John C. Ball
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 (17 CFR 239.24 and 274.5), 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.
| |
CONTOURGLOBAL
PLC |
|
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| |
Security |
G2522W107 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
06-Jul-2022 |
|
| |
ISIN |
GB00BF448H58 |
|
|
|
Agenda |
715798750 - Management |
| |
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Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO GIVE EFFECT TO THE SCHEME
AS SET OUT IN
THE NOTICE OF GENERAL MEETING |
Management |
|
For |
|
For |
|
|
| |
2 |
TO AMEND THE ARTICLES OF ASSOCIATION
OF
CONTOURGLOBAL PLC AS SET OUT IN THE NOTICE
OF GENERAL MEETING |
Management |
|
For |
|
For |
|
|
| |
CMMT |
14 JUN 2022: PLEASE NOTE THAT
THE MEETING
TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
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| |
CONTOURGLOBAL
PLC |
|
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| |
Security |
G2522W107 |
|
|
|
Meeting Type |
Court Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
06-Jul-2022 |
|
| |
ISIN |
GB00BF448H58 |
|
|
|
Agenda |
715799132 - Management |
| |
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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 |
|
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| |
1 |
TO APPROVE THE SCHEME OF ARRANGEMENT
AS
DETAILED IN THE NOTICE OF COURT MEETING
DATED 13 JUNE 2022 |
Management |
|
For |
|
For |
|
|
| |
NATUS
MEDICAL INCORPORATED |
|
|
| |
Security |
639050103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
NTUS |
|
|
|
Meeting Date |
06-Jul-2022 |
|
| |
ISIN |
US6390501038 |
|
|
|
Agenda |
935674285 - Management |
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| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
approve and adopt the Agreement and Plan of
Merger, made and entered into as of April 17, 2022 as
amended from time to time (as so amended from time to
time, the “Merger Agreement”), by and among Natus
Medical Incorporated (“Natus”), Prince Parent Inc.
(“Parent”), and Prince Mergerco Inc. (“Merger Sub”),
pursuant to which, Merger Sub will be merged with and
into Natus and Natus will continue as the surviving
corporation of the merger and a wholly owned subsidiary
of Parent (the “Merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve the adjournment of the Company Stockholder
Meeting from time to time, if necessary or appropriate, as
determined in good faith by the Board of Directors,
including 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 Natus
to its named executive officers in connection with the
Merger. |
Management |
|
For |
|
For |
|
|
| |
MANDIANT
INC. |
|
|
| |
Security |
562662106 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
MNDT |
|
|
|
Meeting Date |
07-Jul-2022 |
|
| |
ISIN |
US5626621065 |
|
|
|
Agenda |
935658495 - Management |
| |
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| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Class III Director:
Kevin R. Mandia |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Class III Director:
Enrique Salem |
Management |
|
For |
|
For |
|
|
| |
2. |
To ratify the appointment of
Deloitte & Touche LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
| |
3. |
Advisory vote to approve named
executive officer
compensation. |
Management |
|
For |
|
For |
|
|
| |
4. |
Advisory vote on the frequency
of future advisory votes to
approve named executive officer compensation. |
Management |
|
1 Year |
|
For |
|
|
| |
PS
BUSINESS PARKS, INC. |
|
|
| |
Security |
69360J107 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
PSB |
|
|
|
Meeting Date |
15-Jul-2022 |
|
| |
ISIN |
US69360J1079 |
|
|
|
Agenda |
935677510 - Management |
| |
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| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
approve the merger (the “Company Merger”) of
Sequoia Merger Sub I LLC (“Merger Sub I”), a wholly
owned subsidiary of Sequoia Parent LP (“Parent”), with
and into PS Business Parks, Inc. (the “Company”),
pursuant to the Agreement and Plan of Merger, dated as
of April 24, 2022, as it may be amended from time to
time, by and among the Company, PS Business Parks,
L.P., Parent, Merger Sub I and Sequoia Merger Sub II
LLC, and the other transactions contemplated by the
Merger Agreement (the “proposal to approve the
Company Merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that may be paid or become payable to the
Company’s named executive officers that is based on or
otherwise relates to the Company Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve any adjournment
of the special meeting for
the purpose of soliciting additional proxies if there are not
sufficient votes at the special meeting to approve the
proposal to approve the Company Merger. |
Management |
|
For |
|
For |
|
|
| |
HEALTHCARE
TRUST OF AMERICA, INC. |
|
|
| |
Security |
42225P501 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
HTA |
|
|
|
Meeting Date |
15-Jul-2022 |
|
| |
ISIN |
US42225P5017 |
|
|
|
Agenda |
935680492 - Management |
| |
|
|
|
|
|
|
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|
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|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Company
Issuance Proposal. To approve the issuance of
shares of class A common stock, $0.01 par value per
share (“Company Common Stock”), of Healthcare Trust
of America, Inc. (the “Company”), pursuant to the
Agreement and Plan of Merger, dated as of February 28,
2022, by and among the Company, Healthcare Trust of
America Holdings, LP, Healthcare Realty Trust
Incorporated, and HR Acquisition 2, LLC (the “Merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
Company Golden Parachute Proposal.
To approve, in a
non-binding advisory vote, the “golden parachute”
compensation that may become vested and payable to
the Company’s named executive officers in connection
with the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
Company
Adjournment Proposal. To approve one or
more adjournments of the Company Special Meeting to
another date, time, place, or format, if necessary or
appropriate, including to solicit additional proxies in favor
of the proposal to approve the issuance of shares of
Company Common Stock in connection with the Merger. |
Management |
|
For |
|
For |
|
|
| |
ATOTECH
LIMITED |
|
|
| |
Security |
G0625A105 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
ATC |
|
|
|
Meeting Date |
01-Aug-2022 |
|
| |
ISIN |
JE00BMVMZ478 |
|
|
|
Agenda |
935689565 - Management |
| |
|
|
|
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|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To receive the Company’s Annual
Report and Accounts
for the financial year ended December 31, 2021, together
with the reports of the directors and the auditors. |
Management |
|
For |
|
For |
|
|
| |
2. |
To re-appoint Geoff Wild as
a Class I director of the
Company. |
Management |
|
For |
|
For |
|
|
| |
3. |
To re-appoint Shaun Mercer
as a Class I director of the
Company. |
Management |
|
For |
|
For |
|
|
| |
4. |
To re-appoint Ron Bruehlman
as a Class I director of the
Company. |
Management |
|
For |
|
For |
|
|
| |
5. |
To re-appoint KPMG AG Wirtschaftsprüfungsgesellschaft
as auditor of the Company to hold office from the
conclusion of the Annual General Meeting until the
conclusion of the Annual General Meeting of the
Company to be held in 2023. |
Management |
|
For |
|
For |
|
|
| |
6. |
To authorize the audit committee
to fix the remuneration
of the auditors. |
Management |
|
For |
|
For |
|
|
| |
AMERICAN
CAMPUS COMMUNITIES, INC. |
|
|
| |
Security |
024835100 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
ACC |
|
|
|
Meeting Date |
04-Aug-2022 |
|
| |
ISIN |
US0248351001 |
|
|
|
Agenda |
935681189 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
approve the merger of American Campus
Communities, Inc. with and into Abacus Merger Sub I
LLC (the “Merger”) pursuant to the terms of the
Agreement and Plan of Merger, dated as of April 18,
2022, as it may be amended from time to time, among
Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus
Merger Sub II LLC, American Campus Communities, Inc.
and American Campus Communities Operating
Partnership LP as more particularly described in the
Proxy Statement. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the mergers as more particularly described in
the Proxy Statement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve any adjournment
of the Virtual Special
Meeting for the purpose of soliciting additional proxies if
there are not sufficient votes at the Virtual Special
Meeting to approve the Merger as more particularly
described in the Proxy Statement. |
Management |
|
For |
|
For |
|
|
| |
SWITCH
INC |
|
|
| |
Security |
87105L104 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
SWCH |
|
|
|
Meeting Date |
04-Aug-2022 |
|
| |
ISIN |
US87105L1044 |
|
|
|
Agenda |
935685327 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
vote on a proposal to approve the merger of Sunshine
Parent Merger Sub Inc. with and into Switch, Inc.
pursuant to the Agreement and Plan of Merger, dated as
of May 11, 2022, and as it may be amended from time to
time, among Switch, Switch, Ltd., Sunshine Merger Sub,
Ltd., Sunshine Parent Merger Sub Inc. and Sunshine
Bidco Inc. |
Management |
|
For |
|
For |
|
|
| |
2. |
To vote on a proposal to approve,
on a non-binding,
advisory basis, the compensation that may be paid or
become payable to our named executive officers in
connection with the Mergers |
Management |
|
For |
|
For |
|
|
| |
3. |
To vote on a proposal to approve
any adjournment of the
Special Meeting for the purpose of soliciting additional
proxies if there are not sufficient votes at the Special
Meeting to approve the Merger |
Management |
|
For |
|
For |
|
|
| |
EMIS
GROUP PLC |
|
|
| |
Security |
G2898S102 |
|
|
|
Meeting Type |
Court Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
09-Aug-2022 |
|
| |
ISIN |
GB00B61D1Y04 |
|
|
|
Agenda |
715875312 - Management |
| |
|
|
|
|
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|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE NOTE THAT ABSTAIN IS
NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT. |
Non-Voting |
|
|
|
|
|
|
| |
1 |
APPROVE SCHEME OF ARRANGEMENT |
Management |
|
For |
|
For |
|
|
| |
EMIS
GROUP PLC |
|
|
| |
Security |
G2898S102 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
09-Aug-2022 |
|
| |
ISIN |
GB00B61D1Y04 |
|
|
|
Agenda |
715875425 - Management |
| |
|
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|
| |
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
AUTHORISING THE COMPANY’S DIRECTORS TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR
IMPLEMENTING THE SCHEME AND THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
YASHILI
INTERNATIONAL HOLDINGS LTD |
|
|
| |
Security |
G98340105 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
16-Aug-2022 |
|
| |
ISIN |
KYG983401053 |
|
|
|
Agenda |
715951958 - Management |
| |
|
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| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0729/2022072900391.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0729/2022072900387.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 THE CHILLED BUSINESS JVS
ACQUISITION (WHICH CONSTITUTES A SPECIAL
DEAL) PURSUANT TO THE CHILLED BUSINESS SPA,
THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND ALL ACTIONS TAKEN OR TO BE
TAKEN BY THE COMPANY AND/OR ITS
SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
THE CHILLED BUSINESS SPA; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY OR ANY
TWO DIRECTORS OF THE COMPANY, IF THE
AFFIXATION OF THE COMMON SEAL IS
NECESSARY, FOR AND ON BEHALF OF THE
COMPANY TO DO ALL SUCH THINGS AND EXERCISE
ALL POWERS WHICH HE/THEY CONSIDER(S)
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH, OR TO IMPLEMENT OR GIVE
EFFECT TO, THE CHILLED BUSINESS SPA AND 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 |
|
|
| |
2 |
TO
APPROVE THE DUMEX CHINA DISPOSAL (WHICH
CONSTITUTES A MAJOR AND CONNECTED
TRANSACTION OF THE COMPANY UNDER THE
LISTING RULES AND A SPECIAL DEAL) PURSUANT
TO THE DUMEX CHINA SPA, THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND ALL ACTIONS
TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR
ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL
TO THE DUMEX CHINA SPA; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY OR ANY
TWO DIRECTORS OF THE COMPANY, IF THE
AFFIXATION OF THE COMMON SEAL IS
NECESSARY, FOR AND ON BEHALF OF THE |
Management |
|
For |
|
For |
|
|
| |
|
COMPANY
TO DO ALL SUCH THINGS AND EXERCISE
ALL POWERS WHICH HE/THEY CONSIDER(S)
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH, OR TO IMPLEMENT OR GIVE
EFFECT TO, THE DUMEX CHINA SPA AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING, WITHOUT LIMITATION, THE
EXECUTION, AMENDMENT, SUPPLEMENT,
DELIVERY, WAIVER, SUBMISSION AND
IMPLEMENTATION OF ANY FURTHER DOCUMENTS
OR AGREEMENTS |
|
|
|
|
|
|
|
|
|
| |
3 |
TO
APPROVE THE 25% YASHILI ACQUISITION
(WHICH CONSTITUTES A SPECIAL DEAL) PURSUANT
TO THE 25% YASHILI ACQUISITION SPA, THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE
COMPANY AND/OR ITS SUBSIDIARIES PURSUANT
TO OR INCIDENTAL TO THE 25% YASHILI
ACQUISITION SPA; AND TO AUTHORIZE AND ANY
ONE DIRECTOR OF THE COMPANY OR ANY TWO
DIRECTORS OF THE COMPANY, IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, FOR AND
ON BEHALF OF THE COMPANY TO DO ALL SUCH
THINGS AND EXERCISE ALL POWERS WHICH
HE/THEY CONSIDER(S) NECESSARY, DESIRABLE
OR EXPEDIENT IN CONNECTION WITH, OR TO
IMPLEMENT OR GIVE EFFECT TO, THE 25% YASHILI
ACQUISITION SPA AND 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 |
|
|
| |
PLANTRONICS,
INC. |
|
|
| |
Security |
727493108 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
POLY |
|
|
|
Meeting Date |
22-Aug-2022 |
|
| |
ISIN |
US7274931085 |
|
|
|
Agenda |
935693247 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1A. |
Election of Director: Kathy
Crusco |
Management |
|
For |
|
For |
|
|
| |
1B. |
Election of Director: Brian
Dexheimer |
Management |
|
For |
|
For |
|
|
| |
1C. |
Election of Director: Robert
Hagerty |
Management |
|
For |
|
For |
|
|
| |
1D. |
Election of Director: Gregg
Hammann |
Management |
|
For |
|
For |
|
|
| |
1E. |
Election of Director: Guido
Jouret |
Management |
|
For |
|
For |
|
|
| |
1F. |
Election of Director: Talvis
Love |
Management |
|
For |
|
For |
|
|
| |
1G. |
Election of Director: Marshall
Mohr |
Management |
|
For |
|
For |
|
|
| |
1H. |
Election of Director: Daniel
Moloney |
Management |
|
For |
|
For |
|
|
| |
1I. |
Election of Director: David
M. Shull |
Management |
|
For |
|
For |
|
|
| |
1J. |
Election of Director: Marv
Tseu |
Management |
|
For |
|
For |
|
|
| |
1K. |
Election of Director: Yael
Zheng |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratify the appointment of PricewaterhouseCoopers
LLP
as the independent registered public accounting firm of
Plantronics, Inc. for fiscal year 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
Approve, on an advisory basis,
the compensation of
Plantronics Inc.’s named executive officers. |
Management |
|
For |
|
For |
|
|
| |
AAREAL
BANK AG |
|
|
| |
Security |
D0037W151 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
31-Aug-2022 |
|
| |
ISIN |
DE000A30U9F9 |
|
|
|
Agenda |
715967038 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
INFORMATION
ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER’S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY’S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
| |
1 |
RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS FOR FISCAL YEAR 2021 |
Non-Voting |
|
|
|
|
|
|
| |
2 |
APPROVE ALLOCATION OF INCOME
AND OMISSION
OF DIVIDENDS |
Management |
|
No Action |
|
|
|
|
| |
3.1 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER MARC HESS FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
3.2 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER HERMANN MERKENS (CHAIR UNTIL APRIL
30, 2021) FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
3.3 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER JOCHEN KLOESGES (CHAIR FROM
SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
3.4 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER DAGMAR KNOPEK (UNTIL MAY 31, 2021)
FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
3.5 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER CHRISTIANE KUNISCH-WOLF FOR FISCAL
YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
3.6 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER THOMAS ORTMANNS (UNTIL SEPTEMBER
30, 2021) FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
3.7 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER CHRISTOPHER WINKELMAN FOR FISCAL
YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.1 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER JAN BRENDEL FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.2 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER CHRISTOF VON DRYANDER (UNTIL
DECEMBER 9, 2021) FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.3 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER THOMAS HAVEL FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.4 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER PETRA HEINEMANN-SPECHT FOR FISCAL
YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.5 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER MARIJA KORSCH (CHAIR UNTIL
NOVEMBER 23, 2021; SUPERVISORY BOARD
MEMBER UNTIL DECEMBER 9, 2021) FOR FISCAL
YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.6 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER JAN LEHMANN FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.7 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER KLAUS NOVATIUS FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.8 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER RICHARD PETERS FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.9 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER SYLVIA SEINETTE FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.10 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER ELISABETH STHEEMAN FOR FISCAL YEAR
2021 |
Management |
|
No Action |
|
|
|
|
| |
4.11 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER DIETRICH VOIGTLAENDER (UNTIL
DECEMBER 9, 2021) FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
4.12 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER HERMANN WAGNER (CHAIR SINCE
NOVEMBER 23, 2021) FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
| |
5 |
RATIFY KPMG AG AS AUDITORS
FOR FISCAL YEAR
2022 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS |
Management |
|
No Action |
|
|
|
|
| |
6 |
APPROVE REMUNERATION POLICY |
Management |
|
No Action |
|
|
|
|
| |
7 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
| |
8.1 |
ELECT HENNING GIESECKE TO THE
SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
8.2 |
ELECT DENIS HALL TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
8.3 |
ELECT BARBARA KNOFLACH TO THE
SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
8.4 |
ELECT MARIKA LULAY TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
8.5 |
ELECT HANS-HERMANN LOTTER TO
THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
8.6 |
ELECT JOSE ALVAREZ TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
9 |
APPROVE CREATION OF EUR35.9
MILLION POOL OF
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
10 |
APPROVE REDUCTION OF CONDITIONAL
CAPITAL
2019 TO EUR35.9 MILLION |
Management |
|
No Action |
|
|
|
|
| |
11 |
APPROVE AFFILIATION AGREEMENT
WITH
PARTICIPATION ZWOELFTE BETEILIGUNGS GMBH |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
25
AUG 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS 3.7 , 4.1 , 4.3 , AND 4.9. AND
ADDITION OF COMMENT. IF-YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
25
AUG 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU. |
Non-Voting |
|
|
|
|
|
|
| |
NIELSEN
HOLDINGS PLC |
|
|
| |
Security |
G6518L108 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
NLSN |
|
|
|
Meeting Date |
01-Sep-2022 |
|
| |
ISIN |
GB00BWFY5505 |
|
|
|
Agenda |
935689642 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
(a) authorize the members of the Board of Directors of
Nielsen Holdings plc to take necessary actions for
carrying scheme of arrangement into effect, (b) amend
Nielsen’s articles of association, (c) direct the Board to
deliver order of the U.K. Court sanctioning Scheme under
Section 899(1) of Companies Act to Registrar of
Companies for England & Wales in accordance with
provisions of Scheme & laws of England & Wales (d)
direct the Board that it need not undertake a Company
Adverse Recommendation Change in connection with an
Intervening Event. |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Nielsen’s named executive officers that is based on or
otherwise related to the Transaction Agreement and the
transactions contemplated by the Transaction
Agreement. |
Management |
|
For |
|
For |
|
|
| |
NIELSEN
HOLDINGS PLC |
|
|
| |
Security |
G6518L111 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
01-Sep-2022 |
|
| |
ISIN |
|
|
|
|
Agenda |
935689654 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To approve a Scheme to be made
between Nielsen and
the Scheme Shareholders (as defined in the Scheme). |
Management |
|
For |
|
For |
|
|
| |
MANTECH
INTERNATIONAL CORP. |
|
|
| |
Security |
564563104 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
MANT |
|
|
|
Meeting Date |
07-Sep-2022 |
|
| |
ISIN |
US5645631046 |
|
|
|
Agenda |
935698158 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
approve and adopt the Agreement and Plan of
Merger, dated as of May 13, 2022, (as it may be
amended or supplemented from time to time, the “Merger
Agreement”), by and among Moose Bidco, Inc.
(“Parent”), Moose Merger Sub, Inc., a wholly owned
subsidiary of Parent (“Merger Sub”), and ManTech
International Corporation (the “Company”), pursuant to
which Merger Sub will merge with and into the Company
(the “Merger”), with the Company surviving the Merger as
a wholly owned subsidiary of the Parent.” |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non- binding,
advisory basis, the
compensation that may be paid or become payable to the
Company’s named executive officers in connection with
the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve the adjournment
of the Special Meeting from
time to time, if necessary or appropriate, include to solicit
additional proxies if there are insufficient votes at the time
of Special Meeting to establish a quorum or adopt the
Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
CARETECH
HOLDINGS PLC |
|
|
| |
Security |
G19848103 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
08-Sep-2022 |
|
| |
ISIN |
GB00B0KWHQ09 |
|
|
|
Agenda |
715947442 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
FOR
THE PURPOSES OF THE SCHEME: (A) TO
AUTHORISE THE INDEPENDENT DIRECTORS TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT; (B) TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
AND (C) TO AUTHORISE THE COMPANY’S RE-
REGISTRATION AS A PRIVATE LIMITED COMPANY |
Management |
|
For |
|
For |
|
|
| |
CARETECH
HOLDINGS PLC |
|
|
| |
Security |
G19848103 |
|
|
|
Meeting Type |
Court Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
08-Sep-2022 |
|
| |
ISIN |
GB00B0KWHQ09 |
|
|
|
Agenda |
715948367 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE NOTE THAT ABSTAIN IS
NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT. |
Non-Voting |
|
|
|
|
|
|
| |
1 |
APPROVE SCHEME OF ARRANGEMENT |
Management |
|
For |
|
For |
|
|
| |
EUROMONEY
INSTITUTIONAL INVESTOR PLC |
|
|
| |
Security |
G31556122 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
08-Sep-2022 |
|
| |
ISIN |
GB0006886666 |
|
|
|
Agenda |
715974196 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO GIVE EFFECT TO THE SCHEME
AS SETOUT IN
THE NOTICE OF GENERAL MEETING INCLUDING
THE AMENDMENTS TO EURO MONEY
INSTITUTIONAL INVESTOR PLCS ARTICLES OF
ASSOCIATION |
Management |
|
For |
|
For |
|
|
| |
CMMT |
15 AUG 2022: PLEASE NOTE THAT
THE MEETING
TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
EUROMONEY
INSTITUTIONAL INVESTOR PLC |
|
|
| |
Security |
G31556122 |
|
|
|
Meeting Type |
Court Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
08-Sep-2022 |
|
| |
ISIN |
GB0006886666 |
|
|
|
Agenda |
715975073 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO APPROVE THE SCHEME OF ARRANGEMENT
AS
DETAILED IN THE NOTICE OF MEETING |
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 |
|
|
|
|
|
|
| |
TWITTER,
INC. |
|
|
| |
Security |
90184L102 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
TWTR |
|
|
|
Meeting Date |
13-Sep-2022 |
|
| |
ISIN |
US90184L1026 |
|
|
|
Agenda |
935694174 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger (as it may
be amended from time to time, the “Merger Agreement”)
dated as of April 25, 2022, by and among X Holdings I,
Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the
purposes of certain provisions of the Merger Agreement,
Elon R. Musk. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that will or may become payable by Twitter
to its named executive officers in connection with the
merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve any proposal to adjourn the Special Meeting,
from time to time, 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 |
|
|
| |
IBI
GROUP INC |
|
|
| |
Security |
44925L103 |
|
|
|
Meeting Type |
Special General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
16-Sep-2022 |
|
| |
ISIN |
CA44925L1031 |
|
|
|
Agenda |
715988448 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTION 1. THANK YOU. |
Non-Voting |
|
|
|
|
|
|
| |
1 |
THE
ACCEPTANCE OF A SPECIAL RESOLUTION
APPROVING A PROPOSED ARRANGEMENT
INVOLVING, AMONG OTHER THINGS, THE
PURCHASE OF ALL OF THE ISSUED AND
OUTSTANDING SHARES OF THE CORPORATION
AND CLASS B UNITS OF IBI GROUP PURSUANT TO
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT, INVOLVING THE
CORPORATION, ARCADIS N.V. (“ARCADIS”),
ARCADIS CANADA HOLDING I INC. AND ARCADIS
CANADA HOLDING II INC. (TOGETHER, WITH
ARCADIS CANADA HOLDING I INC., THE
“PURCHASER”) IN ACCORDANCE WITH THE TERMS
OF AN ARRANGEMENT AGREEMENT DATED JULY
18, 2022 AMONG IBI, ARCADIS AND THE
PURCHASER, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING CIRCULAR |
Management |
|
For |
|
For |
|
|
| |
CMMT |
PLEASE NOTE THAT THIS MEETING
MENTIONS
DISSENTER’S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS |
Non-Voting |
|
|
|
|
|
|
| |
TAKE-TWO
INTERACTIVE SOFTWARE, INC. |
|
|
| |
Security |
874054109 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
TTWO |
|
|
|
Meeting Date |
16-Sep-2022 |
|
| |
ISIN |
US8740541094 |
|
|
|
Agenda |
935695366 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Strauss
Zelnick |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Michael
Dornemann |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: J. Moses |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Michael
Sheresky |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: LaVerne
Srinivasan |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Susan
Tolson |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Paul
Viera |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: Roland
Hernandez |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director: William
“Bing” Gordon |
Management |
|
For |
|
For |
|
|
| |
1j. |
Election of Director: Ellen
Siminoff |
Management |
|
For |
|
For |
|
|
| |
2. |
Approval, on a non-binding
advisory basis, of the
compensation of the Company’s “named executive
officers” as disclosed in the Proxy Statement. |
Management |
|
For |
|
For |
|
|
| |
3. |
Ratification of the appointment
of Ernst & Young LLP as
our independent registered public accounting firm for the
fiscal year ending March 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
ZENDESK,
INC. |
|
|
| |
Security |
98936J101 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
ZEN |
|
|
|
Meeting Date |
19-Sep-2022 |
|
| |
ISIN |
US98936J1016 |
|
|
|
Agenda |
935700307 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger, dated as of
June 24, 2022, by and among Zendesk, Inc., Zoro BidCo,
Inc. and Zoro Merger Sub, Inc., as it may be amended
from time to time (the “Merger Agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (nonbinding) basis, the
compensation that may be paid or become payable to
named executive officers of Zendesk, Inc. that is based
on or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve any adjournment of the special meeting of
stockholders of Zendesk, Inc. (the “Special Meeting”), if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
BLACK
KNIGHT, INC. |
|
|
| |
Security |
09215C105 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
BKI |
|
|
|
Meeting Date |
21-Sep-2022 |
|
| |
ISIN |
US09215C1053 |
|
|
|
Agenda |
935702882 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Proposal to approve and adopt
the Agreement and Plan
of Merger, dated as of May 4, 2022, among
Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as amended from time to
time) (the “merger proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
Proposal to approve, on a non-binding,
advisory basis,
the compensation that may be paid or become payable to
Black Knight’s named executive officers that is based on
or otherwise relates to the merger (the “compensation
proposal”). |
Management |
|
For |
|
For |
|
|
| |
3. |
Proposal
to adjourn or postpone the special meeting, if
necessary or appropriate, to solicit additional proxies if,
immediately prior to such adjournment or postponement,
there are not sufficient votes to approve the merger
proposal or to ensure that any supplement or amendment
to the accompanying proxy statement/prospectus is
timely provided to holders of Black Knight common stock
(the “adjournment proposal”). |
Management |
|
For |
|
For |
|
|
| |
1LIFE
HEALTHCARE, INC. |
|
|
| |
Security |
68269G107 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
ONEM |
|
|
|
Meeting Date |
22-Sep-2022 |
|
| |
ISIN |
US68269G1076 |
|
|
|
Agenda |
935704432 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated July
20, 2022 (such agreement, as it may be amended,
modified or supplemented from time to time, the “Merger
Agreement”), by and among 1Life Healthcare, Inc.
(“1Life”), a Delaware corporation, Amazon.com, Inc.
(“Amazon”), a Delaware corporation, and Negroni Merger
Sub, Inc. (“Merger Sub”), a Delaware corporation. Upon
the terms and subject to the conditions of the Merger
Agreement, Amazon will acquire 1Life via a merger of
Merger Sub with and into 1Life, with 1Life continuing as
the surviving corporation. |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
1Life’s named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
adjourn the special meeting of the 1Life stockholders
(the “Special Meeting”) to a later date or dates, if
necessary or appropriate, including to solicit additional
proxies to approve the proposal to adopt the Merger
Agreement if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
TED
BAKER PLC |
|
|
| |
Security |
G8725V101 |
|
|
|
Meeting Type |
Court Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
29-Sep-2022 |
|
| |
ISIN |
GB0001048619 |
|
|
|
Agenda |
716042281 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO APPROVE THE 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 |
|
|
|
|
|
|
| |
TED
BAKER PLC |
|
|
| |
Security |
G8725V101 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
29-Sep-2022 |
|
| |
ISIN |
GB0001048619 |
|
|
|
Agenda |
716042736 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO GIVE EFFECT TO THE SCHEME,
ASSET OUT IN
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO TED BAKER’S ARTICLES OF
ASSOCIATION |
Management |
|
For |
|
For |
|
|
| |
CMMT |
06 SEP 2022: PLEASE NOTE THAT
THE MEETING
TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
BIOHAVEN
PHARMACEUTICAL HLDG CO LTD |
|
|
| |
Security |
G11196105 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
BHVN |
|
|
|
Meeting Date |
29-Sep-2022 |
|
| |
ISIN |
VGG111961055 |
|
|
|
Agenda |
935707298 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt (i) the Agreement and Plan of Merger, dated as
of May 9, 2022 (the “Merger Agreement”), by and among
Biohaven Pharmaceutical Holding Company Ltd.
(“Biohaven”), Pfizer Inc. & Bulldog (BVI) Ltd., (ii) the form
of Plan of Reverse Triangular Merger & form of Plan of
Forward Triangular Merger (together, the “Plan of
Merger”) & (iii) Separation & Distribution Agreement,
dated as of May 9, 2022 (“Distribution Agreement”), by
and between Biohaven & Biohaven Research Ltd.
(“SpinCo”), in each case, as they may be amended from
time to time. |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, by non-binding, advisory vote, certain
compensatory arrangements for Biohaven’s named
executive officers in connection with the acquisition by
Pfizer of Biohaven and the distribution to Biohaven’s
shareholders of all of the issued and outstanding
common shares of SpinCo. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
adjourn the Special Meeting, if necessary, desirable or
appropriate, to solicit additional proxies if, at the time of
the Special Meeting, there are an insufficient number of
votes to adopt the Merger Agreement, the Plan of Merger
and the Distribution Agreement. |
Management |
|
For |
|
For |
|
|
| |
HANGER,
INC. |
|
|
| |
Security |
41043F208 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
HNGR |
|
|
|
Meeting Date |
30-Sep-2022 |
|
| |
ISIN |
US41043F2083 |
|
|
|
Agenda |
935705648 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt and approve the Agreement and Plan of
Merger, dated July 21, 2022 (as it may be amended or
restated from time to time, the “Merger Agreement”), by
and among Hero Parent, Inc., Hero Merger Sub, Inc. and
Hanger, Inc., and the transactions contemplated thereby,
including the merger. |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve the adjournment of the special meeting to a
later date or dates if necessary to solicit additional
proxies if there are insufficient votes to adopt and
approve the Merger Agreement and the transactions
contemplated thereby, including the merger, at the time
of the special meeting. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve, on a non-binding,
advisory basis, certain
compensation that will or may become payable by
Hanger to its named executive officers in connection with
the merger. |
Management |
|
For |
|
For |
|
|
| |
GLOBAL
BLOOD THERAPEUTICS, INC. |
|
|
| |
Security |
37890U108 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
GBT |
|
|
|
Meeting Date |
30-Sep-2022 |
|
| |
ISIN |
US37890U1088 |
|
|
|
Agenda |
935705662 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger, dated as of
August 7, 2022, by and among Pfizer Inc., Ribeye
Acquisition Corp. and Global Blood Therapeutics, Inc., as
it may be amended from time to time (the “Merger
Agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (nonbinding) basis, the
compensation that may be paid or become payable to
Global Blood Therapeutics, Inc.’s named executive
officers that is based on or otherwise related to the
Merger Agreement and the transactions contemplated by
the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
adjourn the special meeting of stockholders of Global
Blood Therapeutics, Inc. (the “Special Meeting”), if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
ARTEMIS
GOLD INC |
|
|
| |
Security |
04302L100 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
04-Oct-2022 |
|
| |
ISIN |
CA04302L1004 |
|
|
|
Agenda |
715988373 - 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 1,4 AND 5 AND ‘IN FAVOR’ OR
‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO
2.7 AND 3. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
1 |
TO SET THE NUMBER OF DIRECTORS
AT SEVEN (7) |
Management |
|
For |
|
For |
|
|
| |
2.1 |
ELECTION OF DIRECTOR: STEVEN
DEAN |
Management |
|
For |
|
For |
|
|
| |
2.2 |
ELECTION OF DIRECTOR: RYAN
BEEDIE |
Management |
|
For |
|
For |
|
|
| |
2.3 |
ELECTION OF DIRECTOR: DAVID
BLACK |
Management |
|
For |
|
For |
|
|
| |
2.4 |
ELECTION OF DIRECTOR: WILLIAM
ARMSTRONG |
Management |
|
For |
|
For |
|
|
| |
2.5 |
ELECTION OF DIRECTOR: ELISE
REES |
Management |
|
For |
|
For |
|
|
| |
2.6 |
ELECTION OF DIRECTOR: LISA
ETHANS |
Management |
|
For |
|
For |
|
|
| |
2.7 |
ELECTION OF DIRECTOR: JANIS
SHANDRO |
Management |
|
For |
|
For |
|
|
| |
3 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
| |
4 |
TO RE-APPROVE THE COMPANY’S
ROLLING STOCK
OPTION PLAN |
Management |
|
For |
|
For |
|
|
| |
5 |
TO TRANSACT ANY OTHER BUSINESS
THAT MAY
PROPERLY COME BEFORE THE MEETING |
Management |
|
Against |
|
Against |
|
|
| |
CIRCOR
INTERNATIONAL, INC. |
|
|
| |
Security |
17273K109 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
CIR |
|
|
|
Meeting Date |
04-Oct-2022 |
|
| |
ISIN |
US17273K1097 |
|
|
|
Agenda |
935710841 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Samuel
R. Chapin |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Tina
M. Donikowski |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Bruce
Lisman |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Helmuth
Ludwig |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: John
(Andy) O’Donnell |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Jill
D. Smith |
Management |
|
For |
|
For |
|
|
| |
2. |
To ratify the selection by
the Audit Committee of the
Company’s Board of Directors of Ernst & Young LLP as
the Company’s independent auditors for the fiscal year
ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
| |
3. |
To consider an advisory vote
approving the
compensation of the Company’s Named Executive
Officers. |
Management |
|
For |
|
For |
|
|
| |
TERMINIX
GLOBAL HOLDINGS INC |
|
|
| |
Security |
88087E100 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
TMX |
|
|
|
Meeting Date |
06-Oct-2022 |
|
| |
ISIN |
US88087E1001 |
|
|
|
Agenda |
935711083 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger (the “merger
agreement”), dated as of December 13, 2021, as
amended by Amendment No. 1, dated as of March 14,
2022, by and among Terminix Global Holdings, Inc.
(“Terminix”), Rentokil Initial plc, Rentokil Initial US
Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II,
LLC. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that may be paid or become payable to
Terminix’s named executive officers that is based on, or
otherwise related to, the transactions contemplated by
the merger agreement. |
Management |
|
For |
|
For |
|
|
| |
ATLANTIA
S.P.A. |
|
|
| |
Security |
T05404107 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
10-Oct-2022 |
|
| |
ISIN |
IT0003506190 |
|
|
|
Agenda |
716059161 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
O.1 |
TO AMEND THE ’’2014 PHANTOM
STOCK OPTION
PLAN’’ AND THE ’’2017 ADDITIONAL INCENTIVE PLAN
- PHANTOM STOCK OPTION’’. RESOLUTIONS
RELATED THERETO |
Management |
|
No Action |
|
|
|
|
| |
O.2 |
TO
REVOKE THE RESOLUTION ADOPTED BY THE
ORDINARY SHAREHOLDERS’ MEETING OF THE
COMPANY ON 29 APRIL 2022 CONCERNING THE
APPROVAL OF A SHARE PLAN IN FAVOUR OF
EMPLOYEES CONCERNING ORDINARY SHARES OF
THE COMPANY CALLED ’’2022-2027 WIDESPREAD
SHAREHOLDING PLAN’’. RESOLUTIONS RELATED
THERETO |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
12
SEP 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
14
SEP 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
REVISION DUE TO CHANGE IN MEETING TYPE
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 |
|
|
|
|
|
|
| |
CMMT |
DELETION OF COMMENT |
Non-Voting |
|
|
|
|
|
|
| |
MERIDIAN
BIOSCIENCE, INC. |
|
|
| |
Security |
589584101 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
VIVO |
|
|
|
Meeting Date |
10-Oct-2022 |
|
| |
ISIN |
US5895841014 |
|
|
|
Agenda |
935710702 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Adoption
of the Agreement and Plan of Merger, (as may
be amended from time to time, the “merger agreement”),
by and among Meridian Bioscience, Inc. (“Meridian”), SD
Biosensor, Inc., Columbus Holding Company (“Columbus
Holding”) and Madeira Acquisition Corp., a directly wholly
owned subsidiary of Columbus Holding (“Merger Sub”).
The merger agreement provides for acquisition of
Meridian by Columbus Holding through a merger of
Merger Sub with and into Meridian, with Meridian
surviving merger as a wholly owned subsidiary of
Columbus Holding. |
Management |
|
For |
|
For |
|
|
| |
2. |
Approval,
on an advisory (non-binding) basis, of the
compensation that may be paid or become payable to
Meridian’s named executive officers that is based on or
otherwise relates to the merger agreement and the
transactions contemplated by the merger agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
Approval of the adjournment
of the special meeting to a
later date or dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to adopt
the merger agreement at the time of the special meeting. |
Management |
|
For |
|
For |
|
|
| |
COVETRUS,
INC. |
|
|
| |
Security |
22304C100 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
CVET |
|
|
|
Meeting Date |
11-Oct-2022 |
|
| |
ISIN |
US22304C1009 |
|
|
|
Agenda |
935711970 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
May 24, 2022 (as the same may be amended from time
to time, the “Merger Agreement”), by and among
Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc.,
a Delaware corporation (“Parent”), and Corgi Merger
Sub, Inc., a Delaware corporation and wholly owned
subsidiary of Parent (“Merger Sub”), a copy of which is
attached as Annex A to the accompanying proxy
statement, pursuant to which Merger Sub will be merged
with and into the Company. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, by a non-binding
advisory vote, the
compensation that may be paid or become payable to the
Company’s named executive officers that is based on or
otherwise relates to the Transactions, including the
Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
adjourn the special meeting to a later date or time if
necessary or appropriate and for a minimum period of
time reasonable under the circumstances, to ensure that
any necessary supplement or amendment to the
accompanying proxy statement is provided to Company
stockholders a reasonable amount of time in advance of
the special meeting or to solicit additional proxies in favor
of the Merger Agreement Proposal if there are insufficient
votes at the time of the special meeting to adopt the
Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
AVALARA,
INC. |
|
|
| |
Security |
05338G106 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
AVLR |
|
|
|
Meeting Date |
14-Oct-2022 |
|
| |
ISIN |
US05338G1067 |
|
|
|
Agenda |
935711502 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Approval
of the Agreement and Plan of Merger, dated as
of August 8, 2022 (as it may be amended, modified, or
supplemented from time to time), by and among Lava
Intermediate, Inc. (“Parent”), Lava Merger Sub, Inc.
(“Merger Sub”) and Avalara, Inc. (“Avalara”) (the “merger
proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
Approval,
on a non-binding advisory basis, of certain
compensation that will or may be paid by Avalara to its
named executive officers that is based on or otherwise
relates to the merger (the “named executive officer
merger-related compensation advisory proposal”). |
Management |
|
For |
|
For |
|
|
| |
3. |
Approval
of the adjournment of the special meeting to a
later date or dates, 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
agreement proposal or to ensure that any supplement or
amendment to the accompanying proxy statement is
timely provided to Avalara shareholders (the
“adjournment proposal”). |
Management |
|
For |
|
For |
|
|
| |
IROBOT
CORPORATION |
|
|
| |
Security |
462726100 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
IRBT |
|
|
|
Meeting Date |
17-Oct-2022 |
|
| |
ISIN |
US4627261005 |
|
|
|
Agenda |
935710598 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
approve and adopt the Agreement and Plan of
Merger, dated as of August 4, 2022 (as it may be
amended from time to time, the “merger agreement”), by
and among Amazon.com, Inc., a Delaware corporation,
Martin Merger Sub, Inc., a Delaware corporation and a
wholly owned subsidiary of Amazon. com (“Merger Sub”),
and iRobot Corporation (“iRobot”), pursuant to which
Merger Sub will be merged with and into iRobot (the
“merger”), with iRobot surviving the merger. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on an advisory
(non-binding) basis, certain
compensation that may be paid or become payable to
iRobot’s named executive officers in connection with the
merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve the adjournment from time to time 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 and adopt the merger agreement. |
Management |
|
For |
|
For |
|
|
| |
PING
IDENTITY HOLDING CORP. |
|
|
| |
Security |
72341T103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
PING |
|
|
|
Meeting Date |
17-Oct-2022 |
|
| |
ISIN |
US72341T1034 |
|
|
|
Agenda |
935713520 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
August 2, 2022 (as it may be amended, supplemented or
otherwise modified from time to time, the “Merger
Agreement”), by and among Ping Identity Holding Corp.,
a Delaware corporation (“Ping Identity”), Project Polaris
Holdings, LP, a Delaware limited partnership (“Parent”),
and Project Polaris Merger Sub, Inc., a Delaware
corporation and wholly owned subsidiary of Parent
(“Merger Sub”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on an advisory,
non-binding basis, the
compensation that may be paid or may become payable
to Ping Identity’s named executive officers in connection
with the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
adjourn the Special Meeting of Ping Identity
Stockholders (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 |
|
|
| |
CHEMOCENTRYX,
INC. |
|
|
| |
Security |
16383L106 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
CCXI |
|
|
|
Meeting Date |
18-Oct-2022 |
|
| |
ISIN |
US16383L1061 |
|
|
|
Agenda |
935713532 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
August 3, 2022 (the “Merger Agreement”), by and among
ChemoCentryx, Inc. (“ChemoCentryx”), Amgen Inc.
(“Amgen”) and Carnation Merger Sub, Inc., a wholly
owned subsidiary of Amgen (“Merger Sub”), pursuant to
which Merger Sub will be merged with and into
ChemoCentryx (the “Merger”) with ChemoCentryx
surviving the Merger as a wholly owned subsidiary of
Amgen. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, certain
compensation that will or may be paid or become payable
to ChemoCentryx’s named executive officers that is
based on or otherwise relates to the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve the adjournment
of the Special Meeting to a
later date or dates if necessary to solicit additional
proxies if there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
RECIPE
UNLIMITED CORPORATION |
|
|
| |
Security |
75622P104 |
|
|
|
Meeting Type |
Special General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
21-Oct-2022 |
|
| |
ISIN |
CA75622P1045 |
|
|
|
Agenda |
716121025 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE NOTE THAT THIS MEETING
MENTIONS
DISSENTER’S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING |
Non-Voting |
|
|
|
|
|
|
| |
1 |
TO
CONSIDER, AND, IF DEEMED ADVISABLE, TO
PASS, A SPECIAL RESOLUTION (THE
“ARRANGEMENT RESOLUTION”) APPROVING A
PROPOSED PLAN OF ARRANGEMENT INVOLVING
THE COMPANY AND 1000297337 ONTARIO INC. (THE
“PURCHASER”) PURSUANT TO SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO) (THE
“ARRANGEMENT”), THE FULL TEXT OF WHICH IS
OUTLINED IN APPENDIX A OF THE MANAGEMENT
INFORMATION CIRCULAR (THE “CIRCULAR”) |
Management |
|
For |
|
For |
|
|
| |
EVO
PAYMENTS, INC. |
|
|
| |
Security |
26927E104 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
EVOP |
|
|
|
Meeting Date |
26-Oct-2022 |
|
| |
ISIN |
US26927E1047 |
|
|
|
Agenda |
935715550 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger, dated as of
August 1, 2022, by and among EVO Payments, Inc.,
Global Payments Inc. and Falcon Merger Sub Inc., as it
may be amended from time to time (the “Merger
Agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, certain
compensation that will or may become payable to EVO
Payments, Inc.’s named executive officers in connection
with the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve the adjournment of the Special Meeting
(“Special Meeting”) of stockholders of EVO Payments,
Inc., from time to time, if necessary or appropriate (as
determined by the Board of Directors or the chairperson
of the meeting), 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. |
Management |
|
For |
|
For |
|
|
| |
PZENA
INVESTMENT MANAGEMENT, INC. |
|
|
| |
Security |
74731Q103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
PZN |
|
|
|
Meeting Date |
27-Oct-2022 |
|
| |
ISIN |
US74731Q1031 |
|
|
|
Agenda |
935717251 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
July 26, 2022, by and among Pzena Investment
Management, LLC, a Delaware limited liability company
(“PIM, LLC”), Panda Merger Sub, LLC, a Delaware
limited liability company and a wholly owned subsidiary of
PIM, LLC (“Merger Sub”), and Pzena Investment
Management, Inc. (the “Company”), pursuant to which,
among other things, the Company will merge with and
into Merger Sub (the “Merger”), with Merger Sub
surviving the Merger as a wholly owned subsidiary of
PIM, LLC (such proposal, the “Merger Agreement
Proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve one or more proposals to adjourn the special
meeting to a later date or dates if necessary or
appropriate, including adjournments to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the Merger Agreement
Proposal. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve, by nonbinding,
advisory vote, certain
compensation arrangements for the Company’s named
executive officers in connection with the Merger. |
Management |
|
For |
|
For |
|
|
| |
RESOLUTE
FOREST PRODUCTS INC. |
|
|
| |
Security |
76117W109 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
RFP |
|
|
|
Meeting Date |
31-Oct-2022 |
|
| |
ISIN |
US76117W1099 |
|
|
|
Agenda |
935715637 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
To
adopt the Agreement and Plan of Merger, dated as of
July 5, 2022 (as it may be further amended, modified or
supplemented from time to time, the “merger
agreement”), by and among the Company, Domtar
Corporation, a Delaware corporation (“Parent” or
“Domtar”), Terra Acquisition Sub Inc., a Delaware
corporation and a wholly owned subsidiary of Domtar
(“Merger Sub”), Karta Halten B.V., a private limited
company organized under the laws of the Netherlands
(“Karta Halten”), and Paper Excellence B.V., a private
limited company organized under the laws of the
Netherlands (together with Domtar and Karta Halten, the
“Parent Parties”), pursuant to which Merger Sub will be
merged with and into the Company (the “merger”), with
the Company surviving as a wholly owned subsidiary of
Domtar; and |
Management |
|
For |
|
For |
|
|
| |
2 |
To approve, by a non-binding
advisory vote, the
compensation that may be paid or become payable to the
Company’s named executive officers that is based on or
otherwise relates to the merger. |
Management |
|
For |
|
For |
|
|
| |
SIGNIFY
HEALTH, INC. |
|
|
| |
Security |
82671G100 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
SGFY |
|
|
|
Meeting Date |
31-Oct-2022 |
|
| |
ISIN |
US82671G1004 |
|
|
|
Agenda |
935718239 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated
September 2, 2022 (the “Merger Agreement”), by and
among Signify Health, Inc. (“Signify”), CVS Pharmacy,
Inc. (“CVS”), and Noah Merger Sub, Inc. (“Merger
Subsidiary”), pursuant to which, among other things,
Merger Subsidiary will merge with and into Signify (the
“Merger”), with Signify surviving the Merger as a wholly
owned subsidiary of CVS. |
Management |
|
For |
|
For |
|
|
| |
2. |
To adjourn the Special Meeting
to a later date or dates, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
CYBEROPTICS
CORPORATION |
|
|
| |
Security |
232517102 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
CYBE |
|
|
|
Meeting Date |
02-Nov-2022 |
|
| |
ISIN |
US2325171021 |
|
|
|
Agenda |
935717807 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger, dated as of
August 7, 2022, as it may be amended from time to time,
among CyberOptics Corporation, Nordson Corporation
and Meta Merger Company. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding
advisory basis, the
compensation that will or may become payable by
CyberOptics to CyberOptics’ named executive officers in
connection with the merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve any proposal to adjourn the special meeting,
from time to time, to a later date or dates, if necessary or
appropriate as determined in good faith by the
CyberOptics Board of Directors, to solicit additional
proxies if there are insufficient votes to adopt the merger
agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
HILL
INTERNATIONAL, INC. |
|
|
| |
Security |
431466101 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
HIL |
|
|
|
Meeting Date |
02-Nov-2022 |
|
| |
ISIN |
US4314661012 |
|
|
|
Agenda |
935720145 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Amended and Restated Agreement and
Plan of Merger, dated as of August 26, 2022, among Hill
International, Inc., Global Infrastructure Solutions Inc. and
Liberty Acquisition Sub Inc., as it may be amended,
supplemented or otherwise modified from time to time
(the “Merger Agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that may be paid or become payable to Hill
International, Inc.’s named executive officers that is
based on or otherwise related to the merger
contemplated by the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve the adjournment of the special meeting of
stockholders of Hill International, Inc. (the “Special
Meeting”) to a later date or time, if necessary or
appropriate, to solicit additional proxies in the event that
there are not sufficient votes at the time of the Special
Meeting to adopt the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
FOX
CORPORATION |
|
|
| |
Security |
35137L204 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
FOX |
|
|
|
Meeting Date |
03-Nov-2022 |
|
| |
ISIN |
US35137L2043 |
|
|
|
Agenda |
935712617 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: K. Rupert
Murdoch AC |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Lachlan
K. Murdoch |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: William
A. Burck |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Chase
Carey |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Anne
Dias |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Roland
A. Hernandez |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Jacques
Nasser AC |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: Paul
D. Ryan |
Management |
|
For |
|
For |
|
|
| |
2. |
Proposal to ratify the selection
of Ernst & Young LLP as
the Company’s independent registered public accounting
firm for fiscal year ending June 30, 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
Advisory vote to approve named
executive officer
compensation. |
Management |
|
For |
|
For |
|
|
| |
4. |
Proposal to amend the Company’s
Amended and
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation. |
Management |
|
For |
|
For |
|
|
| |
5. |
Stockholder proposal to disclose
money spent on
lobbying. |
Shareholder |
|
Abstain |
|
Against |
|
|
| |
VMWARE,
INC. |
|
|
| |
Security |
928563402 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
VMW |
|
|
|
Meeting Date |
04-Nov-2022 |
|
| |
ISIN |
US9285634021 |
|
|
|
Agenda |
935720563 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
The
Merger Agreement Proposal: To vote on a proposal
to approve the First Merger and the Second Merger
(each as defined below) & to adopt the Agreement & Plan
of Merger (“Merger Agreement”), dated as of May 26,
2022, by and among VMware, Inc. (“VMware”),
Broadcom Inc. (“Broadcom”), Verona Holdco, Inc., a
direct wholly owned subsidiary of VMware (“Holdco”),
Verona Merger Sub, Inc., a direct wholly owned
subsidiary of Holdco (“Merger Sub 1”), Barcelona Merger
Sub 2, Inc., a direct wholly owned subsidiary of
Broadcom (“Merger Sub 2”), and Barcelona Merger Sub
3, LLC. |
Management |
|
For |
|
For |
|
|
| |
2. |
The
Merger-Related Compensation Proposal: To vote on
a proposal to approve on an advisory (non-binding) basis
the compensation that may be paid or become payable to
VMware’s named executive officers that is based on or
otherwise relates to the Transactions. |
Management |
|
For |
|
For |
|
|
| |
3. |
The Adjournment Proposal: To
vote on a proposal to
approve the adjournment of the special meeting, if
necessary, to solicit additional proxies if there are not
sufficient votes to approve the Merger Agreement
Proposal. |
Management |
|
For |
|
For |
|
|
| |
4. |
Charter
Amendment Proposal: To vote to approve and
adopt an amendment to VMware’s Certificate of
Incorporation to eliminate the personal liability of
VMware’s officers for monetary damages for breach of
fiduciary duty as an officer, except to the extent such an
exemption from liability or limitation thereof is not
permitted by the General Corporation Law of the State of
Delaware. |
Management |
|
For |
|
For |
|
|
| |
BROOKFIELD
ASSET MANAGEMENT INC. |
|
|
| |
Security |
112585104 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
BAM |
|
|
|
Meeting Date |
09-Nov-2022 |
|
| |
ISIN |
CA1125851040 |
|
|
|
Agenda |
935720169 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
The Arrangement Resolution,
the full text of which is set
forth in Appendix A to the Circular. |
Management |
|
For |
|
For |
|
|
| |
2 |
The Manager MSOP Resolution,
the full text of which is
set forth in Appendix I to the Circular. |
Management |
|
For |
|
For |
|
|
| |
3 |
The Manager NQMSOP Resolution,
the full text of which
is set forth in Appendix J to the Circular. |
Management |
|
For |
|
For |
|
|
| |
4 |
The Manager Escrowed Stock
Plan Resolution, the full
text of which is set forth in Appendix K to the Circular. |
Management |
|
For |
|
For |
|
|
| |
COMPUTER
SERVICES, INC. |
|
|
| |
Security |
20539A105 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
CSVI |
|
|
|
Meeting Date |
09-Nov-2022 |
|
| |
ISIN |
US20539A1051 |
|
|
|
Agenda |
935720602 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
consider and vote on the proposal to approve the
Agreement and Plan of Merger, dated as of August 20,
2022, (the “Merger Agreement”), by and among Catalyst
Top Parent, Inc., a Delaware corporation (“Parent”),
Catalyst Merger Sub, Inc., a Kentucky corporation and a
wholly-owned subsidiary of Parent (“Merger Sub”), and
Computer Services, Inc. (“CSI”). Pursuant to the terms of
the Merger Agreement, Merger Sub will merge with and
into CSI and the separate corporate existence of Merger
Sub will cease, with CSI continuing as the surviving
corporation. |
Management |
|
For |
|
For |
|
|
| |
2. |
To consider and vote on any
proposal to adjourn the
Special Meeting to a later date or dates if necessary or
appropriate to solicit additional proxies if there are
insufficient votes to approve the Merger Agreement at the
time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
BIFFA
PLC |
|
|
| |
Security |
G1R62B102 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
15-Nov-2022 |
|
| |
ISIN |
GB00BD8DR117 |
|
|
|
Agenda |
716234240 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO GIVE EFFECT TO THE SCHEME
AUTHORISING
THE DIRECTORS OF THE COMPANY TO TAKE ALL
SUCH ACTION AS THEY MAY CONSIDER
NECESSARY FOR CARRYING THE SCHEME INTO
EFFECT |
Management |
|
For |
|
For |
|
|
| |
CMMT |
27 OCT 2022: PLEASE NOTE THAT
THE MEETING
TYPE HAS BEEN 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 |
|
|
|
|
|
|
| |
BIFFA
PLC |
|
|
| |
Security |
G1R62B102 |
|
|
|
Meeting Type |
Court Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
15-Nov-2022 |
|
| |
ISIN |
GB00BD8DR117 |
|
|
|
Agenda |
716234860 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO IMPLEMENT THE SCHEME AS
SET OUT IN THE
NOTICE OF GENERAL MEETING DATED 21
OCTOBER 2022 |
Management |
|
For |
|
For |
|
|
| |
CMMT |
24 OCT 2022: PLEASE NOTE THAT
ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS-MEETING TYPE.
PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST”
ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN
FOR THIS MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY-THE ISSUER OR ISSUERS
AGENT. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
24 OCT 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
COWEN
INC. |
|
|
| |
Security |
223622606 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
COWN |
|
|
|
Meeting Date |
15-Nov-2022 |
|
| |
ISIN |
US2236226062 |
|
|
|
Agenda |
935721818 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger, dated as of
August 1, 2022, by and among Cowen Inc., The Toronto-
Dominion Bank and Crimson Holdings Acquisition Co., as
it may be amended from time to time (the “Merger
Agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Cowen Inc.’s named executive officers that is based on or
otherwise related to the Merger Agreement and the
transactions contemplated by the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To adjourn the special meeting
of stockholders of Cowen
Inc. (the “Special Meeting”), if necessary or appropriate,
to solicit additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting. |
Management |
|
For |
|
For |
|
|
| |
ENDESA
SA |
|
|
| |
Security |
E41222113 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
| |
Ticker Symbol |
ELEZY |
|
|
|
Meeting Date |
17-Nov-2022 |
|
| |
ISIN |
ES0130670112 |
|
|
|
Agenda |
716197086 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
1.1 |
EXAMINATION
AND APPROVAL, AT THE PROPOSAL
OF THE BOARD OF DIRECTORS AND PRIOR
REPORT FROM THE AUDIT AND COMPLIANCE
COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE CAPITAL COMPANIES LAW:
RENEWAL OF THE JOINT MANAGEMENT
AGREEMENT FOR METHANE TANKERS AND OF THE
LIQUEFIED NATURAL GAS (LNG) SUPPLY
CONTRACTS OF US ORIGIN BETWEEN ENDESA
ENERGA, SAU AND ENEL GLOBAL TRADING, SPA
FOR 2023 AND EXTENSION FOR 2022 |
Management |
|
No Action |
|
|
|
|
| |
1.2 |
EXAMINATION
AND APPROVAL, AT THE PROPOSAL
OF THE BOARD OF DIRECTORS AND PRIOR
REPORT FROM THE AUDIT AND COMPLIANCE
COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE CAPITAL COMPANIES LAW:
PURCHASE AND SALE OF LIQUEFIED NATURAL GAS
(LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND
ENDESA ENERGA, SAU |
Management |
|
No Action |
|
|
|
|
| |
1.3 |
EXAMINATION
AND APPROVAL, AT THE PROPOSAL
OF THE BOARD OF DIRECTORS AND PRIOR
REPORT FROM THE AUDIT AND COMPLIANCE
COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE CAPITAL COMPANIES LAW:
ACQUISITION OF TWO LIQUEFIED NATURAL GAS
(LNG) METHANE TANKERS FROM ENEL GENERACIN
CHILE, SA BY ENDESA ENERGA, SAU |
Management |
|
No Action |
|
|
|
|
| |
1.4 |
EXAMINATION AND APPROVAL, AT
THE PROPOSAL
OF THE BOARD OF DIRECTORS AND PRIOR
REPORT FROM THE AUDIT AND COMPLIANCE
COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 |
Management |
|
No Action |
|
|
|
|
| |
|
TERVICIES OF THE CAPITAL COMPANIES
LAW:
FORMALIZATION OF FINANCIAL OPERATIONS, IN
THE FORM OF A LINE OF CREDIT AND
GUARANTEES, BETWEEN ENEL, SPA AND ITS
GROUP COMPANIES AND ENDESA, SA AND ITS
GROUP COMPANIES |
|
|
|
|
|
|
|
|
|
| |
1.5 |
EXAMINATION
AND APPROVAL, AT THE PROPOSAL
OF THE BOARD OF DIRECTORS AND PRIOR
REPORT FROM THE AUDIT AND COMPLIANCE
COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE CAPITAL COMPANIES LAW:
RENEWAL OF THE PROVISION OF THE WIND
TURBINE VIBRATION ANALYSIS SERVICE BY ENEL
GREEN POWER ESPAA, SL TO ENEL GREEN
POWER, SPA |
Management |
|
No Action |
|
|
|
|
| |
2 |
DELEGATION TO THE BOARD OF
DIRECTORS FOR
THE EXECUTION AND DEVELOPMENT OF THE
AGREEMENTS ADOPTED BY THE MEETING, AS
WELL AS TO SUBSTITUTE THE POWERS THAT IT
RECEIVES FROM THE MEETING |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
19
OCT 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
19 OCT 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
AERIE
PHARMACEUTICALS, INC. |
|
|
| |
Security |
00771V108 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
AERI |
|
|
|
Meeting Date |
17-Nov-2022 |
|
| |
ISIN |
US00771V1089 |
|
|
|
Agenda |
935721286 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
August 22, 2022 (such agreement, as it may be
amended, modified, or supplemented from time to time,
the “merger agreement”), by and among Aerie
Pharmaceuticals, Inc. (“Aerie”), Alcon Research, LLC
(“Alcon”) and Lyon Merger Sub, Inc., a direct wholly
owned subsidiary of Alcon (“Merger Sub”), pursuant to
which, upon the terms and subject to the conditions of the
merger agreement, Merger Sub will merge with and into
Aerie (the “merger”), with Aerie continuing as the
surviving corporation. |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve on an advisory (non-binding) basis, the
compensation that will or may be paid or become payable
to Aerie’s named executive officers that is based on or
otherwise relates to the merger agreement and the
transactions contemplated by the merger agreement (the
“compensation proposal”). |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve the adjournment of the special meeting to a
later date or dates, if necessary or appropriate, including
to solicit additional proxies to approve the merger
agreement proposal if there are insufficient votes to adopt
the merger agreement at the time of the special meeting
(the “adjournment proposal”). |
Management |
|
For |
|
For |
|
|
| |
AVEVA
GROUP PLC |
|
|
| |
Security |
G06812120 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
25-Nov-2022 |
|
| |
ISIN |
GB00BBG9VN75 |
|
|
|
Agenda |
716197264 - 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 COMPANY’S ARTICLES
OF ASSOCIATION |
Management |
|
For |
|
For |
|
|
| |
CMMT |
14
NOV 2022: PLEASE NOTE THAT THE MEETING
TYPE HAS BEEN CHANGED FROM EGM TO-OGM
AND MODIFICATION OF THE TEXT OF RESOLUTION
1 AND REVISION DUE TO-POSTPONEMENT OF THE
MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022
AND DELETION-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 |
14 NOV 2022: DELETION OF COMMENT |
Non-Voting |
|
|
|
|
|
|
| |
AVEVA
GROUP PLC |
|
|
| |
Security |
G06812120 |
|
|
|
Meeting Type |
Court Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
25-Nov-2022 |
|
| |
ISIN |
GB00BBG9VN75 |
|
|
|
Agenda |
716230862 - 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 |
14 NOV 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022.
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 |
|
|
|
|
|
|
| |
ABERTIS
INFRAESTRUCTURAS SA |
|
|
| |
Security |
E0003D111 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
29-Nov-2022 |
|
| |
ISIN |
ES0111845014 |
|
|
|
Agenda |
716292002 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
1 |
CONTRIBUTION OF SHAREHOLDERS |
Management |
|
No Action |
|
|
|
|
| |
2 |
DELEGATION OF POWERS FOR THE
FORMALIZATION OF ALL RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS MEETING |
Management |
|
No Action |
|
|
|
|
| |
ATLAS
AIR WORLDWIDE HOLDINGS, INC. |
|
|
| |
Security |
049164205 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
AAWW |
|
|
|
Meeting Date |
29-Nov-2022 |
|
| |
ISIN |
US0491642056 |
|
|
|
Agenda |
935724802 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
August 4, 2022, by and among Atlas Air Worldwide
Holdings, Inc., a Delaware corporation (the “Company”),
Rand Parent, LLC, a Delaware limited liability Company
(“Parent”), and Rand Merger Sub, Inc., a Delaware
corporation and a wholly-owned subsidiary of Parent
(“MergerCo”), pursuant to which and subject to the terms
and conditions thereof, MergerCo will be merged with
and into the Company (the “merger”), with the Company
surviving the merger as a wholly-owned subsidiary of
Parent. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, by advisory (non
binding) vote, the
compensation that may be paid or become payable to the
Company’s named executive officers in connection with
the consummation of the merger |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve any adjournment
of the special meeting for
the purpose of soliciting additional proxies if there are
insufficient votes at the special meeting to approve
Proposal 1 |
Management |
|
For |
|
For |
|
|
| |
TURQUOISE
HILL RESOURCES LTD |
|
|
| |
Security |
900435207 |
|
|
|
Meeting Type |
Special General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
09-Dec-2022 |
|
| |
ISIN |
CA9004352071 |
|
|
|
Agenda |
716141964 - Management |
| |
|
|
|
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|
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|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE NOTE THAT THIS MEETING
MENTIONS
DISSENTER’S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-
THE RESOLUTION, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING |
Non-Voting |
|
|
|
|
|
|
| |
1 |
TO
CONSIDER AND, IF DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS
OUTLINED IN APPENDIX A OF THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR (THE
“CIRCULAR”), TO APPROVE AN ARRANGEMENT
PURSUANT TO SECTION 195 OF THE BUSINESS
CORPORATIONS ACT (YUKON) INVOLVING THE
CORPORATION, RIO TINTO INTERNATIONAL
HOLDINGS LIMITED AND RIO TINTO PLC, THE
WHOLE AS DESCRIBED IN THE CIRCULAR |
Management |
|
For |
|
For |
|
|
| |
CMMT |
08
NOV 2022: PLEASE NOTE THAT THIS IS A
POSTPONEMENT OF THE MEETING DATE FROM-01
NOV 2022 TO 08 NOV 2022 AND FURTHER
POSTPONEMENT OF THE MEETING DATE FROM-08
NOV 2022 TO 15 NOV 2022 AND FURTHER
POSTPONEMENT OF THE MEETING DATE FROM-15
NOV 2022 TO 09 DEC 2022. 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 |
|
|
|
|
|
|
| |
STORE
CAPITAL CORPORATION |
|
|
| |
Security |
862121100 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
STOR |
|
|
|
Meeting Date |
09-Dec-2022 |
|
| |
ISIN |
US8621211007 |
|
|
|
Agenda |
935732518 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
approve the merger of STORE Capital Corporation
with and into Ivory REIT, LLC (the “merger”), with Ivory
REIT, LLC surviving the merger, as contemplated by the
Agreement and Plan of Merger, dated as of September
15, 2022, as may be amended from time to time (the
“merger agreement”), among STORE Capital
Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the
“merger proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve any adjournment
of the special meeting for
the purpose of soliciting additional proxies if there are not
sufficient votes at the special meeting to approve the
merger proposal. |
Management |
|
For |
|
For |
|
|
| |
BTRS
HOLDINGS INC. |
|
|
| |
Security |
11778X104 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
BTRS |
|
|
|
Meeting Date |
13-Dec-2022 |
|
| |
ISIN |
US11778X1046 |
|
|
|
Agenda |
935736237 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
A
proposal to adopt the Agreement and Plan of Merger,
dated as of September 28, 2022, by and among BTRS
Holdings Inc. (“Billtrust”), Bullseye FinCo, Inc. (“Parent”)
and Bullseye Merger Sub, Inc. (“Merger Sub”), as may be
amended from time to time (the “merger agreement”),
pursuant to which Merger Sub will be merged with and
into Billtrust, with Billtrust surviving the merger as a
wholly owned subsidiary of Parent (the “merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
A proposal to approve, on a
non-binding, advisory basis,
certain compensation that will or may be paid by Billtrust
to its named executive officers that is based on or
otherwise relates to the merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
A
proposal to approve an adjournment of the special
meeting, including if necessary to solicit additional
proxies in favor of the proposal to approve and adopt the
merger agreement, if there are not sufficient votes at the
time of such adjournment to approve and adopt the
merger agreement. |
Management |
|
For |
|
For |
|
|
| |
ARCHAEA
ENERGY INC. |
|
|
| |
Security |
03940F103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
LFG |
|
|
|
Meeting Date |
13-Dec-2022 |
|
| |
ISIN |
US03940F1030 |
|
|
|
Agenda |
935738471 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
October 16, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the “Merger
Agreement”), by and among Archaea Energy Inc.
(“Archaea”), LFG Acquisition Holdings LLC, (“Opco”), BP
Products North America Inc., (“Parent”), Condor RTM
Inc., (“Merger Sub”), and Condor RTM LLC (“Opco
Merger Sub”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
adjourn the Special Meeting of Archaea stockholders
(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 |
|
|
| |
ASPEN
TECHNOLOGY, INC. |
|
|
| |
Security |
29109X106 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
AZPN |
|
|
|
Meeting Date |
15-Dec-2022 |
|
| |
ISIN |
US29109X1063 |
|
|
|
Agenda |
935726806 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director to hold
office until the 2023 Annual
Meeting: Patrick M. Antkowiak |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director to hold
office until the 2023 Annual
Meeting: Robert E. Beauchamp |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director to hold
office until the 2023 Annual
Meeting: Thomas F. Bogan |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director to hold
office until the 2023 Annual
Meeting: Karen M. Golz |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director to hold
office until the 2023 Annual
Meeting: Ram R. Krishnan |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director to hold
office until the 2023 Annual
Meeting: Antonio J. Pietri |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director to hold
office until the 2023 Annual
Meeting: Arlen R. Shenkman |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director to hold
office until the 2023 Annual
Meeting: Jill D. Smith |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director to hold
office until the 2023 Annual
Meeting: Robert M. Whelan, Jr. |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratify the appointment of KPMG
LLP as our independent
registered public accounting firm for fiscal 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
Approve, on an advisory basis,
the compensation of our
named executive officers. |
Management |
|
For |
|
For |
|
|
| |
4. |
Approve, on an advisory basis,
the preferred frequency of
stockholder advisory votes on the compensation of the
company’s named executive officers. |
Management |
|
1 Year |
|
For |
|
|
| |
EWORK
GROUP AB |
|
|
| |
Security |
W3287L106 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
20-Dec-2022 |
|
| |
ISIN |
SE0002402701 |
|
|
|
Agenda |
716418935 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
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 |
APPROVE WARRANT PLAN FOR KEY
EMPLOYEES
THROUGH ISSUANCE OF 200,000 WARRANTS TO
SUBSIDIARY |
Management |
|
No Action |
|
|
|
|
| |
8 |
APPROVE CREATION OF 10 PERCENT
OF POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
9 |
AUTHORIZE SHARE REPURCHASE
PROGRAM AND
REISSUANCE OF REPURCHASED SHARES |
Management |
|
No Action |
|
|
|
|
| |
10 |
OTHER BUSINESS |
Non-Voting |
|
|
|
|
|
|
| |
11 |
CLOSE MEETING |
Non-Voting |
|
|
|
|
|
|
| |
DAWSON
GEOPHYSICAL COMPANY |
|
|
| |
Security |
239360100 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
DWSN |
|
|
|
Meeting Date |
20-Dec-2022 |
|
| |
ISIN |
US2393601008 |
|
|
|
Agenda |
935747545 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Matthew Wilks |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Bruce Bradley |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Albert Conly |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Jose Carlos Fernandes |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Sergei Krylov |
|
|
|
For |
|
For |
|
|
| |
2. |
Proposal to ratify the appointment
of RSM US LLP as the
Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
| |
3. |
Proposal to approve a non-binding
advisory resolution on
the compensation of the named executive officers as
disclosed in the Proxy Statement of the Company for the
2022 Annual Meeting of Shareholders. |
Management |
|
For |
|
For |
|
|
| |
POSHMARK
INC. |
|
|
| |
Security |
73739W104 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
POSH |
|
|
|
Meeting Date |
27-Dec-2022 |
|
| |
ISIN |
US73739W1045 |
|
|
|
Agenda |
935746074 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
October 3, 2022 (“Merger Agreement”), by and among
Poshmark, Inc., (“Poshmark”), NAVER Corporation, a
public corporation organized under the laws of the
Republic of Korea (“Parent” or “NAVER”), and Proton
Parent, Inc., (“Proton Parent”), and Proton Merger Sub,
Inc., (“Merger Sub”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
vote on a 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
(the “Adjournment Proposal”). |
Management |
|
For |
|
For |
|
|
| |
BRIGHAM
MINERALS, INC. |
|
|
| |
Security |
10918L103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
MNRL |
|
|
|
Meeting Date |
28-Dec-2022 |
|
| |
ISIN |
US10918L1035 |
|
|
|
Agenda |
935744474 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Merger
Proposal - To approve and adopt the terms of the
Agreement and Plan of Merger, dated as of September 6,
2022, as amended from time to time, by and among the
Company, Sitio Royalties Corp. (“Sitio”) and certain
subsidiaries of the Company and Sitio and the
transactions contemplated thereby, as more particularly
described in the consent solicitation statement/proxy
statement/prospectus. |
Management |
|
For |
|
For |
|
|
| |
2. |
Compensation
Proposal - To approve, on a non-binding
advisory basis, the compensation that may be paid or
become payable to the Company’s named executive
officers that is based on or otherwise relates to the
mergers as more particularly described in the consent
solicitation statement/proxy statement/prospectus. |
Management |
|
For |
|
For |
|
|
| |
AVEO
PHARMACEUTICALS, INC. |
|
|
| |
Security |
053588307 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
AVEO |
|
|
|
Meeting Date |
05-Jan-2023 |
|
| |
ISIN |
US0535883070 |
|
|
|
Agenda |
935745109 - 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, referred to as the “Merger
Agreement”), dated as of October 18, 2022, among LG
Chem, Ltd., (referred to as “LG Chem”), Acacia
Acquisition Sub, Inc., an indirect wholly owned subsidiary
of LG Chem (referred to as “Merger Sub”), and AVEO
Pharmaceuticals, Inc. (“AVEO”), pursuant to which
Merger Sub will be merged with and into AVEO, with
AVEO surviving the merger as an indirect wholly owned
subsidiary of LG Chem (referred to as the “Merger”) |
Management |
|
For |
|
For |
|
|
| |
2. |
To consider and vote on a proposal
to approve, on a non-
binding, advisory basis, certain compensation that will or
may be paid or become payable to AVEO’s named
executive officers that is based on or otherwise relates to
the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
consider and vote on a proposal to approve the
adjournment of the Special Meeting to a later date or
dates if necessary to solicit additional proxies if there are
insufficient votes to approve the proposal to adopt the
Merger Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
USERTESTING,
INC. |
|
|
| |
Security |
91734E101 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
USER |
|
|
|
Meeting Date |
10-Jan-2023 |
|
| |
ISIN |
US91734E1010 |
|
|
|
Agenda |
935748888 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
October 26, 2022 (the “Merger Agreement”), by and
among UserTesting, Inc., a Delaware corporation (the
“Company”), Thunder Holdings, LLC, a Delaware limited
liability company (“Parent”), and Thunder Merger Sub,
Inc., a Delaware corporation and wholly owned subsidiary
of Parent (“Merger Sub”), pursuant to which Merger Sub
will merge with and into the Company (the “Merger”), with
the Company to survive the Merger as a wholly owned
subsidiary of Parent. |
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 |
|
|
| |
FORGEROCK,
INC. |
|
|
| |
Security |
34631B101 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
FORG |
|
|
|
Meeting Date |
12-Jan-2023 |
|
| |
ISIN |
US34631B1017 |
|
|
|
Agenda |
935749284 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger (as it may
be amended from time to time), dated as of October 10,
2022, among Project Fortress Parent, LLC, Project
Fortress Merger Sub, Inc. and ForgeRock, Inc. (the
“merger agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that will or may become payable by
ForgeRock to its named executive officers in connection
with the merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve any proposal to
adjourn the special meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes to
adopt the merger agreement at the time of the special
meeting. |
Management |
|
For |
|
For |
|
|
| |
ALTRA
INDUSTRIAL MOTION CORP. |
|
|
| |
Security |
02208R106 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
AIMC |
|
|
|
Meeting Date |
17-Jan-2023 |
|
| |
ISIN |
US02208R1068 |
|
|
|
Agenda |
935751126 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger, dated as of
October 26, 2022, by and among Regal Rexnord
Corporation, Aspen Sub, Inc. and Altra Industrial Motion
Corp., as it may be amended from time to time (the
“Merger Agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (nonbinding) basis, the
compensation that may be paid or become payable to
Altra Industrial Motion Corp.’s named executive officers
that is based on or otherwise relates to the Merger
Agreement and the transactions contemplated by the
Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
adjourn the special meeting of stockholders of Altra
Industrial Motion Corp. (the “Special Meeting”), if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
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|
| |
KNOWBE4,
INC. |
|
|
| |
Security |
49926T104 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
KNBE |
|
|
|
Meeting Date |
31-Jan-2023 |
|
| |
ISIN |
US49926T1043 |
|
|
|
Agenda |
935753815 - Management |
| |
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| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger (as it may
be amended from time to time, the “Merger Agreement”)
dated as of October 11, 2022, by and among KnowBe4,
Inc. (“KnowBe4”), Oranje Holdco, LLC (“Parent”) and
Oranje Merger Sub, Inc. (“Merger Sub”), pursuant to
which Merger Sub will merge with and into KnowBe4,
with KnowBe4 surviving as a wholly owned subsidiary of
Parent (the “Merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that will or may become payable by
KnowBe4 to its named executive officers in connection
with the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve any proposal to adjourn the special meeting
of stockholders (the “Special Meeting”), from time to time,
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 |
|
|
| |
APOLLO
ENDOSURGERY, INC. |
|
|
| |
Security |
03767D108 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
APEN |
|
|
|
Meeting Date |
09-Feb-2023 |
|
| |
ISIN |
US03767D1081 |
|
|
|
Agenda |
935758396 - Management |
| |
|
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|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated
November 29, 2022 (such agreement, as it may be
amended, modified or supplemented from time to time,
the “Merger Agreement”), by and among Apollo
Endosurgery, Inc. (“Apollo”), a Delaware corporation,
Boston Scientific Corporation, a Delaware corporation,
and Textile Merger Sub, Inc. a Delaware corporation. |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Apollo’s named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
adjourn the special meeting of the Apollo stockholders
(the “Special Meeting”) to a later date or dates, if
necessary or appropriate, including to solicit additional
proxies to approve the proposal to adopt the Merger
Agreement if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
MALVERN
BANCORP, INC. |
|
|
| |
Security |
561409103 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
MLVF |
|
|
|
Meeting Date |
23-Feb-2023 |
|
| |
ISIN |
US5614091032 |
|
|
|
Agenda |
935755908 - Management |
| |
|
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| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
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| |
|
1 |
Howard Kent |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Julia D. Corelli |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Norman Feinstein |
|
|
|
For |
|
For |
|
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| |
|
4 |
Andrew Fish |
|
|
|
For |
|
For |
|
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| |
|
5 |
Cynthia Felzer Leitzell |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Stephen P. Scartozzi |
|
|
|
For |
|
For |
|
|
| |
|
7 |
Anthony C. Weagley |
|
|
|
For |
|
For |
|
|
| |
2. |
To adopt a non-binding resolution
to approve the
compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
| |
3. |
To ratify the appointment of
Wolf & Company, P.C. as our
independent registered public accounting firm for the
fiscal year ending September 30, 2023. |
Management |
|
For |
|
For |
|
|
| |
COUPA
SOFTWARE INCORPORATED |
|
|
| |
Security |
22266L106 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
COUP |
|
|
|
Meeting Date |
23-Feb-2023 |
|
| |
ISIN |
US22266L1061 |
|
|
|
Agenda |
935763335 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger, dated as of
December 11, 2022 (the “merger agreement”), by and
among Coupa Software Incorporated, Coupa Holdings.
LLC (f/k/a Project CS Parent, LLC), and Project CS
Merger Sub, Inc. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, by advisory (non-binding)
vote, the
compensation that may be paid or become payable to the
Company’s named executive officers in connection with
the consummation of the merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve any adjournment
of the special meeting for
the purpose of soliciting additional proxies if there are
insufficient votes at the special meeting to adopt the
merger agreement. |
Management |
|
For |
|
For |
|
|
| |
ATLAS
CORP. |
|
|
| |
Security |
Y0436Q109 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
ATCO |
|
|
|
Meeting Date |
24-Feb-2023 |
|
| |
ISIN |
MHY0436Q1098 |
|
|
|
Agenda |
935757407 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt and approve the Agreement and Plan of
Merger, dated October 31, 2022 (the “Merger
Agreement”), as it may be amended from time to time, by
and among Atlas Corp. (the “Company”), Poseidon
Acquisition Corp. (“Poseidon”) and Poseidon Merger
Sub, Inc. (“Merger Sub”), and the transactions
contemplated by the Merger Agreement, including the
merger of Merger Sub with and into the Company, with
the Company surviving as a Marshall Islands corporation
and a wholly owned subsidiary of Poseidon. |
Management |
|
For |
|
For |
|
|
| |
2a. |
Election of Director: Bing
Chen |
Management |
|
For |
|
For |
|
|
| |
2b. |
Election of Director: David
Sokol |
Management |
|
For |
|
For |
|
|
| |
2c. |
Election of Director: Lawrence
Simkins |
Management |
|
For |
|
For |
|
|
| |
2d. |
Election of Director: John
C. Hsu |
Management |
|
For |
|
For |
|
|
| |
2e. |
Election of Director: Nicholas
Pitts-Tucker |
Management |
|
For |
|
For |
|
|
| |
2f. |
Election of Director: Lawrence
Chin |
Management |
|
For |
|
For |
|
|
| |
2g. |
Election of Director: Stephen
Wallace |
Management |
|
For |
|
For |
|
|
| |
2h. |
Election of Director: Katie
Wade |
Management |
|
For |
|
For |
|
|
| |
3. |
Ratification of the appointment
of KPMG LLP, Chartered
Professional Accountants, as the Company’s
independent auditors for the fiscal year ending December
31, 2022. |
Management |
|
For |
|
For |
|
|
| |
4. |
To
approve the adjournment of the Annual Meeting from
time to time at the discretion of the Special Committee
(the “Special Committee”) of the Board of Directors (the
“Board”) of the Company or the Board (acting solely in
accordance with the recommendation of the Special
Committee), if necessary or appropriate, including to
solicit additional proxies if there are not sufficient votes to
approve the proposal specified in Item 1 at the time of the
Annual Meeting. |
Management |
|
For |
|
For |
|
|
| |
HORIZON
THERAPEUTICS PLC |
|
|
| |
Security |
G46188101 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
HZNP |
|
|
|
Meeting Date |
24-Feb-2023 |
|
| |
ISIN |
IE00BQPVQZ61 |
|
|
|
Agenda |
935761622 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Ordinary Resolution to approve
the Scheme of
Arrangement and authorize the directors of Horizon to
take all such actions as they consider necessary or
appropriate for carrying the Scheme of Arrangement into
effect. |
Management |
|
For |
|
For |
|
|
| |
2. |
Special
Resolution to amend the articles of association of
Horizon so that any Horizon Shares that are issued on or
after the Voting Record Time to persons other than
Acquirer Sub or its nominee(s) will either be subject to
the terms of the Scheme of Arrangement or be
immediately and automatically acquired by Acquirer Sub
and/or its nominee(s) for the Scheme Consideration. |
Management |
|
For |
|
For |
|
|
| |
3. |
Ordinary Resolution to approve,
on a non-binding,
advisory basis, specified compensatory arrangements
between Horizon and its named executive officers
relating to the Transaction. |
Management |
|
For |
|
For |
|
|
| |
4. |
Ordinary
Resolution to approve any motion by the
Chairman to adjourn the EGM or any adjournments
thereof, to solicit additional proxies in favor of the
approval of the resolutions if there are insufficient votes
at the time of the EGM to approve resolutions 1 and 2. |
Management |
|
For |
|
For |
|
|
| |
HORIZON
THERAPEUTICS PLC |
|
|
| |
Security |
G46188111 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
24-Feb-2023 |
|
| |
ISIN |
|
|
|
|
Agenda |
935761634 - Management |
| |
|
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| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
That the Scheme of Arrangement
in its original form or
with or subject to any modification(s), addition(s) or
condition(s) approved or imposed by the Irish High Court
be agreed to. |
Management |
|
For |
|
For |
|
|
| |
OPIANT
PHARMACEUTICALS, INC. |
|
|
| |
Security |
683750103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
OPNT |
|
|
|
Meeting Date |
01-Mar-2023 |
|
| |
ISIN |
US6837501039 |
|
|
|
Agenda |
935756481 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To approve the Merger Agreement
and thereby approve
the transactions contemplated by the Merger Agreement,
including the Merger. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding
advisory basis, certain
compensation that will or may become payable to the
named executive officers of Opiant in connection with the
Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To adjourn the special meeting,
if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes at the time of the special meeting to
adopt the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
MYOVANT
SCIENCES LTD. |
|
|
| |
Security |
G637AM102 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
MYOV |
|
|
|
Meeting Date |
01-Mar-2023 |
|
| |
ISIN |
BMG637AM1024 |
|
|
|
Agenda |
935761444 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
A
proposal to adopt and approve an Agreement and Plan
of Merger, dated as of October 23, 2022 (as it may be
amended from time to time in accordance with its terms,
the “Merger Agreement”), and a related Statutory Merger
Agreement (the “Statutory Merger Agreement”), by and
among Myovant Sciences Ltd. (“Myovant”), Sumitovant
Biopharma Ltd. (“Sumitovant”), Zeus Sciences Ltd. and,
solely with respect to Article IX and Annex A of the
Merger Agreement, Sumitomo Pharma Co., Ltd., and the
transactions contemplated by Merger Agreement &
Statutory Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
2. |
A non-binding, advisory proposal
to approve specified
compensation that may become payable to the named
executive officers of Myovant in connection with the
Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
A
proposal to approve an adjournment of the special
general meeting, if necessary or appropriate (as
determined by Myovant after consultation in good faith
with Sumitovant), to solicit additional proxies if there are
insufficient votes at the time of the special general
meeting to approve Proposal 1. |
Management |
|
For |
|
For |
|
|
| |
IAA,
INC. |
|
|
| |
Security |
449253103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
IAA |
|
|
|
Meeting Date |
14-Mar-2023 |
|
| |
ISIN |
US4492531037 |
|
|
|
Agenda |
935766785 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
IAA
Merger Proposal: To adopt the Agreement and Plan
of Merger and Reorganization, dated as of November 7,
2022 (as amended, the “merger agreement”), by and
among Ritchie Bros. Auctioneers Incorporated, Ritchie
Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala
Merger Sub II, LLC and IAA, Inc. (“IAA”), and thereby
approve the transactions contemplated by the merger
agreement. |
Management |
|
For |
|
For |
|
|
| |
2. |
IAA
Compensation Proposal: To approve, on a non-
binding advisory basis, the compensation that may be
paid or become payable to named executive officers of
IAA that is based on or otherwise relates to the merger
agreement and the transactions contemplated by the
merger agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
IAA Adjournment Proposal: To
approve the adjournment
of the IAA special meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes at
the time of the IAA special meeting to approve the IAA
merger proposal. |
Management |
|
For |
|
For |
|
|
| |
AEROJET
ROCKETDYNE HOLDINGS, INC. |
|
|
| |
Security |
007800105 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
AJRD |
|
|
|
Meeting Date |
16-Mar-2023 |
|
| |
ISIN |
US0078001056 |
|
|
|
Agenda |
935767220 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To approve and adopt the Agreement
and Plan of
Merger, dated as of December 17, 2022 (as amended,
modified or supplemented from time to time, the “Merger
Agreement”), by and among Aerojet Rocketdyne,
L3Harris and Merger Sub (the “Merger Proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (non-binding) basis, certain
compensation that may be paid or become payable to
Aerojet Rocketdyne’s named executive officers in
connection with the Merger, the value of which is
disclosed in the table in the section of the proxy
statement entitled “The Merger - Interests of Aerojet
Rocketdyne’s Directors and Executive Officers in the
Merger - Quantification of Payments” (the “Compensation
Proposal”). |
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 Merger Proposal or in the
absence of a quorum (the “Adjournment Proposal”). |
Management |
|
For |
|
For |
|
|
| |
VALMET
CORP |
|
|
| |
Security |
X96478114 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
22-Mar-2023 |
|
| |
ISIN |
FI4000074984 |
|
|
|
Agenda |
716640784 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
A POWER OF ATTORNEY (POA) IS
REQUIRED TO
APPOINT A REPRESENTATIVE TO ATTEND-THE
MEETING AND LODGE YOUR VOTING
INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB-
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS
THE SHAREHOLDER IS FINNISH) |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
1 |
OPENING OF THE MEETING |
Non-Voting |
|
|
|
|
|
|
| |
2 |
CALLING THE MEETING TO ORDER |
Non-Voting |
|
|
|
|
|
|
| |
3 |
ELECTION OF THE PERSON TO SCRUTINIZE
THE
MINUTES AND TO VERIFY THE COUNTING-OF THE
VOTES |
Non-Voting |
|
|
|
|
|
|
| |
4 |
RECORDING THE LEGALITY OF THE
MEETING |
Non-Voting |
|
|
|
|
|
|
| |
5 |
RECORDING THE ATTENDANCE AT
THE MEETING
AND ADOPTION OF THE LIST OF VOTES |
Non-Voting |
|
|
|
|
|
|
| |
6 |
PRESENTATION OF THE FINANCIAL
STATEMENTS,
THE CONSOLIDATED FINANCIAL-STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR’S REPORT FOR-THE YEAR 2022 |
Non-Voting |
|
|
|
|
|
|
| |
7 |
ADOPTION OF THE FINANCIAL STATEMENTS
AND
THE CONSOLIDATED FINANCIAL STATEMENTS |
Management |
|
No Action |
|
|
|
|
| |
8 |
RESOLUTION
ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE COMPANY’S DISTRIBUTABLE
EQUITY AS AT DECEMBER 31, 2022 TOTALED EUR
1,453,506,822.23, OF WHICH THE NET PROFIT FOR
THE YEAR 2022 WAS EUR 309,501,276.62. THE
BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT A DIVIDEND OF
EUR 1,30 PER SHARE BE PAID BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR WHICH ENDED DECEMBER 31,
2022 AND THE REMAINING PART OF PROFIT BE
RETAINED AND CARRIED FURTHER IN THE
COMPANY’S UNRESTRICTED EQUITY |
Management |
|
No Action |
|
|
|
|
| |
9 |
RESOLUTION ON THE DISCHARGE
OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT AND CEO FROM LIABILITY |
Management |
|
No Action |
|
|
|
|
| |
10 |
PRESENTATION OF THE REMUNERATION
REPORT
FOR GOVERNING BODIES |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
PLEASE NOTE THAT RESOLUTIONS
11 TO 13 ARE
PROPOSED BY NOMINATION BOARD AND-BOARD
DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting |
|
|
|
|
|
|
| |
11 |
RESOLUTION ON REMUNERATION
OF THE
MEMBERS OF THE BOARD OF DIRECTORS |
Management |
|
No Action |
|
|
|
|
| |
12 |
RESOLUTION
ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS: VALMET’S
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING, THAT THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
TERM EXPIRING AT THE CLOSE OF THE ANNUAL
GENERAL MEETING 2024 BE EIGHT (8) |
Management |
|
No Action |
|
|
|
|
| |
13 |
ELECTION
OF THE MEMBERS OF THE BOARD OF
DIRECTORS: ALMET’S NOMINATION BOARD
PROPOSES TO THE ANNUAL GENERAL MEETING,
THAT AARO CANTELL, JAAKKO ESKOLA, ANU
HAMALAINEN, PEKKA KEMPPAINEN, PER LINDBERG,
MONIKA MAURER, MIKAEL MAKINEN, AND ERIIKKA
SODERSTROM BE RE-ELECTED AS BOARD
MEMBERS, AND MIKAEL MAKINEN BE RE-ELECTED
AS THE CHAIRMAN OF THE BOARD AND JAAKKO
ESKOLA BE RE-ELECTED AS THE VICE-CHAIRMAN
OF THE BOARD FOR THE TERM EXPIRING AT THE
CLOSE OF THE ANNUAL GENERAL MEETING 2024 |
Management |
|
No Action |
|
|
|
|
| |
14 |
RESOLUTION ON REMUNERATION
OF THE AUDITOR |
Management |
|
No Action |
|
|
|
|
| |
15 |
ELECTION
OF THE AUDITOR: BASED ON THE
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OY HAS STATED
THAT MR. PASI KARPPINEN, APA, WILL ACT AS THE
RESPONSIBLE AUDITOR |
Management |
|
No Action |
|
|
|
|
| |
16 |
AUTHORIZING THE BOARD OF DIRECTORS
TO
RESOLVE ON THE REPURCHASE OF THE
COMPANY’S OWN SHARES |
Management |
|
No Action |
|
|
|
|
| |
17 |
AUTHORIZING THE BOARD OF DIRECTORS
TO
RESOLVE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES |
Management |
|
No Action |
|
|
|
|
| |
18 |
CLOSING OF THE MEETING |
Non-Voting |
|
|
|
|
|
|
| |
AMRYT
PHARMA PLC |
|
|
| |
Security |
03217L106 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
AMYT |
|
|
|
Meeting Date |
22-Mar-2023 |
|
| |
ISIN |
US03217L1061 |
|
|
|
Agenda |
935768690 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
C1. |
Voting “For” or “Against”
the proposed scheme of
arrangement (the “Scheme”). |
Management |
|
For |
|
For |
|
|
| |
G1. |
THAT,
for the purpose of giving effect to the scheme of
arrangement dated February 16, 2023 between the
Company and the holders of Scheme Shares (as defined
in such scheme of arrangement), a print of which has
been produced to this meeting and for the purposes of
identification signed by the chairman of this meeting, in
its original form or with or subject to any modification,
addition, or condition as may be agreed from time to time
(including, for the avoidance of doubt, after the date
...(Due to space limits, see proxy material for full
proposal). |
Management |
|
For |
|
For |
|
|
| |
MAGNET
FORENSICS INC |
|
|
| |
Security |
55940P101 |
|
|
|
Meeting Type |
Special General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
23-Mar-2023 |
|
| |
ISIN |
CA55940P1018 |
|
|
|
Agenda |
716698090 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE NOTE THAT THIS MEETING
MENTIONS
DISSENTER’S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING |
Non-Voting |
|
|
|
|
|
|
| |
1 |
TO
CONSIDER AND, IF DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, THE SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX ’‘B’’ TO MAGNET FORENSICS
INC. ’S MANAGEMENT INFORMATION CIRCULAR
DATED FEBRUARY 16, 2023 (THE ’‘CIRCULAR’’) TO
APPROVE A STATUTORY PLAN OF ARRANGEMENT
PURSUANT TO SECTION 182 OF THE BUSINESS
CORPORATIONS ACT (ONTARIO) WHEREBY,
AMONG OTHER THINGS, MORPHEUS PURCHASER
INC. WILL ACQUIRE ALL OF THE ISSUED AND
OUTSTANDING SUBORDINATE VOTING SHARES
AND MULTIPLE VOTING SHARES IN THE CAPITAL OF
THE COMPANY, ALL AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR |
Management |
|
For |
|
For |
|
|
| |
CMMT |
02 MAR 2023: PLEASE NOTE THIS
IS A CONTESTED
MEETING. THIS IS THE MANAGEMENT-SLATE.
PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE
ON BOTH MANAGEMENT AND-OPPOSITION. YOU
ARE ONLY REQUIRED TO VOTE ON ONE SLATE. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
02 MAR 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
ABERTIS
INFRAESTRUCTURAS SA |
|
|
| |
Security |
E0003D111 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Mar-2023 |
|
| |
ISIN |
ES0111845014 |
|
|
|
Agenda |
716735103 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
1 |
APPROVAL OF THE INDIVIDUAL
AND
CONSOLIDATED ANNUAL ACCOUNTS AND THEIR
RESPECTIVE MANAGEMENT REPORTS
CORRESPONDING TO THE 2022 FINANCIAL YEAR
THAT CLOSED ON 31 DECEMBER 2022 |
Management |
|
No Action |
|
|
|
|
| |
2 |
APPROVAL OF THE NON FINANCIAL
INFORMATION
INCLUDED IN THE CONSOLIDATED MANAGEMENT
REPORT CORRESPONDING TO THE 2022 FINANCIAL
YEAR THAT CLOSED ON 31 DECEMBER 2022 |
Management |
|
No Action |
|
|
|
|
| |
3 |
APPROVAL OF THE PROPOSED APPLICATION
OF
RESULT CORRESPONDING TO THE 2022 FINANCIAL
YEAR THAT CLOSED ON 31 DECEMBER 2022 |
Management |
|
No Action |
|
|
|
|
| |
4 |
APPROVAL OF THE MANAGEMENT
OF THE BOARD
OF DIRECTORS DURING THE 2022 FINANCIAL YEAR |
Management |
|
No Action |
|
|
|
|
| |
5 |
REDUCTION OF THE SHARE CAPITAL
OF THE
COMPANY FOR THE REFUND OF CORPORATE
CONTRIBUTIONS OF THE SHAREHOLDERS BY
MEANS OF THE REDUCTION OF THE PAR VALUE OF
THE SHARES OF THE COMPANY AND SUBSEQUENT
AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION |
Management |
|
No Action |
|
|
|
|
| |
6 |
DELEGATION
TO THE BOARD OF DIRECTORS OF
THE FACULTY TO AGREE IN ONE OR SEVERAL
TIMES THE INCREASE OF SHARE CAPITAL UP TO
HALF OF THE SHARE CAPITAL AND FOR A MAXIMUM
TERM OF FIVE YEARS AND REVOKING THE
PREVIOUSLY GRANTED DELEGATION AND
SUBSEQUENT AMENDMENT OF ARTICLE 6 OF THE
ARTICLES OF ASSOCIATION |
Management |
|
No Action |
|
|
|
|
| |
7.1 |
APPOINTMENT OF FRANCISCO JOSE
ALJARO
NAVARRO AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
7.2 |
APPOINTMENT OF CLAUDIO BOADA
PALLERES AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
7.3 |
APPOINTMENT OF JOSE LUIS DEL
VALLE PEREZ AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
7.4 |
APPOINTMENT OF ANGEL GARCIA
ALTOZANO AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
7.5 |
APPOINTMENT OF JONATHAN KELLY
AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
7.6 |
APPOINTMENT OF ENRICO LAGHI
AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
7.7 |
APPOINTMENT OF PEDRO JOSE LOPEZ
JIMENEZ AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
7.8 |
APPOINTMENT OF GIAMPIERO MASSOLO
AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
7.9 |
APPOINTMENT OF JUAN SANTAMARIA
CASES AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8 |
EXAMINATION AND APPROVAL OF
THE
AUTHORISATION FOR THE DERIVATIVE
ACQUISITION AND REDEMPTION OF TREASURY
SHARES |
Management |
|
No Action |
|
|
|
|
| |
9 |
DELEGATION OF POWERS TO FORMALIZE
ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING |
Management |
|
No Action |
|
|
|
|
| |
DUCK
CREEK TECHNOLOGIES, INC. |
|
|
| |
Security |
264120106 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
DCT |
|
|
|
Meeting Date |
28-Mar-2023 |
|
| |
ISIN |
US2641201064 |
|
|
|
Agenda |
935775114 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Proposal to adopt the Agreement
and Plan of Merger,
dated as of January 8, 2023, by and among Disco
Parent, LLC (“Parent”), Disco Merger Sub, Inc., a direct,
wholly owned subsidiary of Parent, and Duck Creek
Technologies, Inc. (“Duck Creek”). |
Management |
|
For |
|
For |
|
|
| |
2. |
Non-binding, advisory proposal
to approve compensation
that will or may become payable by Duck Creek to its
named executive officers in connection with the merger. |
Management |
|
For |
|
For |
|
|
| |
ATLAS
TECHNICAL CONSULTANTS, INC. |
|
|
| |
Security |
049430101 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
ATCX |
|
|
|
Meeting Date |
29-Mar-2023 |
|
| |
ISIN |
US0494301015 |
|
|
|
Agenda |
935773071 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
approve and adopt the Agreement and Plan of
Merger, dated as of January 30, 2023 (as it may be
amended from time to time, the “Merger Agreement”), by
and among Atlas Technical Consultants, Inc. (the
“Company”), GI Apple Midco LLC and GI Apple Merger
Sub LLC (“Merger Sub”), pursuant to which Merger Sub
will be merged with and into the Company (the “Merger”),
with the Company surviving the Merger. |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve the adjournment from time to time 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 and adopt the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
OAK
STREET HEALTH, INC. |
|
|
| |
Security |
67181A107 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
OSH |
|
|
|
Meeting Date |
29-Mar-2023 |
|
| |
ISIN |
US67181A1079 |
|
|
|
Agenda |
935783705 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1.1 |
Election of Director: Dr. Regina
Benjamin |
Management |
|
For |
|
For |
|
|
| |
1.2 |
Election of Director: Cheryl
Dorsey |
Management |
|
For |
|
For |
|
|
| |
1.3 |
Election of Director: Julie
Klapstein |
Management |
|
For |
|
For |
|
|
| |
1.4 |
Election of Director: Geoffrey
Price |
Management |
|
For |
|
For |
|
|
| |
2. |
To ratify the appointment of
Ernst & Young LLP as Oak
Street Health, Inc.’s independent registered public
accounting firm for the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve, by an advisory
vote, the compensation of
Oak Street Health, Inc.’s named executive officers, as
disclosed in the proxy statement. |
Management |
|
For |
|
For |
|
|
| |
CHR.
HANSEN HOLDING A/S |
|
|
| |
Security |
K1830B107 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
30-Mar-2023 |
|
| |
ISIN |
DK0060227585 |
|
|
|
Agenda |
716757820 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING
INSTRUCTIONS FOR MOST MEETINGS ARE
CAST BY THE REGISTRAR IN ACCORDANCE-WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE-IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE-BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY-CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR-VOTING INSTRUCTIONS
AGAINST MANAGEMENT ARE CAST, YOU MAY
SUBMIT A REQUEST TO-ATTEND THE MEETING IN
PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION-SERVICES FOR AN ADDED FEE,
IF REQUESTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
SPLIT AND PARTIAL VOTING IS
NOT AUTHORIZED
FOR A BENEFICIAL OWNER IN THE-DANISH
MARKET. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
1 |
RESOLUTION TO ADOPT THE IMPLEMENTATION
OF
A STATUTORY MERGER OF CHR. HANSEN AND
NOVOZYMES A/S IN ACCORDANCE WITH THE
MERGER PLAN OF DECEMBER 12, 2022 |
Management |
|
No Action |
|
|
|
|
| |
2 |
RESOLUTION TO APPROVE TRANSACTION
SPECIFIC INDEMNIFICATION OF MANAGEMENT AND
RELEVANT EMPLOYEES |
Management |
|
No Action |
|
|
|
|
| |
3 |
CHANGE OF THE FINANCIAL YEAR
OF CHR.
HANSEN |
Management |
|
No Action |
|
|
|
|
| |
4 |
ADJUSTMENT OF BOARD REMUNERATION
DUE TO
PROPOSED MERGER AND CHANGE OF THE
FINANCIAL YEAR |
Management |
|
No Action |
|
|
|
|
| |
5 |
AUTHORISATION TO THE CHAIR
OF THE
EXTRAORDINARY GENERAL MEETING |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE |
Non-Voting |
|
|
|
|
|
|
| |
|
EVENT
IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILITY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU |
|
|
|
|
|
|
|
|
|
| |
CMMT |
PLEASE NOTE SHARE BLOCKING
WILL APPLY FOR
ANY VOTED POSITIONS SETTLING-THROUGH
EUROCLEAR BANK. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
09 MAR 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
09
MAR 2023: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
ROVIO
ENTERTAINMENT CORP |
|
|
| |
Security |
X7S6CG107 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
03-Apr-2023 |
|
| |
ISIN |
FI4000266804 |
|
|
|
Agenda |
716766172 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
A POWER OF ATTORNEY (POA) IS
REQUIRED TO
APPOINT A REPRESENTATIVE TO ATTEND-THE
MEETING AND LODGE YOUR VOTING
INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB-
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS
THE SHAREHOLDER IS FINNISH). |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
1 |
OPEN MEETING |
Non-Voting |
|
|
|
|
|
|
| |
2 |
CALL THE MEETING TO ORDER |
Non-Voting |
|
|
|
|
|
|
| |
3 |
DESIGNATE INSPECTOR OR SHAREHOLDER
REPRESENTATIVE(S) OF MINUTES OF MEETING |
Non-Voting |
|
|
|
|
|
|
| |
4 |
ACKNOWLEDGE PROPER CONVENING
OF MEETING |
Non-Voting |
|
|
|
|
|
|
| |
5 |
PREPARE AND APPROVE LIST OF
SHAREHOLDERS |
Non-Voting |
|
|
|
|
|
|
| |
6 |
RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS |
Non-Voting |
|
|
|
|
|
|
| |
7 |
ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS |
Management |
|
No Action |
|
|
|
|
| |
8 |
APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 0.13 PER SHARE |
Management |
|
No Action |
|
|
|
|
| |
9 |
APPROVE DISCHARGE OF BOARD
AND PRESIDENT |
Management |
|
No Action |
|
|
|
|
| |
10 |
APPROVE REMUNERATION REPORT
(ADVISORY
VOTE) |
Management |
|
No Action |
|
|
|
|
| |
11 |
APPROVE MONTHLY REMUNERATION
OF
DIRECTORS IN THE AMOUNT OF EUR 9,500 FOR
CHAIRMAN, EUR 7,500 FOR VICE CHAIRMAN AND
EUR 5,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK |
Management |
|
No Action |
|
|
|
|
| |
12 |
FIX NUMBER OF DIRECTORS AT
SIX |
Management |
|
No Action |
|
|
|
|
| |
13 |
REELECT NIKLAS HED, CAMILLA
HED-WILSON, KIM
IGNATIUS (CHAIR), BJORN JEFFERY (VICE CHAIR)
AND LANGER LEE AS DIRECTORS; ELECT HENNA
MAKINEN AS NEW DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
14 |
APPROVE REMUNERATION OF AUDITORS |
Management |
|
No Action |
|
|
|
|
| |
15 |
RATIFY ERNST & YOUNG AS
AUDITORS |
Management |
|
No Action |
|
|
|
|
| |
16 |
AUTHORIZE SHARE REPURCHASE
PROGRAM |
Management |
|
No Action |
|
|
|
|
| |
17 |
APPROVE ISSUANCE AND CONVEYANCE
OF
SHARES WITHOUT PREEMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
18 |
CLOSE MEETING |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
KONINKLIJKE
KPN NV |
|
|
| |
Security |
N4297B146 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
12-Apr-2023 |
|
| |
ISIN |
NL0000009082 |
|
|
|
Agenda |
716732272 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
1. |
OPENING AND ANNOUNCEMENTS |
Non-Voting |
|
|
|
|
|
|
| |
2. |
REPORT BY THE BOARD OF MANAGEMENT
FOR
THE FISCAL YEAR 2022 |
Non-Voting |
|
|
|
|
|
|
| |
3. |
PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
| |
4. |
PROPOSAL TO APPROVE THE REMUNERATION
REPORT FOR THE FISCAL YEAR 2022 (ADVISORY
VOTE) |
Management |
|
No Action |
|
|
|
|
| |
5. |
EXPLANATION OF THE FINANCIAL
AND DIVIDEND
POLICY |
Non-Voting |
|
|
|
|
|
|
| |
6. |
PROPOSAL TO DETERMINE THE DIVIDEND
OVER
THE FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
| |
7. |
PROPOSAL TO DISCHARGE THE MEMBERS
OF THE
BOARD OF MANAGEMENT FROM LIABILITY |
Management |
|
No Action |
|
|
|
|
| |
8. |
PROPOSAL TO DISCHARGE THE MEMBERS
OF THE
SUPERVISORY BOARD FROM LIABILITY |
Management |
|
No Action |
|
|
|
|
| |
9. |
PROPOSAL TO APPOINT THE EXTERNAL
AUDITOR
FOR THE FISCAL YEAR 2024 |
Management |
|
No Action |
|
|
|
|
| |
10. |
OPPORTUNITY TO MAKE RECOMMENDATIONS
FOR
THE APPOINTMENT OF MEMBERS OF THE-
SUPERVISORY BOARD |
Non-Voting |
|
|
|
|
|
|
| |
11. |
PROPOSAL TO REAPPOINT MRS.
J.C.M. SAP AS
MEMBER OF THE SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
12. |
PROPOSAL TO APPOINT MR. B.J.
NOTEBOOM AS
MEMBER OF THE SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
13. |
PROPOSAL TO APPOINT MR. F.
HEEMSKERK AS
MEMBER OF THE SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
14. |
PROPOSAL TO APPOINT MR. H.H.J.
DIJKHUIZEN AS
MEMBER OF THE SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
15. |
PROPOSAL TO AUTHORIZE THE BOARD
OF
MANAGEMENT TO RESOLVE THAT THE COMPANY
MAY ACQUIRE ITS OWN SHARES |
Management |
|
No Action |
|
|
|
|
| |
16. |
PROPOSAL TO REDUCE THE CAPITAL
BY
CANCELLING OWN SHARES |
Management |
|
No Action |
|
|
|
|
| |
17. |
PROPOSAL TO DESIGNATE THE BOARD
OF
MANAGEMENT AS THE COMPETENT BODY TO
ISSUE ORDINARY SHARES |
Management |
|
No Action |
|
|
|
|
| |
18. |
PROPOSAL TO DESIGNATE THE BOARD
OF
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING ORDINARY SHARES |
Management |
|
No Action |
|
|
|
|
| |
19. |
ANY OTHER BUSINESS |
Non-Voting |
|
|
|
|
|
|
| |
20. |
VOTING RESULTS AND CLOSURE
OF THE MEETING |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
LENNAR
CORPORATION |
|
|
| |
Security |
526057302 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
LENB |
|
|
|
Meeting Date |
12-Apr-2023 |
|
| |
ISIN |
US5260573028 |
|
|
|
Agenda |
935769159 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Amy Banse |
Management |
|
Abstain |
|
Against |
|
|
| |
1b. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Rick Beckwitt |
Management |
|
Abstain |
|
Against |
|
|
| |
1c. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Tig Gilliam |
Management |
|
Abstain |
|
Against |
|
|
| |
1d. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Sherrill W. Hudson |
Management |
|
Abstain |
|
Against |
|
|
| |
1e. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Jonathan M. Jaffe |
Management |
|
Abstain |
|
Against |
|
|
| |
1f. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Sidney Lapidus |
Management |
|
Abstain |
|
Against |
|
|
| |
1g. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Teri P. McClure |
Management |
|
Abstain |
|
Against |
|
|
| |
1h. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Stuart Miller |
Management |
|
Abstain |
|
Against |
|
|
| |
1i. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Armando Olivera |
Management |
|
Abstain |
|
Against |
|
|
| |
1j. |
Election of Director to serve
until the 2024 Annual
Meeting of Stockholders: Jeffrey Sonnenfeld |
Management |
|
Abstain |
|
Against |
|
|
| |
2. |
Approval, on an advisory basis,
of the compensation of
our named executive officers. |
Management |
|
For |
|
For |
|
|
| |
3. |
Approval, on an advisory basis,
of the frequency of the
stockholder vote on the compensation of our named
executive officers. |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
Ratification of the appointment
of Deloitte & Touche LLP
as our independent registered public accounting firm for
our fiscal year ending November 30, 2023. |
Management |
|
For |
|
For |
|
|
| |
5. |
Vote on a stockholder proposal
regarding the elimination
of our dual-class common stock voting structure. |
Shareholder |
|
Against |
|
For |
|
|
| |
IVECO
GROUP N.V. |
|
|
| |
Security |
N47017103 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
14-Apr-2023 |
|
| |
ISIN |
NL0015000LU4 |
|
|
|
Agenda |
716743732 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
0010 |
ADOPTION OF THE 2022 ANNUAL
FINANCIAL
STATEMENTS |
Management |
|
No Action |
|
|
|
|
| |
0020 |
REMUNERATION REPORT FOR THE
FINANCIAL
YEAR 2022 (ADVISORY VOTE) |
Management |
|
No Action |
|
|
|
|
| |
0030 |
RELEASE FROM LIABILITY OF THE
EXECUTIVE
DIRECTORS |
Management |
|
No Action |
|
|
|
|
| |
0040 |
RELEASE FROM LIABILITY OF THE
NON-EXECUTIVE
DIRECTORS |
Management |
|
No Action |
|
|
|
|
| |
0050 |
RE-APPOINTMENT OF SUZANNE HEYWOOD
AS AN
EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
0060 |
RE-APPOINTMENT OF GERRIT MARX
AS AN
EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
0070 |
RE-APPOINTMENT OF TUFAN ERGINBILGIC
AS A
NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
0080 |
RE-APPOINTMENT OF ESSIMARI
KAIRISTO AS A
NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
0090 |
RE-APPOINTMENT OF LINDA KNOLL
AS A NON-
EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
0100 |
RE-APPOINTMENT OF ALESSANDRO
NASI AS A
NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
0110 |
RE-APPOINTMENT OF OLOF PERSSON
AS A NON-
EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
0120 |
RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS
AS A NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
0130 |
RE-APPOINTMENT OF LORENZO SIMONELLI
AS A
NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
0140 |
AUTHORIZATION TO THE BOARD
TO BUY-BACK
COMMON SHARES |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
28
MAR 2023: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
28 MAR 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
CNH
INDUSTRIAL N.V. |
|
|
| |
Security |
N20944109 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
14-Apr-2023 |
|
| |
ISIN |
NL0010545661 |
|
|
|
Agenda |
716743744 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
0010 |
ADOPTION OF THE 2022 ANNUAL
FINANCIAL
STATEMENTS |
Management |
|
No Action |
|
|
|
|
| |
0020 |
PROPOSAL OF A DIVIDEND FOR
2022 OF EUR 0.36
PER COMMON SHARE |
Management |
|
No Action |
|
|
|
|
| |
0030 |
PROPOSAL TO DISCHARGE THE EXECUTIVE
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
FOR THE PERFORMANCE OF HIS OR HER DUTIES IN
2022 |
Management |
|
No Action |
|
|
|
|
| |
0040 |
APPLICATION OF THE REMUNERATION
POLICY IN
2022 (ADVISORY VOTE) |
Management |
|
No Action |
|
|
|
|
| |
0050 |
PROPOSAL TO APPROVE THE PLAN
TO GRANT
RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO
EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE
PLANS |
Management |
|
No Action |
|
|
|
|
| |
0060 |
RE-APPOINTMENT OF SUZANNE HEYWOOD |
Management |
|
No Action |
|
|
|
|
| |
0070 |
RE-APPOINTMENT OF SCOTT W.
WINE |
Management |
|
No Action |
|
|
|
|
| |
0080 |
RE-APPOINTMENT OF HOWARD W.
BUFFETT |
Management |
|
No Action |
|
|
|
|
| |
0090 |
RE-APPOINTMENT OF KAREN LINEHAN |
Management |
|
No Action |
|
|
|
|
| |
0100 |
RE-APPOINTMENT OF ALESSANDRO
NASI |
Management |
|
No Action |
|
|
|
|
| |
0110 |
RE-APPOINTMENT OF VAGN SORENSEN |
Management |
|
No Action |
|
|
|
|
| |
0120 |
RE-APPOINTMENT OF ASA TAMSONS |
Management |
|
No Action |
|
|
|
|
| |
0130 |
APPOINTMENT OF ELIZABETH BASTONI |
Management |
|
No Action |
|
|
|
|
| |
0140 |
APPOINTMENT OF RICHARD J. KRAMER |
Management |
|
No Action |
|
|
|
|
| |
0150 |
AUTHORIZATION TO ISSUE SHARES
AND/OR GRANT
RIGHTS TO SUBSCRIBE FOR SHARES |
Management |
|
No Action |
|
|
|
|
| |
0160 |
AUTHORIZATION TO LIMIT OR EXCLUDE
PRE-
EMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
0170 |
AUTHORIZATION TO ISSUE SPECIAL
VOTING
SHARES |
Management |
|
No Action |
|
|
|
|
| |
0180 |
AUTHORIZATION TO REPURCHASE
OWN SHARES |
Management |
|
No Action |
|
|
|
|
| |
0190 |
PROPOSAL TO RE-APPOINT DELOITTE
ACCOUNTANTS B.V. AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2023
FINANCIAL YEAR |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
08
MAR 2023: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
08 MAR 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
LEE
ENTERPRISES, INCORPORATED |
|
|
| |
Security |
523768406 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
LEE |
|
|
|
Meeting Date |
18-Apr-2023 |
|
| |
ISIN |
US5237684064 |
|
|
|
Agenda |
935772904 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
David T. Pearson |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Margaret R. Liberman |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Brent Magid |
|
|
|
For |
|
For |
|
|
| |
2. |
Approve, by non-binding vote,
the Company’s
compensation of its Named Executive Officers (“Say-On-
Pay” vote). |
Management |
|
For |
|
For |
|
|
| |
3. |
Advisory vote on the frequency
of the advisory votes to
approve Named Executive Officer compensation (“Say-
On-Frequency” vote). |
Management |
|
1 Year |
|
For |
|
|
| |
TREAN
INSURANCE GROUP, INC. |
|
|
| |
Security |
89457R101 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
TIG |
|
|
|
Meeting Date |
18-Apr-2023 |
|
| |
ISIN |
US89457R1014 |
|
|
|
Agenda |
935789478 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
December 15, 2022 (as it may be amended from time to
time, the “Merger Agreement”), by and among Trean
Insurance Group, Inc. (“Trean”), Treadstone Parent Inc.
(“Parent”), and Treadstone Merger Sub Inc. (“Merger
Sub”), and approve the merger of Merger Sub with and
into Trean, with Trean surviving the merger as a wholly-
owned subsidiary of Parent, and the other transactions
contemplated by the Merger Agreement (the “Merger
Agreement Proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve one or more adjournments of the Special
Meeting from time to time, if necessary or appropriate,
including to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting to
approve the Merger Agreement Proposal or to seek a
quorum if one is not initially obtained. |
Management |
|
For |
|
For |
|
|
| |
TOD’S
SPA |
|
|
| |
Security |
T93629102 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
19-Apr-2023 |
|
| |
ISIN |
IT0003007728 |
|
|
|
Agenda |
716770183 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
0010 |
SEPARATE
BALANCE SHEET AT 31 DECEMBER
2022; DIRECTORS’ REPORT ON OPERATIONS;
BOARD OF INTERNAL AUDITORS’ REPORT AND
EXTERNAL AUDITORS’ REPORT; ALLOCATION OF
RESULTS FOR THE YEAR; ANY RELATED AND
CONSEQUENT RESOLUTIONS: APPROVAL OF THE
BALANCE SHEET AT 31 DECEMBER 2022 AND OF
THE DIRECTORS’ REPORT ON OPERATIONS; |
Management |
|
No Action |
|
|
|
|
| |
0020 |
ALLOCATION OF THE RESULT FOR
THE YEAR |
Management |
|
No Action |
|
|
|
|
| |
0030 |
AUTHORISATION
FOR PURCHASE AND
DISPOSITION OF TREASURY SHARES PURSUANT
TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL
CODE, AS WELL AS TO ARTICLE 132 OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998, SUBJECT TO REVOKING THE RESOLUTION
PASSED BY THE SHAREHOLDERS’ MEETING HELD
ON 27 APRIL 2022, FOR THE AMOUNT NOT USED;
ANY RELATED AND CONSEQUENT RESOLUTIONS; |
Management |
|
No Action |
|
|
|
|
| |
0040 |
REPORT ON REMUNERATION POLICY
AND FEES
PAID PURSUANT TO ARTICLE 123-TER OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998: CONSULTATIVE VOTE ON THE SECOND
SECTION; ANY RELATED AND CONSEQUENT
RESOLUTIONS |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
PLEASE NOTE IN THE EVENT THE
MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 20 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
MAXAR
TECHNOLOGIES INC. |
|
|
| |
Security |
57778K105 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
MAXR |
|
|
|
Meeting Date |
19-Apr-2023 |
|
| |
ISIN |
US57778K1051 |
|
|
|
Agenda |
935791170 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
December 15, 2022, by and among Maxar Technologies
Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and, solely
for the purposes set forth therein, Galileo Topco, Inc., as
it may be amended from time to time (the “Merger
Agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (nonbinding) basis, the
compensation that may be paid or become payable to
named executive officers of Maxar Technologies Inc. that
is based on or otherwise relates to the Merger Agreement
and the transactions contemplated by the Merger
Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve any adjournment of the Special Meeting of
Stockholders of Maxar Technologies Inc. (the “Special
Meeting”), if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
ARGO
GROUP INTERNATIONAL HOLDINGS, LTD. |
|
|
| |
Security |
G0464B107 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
ARGO |
|
|
|
Meeting Date |
19-Apr-2023 |
|
| |
ISIN |
BMG0464B1072 |
|
|
|
Agenda |
935795041 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Proposal to approve the merger
agreement, the statutory
merger agreement required in accordance with Section
105 of the Bermuda Companies Act 1981, as amended,
and the merger. |
Management |
|
For |
|
For |
|
|
| |
2. |
Proposal on an advisory (non-binding)
basis, to approve
the compensation that may be paid or become payable to
Argo Group’s named executive officers that is based on
or otherwise relates to the merger, as described in the
proxy statement. |
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 |
|
|
| |
MATIV
HOLDINGS, INC. |
|
|
| |
Security |
808541106 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
MATV |
|
|
|
Meeting Date |
20-Apr-2023 |
|
| |
ISIN |
US8085411069 |
|
|
|
Agenda |
935785507 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1.1 |
Election of Class I Director:
William M. Cook |
Management |
|
For |
|
For |
|
|
| |
1.2 |
Election of Class I Director:
Jeffrey J. Keenan |
Management |
|
For |
|
For |
|
|
| |
1.3 |
Election of Class I Director:
Marco Levi |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratify the selection of Deloitte
& Touche LLP as the
Company’s independent registered public accounting firm
for 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
Approve, on an advisory basis,
the Company’s executive
compensation. |
Management |
|
For |
|
For |
|
|
| |
4. |
Approve, on an advisory basis,
the frequency of the
advisory vote regarding executive compensation. |
Management |
|
1 Year |
|
For |
|
|
| |
EWORK
GROUP AB |
|
|
| |
Security |
W3287L106 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
25-Apr-2023 |
|
| |
ISIN |
SE0002402701 |
|
|
|
Agenda |
716831222 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
1 |
OPEN MEETING; ELECT CHAIRMAN
OF MEETING |
Management |
|
No Action |
|
|
|
|
| |
2 |
PREPARE AND APPROVE LIST OF
SHAREHOLDERS |
Management |
|
No Action |
|
|
|
|
| |
3 |
DESIGNATE INSPECTOR(S) OF MINUTES
OF
MEETING |
Management |
|
No Action |
|
|
|
|
| |
4 |
ACKNOWLEDGE PROPER CONVENING
OF MEETING |
Management |
|
No Action |
|
|
|
|
| |
5 |
APPROVE AGENDA OF MEETING |
Management |
|
No Action |
|
|
|
|
| |
6 |
RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS |
Non-Voting |
|
|
|
|
|
|
| |
7 |
ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS |
Management |
|
No Action |
|
|
|
|
| |
8 |
APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF SEK 6.50 PER SHARE |
Management |
|
No Action |
|
|
|
|
| |
9 |
APPROVE DISCHARGE OF BOARD
AND PRESIDENT |
Management |
|
No Action |
|
|
|
|
| |
10 |
DETERMINE NUMBER OF MEMBERS
(6) AND
DEPUTY MEMBERS (0) OF BOARD; DETERMINE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
(0) |
Management |
|
No Action |
|
|
|
|
| |
11 |
APPROVE REMUNERATION OF DIRECTORS
IN THE
AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK
250,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS |
Management |
|
No Action |
|
|
|
|
| |
12 |
REELECT ERIK AFORS, FRIDA WESTERBERG,
MAGNUS BERGLIND, MERNOSH SAATCHI, JOHAN
QVIBERG AND STAFFAN SALEN (CHAIR) AS
DIRECTORS; RATIFY KPMG AS AUDITORS |
Management |
|
No Action |
|
|
|
|
| |
13 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
| |
14 |
CLOSE MEETING |
Non-Voting |
|
|
|
|
|
|
| |
FIRST
HORIZON CORPORATION |
|
|
| |
Security |
320517105 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
FHN |
|
|
|
Meeting Date |
25-Apr-2023 |
|
| |
ISIN |
US3205171057 |
|
|
|
Agenda |
935778211 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: Harry V. Barton, Jr. |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: John N. Casbon |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: John C. Compton |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: Wendy P. Davidson |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: William H. Fenstermaker |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: D. Bryan Jordan |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: J. Michael Kemp, Sr. |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: Rick E. Maples |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: Vicki R. Palmer |
Management |
|
For |
|
For |
|
|
| |
1j. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: Colin V. Reed |
Management |
|
For |
|
For |
|
|
| |
1k. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: E. Stewart Shea, III |
Management |
|
For |
|
For |
|
|
| |
1l. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: Cecelia D. Stewart |
Management |
|
For |
|
For |
|
|
| |
1m. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: Rosa Sugrañes |
Management |
|
For |
|
For |
|
|
| |
1n. |
Election of Director to serve
until the 2024 Annual
Meeting of Shareholders: R. Eugene Taylor |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratification of appointment
of KPMG LLP as auditors |
Management |
|
For |
|
For |
|
|
| |
3. |
Approval of an advisory resolution
to approve executive
compensation |
Management |
|
For |
|
For |
|
|
| |
4. |
Vote on an advisory resolution
on the frequency (whether
every year, every two years, or every three years) of
future votes on an advisory resolution on executive
compensation |
Management |
|
1 Year |
|
For |
|
|
| |
CADENCE
BANK |
|
|
| |
Security |
12740C103 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
CADE |
|
|
|
Meeting Date |
26-Apr-2023 |
|
| |
ISIN |
US12740C1036 |
|
|
|
Agenda |
935777194 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1.1 |
Election of Director: Deborah
M. Cannon |
Management |
|
For |
|
For |
|
|
| |
1.2 |
Election of Director: Warren
A. Hood, Jr. |
Management |
|
For |
|
For |
|
|
| |
1.3 |
Election of Director: Precious
W. Owodunni |
Management |
|
For |
|
For |
|
|
| |
1.4 |
Election of Director: Thomas
R. Stanton |
Management |
|
For |
|
For |
|
|
| |
2. |
Non-Binding, Advisory Vote
Regarding the Compensation
of the Named Executive Officers. |
Management |
|
For |
|
For |
|
|
| |
3. |
Non-Binding, Advisory Vote
Regarding Frequency of
Advisory Votes Regarding the Compensation of the
Named Executive Officers. |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
Ratification of Appointment
of Independent Registered
Public Accounting Firm. |
Management |
|
For |
|
For |
|
|
| |
WEBSTER
FINANCIAL CORPORATION |
|
|
| |
Security |
947890109 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
WBS |
|
|
|
Meeting Date |
26-Apr-2023 |
|
| |
ISIN |
US9478901096 |
|
|
|
Agenda |
935777889 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director to serve
for one year term: John R.
Ciulla |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director to serve
for one year term: Jack L.
Kopnisky |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director to serve
for one year term: William L.
Atwell |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director to serve
for one year term: John P.
Cahill |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director to serve
for one year term: E. Carol
Hayles |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director to serve
for one year term: Linda H.
Ianieri |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director to serve
for one year term: Mona
Aboelnaga Kanaan |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director to serve
for one year term: James J.
Landy |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director to serve
for one year term: Maureen
B. Mitchell |
Management |
|
For |
|
For |
|
|
| |
1j. |
Election of Director to serve
for one year term: Laurence
C. Morse |
Management |
|
For |
|
For |
|
|
| |
1k. |
Election of Director to serve
for one year term: Karen R.
Osar |
Management |
|
For |
|
For |
|
|
| |
1l. |
Election of Director to serve
for one year term: Richard
O’Toole |
Management |
|
For |
|
For |
|
|
| |
1m. |
Election of Director to serve
for one year term: Mark
Pettie |
Management |
|
For |
|
For |
|
|
| |
1n. |
Election of Director to serve
for one year term: Lauren C.
States |
Management |
|
For |
|
For |
|
|
| |
1o. |
Election of Director to serve
for one year term: William E.
Whiston |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation of the named executive officers of Webster
(Proposal 2). |
Management |
|
For |
|
For |
|
|
| |
3. |
To vote, on a non-binding,
advisory basis, on the
frequency of voting on the compensation of named
executive officers of Webster (Proposal 3). |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
To approve an amendment to
the Webster Financial
Corporation 2021 Stock Incentive Plan (Proposal 4). |
Management |
|
For |
|
For |
|
|
| |
5. |
To approve an amendment to
Webster’s Fourth Amended
and Restated Certificate of Incorporation to limit the
liability of certain officers of Webster as permitted
pursuant to recent Delaware General Corporation Law
amendments (Proposal 5). |
Management |
|
For |
|
For |
|
|
| |
6. |
To vote, on a non-binding,
advisory basis, to ratify the
appointment of KPMG LLP as the independent registered
public accounting firm of Webster for the year ending
December 31, 2023 (Proposal 6). |
Management |
|
For |
|
For |
|
|
| |
ENTEGRIS,
INC. |
|
|
| |
Security |
29362U104 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
ENTG |
|
|
|
Meeting Date |
26-Apr-2023 |
|
| |
ISIN |
US29362U1043 |
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Agenda |
935800018 - Management |
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Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
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| |
1a. |
Election of Director: James
R. Anderson |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Rodney
Clark |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: James
F. Gentilcore |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Yvette
Kanouff |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: James
P. Lederer |
Management |
|
For |
|
For |
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| |
1f. |
Election of Director: Bertrand
Loy |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Azita
Saleki-Gerhardt |
Management |
|
For |
|
For |
|
|
| |
2. |
Approval, by non-binding vote,
of the compensation paid
to Entegris, Inc.’s named executive officers (advisory
vote). |
Management |
|
For |
|
For |
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|
| |
3. |
Frequency of future advisory
votes on Executive
compensation (advisory vote). |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
Ratify the appointment of KPMG
LLP as Entegris, Inc.’s
Independent Registered Public Accounting Firm for 2023. |
Management |
|
For |
|
For |
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|
| |
FLUTTER
ENTERTAINMENT PLC |
|
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| |
Security |
G3643J108 |
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
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Meeting Date |
27-Apr-2023 |
|
| |
ISIN |
IE00BWT6H894 |
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Agenda |
716831070 - Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
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1 |
FOLLOWING A REVIEW OF THE COMPANY’S
AFFAIRS TO RECEIVE AND CONSIDER THE
COMPANY’S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON |
Management |
|
No Action |
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| |
2 |
TO RECEIVE AND CONSIDER THE
REMUNERATION
CHAIR’S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION |
Management |
|
No Action |
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| |
3 |
TO RECEIVE AND CONSIDER THE
2023 DIRECTORS’
REMUNERATION POLICY |
Management |
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No Action |
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4.A |
TO ELECT PAUL EDGECLIFFE-JOHNSON |
Management |
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No Action |
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4.B |
TO ELECT CAROLAN LENNON |
Management |
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No Action |
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5.A |
TO RE-ELECT NANCY CRUICKSHANK |
Management |
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No Action |
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5.B |
TO RE-ELECT NANCY DUBUC |
Management |
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No Action |
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5.C |
TO RE-ELECT RICHARD FLINT |
Management |
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No Action |
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5.D |
TO RE-ELECT ALFRED F. HURLEY,
JR |
Management |
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No Action |
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5.E |
TO RE-ELECT PETER JACKSON |
Management |
|
No Action |
|
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| |
5.F |
TO RE-ELECT HOLLY KELLER KOEPPEL |
Management |
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No Action |
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| |
5.G |
TO RE-ELECT DAVID LAZZARATO |
Management |
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No Action |
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| |
5.H |
TO RE-ELECT GARY MCGANN |
Management |
|
No Action |
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| |
5.I |
TO RE-ELECT ATIF RAFIQ |
Management |
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No Action |
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5.J |
TO RE-ELECT MARY TURNER |
Management |
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No Action |
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| |
6 |
TO AUTHORISE THE DIRECTORS
TO FIX THE
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2023 |
Management |
|
No Action |
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|
| |
7 |
SPECIAL RESOLUTION TO MAINTAIN
THE EXISTING
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE |
Management |
|
No Action |
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| |
8 |
ORDINARY RESOLUTION TO AUTHORISE
THE
DIRECTORS TO ALLOT SHARES |
Management |
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No Action |
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| |
9.A |
SPECIAL RESOLUTION TO DISAPPLY
STATUTORY
PRE-EMPTION RIGHTS |
Management |
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No Action |
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| |
9.B |
SPECIAL RESOLUTION TO DISAPPLY
ADDITIONAL
STATUTORY PRE-EMPTION RIGHTS IN
CONNECTION WITH ACQUISITIONS/SPECIFIED
CAPITAL INVESTMENTS |
Management |
|
No Action |
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10 |
SPECIAL RESOLUTION TO AUTHORISE
THE
COMPANY TO MAKE MARKET PURCHASES OF ITS
OWN SHARES |
Management |
|
No Action |
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| |
11 |
SPECIAL RESOLUTION TO DETERMINE
THE PRICE
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET |
Management |
|
No Action |
|
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| |
12 |
ORDINARY RESOLUTION TO ADOPT
THE FLUTTER
ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE
PLAN |
Management |
|
No Action |
|
|
|
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| |
13 |
ORDINARY RESOLUTION TO AMEND
THE FLUTTER
ENTERTAINMENT PLC 2016 RESTRICTED SHARE
PLAN |
Management |
|
No Action |
|
|
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|
| |
14 |
SPECIAL RESOLUTION FOR AUTHORISATION
TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY |
Management |
|
No Action |
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| |
CMMT |
27 MAR 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 1 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 |
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| |
CMMT |
27
MAR 2023: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
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|
| |
UNI-SELECT
INC |
|
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| |
Security |
90457D100 |
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Meeting Type |
Special General Meeting |
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Ticker Symbol |
|
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Meeting Date |
27-Apr-2023 |
|
| |
ISIN |
CA90457D1006 |
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Agenda |
716842821 - Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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| |
1 |
ARRANGEMENT
RESOLUTION: TO CONSIDER AND,
IF DEEMED ADVISABLE, TO PASS, WITH OR
WITHOUT VARIATION, A SPECIAL RESOLUTION, THE
FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C
ATTACHED TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR, APPROVING A STATUTORY
PLAN OF ARRANGEMENT UNDER THE PROVISIONS
OF CHAPTER XVI DIVISION II OF THE BUSINESS
CORPORATIONS ACT (QUEBEC) INVOLVING THE
CORPORATION, LKQ CORPORATION (“LKQ”) AND
9485-4692 QUEBEC INC., A WHOLLY-OWNED
SUBSIDIARY OF LKQ, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR |
Management |
|
For |
|
For |
|
|
| |
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 |
|
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|
| |
CMMT |
PLEASE NOTE THAT THIS MEETING
MENTIONS
DISSENTER’S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS |
Non-Voting |
|
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|
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|
| |
CFT
S.P.A. |
|
|
| |
Security |
T0478B107 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
27-Apr-2023 |
|
| |
ISIN |
IT0005262313 |
|
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Agenda |
716969110 - Management |
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Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
0010 |
APPROVAL OF THE FINANCIAL STATEMENTS
OF
CFT S.P.A. AS OF 31 DECEMBER 2022, THE
DIRECTORS’ REPORT ON MANAGEMENT, REPORT
OF INTERNAL AUDITORS, REPORT OF THE
EXTERNAL AUDITORS; RELATED AND
CONSEQUENT RESOLUTIONS |
Management |
|
No Action |
|
|
|
|
| |
0020 |
PROPOSAL FOR THE ALLOCATION
OF THE RESULT
FOR THE YEAR: RELATED AND CONSEQUENT
RESOLUTIONS |
Management |
|
No Action |
|
|
|
|
| |
0030 |
APPOINTMENT OF ONE DIRECTOR
PURSUANT TO
ART. 2386 OF THE ITALIAN CIVIL CODE: RELATED
AND CONSEQUENT RESOLUTIONS |
Management |
|
No Action |
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|
| |
0040 |
MISCELLANEOUS |
Management |
|
No Action |
|
|
|
|
| |
ASTRAZENECA
PLC |
|
|
| |
Security |
046353108 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
AZN |
|
|
|
Meeting Date |
27-Apr-2023 |
|
| |
ISIN |
US0463531089 |
|
|
|
Agenda |
935796841 - Management |
| |
|
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| |
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 2022 |
Management |
|
For |
|
For |
|
|
| |
2. |
To confirm dividends |
Management |
|
For |
|
For |
|
|
| |
3. |
To reappoint PricewaterhouseCoopers
LLP as Auditor |
Management |
|
For |
|
For |
|
|
| |
4. |
To authorise the Directors
to agree the remuneration of
the Auditor |
Management |
|
For |
|
For |
|
|
| |
5a. |
Re-election of Director: Michel
Demaré |
Management |
|
For |
|
For |
|
|
| |
5b. |
Re-election of Director: Pascal
Soriot |
Management |
|
For |
|
For |
|
|
| |
5c. |
Re-election of Director: Aradhana
Sarin |
Management |
|
For |
|
For |
|
|
| |
5d. |
Re-election of Director: Philip
Broadley |
Management |
|
For |
|
For |
|
|
| |
5e. |
Re-election of Director: Euan
Ashley |
Management |
|
For |
|
For |
|
|
| |
5f. |
Re-election of Director: Deborah
DiSanzo |
Management |
|
For |
|
For |
|
|
| |
5g. |
Re-election of Director: Diana
Layfield |
Management |
|
For |
|
For |
|
|
| |
5h. |
Re-election of Director: Sheri
McCoy |
Management |
|
For |
|
For |
|
|
| |
5i. |
Re-election of Director: Tony
Mok |
Management |
|
For |
|
For |
|
|
| |
5j. |
Re-election of Director: Nazneen
Rahman |
Management |
|
For |
|
For |
|
|
| |
5k. |
Re-election of Director: Andreas
Rummelt |
Management |
|
For |
|
For |
|
|
| |
5l. |
Re-election of Director: Marcus
Wallenberg |
Management |
|
For |
|
For |
|
|
| |
6. |
To approve the Annual Report
on Remuneration for the
year ended 31 December 2022 |
Management |
|
For |
|
For |
|
|
| |
7. |
To authorise limited political
donations |
Management |
|
For |
|
For |
|
|
| |
8. |
To authorise the Directors
to allot shares |
Management |
|
For |
|
For |
|
|
| |
9. |
To authorise the Directors
to disapply pre-emption rights
(Special Resolution) |
Management |
|
Abstain |
|
Against |
|
|
| |
10. |
To authorise the Directors
to further disapply pre-emption
rights for acquisitions and specified capital investments
(Special Resolution) |
Management |
|
For |
|
For |
|
|
| |
11. |
To authorise the Company to
purchase its own shares
(Special Resolution) |
Management |
|
For |
|
For |
|
|
| |
12. |
To reduce the notice period
for general meetings (Special
Resolution) |
Management |
|
For |
|
For |
|
|
| |
13. |
To adopt new Articles of Association
(Special Resolution) |
Management |
|
For |
|
For |
|
|
| |
CARDIOVASCULAR
SYSTEMS, INC. |
|
|
| |
Security |
141619106 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
CSII |
|
|
|
Meeting Date |
27-Apr-2023 |
|
| |
ISIN |
US1416191062 |
|
|
|
Agenda |
935800880 - Management |
| |
|
|
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|
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|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated
February 8, 2023 (such agreement, as it may be
amended, modified or supplemented from time to time,
the “Merger Agreement”), by and among Cardiovascular
Systems, Inc. (“CSI”), Abbott Laboratories (“Abbott”), and
Cobra Acquisition Co. (“Merger Sub”). Upon the terms
and subject to the conditions of the Merger Agreement,
Abbott will acquire CSI via a merger of Merger Sub with
and into CSI, with CSI continuing as the surviving
corporation and a wholly owned subsidiary of Abbott (the
“Merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
CSI’s named executive officers that is based on or
otherwise relates to the Merger Agreement, the Merger,
and the other transactions contemplated by the Merger
Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
adjourn the Special Meeting to a later date or dates, if
necessary or appropriate, including to solicit additional
proxies to approve the proposal to adopt the Merger
Agreement if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
ASTRAZENECA
PLC |
|
|
| |
Security |
046353108 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
AZN |
|
|
|
Meeting Date |
27-Apr-2023 |
|
| |
ISIN |
US0463531089 |
|
|
|
Agenda |
935820793 - 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 2022 |
Management |
|
For |
|
For |
|
|
| |
2. |
To confirm dividends |
Management |
|
For |
|
For |
|
|
| |
3. |
To reappoint PricewaterhouseCoopers
LLP as Auditor |
Management |
|
For |
|
For |
|
|
| |
4. |
To authorise the Directors
to agree the remuneration of
the Auditor |
Management |
|
For |
|
For |
|
|
| |
5a. |
Re-election of Director: Michel
Demaré |
Management |
|
For |
|
For |
|
|
| |
5b. |
Re-election of Director: Pascal
Soriot |
Management |
|
For |
|
For |
|
|
| |
5c. |
Re-election of Director: Aradhana
Sarin |
Management |
|
For |
|
For |
|
|
| |
5d. |
Re-election of Director: Philip
Broadley |
Management |
|
For |
|
For |
|
|
| |
5e. |
Re-election of Director: Euan
Ashley |
Management |
|
For |
|
For |
|
|
| |
5f. |
Re-election of Director: Deborah
DiSanzo |
Management |
|
For |
|
For |
|
|
| |
5g. |
Re-election of Director: Diana
Layfield |
Management |
|
For |
|
For |
|
|
| |
5h. |
Re-election of Director: Sheri
McCoy |
Management |
|
For |
|
For |
|
|
| |
5i. |
Re-election of Director: Tony
Mok |
Management |
|
For |
|
For |
|
|
| |
5j. |
Re-election of Director: Nazneen
Rahman |
Management |
|
For |
|
For |
|
|
| |
5k. |
Re-election of Director: Andreas
Rummelt |
Management |
|
For |
|
For |
|
|
| |
5l. |
Re-election of Director: Marcus
Wallenberg |
Management |
|
For |
|
For |
|
|
| |
6. |
To approve the Annual Report
on Remuneration for the
year ended 31 December 2022 |
Management |
|
For |
|
For |
|
|
| |
7. |
To authorise limited political
donations |
Management |
|
For |
|
For |
|
|
| |
8. |
To authorise the Directors
to allot shares |
Management |
|
For |
|
For |
|
|
| |
9. |
To authorise the Directors
to disapply pre-emption rights
(Special Resolution) |
Management |
|
Abstain |
|
Against |
|
|
| |
10. |
To authorise the Directors
to further disapply pre-emption
rights for acquisitions and specified capital investments
(Special Resolution) |
Management |
|
For |
|
For |
|
|
| |
11. |
To authorise the Company to
purchase its own shares
(Special Resolution) |
Management |
|
For |
|
For |
|
|
| |
12. |
To reduce the notice period
for general meetings (Special
Resolution) |
Management |
|
For |
|
For |
|
|
| |
13. |
To adopt new Articles of Association
(Special Resolution) |
Management |
|
For |
|
For |
|
|
| |
ENDESA
SA |
|
|
| |
Security |
E41222113 |
|
|
|
Meeting Type |
Ordinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Apr-2023 |
|
| |
ISIN |
ES0130670112 |
|
|
|
Agenda |
716824001 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
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, 2022 |
Management |
|
No Action |
|
|
|
|
| |
2 |
APPROVAL OF THE INDIVIDUAL
MANAGEMENT
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR
ENDING 31 DECEMBER 2022 |
Management |
|
No Action |
|
|
|
|
| |
3 |
APPROVAL OF THE NON FINANCIAL
INFORMATION
AND SUSTAINABILITY STATEMENT OF THE
CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
31 DECEMBER 2022 |
Management |
|
No Action |
|
|
|
|
| |
4 |
APPROVAL OF THE CORPORATE MANAGEMENT
FOR FISCAL YEAR ENDING 31 DECEMBER 2022 |
Management |
|
No Action |
|
|
|
|
| |
5 |
APPROVAL OF THE APPLICATION
OF PROFITS
CORRESPONDING TO THE FISCAL YEAR ENDED 31
DECEMBER 2022 AND THE RESULTING
DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE
PROFITS AND TO RETAINED EARNINGS FROM
PREVIOUS YEARS |
Management |
|
No Action |
|
|
|
|
| |
6 |
REAPPOINTMENT OF MR. JUAN SANCHEZCALERO
GUILARTE AS INDEPENDENT DIRECTOR OF THE
COMPANY |
Management |
|
No Action |
|
|
|
|
| |
7 |
REAPPOINTMENT OF MR. IGNACIO
GARRALDA RUIZ
DE VELASCO AS INDEPENDENT DIRECTOR OF THE
COMPANY |
Management |
|
No Action |
|
|
|
|
| |
8 |
REAPPOINTMENT OF MR. FRANCISCO
DE LACERDA
AS INDEPENDENT DIRECTOR OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
| |
9 |
REAPPOINTMENT OF MR. ALBERTO
DE PAOLI AS
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY |
Management |
|
No Action |
|
|
|
|
| |
10 |
BINDING VOTE ON THE ANNUAL
REPORT ON
DIRECTORS COMPENSATION |
Management |
|
No Action |
|
|
|
|
| |
11 |
APPROVAL OF THE STRATEGIC INCENTIVE
20232025, WHICH INCLUDES PAYMENT IN COMPANY
SHARES |
Management |
|
No Action |
|
|
|
|
| |
12.1 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: EXECUTION OF FINANCIAL
TRANSACTIONS, IN THE FORM OF A CREDIT
FACILITY AND A LOAN, BETWEEN ENEL FINANCE
INTERNATIONAL N.V. AND ENDESA, S.A |
Management |
|
No Action |
|
|
|
|
| |
12.2 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: CONTRACTING OF
CORPORATE SERVICES PROVIDED BY ENDESA
GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L |
Management |
|
No Action |
|
|
|
|
| |
12.3 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: CONTRACTING OF
TECHNICAL RESOURCES BY ENEL GREEN POWER
ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A.
REGARDING ENGINEERING SERVICES FOR
RENEWABLE ENERGIES PROJECT DEVELOPMENT |
Management |
|
No Action |
|
|
|
|
| |
12.4 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: RECHARGE AGREEMENTS
FOR PERSONNEL SECONDMENT BETWEEN
ENDESA GROUP COMPANIES AND ENEL GROUP
COMPANIES |
Management |
|
No Action |
|
|
|
|
| |
12.5 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: LICENSE AGREEMENT FOR
THE USE OF PLATFORMS AND RELATED SERVICES
AS A SOFTWARE AS A SERVICE SOLUTION,
BETWEEN ENEL X, S.R.L. AND ENDESA X
SERVICIOS, S.L |
Management |
|
No Action |
|
|
|
|
| |
12.6 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: CONTRACTS FOR THE
SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND
THE PROVISION OF SERVICES BETWEEN ENDESA X
WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA
ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L.
AND ASOCIACION NUCLEAR ASCO VANDELLOS II.
A.I.E |
Management |
|
No Action |
|
|
|
|
| |
12.7 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: CONTRACTING OF
LOGISTICS SERVICES TO BE PROVIDED BY ENDESA
GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A
AT THE PORTS OF CARBONERAS AND FERROL |
Management |
|
No Action |
|
|
|
|
| |
12.8 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: PURCHASES OF LIQUEFIED
NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM
VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA,
S.A. AND ENEL GLOBAL TRADING, S.P.A |
Management |
|
No Action |
|
|
|
|
| |
12.9 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: CONTRACT FOR THE
PROVISION OF DIELECTRIC FLUID ANALYSIS
SERVICES IN POWER TRANSFORMERS BY ENDESA
INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L |
Management |
|
No Action |
|
|
|
|
| |
12.10 |
REVIEW
AND APPROVAL, FOLLOWING A PROPOSAL
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE,
OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 529 DUOVICIES AND 529
TERVICIES OF THE SPANISH CAPITAL
CORPORATIONS LAW: CONTRACTING OF
GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES
DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM
HUBS AND OTHER ASSETS |
Management |
|
No Action |
|
|
|
|
| |
13 |
DELEGATION
TO THE BOARD OF DIRECTORS TO
EXECUTE AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE POWERS ENTRUSTED
THERETO BY THE GENERAL MEETING, AND
GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER SUCH
RESOLUTIONS |
Management |
|
No Action |
|
|
|
|
| |
COREM
PROPERTY GROUP AB |
|
|
| |
Security |
W2R19Q152 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Apr-2023 |
|
| |
ISIN |
SE0010714287 |
|
|
|
Agenda |
716847984 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
| |
1 |
OPEN MEETING |
Non-Voting |
|
|
|
|
|
|
| |
2 |
ELECT CHAIRMAN OF MEETING |
Management |
|
No Action |
|
|
|
|
| |
3 |
PREPARE AND APPROVE LIST OF
SHAREHOLDERS |
Non-Voting |
|
|
|
|
|
|
| |
4 |
APPROVE AGENDA OF MEETING |
Management |
|
No Action |
|
|
|
|
| |
5 |
DESIGNATE INSPECTOR(S) OF MINUTES
OF
MEETING |
Non-Voting |
|
|
|
|
|
|
| |
6 |
ACKNOWLEDGE PROPER CONVENING
OF MEETING |
Management |
|
No Action |
|
|
|
|
| |
7 |
RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS |
Non-Voting |
|
|
|
|
|
|
| |
8.A |
ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS |
Management |
|
No Action |
|
|
|
|
| |
8.B |
APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF SEK 0.40 PER ORDINARY SHARE OF CLASS A
AND CLASS B, SEK 20.00 PER ORDINARY SHARE OF
CLASS D AND SEK 20.00 PER PREFERENCE SHARE |
Management |
|
No Action |
|
|
|
|
| |
8.C1 |
APPROVE DISCHARGE OF PATRIK
ESSEHORN |
Management |
|
No Action |
|
|
|
|
| |
8.C2 |
APPROVE DISCHARGE OF CHRISTINA
TILLMAN |
Management |
|
No Action |
|
|
|
|
| |
8.C3 |
APPROVE DISCHARGE OF FREDRIK
RAPP |
Management |
|
No Action |
|
|
|
|
| |
8.C4 |
APPROVE DISCHARGE OF KATARINA
KLINGSPOR |
Management |
|
No Action |
|
|
|
|
| |
8.C5 |
APPROVE DISCHARGE OF MAGNUS
UGGLA |
Management |
|
No Action |
|
|
|
|
| |
8.C6 |
APPROVE DISCHARGE OF CHRISTIAN
ROOS |
Management |
|
No Action |
|
|
|
|
| |
8.C7 |
APPROVE DISCHARGE OF EVA LANDEN,
CEO |
Management |
|
No Action |
|
|
|
|
| |
8.D |
APPROVE RECORD DATE FOR DIVIDEND
PAYMENT |
Management |
|
No Action |
|
|
|
|
| |
9.1 |
DETERMINE NUMBER OF MEMBERS
(7) AND
DEPUTY MEMBERS (0) OF BOARD |
Management |
|
No Action |
|
|
|
|
| |
9.2 |
DETERMINE NUMBER OF AUDITORS
(1) AND
DEPUTY AUDITORS (0) |
Management |
|
No Action |
|
|
|
|
| |
10.1 |
APPROVE REMUNERATION OF DIRECTORS
IN THE
AMOUNT OF SEK 560,000 TO CHAIRMAN AND SEK
305,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS |
Management |
|
No Action |
|
|
|
|
| |
10.2 |
APPROVE REMUNERATION OF AUDITOR |
Management |
|
No Action |
|
|
|
|
| |
11.1 |
REELECT PATRIK ESSEHORN AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
11.2 |
REELECT CHRISTINA TILLMAN AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
11.3 |
REELECT FREDRIK RAPP AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
11.4 |
REELECT KATARINA KLINGSPOR
AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
11.5 |
REELECT MAGNUS UGGLA AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
11.6 |
REELECT CHRISTIAN ROOS AS NEW
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
11.7 |
ELECT RUTGER ARNHULT AS NEW
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
11.8 |
REELECT PATRIK ESSEHORN AS
BOARD CHAIR |
Management |
|
No Action |
|
|
|
|
| |
11.9 |
RATIFY ERNST & YOUNG AS
AUDITOR |
Management |
|
No Action |
|
|
|
|
| |
12 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
| |
13 |
APPROVE REMUNERATION POLICY
AND OTHER
TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT |
Management |
|
No Action |
|
|
|
|
| |
14 |
APPROVE ISSUANCE OF UP TO 10
PERCENT OF
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
15 |
AUTHORIZE SHARE REPURCHASE
PROGRAM AND
REISSUANCE OF REPURCHASED SHARES |
Management |
|
No Action |
|
|
|
|
| |
16 |
AUTHORIZE EDITORIAL CHANGES
TO ADOPTED
RESOLUTIONS IN CONNECTION WITH
REGISTRATION WITH SWEDISH AUTHORITIES |
Management |
|
No Action |
|
|
|
|
| |
17 |
CLOSE MEETING |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
HKBN
LTD |
|
|
| |
Security |
G45158105 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Apr-2023 |
|
| |
ISIN |
KYG451581055 |
|
|
|
Agenda |
716902021 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/
0404/2023040400390.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/
0404/2023040400404.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 THE AMENDED CO-OWNERSHIP
PLAN
IV OF THE COMPANY AND TO GRANT A SPECIFIC
MANDATE TO THE DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH NEW SHARES UP TO BUT NOT
EXCEEDING THE SCHEME MANDATE LIMIT |
Management |
|
Against |
|
Against |
|
|
| |
2 |
SUBJECT TO THE PASSING OF ORDINARY
RESOLUTION NUMBERED 1, TO APPROVE THE
GRANT(S) AND AWARD(S) OF RSUS AND AWARD
SHARES TO MR. CHU KWONG YEUNG PURSUANT
TO THE AMENDED CO-OWNERSHIP PLAN IV |
Management |
|
Against |
|
Against |
|
|
| |
3 |
SUBJECT TO THE PASSING OF ORDINARY
RESOLUTION NUMBERED 1, TO APPROVE THE
GRANT(S) AND AWARD(S) OF RSUS AND AWARD
SHARES TO MR. NI QUIAQUE LAI PURSUANT TO
THE AMENDED CO-OWNERSHIP PLAN IV |
Management |
|
Against |
|
Against |
|
|
| |
OAK
STREET HEALTH, INC. |
|
|
| |
Security |
67181A107 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
OSH |
|
|
|
Meeting Date |
28-Apr-2023 |
|
| |
ISIN |
US67181A1079 |
|
|
|
Agenda |
935811326 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
February 7, 2023 (as it may be amended from time to
time, the “Merger Agreement”), by and among Oak Street
Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub
Corp., a wholly owned subsidiary of CVS Pharmacy, Inc.,
and, solely for the limited purposes set forth therein, CVS
Health Corporation, pursuant to which Halo Merger Sub
Corp. will merge with and into Oak Street Health, Inc.,
with Oak Street Health, Inc. continuing as the surviving
corporation and wholly owned subsidiary of CVS
Pharmacy, Inc (the “Merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on an advisory,
non-binding basis, the
compensation that may be paid or may become payable
to the named executive officers of Oak Street Health in
connection with the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To adjourn the Special Meeting
to a later date or dates, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
MALVERN
BANCORP, INC. |
|
|
| |
Security |
561409103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
MLVF |
|
|
|
Meeting Date |
28-Apr-2023 |
|
| |
ISIN |
US5614091032 |
|
|
|
Agenda |
935811338 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
A
proposal to adopt the Agreement and Plan of Merger
dated as of December 13, 2022, by and among Malvern
Bank, National Association (“Malvern Bank”), Malvern
Bancorp, Inc. (“Malvern Bancorp”), and First Bank (the
“merger agreement”), providing for the merger of Malvern
Bancorp with and into First Bank (through a newly
created merger subsidiary of First Bank), immediately
followed by the merger of Malvern Bank with and into
First Bank (collectively, the “merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
A
proposal to approve, on an advisory (non-binding)
basis, the merger-related compensation payments that
will or may be paid to the named executive officers of
Malvern Bancorp in connection with the transactions
contemplated by the merger agreement (the “Malvern
Bancorp executive compensation proposal”). |
Management |
|
For |
|
For |
|
|
| |
3. |
A
proposal to adjourn the Malvern Bancorp special
meeting, if necessary and appropriate, to solicit additional
proxies in favor of the Malvern merger proposal, as more
fully described in the accompanying joint proxy
statement/offering circular (the “adjournment proposal”). |
Management |
|
For |
|
For |
|
|
| |
BLACK
KNIGHT, INC. |
|
|
| |
Security |
09215C105 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
BKI |
|
|
|
Meeting Date |
28-Apr-2023 |
|
| |
ISIN |
US09215C1053 |
|
|
|
Agenda |
935816631 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Proposal
to approve and adopt the Agreement and Plan
of Merger, dated as of May 4, 2022, as amended by
Amendment No. 1 thereto, dated as of March 7, 2023,
among Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as may be further
amended from time to time) (the “merger proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
Proposal to approve, on a non-binding,
advisory basis,
the compensation that may be paid or become payable to
Black Knight’s named executive officers that is based on
or otherwise relates to the merger (the “compensation
proposal”). |
Management |
|
For |
|
For |
|
|
| |
3. |
Proposal
to adjourn or postpone the special meeting, if
necessary or appropriate, to solicit additional proxies if,
immediately prior to such adjournment or postponement,
there are not sufficient votes to approve the merger
proposal or to ensure that any supplement or amendment
to the accompanying proxy statement/prospectus is
timely provided to holders of Black Knight common stock
(the “adjournment proposal”). |
Management |
|
For |
|
For |
|
|
| |
BIOHAVEN
LTD |
|
|
| |
Security |
G1110E107 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
BHVN |
|
|
|
Meeting Date |
02-May-2023 |
|
| |
ISIN |
VGG1110E1079 |
|
|
|
Agenda |
935779554 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director for a
term expiring at the 2026 Annual
Meeting of shareholders: Michael T. Heffernan |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director for a
term expiring at the 2026 Annual
Meeting of shareholders: Irina A. Antonijevic, M.D., Ph.D. |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director for a
term expiring at the 2026 Annual
Meeting of shareholders: Robert J. Hugin |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratification of appointment
of Ernst & Young LLP as
independent auditors for fiscal year 2023. |
Management |
|
For |
|
For |
|
|
| |
ORANGE
BELGIUM S.A. |
|
|
| |
Security |
B6404X104 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
03-May-2023 |
|
| |
ISIN |
BE0003735496 |
|
|
|
Agenda |
716873066 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) MAY BE REQUIRED TO LODGE-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
| |
1 |
PRESENTATION AND DISCUSSION
OF THE BOARD
OF DIRECTORS’ MANAGEMENT REPORT |
Non-Voting |
|
|
|
|
|
|
| |
2 |
PRESENTATION AND DISCUSSION
OF THE
STATUTORY AUDITOR’S REPORT |
Non-Voting |
|
|
|
|
|
|
| |
3 |
APPROVAL OF THE REMUNERATION
REPORT |
Management |
|
No Action |
|
|
|
|
| |
4 |
APPROVAL OF THE ANNUAL ACCOUNTS
AND
ALLOCATION OF THE RESULT |
Management |
|
No Action |
|
|
|
|
| |
5 |
PROPOSAL TO GRANT DISCHARGE
TO THE
DIRECTORS |
Management |
|
No Action |
|
|
|
|
| |
6 |
PROPOSAL TO GRANT DISCHARGE
TO THE
STATUTORY AUDITOR |
Management |
|
No Action |
|
|
|
|
| |
7 |
APPROVAL OF THE ANNUAL ACCOUNTS
CLOSED
ON 30 JUNE 2022 OF THE ABSORBED COMPANY
AND DISCHARGE OF THE DIRECTORS AND THE
STATUTORY AUDITOR |
Management |
|
No Action |
|
|
|
|
| |
8.1 |
APPROVAL TO RE-APPOINT MR MATTHIEU
BOUCHERY AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.2 |
APPROVAL TO RE-APPOINT MRS
CLARISSE
HERIARD DUBREUIL AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.3 |
APPROVAL TO RE-APPOINT MRS
MARI-NOELLE
JEGO-LAVEISSIERE AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.4 |
APPROVAL TO RE-APPOINT BVBA
K2A
MANAGEMENT AND INVESTMENT SERVICES
REPRESENTED BY MR WILFRIED VERSTRAETE AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.5 |
APPROVAL TO RE-APPOINT SPRL
LEADERSHIP AND
MANAGEMENT ADVISORY SERVICES (LMAS)
REPRESENTED BY MR GREGOIRE DALLEMAGNE AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.6 |
APPROVAL TO RE-APPOINT MR CHRISTIAN
LUGINBUHL AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.7 |
APPROVAL TO RE-APPOINT MR XAVIER
PICHON AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.8 |
APPROVAL TO RE-APPOINT BV THE
HOUSE OF
VALUE ADVISORY & SOLUTIONS REPRESENTED BY
MR JOHAN DESCHUYFFELEER AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.9 |
APPROVAL TO RE-APPOINT MR JEAN-MARC
VIGNOLLES AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.10 |
APPROVAL TO THE APPOINTMENT
OF MRS
CAROLINE GUILLAUMIN AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.11 |
APPROVAL TO THE APPOINTMENT
OF MRS INNE
MERTENS AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8.12 |
APPROVAL TO THE APPOINTMENT
OF MR BERNARD
RAMANANTSOA AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
9 |
APPROVAL OF THE BOARD OF DIRECTORS
REMUNERATION |
Management |
|
No Action |
|
|
|
|
| |
10 |
APPOINTMENT OF DELOITTE AS
STATUTORY
AUDITOR |
Management |
|
No Action |
|
|
|
|
| |
11 |
APPROVAL
OF ARTICLE 11 OF THE EUR CREDIT
FACILITY AGREEMENT TO BE ENTERED INTO
BETWEEN ATLAS SERVICES BELGIUM SA AND THE
COMPANY RELATED TO THE FINANCING OF THE
COMPANY BY ATLAS SERVICES BELGIUM SA.
ARTICLE 11 ALLOWS ATLAS SERVICES BELGIUM SA
UNDER CERTAIN CONDITIONS TO TERMINATE THE
AGREEMENT IF THERE IS A CHANGE OF CONTROL
OVER THE COMPANY |
Management |
|
No Action |
|
|
|
|
| |
12 |
PROPOSAL TO GRANT FULL POWERS
TO B-DOCS
SRL |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
TRONOX
HOLDINGS PLC |
|
|
| |
Security |
G9087Q102 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
TROX |
|
|
|
Meeting Date |
03-May-2023 |
|
| |
ISIN |
GB00BJT16S69 |
|
|
|
Agenda |
935783577 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Ilan
Kaufthal |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: John
Romano |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Jean-Francois
Turgeon |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Mutlaq
Al-Morished |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Vanessa
Guthrie |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Peter
Johnston |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Ginger
Jones |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: Stephen
Jones |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director: Moazzam
Khan |
Management |
|
For |
|
For |
|
|
| |
1j. |
Election of Director: Sipho
Nkosi |
Management |
|
For |
|
For |
|
|
| |
2. |
A non-binding advisory vote
to approve executive
compensation. |
Management |
|
For |
|
For |
|
|
| |
3. |
Ratify the appointment of PricewaterhouseCoopers
LLP
(U.S.) as the Company’s independent registered public
accounting firm. |
Management |
|
For |
|
For |
|
|
| |
4. |
Approve receipt of our U.K.
audited annual report and
accounts and related directors’ and auditor’s reports for
the fiscal year ended December 31, 2022. |
Management |
|
For |
|
For |
|
|
| |
5. |
Approve our U.K. directors’
remuneration policy. |
Management |
|
For |
|
For |
|
|
| |
6. |
Approve on a non-binding basis
our U.K. directors’
remuneration report (other than the part containing the
directors’ remuneration policy) for the fiscal year ended
December 31, 2022. |
Management |
|
For |
|
For |
|
|
| |
7. |
Re-Appoint PricewaterhouseCoopers
LLP as our U.K.
statutory auditor for the fiscal year ended December 31,
2023. |
Management |
|
For |
|
For |
|
|
| |
8. |
Authorize the Board or the
Audit Committee to determine
the remuneration of PwC U.K. in its capacity as the
Company’s U.K. statutory auditor. |
Management |
|
For |
|
For |
|
|
| |
9. |
Authorize the Board to allot
shares. |
Management |
|
For |
|
For |
|
|
| |
10. |
Authorize the Board to allot
shares without rights of pre-
emption (special resolution). |
Management |
|
Against |
|
Against |
|
|
| |
11. |
Approve forms of share repurchase
contracts and share
repurchase counterparties. |
Management |
|
For |
|
For |
|
|
| |
CLEAR
CHANNEL OUTDOOR HOLDINGS, INC. |
|
|
| |
Security |
18453H106 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
CCO |
|
|
|
Meeting Date |
03-May-2023 |
|
| |
ISIN |
US18453H1068 |
|
|
|
Agenda |
935783870 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
John Dionne |
|
|
|
Withheld |
|
Against |
|
|
| |
|
2 |
Lisa Hammitt |
|
|
|
Withheld |
|
Against |
|
|
| |
|
3 |
Andrew Hobson |
|
|
|
Withheld |
|
Against |
|
|
| |
|
4 |
Thomas C. King |
|
|
|
Withheld |
|
Against |
|
|
| |
|
5 |
Joe Marchese |
|
|
|
Withheld |
|
Against |
|
|
| |
|
6 |
W. Benjamin Moreland |
|
|
|
Withheld |
|
Against |
|
|
| |
|
7 |
Mary Teresa Rainey |
|
|
|
Withheld |
|
Against |
|
|
| |
|
8 |
Scott R. Wells |
|
|
|
Withheld |
|
Against |
|
|
| |
|
9 |
Jinhy Yoon |
|
|
|
Withheld |
|
Against |
|
|
| |
2. |
Approval of the advisory (non-binding)
resolution on
executive compensation |
Management |
|
For |
|
For |
|
|
| |
3. |
Approval of the advisory (non-binding)
vote on the
frequency of future say-on-pay votes |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
Ratification of Ernst &
Young LLP as the independent
accounting firm for the year ending December 31, 2023 |
Management |
|
For |
|
For |
|
|
| |
IDORSIA
LTD |
|
|
| |
Security |
H3879B109 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
04-May-2023 |
|
| |
ISIN |
CH0363463438 |
|
|
|
Agenda |
716957064 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY
BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
1.1 |
ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS |
Management |
|
No Action |
|
|
|
|
| |
1.2 |
APPROVE REMUNERATION REPORT
(NON-BINDING) |
Management |
|
No Action |
|
|
|
|
| |
2 |
APPROVE TREATMENT OF NET LOSS |
Management |
|
No Action |
|
|
|
|
| |
3 |
APPROVE DISCHARGE OF BOARD
AND SENIOR
MANAGEMENT |
Management |
|
No Action |
|
|
|
|
| |
4.1.1 |
REELECT MATHIEU SIMON AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
4.1.2 |
REELECT JOERN ALDAG AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
4.1.3 |
REELECT JEAN-PAUL CLOZEL AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
4.1.4 |
REELECT FELIX EHRAT AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
4.1.5 |
REELECT SRISHTI GUPTA AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
4.1.6 |
REELECT PETER KELLOGG AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
4.1.7 |
REELECT SANDY MAHATME AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
4.1.8 |
ELECT SOPHIE KORNOWSKI AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
4.2 |
REELECT MATHIEU SIMON AS BOARD
CHAIR |
Management |
|
No Action |
|
|
|
|
| |
4.3.1 |
REAPPOINT FELIX EHRAT AS CHAIRMAN
OF THE
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE |
Management |
|
No Action |
|
|
|
|
| |
4.3.2 |
REAPPOINT SRISHTI GUPTA AS
MEMBER OF THE
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE |
Management |
|
No Action |
|
|
|
|
| |
4.3.3 |
REAPPOINT MATHIEU SIMON AS
MEMBER OF THE
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE |
Management |
|
No Action |
|
|
|
|
| |
4.3.4 |
APPOINT SOPHIE KORNOWSKI AS
MEMBER OF THE
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE |
Management |
|
No Action |
|
|
|
|
| |
5.1 |
APPROVE REMUNERATION OF DIRECTORS
IN THE
AMOUNT OF CHF 1.5 MILLION |
Management |
|
No Action |
|
|
|
|
| |
5.2 |
APPROVE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION |
Management |
|
No Action |
|
|
|
|
| |
6 |
DESIGNATE BACHMANNPARTNER AG
AS
INDEPENDENT PROXY |
Management |
|
No Action |
|
|
|
|
| |
7 |
RATIFY ERNST & YOUNG AG
AS AUDITORS |
Management |
|
No Action |
|
|
|
|
| |
8.1 |
AMEND CORPORATE PURPOSE |
Management |
|
No Action |
|
|
|
|
| |
8.2 |
APPROVE CREATION OF CHF 1.3
MILLION POOL OF
CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY
PARTICIPATION |
Management |
|
No Action |
|
|
|
|
| |
8.3 |
APPROVE CREATION OF CAPITAL
BAND WITHIN
THE UPPER LIMIT OF CHF 14.1 MILLION AND THE
LOWER LIMIT OF CHF 4.7 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
8.4 |
AMEND ARTICLES RE: SHARES AND
SHARE
REGISTER |
Management |
|
No Action |
|
|
|
|
| |
8.5 |
AMEND ARTICLES OF ASSOCIATION
(INCL.
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS) |
Management |
|
No Action |
|
|
|
|
| |
8.6 |
AMEND ARTICLES RE: BOARD OF
DIRECTORS;
COMPENSATION; EXTERNAL MANDATES FOR
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE COMMITTEE |
Management |
|
No Action |
|
|
|
|
| |
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 |
|
|
|
|
|
|
| |
SOUTHWEST
GAS HOLDINGS, INC. |
|
|
| |
Security |
844895102 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
SWX |
|
|
|
Meeting Date |
04-May-2023 |
|
| |
ISIN |
US8448951025 |
|
|
|
Agenda |
935787119 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
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|
| |
|
1 |
E. Renae Conley |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Andrew W. Evans |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Karen S. Haller |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Jane Lewis-Raymond |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Henry P. Linginfelter |
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|
For |
|
For |
|
|
| |
|
6 |
Anne L. Mariucci |
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|
|
For |
|
For |
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| |
|
7 |
Carlos A. Ruisanchez |
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|
For |
|
For |
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| |
|
8 |
Ruby Sharma |
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|
|
For |
|
For |
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| |
|
9 |
Andrew J. Teno |
|
|
|
For |
|
For |
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| |
|
10 |
A. Randall Thoman |
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|
For |
|
For |
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| |
|
11 |
Leslie T. Thornton |
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|
|
For |
|
For |
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|
| |
2. |
To APPROVE, on a non-binding,
advisory basis, the
Company’s executive compensation. |
Management |
|
For |
|
For |
|
|
| |
3. |
To APPROVE, on a non-binding,
advisory basis, the
frequency of the non-binding advisory vote on executive
compensation. |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
To RATIFY the selection of
PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2023. |
Management |
|
For |
|
For |
|
|
| |
HEXCEL
CORPORATION |
|
|
| |
Security |
428291108 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
HXL |
|
|
|
Meeting Date |
04-May-2023 |
|
| |
ISIN |
US4282911084 |
|
|
|
Agenda |
935788729 - Management |
| |
|
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|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Nick
L. Stanage |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Jeffrey
C. Campbell |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Cynthia
M. Egnotovich |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Thomas
A. Gendron |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Dr. Jeffrey
A. Graves |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Guy C.
Hachey |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Dr. Marilyn
L. Minus |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: Catherine
A. Suever |
Management |
|
For |
|
For |
|
|
| |
2. |
Advisory non-binding vote to
approve 2022 executive
compensation. |
Management |
|
For |
|
For |
|
|
| |
3. |
Advisory non-binding vote to
approve the frequency of
the stockholder vote to approve executive compensation. |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
Ratification of the appointment
of Ernst & Young LLP as
the independent registered public accounting firm for
2023. |
Management |
|
For |
|
For |
|
|
| |
ROGERS
CORPORATION |
|
|
| |
Security |
775133101 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
ROG |
|
|
|
Meeting Date |
04-May-2023 |
|
| |
ISIN |
US7751331015 |
|
|
|
Agenda |
935790320 - Management |
| |
|
|
|
|
|
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|
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|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Keith L. Barnes |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Larry L. Berger |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Megan Faust |
|
|
|
For |
|
For |
|
|
| |
|
4 |
R. Colin Gouveia |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Armand F. Lauzon, Jr. |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Ganesh Moorthy |
|
|
|
For |
|
For |
|
|
| |
|
7 |
Jeffrey J. Owens |
|
|
|
For |
|
For |
|
|
| |
|
8 |
Anne K. Roby |
|
|
|
For |
|
For |
|
|
| |
|
9 |
Peter C. Wallace |
|
|
|
For |
|
For |
|
|
| |
2. |
To ratify the selection of
PricewaterhouseCoopers LLP
(“PwC”) as our independent auditor for 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve, on a non-binding
advisory basis, the
compensation paid to our named executive officers. |
Management |
|
For |
|
For |
|
|
| |
4. |
To approve, on a non-binding
advisory basis, the
frequency of future non-binding advisory votes on the
compensation paid to our named executive officers. |
Management |
|
1 Year |
|
For |
|
|
| |
SILTRONIC
AG |
|
|
| |
Security |
D6948S114 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
05-May-2023 |
|
| |
ISIN |
DE000WAF3001 |
|
|
|
Agenda |
716832072 - Management |
| |
|
|
|
|
|
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| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
PLEASE
NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
THE
VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS |
Non-Voting |
|
|
|
|
|
|
| |
|
HAS
REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL |
|
|
|
|
|
|
|
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| |
CMMT |
FURTHER
INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER’S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY’S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE |
Non-Voting |
|
|
|
|
|
|
| |
1 |
RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS FOR FISCAL YEAR 2022 |
Non-Voting |
|
|
|
|
|
|
| |
2 |
APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 3.00 PER SHARE |
Management |
|
No Action |
|
|
|
|
| |
3 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
FOR FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
| |
4 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
FOR FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
| |
5 |
RATIFY KPMG AG AS AUDITORS
FOR FISCAL YEAR
2023 |
Management |
|
No Action |
|
|
|
|
| |
6 |
APPROVE REMUNERATION POLICY
FOR THE
MANAGEMENT BOARD |
Management |
|
No Action |
|
|
|
|
| |
7 |
APPROVE REMUNERATION POLICY
FOR THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
8 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
| |
9.1 |
ELECT HERMANN GERLINGER TO
THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
9.2 |
ELECT JOS BENSCHOP TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
9.3 |
ELECT SIEGLINDE FEIST TO THE
SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
9.4 |
ELECT MICHAEL HANKEL TO THE
SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
9.5 |
ELECT MARIELLA ROEHM-KOTTMANN
TO THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
9.6 |
ELECT TOBIAS OHLER TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
10 |
APPROVE VIRTUAL-ONLY SHAREHOLDER
MEETINGS UNTIL 2025 |
Management |
|
No Action |
|
|
|
|
| |
11 |
AMEND ARTICLES RE: PARTICIPATION
OF
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND
VIDEO TRANSMISSION |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
29 MAR 2023: PLEASE NOTE SHARE
BLOCKING WILL
APPLY FOR ANY VOTED POSITIONS-SETTLING
THROUGH EUROCLEAR BANK. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
29
MAR 2023: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
29 MAR 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENTS.-IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU |
Non-Voting |
|
|
|
|
|
|
| |
VELAN
INC |
|
|
| |
Security |
922932108 |
|
|
|
Meeting Type |
Special General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
05-May-2023 |
|
| |
ISIN |
CA9229321083 |
|
|
|
Agenda |
716923760 - 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 |
10 APR 2023: PLEASE NOTE THAT
SHAREHOLDERS
ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘AGAINST’
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING |
Non-Voting |
|
|
|
|
|
|
| |
1 |
TO
CONSIDER AND, IF THOUGHT ADVISABLE, WITH
OR WITHOUT VARIATION, A SPECIAL RESOLUTION
TO APPROVE A PROPOSED PLAN OF
ARRANGEMENT INVOLVING THE COMPANY ON THE
ONE HAND, AND 14714750 CANADA INC., AN ENTITY
CREATED BY FLOWSERVE CORPORATION, AND
FLOWSERVE US INC. ON THE OTHER HAND,
PURSUANT TO SECTION 192 OF THE CANADA
BUSINESS CORPORATION ACT. THE FULL TEXT OF
SUCH SPECIAL RESOLUTION IS SET FORTH IN THE
APPENDIX B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED MARCH 30, 2023 |
Management |
|
For |
|
For |
|
|
| |
CMMT |
10 APR 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO MODIFICATION OF-COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU |
Non-Voting |
|
|
|
|
|
|
| |
RITCHIE
BROS. AUCTIONEERS INCORPORATED |
|
|
| |
Security |
767744105 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
RBA |
|
|
|
Meeting Date |
08-May-2023 |
|
| |
ISIN |
CA7677441056 |
|
|
|
Agenda |
935828458 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Erik
Olsson |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Ann Fandozzi |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Brian
Bales |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: William
Breslin |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Adam
DeWitt |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Robert
G. Elton |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Lisa
Hook |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: Timothy
O’Day |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director: Sarah
Raiss |
Management |
|
For |
|
For |
|
|
| |
1j. |
Election of Director: Michael
Sieger |
Management |
|
For |
|
For |
|
|
| |
1k. |
Election of Director: Jeffrey
C. Smith |
Management |
|
For |
|
For |
|
|
| |
1l. |
Election of Director: Carol
M. Stephenson |
Management |
|
For |
|
For |
|
|
| |
2. |
Appointment of Ernst &
Young LLP as auditors of the
Company until the next annual meeting of the Company
and authorizing the Audit Committee to fix their
remuneration. Please note: Voting option ‘Against’ =
‘Withhold’ |
Management |
|
For |
|
For |
|
|
| |
3. |
Approval, on an advisory basis,
of a non-binding
resolution accepting the Company’s approach to
executive compensation. |
Management |
|
For |
|
For |
|
|
| |
4. |
To consider and, if deemed
advisable, to pass, with or
without variation, an ordinary resolution approving the
Company’s Share Incentive Plan, the full text of which
resolution is set out in the accompanying proxy
statement. |
Management |
|
For |
|
For |
|
|
| |
5. |
To consider and, if deemed
advisable, to pass, with or
without variation, an ordinary resolution approving the
Company’s Employee Stock Purchase Plan, the full text
of which resolution is set out in the accompanying proxy
statement. |
Management |
|
For |
|
For |
|
|
| |
6. |
To
consider and, if deemed advisable, to pass, with or
without variation, a special resolution authorizing the
Company to amend its articles to change its name to “RB
Global, Inc.” or such other name as is acceptable to the
Company and applicable regulatory authorities, the full
text of which resolution is set out in the accompanying
proxy statement. |
Management |
|
For |
|
For |
|
|
| |
SGL
CARBON SE |
|
|
| |
Security |
D6949M108 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
09-May-2023 |
|
| |
ISIN |
DE0007235301 |
|
|
|
Agenda |
716830749 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
1 |
RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS FOR FISCAL YEAR 2022 |
Non-Voting |
|
|
|
|
|
|
| |
2 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
FOR FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
| |
3 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
FOR FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
| |
4 |
RATIFY KPMG AG AS AUDITORS
FOR FISCAL YEAR
2023 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR FISCAL YEAR 2023 |
Management |
|
No Action |
|
|
|
|
| |
5.1 |
ELECT INGEBORG NEUMANN TO THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
5.2 |
ELECT FRANK RICHTER TO THE
SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
6 |
APPROVE CREATION OF EUR 125.3
MILLION POOL
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
7 |
APPROVE ISSUANCE OF WARRANTS/BONDS
WITH
WARRANTS ATTACHED/CONVERTIBLE BONDS
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 250 MILLION; APPROVE
CREATION OF EUR 31.3 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
8 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
| |
9 |
APPROVE REMUNERATION POLICY |
Management |
|
No Action |
|
|
|
|
| |
10 |
APPROVE REMUNERATION OF SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
| |
11 |
APPROVE VIRTUAL-ONLY SHAREHOLDER
MEETINGS UNTIL 2025 |
Management |
|
No Action |
|
|
|
|
| |
12 |
AMEND ARTICLES RE: PARTICIPATION
OF
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND
VIDEO TRANSMISSION |
Management |
|
No Action |
|
|
|
|
| |
CMMT |
FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN IN
PLACE.-FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
INFORMATION
ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER’S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY’S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
PNM
RESOURCES, INC. |
|
|
| |
Security |
69349H107 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
PNM |
|
|
|
Meeting Date |
09-May-2023 |
|
| |
ISIN |
US69349H1077 |
|
|
|
Agenda |
935799695 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1A. |
Election of Director: Vicky
A. Bailey |
Management |
|
For |
|
For |
|
|
| |
1B. |
Election of Director: Norman
P. Becker |
Management |
|
For |
|
For |
|
|
| |
1C. |
Election of Director: Patricia
K. Collawn |
Management |
|
For |
|
For |
|
|
| |
1D. |
Election of Director: E. Renae
Conley |
Management |
|
For |
|
For |
|
|
| |
1E. |
Election of Director: Alan
J. Fohrer |
Management |
|
For |
|
For |
|
|
| |
1F. |
Election of Director: Sidney
M. Gutierrez |
Management |
|
For |
|
For |
|
|
| |
1G. |
Election of Director: James
A. Hughes |
Management |
|
For |
|
For |
|
|
| |
1H. |
Election of Director: Maureen
T. Mullarkey |
Management |
|
For |
|
For |
|
|
| |
1I. |
Election of Director: Donald
K. Schwanz |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratify the appointment of KPMG
LLP as our independent
registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
Approve the 2023 Performance
Equity Plan. |
Management |
|
For |
|
For |
|
|
| |
4. |
Approve, on an advisory basis,
the compensation of our
named executive officers as disclosed in the 2023 proxy
statement. |
Management |
|
For |
|
For |
|
|
| |
5. |
To recommend, by non-binding
vote, the frequency of
executive compensation votes. |
Management |
|
1 Year |
|
For |
|
|
| |
TRAVELCENTERS
OF AMERICA INC |
|
|
| |
Security |
89421B109 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
TA |
|
|
|
Meeting Date |
10-May-2023 |
|
| |
ISIN |
US89421B1098 |
|
|
|
Agenda |
935818902 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
approve the merger (the “merger”) contemplated by
the Agreement and Plan of Merger, dated as of February
15, 2023, among the Company, BP Products North
America Inc., a Maryland corporation (“BP”) and Bluestar
RTM Inc., a Maryland corporation and an indirect wholly-
owned subsidiary of BP (“Merger Subsidiary”), pursuant
to which Merger Subsidiary will be merged with and into
the Company, with the Company surviving the merger. |
Management |
|
No Action |
|
|
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that may be paid or become payable to
TravelCenters’s named executive officers in connection
with the merger, as described in the accompanying proxy
statement. |
Management |
|
No Action |
|
|
|
|
| |
3. |
To approve an adjournment of
the special meeting, if
necessary, to solicit additional proxies, in the event that
there are insufficient votes to approve Proposal 1 at the
special meeting. |
Management |
|
No Action |
|
|
|
|
| |
SUMO
LOGIC, INC. |
|
|
| |
Security |
86646P103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
SUMO |
|
|
|
Meeting Date |
10-May-2023 |
|
| |
ISIN |
US86646P1030 |
|
|
|
Agenda |
935828927 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger (as it may
be amended from time to time), dated as of February 9,
2023, between Serrano Parent, LLC, Serrano Merger
Sub, Inc. and Sumo Logic (the “merger agreement”) and
approve the merger. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that will or may become payable by Sumo
Logic to its named executive officers in connection with
the merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve any proposal to
adjourn the Special Meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes to
adopt the merger agreement at the time of the Special
Meeting. |
Management |
|
For |
|
For |
|
|
| |
AVISTA
CORP. |
|
|
| |
Security |
05379B107 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
AVA |
|
|
|
Meeting Date |
11-May-2023 |
|
| |
ISIN |
US05379B1070 |
|
|
|
Agenda |
935790039 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Julie
A. Bentz |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Donald
C. Burke |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Kevin
B. Jacobsen |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Rebecca
A. Klein |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Sena
M. Kwawu |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Scott
H. Maw |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Scott
L. Morris |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: Jeffry
L. Philipps |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director: Heidi
B. Stanley |
Management |
|
For |
|
For |
|
|
| |
1j. |
Election of Director: Dennis
P. Vermillion |
Management |
|
For |
|
For |
|
|
| |
1k. |
Election of Director: Janet
D. Widmann |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratification of the appointment
of Deloitte & Touche LLP
as the Company’s independent registered public
accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
Advisory (non-binding) vote
on executive compensation. |
Management |
|
For |
|
For |
|
|
| |
4. |
Advisory (non-binding) vote
to conduct an advisory (non-
binding) vote on executive compensation every year. |
Management |
|
For |
|
For |
|
|
| |
EVOQUA
WATER TECHNOLOGIES CORP. |
|
|
| |
Security |
30057T105 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
AQUA |
|
|
|
Meeting Date |
11-May-2023 |
|
| |
ISIN |
US30057T1051 |
|
|
|
Agenda |
935836974 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Merger Proposal -- To adopt
the Agreement and Plan of
Merger, dated as of January 22, 2023 (as amended from
time to time), by and among Xylem Inc., Fore Merger
Sub, Inc. and Evoqua Water Technologies Corp. (the
“Merger Proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
Advisory Compensation Proposal
-- To approve, on an
advisory (non-binding) basis, the compensation that will
or may be paid to Evoqua Water Technologies Corp.’s
named executive officers in connection with the merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
Adjournment
Proposal -- To approve the adjournment of
the Evoqua Water Technologies Corp. Special Meeting to
solicit additional proxies if there are not sufficient votes
cast at the Evoqua Water Technologies Corp. Special
Meeting to approve the Merger Proposal or to ensure that
any supplemental or amended disclosure, including any
supplement or amendment to the joint proxy
statement/prospectus, is timely provided to Evoqua
Water Technologies Corp. stockholders. |
Management |
|
For |
|
For |
|
|
| |
MKS
INSTRUMENTS, INC. |
|
|
| |
Security |
55306N104 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
MKSI |
|
|
|
Meeting Date |
16-May-2023 |
|
| |
ISIN |
US55306N1046 |
|
|
|
Agenda |
935808610 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Peter J. Cannone III |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Joseph B. Donahue |
|
|
|
For |
|
For |
|
|
| |
2. |
The approval, on an advisory
basis, of executive
compensation. |
Management |
|
For |
|
For |
|
|
| |
3. |
An advisory vote regarding
the frequency of advisory
votes on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
The ratification of the selection
of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
LIBERTY
LATIN AMERICA LTD. |
|
|
| |
Security |
G9001E102 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
LILA |
|
|
|
Meeting Date |
17-May-2023 |
|
| |
ISIN |
BMG9001E1021 |
|
|
|
Agenda |
935798148 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1.1 |
Election of Director: Michael
T. Fries |
Management |
|
For |
|
For |
|
|
| |
1.2 |
Election of Director: Alfonso
de Angoitia Noriega |
Management |
|
For |
|
For |
|
|
| |
1.3 |
Election of Director: Paul
A. Gould |
Management |
|
For |
|
For |
|
|
| |
1.4 |
Election of Director: Roberta
S. Jacobson |
Management |
|
For |
|
For |
|
|
| |
2. |
A proposal to appoint KPMG
LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration. |
Management |
|
For |
|
For |
|
|
| |
INDUS
REALTY TRUST INC |
|
|
| |
Security |
45580R103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
INDT |
|
|
|
Meeting Date |
17-May-2023 |
|
| |
ISIN |
US45580R1032 |
|
|
|
Agenda |
935834881 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
consider and vote on a proposal to approve the
merger (the “merger”) of IR Merger Sub II, Inc., a
Maryland corporation (“Merger Sub”) and wholly owned
subsidiary of IR Parent, LLC, a Delaware limited liability
company (“Parent”), with and into the Company, pursuant
to the Agreement and Plan of Merger, dated as of
February 22, 2023, as may be amended from time to
time, by and among the Company, Parent and Merger
Sub (the “merger proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To consider and vote on a proposal
to approve, on a non-
binding, advisory basis, the compensation that may be
paid or become payable to our named executive officers
in connection with the merger (the “advisory
compensation proposal”). |
Management |
|
For |
|
For |
|
|
| |
3. |
To consider and vote on a proposal
to approve any
adjournment of the special meeting for the purpose of
soliciting additional proxies if there are not sufficient votes
at the special meeting to approve the merger proposal
(the “adjournment proposal”). |
Management |
|
For |
|
For |
|
|
| |
COLUMBIA
BANKING SYSTEM,INC. |
|
|
| |
Security |
197236102 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
COLB |
|
|
|
Meeting Date |
18-May-2023 |
|
| |
ISIN |
US1972361026 |
|
|
|
Agenda |
935808747 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Cort
L. O’Haver |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Craig
D. Eerkes |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Mark
A. Finkelstein |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Eric
S. Forrest |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Peggy
Y. Fowler |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Randal
L. Lund |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Luis
F. Machuca |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: S. Mae
Fujita Numata |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director: Maria
M. Pope |
Management |
|
For |
|
For |
|
|
| |
1j. |
Election of Director: John
F. Schultz |
Management |
|
For |
|
For |
|
|
| |
1k. |
Election of Director: Elizabeth
W. Seaton |
Management |
|
For |
|
For |
|
|
| |
1l. |
Election of Director: Clint
E. Stein |
Management |
|
For |
|
For |
|
|
| |
1m. |
Election of Director: Hilliard
C. Terry, III |
Management |
|
For |
|
For |
|
|
| |
1n. |
Election of Director: Anddria
Varnado |
Management |
|
For |
|
For |
|
|
| |
2. |
To vote on an advisory (non-binding)
resolution to
approve the compensation of Columbia’s named
executive officers. |
Management |
|
For |
|
For |
|
|
| |
3. |
To vote on the frequency (either
one, two or three years)
of future shareholder votes on an advisory (non-binding)
resolution on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
To vote on an advisory (non-binding)
resolution to
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year ending
December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
LIFE
STORAGE, INC. |
|
|
| |
Security |
53223X107 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
LSI |
|
|
|
Meeting Date |
18-May-2023 |
|
| |
ISIN |
US53223X1072 |
|
|
|
Agenda |
935836520 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Mark
G. Barberio |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Joseph
V. Saffire |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Stephen
R. Rusmisel |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Arthur
L. Havener, Jr. |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Dana
Hamilton |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Edward
J. Pettinella |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: David
L. Rogers |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: Susan
Harnett |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratification of the appointment
of Ernst & Young LLP as
the independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
Proposal to approve the compensation
of the Company’s
executive officers. |
Management |
|
For |
|
For |
|
|
| |
4. |
Proposal on the frequency of
holding future advisory
votes on the compensation of the Company’s executive
officers. |
Management |
|
1 Year |
|
For |
|
|
| |
BEL
FUSE INC. |
|
|
| |
Security |
077347201 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
BELFA |
|
|
|
Meeting Date |
23-May-2023 |
|
| |
ISIN |
US0773472016 |
|
|
|
Agenda |
935824121 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Thomas E. Dooley |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Rita V. Smith |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Jacqueline Brito |
|
|
|
For |
|
For |
|
|
| |
2. |
With respect to the ratification
of the designation of Grant
Thornton LLP to audit Bel’s books and accounts for 2023. |
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 |
|
|
| |
PLAYTECH
PLC |
|
|
| |
Security |
G7132V100 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
24-May-2023 |
|
| |
ISIN |
IM00B7S9G985 |
|
|
|
Agenda |
717156396 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO RECEIVE THE COMPANY’S ACCOUNTS,
THE
DIRECTORS REPORTS AND AUDITORS REPORT
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 |
Management |
|
For |
|
For |
|
|
| |
2 |
TO APPROVE THE DIRECTORS REMUNERATION
REPORT, EXCLUDING THE DIRECTORS
REMUNERATION POLICY, IN THE FORM SET OUT ON
PAGES 111 TO 128 OF THE COMPANY’S ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022 |
Management |
|
For |
|
For |
|
|
| |
3 |
TO RE-APPOINT BDO LLP AS AUDITORS
OF THE
COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING TO THE
CONCLUSION OF THE NEXT MEETING AT WHICH
THE ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
4 |
TO AUTHORISE THE DIRECTORS
TO DETERMINE
THE AUDITOR’S REMUNERATION |
Management |
|
For |
|
For |
|
|
| |
5 |
TO RE-ELECT BRIAN MATTINGLEY
AS A DIRECTOR
OF THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
6 |
TO RE-ELECT LAN PENROSE AS
A DIRECTOR OF
THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
7 |
TO RE-ELECT ANNA MASSION AS
A DIRECTOR OF
THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
8 |
TO RE-ELECT JOHN KRUMINS AS
A DIRECTOR OF
THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
9 |
TO RE-ELECT LINDA MARSTON-WESTON
AS A
DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
10 |
TO ELECT SAMY REEB AS A DIRECTOR
OF THE
COMPANY |
Management |
|
For |
|
For |
|
|
| |
11 |
TO ELECT CHRIS MCGINNIS AS
A DIRECTOR OF
THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
12 |
TO RE-ELECT MOR WEIZER AS A
DIRECTOR OF THE
COMPANY |
Management |
|
For |
|
For |
|
|
| |
13 |
TO AUTHORISE THE DIRECTORS
TO ALLOT SHARES |
Management |
|
For |
|
For |
|
|
| |
14 |
TO DISAPPLY PRE-EMPTION RIGHTS |
Management |
|
Abstain |
|
Against |
|
|
| |
15 |
TO FURTHER DISAPPLY PRE-EMPTION
RIGHTS IN
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT |
Management |
|
For |
|
For |
|
|
| |
16 |
TO AUTHORISE THE COMPANY TO
MAKE MARKET
PURCHASES OF ITS OWN SHARES |
Management |
|
For |
|
For |
|
|
| |
FORGEROCK,
INC. |
|
|
| |
Security |
34631B101 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
FORG |
|
|
|
Meeting Date |
24-May-2023 |
|
| |
ISIN |
US34631B1017 |
|
|
|
Agenda |
935818344 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Bruce Golden |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Arun Mathew |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Alexander Ott |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Maria Walker |
|
|
|
For |
|
For |
|
|
| |
2. |
The ratification of the appointment
of Ernst & Young LLP
as our independent registered public accounting firm for
our fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
On an advisory basis, the frequency
of future stockholder
advisory votes on the compensation of our named
executive officers. |
Management |
|
1 Year |
|
For |
|
|
| |
QUALTRICS
INTERNATIONAL INC. |
|
|
| |
Security |
747601201 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
XM |
|
|
|
Meeting Date |
24-May-2023 |
|
| |
ISIN |
US7476012015 |
|
|
|
Agenda |
935820236 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Ritu
Bhargava |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Egon
Durban |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Sindhu
Gangadharan |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Omar
Johnson |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Christian
Klein |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Robin
Manherz |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Luka
Mucic |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: Scott
Russell |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director: Zig Serafin |
Management |
|
For |
|
For |
|
|
| |
1j. |
Election of Director: Ryan
Smith |
Management |
|
For |
|
For |
|
|
| |
1k. |
Election of Director: Kelly
Steckelberg |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratification of the appointment
of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
ALAMOS
GOLD INC. |
|
|
| |
Security |
011532108 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
AGI |
|
|
|
Meeting Date |
25-May-2023 |
|
| |
ISIN |
CA0115321089 |
|
|
|
Agenda |
935832320 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Elaine Ellingham |
|
|
|
For |
|
For |
|
|
| |
|
2 |
David Fleck |
|
|
|
For |
|
For |
|
|
| |
|
3 |
David Gower |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Claire M. Kennedy |
|
|
|
For |
|
For |
|
|
| |
|
5 |
John A. McCluskey |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Monique Mercier |
|
|
|
For |
|
For |
|
|
| |
|
7 |
Paul J. Murphy |
|
|
|
For |
|
For |
|
|
| |
|
8 |
J. Robert S. Prichard |
|
|
|
For |
|
For |
|
|
| |
|
9 |
Shaun Usmar |
|
|
|
For |
|
For |
|
|
| |
2 |
Re-appoint KPMG LLP as auditors
of the Company for
the ensuing year and authorizing the directors to fix their
remuneration. |
Management |
|
For |
|
For |
|
|
| |
3 |
To consider, and if deemed
advisable, pass a resolution
to approve an advisory resolution on the Company’s
approach to executive compensation. |
Management |
|
For |
|
For |
|
|
| |
IROBOT
CORPORATION |
|
|
| |
Security |
462726100 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
IRBT |
|
|
|
Meeting Date |
26-May-2023 |
|
| |
ISIN |
US4627261005 |
|
|
|
Agenda |
935817479 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Class III Director
to serve for a three-year
term: Karen Golz |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Class III Director
to serve for a three-year
term: Andrew Miller |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Class III Director
to serve for a three-year
term: Michelle Stacy |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratify the appointment of PricewaterhouseCoopers
LLP
as our independent registered public accounting firm for
the current fiscal year. |
Management |
|
For |
|
For |
|
|
| |
3. |
Approve, on a non-binding,
advisory basis, the
compensation of our named executive officers as
disclosed in the Proxy Statement. |
Management |
|
For |
|
For |
|
|
| |
4. |
Approve, on a non-binding,
advisory basis, the frequency
of future non-binding, advisory votes on the
compensation of our named executive officers. |
Management |
|
1 Year |
|
For |
|
|
| |
SEAGEN
INC. |
|
|
| |
Security |
81181C104 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
SGEN |
|
|
|
Meeting Date |
30-May-2023 |
|
| |
ISIN |
US81181C1045 |
|
|
|
Agenda |
935851320 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
consider and vote on the proposal to adopt the
Agreement and Plan of Merger (as it may be amended or
supplemented from time to time, the “merger
agreement”), dated March 12, 2023, by and among
Seagen Inc. (“Seagen”), Pfizer Inc. (“Pfizer”) and Aris
Merger Sub, Inc., a wholly-owned subsidiary of Pfizer
(“Merger Sub”), and pursuant to which Merger Sub will be
merged with and into Seagen, with Seagen surviving the
merger as a wholly-owned subsidiary of Pfizer (the
“merger” and such proposal the “merger agreement
proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To consider and vote on the
proposal to approve, on a
non-binding, advisory basis, certain compensation
arrangements for Seagen’s named executive officers in
connection with the merger (the “compensation
proposal”). |
Management |
|
For |
|
For |
|
|
| |
KONINKLIJKE
KPN NV |
|
|
| |
Security |
N4297B146 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
31-May-2023 |
|
| |
ISIN |
NL0000009082 |
|
|
|
Agenda |
717080573 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
1. |
OPENING AND ANNOUNCEMENTS |
Non-Voting |
|
|
|
|
|
|
| |
2. |
ANNOUNCEMENT OF THE INTENDED
APPOINTMENTS AS MEMBERS OF THE BOARD OF-
MANAGEMENT OF KPN OF: (A) MS. CHANTAL
VERGOUW (B) MR. WOUTER STAMMEIJER |
Non-Voting |
|
|
|
|
|
|
| |
3. |
OPPORTUNITY TO MAKE RECOMMENDATIONS
FOR
THE APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD OF KPN |
Non-Voting |
|
|
|
|
|
|
| |
4. |
PROPOSAL TO APPOINT MS. MARGA
DE JAGER AS
MEMBER OF THE SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
| |
5. |
ANY OTHER BUSINESS AND CLOSURE
OF THE
MEETING |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
SEAGEN
INC. |
|
|
| |
Security |
81181C104 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
SGEN |
|
|
|
Meeting Date |
31-May-2023 |
|
| |
ISIN |
US81181C1045 |
|
|
|
Agenda |
935821098 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Class I Director:
David W. Gryska |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Class I Director:
John A. Orwin |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Class I Director:
Alpna H. Seth, Ph.D. |
Management |
|
For |
|
For |
|
|
| |
2. |
Approve, on an advisory basis,
the compensation of
Seagen’s named executive officers as disclosed in the
accompanying proxy statement. |
Management |
|
For |
|
For |
|
|
| |
3. |
Indicate, on an advisory basis,
the preferred frequency of
shareholder advisory votes on the compensation of
Seagen’s named executive officers. |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
Approve the amendment and restatement
of the Seagen
Inc. Amended and Restated 2007 Equity Incentive Plan
to, among other things, increase the aggregate number of
shares of common stock authorized for issuance
thereunder by 5,190,000 shares. |
Management |
|
Against |
|
Against |
|
|
| |
5. |
Ratify the appointment of PricewaterhouseCoopers
LLP
as Seagen’s independent registered public accounting
firm for the fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
KIMBALL
INTERNATIONAL, INC. |
|
|
| |
Security |
494274103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
KBAL |
|
|
|
Meeting Date |
31-May-2023 |
|
| |
ISIN |
US4942741038 |
|
|
|
Agenda |
935861535 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
March 7, 2023 (as it may be amended from time to time),
by and among Kimball International, Inc. (“Kimball”), HNI
Corporation (“HNI”), and Ozark Merger Sub, Inc.
(“Merger Sub”), pursuant to which Kimball will merge with
and into Merger Sub,with Kimball surviving the Merger as
a wholly-owned subsidiary of HNI (the “Kimball merger
proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, by an advisory (non-binding) vote, certain
compensation that may be paid or become payable to
Kimball’s named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement (the “Kimball compensation
proposal”). |
Management |
|
For |
|
For |
|
|
| |
3. |
To
adjourn the special meeting of Kimball shareholders to
a later date or dates, if necessary or appropriate, to solicit
additional proxies if, immediately prior to such
adjournment, there are not sufficient votes at the time of
the Kimball special meeting to approve the Kimball
merger proposal or to ensure that any supplement or
amendment to this joint proxy statement/prospectus is
timely provided to holders of Kimball common stock (the
“Kimball adjournment proposal”). |
Management |
|
For |
|
For |
|
|
| |
MOMENTIVE
GLOBAL, INC. |
|
|
| |
Security |
60878Y108 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
MNTV |
|
|
|
Meeting Date |
31-May-2023 |
|
| |
ISIN |
US60878Y1082 |
|
|
|
Agenda |
935862777 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger (as it may
be amended, supplemented or otherwise modified from
time to time), dated March 13, 2023, between Mercury
Bidco LLC, Mercury Merger Sub, Inc., and Momentive
Global Inc. (the “merger agreement”) and approve the
merger. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that will or may become payable by
Momentive Global Inc. to its named executive officers in
connection with the merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve any proposal to
adjourn the special meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes to
adopt the merger agreement at the time of the special
meeting. |
Management |
|
For |
|
For |
|
|
| |
STEEL
PARTNERS HOLDINGS L.P. |
|
|
| |
Security |
85814R107 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
SPLP |
|
|
|
Meeting Date |
01-Jun-2023 |
|
| |
ISIN |
US85814R1077 |
|
|
|
Agenda |
935819687 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
John P. McNiff |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Lon Rosen |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Eric P. Karros |
|
|
|
For |
|
For |
|
|
| |
|
4 |
James Benenson III |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Rory Tahari |
|
|
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
| |
3. |
To ratify the selection of
Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
4. |
To
amend and restate the Company’s Ninth Amended
and Restated Agreement of Limited Partnership to
provide for the cash-out at fair value of a fractional
common unit in lieu of the issuance of a fractional
common unit in the event a distribution, subdivision or
combination would result in a unitholder being issued less
than one (1) whole common unit. |
Management |
|
For |
|
For |
|
|
| |
CVENT
HOLDING CORP |
|
|
| |
Security |
126677103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
CVT |
|
|
|
Meeting Date |
01-Jun-2023 |
|
| |
ISIN |
US1266771039 |
|
|
|
Agenda |
935864240 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger, dated as of
March 14, 2023 (as it may be amended, supplemented or
otherwise modified from time to time, the “Merger
Agreement”), by and among Cvent, Capstone Borrower,
Inc., a Delaware corporation (“Parent”), and Capstone
Merger Sub, Inc., a Delaware corporation and a wholly
owned subsidiary of Parent (“Merger Sub”). Pursuant to
the terms of the Merger Agreement, Merger Sub will
merge with and into Cvent, with Cvent continuing as the
surviving corporation and a wholly owned subsidiary of
Parent (the “Merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on an advisory,
non-binding basis, the
compensation that may be paid or may become payable
to Cvent’s named executive officers in connection with
the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To adjourn the Special Meeting
to a later date or dates, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
HEALTHCARE
REALTY TRUST INCORPORATED |
|
|
| |
Security |
42226K105 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
HR |
|
|
|
Meeting Date |
05-Jun-2023 |
|
| |
ISIN |
US42226K1051 |
|
|
|
Agenda |
935838574 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Todd
J. Meredith |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: John
V. Abbott |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Nancy
H. Agee |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: W. Bradley
Blair II |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Vicki
U. Booth |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Edward
H. Braman |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Ajay
Gupta |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: James
J. Kilroy |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director: Jay P.
Leupp |
Management |
|
For |
|
For |
|
|
| |
1j. |
Election of Director: Peter
F. Lyle |
Management |
|
For |
|
For |
|
|
| |
1k. |
Election of Director: Constance
B. Moore |
Management |
|
For |
|
For |
|
|
| |
1l. |
Election of Director: John
Knox Singleton |
Management |
|
For |
|
For |
|
|
| |
1m. |
Election of Director: Christann
M. Vasquez |
Management |
|
For |
|
For |
|
|
| |
2. |
To ratify the appointment of
BDO USA, LLP as the
independent registered public accounting firm for the
Company and its subsidiaries for the Company’s 2023
fiscal year. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve, on a non-binding advisory basis, the
following resolution: RESOLVED, that the stockholders of
Healthcare Realty Trust Incorporated approve, on a non-
binding advisory basis, the compensation of the Named
Executive Officers as disclosed pursuant to Item 402 of
Regulation S-K in the Company’s proxy statement for the
2023 Annual Meeting of Stockholders. |
Management |
|
For |
|
For |
|
|
| |
4. |
To approve, on a non-binding
advisory basis, the
frequency of a non-binding advisory vote on executive
compensation. |
Management |
|
1 Year |
|
For |
|
|
| |
UNIVAR
SOLUTIONS INC. |
|
|
| |
Security |
91336L107 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
UNVR |
|
|
|
Meeting Date |
06-Jun-2023 |
|
| |
ISIN |
US91336L1070 |
|
|
|
Agenda |
935864187 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Proposal to adopt the Agreement
and Plan of Merger,
dated as of March 13, 2023, by and among Univar
Solutions Inc., Windsor Parent, L.P. and Windsor Merger
Sub, Inc. (the “Merger Agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
Proposal
to approve, on an advisory (nonbinding) basis,
the compensation that may be paid or become payable to
Univar Solutions Inc.’s named executive officers that is
based on or otherwise related to the Merger Agreement
and the transactions contemplated by the Merger
Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
Proposal
to adjourn the special meeting of stockholders
of Univar Solutions Inc. (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 |
|
|
| |
BIOVENTUS
INC. |
|
|
| |
Security |
09075A108 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
BVS |
|
|
|
Meeting Date |
07-Jun-2023 |
|
| |
ISIN |
US09075A1088 |
|
|
|
Agenda |
935845353 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
John A. Bartholdson |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Patrick J. Beyer |
|
|
|
For |
|
For |
|
|
| |
|
3 |
William A. Hawkins |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Mary Kay Ladone |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Susan M. Stalnecker |
|
|
|
For |
|
For |
|
|
| |
2. |
To approve the Bioventus Inc.
2023 Retention Equity
Award Plan. |
Management |
|
Against |
|
Against |
|
|
| |
3. |
To ratify the appointment of
Grant Thornton LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
SPORTSMAN’S
WAREHOUSE HOLDINGS, INC. |
|
|
| |
Security |
84920Y106 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
SPWH |
|
|
|
Meeting Date |
07-Jun-2023 |
|
| |
ISIN |
US84920Y1064 |
|
|
|
Agenda |
935845707 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Gregory
P. Hickey |
Management |
|
Against |
|
Against |
|
|
| |
1b. |
Election of Director: Nancy
A. Walsh |
Management |
|
Against |
|
Against |
|
|
| |
2. |
Approve an amendment and restatement
of the
Company’s Amended and Restated Certificate of
Incorporation to declassify the Board of Directors and
remove obsolete provisions. |
Management |
|
For |
|
For |
|
|
| |
3. |
Ratify the appointment of Grant
Thornton LLP as the
Company’s independent registered public accounting firm
for fiscal year 2023. |
Management |
|
For |
|
For |
|
|
| |
4. |
Approve, on an advisory basis,
the compensation of the
Company’s named executive officers, as disclosed in the
Proxy Statement. |
Management |
|
For |
|
For |
|
|
| |
HESKA
CORPORATION |
|
|
| |
Security |
42805E306 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
HSKA |
|
|
|
Meeting Date |
07-Jun-2023 |
|
| |
ISIN |
US42805E3062 |
|
|
|
Agenda |
935869050 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt and approve the Agreement and Plan of Merger
with Antech Diagnostics, Inc., a California corporation,
Helsinki Merger Sub LLC, a Delaware limited liability
company, and, solely for purposes of Section 9.15 of the
Merger Agreement, Mars, Incorporated, a Delaware
corporation (the “Merger Proposal”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, the
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve one or more adjournments
of the Special
Meeting, if necessary, to solicit additional proxies if a
quorum is not present or there are not sufficient votes
cast at the Special Meeting to approve the Merger
Proposal. |
Management |
|
For |
|
For |
|
|
| |
DIVERSEY
HOLDINGS LTD |
|
|
| |
Security |
G28923103 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
DSEY |
|
|
|
Meeting Date |
08-Jun-2023 |
|
| |
ISIN |
KYG289231030 |
|
|
|
Agenda |
935873162 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
(a)
The Agreement and Plan of Merger Olympus Water
Holdings IV, L.P. (“Parent”), acting by its general partner,
Olympus Water Holdings Limited, and Diamond Merger
Limited, an exempted company incorporated under the
laws of the Cayman Islands (b) the Plan of Merger,
attached as an exhibit to the Merger Agreement and
annexed hereto and approved by resolution of the
directors of the Company (c)Company be authorized to
merge with Merger Sub, so that the Company shall be
the surviving company and all the undertaking, property
and liabilities of the Merger. |
Management |
|
For |
|
For |
|
|
| |
2. |
RESOLVED,
as an ordinary resolution, that the
shareholders of Diversey Holdings, Ltd. hereby approve,
on a non-binding, advisory basis, the compensation to be
paid or become payable to its named executive officers
that is based on or otherwise relates to the Merger as
disclosed in the Company’s proxy statement pursuant to
Item 402(t) of Regulation S-K under the section entitled
“Golden Parachute Compensation” and the
corresponding table and the footnotes thereto.” |
Management |
|
For |
|
For |
|
|
| |
BROOKFIELD
CORPORATION |
|
|
| |
Security |
11271J107 |
|
|
|
Meeting Type |
Annual and Special Meeting |
| |
Ticker Symbol |
BN |
|
|
|
Meeting Date |
09-Jun-2023 |
|
| |
ISIN |
CA11271J1075 |
|
|
|
Agenda |
935861030 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
The Special Resolution authorizing
a decrease in the
number of directors set out in the Corporation’s
Management Information Circular dated April 28, 2023
(the “Circular”). |
Management |
|
For |
|
For |
|
|
| |
2 |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
M. Elyse Allan |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Angela F. Braly |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Janice Fukakusa |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Maureen Kempston Darkes |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Frank J. McKenna |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Hutham S. Olayan |
|
|
|
For |
|
For |
|
|
| |
|
7 |
Diana L. Taylor |
|
|
|
For |
|
For |
|
|
| |
3 |
The appointment of Deloitte
LLP as the external auditor
and authorizing the directors to set its remuneration. |
Management |
|
For |
|
For |
|
|
| |
4 |
The Say on Pay Resolution set
out in the Circular. |
Management |
|
For |
|
For |
|
|
| |
5 |
The Escrowed Stock Plan Amendment
Resolution set out
in the Circular. |
Management |
|
For |
|
For |
|
|
| |
6 |
The BNRE Restricted Stock Plan
Resolution set out in
the Circular. |
Management |
|
For |
|
For |
|
|
| |
7 |
The Shareholder Proposal set
out in the Circular. |
Shareholder |
|
Against |
|
For |
|
|
| |
BROOKFIELD
ASSET MANAGEMENT LTD. |
|
|
| |
Security |
113004105 |
|
|
|
Meeting Type |
Annual and Special Meeting |
| |
Ticker Symbol |
BAM |
|
|
|
Meeting Date |
09-Jun-2023 |
|
| |
ISIN |
CA1130041058 |
|
|
|
Agenda |
935862272 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Marcel R. Coutu |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Oliva (Liv) Garfield |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Nili Gilbert |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Allison Kirkby |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Diana Noble |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Satish Rai |
|
|
|
For |
|
For |
|
|
| |
2 |
The appointment of Deloitte
LLP as the external auditor
and authorizing the directors to set its remuneration. |
Management |
|
For |
|
For |
|
|
| |
3 |
The Escrowed Stock Plan Amendment
Resolution set out
in the Circular. |
Management |
|
For |
|
For |
|
|
| |
NUVASIVE,
INC. |
|
|
| |
Security |
670704105 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
NUVA |
|
|
|
Meeting Date |
09-Jun-2023 |
|
| |
ISIN |
US6707041058 |
|
|
|
Agenda |
935867121 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1.1 |
Election of Class I Director:
J. Christopher Barry |
Management |
|
For |
|
For |
|
|
| |
1.2 |
Election of Class I Director:
Leslie V. Norwalk, Esq. |
Management |
|
For |
|
For |
|
|
| |
1.3 |
Election of Class I Director:
Amy Belt Raimundo |
Management |
|
For |
|
For |
|
|
| |
2. |
Ratification of the appointment
of Ernst & Young LLP as
the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
3. |
Approval of a non-binding advisory
resolution regarding
the compensation of the Company’s named executive
officers for the fiscal year ended December 31, 2022. |
Management |
|
For |
|
For |
|
|
| |
4. |
Approval of a non-binding advisory
vote on the frequency
of the stockholders advisory vote on the compensation of
the Company’s named executive officers. |
Management |
|
1 Year |
|
For |
|
|
| |
SPIRE
GLOBAL INC |
|
|
| |
Security |
848560108 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
13-Jun-2023 |
|
| |
ISIN |
US8485601087 |
|
|
|
Agenda |
717169204 - 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 NUMBER 1.1. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
1.1 |
ELECTION OF CLASS II DIRECTOR:
WILLIAM
PORTEOUS |
Management |
|
For |
|
For |
|
|
| |
2 |
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2023 |
Management |
|
For |
|
For |
|
|
| |
3 |
TO
APPROVE AN AMENDMENT TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF OUR OUTSTANDING
CLASS A AND CLASS B COMMON STOCK AT A
REVERSE STOCK SPLIT RATIO RANGING FROM ANY
WHOLE NUMBER BETWEEN 1-FOR-2 AND 1-FOR-50,
SUBJECT TO AND AS DETERMINED BY OUR BOARD
OF DIRECTORS |
Management |
|
For |
|
For |
|
|
| |
PARROT
SA |
|
|
| |
Security |
F7096P108 |
|
|
|
Meeting Type |
MIX |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
14-Jun-2023 |
|
| |
ISIN |
FR0004038263 |
|
|
|
Agenda |
717219249 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
FOR
SHAREHOLDERS HOLDING SHARES DIRECTLY
REGISTERED IN THEIR OWN NAME ON THE-
COMPANY SHARE REGISTER, YOU SHOULD
RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-
FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE-PROXY
CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE
VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR
INSTRUCTIONS MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| |
CMMT |
11
MAY 2023: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/telechargements/BALO/pdf/2023/0508/202
305-082301324.pdf AND PLEASE NOTE THAT THIS IS
A REVISION DUE TO MODIFICATION OF-TEXT OF
RESOLUTION 15. 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 |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| |
1 |
APPROVAL OF THE COMPANY FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST 2022 |
Management |
|
No Action |
|
|
|
|
| |
2 |
APPROVAL OF THE CONSOLIDATED
FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST 2022 |
Management |
|
No Action |
|
|
|
|
| |
3 |
ALLOCATION OF THE RESULT FOR
THE FISCAL
YEAR ENDED ON DECEMBER 31ST 2022 |
Management |
|
No Action |
|
|
|
|
| |
4 |
APPROVAL OF THE AGREEMENTS
REFERRED TO IN
ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE |
Management |
|
No Action |
|
|
|
|
| |
5 |
RENEWAL OF THE TERM OF OFFICE
OF MRS
NATALIE RASTOIN AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
6 |
RENEWAL OF THE TERM OF OFFICE
OF MRS
AGNES BUREAU-MIRAT AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
7 |
RENEWAL OF THE TERM OF OFFICE
OF MRS
ISABELLE CARRERE AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
| |
8 |
APPROVAL OF THE INFORMATION
RELATING TO
THE COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE |
Management |
|
No Action |
|
|
|
|
| |
9 |
APPROVAL OF THE COMPENSATION
ITEMS AND
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
THE CHIEF EXECUTIVE OFFICER DURING THE PAST
FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
| |
10 |
APPROVAL OF THE COMPENSATION
POLICY FOR
THE CHIEF EXECUTIVE OFFICER |
Management |
|
No Action |
|
|
|
|
| |
11 |
APPROVAL OF THE COMPENSATION
POLICY FOR
THE DIRECTORS |
Management |
|
No Action |
|
|
|
|
| |
12 |
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO
HAVE THE COMPANY BUY BACK ITS OWN SHARES
WITHIN THE FRAMEWORK OF COMMISSION
DELEGATED REGULATION (EU) 2016/1052 OF 8
MARCH 2016 SUPPLEMENTING THE REGULATION
COMMISSION EC NO 596/2014 OF 16 APRIL 2014
AND UNDER THE PROVISIONS OF ARTICLE L. 22-10-
62 OF THE FRENCH COMMERCIAL CODE |
Management |
|
No Action |
|
|
|
|
| |
13 |
AUTHORIZATION TO BE GRANTED
TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING TREASURY SHARES UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE |
Management |
|
No Action |
|
|
|
|
| |
14 |
AUTHORIZATION
TO BE GIVEN TO THE BOARD OF
DIRECTORS TO ALLOCATE SHARES OF THE
COMPANY FREE OF CHARGE IN FAVOR OF
EMPLOYEES OR ELIGIBLE CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES,
AUTOMATICALLY ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
15 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE THE SHARE
CAPITAL INCREASE, BY ISSUING SHARES AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY’S
SHARE CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, AND-OR
SECURITIES GIVING ACCESS TO FUTURE EQUITY
SECURITIES, WITH SHAREHOLDERS’
PREFERENTIAL RIGHTS MAINTAINED |
Management |
|
No Action |
|
|
|
|
| |
16 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE THE ISSUE
OF SHARES AND-OR SECURITIES GIVING ACCESS
TO THE COMPANY’S SHARE CAPITAL OR GIVING
RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
AND-OR SECURITIES GIVING ACCESS TO FUTURE
EQUITY SECURITIES AS PART OF A PUBLIC OFFER
WITHOUT SHAREHOLDERS’ PREFERENTIAL RIGHTS |
Management |
|
No Action |
|
|
|
|
| |
17 |
DELEGATION
TO THE BOARD TO ISSUE ORDINARY
SHARES AND-OR SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, AND-OR
SECURITIES GIVING ACCESS TO FUTURE EQUITY
SECURITIES, WITHOUT PREFERENTIAL RIGHTS, AS
PART OF A PUBLIC OFFER REFERRED TO IN
ARTICLE L. 411-2 OF THE FRENCH MON. AND FIN.
CODE |
Management |
|
No Action |
|
|
|
|
| |
18 |
AUTHORIZATION GRANTED TO THE
BOARD OF
DIRECTORS, IN THE EVENT OF A SHARE CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS’
PREFERENTIAL SUBSCRIPTION RIGHTS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED EXCEPT IN THE EVENT OF A PUBLIC
EXCHANGE OFFER |
Management |
|
No Action |
|
|
|
|
| |
19 |
DELEGATION
TO THE BOARD OF DIRECTORS TO
ISSUE ORDINARY SHARES AND OR SECURITIES
GIVING ACCESS TO EQUITY CAPITAL OR GIVING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES BY PUBLIC OFFERS, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY |
Management |
|
No Action |
|
|
|
|
| |
20 |
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE ORDINARY SHARES, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE COMPANY’S
SHARE CAPITAL EXCEPT IN THE EVENT OF A
PUBLIC EXCHANGE OFFER |
Management |
|
No Action |
|
|
|
|
| |
21 |
OVERALL LIMITATION OF THE ISSUANCE
AUTHORIZATIONS |
Management |
|
No Action |
|
|
|
|
| |
22 |
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE ON CAPITAL INCREASE BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS,
PERIODS OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE ( USABLE
OUTSIDE THE PUBLIC OFFER PERIODS FOR THE
COMPANY’S SECURITIES ) |
Management |
|
No Action |
|
|
|
|
| |
23 |
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF
A COMPANY SAVINGS PLAN IN ACCORDANCE WITH
ARTICLE L 3332-18 & 21 SEQ OF THE FRENCH
LABOUR CODE |
Management |
|
No Action |
|
|
|
|
| |
24 |
POWERS FOR FORMALITIES |
Management |
|
No Action |
|
|
|
|
| |
LIBERTY
GLOBAL PLC |
|
|
| |
Security |
G5480U104 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
LBTYA |
|
|
|
Meeting Date |
14-Jun-2023 |
|
| |
ISIN |
GB00B8W67662 |
|
|
|
Agenda |
935857649 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
O1 |
Elect Miranda Curtis CMG as
a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2026 or until a successor in interest is appointed. |
Management |
|
For |
|
For |
|
|
| |
O2 |
Elect J David Wargo as a director
of Liberty Global for a
term expiring at the annual general meeting to be held in
2026 or until a successor in interest is appointed. |
Management |
|
For |
|
For |
|
|
| |
O3 |
Approve,
on an advisory basis, the annual report on the
implementation of the directors’ compensation policy for
the year ended December 31, 2022, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies). |
Management |
|
For |
|
For |
|
|
| |
O4 |
Approve the director’s compensation
policy contained in
Appendix A of Liberty Global’s proxy statement for the
2023 AGM (in accordance with requirements applicable
to U.K. companies) to be effective as of the date of the
2023 AGM. |
Management |
|
For |
|
For |
|
|
| |
O5 |
Approve,
on an advisory basis, the compensation of the
named executive officers, as disclosed in Liberty Global’s
proxy statement for the 2023 AGM pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, under the heading ‘Executive
Officers and Directors Compensation’. |
Management |
|
For |
|
For |
|
|
| |
O6 |
Ratify the appointment of KPMG
LLP (U.S.) as Liberty
Global’s independent auditor for the year ending
December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
O7 |
Appoint KPMG LLP (U.K.) as
Liberty Global’s U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global). |
Management |
|
For |
|
For |
|
|
| |
O8 |
Authorize the audit committee
of Liberty Global’s board of
directors to determine the U.K. statutory auditor’s
compensation. |
Management |
|
For |
|
For |
|
|
| |
O9 |
To
authorize Liberty Global’s board of directors in
accordance with Section 551 of the Companies Act to
exercise all the powers to allot shares in Liberty Global
and to grant rights to subscribe for or to convert any
security into shares of Liberty Global. |
Management |
|
For |
|
For |
|
|
| |
S10 |
Authorize
Liberty Global’s board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) pursuant to the authority contemplated
by Resolution 9 for cash, without the rights of preemption
provided by Section 561 of the Companies Act. |
Management |
|
Abstain |
|
Against |
|
|
| |
O11 |
Authorize
Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act. |
Management |
|
For |
|
For |
|
|
| |
O12 |
Approve
the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global’s
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2023 AGM. |
Management |
|
For |
|
For |
|
|
| |
O13 |
Approve the Liberty Global
2023 Incentive Plan. |
Management |
|
Against |
|
Against |
|
|
| |
PROMETHEUS
BIOSCIENCES, INC. |
|
|
| |
Security |
74349U108 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
RXDX |
|
|
|
Meeting Date |
15-Jun-2023 |
|
| |
ISIN |
US74349U1088 |
|
|
|
Agenda |
935874556 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
adopt the Agreement and Plan of Merger (as it may
be amended from time to time, the “Merger Agreement”),
dated as of April 15, 2023, by and among Merck & Co.,
Inc., a New Jersey corporation (“Merck”), Splash Merger
Sub, Inc., a Delaware corporation and a direct wholly
owned subsidiary of Merck (“Merger Sub”), and
Prometheus Biosciences, Inc., a Delaware corporation
(“Prometheus”), pursuant to which Merger Sub will be
merged with and into Prometheus, with Prometheus
surviving as a wholly owned subsidiary of Merck (the
“Merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding,
advisory basis, certain
compensation that will or may be paid or become payable
to Prometheus’ named executive officers that is based on
or otherwise relates to the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve the adjournment of the special meeting to a
later date or dates if necessary to solicit additional
proxies if there are insufficient votes in person or by
proxy to approve the proposal to adopt the Merger
Agreement at the time of the special meeting. |
Management |
|
For |
|
For |
|
|
| |
BELLUS
HEALTH INC. |
|
|
| |
Security |
07987C204 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
BLU |
|
|
|
Meeting Date |
16-Jun-2023 |
|
| |
ISIN |
CA07987C2040 |
|
|
|
Agenda |
935879823 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
To
consider and, if deemed advisable, to pass, with or
without variation, a special resolution to approve a
proposed plan of arrangement involving BELLUS Health
Inc., 14934792 Canada Inc. and GSK plc, pursuant to
section 192 of the Canada Business Corporations Act.
The full text of the special resolution is set forth in
Appendix B to the accompanying management
information circular of BELLUS Health Inc. |
Management |
|
For |
|
For |
|
|
| |
DELL
TECHNOLOGIES INC. |
|
|
| |
Security |
24703L202 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
DELL |
|
|
|
Meeting Date |
20-Jun-2023 |
|
| |
ISIN |
US24703L2025 |
|
|
|
Agenda |
935858805 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Michael S. Dell* |
|
|
|
For |
|
For |
|
|
| |
|
2 |
David W. Dorman* |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Egon Durban* |
|
|
|
For |
|
For |
|
|
| |
|
4 |
David Grain* |
|
|
|
For |
|
For |
|
|
| |
|
5 |
William D. Green* |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Simon Patterson* |
|
|
|
For |
|
For |
|
|
| |
|
7 |
Lynn V. Radakovich* |
|
|
|
For |
|
For |
|
|
| |
|
8 |
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, 2024. |
Management |
|
For |
|
For |
|
|
| |
3. |
Approval, on an advisory basis,
of the compensation of
Dell Technologies Inc.’s named executive officers as
disclosed in the proxy statement. |
Management |
|
For |
|
For |
|
|
| |
4. |
Advisory vote on whether Dell
Technologies Inc. should
hold an advisory vote by stockholders to approve the
compensation of Dell Technologies Inc.’s named
executive officers every 1 year, every 2 years or every 3
years. |
Management |
|
1 Year |
|
For |
|
|
| |
5. |
Adoption of the Dell Technologies
Inc. 2023 Stock
Incentive Plan. |
Management |
|
Against |
|
Against |
|
|
| |
THE
COMMUNITY FINANCIAL CORPORATION |
|
|
| |
Security |
20368X101 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
TCFC |
|
|
|
Meeting Date |
20-Jun-2023 |
|
| |
ISIN |
US20368X1019 |
|
|
|
Agenda |
935869062 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
The
approval of the Agreement and Plan of Merger,
dated December 14, 2022, by and between Shore
Bancshares, Inc. and The Community Financial
Corporation (“TCFC”) and the transactions contemplated
thereby, including the merger of TCFC with and into
Shore Bancshares, Inc. (the “Merger”). |
Management |
|
For |
|
For |
|
|
| |
2. |
Non-binding resolution to approve
the compensation
payable to the named executive officers of TCFC in
connection with the Merger. |
Management |
|
For |
|
For |
|
|
| |
3. |
The
approval of one or more adjournments of the TCFC
special meeting to a later date or dates, if necessary, to
permit further solicitation of proxies if there are not
sufficient votes at the time of the TCFC special meeting
to approve the TCFC merger proposal. |
Management |
|
For |
|
For |
|
|
| |
ALVOPETRO
ENERGY LTD |
|
|
| |
Security |
02255Q209 |
|
|
|
Meeting Type |
MIX |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
21-Jun-2023 |
|
| |
ISIN |
CA02255Q2099 |
|
|
|
Agenda |
717267389 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
1.1 |
ELECTION OF DIRECTOR: JOHN
D. WRIGHT |
Management |
|
For |
|
For |
|
|
| |
1.2 |
ELECTION OF DIRECTOR: RODERICK
L. FRASER |
Management |
|
For |
|
For |
|
|
| |
1.3 |
ELECTION OF DIRECTOR: KENNETH
R. MCKINNON |
Management |
|
For |
|
For |
|
|
| |
1.4 |
ELECTION OF DIRECTOR: COREY
C. RUTTAN |
Management |
|
For |
|
For |
|
|
| |
1.5 |
ELECTION OF DIRECTOR: FIROZ
TALAKSHI |
Management |
|
For |
|
For |
|
|
| |
1.6 |
ELECTION OF DIRECTOR: GEIR
YTRELAND |
Management |
|
For |
|
For |
|
|
| |
2 |
APPOINTMENT OF KPMG LLP, CHARTERED
ACCOUNTANTS AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION |
Management |
|
For |
|
For |
|
|
| |
3 |
TO APPROVE THE OMNIBUS INCENTIVE
PLAN OF
THE CORPORATION, THE TERMS OF WHICH ARE
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR UNDER
THE HEADING “OMNIBUS INCENTIVE PLAN” |
Management |
|
For |
|
For |
|
|
| |
NUMIS
CORPORATION PLC |
|
|
| |
Security |
G6680D108 |
|
|
|
Meeting Type |
Court Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
21-Jun-2023 |
|
| |
ISIN |
GB00B05M6465 |
|
|
|
Agenda |
717269218 - 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 |
|
|
| |
NUMIS
CORPORATION PLC |
|
|
| |
Security |
G6680D108 |
|
|
|
Meeting Type |
Other Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
21-Jun-2023 |
|
| |
ISIN |
GB00B05M6465 |
|
|
|
Agenda |
717275235 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO
IMPLEMENT THE SCHEME, AS SET OUT IN THE
NOTICE OF THE GENERAL MEETING, INCLUDING
AUTHORISING THE COMPANY’S DIRECTORS TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT AND THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE NOTICE OF THE
GENERAL MEETING |
Management |
|
For |
|
For |
|
|
| |
CMMT |
31
MAY 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MEETING TYPE HAS BEEN-
CHANGED FROM OGM TO EGM AND MEETING TYPE
HAS BEEN CHANGED FROM EGM TO OTH. 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 |
|
|
|
|
|
|
| |
ACTIVISION
BLIZZARD, INC. |
|
|
| |
Security |
00507V109 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
ATVI |
|
|
|
Meeting Date |
21-Jun-2023 |
|
| |
ISIN |
US00507V1098 |
|
|
|
Agenda |
935851762 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1a. |
Election of Director: Reveta
Bowers |
Management |
|
For |
|
For |
|
|
| |
1b. |
Election of Director: Kerry
Carr |
Management |
|
For |
|
For |
|
|
| |
1c. |
Election of Director: Robert
Corti |
Management |
|
For |
|
For |
|
|
| |
1d. |
Election of Director: Brian
Kelly |
Management |
|
For |
|
For |
|
|
| |
1e. |
Election of Director: Robert
Kotick |
Management |
|
For |
|
For |
|
|
| |
1f. |
Election of Director: Barry
Meyer |
Management |
|
For |
|
For |
|
|
| |
1g. |
Election of Director: Robert
Morgado |
Management |
|
For |
|
For |
|
|
| |
1h. |
Election of Director: Peter
Nolan |
Management |
|
For |
|
For |
|
|
| |
1i. |
Election of Director: Dawn
Ostroff |
Management |
|
For |
|
For |
|
|
| |
2. |
Advisory vote to approve our
executive compensation. |
Management |
|
For |
|
For |
|
|
| |
3. |
Advisory vote on frequency
of future advisory votes to
approve our executive compensation. |
Management |
|
1 Year |
|
For |
|
|
| |
4. |
Ratification of the appointment
of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm. |
Management |
|
For |
|
For |
|
|
| |
5. |
Shareholder proposal regarding
shareholder ratification
of termination pay. |
Shareholder |
|
Against |
|
For |
|
|
| |
6. |
Shareholder proposal regarding
adoption of a freedom of
association and collective bargaining policy. |
Shareholder |
|
Abstain |
|
Against |
|
|
| |
7. |
Withdrawn by proponent |
Shareholder |
|
Abstain |
|
Against |
|
|
| |
UNI-SELECT
INC |
|
|
| |
Security |
90457D100 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
22-Jun-2023 |
|
| |
ISIN |
CA90457D1006 |
|
|
|
Agenda |
717272974 - 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 1.7 AND
2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| |
1.1 |
ELECTION OF DIRECTOR: MICHELLE
CORMIER |
Management |
|
For |
|
For |
|
|
| |
1.2 |
ELECTION OF DIRECTOR: MARTIN
GARAND |
Management |
|
For |
|
For |
|
|
| |
1.3 |
ELECTION OF DIRECTOR: KAREN
LAFLAMME |
Management |
|
For |
|
For |
|
|
| |
1.4 |
ELECTION OF DIRECTOR: CHANTEL
E. LENARD |
Management |
|
For |
|
For |
|
|
| |
1.5 |
ELECTION OF DIRECTOR: BRIAN
MCMANUS |
Management |
|
For |
|
For |
|
|
| |
1.6 |
ELECTION OF DIRECTOR: FREDERICK
J. MIFFLIN |
Management |
|
For |
|
For |
|
|
| |
1.7 |
ELECTION OF DIRECTOR: DAVID
G. SAMUEL |
Management |
|
For |
|
For |
|
|
| |
2 |
APPOINTMENT OF ERNST &
YOUNG LLP AS
AUDITOR AND AUTHORIZATION TO THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION |
Management |
|
For |
|
For |
|
|
| |
3 |
CONSIDERATION OF AN ADVISORY
RESOLUTION
ON EXECUTIVE COMPENSATION |
Management |
|
For |
|
For |
|
|
| |
TELESAT
CORPORATION |
|
|
| |
Security |
879512309 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
TSAT |
|
|
|
Meeting Date |
22-Jun-2023 |
|
| |
ISIN |
CA8795123097 |
|
|
|
Agenda |
935876384 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Michael Boychuk |
|
|
|
Withheld |
|
Against |
|
|
| |
|
2 |
Jason A. Caloras |
|
|
|
Withheld |
|
Against |
|
|
| |
|
3 |
Jane Craighead |
|
|
|
Withheld |
|
Against |
|
|
| |
|
4 |
Richard Fadden |
|
|
|
Withheld |
|
Against |
|
|
| |
|
5 |
Daniel S. Goldberg |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Henry (Hank) Intven |
|
|
|
Withheld |
|
Against |
|
|
| |
|
7 |
David Morin |
|
|
|
Withheld |
|
Against |
|
|
| |
|
8 |
Dr. Mark H. Rachesky |
|
|
|
Withheld |
|
Against |
|
|
| |
|
9 |
Guthrie Stewart |
|
|
|
Withheld |
|
Against |
|
|
| |
|
10 |
Michael B. Targoff |
|
|
|
Withheld |
|
Against |
|
|
| |
2 |
Appointment of Deloitte LLP
Chartered Professional
Accountants as Auditors of the Corporation for the
ensuing year and authorizing the Directors to fix their
remuneration. |
Management |
|
For |
|
For |
|
|
| |
3 |
The
undersigned certifies that it has made reasonable
inquiries as to the Canadian status of the registered
holder and the beneficial owner of the shares
represented by this voting instruction form and has read
the definitions set out below so as to make an accurate
Declaration of Canadian status. The undersigned hereby
certifies that the shares or units represented by this
voting instruction form are (check one box based on the
definitions set out below): NOTE: “FOR” = CANADIAN,
“ABSTAIN” = NON-CANADIAN HOLDER and if not
marked will be as AGAINST. |
Management |
|
Abstain |
|
Against |
|
|
| |
QIAGEN
N.V. |
|
|
| |
Security |
N72482123 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
QGEN |
|
|
|
Meeting Date |
22-Jun-2023 |
|
| |
ISIN |
NL0012169213 |
|
|
|
Agenda |
935884014 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Proposal to adopt the Annual
Accounts for the year
ended December 31, 2022 (“Calendar Year 2022”). |
Management |
|
For |
|
For |
|
|
| |
2. |
Proposal to cast a favorable
non-binding advisory vote in
respect of the Remuneration Report 2022. |
Management |
|
For |
|
For |
|
|
| |
3. |
Proposal to discharge from
liability the Managing
Directors for the performance of their duties during
Calendar Year 2022. |
Management |
|
For |
|
For |
|
|
| |
4. |
Proposal to discharge from
liability the Supervisory
Directors for the performance of their duties during
Calendar Year 2022. |
Management |
|
For |
|
For |
|
|
| |
5a. |
Reappointment of the Supervisory
Director: Dr. Metin
Colpan |
Management |
|
For |
|
For |
|
|
| |
5b. |
Reappointment of the Supervisory
Director: Dr. Toralf
Haag |
Management |
|
For |
|
For |
|
|
| |
5c. |
Reappointment of the Supervisory
Director: Prof. Dr.
Ross L. Levine |
Management |
|
For |
|
For |
|
|
| |
5d. |
Reappointment of the Supervisory
Director: Prof. Dr.
Elaine Mardis |
Management |
|
For |
|
For |
|
|
| |
5e. |
Reappointment of the Supervisory
Director: Dr. Eva Pisa |
Management |
|
For |
|
For |
|
|
| |
5f. |
Reappointment of the Supervisory
Director: Mr. Lawrence
A. Rosen |
Management |
|
For |
|
For |
|
|
| |
5g. |
Reappointment of the Supervisory
Director: Mr. Stephen
H. Rusckowski |
Management |
|
For |
|
For |
|
|
| |
5h. |
Reappointment of the Supervisory
Director: Ms. Elizabeth
E. Tallett |
Management |
|
For |
|
For |
|
|
| |
6a. |
Reappointment of the Managing
Director: Mr. Thierry
Bernard |
Management |
|
For |
|
For |
|
|
| |
6b. |
Reappointment of the Managing
Director: Mr. Roland
Sackers |
Management |
|
For |
|
For |
|
|
| |
7. |
Proposal to reappoint KPMG
Accountants N.V. as
auditors of the Company for the calendar year ending
December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
8a. |
Proposal
to authorize the Supervisory Board, until
December 22, 2024 to: issue a number of ordinary
shares and financing preference shares and grant rights
to subscribe for such shares of up to 50% of the
aggregate par value of all shares issued and outstanding. |
Management |
|
Against |
|
Against |
|
|
| |
8b. |
Proposal
to authorize the Supervisory Board, until
December 22, 2024 to: restrict or exclude the pre-
emptive rights with respect to issuing ordinary shares or
granting subscription rights of up to 10% of the aggregate
par value of all shares issued and outstanding. |
Management |
|
Abstain |
|
Against |
|
|
| |
9. |
Proposal to authorize the Managing
Board, until
December 22, 2024, to acquire shares in the Company’s
own share capital. |
Management |
|
For |
|
For |
|
|
| |
10. |
Proposal to approve discretionary
rights for the Managing
Board to implement a capital repayment by means of a
synthetic share repurchase. |
Management |
|
For |
|
For |
|
|
| |
11. |
Proposal to approve the cancellation
of fractional ordinary
shares held by the Company. |
Management |
|
For |
|
For |
|
|
| |
12. |
Proposal to approve the QIAGEN
N.V. 2023 Stock Plan. |
Management |
|
Abstain |
|
Against |
|
|
| |
YASHILI
INTERNATIONAL HOLDINGS LTD |
|
|
| |
Security |
G98340105 |
|
|
|
Meeting Type |
Court Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
23-Jun-2023 |
|
| |
ISIN |
KYG983401053 |
|
|
|
Agenda |
717319722 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE NOTE THAT THE COMPANY
NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/
0531/2023053100015.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/
0531/2023053100033.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 |
FOR THE PURPOSE OF CONSIDERING
AND, IF
THOUGHT FIT, APPROVING THE SCHEME OF
ARRANGEMENT (WITH OR WITHOUT
MODIFICATIONS) (THE “SCHEME”) BETWEEN
YASHILI AND THE SCHEME SHAREHOLDERS AND
AT THE COURT MEETING (OR AT ANY
ADJOURNMENT THEREOF) |
Management |
|
For |
|
For |
|
|
| |
YASHILI
INTERNATIONAL HOLDINGS LTD |
|
|
| |
Security |
G98340105 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
23-Jun-2023 |
|
| |
ISIN |
KYG983401053 |
|
|
|
Agenda |
717319746 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
CMMT |
PLEASE NOTE THAT THE COMPANY
NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/
0531/2023053100023.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/
0531/2023053100035.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 |
THAT
FOR THE PURPOSE OF GIVING EFFECT TO
THE SCHEME OF ARRANGEMENT BETWEEN
YASHILI AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME DOCUMENT) (THE
SCHEME) AS SET OUT IN THE SCHEME DOCUMENT
OF YASHILI DATED MAY 31, 2023 (THE SCHEME
DOCUMENT) AND SUBJECT TO THE APPROVAL OF
THE SCHEME BY THE SCHEME SHAREHOLDERS AT
THE COURT MEETING (AS DEFINED IN THE SCHEME
DOCUMENT), ON THE SCHEME EFFECTIVE DATE
(AS DEFINED IN THE SCHEME DOCUMENT), ANY
REDUCTION OF THE ISSUED SHARE CAPITAL OF
YASHILI ASSOCIATED WITH THE CANCELLATION OF
THE SCHEME SHARES (AS DEFINED IN THE
SCHEME DOCUMENT) BE AND IS HEREBY
APPROVED |
Management |
|
For |
|
For |
|
|
| |
2 |
THAT:
(A) SUBJECT TO AND SIMULTANEOUSLY
WITH THE CANCELLATION OF THE SCHEME
SHARES, THE MAINTENANCE OF THE ISSUED
SHARE CAPITAL OF YASHILI AT THE AMOUNT
PRIOR TO THE CANCELLATION OF THE SCHEME
SHARES BY APPLYING THE RESERVE CREATED AS
A RESULT OF THE AFORESAID CANCELLATION OF
THE SCHEME SHARES TO PAY UP IN FULL AT PAR
SUCH NUMBER OF NEW YASHILI SHARES (AS
DEFINED IN THE SCHEME DOCUMENT) AS IS EQUAL
TO THE NUMBER OF SCHEME SHARES CANCELLED
FOR ISSUANCE TO STAR FUTURE INVESTMENT
COMPANY LIMITED BE AND IS HEREBY APPROVED;
AND THAT THE DIRECTORS OF YASHILI BE AND
ARE HEREBY AUTHORIZED TO ALLOT AND ISSUE
SUCH NEW YASHILI SHARES ACCORDINGLY; (B)
SUBJECT TO THE SCHEME TAKING EFFECT, THE
WITHDRAWAL OF LISTING OF THE YASHILI SHARES
ON THE STOCK EXCHANGE OF HONG KONG
LIMITED (THE STOCK EXCHANGE) BE AND IS |
Management |
|
For |
|
For |
|
|
| |
|
HEREBY
APPROVED; AND (C) THE DIRECTORS OF
YASHILI BE AND ARE HEREBY UNCONDITIONALLY
AUTHORIZED TO DO ALL ACTS AND THINGS
AND/OR SIGN ALL SUCH DOCUMENTS AS
CONSIDERED BY THEM TO BE NECESSARY FOR OR
DESIRABLE IN CONNECTION WITH THE
IMPLEMENTATION OF THE PRIVATIZATION
PROPOSAL (AS DEFINED IN THE SCHEME
DOCUMENT) AND THE SCHEME, INCLUDING
(WITHOUT LIMITATION) (I) THE MAKING OF AN
APPLICATION TO THE STOCK EXCHANGE FOR THE
WITHDRAWAL OF THE LISTING OF THE YASHILI
SHARES ON THE STOCK EXCHANGE, SUBJECT TO
THE SCHEME TAKING EFFECT; (II) ANY REDUCTION
OF THE ISSUED SHARE CAPITAL OF YASHILI; (III)
THE ALLOTMENT AND ISSUE OF THE YASHILI
SHARES REFERRED TO ABOVE; AND (IV) THE
GIVING, ON BEHALF OF YASHILI, OF CONSENT TO
ANY MODIFICATION OF, OR ADDITION TO, THE
SCHEME, WHICH THE GRAND COURT OF THE
CAYMAN ISLANDS MAY SEE FIT TO IMPOSE AND TO
DO ALL OTHER ACTS AND THINGS AND/OR SIGN
ALL SUCH OTHER DOCUMENTS CONSIDERED BY
THEM TO BE NECESSARY FOR OR DESIRABLE IN
CONNECTION WITH THE IMPLEMENTATION OF THE
SCHEME AND IN RELATION TO THE PROPOSED
PRIVATIZATION OF YASHILI BY STAR FUTURE
INVESTMENT COMPANY LIMITED BY WAY OF THE
SCHEME AS A WHOLE |
|
|
|
|
|
|
|
|
|
| |
THERAPEUTICSMD,
INC. |
|
|
| |
Security |
88338N206 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
TXMD |
|
|
|
Meeting Date |
26-Jun-2023 |
|
| |
ISIN |
US88338N2062 |
|
|
|
Agenda |
935870421 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Tommy G. Thompson |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Cooper C. Collins |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Gail K. Naughton, Ph.D. |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Justin Roberts |
|
|
|
For |
|
For |
|
|
| |
2. |
To approve, on a non-binding
advisory basis, the
compensation of our named executive officers for the
fiscal year ended December 31, 2022. |
Management |
|
For |
|
For |
|
|
| |
3. |
To approve an amendment to
the Amended and
Restated Articles of Incorporation, as amended, to
increase the number of authorized shares of common
stock, $0.001 par value per share, from 12,000,000
shares to 32,000,000 shares. |
Management |
|
For |
|
For |
|
|
| |
4. |
To approve, pursuant to Nasdaq
Rules 5635(b) and
5635(d), the issuance of up to 5,000,000 shares of
common stock to be sold in one or more private
placements to Rubric Capital Management LP, or one or
more of its affiliates. |
Management |
|
For |
|
For |
|
|
| |
5. |
To ratify the appointment of
Grant Thornton LLP, an
independent registered public accounting firm, as the
independent auditor of the company for the fiscal year
ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
SIERRA
METALS INC. |
|
|
| |
Security |
82639W106 |
|
|
|
Meeting Type |
Contested-Annual and Special
Meeting |
| |
Ticker Symbol |
SMTSF |
|
|
|
Meeting Date |
28-Jun-2023 |
|
| |
ISIN |
CA82639W1068 |
|
|
|
Agenda |
935888911 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1A |
Election of Director - Oscar
Cabrera |
Management |
|
For |
|
For |
|
|
| |
1B |
Election of Director - Miguel
Aramburu |
Management |
|
For |
|
For |
|
|
| |
1C |
Election of Director - Ernesto
Balarezo |
Management |
|
For |
|
For |
|
|
| |
1D |
Election of Director - Douglas
Cater |
Management |
|
For |
|
For |
|
|
| |
1E |
Election of Director - Robert
Neal |
Management |
|
For |
|
For |
|
|
| |
1F |
Election of Director - Beatriz
Orrantia |
Management |
|
For |
|
For |
|
|
| |
1G |
Election of Director - Carlos
E. Santa Cruz |
Management |
|
For |
|
For |
|
|
| |
2 |
To reappoint PricewaterhouseCoopers,
Chartered
Accountants, as the Corporation’s auditor for the ensuing
year and to authorize the board of directors of the
Corporation to fix the auditor’s remuneration. |
Management |
|
For |
|
For |
|
|
| |
3 |
To
consider and, if deemed advisable, to pass, with or
without amendment, an ordinary resolution authorizing
the adoption of an omnibus incentive plan of the
Corporation as further set out in the Corporation’s
management information circular dated May 29, 2023. |
Management |
|
Against |
|
Against |
|
|
| |
SIERRA
METALS INC. |
|
|
| |
Security |
82639W106 |
|
|
|
Meeting Type |
Contested-Annual and Special
Meeting |
| |
Ticker Symbol |
SMTSF |
|
|
|
Meeting Date |
28-Jun-2023 |
|
| |
ISIN |
CA82639W1068 |
|
|
|
Agenda |
935888911 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1A |
Election of Director - Oscar
Cabrera |
Management |
|
For |
|
For |
|
|
| |
1B |
Election of Director - Miguel
Aramburu |
Management |
|
For |
|
For |
|
|
| |
1C |
Election of Director - Ernesto
Balarezo |
Management |
|
For |
|
For |
|
|
| |
1D |
Election of Director - Douglas
Cater |
Management |
|
For |
|
For |
|
|
| |
1E |
Election of Director - Robert
Neal |
Management |
|
For |
|
For |
|
|
| |
1F |
Election of Director - Beatriz
Orrantia |
Management |
|
For |
|
For |
|
|
| |
1G |
Election of Director - Carlos
E. Santa Cruz |
Management |
|
For |
|
For |
|
|
| |
2 |
To reappoint PricewaterhouseCoopers,
Chartered
Accountants, as the Corporation’s auditor for the ensuing
year and to authorize the board of directors of the
Corporation to fix the auditor’s remuneration. |
Management |
|
For |
|
For |
|
|
| |
3 |
To
consider and, if deemed advisable, to pass, with or
without amendment, an ordinary resolution authorizing
the adoption of an omnibus incentive plan of the
Corporation as further set out in the Corporation’s
management information circular dated May 29, 2023. |
Management |
|
Against |
|
Against |
|
|
| |
YAMADA
HOLDINGS CO.,LTD. |
|
|
| |
Security |
J95534103 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
29-Jun-2023 |
|
| |
ISIN |
JP3939000000 |
|
|
|
Agenda |
717287583 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
| |
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
| |
2 |
Appoint a Corporate Auditor
Ishii, Hirohisa |
Management |
|
For |
|
For |
|
|
| |
EMIS
GROUP PLC |
|
|
| |
Security |
G2898S102 |
|
|
|
Meeting Type |
Annual General Meeting |
| |
Ticker Symbol |
|
|
|
|
Meeting Date |
29-Jun-2023 |
|
| |
ISIN |
GB00B61D1Y04 |
|
|
|
Agenda |
717388931 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
TO RECEIVE AND ADOPT THE AUDITED
ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2022
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITOR THEREON |
Management |
|
For |
|
For |
|
|
| |
2 |
TO APPROVE THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 |
Management |
|
For |
|
For |
|
|
| |
3 |
TO APPROVE AND DECLARE A FINAL
DIVIDEND OF
21.1P PER ORDINARY SHARE OF 0.01P IN THE
CAPITAL OF THE COMPANY IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2022 |
Management |
|
For |
|
For |
|
|
| |
4 |
TO RE-ELECT PATRICK DE SMEDT
AS A DIRECTOR
OF THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
5 |
TO RE-ELECT ANDY THORBURN AS
A DIRECTOR OF
THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
6 |
TO RE-ELECT PETER SOUTHBY AS
A DIRECTOR OF
THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
7 |
TO RE-ELECT KEVIN BOYD AS A
DIRECTOR OF THE
COMPANY |
Management |
|
For |
|
For |
|
|
| |
8 |
TO RE-ELECT JEN BYRNE AS A
DIRECTOROF THE
COMPANY |
Management |
|
For |
|
For |
|
|
| |
9 |
TO RE-ELECT JP RANGASWAMI AS
A DIRECTOR OF
THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
10 |
TO RE-ELECT DENISE COLLIS AS
ADIRECTOR OF
THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
11 |
TO RE-APPOINT KPMG LLP AS AUDITOR
TO THE
COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY |
Management |
|
For |
|
For |
|
|
| |
12 |
TO AUTHORISE THE DIRECTORS
TO FIX THE
AUDITOR’S REMUNERATION |
Management |
|
For |
|
For |
|
|
| |
13 |
THAT, THE DIRECTORS ARE AUTHORISED
TO
EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF 211,037 GBP |
Management |
|
For |
|
For |
|
|
| |
14 |
TO AUTHORISE THE COMPANY TO
MAKE POLITICAL
DONATIONS NOT EXCEEDING 10,000 GBP IN
AGGREGATE |
Management |
|
For |
|
For |
|
|
| |
15 |
THAT, SUBJECT TO THE PASSING
OF RESOLUTION
13, THE DIRECTORS ARE GIVEN THE GENERAL
POWER TO ALLOT EQUITY SECURITIES FOR CASH |
Management |
|
For |
|
For |
|
|
| |
16 |
THAT, SUBJECT TO THE PASSING
OF RESOLUTION
15, THE DIRECTORS ARE GIVEN THE GENERAL
POWER TO ALLOT EQUITY SECURITIES FOR CASH |
Management |
|
For |
|
For |
|
|
| |
17 |
THAT THE COMPANY BE AUTHORISED
FOR THE
PURPOSE OF S.701 OF THE COMPANIES ACT 2006
TO MAKE MARKET PURCHASES OF ORDINARY
SHARES OF 0.01 GBP EACH |
Management |
|
For |
|
For |
|
|
| |
U.S.
XPRESS ENTERPRISES, INC. |
|
|
| |
Security |
90338N202 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
USX |
|
|
|
Meeting Date |
29-Jun-2023 |
|
| |
ISIN |
US90338N2027 |
|
|
|
Agenda |
935881359 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To
approve the Agreement and Plan of Merger, dated as
of March 20, 2023, by and among U.S. Xpress
Enterprises, Inc. (“U.S. Xpress”), Knight-Swift
Transportation Holdings Inc. (“Knight- Swift”) and Liberty
Merger Sub Inc. (“Merger Subsidiary”), as it may be
amended from time to time, and the merger of Merger
Subsidiary with and into U.S. Xpress, with U.S. Xpress
surviving the merger (the “Merger”) as an indirect
subsidiary of Knight- Swift. |
Management |
|
For |
|
For |
|
|
| |
2. |
To approve an amendment to
U.S. Xpress’ Third
Amended and Restated Articles of Incorporation. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
separately approve the Merger, by the affirmative vote
of the holders of a majority of the voting power of the
outstanding shares of U.S. Xpress stock (voting together
as a single class) held by the holders of U.S. Xpress
stock other than the Rollover Stockholders and the other
Excluded Stockholders, with each share of U.S. Xpress
stock counted equally with one vote per share for this
purpose. |
Management |
|
For |
|
For |
|
|
| |
4. |
To approve, by a non-binding,
advisory vote, the
compensation arrangements that will or may become
payable to U.S. Xpress’ named executive officers in
connection with the Merger. |
Management |
|
For |
|
For |
|
|
| |
5. |
To
approve the adjournment of the Special Meeting, from
time to time, if necessary or appropriate (as determined
by the Board of Directors or the chairperson of the
meeting, in each case, acting at the direction of the
Special Committee), including to solicit additional proxies
to vote in favor of Proposals 1-3, in the event that there
are insufficient votes at the time of the Special Meeting to
establish a quorum or approve Proposals 1-3. |
Management |
|
For |
|
For |
|
|
| |
NATIONAL
INSTRUMENTS CORPORATION |
|
|
| |
Security |
636518102 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
NATI |
|
|
|
Meeting Date |
29-Jun-2023 |
|
| |
ISIN |
US6365181022 |
|
|
|
Agenda |
935887147 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
To adopt the Agreement and
Plan of Merger, dated as of
April 12, 2023, by and among National Instruments
Corporation, Emerson Electric Co., and Emersub CXIV
(as it may be amended from time to time, the “Merger
Agreement”). |
Management |
|
For |
|
For |
|
|
| |
2. |
To
approve, on an advisory (nonbinding) basis, the
compensation that may be paid or become payable to
National Instruments Corporation’s named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement. |
Management |
|
For |
|
For |
|
|
| |
3. |
To
approve any adjournment of the special meeting of
stockholders of National Instruments Corporation (the
“Special Meeting”), if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to adopt
the Merger Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
| |
ABSOLUTE
SOFTWARE CORPORATION |
|
|
| |
Security |
00386B109 |
|
|
|
Meeting Type |
Special |
| |
Ticker Symbol |
ABST |
|
|
|
Meeting Date |
29-Jun-2023 |
|
| |
ISIN |
CA00386B1094 |
|
|
|
Agenda |
935888226 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1 |
To
consider and, if deemed advisable, pass, with or
without variation, a special resolution of Securityholders
substantially in the form attached as Appendix “C” to the
accompanying management information circular, to
approve an arrangement under section 288 of the
Business Corporations Act (British Columbia), involving
the Company and 1414364 B.C. Ltd., as more particularly
described in the accompanying management information
circular. |
Management |
|
For |
|
For |
|
|
| |
NEOGAMES
S.A. |
|
|
| |
Security |
L6673X107 |
|
|
|
Meeting Type |
Annual |
| |
Ticker Symbol |
NGMS |
|
|
|
Meeting Date |
29-Jun-2023 |
|
| |
ISIN |
LU2263803020 |
|
|
|
Agenda |
935888810 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1. |
Approve
the stand-alone annual statutory accounts of the
Company for the year ended December 31, 2022, the
approved consolidated statutory financial accounts for the
year ended December 31, 2022, the report prepared by
the Board of Directors and the report of the approved
statutory auditor (réviseur d’entreprises agréé). |
Management |
|
For |
|
For |
|
|
| |
2. |
Approve allocation of the Company’s
annual results for
the financial year ended December 31, 2022. |
Management |
|
For |
|
For |
|
|
| |
3. |
Grant discharge of the liability
of the members of the
Board of Directors for, and in connection with, the
financial year ended December 31, 2022. |
Management |
|
For |
|
For |
|
|
| |
4a. |
Elect Mr. Steve Capp as the
member of board of director |
Management |
|
For |
|
For |
|
|
| |
4b. |
Elect Mr. Aharon Aran as the
member of board of director |
Management |
|
For |
|
For |
|
|
| |
4c. |
Elect Mr. Mordechay (Moti)
Malool (Malul) as the member
of board of director |
Management |
|
For |
|
For |
|
|
| |
4d. |
Elect Mr. Barak Matalon as
the member of board of
director |
Management |
|
For |
|
For |
|
|
| |
4e. |
Elect Mr. Laurent Teitgen as
the member of board of
director |
Management |
|
For |
|
For |
|
|
| |
4f. |
Elect Mr. John E. Taylor, Jr.
as the member of board of
director and chair |
Management |
|
For |
|
For |
|
|
| |
5. |
Approve
the appointment of Atwell as the Luxembourg
statutory auditor (réviseur d’entreprises agréé) and of Ziv
Haft, Certified Public Accountants, Isr., BDO Member
Firm, as independent registered certified public
accounting firm for the period ending at the general
meeting approving the annual accounts for the financial
year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
6. |
Approve the directors’ remuneration
for the year ending
December 31, 2023. |
Management |
|
For |
|
For |
|
|
| |
7. |
Authorize
and empower Allen & Overy, société en
commandite simple, registered on list V of the
Luxembourg bar, to execute and deliver, on behalf of the
Company and with full power of substitution, any
documents necessary or useful in connection with the
annual filing and registration required by the Luxembourg
laws. |
Management |
|
For |
|
For |
|
|
| |
BELLUS
HEALTH INC. |
|
|
| |
Security |
07987C204 |
|
|
|
Meeting Type |
Annual and Special Meeting |
| |
Ticker Symbol |
BLU |
|
|
|
Meeting Date |
30-Jun-2023 |
|
| |
ISIN |
CA07987C2040 |
|
|
|
Agenda |
935889230 - Management |
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
| |
1A |
Election of Director - Dr.
Francesco Bellini, O.C. |
Management |
|
For |
|
For |
|
|
| |
1B |
Election of Director - Roberto
Bellini |
Management |
|
For |
|
For |
|
|
| |
1C |
Election of Director - Dr.
Youssef L. Bennani |
Management |
|
For |
|
For |
|
|
| |
1D |
Election of Director - Franklin
M. Berger, CFA |
Management |
|
For |
|
For |
|
|
| |
1E |
Election of Director - Dr.
Clarissa Desjardins |
Management |
|
For |
|
For |
|
|
| |
1F |
Election of Director - Pierre
Larochelle |
Management |
|
For |
|
For |
|
|
| |
1G |
Election of Director - Dr.
William Mezzanotte |
Management |
|
For |
|
For |
|
|
| |
1H |
Election of Director - Joseph
Rus |
Management |
|
For |
|
For |
|
|
| |
2 |
Appointment of KPMG LLP as
Auditors of the Company
for the ensuing year and authorizing the Audit Committee
to fix their remuneration. |
Management |
|
For |
|
For |
|
|
| |
3 |
Ratification and confirmation
of a resolution approving the
unallocated options under the Stock Option Plan. |
Management |
|
Against |
|
Against |
|
|
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.
*Print the name and title of each signing officer under his or her signature.