UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21969
The GDL
Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York
10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York
10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 – June 30, 2017
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, 2016 TO JUNE 30, 2017
|
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The GDL Fund |
Report Date: 07/01/2017 |
| Investment Company Report | ||||||||||||
| SYMMETRY SURGICAL INC. | ||||||||||||
| Security | 87159G100 | Meeting Type | Special | |||||||||
| Ticker Symbol | SSRG | Meeting Date | 01-Jul-2016 | |||||||||
| ISIN | US87159G1004 | Agenda | 934444441 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 2, 2016, AMONG SYMMETRY SURGICAL INC., SYMMETRY SURGICAL HOLDINGS, INC. AND SYMMETRY ACQUISITION CORP, INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. |
Management | For | For | ||||||||
| 2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| TUMI HOLDINGS, INC | ||||||||||||
| Security | 89969Q104 | Meeting Type | Special | |||||||||
| Ticker Symbol | TUMI | Meeting Date | 12-Jul-2016 | |||||||||
| ISIN | US89969Q1040 | Agenda | 934449047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AMONG SAMSONITE INTERNATIONAL S.A., PTL ACQUISITION INC. AND TUMI HOLDINGS, INC. |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TUMI HOLDINGS, INC.'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | THE 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. |
Management | For | For | ||||||||
| CVENT, INC. | ||||||||||||
| Security | 23247G109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CVT | Meeting Date | 12-Jul-2016 | |||||||||
| ISIN | US23247G1094 | Agenda | 934451066 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2016, BY AND AMONG PAPAY HOLDCO, LLC, PAPAY MERGER SUB, INC. AND CVENT, INC., AS IT MAY BE AMENDED FROM TIME TO TIME |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING |
Management | For | For | ||||||||
| OFFICE DEPOT, INC. | ||||||||||||
| Security | 676220106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ODP | Meeting Date | 13-Jul-2016 | |||||||||
| ISIN | US6762201068 | Agenda | 934451977 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROLAND C. SMITH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WARREN F. BRYANT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RAKESH GANGWAL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CYNTHIA T. JAMISON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: V. JAMES MARINO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL J. MASSEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID M. SZYMANSKI | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: NIGEL TRAVIS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING OFFICE DEPOT'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| EMC CORPORATION | ||||||||||||
| Security | 268648102 | Meeting Type | Special | |||||||||
| Ticker Symbol | EMC | Meeting Date | 19-Jul-2016 | |||||||||
| ISIN | US2686481027 | Agenda | 934449768 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS 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, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| PREMIER FOODS PLC, ST ALBANS | ||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2016 | ||||||||||
| ISIN | GB00B7N0K053 | Agenda | 707172932 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE 2015/16 ANNUAL REPORT | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO ELECT TSUNAO KIJIMA AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT DAVID BEEVER AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT GAVIN DARBY AS A DIRECTOR | Management | For | For | ||||||||
| 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 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 ALLOT SHARES | Management | For | For | ||||||||
| 14 | TO RENEW THE POWER TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 15 | TO RENEW THE POWER TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 16 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | Against | Against | ||||||||
| 17 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| SABMILLER PLC, WOKING SURREY | ||||||||||||
| Security | G77395104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2016 | ||||||||||
| ISIN | GB0004835483 | Agenda | 707207646 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 |
Management | No Action | |||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 |
Management | No Action | |||||||||
| 3 | TO RE-ELECT MR. J P DU PLESSIS AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 4 | TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 5 | TO ELECT MR. D J DE LORENZO AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 6 | TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 7 | TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 9 | TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 12 | TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 13 | TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 14 | TO RE-ELECT MR. C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 15 | TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 16 | TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 17 | TO DECLARE A FINAL DIVIDEND OF 93.75 US CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST |
Management | No Action | |||||||||
| 18 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
Management | No Action | |||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | No Action | |||||||||
| 20 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES |
Management | No Action | |||||||||
| 21 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS |
Management | No Action | |||||||||
| 22 | TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY |
Management | No Action | |||||||||
| 23 | TO APPROVE THE CALLING OF GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | No Action | |||||||||
| MEDIA GENERAL, INC. | ||||||||||||
| Security | 58441K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MEG | Meeting Date | 21-Jul-2016 | |||||||||
| ISIN | US58441K1007 | Agenda | 934448540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DIANA F. CANTOR | For | For | |||||||||
| 2 | ROYAL W. CARSON III | For | For | |||||||||
| 3 | H.C. CHARLES DIAO | For | For | |||||||||
| 4 | DENNIS J. FITZSIMONS | For | For | |||||||||
| 5 | SOOHYUNG KIM | For | For | |||||||||
| 6 | DOUGLAS W. MCCORMICK | For | For | |||||||||
| 7 | JOHN R. MUSE | For | For | |||||||||
| 8 | WYNDHAM ROBERTSON | For | For | |||||||||
| 9 | VINCENT L. SADUSKY | For | For | |||||||||
| 10 | THOMAS J. SULLIVAN | For | For | |||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| LEXMARK INTERNATIONAL, INC. | ||||||||||||
| Security | 529771107 | Meeting Type | Special | |||||||||
| Ticker Symbol | LXK | Meeting Date | 22-Jul-2016 | |||||||||
| ISIN | US5297711070 | Agenda | 934453642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 19, 2016, BY AND AMONG LEXMARK INTERNATIONAL, INC. (THE "COMPANY"), NINESTAR HOLDINGS COMPANY LIMITED, NINESTAR GROUP COMPANY LIMITED, NINESTAR LEXMARK COMPANY LIMITED, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| HANSEN MEDICAL, INC. | ||||||||||||
| Security | 411307200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HNSN | Meeting Date | 22-Jul-2016 | |||||||||
| ISIN | US4113072007 | Agenda | 934455242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 19, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG HANSEN, AURIS SURGICAL ROBOTICS, INC., A DELAWARE CORPORATION ("AURIS"), AND PINECO ACQUISITION CORP., A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
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 HANSEN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, AS DETERMINED BY THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 4. | DIRECTOR | Management | ||||||||||
| 1 | KEVIN HYKES | For | For | |||||||||
| 2 | NADIM YARED | For | For | |||||||||
| 3 | MARJORIE L. BOWEN | For | For | |||||||||
| 5. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| CARMIKE CINEMAS, INC. | ||||||||||||
| Security | 143436400 | Meeting Type | Special | |||||||||
| Ticker Symbol | CKEC | Meeting Date | 25-Jul-2016 | |||||||||
| ISIN | US1434364006 | Agenda | 934437030 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "MERGER AGREEMENT"). |
Management | Abstain | Against | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE MERGER AGREEMENT. |
Management | Abstain | Against | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | Abstain | Against | ||||||||
| VIRGIN AMERICA INC. | ||||||||||||
| Security | 92765X208 | Meeting Type | Special | |||||||||
| Ticker Symbol | VA | Meeting Date | 26-Jul-2016 | |||||||||
| ISIN | US92765X2080 | Agenda | 934454668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2016, BY AND AMONG ALASKA AIR GROUP, INC., A DELAWARE CORPORATION ("ALASKA AIR GROUP"), ALPINE ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ALASKA AIR GROUP ("MERGER SUB") AND VIRGIN AMERICA, AS IT MAY BE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| 3. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "COMPENSATION PROPOSAL"), AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN "THE MERGER- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| EXAMWORKS GROUP, INC.(EXAM) | ||||||||||||
| Security | 30066A105 | Meeting Type | Special | |||||||||
| Ticker Symbol | EXAM | Meeting Date | 26-Jul-2016 | |||||||||
| ISIN | US30066A1051 | Agenda | 934455456 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 26, 2016, BY AND AMONG GOLD PARENT, L.P., WHICH WE REFER TO AS PARENT, GOLD MERGER CO, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, EXAMWORKS GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY EXAMWORKS GROUP, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| SCIQUEST, INC. | ||||||||||||
| Security | 80908T101 | Meeting Type | Special | |||||||||
| Ticker Symbol | SQI | Meeting Date | 26-Jul-2016 | |||||||||
| ISIN | US80908T1016 | Agenda | 934456030 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 30, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG SCIQUEST, INC., AKKR GREEN PARENT, LLC AND AKKR GREEN MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, "GOLDEN PARACHUTE" COMPENSATION (AS DEFINED IN THE REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION) PAYABLE TO CERTAIN OF SCIQUEST, INC.'S EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| KRISPY KREME DOUGHNUTS, INC. | ||||||||||||
| Security | 501014104 | Meeting Type | Special | |||||||||
| Ticker Symbol | KKD | Meeting Date | 27-Jul-2016 | |||||||||
| ISIN | US5010141043 | Agenda | 934456674 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED MAY 8, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG KRISPY KREME DOUGHNUTS, INC. (THE "COMPANY"), COTTON PARENT, INC. ("PARENT"), COTTON MERGER SUB INC. ("MERGER SUB"), AND JAB HOLDINGS B.V. ("JAB HOLDINGS"). |
Management | For | For | ||||||||
| 2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| MARKETO INC. | ||||||||||||
| Security | 57063L107 | Meeting Type | Special | |||||||||
| Ticker Symbol | MKTO | Meeting Date | 28-Jul-2016 | |||||||||
| ISIN | US57063L1070 | Agenda | 934458553 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2016, BY AND AMONG MILESTONE HOLDCO, LLC, MILESTONE MERGER SUB, INC. AND MARKETO, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| GATEGROUP HOLDING AG, KLOTEN | ||||||||||||
| Security | H30145108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jul-2016 | ||||||||||
| ISIN | CH0100185955 | Agenda | 707260333 - 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 | RE-ELECTION TO THE BOARD OF DIRECTORS: ADAM TAN AS NEW MEMBER AND CHAIRMAN |
Management | No Action | |||||||||
| 1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: DI XIN (NEW) |
Management | No Action | |||||||||
| 1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: FRANK NANG (NEW) |
Management | No Action | |||||||||
| 1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: STEWART GORDON SMITH (NEW) |
Management | No Action | |||||||||
| 1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: XAVIER ROSSINYOL (NEW) |
Management | No Action | |||||||||
| 1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: FREDERICK W. REID |
Management | No Action | |||||||||
| 2.1 | ELECTION TO THE COMPENSATION COMMITTEE: ADAM TAN |
Management | No Action | |||||||||
| 2.2 | ELECTION TO THE COMPENSATION COMMITTEE: DI XIN |
Management | No Action | |||||||||
| 2.3 | ELECTION TO THE COMPENSATION COMMITTEE: FREDERICK W. REID |
Management | No Action | |||||||||
| QUESTAR CORPORATION | ||||||||||||
| Security | 748356102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STR | Meeting Date | 02-Aug-2016 | |||||||||
| ISIN | US7483561020 | Agenda | 934451244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: TERESA BECK | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: LAURENCE M. DOWNES | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: RONALD W. JIBSON | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: JAMES T. MCMANUS, II | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: REBECCA RANICH | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON | Management | For | For | ||||||||
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| INCONTACT INC | ||||||||||||
| Security | 45336E109 | Meeting Type | Special | |||||||||
| Ticker Symbol | SAAS | Meeting Date | 11-Aug-2016 | |||||||||
| ISIN | US45336E1091 | Agenda | 934460914 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT AND APPROVE THE MERGER AGREEMENT DATED AS OF MAY 17, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG INCONTACT, INC., NICE-SYSTEMS LTD. AND VICTORY MERGER SUB INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF NICE-SYSTEMS LTD., PURSUANT TO WHICH INCONTACT, INC. WOULD BE ACQUIRED BY NICE-SYSTEMS LTD. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT AND APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. |
Management | For | For | ||||||||
| 3. | ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INCONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| XURA, INC. | ||||||||||||
| Security | 98420V107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MESG | Meeting Date | 16-Aug-2016 | |||||||||
| ISIN | US98420V1070 | Agenda | 934460851 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | Management | For | For | ||||||||
| 2B. | ELECTION OF DIRECTOR: JAMES BUDGE | Management | For | For | ||||||||
| 2C. | ELECTION OF DIRECTOR: NICCOLO DE MASI | Management | For | For | ||||||||
| 2D. | ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN | Management | For | For | ||||||||
| 2E. | ELECTION OF DIRECTOR: DORON INBAR | Management | For | For | ||||||||
| 2F. | ELECTION OF DIRECTOR: HENRY R. NOTHHAFT | Management | For | For | ||||||||
| 2G. | ELECTION OF DIRECTOR: PHILIPPE TARTAVULL | Management | For | For | ||||||||
| 2H. | ELECTION OF DIRECTOR: MARK C. TERRELL | Management | For | For | ||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 23, 2016, BY AND AMONG SIERRA PRIVATE HOLDINGS II LTD., SIERRA PRIVATE MERGER SUB INC., AND XURA, INC |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF KESSELMAN & KESSELMAN TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 1/31/17 |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE MEETING |
Management | For | For | ||||||||
| TYCO INTERNATIONAL PLC | ||||||||||||
| Security | G91442106 | Meeting Type | Special | |||||||||
| Ticker Symbol | TYC | Meeting Date | 17-Aug-2016 | |||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934459327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AMENDMENTS TO THE TYCO INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE AMENDMENTS TO THE TYCO ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE CONSOLIDATION OF TYCO ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). |
Management | For | For | ||||||||
| 4. | TO APPROVE AN INCREASE TO THE AUTHORIZED SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). |
Management | For | For | ||||||||
| 5. | TO APPROVE THE ISSUANCE AND ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 6. | TO APPROVE THE CHANGE OF NAME OF THE COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. |
Management | For | For | ||||||||
| 7. | TO APPROVE AN INCREASE, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. |
Management | For | For | ||||||||
| 8. | TO APPROVE THE ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | ||||||||
| 9. | TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | ||||||||
| 10. | TO APPROVE THE RENOMINALIZATION OF TYCO ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. |
Management | For | For | ||||||||
| 11. | TO APPROVE THE REDUCTION OF SOME OR ALL OF THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. |
Management | For | For | ||||||||
| LINKEDIN CORPORATION | ||||||||||||
| Security | 53578A108 | Meeting Type | Special | |||||||||
| Ticker Symbol | LNKD | Meeting Date | 19-Aug-2016 | |||||||||
| ISIN | US53578A1088 | Agenda | 934464405 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY 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 TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| ARM HOLDINGS PLC, CAMBRIDGE | ||||||||||||
| Security | G0483X122 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Aug-2016 | ||||||||||
| ISIN | GB0000595859 | Agenda | 707305012 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE CASH ACQUISITION OF ARM HOLDINGS PLC BY SOFTBANK GROUP CORP |
Management | For | For | ||||||||
| CMMT | 04 AUG 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ARM HOLDINGS PLC, CAMBRIDGE | ||||||||||||
| Security | G0483X122 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Aug-2016 | ||||||||||
| ISIN | GB0000595859 | Agenda | 707305036 - 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 | TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE NOTICE OF MEETING DATED THE 3RD AUGUST 2016 |
Management | For | For | ||||||||
| FEI COMPANY | ||||||||||||
| Security | 30241L109 | Meeting Type | Special | |||||||||
| Ticker Symbol | FEIC | Meeting Date | 30-Aug-2016 | |||||||||
| ISIN | US30241L1098 | Agenda | 934465798 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). |
Management | For | For | ||||||||
| 2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| AXIALL CORPORATION | ||||||||||||
| Security | 05463D100 | Meeting Type | Special | |||||||||
| Ticker Symbol | AXLL | Meeting Date | 30-Aug-2016 | |||||||||
| ISIN | US05463D1000 | Agenda | 934466372 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 10, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AXIALL CORPORATION, WESTLAKE CHEMICAL CORPORATION AND LAGOON MERGER SUB, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT (TEXT TRUNCATED DUE TO SPACE LIMITS). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AXIALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND SUBJECT TO THE TERMS OF THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| AMERICAN SCIENCE AND ENGINEERING, INC. | ||||||||||||
| Security | 029429107 | Meeting Type | Special | |||||||||
| Ticker Symbol | ASEI | Meeting Date | 31-Aug-2016 | |||||||||
| ISIN | US0294291077 | Agenda | 934462007 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AMERICAN SCIENCE AND ENGINEERING, INC. (THE "COMPANY"), OSI SYSTEMS, INC. ("BUYER"), AND APPLE MERGER SUB, INC. ("TRANSITORY SUBSIDIARY"), PROVIDING FOR THE MERGER OF TRANSITORY SUBSIDIARY WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF BUYER. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS OF THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| POLYCOM, INC. | ||||||||||||
| Security | 73172K104 | Meeting Type | Special | |||||||||
| Ticker Symbol | PLCM | Meeting Date | 02-Sep-2016 | |||||||||
| ISIN | US73172K1043 | Agenda | 934468009 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME |
Management | For | For | ||||||||
| 2. | TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN OR POSTPONE WOULD REASONABLY BE EXPECTED TO BE A VIOLATION OF APPLICABLE LAW |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER |
Management | For | For | ||||||||
| ASHLAND INC. | ||||||||||||
| Security | 044209104 | Meeting Type | Special | |||||||||
| Ticker Symbol | ASH | Meeting Date | 07-Sep-2016 | |||||||||
| ISIN | US0442091049 | Agenda | 934469241 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 2. | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. |
Management | For | For | ||||||||
| ELIZABETH ARDEN, INC. | ||||||||||||
| Security | 28660G106 | Meeting Type | Special | |||||||||
| Ticker Symbol | RDEN | Meeting Date | 07-Sep-2016 | |||||||||
| ISIN | US28660G1067 | Agenda | 934469316 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND AMONG ELIZABETH ARDEN, INC., REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION AND RR TRANSACTION CORP. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATIONS THAT MAY BE PAID OR BECOME PAYABLE TO ELIZABETH ARDEN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER |
Management | For | For | ||||||||
| 3. | 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 APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| BANG & OLUFSEN AS, STRUER | ||||||||||||
| Security | K07774126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Sep-2016 | ||||||||||
| ISIN | DK0010218429 | Agenda | 707327551 - 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 | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK YOU |
Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS' REPORT | Non-Voting | ||||||||||
| 2 | APPROVAL OF AUDITED ANNUAL REPORT FOR THE FINANCIAL YEAR 2015/16 |
Management | No Action | |||||||||
| 3.1 | RESOLUTION ON DISTRIBUTION OF PROFIT OR COVERING OF LOSS |
Management | No Action | |||||||||
| 4.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | |||||||||
| 4.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO LET THE COMPANY ACQUIRE OWN SHARES |
Management | No Action | |||||||||
| 4.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF "GENERAL GUIDELINES CONCERNING INCENTIVE-BASED REMUNERATION" |
Management | No Action | |||||||||
| 4.4 | PROPOSAL FROM THE BOARD OF DIRECTORS: THE COMPANY'S REMUNERATION POLICY REVISED IN ACCORDANCE WITH APPENDIX 2 |
Management | No Action | |||||||||
| 4.5 | PROPOSAL FROM THE BOARD OF DIRECTORS: THAT VP INVESTOR SERVICE A/S IS REPLACED BY COMPUTERSHARE A/S |
Management | No Action | |||||||||
| 5.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: OLE ANDERSEN |
Management | No Action | |||||||||
| 5.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JESPER JARLBAEK |
Management | No Action | |||||||||
| 5.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JIM HAGEMANN SNABE |
Management | No Action | |||||||||
| 5.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MAJKEN SCHULTZ |
Management | No Action | |||||||||
| 5.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALBERT BENSOUSSAN |
Management | No Action | |||||||||
| 5.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MADS NIPPER |
Management | No Action | |||||||||
| 5.G | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JUHA CHRISTENSEN |
Management | No Action | |||||||||
| 6 | APPOINTMENT OF ERNST & YOUNG P/S AS AUDITOR |
Management | No Action | |||||||||
| IMPRIVATA, INC. | ||||||||||||
| Security | 45323J103 | Meeting Type | Special | |||||||||
| Ticker Symbol | IMPR | Meeting Date | 14-Sep-2016 | |||||||||
| ISIN | US45323J1034 | Agenda | 934470434 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 13, 2016, BY AND AMONG PROJECT BRADY HOLDINGS, LLC, PROJECT BRADY MERGER SUB, INC. AND IMPRIVATA, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE STOCKHOLDERS 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 STOCKHOLDERS MEETING. |
Management | For | For | ||||||||
| MEMORIAL RESOURCE DEVELOPMENT CORP | ||||||||||||
| Security | 58605Q109 | Meeting Type | Special | |||||||||
| Ticker Symbol | MRD | Meeting Date | 15-Sep-2016 | |||||||||
| ISIN | US58605Q1094 | Agenda | 934470698 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. |
Management | For | For | ||||||||
| 2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3 | TO APPROVE THE ADJOURNMENT OF THE MEMORIAL SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| HUTCHINSON TECHNOLOGY INCORPORATED | ||||||||||||
| Security | 448407106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTCH | Meeting Date | 21-Sep-2016 | |||||||||
| ISIN | US4484071067 | Agenda | 934467817 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WAYNE M. FORTUN | For | For | |||||||||
| 2 | MARTHA GOLDBERG ARONSON | For | For | |||||||||
| 3 | RUSSELL HUFFER | For | For | |||||||||
| 4 | RICHARD J. PENN | For | For | |||||||||
| 5 | FRANK P. RUSSOMANNO | For | For | |||||||||
| 6 | PHILIP E. SORAN | For | For | |||||||||
| 7 | THOMAS R. VERHAGE | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016 FISCAL YEAR |
Management | For | For | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Special | |||||||||
| Ticker Symbol | WR | Meeting Date | 26-Sep-2016 | |||||||||
| ISIN | US95709T1007 | Agenda | 934475117 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). |
Management | For | For | ||||||||
| 02 | TO CONDUCT A NON-BINDING ADVISORY VOTE ON MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 03 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. |
Management | For | For | ||||||||
| SABMILLER PLC, WOKING SURREY | ||||||||||||
| Security | G77395104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2016 | ||||||||||
| ISIN | GB0004835483 | Agenda | 707342654 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT: (A) THE TERMS OF A PROPOSED CONTRACT BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (C) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLES 186, 187 AND 188; (D) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLE 57A; AND (E) THE BELGIAN OFFER AND THE BELGIAN MERGER BE APPROVED, AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN CONNECTION WITH THE BELGIAN OFFER AND THE BELGIAN MERGER |
Management | For | For | ||||||||
| SABMILLER PLC, WOKING SURREY | ||||||||||||
| Security | G77395104 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2016 | ||||||||||
| ISIN | GB0004835483 | Agenda | 707343808 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE UK SCHEME | 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 | ||||||||||
| THE WHITEWAVE FOODS COMPANY | ||||||||||||
| Security | 966244105 | Meeting Type | Special | |||||||||
| Ticker Symbol | WWAV | Meeting Date | 04-Oct-2016 | |||||||||
| ISIN | US9662441057 | Agenda | 934476640 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE 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. |
Management | For | For | ||||||||
| TALEN ENERGY CORPORATION | ||||||||||||
| Security | 87422J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | TLN | Meeting Date | 06-Oct-2016 | |||||||||
| ISIN | US87422J1051 | Agenda | 934478606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2016, BY AND AMONG RPH PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC, RJS MERGER SUB INC. (THE "MERGER SUB") AND TALEN ENERGY CORPORATION (THE "COMPANY"), AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH THE MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| SILICON GRAPHICS INTERNATIONAL CORP | ||||||||||||
| Security | 82706L108 | Meeting Type | Special | |||||||||
| Ticker Symbol | SGI | Meeting Date | 11-Oct-2016 | |||||||||
| ISIN | US82706L1089 | Agenda | 934481083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN MERGER, DATED AS OF AUGUST 11, 2016, BY AND AMONG SILICON GRAPHICS INTERNATIONAL CORP., HEWLETT PACKARD ENTERPRISE COMPANY AND SATELLITE ACQUISITION SUB, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), AND THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY SILICON GRAPHICS INTERNATIONAL CORP., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| FLEETMATICS GROUP PLC | ||||||||||||
| Security | G35569205 | Meeting Type | Special | |||||||||
| Ticker Symbol | Meeting Date | 12-Oct-2016 | ||||||||||
| ISIN | Agenda | 934481235 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. |
Management | For | For | ||||||||
| 2. | ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. |
Management | For | For | ||||||||
| 3. | SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). |
Management | For | For | ||||||||
| 5. | SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 6. | ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 7. | ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. |
Management | For | For | ||||||||
| FLEETMATICS GROUP PLC | ||||||||||||
| Security | G35569105 | Meeting Type | Special | |||||||||
| Ticker Symbol | FLTX | Meeting Date | 12-Oct-2016 | |||||||||
| ISIN | IE00B4XKTT64 | Agenda | 934481247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. |
Management | For | For | ||||||||
| 2. | TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. |
Management | For | For | ||||||||
| SKY PLC, ISLEWORTH | ||||||||||||
| Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Oct-2016 | ||||||||||
| ISIN | GB0001411924 | Agenda | 707378522 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2016 |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY |
Management | Against | Against | ||||||||
| 4 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | Against | Against | ||||||||
| 8 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||||
| 10 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | ||||||||
| 12 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO APPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||||
| 15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE |
Management | Against | Against | ||||||||
| CYNAPSUS THERAPEUTICS INC. | ||||||||||||
| Security | 23257Y859 | Meeting Type | Special | |||||||||
| Ticker Symbol | CYNA | Meeting Date | 13-Oct-2016 | |||||||||
| ISIN | CA23257Y8595 | Agenda | 934482934 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF CYNAPSUS THERAPEUTICS INC. DATED SEPTEMBER 15, 2016 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| JOY GLOBAL INC. | ||||||||||||
| Security | 481165108 | Meeting Type | Special | |||||||||
| Ticker Symbol | JOY | Meeting Date | 19-Oct-2016 | |||||||||
| ISIN | US4811651086 | Agenda | 934478581 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG JOY GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO JOY GLOBAL'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 | ||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ALR | Meeting Date | 21-Oct-2016 | |||||||||
| ISIN | US01449J1051 | Agenda | 934485396 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. |
Management | For | For | ||||||||
| 2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| PROVIDENCE AND WORCESTER RAILROAD CO. | ||||||||||||
| Security | 743737108 | Meeting Type | Special | |||||||||
| Ticker Symbol | PWX | Meeting Date | 26-Oct-2016 | |||||||||
| ISIN | US7437371088 | Agenda | 934483645 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT DATED AS OF AUGUST 12, 2016, BY AND AMONG THE COMPANY, GENESEE & WYOMING INC. AND PULLMAN ACQUISITION SUB INC. (INCLUDING THE PLAN OF MERGER ATTACHED THERETO). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING THE COMPLETION OF, THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ST. JUDE MEDICAL, INC. | ||||||||||||
| Security | 790849103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STJ | Meeting Date | 26-Oct-2016 | |||||||||
| ISIN | US7908491035 | Agenda | 934486110 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | ||||||||
| 3B. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For | ||||||||
| 3C. | ELECTION OF DIRECTOR: MICHAEL A. ROCCA | Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 6. | TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 7. | TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO IMPLEMENT PROXY ACCESS. |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 9. | TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 10. | TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING. |
Shareholder | Against | For | ||||||||
| SPRINT CORPORATION | ||||||||||||
| Security | 85207U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | S | Meeting Date | 01-Nov-2016 | |||||||||
| ISIN | US85207U1051 | Agenda | 934481374 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GORDON BETHUNE | For | For | |||||||||
| 2 | MARCELO CLAURE | For | For | |||||||||
| 3 | RONALD FISHER | For | For | |||||||||
| 4 | JULIUS GENACHOWSKI | For | For | |||||||||
| 5 | ADM. MICHAEL MULLEN | For | For | |||||||||
| 6 | MASAYOSHI SON | For | For | |||||||||
| 7 | 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, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| KLA-TENCOR CORPORATION | ||||||||||||
| Security | 482480100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KLAC | Meeting Date | 02-Nov-2016 | |||||||||
| ISIN | US4824801009 | Agenda | 934482388 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EMIKO HIGASHI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KEVIN J. KENNEDY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GARY B. MOORE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KIRAN M. PATEL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT A. RANGO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID C. WANG | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL ON A NON-BINDING, ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| RACKSPACE HOSTING, INC. | ||||||||||||
| Security | 750086100 | Meeting Type | Special | |||||||||
| Ticker Symbol | RAX | Meeting Date | 02-Nov-2016 | |||||||||
| ISIN | US7500861007 | Agenda | 934488114 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION 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 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 BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ACCELERATION OF VESTING OF CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| CEPHEID | ||||||||||||
| Security | 15670R107 | Meeting Type | Special | |||||||||
| Ticker Symbol | CPHD | Meeting Date | 04-Nov-2016 | |||||||||
| ISIN | US15670R1077 | Agenda | 934488835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2 | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. |
Management | For | For | ||||||||
| 3 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. |
Management | For | For | ||||||||
| APIGEE CORPORATION | ||||||||||||
| Security | 03765N108 | Meeting Type | Special | |||||||||
| Ticker Symbol | APIC | Meeting Date | 08-Nov-2016 | |||||||||
| ISIN | US03765N1081 | Agenda | 934490640 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED SEPTEMBER 7, 2016, BY AND AMONG APIGEE CORPORATION, GOOGLE, INC. AND AREOPAGUS INC. AND THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT) CONTEMPLATED BY 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 TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| EVERBANK FINANCIAL CORP | ||||||||||||
| Security | 29977G102 | Meeting Type | Special | |||||||||
| Ticker Symbol | EVER | Meeting Date | 09-Nov-2016 | |||||||||
| ISIN | US29977G1022 | Agenda | 934488037 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2016, BY AND AMONG THE COMPANY, TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, TCT HOLDINGS, INC. AND DOLPHIN SUB CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | 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 EXISTING AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. |
Management | For | For | ||||||||
| 3. | 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 | ||||||||
| INTERACTIVE INTELLIGENCE GROUP, INC. | ||||||||||||
| Security | 45841V109 | Meeting Type | Special | |||||||||
| Ticker Symbol | ININ | Meeting Date | 09-Nov-2016 | |||||||||
| ISIN | US45841V1098 | Agenda | 934488859 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG INTERACTIVE INTELLIGENCE GROUP, INC. ("INTERACTIVE INTELLIGENCE"), GENESYS TELECOMMUNICATIONS LABORATORIES, INC., GIANT MERGER SUB INC. .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INTERACTIVE INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | 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 APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| POST PROPERTIES, INC. | ||||||||||||
| Security | 737464107 | Meeting Type | Special | |||||||||
| Ticker Symbol | PPS | Meeting Date | 10-Nov-2016 | |||||||||
| ISIN | US7374641071 | Agenda | 934488138 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO- TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2) | TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. |
Management | For | For | ||||||||
| 3) | 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 APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. |
Management | For | For | ||||||||
| NATIONAL INTERSTATE CORPORATION | ||||||||||||
| Security | 63654U100 | Meeting Type | Special | |||||||||
| Ticker Symbol | NATL | Meeting Date | 10-Nov-2016 | |||||||||
| ISIN | US63654U1007 | Agenda | 934490599 - 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 JULY 25, 2016, AS AMENDED, BY AND AMONG GREAT AMERICAN INSURANCE COMPANY, GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF GREAT AMERICAN INSURANCE COMPANY, AND NATIONAL INTERSTATE CORPORATION. |
Management | For | For | ||||||||
| 2. | ADVISORY (NON-BINDING) APPROVAL OF SPECIFIED COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| G&K SERVICES, INC. | ||||||||||||
| Security | 361268105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GK | Meeting Date | 15-Nov-2016 | |||||||||
| ISIN | US3612681052 | Agenda | 934487592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
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 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 APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| 4A. | ELECTION OF DIRECTOR: JOHN S. BRONSON | Management | For | For | ||||||||
| 4B. | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Management | For | For | ||||||||
| 4C. | ELECTION OF DIRECTOR: ERNEST J. MROZEK | Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 6. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| CARMIKE CINEMAS, INC. | ||||||||||||
| Security | 143436400 | Meeting Type | Special | |||||||||
| Ticker Symbol | CKEC | Meeting Date | 15-Nov-2016 | |||||||||
| ISIN | US1434364006 | Agenda | 934490474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2016, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "AMENDED AND RESTATED MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE AMENDED AND RESTATED MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDED AND RESTATED MERGER AGREEMENT. |
Management | For | For | ||||||||
| CST BRANDS, INC. | ||||||||||||
| Security | 12646R105 | Meeting Type | Special | |||||||||
| Ticker Symbol | CST | Meeting Date | 16-Nov-2016 | |||||||||
| ISIN | US12646R1059 | Agenda | 934490513 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'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 | ||||||||
| FUNESPANA SA | ||||||||||||
| Security | E5441T107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Nov-2016 | ||||||||||
| ISIN | ES0140441017 | Agenda | 707424608 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 NOV 2016 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | SHAREHOLDERS HOLDING LESS THAN "25" SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | ||||||||||
| 1 | ATTENDANCE LIST TO DETERMINATE THE QUORUM | Management | For | For | ||||||||
| 2 | APPROVAL OF THE MERGER BY ACQUISITION OF FUNETXEA,S.L.U., FUNERARIA PEDROLA,S.L.U., SERVICIOS Y GESTION FUNERARIA,S.A.U., AND TANATORI DE BENIDORM,S.L.U. BY FUNESPANA,S.A |
Management | For | For | ||||||||
| 3 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | ||||||||
| DTS, INC. | ||||||||||||
| Security | 23335C101 | Meeting Type | Special | |||||||||
| Ticker Symbol | DTSI | Meeting Date | 01-Dec-2016 | |||||||||
| ISIN | US23335C1018 | Agenda | 934494814 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 19, 2016, AMONG TESSERA TECHNOLOGIES, INC., DTS, INC., TEMPE HOLDCO CORPORATION, TEMPE MERGER SUB CORPORATION AND ARIZONA MERGER SUB CORPORATION (THE "MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, MERGER-RELATED COMPENSATION FOR DTS'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO ADJOURN 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 | ||||||||
| ARMADA HOLDINGS LIMITED | ||||||||||||
| Security | ADPV36956 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Dec-2016 | ||||||||||
| ISIN | BMG0R38R1009 | Agenda | 707594392 - 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/listconews/SEHK/2016/ 1111/LTN20161111023.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1111/LTN20161111047.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 APPROVE, AS A SPECIAL RESOLUTION, THE CHANGE OF NAME OF THE COMPANY |
Management | For | For | ||||||||
| 2 | TO RE-ELECT MR OU PENG AS EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF MR OU PENG |
Management | For | For | ||||||||
| 3 | TO RE-ELECT MR MENG XUEFENG AS EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF MR MENG XUEFENG |
Management | Against | Against | ||||||||
| 4 | TO RE-ELECT MR HUANG HU AS NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF MR HUANG HU |
Management | Against | Against | ||||||||
| 5 | TO RE-ELECT MS LV JIA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF MS LV JIA |
Management | For | For | ||||||||
| 6 | TO RE-ELECT DR SONG MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DR SONG MING |
Management | For | For | ||||||||
| 7 | TO RE-ELECT DR SUN MINGCHUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DR SUN MINGCHUN |
Management | For | For | ||||||||
| 8 | TO RE-ELECT MR WOO CHIN WAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF MR WOO CHIN WAN |
Management | For | For | ||||||||
| INTERSIL CORPORATION | ||||||||||||
| Security | 46069S109 | Meeting Type | Special | |||||||||
| Ticker Symbol | ISIL | Meeting Date | 08-Dec-2016 | |||||||||
| ISIN | US46069S1096 | Agenda | 934496488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT | Management | For | For | ||||||||
| 2. | ADJOURNMENT OF THE SPECIAL MEETING | Management | For | For | ||||||||
| 3. | ADVISORY, NON-BINDING VOTE ON MERGER- RELATED EXECUTIVE COMPENSATION ARRANGEMENTS |
Management | For | For | ||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALR | Meeting Date | 08-Dec-2016 | |||||||||
| ISIN | US01449J1051 | Agenda | 934500415 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN MARKISON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MONSANTO COMPANY | ||||||||||||
| Security | 61166W101 | Meeting Type | Special | |||||||||
| Ticker Symbol | MON | Meeting Date | 13-Dec-2016 | |||||||||
| ISIN | US61166W1018 | Agenda | 934502697 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
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 | ||||||||
| CABELA'S INCORPORATED | ||||||||||||
| Security | 126804301 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAB | Meeting Date | 13-Dec-2016 | |||||||||
| ISIN | US1268043015 | Agenda | 934504300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES W. CABELA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DENNIS HIGHBY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DONNA M. MILROD | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PETER S. SWINBURN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN | ||||||||||||
| Security | G98340105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Dec-2016 | ||||||||||
| ISIN | KYG983401053 | Agenda | 707611150 - 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/listconews/SEHK/2016/ 1122/LTN20161122390.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1122/LTN20161122396.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | (A) TO APPROVE THE STRATEGIC COOPERATION SUPPLY AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 NOVEMBER 2016 (THE ''CIRCULAR'')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2016, 2017 AND 2018 AS DESCRIBED IN THE CIRCULAR). (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO FOR AND ON BEHALF OF THE COMPANY DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE STRATEGIC COOPERATION SUPPLY AGREEMENT, AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS |
Management | For | For | ||||||||
| ALTERNATIVE NETWORKS PLC, LONDON | ||||||||||||
| Security | G0364W102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2016 | ||||||||||
| ISIN | GB00B05KXX82 | Agenda | 707627610 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | (I) AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT: AND (II) AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AS NECESSARY TO IMPLEMENT THE ACQUISITION |
Management | For | For | ||||||||
| ALTERNATIVE NETWORKS PLC, LONDON | ||||||||||||
| Security | G0364W102 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2016 | ||||||||||
| ISIN | GB00B05KXX82 | Agenda | 707627622 - 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 | TO APPROVE THE SCHEME | Management | For | For | ||||||||
| ASTORIA FINANCIAL CORPORATION | ||||||||||||
| Security | 046265104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AF | Meeting Date | 21-Dec-2016 | |||||||||
| ISIN | US0462651045 | Agenda | 934497240 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN R. CHRIN* | For | For | |||||||||
| 2 | JOHN J. CORRADO* | For | For | |||||||||
| 3 | ROBERT GIAMBRONE# | For | For | |||||||||
| 4 | BRIAN M. LEENEY* | For | For | |||||||||
| 2. | THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| GAS NATURAL INC. | ||||||||||||
| Security | 367204104 | Meeting Type | Special | |||||||||
| Ticker Symbol | EGAS | Meeting Date | 28-Dec-2016 | |||||||||
| ISIN | US3672041049 | Agenda | 934510276 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2016, AMONG GAS NATURAL INC., FR BISON HOLDINGS, INC., AND FR BISON MERGER SUB, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO GAS NATURAL. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE MERGER RELATED COMPENSATION THAT MAY BE PAID BY GAS NATURAL TO ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| DATALINK CORPORATION | ||||||||||||
| Security | 237934104 | Meeting Type | Special | |||||||||
| Ticker Symbol | DTLK | Meeting Date | 05-Jan-2017 | |||||||||
| ISIN | US2379341041 | Agenda | 934511379 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2016 (THE MERGER AGREEMENT), BY AND AMONG DATALINK CORPORATION ("DATALINK"), INSIGHT ENTERPRISES, INC., AND REEF ACQUISITION CO. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO DATALINK (THE "MERGER"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DATALINK'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 | ||||||||
| BRAMMER PLC, CHESHIRE | ||||||||||||
| Security | G13076107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Jan-2017 | ||||||||||
| ISIN | GB0001195089 | Agenda | 707641038 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BRAMMER PLC: NEW ARTICLE 186 |
Management | For | For | ||||||||
| BRAMMER PLC, CHESHIRE | ||||||||||||
| Security | G13076107 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Jan-2017 | ||||||||||
| ISIN | GB0001195089 | Agenda | 707641040 - 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 PURPOSES OF CONSIDERING AND IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING, OR ANY ADJOURNMENT THERETO |
Management | For | For | ||||||||
| TEAM HEALTH HOLDINGS, INC. | ||||||||||||
| Security | 87817A107 | Meeting Type | Special | |||||||||
| Ticker Symbol | TMH | Meeting Date | 11-Jan-2017 | |||||||||
| ISIN | US87817A1079 | Agenda | 934514818 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AMONG TEAM HEALTH HOLDINGS, INC., TENNESSEE PARENT, INC. AND TENNESSEE MERGER SUB, INC., AS AMENDED OR MODIFIED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TEAM HEALTH HOLDINGS, INC. FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| DEE VALLEY GROUP PLC | ||||||||||||
| Security | G2699K134 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Jan-2017 | ||||||||||
| ISIN | GB0031798449 | Agenda | 707633625 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE SCHEME OF ARRANGEMENT, THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY LIMITED BY SHARES AND THE CHANGE OF THE COMPANY'S NAME TO DEE VALLEY GROUP LIMITED |
Management | For | For | ||||||||
| DEE VALLEY GROUP PLC | ||||||||||||
| Security | G2699K134 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Jan-2017 | ||||||||||
| ISIN | GB0031798449 | Agenda | 707633637 - 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 | TO APPROVE THE SCHEME OF ARRANGEMENT AS SET OUT IN THE NOTICE OF THE COURT MEETING CONTAINED IN PART 14 OF THE CIRCULAR TO VOTING ORDINARY SHAREHOLDERS OF THE COMPANY WHICH ACCOMPANIES THIS FORM OF PROXY |
Management | For | For | ||||||||
| INTELIQUENT, INC. | ||||||||||||
| Security | 45825N107 | Meeting Type | Special | |||||||||
| Ticker Symbol | IQNT | Meeting Date | 17-Jan-2017 | |||||||||
| ISIN | US45825N1072 | Agenda | 934515454 - 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 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | 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 THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| CONSTELLATION HEALTHCARE TECHNOLOGIES, INC. | ||||||||||||
| Security | U21005100 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Jan-2017 | ||||||||||
| ISIN | USU210051004 | Agenda | 707671930 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 716268 DUE TO RECEIPT OF-RECORD DATE. 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 | THAT THE ACQUISITION AND THE TERMS OF THE MERGER AGREEMENT BE AND ARE HEREBY APPROVED |
Management | For | For | ||||||||
| CALSONIC KANSEI CORPORATION | ||||||||||||
| Security | J5075P111 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jan-2017 | ||||||||||
| ISIN | JP3220400000 | Agenda | 707686777 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus |
Management | For | For | ||||||||
| 2 | Approve Reduction of Stated Capital | Management | For | For | ||||||||
| 3 | Approve Reduction of Capital Reserve and Retained Earnings Reserve |
Management | For | For | ||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | Agenda | 934513448 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. |
Management | 1 Year | For | ||||||||
| LIFELOCK, INC. | ||||||||||||
| Security | 53224V100 | Meeting Type | Special | |||||||||
| Ticker Symbol | LOCK | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US53224V1008 | Agenda | 934518056 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LIFELOCK, INC., SYMANTEC CORPORATION AND L1116 MERGER SUB, INC.(THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFELOCK, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| BROCADE COMMUNICATIONS SYSTEMS, INC. | ||||||||||||
| Security | 111621306 | Meeting Type | Special | |||||||||
| Ticker Symbol | BRCD | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US1116213067 | Agenda | 934518082 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES 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 BROCADE IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| MONSANTO COMPANY | ||||||||||||
| Security | 61166W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MON | Meeting Date | 27-Jan-2017 | |||||||||
| ISIN | US61166W1018 | Agenda | 934514010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JON R. MOELLER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | ||||||||
| 7. | SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Shareholder | Against | For | ||||||||
| ENDURANCE SPECIALTY HOLDINGS LTD. | ||||||||||||
| Security | G30397106 | Meeting Type | Special | |||||||||
| Ticker Symbol | ENH | Meeting Date | 27-Jan-2017 | |||||||||
| ISIN | BMG303971060 | Agenda | 934519565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSALS TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE |
Management | For | For | ||||||||
| 2. | PROPOSAL ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 |
Management | For | For | ||||||||
| 3. | PROPOSAL 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 PROPOSAL 1 AT THE SPECIAL GENERAL MEETING |
Management | For | For | ||||||||
| NXP SEMICONDUCTORS NV. | ||||||||||||
| Security | N6596X109 | Meeting Type | Special | |||||||||
| Ticker Symbol | NXPI | Meeting Date | 27-Jan-2017 | |||||||||
| ISIN | NL0009538784 | Agenda | 934520897 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 3.A | THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. |
Management | For | For | ||||||||
| 3.B | THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3.C | THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. |
Management | For | For | ||||||||
| 3.D | THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3.E | THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. |
Management | For | For | ||||||||
| 4. | THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 5.A | THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. |
Management | For | For | ||||||||
| 5.B | THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 6.A | THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING. |
Management | For | For | ||||||||
| 6.B | THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. |
Management | For | For | ||||||||
| ALERION CLEANPOWER, MILANO | ||||||||||||
| Security | T0235S104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jan-2017 | ||||||||||
| ISIN | IT0004720733 | Agenda | 707686400 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 711938 DUE TO RECEIPT OF- DIRECTOR NAMES WITH SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 JAN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO REVOKE THE MEMBERS OF THE BOARD OF DIRECTORS IN OFFICE |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS |
Non-Voting | ||||||||||
| 2.1 | TO APPOINT THE BOARD OF DIRECTORS FOR THREE YEARS, UPON STATING MEMBERS' NUMBER, AND TO SET THE RELATIVE EMOLUMENT. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY EOLO ENERGIA S.R.L. AND F2I ENERGIE RINNOVABILI S.R.L., REPRESENTING THE 38,87PCT OF THE STOCK CAPITAL: BRIANZA GIOVANNI, BIASSONI BARBARA, COLLEONI GASTONE, GAMBA ANGELA, GERACI LUCREZIA, - MIGLIO MAURO, SCALONE CARMELO, PERUZZI MARCO, SANTINI CORRADO |
Management | For | For | ||||||||
| 2.2 | TO APPOINT THE BOARD OF DIRECTORS FOR THREE YEARS, UPON STATING MEMBERS' NUMBER, AND TO SET THE RELATIVE EMOLUMENT. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY FGPA S.R.L., REPRESENTING THE 29,36PCT OF THE STOCK CAPITAL: GOSTNER JOSEF, VAJA GEORG, PIRCHER PATRICK, SIGNORETTI PAOLO, DAPOZ NADIA, GIUSTINIANI VITTORIA, BRUNO PAOLA |
Management | No Action | |||||||||
| 3 | TO AUTHORIZE TO TAKE OUT AN INSURANCE POLICY TO COVER THE THIRD-PARTY LIABILITY OF THE CORPORATE BODIES. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| DIGI INTERNATIONAL INC. | ||||||||||||
| Security | 253798102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DGII | Meeting Date | 30-Jan-2017 | |||||||||
| ISIN | US2537981027 | Agenda | 934515721 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SATBIR KHANUJA, PH.D. | For | For | |||||||||
| 2 | RONALD E. KONEZNY | For | For | |||||||||
| 2. | COMPANY PROPOSAL TO APPROVE THE DIGI INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | COMPANY PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| BLUE NILE, INC. | ||||||||||||
| Security | 09578R103 | Meeting Type | Special | |||||||||
| Ticker Symbol | NILE | Meeting Date | 02-Feb-2017 | |||||||||
| ISIN | US09578R1032 | Agenda | 934518688 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 6, 2016, BY AND AMONG BLUE NILE, INC., BC CYAN PARENT INC. AND BC CYAN ACQUISITION INC., AS IT MAY BE AMENDED, SUPPLEMENTED, OR MODIFIED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE PROPOSAL TO POSTPONE OR ADJOURN THE COMPANY STOCKHOLDER 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 COMPANY STOCKHOLDER MEETING. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY BLUE NILE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). |
Management | For | For | ||||||||
| MENTOR GRAPHICS CORPORATION | ||||||||||||
| Security | 587200106 | Meeting Type | Special | |||||||||
| Ticker Symbol | MENT | Meeting Date | 02-Feb-2017 | |||||||||
| ISIN | US5872001061 | Agenda | 934520568 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| HEADWATERS INCORPORATED | ||||||||||||
| Security | 42210P102 | Meeting Type | Special | |||||||||
| Ticker Symbol | HW | Meeting Date | 03-Feb-2017 | |||||||||
| ISIN | US42210P1021 | Agenda | 934519616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. |
Management | For | For | ||||||||
| 2. | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS 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 | ||||||||
| CANEXUS CORP | ||||||||||||
| Security | 13751W103 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Feb-2017 | ||||||||||
| ISIN | CA13751W1032 | Agenda | 707691083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| 1 | TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF CANEXUS DATED JANUARY 11, 2017 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT INVOLVING CANEXUS, 1993754 ALBERTA LTD., CHEMTRADE LOGISTICS INC. AND THE CANEXUS SHAREHOLDERS UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR |
Management | For | For | ||||||||
| WCI COMMUNITIES, INC. | ||||||||||||
| Security | 92923C807 | Meeting Type | Special | |||||||||
| Ticker Symbol | WCIC | Meeting Date | 10-Feb-2017 | |||||||||
| ISIN | US92923C8073 | Agenda | 934522625 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG WCI, LENNAR CORPORATION, MARLIN GREEN CORP. AND MARLIN BLUE LLC. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE WCI SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE WCI SPECIAL MEETING. |
Management | For | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Special | |||||||||
| Ticker Symbol | TWX | Meeting Date | 15-Feb-2017 | |||||||||
| ISIN | US8873173038 | Agenda | 934521560 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. |
Management | For | For | ||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| COLUMBIA PIPELINE PARTNERS LP | ||||||||||||
| Security | 198281107 | Meeting Type | Special | |||||||||
| Ticker Symbol | CPPL | Meeting Date | 16-Feb-2017 | |||||||||
| ISIN | US1982811077 | Agenda | 934520924 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 1, 2016, BY AND AMONG COLUMBIA PIPELINE GROUP, INC., PONY MERGER SUB LLC, COLUMBIA PIPELINE PARTNERS LP AND CPP GP LLC, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (THE "MERGER PROPOSAL"). |
Management | For | For | ||||||||
| UNIVERSAL AMERICAN CORP | ||||||||||||
| Security | 91338E101 | Meeting Type | Special | |||||||||
| Ticker Symbol | UAM | Meeting Date | 16-Feb-2017 | |||||||||
| ISIN | US91338E1010 | Agenda | 934523641 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 17, 2016 AMONG WELLCARE HEALTH PLANS, INC. ("WELLCARE") WIND MERGER SUB, INC. ("MERGER SUB"), AND UNIVERSAL AMERICAN CORP. ("UAM"), PURSUANT TO WHICH MERGER SUB WILL MERGE INTO UAM (THE "MERGER") AND OTHER TRANSACTIONS WILL BE EFFECTED, WITH UAM SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF WELLCARE. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. |
Management | For | For | ||||||||
| 3. | TO ADJOURN OR POSTPONE THE SPECIAL MEETING (IF NECESSARY OR APPROPRIATE) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| VASCULAR SOLUTIONS, INC. | ||||||||||||
| Security | 92231M109 | Meeting Type | Special | |||||||||
| Ticker Symbol | VASC | Meeting Date | 16-Feb-2017 | |||||||||
| ISIN | US92231M1099 | Agenda | 934524201 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WILL BE MERGED WITH AND INTO VASCULAR SOLUTIONS, INC. AND TO APPROVE THE MERGER. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF 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 APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| HARMAN INTERNATIONAL INDUSTRIES, INC. | ||||||||||||
| Security | 413086109 | Meeting Type | Special | |||||||||
| Ticker Symbol | HAR | Meeting Date | 17-Feb-2017 | |||||||||
| ISIN | US4130861093 | Agenda | 934524667 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | VOTE ON ADJOURNMENT: THE 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. |
Management | For | For | ||||||||
| NORDNET AB, BROMMA | ||||||||||||
| Security | W95877101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Feb-2017 | ||||||||||
| ISIN | SE0000371296 | Agenda | 707716912 - 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THE BELOW- RESOLUTIONS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE- CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF A CHAIRPERSON OF THE MEETING | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING REGISTER |
Non-Voting | ||||||||||
| 4 | ELECTION OF A PERSON TO KEEP THE MINUTES AND TWO PERSONS TO ATTEST THE-MINUTES |
Non-Voting | ||||||||||
| 5 | DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED |
Non-Voting | ||||||||||
| 6 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 7 | DETERMINATION OF THE NUMBER OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING |
Management | No Action | |||||||||
| 8 | DETERMINATION OF DIRECTORS' FEES | Management | No Action | |||||||||
| 9.A | ELECTION OF DIRECTOR: HANS LARSSON | Management | No Action | |||||||||
| 9.B | ELECTION OF DIRECTOR: TOM DINKELSPIEL | Management | No Action | |||||||||
| 9.C | ELECTION OF DIRECTOR: JAN DINKELSPIEL | Management | No Action | |||||||||
| 9.D | ELECTION OF DIRECTOR: CHRISTIAN FRICK | Management | No Action | |||||||||
| 9.E | ELECTION OF DIRECTOR: CHRISTOPHER EKDAHL | Management | No Action | |||||||||
| 9.F | ELECTION OF DIRECTOR: PIERRE SIRI | Management | No Action | |||||||||
| 9.G | ELECTION OF THE CHAIRPERSON OF THE BOARD: HANS LARSSON |
Management | No Action | |||||||||
| 10 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CLARCOR INC. | ||||||||||||
| Security | 179895107 | Meeting Type | Special | |||||||||
| Ticker Symbol | CLC | Meeting Date | 23-Feb-2017 | |||||||||
| ISIN | US1798951075 | Agenda | 934525099 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| GRAINCORP LIMITED | ||||||||||||
| Security | Q42655102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Feb-2017 | ||||||||||
| ISIN | AU000000GNC9 | Agenda | 707696487 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 2 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 3.1 | RE-ELECTION OF DIRECTOR - MR PETER HOUSDEN | Management | For | For | ||||||||
| 3.2 | RE-ELECTION OF DIRECTOR - MR SIMON TREGONING |
Management | For | For | ||||||||
| 4 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER - MR MARK PALMQUIST |
Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 08-Mar-2017 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934523968 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NATALIE A. BLACK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ALEX A. MOLINAROLI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA |
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 | ||||||||
| 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, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 7. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 8. | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. |
Management | For | For | ||||||||
| 9. | TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| BE AEROSPACE, INC. | ||||||||||||
| Security | 073302101 | Meeting Type | Special | |||||||||
| Ticker Symbol | BEAV | Meeting Date | 09-Mar-2017 | |||||||||
| ISIN | US0733021010 | Agenda | 934529340 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. |
Management | For | For | ||||||||
| 3. | APPROVE ANY PROPOSAL TO ADJOURN THE B/E AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | ||||||||
| ADIENT PLC | ||||||||||||
| Security | G0084W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADNT | Meeting Date | 13-Mar-2017 | |||||||||
| ISIN | IE00BD845X29 | Agenda | 934524566 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN M. BARTH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JULIE L. BUSHMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RAYMOND L. CONNER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: R. BRUCE MCDONALD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH | Management | For | For | ||||||||
| 2. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| NEUSTAR, INC. | ||||||||||||
| Security | 64126X201 | Meeting Type | Special | |||||||||
| Ticker Symbol | NSR | Meeting Date | 14-Mar-2017 | |||||||||
| ISIN | US64126X2018 | Agenda | 934529136 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2016, AMONG NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE LIMITED PARTNERSHIP, AND AERIAL MERGER SUB, INC., A DELAWARE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEUSTAR IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
| Security | 52729N308 | Meeting Type | Special | |||||||||
| Ticker Symbol | LVLT | Meeting Date | 16-Mar-2017 | |||||||||
| ISIN | US52729N3089 | Agenda | 934530999 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. |
Management | For | For | ||||||||
| 2. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). |
Management | For | For | ||||||||
| ALLIED WORLD ASSURANCE COMPANY HLDGS, AG | ||||||||||||
| Security | H01531104 | Meeting Type | Special | |||||||||
| Ticker Symbol | AWH | Meeting Date | 22-Mar-2017 | |||||||||
| ISIN | CH0121032772 | Agenda | 934534214 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO AMEND THE ARTICLES OF ASSOCIATION TO REMOVE THE LIMITATION ON THE VOTING RIGHTS OF A HOLDER OF 10% OR MORE OF THE COMPANY'S COMMON SHARES. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE PAYMENT OF A $5.00 SPECIAL DIVIDEND AND FORGO THE $0.26 QUARTERLY DIVIDEND. |
Management | For | For | ||||||||
| 3. | ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). |
Management | Abstain | Against | ||||||||
| THE VALSPAR CORPORATION | ||||||||||||
| Security | 920355104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VAL | Meeting Date | 24-Mar-2017 | |||||||||
| ISIN | US9203551042 | Agenda | 934532727 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN M. BALLBACH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: IAN R. FRIENDLY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JANEL S. HAUGARTH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. LUMLEY | Management | For | For | ||||||||
| 2. | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. |
Management | For | For | ||||||||
| RDM CORPORATION | ||||||||||||
| Security | 748934106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2017 | ||||||||||
| ISIN | CA7489341064 | Agenda | 707821333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "2.1 TO 2.8 AND 3 ". THANK YOU. |
Non-Voting | ||||||||||
| 1 | TO PASS A SPECIAL RESOLUTION TO APPROVE A PROPOSED PLAN OF ARRANGEMENT INVOLVING THE CORPORATION, WAUSAU FINANCIAL SYSTEMS, INC. AND 10087220 CANADA INC., PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM |
Management | For | For | ||||||||
| 2.1 | ELECTION OF DIRECTOR: JEAN NOELTING | Management | For | For | ||||||||
| 2.2 | ELECTION OF DIRECTOR: HENRY N. DREIFUS | Management | For | For | ||||||||
| 2.3 | ELECTION OF DIRECTOR: BRAD FAVREAU | Management | For | For | ||||||||
| 2.4 | ELECTION OF DIRECTOR: RANDY FOWLIE | Management | For | For | ||||||||
| 2.5 | ELECTION OF DIRECTOR: JOSEPH LEE MATHESON | Management | For | For | ||||||||
| 2.6 | ELECTION OF DIRECTOR: SCOTT PAGAN | Management | For | For | ||||||||
| 2.7 | ELECTION OF DIRECTOR: DAVID J. ROBERTS | Management | For | For | ||||||||
| 2.8 | ELECTION OF DIRECTOR: KEITH WETTLAUFER | Management | For | For | ||||||||
| 3 | RE-APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZE DIRECTORS TO FIX AUDITORS REMUNERATION |
Management | For | For | ||||||||
| 4 | THE RESOLUTION TO RE-APPROVE THE CORPORATION'S STOCK OPTION PLAN AND TO APPROVE THE UNALLOCATED OPTIONS UNDER THE PLAN (SUCH RESOLUTION IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM) |
Management | For | For | ||||||||
| VCA INC. | ||||||||||||
| Security | 918194101 | Meeting Type | Special | |||||||||
| Ticker Symbol | WOOF | Meeting Date | 28-Mar-2017 | |||||||||
| ISIN | US9181941017 | Agenda | 934532145 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | THE 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 APPROVE THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| DELTA LLOYD N.V., AMSTERDAM | ||||||||||||
| Security | N25633103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2017 | ||||||||||
| ISIN | NL0009294552 | Agenda | 707732118 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2 | CONDITIONAL LEGAL MERGER IN ACCORDANCE WITH THE MERGER TERMS |
Management | For | For | ||||||||
| 3 | CLOSE OF THE MEETING | Non-Voting | ||||||||||
| DELTA LLOYD N.V., AMSTERDAM | ||||||||||||
| Security | N25633103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2017 | ||||||||||
| ISIN | NL0009294552 | Agenda | 707732120 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2 | EXPLANATION OF THE RECOMMENDED PUBLIC OFFER THAT HAS BEEN MADE BY OR ON-BEHALF OF NN GROUP |
Non-Voting | ||||||||||
| 3.A | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
| 3.B | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM AND EURONEXT BRUSSELS |
Management | For | For | ||||||||
| 4.A | ANNOUNCEMENT OF THE VACANCIES TO BE FILLED | Non-Voting | ||||||||||
| 4.B | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF NEW MEMBERS OF THE- SUPERVISORY BOARD |
Non-Voting | ||||||||||
| 4.C | NOTICE OF THE SUPERVISORY BOARD'S NOMINATIONS FOR THE VACANCIES TO BE FILLED |
Non-Voting | ||||||||||
| 4.D | PROPOSAL TO APPOINT MR E. FRIESE AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
| 4.E | PROPOSAL TO APPOINT MR D. RUEDA AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
| 4.F | PROPOSAL TO APPOINT MR J.H. ERASMUS AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
| 5 | NOTICE OF CONDITIONAL COMPOSITION OF THE EXECUTIVE BOARD AS PER THE-SETTLEMENT DATE |
Non-Voting | ||||||||||
| 6.A | ACCEPTING OF THE RESIGNATION OF AND GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO MR H. VAN DER NOORDAA AS MEMBER OF THE EXECUTIVE BOARD IN RESPECT OF HIS MANAGEMENT OF THE COMPANY UNTIL THE FIRST EGM, AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
| 6.B | ACCEPTING OF THE RESIGNATION OF MR E.J. FISCHER, MR J.G. HAARS, MS S.G. VAN DER LECQ, MR A.A.G. BERGEN, MR P.W. NIJHOF AND MR J.R. LISTER AND GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO THESE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISION OF THE EXECUTIVE BOARD UNTIL THE FIRST EGM, AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
| 7 | EXPLANATION OF THE CONDITIONAL LEGAL MERGER |
Non-Voting | ||||||||||
| 8 | ANY OTHER BUSINESS AND CLOSE OF THE MEETING |
Non-Voting | ||||||||||
| EURO DISNEY SCA, MARNE LA VALLEE | ||||||||||||
| Security | F26387658 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2017 | ||||||||||
| ISIN | FR0010540740 | Agenda | 707786325 - 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 | 02 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0222/201702221700334.pdf,- PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF-RESOLUTION FROM E.12 TO O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2016 - GRANT DISCHARGE TO THE COMPANY'S DIRECTOR AND MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 |
Management | For | For | ||||||||
| O.4 | AUTHORISATION GRANTED TO THE DIRECTOR AND LEGAL REPRESENTATIVE OF EURO DISNEY COMMANDITE S.A.S TO VOTE ON THE RATIFICATION OF THE REGULATED AGREEMENTS AUTHORISED BY THE SUPERVISORY BOARD OF EURO DISNEY ASSOCIES S.C.A. ("EDA") |
Management | For | For | ||||||||
| O.5 | APPOINTMENT OF MS HELENE ETZI AS A NEW MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY TO REPLACE MR KARL L. HOLZ |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MR PHILIPPE LABRO, MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF MR ANTHONY MARTIN ROBINSON, MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY |
Management | For | For | ||||||||
| O.8 | AUTHORISATION TO TRADE IN COMPANY'S SHARES | Management | For | For | ||||||||
| E.9 | DECISION TO BE MADE UNDER THE PROVISIONS OF ARTICLE 10.2 OF THE COMPANY'S BY-LAWS AND OF ARTICLES L.225-248 AND L.226-1 OF THE FRENCH COMMERCIAL CODE (COMPANY EQUITY CAPITAL LESS THAN HALF OF THE SHARE CAPITAL) |
Management | For | For | ||||||||
| E.10 | AUTHORISATION GRANTED TO THE DIRECTOR AND THE LEGAL REPRESENTATIVE OF EURO DISNEY COMMANDITE S.A.S. TO VOTE ON THE DECISION TO BE MADE UNDER THE PROVISIONS OF ARTICLE 10.2 OF EDA'S BY-LAWS AND OF ARTICLES L.225-248 AND L.226-1 OF THE FRENCH COMMERCIAL CODE (EQUITY CAPITAL LESS THAN HALF OF THE SHARE CAPITAL) |
Management | For | For | ||||||||
| E.11 | AMENDMENT OF ARTICLE 6.2 (C) OF THE COMPANY'S BY-LAWS TO ALLOW THE USE OF VIDEOCONFERENCING OR OF OTHER TELECOMMUNICATION MEANS DURING THE SUPERVISORY BOARD MEETINGS |
Management | For | For | ||||||||
| O.12 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| TOPDANMARK A/S, BALLERUP | ||||||||||||
| Security | K96213176 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Apr-2017 | ||||||||||
| ISIN | DK0060477503 | Agenda | 707818158 - 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 | ||||||||||
| III | ADOPTION OF THE ANNUAL REPORT AND DECISION ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED |
Management | No Action | |||||||||
| IV.A1 | PROPOSAL FOR AMENDMENTS OF THE ARTICLES OF ASSOCIATION: PROPOSAL FOR AUTHORIZATION OF EXTRAORDINARY DIVIDEND |
Management | No Action | |||||||||
| IV.A2 | PROPOSAL FOR AMENDMENTS OF THE ARTICLES OF ASSOCIATION: PROPOSAL FOR HOW TO DISTRIBUTE DIVIDENDS |
Management | No Action | |||||||||
| IV.B | PROPOSAL FOR REDUCTION IN SHARE CAPITAL | Management | No Action | |||||||||
| IV.C | PROPOSAL FOR CHANGES OF THE REMUNERATION POLICY |
Management | No Action | |||||||||
| IV.D | PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION IV.E.1. THANK YOU. |
Non-Voting | ||||||||||
| IV.E1 | PROPOSAL FROM SHAREHOLDER, SAMPO PLC: PROPOSAL TO REVOKE THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| CMMT | THE BOARD MAKE RECOMMENDATION 'FOR' ON RESOLUTION IV.E.2. THANK YOU |
Non-Voting | ||||||||||
| IV.E2 | PROPOSAL FROM SHAREHOLDER, SAMPO PLC: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE CASTING VOTE FOR RESOLUTIONS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| CMMT | THE BOARD MAKE RECOMMENDATION 'AGAINST' ON RESOLUTION IV.F. THANK YOU |
Non-Voting | ||||||||||
| IV.F | PROPOSAL FROM SHAREHOLDER, THOMAS MEINERT LARSEN: THE AGM URGES THE BOARD OF DIRECTORS TO CONDUCT ITS BUSINESS WITHIN OVERALL LIMITS ENSURING SUPPORT OF THE UN GLOBAL CLIMATE AGREEMENT FROM 2015 (THE PARIS AGREEMENT) AND IN ITS REPORTING FOR 2017, TOPDANMARK IS RECOMMENDED TO OBSERVE "THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES |
Shareholder | No Action | |||||||||
| V.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: TORBJORN MAGNUSSON |
Management | No Action | |||||||||
| V.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: PETRI NIEMISVIRTA |
Management | No Action | |||||||||
| V.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: LONE MOLLER OLSEN |
Management | No Action | |||||||||
| V.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ANNETTE SADOLIN |
Management | No Action | |||||||||
| V.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RICARD WENNERKLINT |
Management | No Action | |||||||||
| V.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: JENS AALOSE |
Management | No Action | |||||||||
| VI.A | ELECTION OF ONE STATE-AUTHORISED PUBLIC ACCOUNTANT TO SERVE AS AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS V.A TO V.F AND VI.A. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN-NUMBERING OF RESOLUTION VI.A. 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 | ||||||||||
| PKC GROUP OYJ, HELSINKI | ||||||||||||
| Security | X6565R108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | ||||||||||
| ISIN | FI0009006381 | Agenda | 707825127 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
| 6 | REVIEW BY THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Non-Voting | ||||||||||
| 7 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 |
Non-Voting | ||||||||||
| 8 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 9 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.70 PER SHARE |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS: SIX DIRECTORS AND ONE AUDITOR |
Management | No Action | |||||||||
| 13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, UPON NOMINATION AND REMUNERATION COMMITTEE'S PROPOSAL, THAT WOLFGANG DIEZ, HENRIKLANGE, SHEMAYA LEVY, MINGMING LIU, ROBERT REMENAR AND MATTI RUOTSALA SHALL BE RE-ELECTED AS BOARD MEMBERS. REINHARD BUHL HAS INFORMED THAT HE SHALL NOT BE AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 14 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, UPON AUDIT COMMITTEE'S PROPOSAL, THAT AUDIT FIRM KPMG OY AB, WHICH HAS ANNOUNCED KIM JARVI, AUTHORIZED PUBLIC ACCOUNTANT, TO BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY, SHALL BE ELECTED AS AUDITOR |
Management | No Action | |||||||||
| 15 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| ACTELION LTD | ||||||||||||
| Security | H0032X176 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | ||||||||||
| ISIN | CH0355794022 | Agenda | 707844115 - 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 | APPROVAL OF ANNUAL REPORT 2016, CONSOLIDATED FINANCIAL STATEMENTS 2016, STATUTORY FINANCIAL STATEMENTS 2016 |
Management | No Action | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | |||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION OF ROBERT J. BERTOLINI AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION OF JOHN J. GREISCH AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION OF PETER GRUSS AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION OF JEAN MALO AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION OF DAVID STOUT AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.110 | RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.2 | RE-ELECTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS: JEAN-PIERRE GARNIER |
Management | No Action | |||||||||
| 4.3.1 | RE-ELECTION OF HERNA VERHAGEN AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 4.3.2 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 4.3.3 | RE-ELECTION OF JOHN J. GREISCH AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.1.1 | ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER |
Management | No Action | |||||||||
| 5.1.2 | ELECTION OF CLAUDIO CESCATO AS A NEW BOARD MEMBER |
Management | No Action | |||||||||
| 5.1.3 | ELECTION OF ANDREA OSTINELLI AS A NEW BOARD MEMBER |
Management | No Action | |||||||||
| 5.1.4 | ELECTION OF PASCAL HOORN AS A NEW BOARD MEMBER |
Management | No Action | |||||||||
| 5.1.5 | ELECTION OF JULIAN BERTSCHINGER AS NEW A BOARD MEMBER |
Management | No Action | |||||||||
| 5.2 | ELECTION OF THE CHAIRPERSON OF THE NEW BOARD OF DIRECTORS: LUDO OOMS |
Management | No Action | |||||||||
| 5.3.1 | ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.3.2 | ELECTION OF ANDREA OSTINELLI AS A NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.3.3 | ELECTION OF PASCAL HOORN AS A NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6 | DISTRIBUTION OF ALL SHARES IN IDORSIA LTD TO THE SHAREHOLDERS OF ACTELION BY WAY OF A DIVIDEND IN KIND FOR THE PURPOSE OF IMPLEMENTING THE DEMERGER |
Management | No Action | |||||||||
| 7 | RE-ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU |
Management | No Action | |||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST & YOUNG AG, BASEL |
Management | No Action | |||||||||
| 9 | REDUCTION OF SHARE CAPITAL BY CANCELATION OF REPURCHASED SHARES OF ACTELION LTD |
Management | No Action | |||||||||
| 10 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS) |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THERE IS A TENDER IN PROCESS WHICH MIGHT AFFECT YOUR VOTING-AT THE ACTELION AGM (MEETINGS UNDER ISINS CH0010532478 (UNTENDERED SHARES)-AND CH0355794022 (TENDERED SHARES)). PLEASE BE AWARE THAT SHAREHOLDERS ARE-ELIGIBLE TO VOTE UNDER BOTH ISINS, UNTENDERED AND TENDERED SHARES. HOWEVER,-PLEASE ALSO NOTE THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE INSTRUCTIONS IF YOU-TENDER AFTER YOUR INITIAL VOTE SUBMISSION AND YOUR SHARES HAVE SUCCESSFULLY-BEEN RE-BOOKED INTO THE TENDERED LINE (ISIN CH0355794022).THANK YOU. |
Non-Voting | ||||||||||
| TELEGRAAF MEDIA GROEP NV, AMSTERDAM | ||||||||||||
| Security | N8502L104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | ||||||||||
| ISIN | NL0000386605 | Agenda | 707876946 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU |
Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ESTABLISHING MEETING AGENDA | Non-Voting | ||||||||||
| 3 | DISCUSS REPORT OF THE MEETING OF HOLDERS OF DEPOSITARY RECEIPTS |
Non-Voting | ||||||||||
| 4 | DISCUSS MINUTES OF PREVIOUS MEETING | Non-Voting | ||||||||||
| 5 | DISCUSS ACTIVITIES OF STICHTING ADMINISTRATIEKANTOOR VAN AANDELEN TELEGRAAF-MEDIA GROEP NV |
Non-Voting | ||||||||||
| 6.A | VACANCY OPEN FOR E.S. SCHNEIDER AS DIRECTOR |
Non-Voting | ||||||||||
| 6.B | VACANCY OPEN FOR J.F.H.M. VAN EXTER AS DIRECTOR |
Non-Voting | ||||||||||
| 7 | DISCUSS OFFERS FROM MEDIAHUIS AND TALPA | Non-Voting | ||||||||||
| 8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 9 | CLOSE MEETING | Non-Voting | ||||||||||
| MULTI PACKAGING SOLUTIONS INT'L LTD | ||||||||||||
| Security | G6331W109 | Meeting Type | Special | |||||||||
| Ticker Symbol | MPSX | Meeting Date | 05-Apr-2017 | |||||||||
| ISIN | BMG6331W1091 | Agenda | 934540370 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 23, 2017, BY AND AMONG MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED ("MPS"), WESTROCK COMPANY, AND WRK MERGER SUB LIMITED ("MERGER SUB"), THE STATUTORY MERGER AGREEMENT, AND THE MERGER OF MERGER SUB WITH AND INTO MPS. |
Management | For | For | ||||||||
| 2. | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MPS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE AN ADJOURNMENT OF THE MPS SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE PROPOSAL LISTED IN ITEM 1 ABOVE AT THE MPS SPECIAL GENERAL MEETING. |
Management | For | For | ||||||||
| SMITH & NEPHEW PLC, LONDON | ||||||||||||
| Security | G82343164 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2017 | ||||||||||
| ISIN | GB0009223206 | Agenda | 707816433 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 5 | ELECT GRAHAM BAKER AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT VINITA BALI AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT IAN BARLOW AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT OLIVIER BOHUON AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS DIRECTOR |
Management | For | For | ||||||||
| 10 | RE-ELECT ERIK ENGSTROM AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT ROBIN FREESTONE AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT JOSEPH PAPA AS DIRECTOR | Management | For | For | ||||||||
| 14 | RE-ELECT ROBERTO QUARTA AS DIRECTOR | Management | For | For | ||||||||
| 15 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 16 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||
| SMITH & NEPHEW PLC | ||||||||||||
| Security | 83175M205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNN | Meeting Date | 06-Apr-2017 | |||||||||
| ISIN | US83175M2052 | Agenda | 934536737 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Management | For | |||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | |||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY) |
Management | For | |||||||||
| 4. | TO DECLARE A FINAL DIVIDEND | Management | For | |||||||||
| 5. | ELECTION OF DIRECTOR: GRAHAM BAKER | Management | For | |||||||||
| 6. | ELECTION OF DIRECTOR: VINITA BALI | Management | For | |||||||||
| 7. | ELECTION OF DIRECTOR: IAN BARLOW | Management | For | |||||||||
| 8. | ELECTION OF DIRECTOR: OLIVIER BOHUON | Management | For | |||||||||
| 9. | ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY |
Management | For | |||||||||
| 10. | ELECTION OF DIRECTOR: ERIK ENGSTROM | Management | For | |||||||||
| 11. | ELECTION OF DIRECTOR: ROBIN FREESTONE | Management | For | |||||||||
| 12. | ELECTION OF DIRECTOR: MICHAEL FRIEDMAN | Management | For | |||||||||
| 13. | ELECTION OF DIRECTOR: JOSEPH PAPA | Management | For | |||||||||
| 14. | ELECTION OF DIRECTOR: ROBERTO QUARTA | Management | For | |||||||||
| 15. | TO RE-APPOINT THE AUDITOR | Management | For | |||||||||
| 16. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | |||||||||
| 17. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | |||||||||
| 18. | TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS |
Management | For | |||||||||
| 19. | TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | |||||||||
| 20. | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE |
Management | For | |||||||||
| TIO NETWORKS CORP, VANCOUVER | ||||||||||||
| Security | 887694107 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2017 | ||||||||||
| ISIN | CA8876941078 | Agenda | 707841107 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| 1 | TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 7, 2017 (THE "CIRCULAR"), APPROVING A STATUTORY PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY TAHOE ACQUISITION ULC, A WHOLLY-OWNED SUBSIDIARY OF PAYPAL, INC., OF ALL OF THE OUTSTANDING COMMON SHARES OF TIO NETWORKS CORP., ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
Management | For | For | ||||||||
| BROCADE COMMUNICATIONS SYSTEMS, INC. | ||||||||||||
| Security | 111621306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRCD | Meeting Date | 11-Apr-2017 | |||||||||
| ISIN | US1116213067 | Agenda | 934532765 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JUDY BRUNER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RENATO A. DIPENTIMA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID L. HOUSE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID E. ROBERSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SANJAY VASWANI | Management | For | For | ||||||||
| 2. | NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 3. | NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK PLAN |
Management | Against | Against | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 |
Management | For | For | ||||||||
| KONINKLIJKE KPN NV, DEN HAAG | ||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2017 | ||||||||||
| ISIN | NL0000009082 | Agenda | 707801848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 3 | RECEIVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | ||||||||||
| 4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 5 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 6 | APPROVE DIVIDENDS OF EUR 0.125 PER SHARE | Management | For | For | ||||||||
| 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
| 8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
| 9 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | ||||||||
| 10 | OPPORTUNITY TO MAKE RECOMMENDATIONS REGARDING REELECTION OF J.F.E. FARWERCK |
Non-Voting | ||||||||||
| 11 | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | ||||||||||
| 12 | ELECT D.J. HAANK TO SUPERVISORY BOARD | Management | For | For | ||||||||
| 13 | ELECT C.J. GARCIA MORENO ELIZONDO TO SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| 14 | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | ||||||||||
| 15 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 16 | APPROVE CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||
| 17 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | ||||||||
| 18 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | For | For | ||||||||
| 19 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 23MAR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 13. 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 | ||||||||||
| IXIA | ||||||||||||
| Security | 45071R109 | Meeting Type | Special | |||||||||
| Ticker Symbol | XXIA | Meeting Date | 12-Apr-2017 | |||||||||
| ISIN | US45071R1095 | Agenda | 934547021 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF AGREEMENT AND PLAN OF MERGER, DATED JAN. 30, 2017, AS IT MAY BE AMENDED, AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC. ("KEYSIGHT"), AND KEYSIGHT ACQUISITION, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH IXIA, WITH IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF THE MERGER (THE "MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N.V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2017 | ||||||||||
| ISIN | NL0010545661 | Agenda | 707810063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.A | DISCUSS REMUNERATION REPORT | Non-Voting | ||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.11 PER SHARE | Management | For | For | ||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||||
| 3.A | REELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.B | REELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.C | REELECT MINA GEROWIN AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.D | REELECT SUZANNE HEYWOOD AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.E | REELECT LEO W. HOULE AS NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.F | REELECT PETER KALANTZIS AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.G | REELECT JOHN B. LANAWAY AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.H | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.I | REELECT GUIDO TABELLINI AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.J | REELECT JACQUELINE A.TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.K | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 5 | AMEND THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN |
Management | For | For | ||||||||
| 6 | CLOSE MEETING | Non-Voting | ||||||||||
| LENNAR CORPORATION | ||||||||||||
| Security | 526057302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LENB | Meeting Date | 18-Apr-2017 | |||||||||
| ISIN | US5260573028 | Agenda | 934533678 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | IRVING BOLOTIN | For | For | |||||||||
| 2 | STEVEN L. GERARD | For | For | |||||||||
| 3 | THERON I. "TIG" GILLIAM | For | For | |||||||||
| 4 | SHERRILL W. HUDSON | For | For | |||||||||
| 5 | SIDNEY LAPIDUS | For | For | |||||||||
| 6 | TERI P. MCCLURE | For | For | |||||||||
| 7 | STUART MILLER | For | For | |||||||||
| 8 | ARMANDO OLIVERA | For | For | |||||||||
| 9 | DONNA SHALALA | For | For | |||||||||
| 10 | JEFFREY SONNENFELD | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE. |
Shareholder | Against | For | ||||||||
| TRONC, INC. | ||||||||||||
| Security | 89703P107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRNC | Meeting Date | 18-Apr-2017 | |||||||||
| ISIN | US89703P1075 | Agenda | 934538907 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CAROL CRENSHAW | For | For | |||||||||
| 2 | JUSTIN C. DEARBORN | For | For | |||||||||
| 3 | DAVID DREIER | For | For | |||||||||
| 4 | EDDY W. HARTENSTEIN | For | For | |||||||||
| 5 | MICHAEL W. FERRO, JR. | For | For | |||||||||
| 6 | PHILIP G. FRANKLIN | For | For | |||||||||
| 7 | RICHARD A. RECK | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| EXACTEARTH LTD, CAMBRIDGE, ON | ||||||||||||
| Security | 30064C103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2017 | ||||||||||
| ISIN | CA30064C1032 | Agenda | 707840840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: PETER MABSON | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERIC ZAHLER | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: MIGUEL ANGEL PANDURO PANADERO |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: MIGUEL ANGEL GARCIA PRIMO |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: THE HONORABLE DENNIS KLOSKE |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: MARIA IZURIETA | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: PUI-LING CHAN | Management | For | For | ||||||||
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| ALERION CLEANPOWER, MILANO | ||||||||||||
| Security | T0235S104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2017 | ||||||||||
| ISIN | IT0004720733 | Agenda | 707850233 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2016, ACCOMPANYING DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORT, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | TO APPROVE DISTRIBUTION TO SHAREHOLDERS OF PART OF THE AVAILABLE RESERVES. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 3 | REWARDING REPORT: RESOLUTIONS RELATED TO ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/98 AND SUBSEQUENT AMENDMENTS AND INTEGRATIONS |
Management | Against | Against | ||||||||
| CMMT | 20 MAR 2017: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_313210.PDF |
Non-Voting | ||||||||||
| CMMT | 20 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN-AGENDA 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 | ||||||||||
| AXIS AB, LUND | ||||||||||||
| Security | W1051W100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | SE0000672354 | Agenda | 707850687 - 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 THE CHAIRMAN OF THE MEETING: PROFESSOR SVANTE JOHANSSON |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP |
Non-Voting | ||||||||||
| 8 | PRESENTATION OF THE REPORT OF THE SPECIAL EXAMINER |
Non-Voting | ||||||||||
| 9.A | RESOLUTION: CONCERNING THE ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET, AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 9.B | RESOLUTION: CONCERNING THE DISPOSITION OF THE COMPANY'S PROFIT AS SET FORTH IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 9.C | RESOLUTION: CONCERNING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE PRESIDENT |
Management | No Action | |||||||||
| 10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS: THAT FIVE BOARD MEMBERS SHALL BE ELECTED WITHOUT ANY DEPUTY MEMBERS |
Management | No Action | |||||||||
| 11 | DETERMINATION OF THE FEES PAYABLE TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 12 | ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND AUDITOR: THAT BERT NORDBERG, BIORN RIESE, HAKAN KIRSTEIN, MARTIN GREN AND TOSHIZO TANAKA SHALL BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS; THAT BIORN RIESE SHALL BE RE-ELECTED CHAIRMAN OF THE BOARD; THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY SHALL HAVE ONE AUDITOR WITHOUT ANY DEPUTIES, THAT ERNST & YOUNG AKTIEBOLAG SHALL BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING (AUTHORIZED PUBLIC ACCOUNTANT JOHAN THURESSON IS INTENDED TO SERVE AS AUDITOR-IN-CHARGE) AND THAT THE REMUNERATION TO THE AUDITOR SHALL BE PAID AGAINST APPROVED INVOICES. THERE IS NO NOMINATION COMMITTEE IN AXIS AND THE BOARD OF DIRECTORS PERFORMS THE TASKS THAT FALL UPON AN AUDIT COMMITTEE. THE BOARD OF DIRECTORS HAS BEEN INFORMED THAT CANON INC. SUPPORTS THE BOARD OF DIRECTOR'S PROPOSAL |
Management | No Action | |||||||||
| 13 | RESOLUTION CONCERNING THE BOARD OF DIRECTORS' PROPOSAL REGARDING PRINCIPLES FOR DETERMINING SALARIES AND OTHER REMUNERATION TO THE PRESIDENT AND OTHER MEMBERS OF COMPANY MANAGEMENT |
Management | No Action | |||||||||
| 14 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| HUMANA INC. | ||||||||||||
| Security | 444859102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUM | Meeting Date | 20-Apr-2017 | |||||||||
| ISIN | US4448591028 | Agenda | 934538438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | THE APPROVAL OF THE FREQUENCY WITH WHICH FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | Abstain | Against | ||||||||
| SAVE S.P.A., VENEZIA | ||||||||||||
| Security | T81213109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2017 | ||||||||||
| ISIN | IT0001490736 | Agenda | 707858049 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, INCLUDING THE MANAGEMENT REPORT. PROFIT ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. ANALYSIS OF THE REWARDING REPORT AS PER ART 123-TER, PARAGRAPH 6, DEL D. N. 58/1998, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | TO APPOINT A DIRECTOR. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| HALOGEN SOFTWARE INC, OTTAWA, ON | ||||||||||||
| Security | 40637V108 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2017 | ||||||||||
| ISIN | CA40637V1085 | Agenda | 707922096 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| 1 | TO CONSIDER, AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT OF HALOGEN SOFTWARE INC. UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "COMPANY"), AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY DATED MARCH 20, 2017 |
Management | For | For | ||||||||
| CLAYTON WILLIAMS ENERGY, INC. | ||||||||||||
| Security | 969490101 | Meeting Type | Special | |||||||||
| Ticker Symbol | CWEI | Meeting Date | 24-Apr-2017 | |||||||||
| ISIN | US9694901011 | Agenda | 934562972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), BY AND AMONG NOBLE ENERGY, INC., WILD WEST MERGER SUB, INC., NBL PERMIAN LLC AND CLAYTON WILLIAMS ENERGY, INC. (CWEI). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE CWEI SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE CWEI SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID TO CWEI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| AKZO NOBEL NV, AMSTERDAM | ||||||||||||
| Security | N01803100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | NL0000009132 | Agenda | 707842313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 3.A | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | ||||||||||
| 3.B | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 3.C | DISCUSS ON THE COMPANY'S DIVIDEND POLICY | Non-Voting | ||||||||||
| 3.D | APPROVE DIVIDENDS OF EUR1.65 PER SHARE | Management | No Action | |||||||||
| 4.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | |||||||||
| 4.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 5.A | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER |
Management | No Action | |||||||||
| 5.B | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | No Action | |||||||||
| 6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | |||||||||
| 7 | APPROVE CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 8 | OTHER BUSINESS | Non-Voting | ||||||||||
| NORDNET AB, BROMMA | ||||||||||||
| Security | W95877101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | SE0000371296 | Agenda | 707883511 - 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 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | ||||||||||
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 6 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 7.A | RECEIVE PRESIDENT'S REPORT | Non-Voting | ||||||||||
| 7.B | RECEIVE BOARD REPORT | Non-Voting | ||||||||||
| 7.C | RECEIVE AUDITOR'S REPORT | Non-Voting | ||||||||||
| 8.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 8.B | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||
| 8.C | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.00 PER SHARE |
Management | No Action | |||||||||
| 9 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||||
| 10 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) |
Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 500,000 FOR CHAIRMAN, SEK 250,000 TO PIERRE SIRI AND 150,000 TO THE OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS |
Management | No Action | |||||||||
| 12.A | ELECT HANS LARSSON AS DIRECTOR | Management | No Action | |||||||||
| 12.B | ELECT TOM DINKELSPIEL AS DIRECTOR | Management | No Action | |||||||||
| 12.C | ELECT JAN DINKELSPIEL AS DIRECTOR | Management | No Action | |||||||||
| 12.D | ELECT CHRISTIAN FRICK AS DIRECTOR | Management | No Action | |||||||||
| 12.E | ELECT CHRISTOPHER EKDAHL AS DIRECTOR | Management | No Action | |||||||||
| 12.F | ELECT PIERRE SIRI AS DIRECTOR | Management | No Action | |||||||||
| 12.G | ELECT HANS LARSSON AS BOARD CHAIRMAN | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 14 | CLOSE MEETING | Non-Voting | ||||||||||
| BB&T CORPORATION | ||||||||||||
| Security | 054937107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBT | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US0549371070 | Agenda | 934534466 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: K. DAVID BOYER, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANNA R. CABLIK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES A. FAULKNER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: I. PATRICIA HENRY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ERIC C. KENDRICK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KELLY S. KING | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES A. PATTON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NIDO R. QUBEIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM J. REUTER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: CHRISTINE SEARS | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: THOMAS E. SKAINS | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: THOMAS N. THOMPSON | Management | For | For | ||||||||
| 1P. | ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. |
Management | For | For | ||||||||
| 4. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). |
Management | For | For | ||||||||
| 6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| NOBLE ENERGY, INC. | ||||||||||||
| Security | 655044105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NBL | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US6550441058 | Agenda | 934535660 - 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: EDWARD F. COX | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES E. CRADDOCK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS J. EDELMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KIRBY L. HEDRICK | 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 | ||||||||
| 1J. | ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON | 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, IN AN ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 6. | TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Abstain | Against | ||||||||
| ENDESA SA, MADRID | ||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | ES0130670112 | Agenda | 707860525 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3 | APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 4 | APPROVAL OF THE APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 5 | REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 |
Management | For | For | ||||||||
| 6 | REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE |
Management | Against | Against | ||||||||
| 7 | REAPPOINTMENT OF ALEJANDRO ECHEVARRIA BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE |
Management | For | For | ||||||||
| 8 | HOLD A BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION |
Management | For | For | ||||||||
| 9 | APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES |
Management | For | For | ||||||||
| 10 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS |
Management | For | For | ||||||||
| TELENET GROUP HOLDING NV, MECHELEN | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | BE0003826436 | Agenda | 707882951 - 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 | RECEIVE SPECIAL BOARD REPORT | Non-Voting | ||||||||||
| 2 | RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL |
Management | No Action | |||||||||
| 3 | CHANGE DATE OF ANNUAL MEETING | Management | No Action | |||||||||
| 4 | AMEND ARTICLES RE: MISCELLANEOUS CHANGES | Management | No Action | |||||||||
| CMMT | 30 MAR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM-AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 30 MAR 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV, MECHELEN | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | BE0003826436 | Agenda | 707885729 - 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 | RECEIVE DIRECTORS' AND AUDITORS' REPORTS | Non-Voting | ||||||||||
| 2 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME |
Management | No Action | |||||||||
| 3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 4 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 5 | ANNOUNCEMENTS AND DISCUSSION OF CONSOLIDATED FINANCIAL STATEMENTS AND- STATUTORY REPORTS |
Non-Voting | ||||||||||
| 6.A | APPROVE DISCHARGE OF IDW CONSULT BVBA REPRESENTED BY BERT DE GRAEVE |
Management | No Action | |||||||||
| 6.B | APPROVE DISCHARGE OF JOVB BVBA REPRESENTED BY JO VAN BIESBROECK |
Management | No Action | |||||||||
| 6.C | APPROVE DISCHARGE OF CHRISTIANE FRANCK | Management | No Action | |||||||||
| 6.D | APPROVE DISCHARGE OF JOHN PORTER | Management | No Action | |||||||||
| 6.E | APPROVE DISCHARGE OF CHARLES H. BRACKEN | Management | No Action | |||||||||
| 6.F | APPROVE DISCHARGE OF DIEDERIK KARSTEN | Management | No Action | |||||||||
| 6.G | APPROVE DISCHARGE OF MANUEL KOHNSTAMM | Management | No Action | |||||||||
| 6.H | APPROVE DISCHARGE OF JIM RYAN | Management | No Action | |||||||||
| 6.I | APPROVE DISCHARGE OF ANGELA MCMULLEN | Management | No Action | |||||||||
| 6.J | APPROVE DISCHARGE OF SUZANNE SCHOETTGER | Management | No Action | |||||||||
| 6.K | GRANT INTERIM DISCHARGE TO BALAN NAIR FOR THE FULFILLMENT OF HIS MANDATE IN FY 2016 UNTIL HIS RESIGNATION ON FEB. 9, 2016 |
Management | No Action | |||||||||
| 7 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||
| 8 | REELECT JOHN PORTER AS DIRECTOR | Management | No Action | |||||||||
| 9 | RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR APPOINTMENT |
Non-Voting | ||||||||||
| 10 | RATIFY KPMG AS AUDITORS | Management | No Action | |||||||||
| 11 | APPROVE CHANGE-OF-CONTROL CLAUSE IN PERFORMANCE SHARES PLANS |
Management | No Action | |||||||||
| 12 | APPROVAL IN RELATION TO FUTURE ISSUANCE OF SHARE, OPTION, AND WARRANT PLANS |
Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| LIFEWATCH AG, ZUG | ||||||||||||
| Security | H50849100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | CH0012815459 | Agenda | 707949155 - 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 | ANNUAL REPORT, STATUTORY ANNUAL FINANCIAL STATEMENTS AND AUDITORS REPORT 2016 |
Management | No Action | |||||||||
| 2 | CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT 2016 |
Management | No Action | |||||||||
| 3 | ALLOCATION OF THE BALANCE SHEET RESULT | Management | No Action | |||||||||
| 4.1 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:DR. ROBERT BIDER |
Management | No Action | |||||||||
| 4.2 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. ANTOINE KOHLER |
Management | No Action | |||||||||
| 4.3 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. RAYMOND W. COHEN |
Management | No Action | |||||||||
| 4.4 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. JINSHENG DONG |
Management | No Action | |||||||||
| 4.5 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. ANTOINE HUBERT |
Management | No Action | |||||||||
| 4.6 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. THOMAS RUEHLE |
Management | No Action | |||||||||
| 4.7 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. PATRICK SCHILDKNECHT |
Management | No Action | |||||||||
| 4.8 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:DR. STEPHAN RIETIKER |
Management | No Action | |||||||||
| 4.9 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. CHRISTOPH HEINZEN |
Management | No Action | |||||||||
| 4.10 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MS. STEPHANIE KRAVETZ |
Management | No Action | |||||||||
| 4.11 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. ANDREW MOORE |
Management | No Action | |||||||||
| 4.12 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. MIKE TURCHI |
Management | No Action | |||||||||
| 4.13 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM:MR. STEFAN VOGT |
Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF DR. ROBERT BIDER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2 | RE-ELECTION OF MR. RAYMOND W. COHEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.3 | RE-ELECTION OF MR. JINSHENG DONG AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.4 | RE-ELECTION OF MR. THOMAS RUEHLE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.5 | RE-ELECTION OF MR. PATRICK SCHILDKNECHT AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6 | RE-ELECTION OF DR. ROBERT BIDER AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.1 | RE-ELECTION OF MR. THOMAS RUEHLE AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 7.2 | ELECTION OF MR. JINSHENG DONG AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 7.3 | RE-ELECTION OF MR. RAYMOND W. COHEN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 8 | AMENDMENTS TO THE ARTICLES OF INCORPORATION AMENDMENT OF ARTICLE 3TER PARA. 1 (CONDITIONAL CAPITAL) |
Management | No Action | |||||||||
| 9 | APPROVAL OF THE MAXIMAL TOTAL COMPENSATION TO BE PAID TO THE BOARD OF DIRECTORS FOR 2018 |
Management | No Action | |||||||||
| 10.1 | APPROVAL OF THE MAXIMAL FIXED COMPENSATION FOR THE EXECUTIVE MANAGEMENT TEAM FOR THE FINANCIAL YEAR 2018 |
Management | No Action | |||||||||
| 10.2 | APPROVAL OF THE MAXIMAL VARIABLE COMPENSATION FOR THE EXECUTIVE MANAGEMENT TEAM FOR THE FINANCIAL YEAR 2016 |
Management | No Action | |||||||||
| 11 | ELECTION OF THE INDEPENDENT PROXY: OFFICE STIFFLER AND PARTNER, RECHTSANWAELTE, ZURICH, REPRESENTED BY MR. YVES ENDRASS, LIC. IUR, ATTORNEY AT THIS |
Management | No Action | |||||||||
| 12 | ELECTION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017: RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH |
Management | No Action | |||||||||
| CIGNA CORPORATION | ||||||||||||
| Security | 125509109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CI | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US1255091092 | Agenda | 934542639 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ERIC J. FOSS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY ACCESS |
Shareholder | Abstain | Against | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US6284641098 | Agenda | 934555294 - 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 | JOHN B. CROWE | For | For | |||||||||
| 4 | WILLIAM A. FOLEY | For | For | |||||||||
| 5 | DANIEL R. LEE | For | For | |||||||||
| 6 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 7 | BRUCE M. LISMAN | For | For | |||||||||
| 8 | JANE SCACCETTI | For | For | |||||||||
| 9 | ROBERT A. STEFANKO | For | For | |||||||||
| 2. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2017 INCENTIVE STOCK PLAN |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| AMC ENTERTAINMENT HOLDINGS, INC. | ||||||||||||
| Security | 00165C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMC | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US00165C1045 | Agenda | 934561401 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MR. ANTHONY J. SAICH | For | For | |||||||||
| 2 | MR. GARY F. LOCKE | For | For | |||||||||
| 3 | MS. KATHLEEN M. PAWLUS | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| NRG ENERGY, INC. | ||||||||||||
| Security | 629377508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NRG | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US6293775085 | Agenda | 934546738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LAWRENCE S. COBEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TERRY G. DALLAS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MAURICIO GUTIERREZ | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. HANTKE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL W. HOBBY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BARRY T. SMITHERMAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: C. JOHN WILDER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: WALTER R. YOUNG | Management | For | For | ||||||||
| 2. | TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 7. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| ASTRAZENECA PLC | ||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZN | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US0463531089 | Agenda | 934562782 - 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 2016 |
Management | For | For | ||||||||
| 2. | TO CONFIRM DIVIDENDS | Management | For | For | ||||||||
| 3. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
Management | For | For | ||||||||
| 4. | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 5A. | ELECTION OF DIRECTOR: LEIF JOHANSSON | Management | For | For | ||||||||
| 5B. | ELECTION OF DIRECTOR: PASCAL SORIOT | Management | For | For | ||||||||
| 5C. | ELECTION OF DIRECTOR: MARC DUNOYER | Management | For | For | ||||||||
| 5D. | ELECTION OF DIRECTOR: GENEVIEVE BERGER | Management | For | For | ||||||||
| 5E. | ELECTION OF DIRECTOR: PHILIP BROADLEY | Management | For | For | ||||||||
| 5F. | ELECTION OF DIRECTOR: BRUCE BURLINGTON | Management | For | For | ||||||||
| 5G. | ELECTION OF DIRECTOR: GRAHAM CHIPCHASE | Management | For | For | ||||||||
| 5H. | ELECTION OF DIRECTOR: RUDY MARKHAM | Management | For | For | ||||||||
| 5I. | ELECTION OF DIRECTOR: SHRITI VADERA | Management | For | For | ||||||||
| 5J. | ELECTION OF DIRECTOR: MARCUS WALLENBERG | Management | Against | Against | ||||||||
| 6. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 7. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 8. | TO AUTHORISE LIMITED POLITICAL DONATIONS | Management | For | For | ||||||||
| 9. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 10. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
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 | ||||||||
| ZELTIQ AESTHETICS INC. | ||||||||||||
| Security | 98933Q108 | Meeting Type | Special | |||||||||
| Ticker Symbol | ZLTQ | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US98933Q1085 | Agenda | 934567819 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 13, 2017, BY AND AMONG ALLERGAN HOLDCO US, INC., BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND ZELTIQ AESTHETICS, INC.(THE "MERGER AGREEMENT") |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION FOR ZELTIQ'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | IT0003826473 | Agenda | 707951504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743386 DUE TO RECEIPT OF-SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | PARMALAT S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2016, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| 1.2 | PROFIT ALLOCATION | Management | Abstain | Against | ||||||||
| 2 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2 |
Non-Voting | ||||||||||
| 3.1.1 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY AMBER CAPITAL UK LLP (AS MANAGER OF THE FUND AMBER ACTIVE INVESTORS LIMITED) REPRESENTING THE 3,021PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) MARCO PEDRETTI ALTERNATE AUDITORS A) MATTEO TIEZZI |
Management | For | For | ||||||||
| 3.1.2 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY SOFIL S.A.S., REPRESENTING THE 89,594PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) BARBARA TADOLINI B) FRANCO CARLO PAPA ALTERNATE AUDITORS A) MARIANNA TOGNONI B) LUCA VALDAMERI |
Management | No Action | |||||||||
| 3.2 | TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN | Management | Abstain | Against | ||||||||
| 3.3 | TO ESTABLISH THE INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| NORBORD INC, TORONTO | ||||||||||||
| Security | 65548P403 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | CA65548P4033 | Agenda | 707874877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND 2. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: JACK L. COCKWELL | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: PIERRE DUPUIS | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: J. PETER GORDON | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: PAUL A. HOUSTON | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: J. BARRIE SHINETON | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: DENIS A. TURCOTTE | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: PETER C. WIJNBERGEN | Management | For | For | ||||||||
| 2 | APPOINTMENT OF AUDITORS: KPMG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION: THE RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FBHS | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US34964C1062 | Agenda | 934541601 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: A.D. DAVID MACKAY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: NORMAN H. WESLEY | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| WHITING PETROLEUM CORPORATION | ||||||||||||
| Security | 966387102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WLL | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US9663871021 | Agenda | 934547300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP E. DOTY | For | For | |||||||||
| 2 | CARIN S. KNICKEL | For | For | |||||||||
| 2. | APPROVAL, BY ADVISORY VOTE, ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RECOMMENDATION, BY ADVISORY VOTE, ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US8110544025 | Agenda | 934547564 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | ||||||||
| NORBORD INC. | ||||||||||||
| Security | 65548P403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OSB | Meeting Date | 02-May-2017 | |||||||||
| ISIN | CA65548P4033 | Agenda | 934553606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JACK L. COCKWELL | For | For | |||||||||
| 2 | PIERRE DUPUIS | For | For | |||||||||
| 3 | PAUL E. GAGNÉ | For | For | |||||||||
| 4 | J. PETER GORDON | For | For | |||||||||
| 5 | PAUL A. HOUSTON | For | For | |||||||||
| 6 | J. BARRIE SHINETON | For | For | |||||||||
| 7 | DENIS A. TURCOTTE | For | For | |||||||||
| 8 | PETER C. WIJNBERGEN | For | For | |||||||||
| 02 | THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | ON AN ADVISORY BASIS, THE RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| HAFSLUND ASA, OSLO | ||||||||||||
| Security | R28315126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | NO0004306408 | Agenda | 707997005 - 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 | ||||||||||
| CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. |
Non-Voting | ||||||||||
| 3 | APPROVAL OF THE NOTICE OF MEETING AND AGENDA |
Management | No Action | |||||||||
| 5 | THE BOARD RECOMMENDS THAT THE PROPOSAL FROM A SHAREHOLDER BE REJECTED |
Management | No Action | |||||||||
| 7 | RESOLUTION ON THE 2016 ANNUAL FINANCIAL STATEMENTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS: NOK 3.25 PER SHARE |
Management | No Action | |||||||||
| 8 | CHANGE TO ARTICLES OF ASSOCIATION AND GUIDELINES FOR THE NOMINATION COMMITTEE: ARTICLE 3, ARTICLE 7, ARTICLE 8 |
Management | No Action | |||||||||
| 9 | LOANS TO EMPLOYEES - RELATED TO EMPLOYEE SHARE OFFERS |
Management | No Action | |||||||||
| 10 | AUTHORISATION FOR THE BOARD TO ACQUIRE TREASURY SHARES |
Management | No Action | |||||||||
| 11.A | THE BOARD'S DECLARATION ON DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR SENIOR EXECUTIVES: SUGGESTED GUIDELINES (ADVISORY VOTE) |
Management | No Action | |||||||||
| 11.B | THE BOARD'S DECLARATION ON DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR SENIOR EXECUTIVES: BINDING GUIDELINES (BINDING VOTE) |
Management | No Action | |||||||||
| 13.A | RE-ELECTION OF PER LANGER TO THE BOARD | Management | No Action | |||||||||
| 13.B | RE-ELECTION OF ODD HAKON HOELSAETER TO THE BOARD |
Management | No Action | |||||||||
| 14 | DETERMINATION OF REMUNERATION OF THE BOARD OF DIRECTORS AND DEPUTY BOARD MEMBERS |
Management | No Action | |||||||||
| 15.A | RE-ELECTION OF ANDERS BERG TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 15.B | ELECTION OF AAGE SCHAANING TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 16 | DETERMINATION OF REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 17 | APPROVAL OF AUDITOR'S REMUNERATION | Management | No Action | |||||||||
| THE HERSHEY COMPANY | ||||||||||||
| Security | 427866108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSY | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US4278661081 | Agenda | 934545091 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | P. M. ARWAY | For | For | |||||||||
| 2 | J. P. BILBREY | For | For | |||||||||
| 3 | J. W. BROWN | For | For | |||||||||
| 4 | M. G. BUCK | For | For | |||||||||
| 5 | C. A. DAVIS | For | For | |||||||||
| 6 | M. K. HABEN | For | For | |||||||||
| 7 | M. D. KOKEN | For | For | |||||||||
| 8 | R. M. MALCOLM | For | For | |||||||||
| 9 | J. M. MEAD | For | For | |||||||||
| 10 | A. J. PALMER | For | For | |||||||||
| 11 | T. J. RIDGE | For | For | |||||||||
| 12 | D. L. SHEDLARZ | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. |
Management | For | For | ||||||||
| 4. | THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| SNYDER'S-LANCE, INC. | ||||||||||||
| Security | 833551104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNCE | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US8335511049 | Agenda | 934564178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | C. PETER CARLUCCI, JR. | For | For | |||||||||
| 2 | BRIAN J. DRISCOLL | For | For | |||||||||
| 3 | JAMES W. JOHNSTON | For | For | |||||||||
| 4 | PATRICIA A. WAREHIME | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| HALDEX AB, STOCKHOLM | ||||||||||||
| Security | W3924P122 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | SE0000105199 | Agenda | 707925713 - 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 AND ELECTION OF CHAIRMAN OF THE MEETING: PROFESSOR-SVANTE JOHANSSON |
Non-Voting | ||||||||||
| 2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | THE MANAGING DIRECTOR'S REPORT | Non-Voting | ||||||||||
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8.B | RESOLUTION ON: DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM PERSONAL LIABILITY FOR THE FINANCIAL YEAR 2016 |
Management | No Action | |||||||||
| 8.C | RESOLUTION ON: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 9 | DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS: THE BOARD CONSIST OF 6 ORDINARY DIRECTORS WITHOUT ANY DEPUTY DIRECTORS |
Management | No Action | |||||||||
| 10 | DETERMINATION OF FEES TO THE DIRECTORS | Management | No Action | |||||||||
| 11 | DETERMINATION OF FEES TO THE AUDITORS | Management | No Action | |||||||||
| 12 | ELECTION OF CHAIRMAN, DIRECTORS AND AUDITORS: GORAN CARLSON, MAGNUS JOHANSSON AND ANNIKA STEN PARSON BE RE- ELECTED, AND THAT ULF AHLEN, JORGEN DURBAN AND JOHAN GILEUS BE NEWLY ELECTED DIRECTORS (STAFFAN JUFORS, ANDERS NIELSEN AND CARINA OLSSON HAVE DECLINED RE- ELECTION); JORGEN DURBAN BE ELECTED CHAIRMAN OF THE BOARD; THE AUDIT COMMITTEE PROPOSES THAT A REGISTERED AUDITING FIRM BE ELECTED THE COMPANY'S AUDITOR. THE AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE RE-ELECTED THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2017. PRICEWATERHOUSECOOPERS AB HAS INFORMED HALDEX THAT IT WILL APPOINT BROR FRIDH AS AUDITOR-IN-CHARGE. THE AUDIT COMMITTEE FURTHER PROPOSES THAT REMUNERATION TO THE AUDITOR BE PAID ACCORDING TO APPROVED INVOICE. ON THE BASIS THAT HALDEX HAS INFORMED ZF THAT NO NOMINATION COMMITTEE HAS BEEN FORMED, ZF HAS INFORMED HALDEX THAT ZF SUPPORTS THE ABOVE PROPOSALS BY THE AUDIT COMMITTEE |
Management | No Action | |||||||||
| 13 | RESOLUTION ON THE ADOPTION OF GUIDELINES FOR REMUNERATION TO MEMBERS OF MANAGEMENT |
Management | No Action | |||||||||
| 14 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| OSISKO GOLD ROYALTIES LTD, MONTREAL, QC | ||||||||||||
| Security | 68827L101 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA68827L1013 | Agenda | 707988664 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS FROM 1.1 TO 1.10 AND 2. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: FRANCOISE BERTRAND | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: VICTOR H. BRADLEY | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JOHN BURZYNSKI | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: CHRISTOPHER C. CURFMAN |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: JOANNE FERSTMAN | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: ANDRE GAUMOND | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: PIERRE LABBE | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: CHARLES E. PAGE | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: JACQUES PERRON | Management | For | For | ||||||||
| 1.10 | ELECTION OF DIRECTOR: SEAN ROOSEN | Management | For | For | ||||||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 3 | APPROVAL OF ALL UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN |
Management | For | For | ||||||||
| 4 | APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN |
Management | Against | Against | ||||||||
| 5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH |
Management | For | For | ||||||||
| ALLERGAN PLC | ||||||||||||
| Security | G0177J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGN | Meeting Date | 04-May-2017 | |||||||||
| ISIN | IE00BY9D5467 | Agenda | 934551537 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | ||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | ||||||||
| 4. | 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, 2017 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 | ||||||||
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| OSISKO GOLD ROYALTIES LTD | ||||||||||||
| Security | 68827L101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | OR | Meeting Date | 04-May-2017 | |||||||||
| ISIN | CA68827L1013 | Agenda | 934589562 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | FRANÇOISE BERTRAND | For | For | |||||||||
| 2 | VICTOR H. BRADLEY | For | For | |||||||||
| 3 | JOHN BURZYNSKI | For | For | |||||||||
| 4 | CHRISTOPHER C. CURFMAN | For | For | |||||||||
| 5 | JOANNE FERSTMAN | For | For | |||||||||
| 6 | ANDRÉ GAUMOND | For | For | |||||||||
| 7 | PIERRE LABBÉ | For | For | |||||||||
| 8 | CHARLES E. PAGE | For | For | |||||||||
| 9 | JACQUES PERRON | For | For | |||||||||
| 10 | SEAN ROOSEN | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 03 | APPROVAL OF ALL UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN. |
Management | For | For | ||||||||
| 04 | APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN. |
Management | Against | Against | ||||||||
| 05 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH. |
Management | For | For | ||||||||
| AIXTRON SE, HERZOGENRATH | ||||||||||||
| Security | D0257Y135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | DE000A0WMPJ6 | Agenda | 707922793 - 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 (WHPG). 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 24.04.2017. 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 AIXTRON SE AS OF- DECEMBER 31, 2016 AND THE MANAGEMENT REPORT FOR FISCAL YEAR 2016, THE-APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, THE GROUP-MANAGEMENT REPORT FOR FISCAL YEAR 2016 AND THE REPORT OF THE SUPERVISORY-BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE-INFORMATION PURSUANT TO SECTION 289 (4), 315 (4) OF THE GERMAN COMMERCIAL-CODE |
Non-Voting | ||||||||||
| 2 | RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD OF AIXTRON SE DURING FISCAL YEAR 2016 |
Management | No Action | |||||||||
| 3 | RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD OF AIXTRON SE DURING FISCAL YEAR 2016 |
Management | No Action | |||||||||
| 4 | RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2017: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF |
Management | No Action | |||||||||
| 5 | RESOLUTION FOR THE ELECTION OF A SUPERVISORY BOARD MEMBER: PROF. DR. RUDIGER VON ROSEN |
Management | No Action | |||||||||
| 6 | RESOLUTION ON THE REVOCATION OF AUTHORIZED CAPITAL 2012 PURSUANT TO SECTION 4 CLAUSE 2.2 OF THE ARTICLES OF ASSOCIATION AND THE CREATION OF NEW AUTHORIZED CAPITAL 2017 AND ON THE APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| AVON PRODUCTS, INC. | ||||||||||||
| Security | 054303102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVP | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US0543031027 | Agenda | 934562097 - 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 | SHERI MCCOY | For | For | |||||||||
| 7 | CHARLES H. NOSKI | For | For | |||||||||
| 8 | CATHY D. ROSS | For | For | |||||||||
| 2. | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2017. |
Management | For | For | ||||||||
| THE MIDDLEBY CORPORATION | ||||||||||||
| Security | 596278101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIDD | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US5962781010 | Agenda | 934562631 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SELIM A. BASSOUL | For | For | |||||||||
| 2 | SARAH PALISI CHAPIN | For | For | |||||||||
| 3 | ROBERT B. LAMB | For | For | |||||||||
| 4 | CATHY L. MCCARTHY | For | For | |||||||||
| 5 | JOHN R. MILLER III | For | For | |||||||||
| 6 | GORDON O'BRIEN | For | For | |||||||||
| 7 | NASSEM ZIYAD | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). |
Management | For | For | ||||||||
| 4. | SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. |
Shareholder | Abstain | Against | ||||||||
| AURICO METALS INC. | ||||||||||||
| Security | 05157J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARCTF | Meeting Date | 09-May-2017 | |||||||||
| ISIN | CA05157J1084 | Agenda | 934578468 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RICHARD M. COLTERJOHN | For | For | |||||||||
| 2 | ANNE L. DAY | For | For | |||||||||
| 3 | ANTHONY W. GARSON | For | For | |||||||||
| 4 | JOHN A. MCCLUSKEY | For | For | |||||||||
| 5 | SCOTT G. PERRY | For | For | |||||||||
| 6 | CHRISTOPHER H. RICHTER | For | For | |||||||||
| 7 | JOSEPH G. SPITERI | For | For | |||||||||
| 8 | JANICE A. STAIRS | For | For | |||||||||
| 02 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| ICU MEDICAL, INC. | ||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ICUI | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US44930G1076 | Agenda | 934594866 - 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 | JOSEPH R. SAUCEDO | For | For | |||||||||
| 4 | RICHARD H. SHERMAN, MD | For | For | |||||||||
| 5 | ROBERT S. SWINNEY, M.D. | For | For | |||||||||
| 6 | DAVID C. GREENBERG | For | For | |||||||||
| 7 | ELISHA W. FINNEY | For | For | |||||||||
| 8 | DOUGLAS E. GIORDANO | For | For | |||||||||
| 2. | TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 4. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| 5. | TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| LINDE AG, MUENCHEN | ||||||||||||
| Security | D50348107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | DE0006483001 | Agenda | 708004748 - 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 (WHPG). 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 19.04.2017, 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 25.04.2017. 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 REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 686,860,862.70 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5.1 | APPOINTMENT OF AUDITORS: FOR THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN |
Management | No Action | |||||||||
| 5.2 | APPOINTMENT OF AUDITORS: FOR THE INTERIM FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2018: KPMG AG, BERLIN |
Management | No Action | |||||||||
| 6 | ELECTION OF THOMAS ENDERS TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| ITT INC | ||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US45073V1089 | Agenda | 934558757 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GERAUD DARNIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US98419M1009 | Agenda | 934563203 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. |
Management | For | For | ||||||||
| WGL HOLDINGS, INC. | ||||||||||||
| Security | 92924F106 | Meeting Type | Special | |||||||||
| Ticker Symbol | WGL | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US92924F1066 | Agenda | 934583089 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 25, 2017, BY AND AMONG ALTAGAS LTD., WRANGLER INC. AND WGL HOLDINGS, INC., AND THE PLAN OF MERGER SET FORTH THEREIN. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. |
Management | For | For | ||||||||
| DATA MODUL AKTIENGESELLSCHAFT PRODUKTION UND VERTR | ||||||||||||
| Security | D16754109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | DE0005498901 | Agenda | 707922767 - 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 (WHPG). 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 20 APR 17, 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 26.04.2017. 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 DATA MODUL AG AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AS WELL AS THE- MANAGEMENT REPORT FOR DATA MODUL AG AND THE GROUP, INCLUDING THE EXPLANATORY- REPORTS OF THE MANAGEMENT BOARD ON THE INFORMATION PURSUANT TO SECTION 289-PARAS. 4 AND 5, SECTION 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH, HGB) AND THE ESSENTIAL CRITERIA OF THE INTERNAL CONTROL-AND RISK MANAGEMENT SYSTEM WITH |
Non-Voting | ||||||||||
| REGARD TO THE FINANCIAL REPORTING PROCESS,-THE PROPOSAL OF THE MANAGEMENT BOARD FOR THE APPROPRIATION OF THE BALANCE-SHEET PROFIT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL- YEAR 2016 |
||||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT: EUR 1.50 PER NO-PAR- VALUE SHARE ENTITLED TO A DIVIDEND |
Management | No Action | |||||||||
| 3 | RESOLUTION ON THE DISCHARGE OF THE ACTIONS OF THE MANAGEMENT BOARD MEMBER FOR THE FINANCIAL YEAR 2016 |
Management | No Action | |||||||||
| 4 | RESOLUTION ON THE DISCHARGE OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2016 |
Management | No Action | |||||||||
| 5.1 | ELECTIONS TO THE SUPERVISORY BOARD: MS. KRISTIN RUSSELL, RESIDENT IN DENVER/COLORADO, UNITED STATES OF AMERICA, GLOBAL PRESIDENT, INTELLIGENT SYSTEMS, ARROW ELECTRONICS, INC |
Management | No Action | |||||||||
| 5.2 | ELECTIONS TO THE SUPERVISORY BOARD: MR. THOMAS LEFFLER, RESIDENT IN DENVER/COLORADO, UNITED STATES OF AMERICA, FINANCE DIRECTOR, ARROW ELECTRONICS, INC |
Management | No Action | |||||||||
| 6 | RESOLUTION ON THE APPOINTMENT OF THE PUBLIC AUDITOR FOR THE FINANCIAL YEAR 2017: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART |
Management | No Action | |||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGI | Meeting Date | 11-May-2017 | |||||||||
| ISIN | CA0115321089 | Agenda | 934585172 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | MARK J. DANIEL | For | For | |||||||||
| 2 | PATRICK D. DOWNEY | For | For | |||||||||
| 3 | DAVID FLECK | For | For | |||||||||
| 4 | DAVID GOWER | For | For | |||||||||
| 5 | CLAIRE M. KENNEDY | For | For | |||||||||
| 6 | JOHN A. MCCLUSKEY | For | For | |||||||||
| 7 | PAUL J. MURPHY | For | For | |||||||||
| 8 | RONALD E. SMITH | For | For | |||||||||
| 9 | KENNETH STOWE | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| VULCAN MATERIALS COMPANY | ||||||||||||
| Security | 929160109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMC | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US9291601097 | Agenda | 934558505 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES T. PROKOPANKO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON |
Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| PRIVATEBANCORP, INC. | ||||||||||||
| Security | 742962103 | Meeting Type | Special | |||||||||
| Ticker Symbol | PVTB | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US7429621037 | Agenda | 934591656 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC. |
Management | For | For | ||||||||
| 2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| DH CORP, EAST YORK | ||||||||||||
| Security | 23290R101 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2017 | ||||||||||
| ISIN | CA23290R1010 | Agenda | 708039006 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| 1 | TO CONSIDER, AND, IF THOUGHT ADVISABLE PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF DH CORPORATION DATED APRIL 6, 2017 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO); ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR |
Management | For | For | ||||||||
| MONEYGRAM INTERNATIONAL, INC. | ||||||||||||
| Security | 60935Y208 | Meeting Type | Special | |||||||||
| Ticker Symbol | MGI | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US60935Y2081 | Agenda | 934593876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ALIPAY (UK) LIMITED, A UNITED KINGDOM LIMITED COMPANY, MATRIX ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | NON-BINDING, ADVISORY PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| SGL CARBON SE, WIESBADEN | ||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | DE0007235301 | Agenda | 707954649 - 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 (WHPG). 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 26.04.2017 ,-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 02.05.2017 . 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 FOR THE YEAR ENDED DECEMBER- 31, 2016, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL GROUP FOR FISCAL-YEAR 2016, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT PURSUANT TO-SECTIONS 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH --HGB) |
Non-Voting | ||||||||||
| 2 | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2016 |
Management | No Action | |||||||||
| 3 | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2016 |
Management | No Action | |||||||||
| 4 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2017 AND THE AUDITOR FOR ANY EVENTUAL REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG |
Management | No Action | |||||||||
| 5 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2017 WITH THE RIGHT TO EXCLUDE 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, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2016 AND THE CREATION OF A NEW CONTINGENT CAPITAL 2017 AND THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 3 (9) |
Management | No Action | |||||||||
| INVENSENSE, INC. | ||||||||||||
| Security | 46123D205 | Meeting Type | Special | |||||||||
| Ticker Symbol | INVN | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US46123D2053 | Agenda | 934576096 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER ENTERED INTO BY AND AMONG INVENSENSE, TDK CORPORATION AND TDK SENSOR SOLUTIONS CORPORATION, PURSUANT TO WHICH INVENSENSE WOULD BE ACQUIRED BY TDK CORPORATION (THE "MERGER"), AND EACH SHARE OF INVENSENSE COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INVENSENSE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US5438811060 | Agenda | 934593650 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. HARKEY, JR. | For | For | |||||||||
| 2 | MICHAEL B. TARGOFF | For | For | |||||||||
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | ACTING UPON A PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| BEL FUSE INC. | ||||||||||||
| Security | 077347201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BELFA | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US0773472016 | Agenda | 934583700 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AVI EDEN | For | For | |||||||||
| 2 | ROBERT H. SIMANDL | For | For | |||||||||
| 3 | NORMAN YEUNG | For | For | |||||||||
| 4 | VINCENT VELLUCCI | For | For | |||||||||
| 2. | WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2017. |
Management | For | For | ||||||||
| 3. | WITH RESPECT TO THE APPROVAL, ON AN ADVISORY BASIS, OF THE EXECUTIVE COMPENSATION OF BEL'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | WITH RESPECT TO THE VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN TO CONDUCT THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| EXOVA GROUP PLC, MANCHESTER | ||||||||||||
| Security | G33117105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | GB00BKY7HG11 | Agenda | 708029764 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND REPORT OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||
| 2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3 BELOW) CONTAINED WITHIN THE ANNUAL REPORT & ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 3 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 62 TO 74 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN ANNUAL REPORT & ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 4 | TO DECLARE A FINAL DIVIDEND OF 2.35 PENCE PER ORDINARY SHARE |
Management | For | For | ||||||||
| 5 | TO RE-ELECT ALLISTER LANGLANDS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT BILL SPENCER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT HELMUT ESCHWEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO RE-ELECT FRED KINDLE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT VANDA MURRAY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT CHRISTIAN ROCHAT AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT ANDREW SIMON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS |
Management | For | For | ||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 17 | TO AUTHORISE POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS |
Management | For | For | ||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN LIMITED CIRCUMSTANCES |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS ORDINARY SHARES |
Management | For | For | ||||||||
| 21 | TO APPROVE A REDUCED THE NOTICE PERIOD FOR CALLING GENERAL MEETINGS |
Management | For | For | ||||||||
| LUMOS NETWORKS CORP. | ||||||||||||
| Security | 550283105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMOS | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US5502831051 | Agenda | 934611965 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT. | Management | For | For | ||||||||
| 2. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE MERGER RELATED COMPENSATION (SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE ADJOURNMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE. |
Management | For | For | ||||||||
| 4.1 | ELECTION OF DIRECTOR: PETER D. AQUINO | Management | For | For | ||||||||
| 4.2 | ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ | Management | For | For | ||||||||
| 4.3 | ELECTION OF DIRECTOR: TIMOTHY G. BILTZ | Management | For | For | ||||||||
| 4.4 | ELECTION OF DIRECTOR: ROBERT E. GUTH | Management | For | For | ||||||||
| 4.5 | ELECTION OF DIRECTOR: SHAWN F. O'DONNELL | Management | For | For | ||||||||
| 4.6 | ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE | Management | For | For | ||||||||
| 4.7 | ELECTION OF DIRECTOR: MICHAEL K. ROBINSON | Management | For | For | ||||||||
| 4.8 | ELECTION OF DIRECTOR: MICHAEL T. SICOLI | Management | For | For | ||||||||
| 4.9 | ELECTION OF DIRECTOR: JERRY E. VAUGHN | Management | For | For | ||||||||
| 5. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 6. | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
| Security | 52729N308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVLT | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US52729N3089 | Agenda | 934580158 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| NAVIENT CORPORATION | ||||||||||||
| Security | 63938C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAVI | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US63938C1080 | Agenda | 934581542 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DAVID L. YOWAN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
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 2014 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| HANDY & HARMAN LTD | ||||||||||||
| Security | 410315105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HNH | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US4103151050 | Agenda | 934605619 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT FRANKFURT | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JACK L. HOWARD | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: PATRICK A. DEMARCO | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: GAREN W. SMITH | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JEFFREY A. SVOBODA | Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18451C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 26-May-2017 | |||||||||
| ISIN | US18451C1099 | Agenda | 934597975 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | OLIVIA SABINE | Withheld | Against | |||||||||
| 2. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| 4. | APPROVAL OF THE ADOPTION OF THE 2012 AMENDED AND RESTATED STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 6. | ELECTION OF ADDITIONAL DIRECTOR: PAUL KEGLEVIC |
Management | Against | Against | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2017 | ||||||||||
| ISIN | IT0003826473 | Agenda | 708109548 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | INTERNAL AUDITORS REPORT AS PER ART. 2408, SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED THERETO, INCLUDING THE EVENTUAL LIABILITY ACTION AGAINST DIRECTORS WITH OFFICE IN 2011- 2012 |
Management | For | For | ||||||||
| CMMT | 03 MAY 2017: 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 | ||||||||||
| ILLUMINA, INC. | ||||||||||||
| Security | 452327109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ILMN | Meeting Date | 30-May-2017 | |||||||||
| ISIN | US4523271090 | Agenda | 934593193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PHILIP W. SCHILLER | 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 31, 2017. |
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 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US5529531015 | Agenda | 934591442 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT H. BALDWIN | For | For | |||||||||
| 2 | WILLIAM A. BIBLE | For | For | |||||||||
| 3 | MARY CHRIS GAY | For | For | |||||||||
| 4 | WILLIAM W. GROUNDS | For | For | |||||||||
| 5 | ALEXIS M. HERMAN | For | For | |||||||||
| 6 | ROLAND HERNANDEZ | For | For | |||||||||
| 7 | JOHN KILROY | For | For | |||||||||
| 8 | ROSE MCKINNEY-JAMES | For | For | |||||||||
| 9 | JAMES J. MURREN | For | For | |||||||||
| 10 | GREGORY M. SPIERKEL | For | For | |||||||||
| 11 | DANIEL J. TAYLOR | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| MEAD JOHNSON NUTRITION COMPANY | ||||||||||||
| Security | 582839106 | Meeting Type | Special | |||||||||
| Ticker Symbol | MJN | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US5828391061 | Agenda | 934616446 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME |
Management | For | For | ||||||||
| 2. | PROPOSAL TO ADJOURN 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 ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER- RELATED COMPENSATION PROPOSAL"). |
Management | For | For | ||||||||
| TELEGRAAF MEDIA GROEP NV, AMSTERDAM | ||||||||||||
| Security | N8502L104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Jun-2017 | ||||||||||
| ISIN | NL0000386605 | Agenda | 708095143 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING OF THE GENERAL MEETING AND ANNOUNCEMENTS |
Non-Voting | ||||||||||
| 2.A | REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2016 |
Non-Voting | ||||||||||
| 2.B | REPORT OF THE SUPERVISORY BOARD ON THE FISCAL YEAR 2016 |
Non-Voting | ||||||||||
| 2.C | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2016 |
Non-Voting | ||||||||||
| 3.A | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2016 |
Management | For | For | ||||||||
| 3.B | RESERVATION AND DIVIDEND POLICY | Non-Voting | ||||||||||
| 4.A | IT IS PROPOSED TO DISCHARGE THE MAN AGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
Management | Against | Against | ||||||||
| 4.B | IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DU TIES PERFORMED DURING THE PAST FISCAL YEAR |
Management | For | For | ||||||||
| 5 | IT IS PROPOSED THAT THE GENERAL MEETING ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE YEAR 2017 |
Management | For | For | ||||||||
| 6 | IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN NOMINAL VALUE AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE HIGHEST PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 1 JUNE 2017 |
Management | For | For | ||||||||
| 7.A | IT IS PROPOSED THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING THE NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY |
Management | Against | Against | ||||||||
| 7.B | IT IS PROPOSED THAT THE MANAGING BOARD IS AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTH S AS FROM THE DATE OF THIS MEETING |
Management | Against | Against | ||||||||
| 8 | EXPLANATION OF THE RECOMMENDED PUBLIC OFFER THAT HAS BEEN MADE BY THE- CONSORTIUM |
Non-Voting | ||||||||||
| 9 | NOTICE OF THE RESIGNATION OF MR G.J.E. VAN DER SNOEK EN MR N.J. EPSKA MP AS-MEMBERS OF THE EXECUTIVE BOARD |
Non-Voting | ||||||||||
| 10 | IT IS PROPOSED THAT MR NOOITGEDAGT, MS BRUMMELHUIS EN MS VAN DEN BELT AS MEMBERS OF THE SUPERVISORY BOARD ARE GRANTED A ONE-OFF ADDITIONAL REMUNERATION FOR THE ACTIVITIES THEY HAVE PERFORMED AS ACTING MANAGEMENT AS FROM 5 MARCH 2017. THE ADDITIONAL REMUNERATION WILL BE A MONTHLY FEE OF EUR 20,300 FOR EACH, PAYABLE IN THE MONTHS MARCH, APRIL, MAY AND JUNE (PRO RATA). THIS AMOUNT IS BASED ON AN AVERAGE OF 1 X THE FIXED CEO REMUNERATION AND 2 X THE FIXED CFO REMUNERATION FOR 3 DAYS A WEEK |
Management | For | For | ||||||||
| 11.A | ANNOUNCEMENT OF THE VACANCIES TO BE FILLED | Non-Voting | ||||||||||
| 11.B | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF NEW MEMBERS OF THE- SUPERVISORY BOARD |
Non-Voting | ||||||||||
| 11.C | NOTICE OF THE SUPERVISORY BOARD'S NOMINATION FOR THE VACANCY TO BE FILLED |
Non-Voting | ||||||||||
| 11.D | IT IS PROPOSED TO REAPPOINT MR. J.J . NOOITGEDAGT AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||
| 12.A | ANNOUNCEMENT OF THE VACANCY TO BE FILLED | Non-Voting | ||||||||||
| 12.B | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF TWO MEMBERS OF THE- SUPERVISORY BOARD |
Non-Voting | ||||||||||
| 12.C | NOTICE OF THE SUPERVISORY BOARD'S NOMINATIONS FOR THE VACANCIES TO BE FILLED |
Non-Voting | ||||||||||
| 12.D | IT IS PROPOSED TO PROVISIONALLY APPOINT MR. G. YSEBAERT AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||
| 12.E | IT IS PROPOSED TO PROVISIONALLY APPOINT MR. P. VERWILT AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||
| 13 | IT IS PROPOSED, UNDER THE CONDITION PRECEDENT THAT THE OFFER HAS BEEN DECLARED UNCONDITIONAL, TO ACCEPT THE RESIGNATION OF MR BOERSMA AND MS VAN DEN BELT AS OF THE SETTLEMENT DATE AND TO GRANT OF FULL AND FINAL DISCHARGE FROM LIABILITY IN RESPECT OF THEIR DUTIES AND THEIR SUPERVISORY ACTIVITIES UP TO THIS GENERAL MEETING. DISCHARGE IS GRANTED ON THE BASIS OF THE INFORMATION PROVIDED TO THE GENERAL MEETING, INCLUDING THE OFFER MEMORANDUM, THE POSITION STATEMENT AND THE PRESS RELEASES. IN THE EVENT THAT THE OFFER IS DECLARED UNCONDITIONAL IN THE GENERAL MEETING TO BE HELD IN 2018 IT WILL BE PROPOSED TO GRANT MR BOERSMA AND MS VAN DEN BELT FULL AND FINAL DISCHARGE FROM LIABILITY IN RESPECT OF THEIR DUTIES AND THEIR SUPERVISORY ACTIVITIES FOR THE PERIOD IN BETWEEN THIS GENERAL MEETING AND THE SETTLEMENT DATE |
Management | For | For | ||||||||
| 14 | NOTICE OF PROVISIONAL COMPOSITION OF THE EXECUTIVE BOARD AS OF THE SETTLEMENT-DATE. TMG AND THE CONSORTIUM HAVE AGREED THAT IF THE OFFER IS DECLARED-UNCONDITIONAL, A NEW EXECUTIVE BOARD WILL BE APPOINTED. THE SUPERVISORY BOARD-WILL PROVIDE NOTICE UNDER THIS POINT IN THE AGENDA OF THE INTENDED-APPOINTMENT OF MR VAN GEEL, AS CHAIRPERSON OF THE EXECUTIVE BOARD AND CEO AND-MR BOOT, AS MEMBER OF THE EXECUTIVE BOARD AND CFO, BOTH FOR A PERIOD OF FOUR-YEARS. THE CENTRAL WORKS COUNCIL SUPPORTS THE NOMINATIONS OF THE NEW MEMBERS-OF THE EXECUTIVE BOARD |
Non-Voting | ||||||||||
| 15 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 16 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| BELMOND LTD. | ||||||||||||
| Security | G1154H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEL | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | BMG1154H1079 | Agenda | 934597672 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HARSHA V. AGADI | For | For | |||||||||
| 2 | ROLAND A. HERNANDEZ | For | For | |||||||||
| 3 | MITCHELL C. HOCHBERG | For | For | |||||||||
| 4 | RUTH A. KENNEDY | For | For | |||||||||
| 5 | IAN LIVINGSTON | For | For | |||||||||
| 6 | DEMETRA PINSENT | For | For | |||||||||
| 7 | GAIL REBUCK | For | For | |||||||||
| 8 | H. ROELAND VOS | For | For | |||||||||
| 2. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. |
Management | For | For | ||||||||
| DELTA NATURAL GAS COMPANY, INC. | ||||||||||||
| Security | 247748106 | Meeting Type | Special | |||||||||
| Ticker Symbol | DGAS | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | US2477481061 | Agenda | 934619163 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 20, 2017, BY AND AMONG DELTA NATURAL GAS COMPANY, INC., PNG COMPANIES LLC, AND DRAKE MERGER SUB INC. |
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 AS A RESULT OF THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| FBR & CO. | ||||||||||||
| Security | 30247C400 | Meeting Type | Special | |||||||||
| Ticker Symbol | FBRC | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | US30247C4006 | Agenda | 934621132 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED MARCH 15, 2017, AND EFFECTIVE FEBRUARY 17, 2017 (AS AMENDED, MODIFIED OR OTHERWISE SUPPLEMENTED, THE "MERGER AGREEMENT"), PURSUANT TO WHICH FBR & CO. WILL MERGE WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF B. RILEY (THE "MERGER"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FBR & CO.'S EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF FBR & CO.'S SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1. |
Management | For | For | ||||||||
| NXP SEMICONDUCTORS NV. | ||||||||||||
| Security | N6596X109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NXPI | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | NL0009538784 | Agenda | 934626966 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2-C | ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS. |
Management | For | For | ||||||||
| 2-D | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. |
Management | For | For | ||||||||
| 3-A | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | ||||||||
| 3-B | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | ||||||||
| 3-C | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | ||||||||
| 3-D | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | Against | Against | ||||||||
| 3-E | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | ||||||||
| 3-F | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | Against | Against | ||||||||
| 3-G | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | ||||||||
| 3-H | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | ||||||||
| 3-I | PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | ||||||||
| 3-J | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | ||||||||
| 3-K | PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | ||||||||
| 4-A | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. |
Management | For | For | ||||||||
| 4-B | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. |
Management | For | For | ||||||||
| 5 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL. |
Management | For | For | ||||||||
| 6 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL. |
Management | For | For | ||||||||
| SLM SOLUTIONS GROUP AG, LUEBECK | ||||||||||||
| Security | D6T690109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2017 | ||||||||||
| ISIN | DE000A111338 | Agenda | 708065102 - 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 (WHPG). 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 12.05.2017 ,-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 18.05.2017 . 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 2016 |
Non-Voting | ||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4 | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2017 |
Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS |
Management | No Action | |||||||||
| YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN | ||||||||||||
| Security | G98340105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2017 | ||||||||||
| ISIN | KYG983401053 | Agenda | 708085851 - 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/listconews/sehk/2017/0 427/ltn201704271677.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 427/ltn201704271693.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO RE-ELECT MR. HUA LI AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3 | TO RE-ELECT MR. CHOPIN ZHANG AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4 | TO RE-ELECT MR. ZHANG PING AS A NON- EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||
| 5 | TO RE-ELECT MR. MOK WAI BUN BEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 6 | TO RE-ELECT MR. LEE KONG WAI CONWAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||
| 7 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 9 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||
| 10 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | Against | Against | ||||||||
| 11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||
| RHOEN-KLINIKUM AG, BAD NEUSTADT | ||||||||||||
| Security | D6530N119 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2017 | ||||||||||
| ISIN | DE0007042301 | Agenda | 708073414 - 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 (WHPG). 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 17 MAY 17, 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 23.05.2017. 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 2016 |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARE |
Management | No Action | |||||||||
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN SIEBERT FOR FISCAL 2016 |
Management | No Action | |||||||||
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND GRIEWING FOR FISCAL 2016 |
Management | No Action | |||||||||
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN MENGER FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EUGEN MUENCH FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG MUENDEL FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER BERGHOEFER FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA BOETTCHER FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN BORGMANN FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD EHNINGER FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN HAERTEL FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MEIKE JAEGER FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE REISSNER FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EVELIN SCHIEBEL FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATRIN VERNAU FOR FISCAL 2016 |
Management | No Action | |||||||||
| 5 | ELECT ANNETTE BELLER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 7 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017 |
Management | No Action | |||||||||
| YAHOO! INC. | ||||||||||||
| Security | 984332106 | Meeting Type | Special | |||||||||
| Ticker Symbol | YHOO | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US9843321061 | Agenda | 934616484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | (A) AUTHORIZATION OF THE SALE TO VERIZON COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. |
Management | For | For | ||||||||
| 3. | AUTHORIZATION FOR THE BOARD TO POSTPONE OR ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| TRC COMPANIES, INC. | ||||||||||||
| Security | 872625108 | Meeting Type | Special | |||||||||
| Ticker Symbol | TRR | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US8726251080 | Agenda | 934626093 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 30, 2017, BY AND AMONG TRC, PARENT AND MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO TRC, WITH TRC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF PARENT (PARTIES' FULL NAMES IN PROXY STATEMENT). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| EXOVA GROUP PLC, MANCHESTER | ||||||||||||
| Security | G33117105 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2017 | ||||||||||
| ISIN | GB00BKY7HG11 | Agenda | 708157905 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO EXOVA GROUP PLC'S ARTICLES OF ASSOCIATION AND THE RE- REGISTRATION OF THE COMPANY AS A PRIVATE LIMITED COMPANY |
Management | For | For | ||||||||
| CMMT | 17 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 02 JUN 2017 TO 09 JUN 2017 AND MODIFICATION 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 | ||||||||||
| EXOVA GROUP PLC, MANCHESTER | ||||||||||||
| Security | G33117105 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2017 | ||||||||||
| ISIN | GB00BKY7HG11 | Agenda | 708157917 - 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 | TO APPROVE THE SCHEME | Management | For | For | ||||||||
| CMMT | 11 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 02 JUN 2017 TO 09 JUN 2017.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 | ||||||||||
| MONEYGRAM INTERNATIONAL, INC. | ||||||||||||
| Security | 60935Y208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGI | Meeting Date | 12-Jun-2017 | |||||||||
| ISIN | US60935Y2081 | Agenda | 934617979 - 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: PAMELA H. PATSLEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL P. RAFFERTY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GANESH B. RAO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: W. BRUCE TURNER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PEGGY VAUGHAN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | US8725901040 | Agenda | 934605936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. MICHAEL BARNES | For | For | |||||||||
| 2 | THOMAS DANNENFELDT | For | For | |||||||||
| 3 | SRIKANT M. DATAR | For | For | |||||||||
| 4 | LAWRENCE H. GUFFEY | For | For | |||||||||
| 5 | TIMOTHEUS HOTTGES | For | For | |||||||||
| 6 | BRUNO JACOBFEUERBORN | For | For | |||||||||
| 7 | RAPHAEL KUBLER | For | For | |||||||||
| 8 | THORSTEN LANGHEIM | For | For | |||||||||
| 9 | JOHN J. LEGERE | For | For | |||||||||
| 10 | TERESA A. TAYLOR | For | For | |||||||||
| 11 | KELVIN R. WESTBROOK | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. |
Shareholder | Abstain | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. |
Shareholder | Against | For | ||||||||
| ASTORIA FINANCIAL CORPORATION | ||||||||||||
| Security | 046265104 | Meeting Type | Special | |||||||||
| Ticker Symbol | AF | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | US0462651045 | Agenda | 934619593 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION (THE "ASTORIA MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. |
Management | For | For | ||||||||
| 3. | 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 ASTORIA MERGER PROPOSAL. |
Management | For | For | ||||||||
| MOBILEYE N.V. | ||||||||||||
| Security | N51488117 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MBLY | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | NL0010831061 | Agenda | 934625623 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS AND BUSINESS TO CYCLOPS HOLDINGS, LLC (THE "PURCHASER"), AND THE ASSUMPTION BY THE PURCHASER OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S LIABILITIES, AFTER THE CONSUMMATION OF THE PENDING TENDER OFFER (THE "OFFER") BY THE PURCHASER (THE "OFFER CLOSING"). |
Management | For | For | ||||||||
| 2 | TO LIQUIDATE THE COMPANY, AFTER THE OFFER CLOSING; TO APPOINT STICHTING VEREFFENING MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND TO APPROVE THE COMPENSATION OF THE LIQUIDATOR. |
Management | For | For | ||||||||
| 3 | TO CONVERT THE COMPANY FROM AN N.V. (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID), AFTER THE OFFER CLOSING. |
Management | For | For | ||||||||
| 4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN ACCORDANCE WITH THE DRAFT "CONVERSION DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. |
Management | For | For | ||||||||
| 5 | TO AMEND THE ARTICLES IN ACCORDANCE WITH THE DRAFT "POST-DELISTING DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. |
Management | For | For | ||||||||
| 6 | TO ADOPT THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 7 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 8 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES THROUGH THE DATE OF THE 2017 ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE PURCHASER'S ACCEPTANCE OF SHARES TENDERED IN THE OFFER. |
Management | For | For | ||||||||
| 9A | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: TOMASO A. POGGIO |
Management | For | For | ||||||||
| 9B | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI BARKAT |
Management | For | For | ||||||||
| 9C | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JUDITH RICHTER |
Management | For | For | ||||||||
| 10A | ELECTION OF DIRECTOR: TIFFANY D. SILVA (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 10B | ELECTION OF DIRECTOR: DAVID J. MILES (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 10C | ELECTION OF DIRECTOR: NICHOLAS J. HUDSON (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 10D | ELECTION OF DIRECTOR: MARK L. LEGASPI (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 10E | ELECTION OF DIRECTOR: GARY KERSHAW (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 11 | TO APPROVE THE COMPENSATION OF THE COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTORS AFTER THE CLOSING OF THE PENDING TENDER OFFER BY THE PURCHASER. |
Management | For | For | ||||||||
| 12 | TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 13, 2018. |
Management | For | For | ||||||||
| 13 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| CANAM GROUP INC. | ||||||||||||
| Security | 13710C107 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNMGF | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | CA13710C1077 | Agenda | 934630674 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF CANAM GROUP INC. DATED MAY 11, 2017 (THE "INFORMATION CIRCULAR"), APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER CHAPTER XVI - DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUÉBEC) INVOLVING CANAM GROUP INC. AND CANAVERAL ACQUISITION INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| MOBILEYE N.V. | ||||||||||||
| Security | N51488117 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MBLY | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | NL0010831061 | Agenda | 934634026 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS AND BUSINESS TO CYCLOPS HOLDINGS, LLC (THE "PURCHASER"), AND THE ASSUMPTION BY THE PURCHASER OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S LIABILITIES, AFTER THE CONSUMMATION OF THE PENDING TENDER OFFER (THE "OFFER") BY THE PURCHASER (THE "OFFER CLOSING"). |
Management | For | For | ||||||||
| 2 | TO LIQUIDATE THE COMPANY, AFTER THE OFFER CLOSING; TO APPOINT STICHTING VEREFFENING MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND TO APPROVE THE COMPENSATION OF THE LIQUIDATOR. |
Management | For | For | ||||||||
| 3 | TO CONVERT THE COMPANY FROM AN N.V. (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID), AFTER THE OFFER CLOSING. |
Management | For | For | ||||||||
| 4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN ACCORDANCE WITH THE DRAFT "CONVERSION DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. |
Management | For | For | ||||||||
| 5 | TO AMEND THE ARTICLES IN ACCORDANCE WITH THE DRAFT "POST-DELISTING DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. |
Management | For | For | ||||||||
| 6 | TO ADOPT THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 7 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 8 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES THROUGH THE DATE OF THE 2017 ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE PURCHASER'S ACCEPTANCE OF SHARES TENDERED IN THE OFFER. |
Management | For | For | ||||||||
| 9A | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: TOMASO A. POGGIO |
Management | For | For | ||||||||
| 9B | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI BARKAT |
Management | For | For | ||||||||
| 9C | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JUDITH RICHTER |
Management | For | For | ||||||||
| 10A | ELECTION OF DIRECTOR: TIFFANY D. SILVA (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 10B | ELECTION OF DIRECTOR: DAVID J. MILES (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 10C | ELECTION OF DIRECTOR: NICHOLAS J. HUDSON (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 10D | ELECTION OF DIRECTOR: MARK L. LEGASPI (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 10E | ELECTION OF DIRECTOR: GARY KERSHAW (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 11 | TO APPROVE THE COMPENSATION OF THE COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTORS AFTER THE CLOSING OF THE PENDING TENDER OFFER BY THE PURCHASER. |
Management | For | For | ||||||||
| 12 | TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 13, 2018. |
Management | For | For | ||||||||
| 13 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
| Security | G0534R108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2017 | ||||||||||
| ISIN | BMG0534R1088 | Agenda | 708175965 - 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/listconews/sehk/2017/0 511/ltn20170511340.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 511/ltn20170511358.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 2016 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 2016 |
Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. JU WEI MIN AS A DIRECTOR | Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MR. JULIUS M. GENACHOWSKI AS A DIRECTOR |
Management | Against | Against | ||||||||
| 3.C | TO RE-ELECT MR. STEPHEN LEE HOI YIN AS A DIRECTOR |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR. ANDREW G. JORDAN AS A DIRECTOR |
Management | For | For | ||||||||
| 3.E | TO RE-ELECT MR. MARCEL R. FENEZ AS A DIRECTOR |
Management | For | For | ||||||||
| 3.F | TO RE-ELECT MR. STEVEN R. LEONARD AS A DIRECTOR |
Management | For | For | ||||||||
| 3.G | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 |
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 | ||||||||
| 8 | TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME |
Management | For | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWX | Meeting Date | 15-Jun-2017 | |||||||||
| ISIN | US8873173038 | Agenda | 934609299 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| SYNERON MEDICAL LTD. | ||||||||||||
| Security | M87245102 | Meeting Type | Special | |||||||||
| Ticker Symbol | ELOS | Meeting Date | 15-Jun-2017 | |||||||||
| ISIN | IL0010909351 | Agenda | 934629227 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER OF THE COMPANY WITH RENDEL AMARE LTD. ("MERGER SUB"), A WHOLLY-OWNED SUBSIDIARY OF LUPERT LTD. ("PARENT"), INCLUDING APPROVAL OF: (I) THE MERGER TRANSACTION PURSUANT TO SECTIONS 314 THROUGH 327 OF THE ISRAEL COMPANIES LAW, WHEREBY MERGER SUB WILL MERGE WITH AND INTO THE COMPANY, WITH THE COMPANY SURVIVING AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF PARENT (THE "MERGER"); (II) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2017, BY AND AMONG PARENT, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 1A. | ARE YOU MERGER SUB, PARENT, OR A PERSON OR ENTITY, DIRECTLY OR INDIRECTLY, HOLDING AT LEAST 25% OF THE MEANS OF CONTROL OF MERGER SUB OR PARENT, OR ANYONE ACTING ON BEHALF OF MERGER SUB, PARENT OR A PERSON OR ENTITY DESCRIBED IN THE PREVIOUS CLAUSE, INCLUDING ANY OF THEIR AFFILIATES (YOU MUST MARK THIS ITEM 1A FOR YOUR VOTE TO BE COUNTED)? MARK "FOR" = YES OR "AGAINST" = NO. |
Management | Against | |||||||||
| HAFSLUND ASA, OSLO | ||||||||||||
| Security | R28315126 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2017 | ||||||||||
| ISIN | NO0004306408 | Agenda | 708218513 - 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 785688 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION NUMBERS 1, 2 AND 4. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | OPENING OF MEETING AND ELECTION OF MEETING CHAIRMAN |
Non-Voting | ||||||||||
| 2 | ESTABLISHMENT OF A LIST OF ATTENDING SHAREHOLDERS |
Non-Voting | ||||||||||
| 3 | APPROVAL OF NOTICE OF MEETING AND AGENDA | Management | No Action | |||||||||
| 4 | ELECTION OF ONE SHAREHOLDER TO SIGN THE MINUTES TOGETHER WITH THE MEETING- CHAIRMAN |
Non-Voting | ||||||||||
| 5 | THE BOARD OF DIRECTORS PROPOSE THAT THE DEMERGER PLAN DATED 15 MAY REGARDING DEMERGER OF HAFSLUND ASA IS APPROVED |
Management | No Action | |||||||||
| 6 | PROPOSED CHANGE TO THE ARTICLES OF ASSOCIATION, INCLUDING CHANGE OF COMPANY NAME AND PURPOSE |
Management | No Action | |||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U138 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | GB00BTC0M714 | Agenda | 934623489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | ||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL 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 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934623489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | ||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL 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 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| MOCON, INC. | ||||||||||||
| Security | 607494101 | Meeting Type | Special | |||||||||
| Ticker Symbol | MOCO | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | US6074941013 | Agenda | 934634090 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 2. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON COMPENSATION TO NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ALLIED WORLD ASSURANCE COMPANY HLDGS, AG | ||||||||||||
| Security | H01531104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AWH | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | CH0121032772 | Agenda | 934641172 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SCOTT A. CARMILANI |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICIA L. GUINN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF |
Management | For | For | ||||||||
| 2. | TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. |
Management | For | For | ||||||||
| 3A. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER |
Management | For | For | ||||||||
| 3B. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN |
Management | For | For | ||||||||
| 3C. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK |
Management | For | For | ||||||||
| 3D. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN |
Management | For | For | ||||||||
| 3E. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ |
Management | For | For | ||||||||
| 3F. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF |
Management | For | For | ||||||||
| 4. | TO ELECT BUIS BUERGI AG AS THE INDEPENDENT PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON 2016 NAMED EXECUTIVE OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. |
Management | For | For | ||||||||
| 6. | ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. |
Management | 1 Year | For | ||||||||
| 7. | TO APPROVE THE COMPANY'S ANNUAL REPORT AND ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 8. | TO APPROVE THE COMPANY'S RETENTION OF DISPOSABLE PROFITS. |
Management | For | For | ||||||||
| 9. | TO ELECT DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. |
Management | For | For | ||||||||
| 10. | TO ELECT PRICEWATERHOUSECOOPERS AG AS THE COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. |
Management | For | For | ||||||||
| 11. | TO APPROVE A DISCHARGE OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 12. | ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). |
Management | Against | Against | ||||||||
| ETABLISSEMENTS MAUREL & PROM S.A. | ||||||||||||
| Security | F60858101 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2017 | ||||||||||
| ISIN | FR0000051070 | Agenda | 708150874 - 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:-http://balo.journal- officiel.gouv.fr/pdf/2017/0505/201705051701615.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.4 | REGULARISATION OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - CANCELLATION OF THE SERVICES AGREEMENT SIGNED BETWEEN THE COMPANY AND PACIFICO S.A |
Management | For | For | ||||||||
| O.5 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - RENEWAL OF THE CURRENT ACCOUNT AGREEMENT SIGNED BETWEEN THE COMPANY AND ISON HOLDING |
Management | For | For | ||||||||
| O.6 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - TENDER OFFER AGREEMENT SIGNED BETWEEN THE COMPANY, PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI AND PT PERTAMINA (PERSERO) |
Management | For | For | ||||||||
| O.7 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - AMENDMENT TO THE TENDER OFFER AGREEMENT SIGNED BETWEEN THE COMPANY, PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI AND PT PERTAMINA (PERSERO) |
Management | For | For | ||||||||
| O.8 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - SHAREHOLDERS' LOAN SIGNED BETWEEN THE COMPANY, PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI REGARDING EARLY REIMBURSEMENT OF ORNANE 2019 (REIMBURSABLE BONDS |
Management | For | For | ||||||||
| O.9 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - SHAREHOLDERS' LOAN SIGNED BETWEEN THE COMPANY, PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI REGARDING EARLY REIMBURSEMENT OF ORNANE 2021 (REIMBURSABLE BONDS |
Management | For | For | ||||||||
| O.10 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - COMMITMENT TO SUBORDINATE REGARDING THE REIMBURSEMENT OF SHAREHOLDERS' LOANS RELATING TO THE EARLY REPAYMENT OF ORNANE 2019 AND ORNANE 2021 |
Management | For | For | ||||||||
| O.11 | RATIFICATION OF THE CO-OPTING OF MR DENIE S. TAMPUBOLON AS DIRECTOR |
Management | For | For | ||||||||
| O.12 | RATIFICATION OF THE CO-OPTING OF THE COMPANY PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI AS DIRECTOR |
Management | For | For | ||||||||
| O.13 | RATIFICATION OF THE CO-OPTING OF MS MARIA R. NELLIA AS DIRECTOR |
Management | For | For | ||||||||
| O.14 | RATIFICATION OF THE CO-OPTING OF MR AUSSIE B. GAUTAMA AS DIRECTOR |
Management | For | For | ||||||||
| O.15 | RENEWAL OF THE TERM OF MS NATHALIE DELAPALME AS DIRECTOR |
Management | For | For | ||||||||
| O.16 | RENEWAL OF THE TERM OF MR ROMAN GOZALO AS DIRECTOR |
Management | For | For | ||||||||
| O.17 | ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.18 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN- FRANCOIS HENIN, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.19 | REVIEW OF THE COMPENSATION OWED OR PAID, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO MR MICHEL HOCHARD, GENERAL MANAGER |
Management | Against | Against | ||||||||
| O.20 | APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.21 | APPROVAL OF THE REMUNERATION POLICY FOR THE GENERAL MANAGER |
Management | Against | Against | ||||||||
| O.22 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES |
Management | For | For | ||||||||
| E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES |
Management | For | For | ||||||||
| O.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| FUNESPANA SA | ||||||||||||
| Security | E5441T107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2017 | ||||||||||
| ISIN | ES0140441017 | Agenda | 708214921 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 782898 DUE TO DELETION OF- RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | SHAREHOLDERS HOLDING LESS THAN "25" SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | ||||||||||
| 1 | REVIEW AND APPROVE THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL YEAR 2016, AS WELL AS THE PROPOSED APPLICATION OF PROFITS |
Management | For | For | ||||||||
| 2 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 3 | INFORMATION CONCERNING THE AMENDMENTS INTRODUCED IN THE BOARD REGULATIONS |
Management | For | For | ||||||||
| 4 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF SECTION 146 OF THE CAPITAL COMPANIES ACT |
Management | For | For | ||||||||
| 5 | APPROVE THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||||||||
| 6 | APPROVE THE MAXIMUM AMOUNT FOR THE YEARLY REMUNERATION OF THE BOARD |
Management | For | For | ||||||||
| 7 | VOTE, FOR CONSULTATIVE PURPOSES, THE ANNUAL REPORT ON THE DIRECTORS REMUNERATION |
Management | For | For | ||||||||
| SLM CORPORATION | ||||||||||||
| Security | 78442P106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SLM | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | US78442P1066 | Agenda | 934612892 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL G. CHILD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CARTER WARREN FRANKE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: EARL A. GOODE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARIANNE M. KELER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JIM MATHESON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JED H. PITCHER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK C. PULEO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAYMOND J. QUINLAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. STRONG | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE SLM CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. |
Management | For | For | ||||||||
| 5. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| AVANGRID, INC. | ||||||||||||
| Security | 05351W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGR | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | US05351W1036 | Agenda | 934615583 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | IGNACIO SANCHEZ GALAN | For | For | |||||||||
| 2 | JOHN E. BALDACCI | For | For | |||||||||
| 3 | PEDRO AZAGRA BLAZQUEZ | For | For | |||||||||
| 4 | FELIPE CALDERON | For | For | |||||||||
| 5 | ARNOLD L. CHASE | For | For | |||||||||
| 6 | ALFREDO ELIAS AYUB | For | For | |||||||||
| 7 | CAROL L. FOLT | For | For | |||||||||
| 8 | JOHN L. LAHEY | For | For | |||||||||
| 9 | SANTIAGO M. GARRIDO | For | For | |||||||||
| 10 | JUAN CARLOS R. LICEAGA | For | For | |||||||||
| 11 | JOSE SAINZ ARMADA | For | For | |||||||||
| 12 | ALAN D. SOLOMONT | For | For | |||||||||
| 13 | ELIZABETH TIMM | For | For | |||||||||
| 14 | JAMES P. 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, 2017. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. |
Management | For | For | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS FROM THREE (3) TO FIVE (5). |
Management | For | For | ||||||||
| MYLAN N.V. | ||||||||||||
| Security | N59465109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYL | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | NL0011031208 | Agenda | 934641134 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HEATHER BRESCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WENDY CAMERON | Management | Against | Against | ||||||||
| 1C. | ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH |
Management | Against | Against | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. COURY | Management | Against | Against | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOELLEN LYONS DILLON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. | Management | Against | Against | ||||||||
| 1G. | ELECTION OF DIRECTOR: MELINA HIGGINS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAJIV MALIK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARK W. PARRISH | Management | Against | Against | ||||||||
| 1J. | ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH. |
Management | Against | Against | ||||||||
| 1K. | ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT | Management | For | For | ||||||||
| 2. | ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 4. | INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 5. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") |
Management | Against | Against | ||||||||
| 6. | ADVISORY VOTE ON THE FREQUENCY OF THE SAY- ON-PAY VOTE |
Management | 1 Year | For | ||||||||
| 7. | AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| GREAT WALL PAN ASIA HOLDINGS LIMITED | ||||||||||||
| Security | G4079W100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2017 | ||||||||||
| ISIN | BMG4079W1001 | Agenda | 708194408 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0515/LTN20170515169.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0515/LTN20170515179.pdf |
Non-Voting | ||||||||||
| 1 | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO RE-ELECT MR. MENG XUEFENG AS EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 3 | TO RE-ELECT MR. HUANG HU AS NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 4 | TO RE-ELECT MS. LV JIA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION |
Management | For | For | ||||||||
| 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION |
Management | Against | Against | ||||||||
| 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 9 IS CONDITIONAL UPON RESOLUTIONS 7 AND 8 ABOVE-BEING PASSED. THANK YOU |
Non-Voting | ||||||||||
| 9 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK BY THE COMPANY |
Management | Against | Against | ||||||||
| SYNGENTA AG | ||||||||||||
| Security | H84140112 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2017 | ||||||||||
| ISIN | CH0011037469 | Agenda | 708207647 - 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 ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016 |
Management | No Action | |||||||||
| 2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2016 |
Management | No Action | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||
| 4 | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER 2016 BALANCE SHEET: THE SPECIAL DIVIDEND OF CHF 5.00 PER SHARE WILL BE PAID TO ALL SHAREHOLDERS THAT HELD SYNGENTA SHARES ON MAY 11, 2017 |
Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF GUNNAR BROCK AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2 | RE-ELECTION OF MICHEL DEMARE AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.3 | RE-ELECTION OF EVELINE SAUPPER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.4 | RE-ELECTION OF JURG WITMER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.5 | ELECTION OF JIANXIN REN TO THE BOARD OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.6 | ELECTION OF HONGBO CHEN AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.7 | ELECTION OF OLIVIER T. DE CLERMONT- TONNERRE AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.8 | ELECTION OF DIETER GERICKE AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF JURG WITMER AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6.2 | ELECTION OF OLIVIER T. DE CLERMONT- TONNERRE AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6.3 | ELECTION OF DIETER GERICKE AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 7 | MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8 | MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||
| 9 | ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO ELECT PROF. DR. LUKAS HANDSCHIN AS INDEPENDENT PROXY FOR A PERIOD UP TO AND INCLUDING THE 2018 AGM OR, IF EARLIER, UNTIL THE DELISTING OF THE SYNGENTA SHARES FROM THE SIX SWISS EXCHANGE |
Management | No Action | |||||||||
| 10 | ELECTION OF THE EXTERNAL AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS EXTERNAL AUDITOR OF SYNGENTA AG FOR THE FISCAL YEAR 2017 |
Management | No Action | |||||||||
| DELL TECHNOLOGIES INC. | ||||||||||||
| Security | 24703L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVMT | Meeting Date | 26-Jun-2017 | |||||||||
| ISIN | US24703L1035 | Agenda | 934624152 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID W. DORMAN | For | For | |||||||||
| 2 | WILLIAM D. GREEN | For | For | |||||||||
| 3 | ELLEN J. KULLMAN | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. |
Management | 1 Year | For | ||||||||
| 5. | ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Against | Against | ||||||||
| BROOKFIELD CANADA OFFICE PROPERTIES, TORONTO ON | ||||||||||||
| Security | 112823109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | CA1128231091 | Agenda | 708163960 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS A AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS B.1 TO B.7 AND C. THANK YOU |
Non-Voting | ||||||||||
| A | APPROVAL OF THE TRANSACTION | Management | For | For | ||||||||
| B.1 | ELECTION OF TRUSTEE: MR. COLUM BASTABLE | Management | For | For | ||||||||
| B.2 | ELECTION OF TRUSTEE: MR. G. MARK BROWN | Management | For | For | ||||||||
| B.3 | ELECTION OF TRUSTEE: MR. THOMAS F. FARLEY | Management | For | For | ||||||||
| B.4 | ELECTION OF TRUSTEE: MR. RODERICK D. FRASER | Management | For | For | ||||||||
| B.5 | ELECTION OF TRUSTEE: MR. PAUL D. MCFARLANE | Management | For | For | ||||||||
| B.6 | ELECTION OF TRUSTEE: MS. SUSAN L. RIDDELL ROSE |
Management | For | For | ||||||||
| B.7 | ELECTION OF TRUSTEE: MR. T. JAN SUCHARDA | Management | For | For | ||||||||
| C | APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE TRUSTEES TO SET THE EXTERNAL AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| INNOCOLL HOLDINGS PLC | ||||||||||||
| Security | G4783X105 | Meeting Type | Special | |||||||||
| Ticker Symbol | INNL | Meeting Date | 28-Jun-2017 | |||||||||
| ISIN | IE00BYZZ0V87 | Agenda | 934630612 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| S1. | TO APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||
| E1. | AMENDMENT OF MEMORANDUM OF ASSOCIATION | Management | For | For | ||||||||
| E2. | TO APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||
| E3. | CANCELLATION OF CANCELLATION SHARES | Management | For | For | ||||||||
| E4. | APPLICATION OF RESERVES | Management | For | For | ||||||||
| E5. | AMENDMENT OF ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| ALVOPETRO ENERGY LTD. | ||||||||||||
| Security | 02255Q100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALVOF | Meeting Date | 28-Jun-2017 | |||||||||
| ISIN | CA02255Q1000 | Agenda | 934643607 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | COREY C. RUTTAN | For | For | |||||||||
| 2 | FIROZ TALAKSHI | For | For | |||||||||
| 3 | GEIR YTRELAND | For | For | |||||||||
| 4 | JOHN D. WRIGHT | For | For | |||||||||
| 5 | KENNETH R. MCKINNON | For | For | |||||||||
| 6 | RODERICK L. FRASER | For | For | |||||||||
| 02 | APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | SHAREHOLDERS ARE BEING ASKED TO APPROVE THE CURRENT OPTION PLAN IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE MORE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING "OPTION PLAN". |
Management | For | For | ||||||||
| XPO LOGISTICS EUROPE SA, LYON | ||||||||||||
| Security | F4655Q106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | FR0000052870 | Agenda | 708296783 - 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 THIS IS AN AMENDMENT TO MEETING ID 781632 DUE TO RECEIPT OF- SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0612/201706121702969.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.4 | APPROVAL OF AN AGREEMENT REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE - SHORT-TERM CREDIT FACILITY OF A MAXIMUM AMOUNT OF 110 MILLION USD GRANTED BY THE COMPANY XPO LOGISTICS, INC. TO THE COMPANY |
Management | For | For | ||||||||
| O.5 | APPROVAL OF AN AGREEMENT REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE - SHORT-TERM CREDIT FACILITY OF A MAXIMUM AMOUNT OF 60 MILLION USD GRANTED BY THE COMPANY XPO LOGISTICS, INC. TO THE COMPANY |
Management | For | For | ||||||||
| O.6 | RATIFICATION OF THE CO-OPTATION OF MS GENA ASHE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.7 | RENEWAL OF THE TERM OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.8 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR BRADLEY JACOBS, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.9 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR TROY COOPER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.10 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR LUIS ANGEL GOMEZ, MR LUDOVIC OSTER AND MR MALCOLM WILSON, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.11 | APPROVAL OF ELEMENTS OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.12 | APPROVAL OF ELEMENTS OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.13 | APPROVAL OF ELEMENTS OF THE REMUNERATION POLICY FOR OTHER MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS, OR ANY OTHER SUM WHOSE CAPITALISATION MAY BE PERMISSIBLE |
Management | For | For | ||||||||
| E.17 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | For | For | ||||||||
| E.20 | AMENDMENT TO ARTICLE 19 OF THE COMPANY'S BY-LAWS |
Management | For | For | ||||||||
| E.21 | AMENDMENT TO ARTICLE 27 OF THE COMPANY'S BY-LAWS |
Management | For | For | ||||||||
| E.22 | AMENDMENTS TO THE BY-LAWS TO DETERMINE THE PROCEDURE FOR APPOINTING A MEMBER OF THE SUPERVISORY BOARD TO REPRESENT SALARIED EMPLOYEES - FRENCH LAW NDECREE2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT |
Management | For | For | ||||||||
| E.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Shareholder | Against | For | ||||||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CANCELATION OF MR TROY COOPER'S TERM AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | Against | For | ||||||||
| C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CANCELATION OF MR JOHN HARDIG'S TERM AS MEMBER OF THE SUPERVISORY BOARD |
Shareholder | Against | For | ||||||||
| D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR JAMES P. SHINEHOUSE AS MEMBER OF THE SUPERVISORY BOARD |
Shareholder | Against | For | ||||||||
| TERRAFORM GLOBAL INC | ||||||||||||
| Security | 88104M101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLBL | Meeting Date | 29-Jun-2017 | |||||||||
| ISIN | US88104M1018 | Agenda | 934651034 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER BLACKMORE | For | For | |||||||||
| 2 | FREDERICK J. BOYLE | For | For | |||||||||
| 3 | CHRISTOPHER COMPTON | For | For | |||||||||
| 4 | HANIF DAHYA | For | For | |||||||||
| 5 | MARK LERDAL | For | For | |||||||||
| 6 | DAVID J. MACK | For | For | |||||||||
| 7 | ALAN B. MILLER | For | For | |||||||||
| 8 | DAVID RINGHOFER | For | For | |||||||||
| 9 | GREGORY SCALLEN | For | For | |||||||||
| 10 | JOHN F. STARK | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| ONEOK PARTNERS, L.P. | ||||||||||||
| Security | 68268N103 | Meeting Type | Special | |||||||||
| Ticker Symbol | OKS | Meeting Date | 30-Jun-2017 | |||||||||
| ISIN | US68268N1037 | Agenda | 934636296 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31,2017, BY AND AMONG ONEOK, INC., NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. ("ONEOK PARTNERS") AND ONEOK PARTNERS GP, L.L.C. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE ONEOK PARTNERS SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. |
Management | For | For | ||||||||
| INTERXION HOLDING N V | ||||||||||||
| Security | N47279109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INXN | Meeting Date | 30-Jun-2017 | |||||||||
| ISIN | NL0009693779 | Agenda | 934647629 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016. |
Management | For | For | ||||||||
| 3A. | PROPOSAL TO RE-APPOINT FRANK ESSER AS NON- EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 3B. | PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 5A. | PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. |
Management | For | For | ||||||||
| 5B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES. |
Management | For | For | ||||||||
| 6. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017. |
Management | For | For | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The GDL Fund
By (Signature and Title)* /s/Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/18/17
*Print the name and title of each signing officer under his or her signature.