS (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| E.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, DURATION OF THE AUTHORIZATION, LIMIT OF THE AUTHORIZATION (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE AUTHORIZATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| E.20 | OVERALL LIMITATION OF THE AUTHORIZATIONS | Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES |
Management | For | For | |||||||||
| E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLE L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOT FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE |
Management | For | For | |||||||||
| E.23 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US8725901040 | Agenda | 935011130 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Srikant M. Datar | For | For | ||||||||||
| 2 | Srini Gopalan | For | For | ||||||||||
| 3 | Lawrence H. Guffey | For | For | ||||||||||
| 4 | Timotheus Höttges | For | For | ||||||||||
| 5 | Christian P. Illek | For | For | ||||||||||
| 6 | Bruno Jacobfeuerborn | For | For | ||||||||||
| 7 | Raphael Kübler | For | For | ||||||||||
| 8 | Thorsten Langheim | For | For | ||||||||||
| 9 | John J. Legere | For | For | ||||||||||
| 10 | G. Michael Sievert | For | For | ||||||||||
| 11 | Teresa A. Taylor | For | For | ||||||||||
| 12 | Kelvin R. Westbrook | For | For | ||||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. |
Management | For | For | |||||||||
| 3. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | |||||||||
| PEBBLEBROOK HOTEL TRUST | |||||||||||||
| Security | 70509V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEB | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US70509V1008 | Agenda | 935012435 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jon E. Bortz | Management | For | For | |||||||||
| 1b. | Election of Director: Cydney C. Donnell | Management | For | For | |||||||||
| 1c. | Election of Director: Ron E. Jackson | Management | For | For | |||||||||
| 1d. | Election of Director: Phillip M. Miller | Management | For | For | |||||||||
| 1e. | Election of Director: Michael J. Schall | Management | For | For | |||||||||
| 1f. | Election of Director: Bonny W. Simi | Management | For | For | |||||||||
| 1g. | Election of Director: Earl E. Webb | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote approving the compensation of our named executive officers ("Say-On-Pay"). |
Management | For | For | |||||||||
| 4. | Advisory vote on the Union's shareholder proposal to prepare annual reports to shareholders on sexual harassment complaints. |
Shareholder | Abstain | Against | |||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | |||||||||||||
| Security | G0534R108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2019 | |||||||||||
| ISIN | BMG0534R1088 | Agenda | 711194299 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0510/LTN20190510458.PDF-& WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SE HK/2019/0510/LTN20190510428.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT DR. DING YUCHENG AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 3.B | TO RE-ELECT MR. FAN JUI-YING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR. MARCEL R. FENEZ AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | Against | Against | |||||||||
| 3.D | TO RE-ELECT MR. STEVEN R. LEONARD AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 3.E | TO RE-ELECT MR. LUO NING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | Against | Against | |||||||||
| 3.F | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 |
Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY |
Management | Against | Against | |||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED |
Management | Against | Against | |||||||||
| QUANTENNA COMMUNICATIONS, INC. | |||||||||||||
| Security | 74766D100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | QTNA | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | US74766D1000 | Agenda | 935036714 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt Agreement and Plan of Merger, (which we refer to as "merger agreement"), among ON Semiconductor Corporation (which we refer to as "ON Semiconductor"), Raptor Operations Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of ON Semiconductor, and Quantenna Communications, Inc. (which we refer to as "Quantenna"), pursuant to which Merger Sub will be merged with and into Quantenna (which we refer to as "merger"). |
Management | For | For | |||||||||
| 2. | To consider and vote on a non-binding, advisory proposal to approve specified compensation that will or may become payable to Quantenna's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To consider and vote on a proposal to adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | |||||||||
| VERSUM MATERIALS, INC. | |||||||||||||
| Security | 92532W103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VSM | Meeting Date | 17-Jun-2019 | ||||||||||
| ISIN | US92532W1036 | Agenda | 935034114 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). |
Management | For | For | |||||||||
| 2. | Approval, on a non-binding, advisory basis, of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). |
Management | For | For | |||||||||
| 3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). |
Management | For | For | |||||||||
| CHERRY AB | |||||||||||||
| Security | W2R80F150 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2019 | |||||||||||
| ISIN | SE0010133256 | Agenda | 711225830 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||
| 4 | APPROVAL OF AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT, AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE GROUP AUDIT REPORT |
Non-Voting | |||||||||||
| 8.A | DECISION ON: DETERMINATION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8.B | DECISION ON: DISPOSAL OF THE COMPANY'S RESULTS ACCORDING TO THE ESTABLISHED BALANCE SHEET |
Management | No Action | ||||||||||
| 8.C | DECISION ON: DISCHARGE FROM LIABILITY AGAINST THE BOARD MEMBERS AND THE CEO |
Management | No Action | ||||||||||
| 9 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: DETERMINE NUMBER OF MEMBERS (4) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | ||||||||||
| 10 | DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS AND AUDITOR |
Management | No Action | ||||||||||
| 11 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND AUDITORS AND ANY DEPUTY AUDITORS: REELECT MORTEN KLEIN (CHAIR), MIKAEL LOVGREN, MIKA HEROLD AND CHRISTOPHER BLEY AS DIRECTORS RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE CHANGE OF COMPANY CATEGORY AND AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 13 | DECISION TO AMEND THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 14 | RESOLUTION ON CANCELLATION OF PRINCIPLES FOR THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 15 | RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE OF SHARES AND ISSUE OF WARRANTS AND OR CONVERTIBLES |
Management | No Action | ||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | 24 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 9 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | |||||||||||
| PACIFIC BIOSCIENCES OF CALIFORNIA INC | |||||||||||||
| Security | 69404D108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PACB | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US69404D1081 | Agenda | 935029593 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Class III Director: David Botstein | Management | For | For | |||||||||
| 1.2 | Election of Class III Director: William Ericson | Management | For | For | |||||||||
| 1.3 | Election of Class III Director: Kathy Ordoñez | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. |
Management | For | For | |||||||||
| TARSUS GROUP PLC | |||||||||||||
| Security | G6513R100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2019 | |||||||||||
| ISIN | JE00B3DG9318 | Agenda | 711220905 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 4 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 7.7 PENCE PER SHARE ON THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT NEVILLE BUCH AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT DOUGLAS EMSLIE AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT DANIEL O'BRIEN AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT DAVID GILBERTSON AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT ROBERT WARE AS A DIRECTOR | Management | Against | Against | |||||||||
| 10 | TO RE-ELECT KEITH MANSFIELD AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES |
Management | For | For | |||||||||
| 14 | TO AUTHORISE THE COMPANY TO HOLD SHARES WHICH IT HAS REPURCHASED AS TREASURY SHARES |
Management | For | For | |||||||||
| 15 | TO AUTHORISE THE COMPANY TO EXECUTE DOCUMENTS TO ENABLE IT TO HOLD SHARES WHICH IT HAS REPURCHASED AS TREASURY SHARES |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS - ADDITIONAL AUTHORITY |
Management | For | For | |||||||||
| 18 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES |
Management | For | For | |||||||||
| ELDORADO RESORTS, INC. | |||||||||||||
| Security | 28470R102 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ERI | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | US28470R1023 | Agenda | 935015835 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gary L. Carano | For | For | ||||||||||
| 2 | Bonnie Biumi | For | For | ||||||||||
| 3 | Frank J. Fahrenkopf | For | For | ||||||||||
| 4 | James B. Hawkins | For | For | ||||||||||
| 5 | Gregory J. Kozicz | For | For | ||||||||||
| 6 | Michael E. Pegram | For | For | ||||||||||
| 7 | Thomas R. Reeg | For | For | ||||||||||
| 8 | David P. Tomick | For | For | ||||||||||
| 9 | Roger P. Wagner | For | For | ||||||||||
| 2. | COMPANY PROPOSAL: RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2019. |
Management | For | For | |||||||||
| 3. | COMPANY PROPOSAL: APPROVE THE AMENDED AND RESTATED ELDORADO RESORTS, INC. 2015 EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING OPTING OUT OF NEVADA'S ACQUISITION OF CONTROLLING INTEREST STATUTE |
Shareholder | For | Against | |||||||||
| 6. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING OPTING OUT OF NEVADA'S COMBINATIONS WITH INTERESTED STOCKHOLDERS STATUTE |
Shareholder | For | Against | |||||||||
| 7. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING SUPERMAJORITY VOTING STANDARDS |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING SHAREHOLDER RIGHTS PLANS |
Shareholder | For | Against | |||||||||
| 9. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING VOTING STANDARDS FOR DIRECTOR ELECTIONS |
Shareholder | Against | For | |||||||||
| MELLANOX TECHNOLOGIES LTD. | |||||||||||||
| Security | M51363113 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MLNX | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | IL0011017329 | Agenda | 935031980 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Are you a Parent Affiliate (as defined in the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. |
Management | For | ||||||||||
| 1b. | The Merger Proposal: To approve the acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated March 10, 2019, by and among Parent, Teal Barvaz Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent ("Merger Sub"), NVIDIA Corporation, a Delaware corporation ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 2. | The Adjournment Proposal: To approve the adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary General Meeting. |
Management | For | For | |||||||||
| 3. | The Merger-Related Executive Compensation Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
| 4a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 4b. | The CEO Base Salary Proposal: To approve the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. |
Management | For | For | |||||||||
| 5a. | Do you have a Personal Interest with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 5b. | The CEO Cash Incentive Proposal: To approve the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and which will be measured and paid, if earned, in 2020. |
Management | For | For | |||||||||
| 6a. | Do you have a Personal Interest with regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 6b. | The CEO Severance Proposal: To approve the amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereunder to two years of base salary and two years of target bonus (to be paid in accordance with the terms and conditions therein) and vesting acceleration of 100% of his equity awards in the event of certain employment terminations ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 7a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 7b. | The CEO Equity Award Proposal: To approve the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. |
Management | For | For | |||||||||
| 8a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 8b. | The CEO Tax Equalization Proposal: To approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in the amount of $54,000 for the 2018 tax year and an amount to be determined consistently with past practice but not to exceed $125,000 for the 2019 tax year to be made as soon as administratively practicable after the tax differential is ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 9. | The Waters Bonus Proposal: To approve payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. |
Management | For | For | |||||||||
| MELLANOX TECHNOLOGIES LTD. | |||||||||||||
| Security | M51363113 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MLNX | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | IL0011017329 | Agenda | 935045749 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Are you a Parent Affiliate (as defined in the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. |
Management | For | ||||||||||
| 1b. | The Merger Proposal: To approve the acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated March 10, 2019, by and among Parent, Teal Barvaz Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent ("Merger Sub"), NVIDIA Corporation, a Delaware corporation ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 2. | The Adjournment Proposal: To approve the adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary General Meeting. |
Management | For | For | |||||||||
| 3. | The Merger-Related Executive Compensation Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
| 4a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 4b. | The CEO Base Salary Proposal: To approve the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. |
Management | For | For | |||||||||
| 5a. | Do you have a Personal Interest with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 5b. | The CEO Cash Incentive Proposal: To approve the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and which will be measured and paid, if earned, in 2020. |
Management | For | For | |||||||||
| 6a. | Do you have a Personal Interest with regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 6b. | The CEO Severance Proposal: To approve the amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereunder to two years of base salary and two years of target bonus (to be paid in accordance with the terms and conditions therein) and vesting acceleration of 100% of his equity awards in the event of certain employment terminations ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 7a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 7b. | The CEO Equity Award Proposal: To approve the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. |
Management | For | For | |||||||||
| 8a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 8b. | The CEO Tax Equalization Proposal: To approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in the amount of $54,000 for the 2018 tax year and an amount to be determined consistently with past practice but not to exceed $125,000 for the 2019 tax year to be made as soon as administratively practicable after the tax differential is ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 9. | The Waters Bonus Proposal: To approve payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. |
Management | For | For | |||||||||
| BLACKBERRY LIMITED | |||||||||||||
| Security | 09228F103 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | BB | Meeting Date | 24-Jun-2019 | ||||||||||
| ISIN | CA09228F1036 | Agenda | 935032590 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | John Chen | For | For | ||||||||||
| 2 | Michael A. Daniels | For | For | ||||||||||
| 3 | Timothy Dattels | For | For | ||||||||||
| 4 | Richard Lynch | For | For | ||||||||||
| 5 | Laurie Smaldone Alsup | For | For | ||||||||||
| 6 | Barbara Stymiest | For | For | ||||||||||
| 7 | V. Prem Watsa | For | For | ||||||||||
| 8 | Wayne Wouters | For | For | ||||||||||
| 2 | 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 | |||||||||
| 3 | Resolution approving the unallocated entitlements under the Company's Equity Incentive Plan as disclosed in the Management Information Circular for the Meeting. |
Management | For | For | |||||||||
| 4 | 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 | |||||||||
| SLM SOLUTIONS GROUP AG | |||||||||||||
| Security | D6T690109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | DE000A111338 | Agenda | 711253687 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04.06.2019 ,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.06.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 |
Non-Voting | |||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 4 | APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO FIVE MEMBERS |
Management | No Action | ||||||||||
| 5.1 | ELECT KLAUS GRIMBERG TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.2 | ELECT HANS-JOACHIM IHDE TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.3 | ELECT MICHAEL MERTIN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.4 | ELECT MAGNUS RENE TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.5 | ELECT THOMAS SCHWEPPE TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.6 | ELECT VOLKER HICHERT TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 6 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 | Management | No Action | ||||||||||
| 7 | APPROVE CREATION OF EUR 9.9 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 8 | RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS RESOLVED BY THE ANNUAL GENERAL MEETING ON JUNE 22, 2018, THE GRANTING OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/ OR BONDS WITH WARRANTS WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, THE AMENDMENT TO THE EXISTING CONDITIONAL CAPITAL 2014/2018 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| MASTERCARD INCORPORATED | |||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US57636Q1040 | Agenda | 935017233 - 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: David R. Carlucci | Management | For | For | |||||||||
| 1d. | Election of director: Richard K. Davis | 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: Choon Phong Goh | Management | For | For | |||||||||
| 1h. | Election of director: Merit E. Janow | Management | For | For | |||||||||
| 1i. | Election of director: Oki Matsumoto | Management | For | For | |||||||||
| 1j. | Election of director: Youngme Moon | Management | For | For | |||||||||
| 1k. | Election of director: Rima Qureshi | Management | For | For | |||||||||
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | |||||||||
| 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | |||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | |||||||||
| 1o. | Election of director: Lance Uggla | Management | For | For | |||||||||
| 2. | Advisory approval of Mastercard's executive compensation |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 |
Management | For | For | |||||||||
| 4. | Consideration of a stockholder proposal on gender pay gap |
Shareholder | Abstain | Against | |||||||||
| 5. | Consideration of a stockholder proposal on creation of a human rights committee |
Shareholder | Against | For | |||||||||
| CITIZENS FIRST CORPORATION | |||||||||||||
| Security | 17462Q107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CZFC | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US17462Q1076 | Agenda | 935024846 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve an Agreement and Plan of Reorganization among Citizens First Corporation, German American Bancorp, Inc., Citizens First Bank, Inc., and German American Bank, including the related plan of merger, and thereby to approve the transactions contemplated by the merger agreement, including the merger of Citizens First Corporation into German American Bancorp, Inc. |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to certain executive officers of Citizens First Corporation in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger proposal. |
Management | For | For | |||||||||
| AVANGRID, INC. | |||||||||||||
| Security | 05351W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGR | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US05351W1036 | Agenda | 935022878 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Ignacio Sánchez Galán | For | For | ||||||||||
| 2 | John Baldacci | For | For | ||||||||||
| 3 | Robert Duffy | For | For | ||||||||||
| 4 | Carol Folt | For | For | ||||||||||
| 5 | Teresa Herbert | For | For | ||||||||||
| 6 | Patricia Jacobs | For | For | ||||||||||
| 7 | John Lahey | For | For | ||||||||||
| 8 | S. Martinez Garrido | For | For | ||||||||||
| 9 | Sonsoles Rubio Reinoso | For | For | ||||||||||
| 10 | J. C. Rebollo Liceaga | For | For | ||||||||||
| 11 | José Sáinz Armada | For | For | ||||||||||
| 12 | Alan Solomont | For | For | ||||||||||
| 13 | Elizabeth Timm | For | For | ||||||||||
| 14 | James Torgerson | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US0213461017 | Agenda | 935035471 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To consider and vote upon a proposal to approve the voluntary liquidation and dissolution of the Fund pursuant to the Plan of Complete Liquidation and Dissolution attached to the proxy statement as Appendix A (such plan, the "Plan of Liquidation and Dissolution"). |
Management | For | For | |||||||||
| 2. | To grant discretionary authority to the Board of the Fund to adjourn the special meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient votes at the time of the special meeting to approve the liquidation and dissolution of the Fund pursuant to the Plan of Liquidation and Dissolution. |
Management | For | For | |||||||||
| WABCO HOLDINGS INC. | |||||||||||||
| Security | 92927K102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WBC | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US92927K1025 | Agenda | 935038249 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. |
Management | For | For | |||||||||
| 2. | To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve one or more adjournments or postponements of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the then- scheduled date and time of the special meeting. |
Management | For | For | |||||||||
| INTERXION HOLDING N V | |||||||||||||
| Security | N47279109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INXN | Meeting Date | 28-Jun-2019 | ||||||||||
| ISIN | NL0009693779 | Agenda | 935049937 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2018. |
Management | For | For | |||||||||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. |
Management | For | For | |||||||||
| 3. | To re-appoint Jean Mandeville as Non-Executive Director. |
Management | For | For | |||||||||
| 4. | To re-appoint David Ruberg as Executive Director. | Management | For | For | |||||||||
| 5. | To increase the annual cash compensation for our Chairman. |
Management | For | For | |||||||||
| 6. | To award restricted shares to our Non-Executive Directors. |
Management | For | For | |||||||||
| 7. | To award performance shares to our Executive Director for the performance year 2016. |
Management | For | For | |||||||||
| 8. | To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. |
Management | For | For | |||||||||
| 9. | To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre- emption rights when issuing shares in relation to employee incentive schemes. |
Management | Against | Against | |||||||||
| 10. | To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. |
Management | For | For | |||||||||
| 11. | To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre- emption rights when issuing shares for general corporate purposes. |
Management | Against | Against | |||||||||
| 12. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. |
Management | For | For | |||||||||
| 13. | To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. |
Management | Against | Against | |||||||||
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 23, 2019 |
*Print the name and title of each signing officer under his or her signature.