|
6. |
To
approve the reappointment of Somekh Chaikin, a member of KPMG International, as the Company’s independent auditor, ...(Due
to space limits, see proxy material for full proposal). |
Management |
|
For |
|
For |
|
|
|
ATLANTIC
CAPITAL BANCSHARES, INC. |
|
|
|
Security |
048269203 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
ACBI |
|
|
|
Meeting
Date |
16-Nov-2021 |
|
|
ISIN |
US0482692037 |
|
|
|
Agenda |
935510239
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
A
proposal to approve the Agreement and Plan of Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc.
and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation
with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger. |
Management |
|
For |
|
For |
|
|
|
2. |
A
proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may
be paid to Atlantic Capital’s named executive officers in connection with the merger. |
Management |
|
For |
|
For |
|
|
|
3. |
A
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 Atlantic Capital common stock. |
Management |
|
For |
|
For |
|
|
|
INOVALON
HOLDINGS INC. |
|
|
|
Security |
45781D101 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
INOV |
|
|
|
Meeting
Date |
16-Nov-2021 |
|
|
ISIN |
US45781D1019 |
|
|
|
Agenda |
935510291
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve and adopt the Agreement and Plan of Merger, dated as of August 19, 2021 (the “Merger Agreement”) by and among
Inovalon Holdings, Inc. (the “Company”), Ocala Bidco, Inc., and Ocala Merger Sub, Inc. (“Merger Sub”) pursuant
to which Merger Sub will merge with and into the Company (the “Merger”). |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, by a non-binding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection
with the Merger. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve
and adopt the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
INOVALON
HOLDINGS INC. |
|
|
|
Security |
45781D101 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
INOV |
|
|
|
Meeting
Date |
16-Nov-2021 |
|
|
ISIN |
US45781D1019 |
|
|
|
Agenda |
935513160
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve and adopt the Agreement and Plan of Merger, dated as of August 19, 2021 (the “Merger Agreement”) by and among
Inovalon Holdings, Inc. (the “Company”), Ocala Bidco, Inc., and Ocala Merger Sub, Inc. (“Merger Sub”) pursuant
to which Merger Sub will merge with and into the Company (the “Merger”). |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, by a non-binding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection
with the Merger. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve
and adopt the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
EXACTEARTH
LTD |
|
|
|
Security |
30064C103 |
|
|
|
Meeting
Type |
Special
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
18-Nov-2021 |
|
|
ISIN |
CA30064C1032 |
|
|
|
Agenda |
714807483
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
26
OCT 2021; PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘AGAINST’ FOR RESOLUTION 1, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS MEETING MENTIONS DISSENTER’S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting |
|
|
|
|
|
|
|
1 |
TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 19, 2021 (THE “INFORMATION CIRCULAR”), AND IS INCORPORATED BY REFERENCE HEREIN, TO
APPROVE A PROPOSED PLAN OF ARRANGEMENT INVOLVING THE CORPORATION, SPIRE GLOBAL CANADA ACQUISITION CORP. (THE “PURCHASER”)
AND SPIRE GLOBAL, INC_ (“PARENT”) PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, AS CONTEMPLATED BY
AN ARRANGEMENT AGREEMENT DATED SEPTEMBER 13, 2021 , AS AMENDED ON OCTOBER 15, 2021, AMONG THE CORPORATION, THE PURCHASER AND PARENT,
ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR |
Management |
|
For |
|
For |
|
|
|
CMMT |
26
OCT 2021: 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 |
|
|
|
|
|
|
|
AVAST
PLC |
|
|
|
Security |
G0713S109 |
|
|
|
Meeting
Type |
Court
Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
18-Nov-2021 |
|
|
ISIN |
GB00BDD85M81 |
|
|
|
Agenda |
714852298
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
APPROVE
SCHEME OF ARRANGEMENT |
Management |
|
For |
|
For |
|
|
|
CMMT |
PLEASE
NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST”
ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
01
NOV 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING.
ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
01
NOV 2021: 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 |
|
|
|
|
|
|
|
AVAST
PLC |
|
|
|
Security |
G0713S109 |
|
|
|
Meeting
Type |
Ordinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
18-Nov-2021 |
|
|
ISIN |
GB00BDD85M81 |
|
|
|
Agenda |
714879686
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
A.
FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 28 OCTOBER 2021 (THE “SCHEME”) BETWEEN THE COMPANY
AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM IN THE DOCUMENT SENT TO SHAREHOLDERS OF THE COMPANY DATED 28 OCTOBER
2021 OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY, NORTONLIFELOCK INC. (’‘NORTONLIFELOCK”)
AND NITRO BIDCO LIMITED (“BIDCO”), A WHOLLY OWNED SUBSIDIARY OF NORTONLIFELOCK AND APPROVED OR IMPOSED BY THE HIGH COURT
OF JUSTICE IN ENGLAND AND WALES (THE “COURT”), THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF)
BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT;
B. WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND HEREBY ARE AMENDED BY THE ADOPTION
AND INCLUSION OF NEW ARTICLE 160; AND C. SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, PURSUANT TO SECTION 97 OF
THE COMPANIES ACT 2006, THE COMPANY BE RE- REGISTERED AS A PRIVATE LIMITED COMPANY WITH THE NAME “AVAST LIMITED”, TO
TAKE EFFECT FOLLOWING APPROVAL BY THE REGISTRAR OF COMPANIES |
Management |
|
For |
|
For |
|
|
|
CMMT |
PLEASE
NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’ PHYSICAL ATTENDANCE-MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY
VOTING ARE-ENCOURAGED. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
BLUE
PRISM GROUP PLC |
|
|
|
Security |
G1193C101 |
|
|
|
Meeting
Type |
Ordinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
19-Nov-2021 |
|
|
ISIN |
GB00BYQ0HV16 |
|
|
|
Agenda |
714796008
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
APPROVE
MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF BLUE PRISM GROUP PLC BY BALI BIDCO LIMITED |
Management |
|
For |
|
For |
|
|
|
CMMT |
25
OCT 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING.
ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
26
OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND 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 |
|
|
|
|
|
|
|
BLUE
PRISM GROUP PLC |
|
|
|
Security |
G1193C101 |
|
|
|
Meeting
Type |
Court
Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
19-Nov-2021 |
|
|
ISIN |
GB00BYQ0HV16 |
|
|
|
Agenda |
714809742
- 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 |
|
|
|
ECHO
GLOBAL LOGISTICS, INC. |
|
|
|
Security |
27875T101 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
ECHO |
|
|
|
Meeting
Date |
19-Nov-2021 |
|
|
ISIN |
US27875T1016 |
|
|
|
Agenda |
935512447
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to approve the Agreement and Plan of Merger, dated as of September 9, 2021 (the “merger agreement”), by and among Einstein
MidCo, LLC, Einstein Merger Sub, Inc. (“Merger Sub”) and Echo Global Logistics (the “Company”), pursuant
to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving the merger. |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal
to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named
executive officers in connection with the merger. |
Management |
|
For |
|
For |
|
|
|
VONAGE
HOLDINGS CORP. |
|
|
|
Security |
92886T201 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
VG |
|
|
|
Meeting
Date |
09-Feb-2022 |
|
|
ISIN |
US92886T2015 |
|
|
|
Agenda |
935542464
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt the Agreement and Plan of Merger, dated as of November 22, 2021 (the “Merger Agreement”), by and among Vonage Holdings
Corp., Telefonaktiebolaget LM Ericsson (publ), and Ericsson Muon Holding Inc. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Vonage Holdings Corp.’s named
executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve the adjournment of the special meeting of stockholders (the “Special Meeting”) to a later date or time if necessary
or appropriate, including to solicit additional proxies in favor of proposal 1 if there are insufficient votes at the time of the
Special Meeting to adopt the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
PAE
INCORPORATED |
|
|
|
Security |
69290Y109 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
PAE |
|
|
|
Meeting
Date |
10-Feb-2022 |
|
|
ISIN |
US69290Y1091 |
|
|
|
Agenda |
935542515
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve and adopt the Agreement and Plan of Merger, (as may be amended or modified from time to time, “merger agreement”),
among Amentum Government Services Holdings LLC, a Delaware LLC (which we refer to as “Parent”), Pinnacle Virginia Merger
Sub Inc., a Delaware corp. (which we refer to as “Merger Sub”), which is a wholly owned indirect subsidiary of Parent,
and PAE, pursuant to which Merger Sub will be merged with and into PAE, with PAE continuing as surviving corp. in merger & a
wholly owned indirect subsidiary of Parent. which we refer to as merger |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve specified compensation that will or may become payable to PAE’s named executive officers in connection with the merger. |
Management |
|
For |
|
For |
|
|
|
3. |
To
adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special
meeting to approve and adopt the merger agreement. |
Management |
|
For |
|
For |
|
|
|
INDEPENDENCE
HOLDING COMPANY |
|
|
|
Security |
453440307 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
IHC |
|
|
|
Meeting
Date |
15-Feb-2022 |
|
|
ISIN |
US4534403070 |
|
|
|
Agenda |
935541789
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Adoption
of the Agreement and Plan of Merger, dated as of November 9, 2021, by and among Independence Holding Company, Geneve Holdings, Inc.
and Geneve Acquisition Corp. |
Management |
|
For |
|
For |
|
|
|
2. |
Approval,
on a non-binding, advisory basis, of compensation that may become payable to named executive officers of Independence Holding Company
in connection with the Merger. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval
of the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes
at the time of the Special Meeting to obtain Company stockholder approval or majority of the minority stockholder approval. |
Management |
|
For |
|
For |
|
|
|
MONMOUTH
REAL ESTATE INVESTMENT CORP. |
|
|
|
Security |
609720107 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
MNR |
|
|
|
Meeting
Date |
17-Feb-2022 |
|
|
ISIN |
US6097201072 |
|
|
|
Agenda |
935538819
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve the merger (the “Merger”) of Monmouth Real Estate Investment Corporation, a Maryland corporation (“Monmouth”),
with and into Maple Delaware Merger Sub LLC (“Merger Sub”), a subsidiary of Industrial Logistics Properties Trust, a
Maryland real estate investment trust (“ILPT”), pursuant to the Agreement and Plan of Merger, dated as of November 5,
2021 (as it may be amended, the “Merger Agreement”), by and among Monmouth, ILPT, and Merger Sub (the “Merger Proposal”). |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve on a non-binding, advisory basis, certain compensation that may be paid or become payable to Monmouth’s named executive
officers in connection with the Merger Agreement and the transactions contemplated thereby (the “Compensation Proposal”). |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve any adjournment of the special meeting of the shareholders of Monmouth, if necessary or appropriate, including to solicit
additional proxies in favor of the Merger Proposal (the “Adjournment Proposal”). |
Management |
|
For |
|
For |
|
|
|
NUANCE
COMMUNICATIONS, INC. |
|
|
|
Security |
67020Y100 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
NUAN |
|
|
|
Meeting
Date |
01-Mar-2022 |
|
|
ISIN |
US67020Y1001 |
|
|
|
Agenda |
935542692
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Mark
Benjamin |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Daniel
Brennan |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Lloyd
Carney |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Thomas
Ebling |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Robert
Finocchio |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Laura
Kaiser |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
Michal
Katz |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
Mark
Laret |
|
|
|
For |
|
For |
|
|
|
|
|
9 |
Sanjay
Vaswani |
|
|
|
For |
|
For |
|
|
|
2. |
To
approve a non-binding advisory resolution regarding Executive Compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
To
ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending
September 30, 2022. |
Management |
|
For |
|
For |
|
|
|
COREPOINT
LODGING INC. |
|
|
|
Security |
21872L104 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
CPLG |
|
|
|
Meeting
Date |
01-Mar-2022 |
|
|
ISIN |
US21872L1044 |
|
|
|
Agenda |
935544569
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve the merger of CorePoint Lodging Inc. (“CorePoint”) with and into Cavalier MergerSub LP (“Merger Sub”)
and the other transactions contemplated by the Agreement and Plan of Merger, dated as of November 6, 2021 (as it may be amended from
time to time), by and among CorePoint, Cavalier Acquisition Owner LP (as assignee of Cavalier Acquisition JV LP), and Merger Sub
(as assignee of Cavalier Acquisition Owner LP) (the “merger proposal”). |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on a non-binding, advisory basis, certain compensation that will or may be paid by CorePoint to its named executive officers
that is based on or otherwise relates to the merger. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve an adjournment of the special meeting of CorePoint stockholders (the “special meeting”) to a later date or dates,
if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are
insufficient votes to approve the merger proposal at the time of the special meeting or to ensure that any supplement or amendment
to the accompanying proxy statement is timely provided to CorePoint stockholders. |
Management |
|
For |
|
For |
|
|
|
CMC
MATERIALS, INC. |
|
|
|
Security |
12571T100 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
CCMP |
|
|
|
Meeting
Date |
03-Mar-2022 |
|
|
ISIN |
US12571T1007 |
|
|
|
Agenda |
935547616
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to adopt the Agreement and Plan of Merger (the “merger agreement”), dated as of December 14, 2021, by and between CMC
Materials, Inc. (“CMC”), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the “merger agreement
proposal”). |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal
to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to CMC’s named executive
officers in connection with the transactions contemplated by the merger agreement (the “compensation proposal”). |
Management |
|
For |
|
For |
|
|
|
3. |
Proposal
to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of
the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to CMC stockholders (the “adjournment proposal”). |
Management |
|
For |
|
For |
|
|
|
SPX
FLOW, INC. |
|
|
|
Security |
78469X107 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
FLOW |
|
|
|
Meeting
Date |
03-Mar-2022 |
|
|
ISIN |
US78469X1072 |
|
|
|
Agenda |
935548997
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Merger
Proposal - To approve the Agreement and Plan of Merger, dated as of December 12, 2021 (the “Merger Agreement”), by and
among LSF11 Redwood Acquisitions, LLC (“Buyer”), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer (“Merger
Sub”), and SPX FLOW, Inc. (the “Company”), pursuant to which Merger Sub will be merged with and into the Company
(the “Merger”), with the Company surviving the Merger (the “Merger Proposal”). |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory
Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to
the Company’s named executive officers in connection with the Merger (the “Advisory Compensation Proposal”). |
Management |
|
For |
|
For |
|
|
|
3. |
Adjournment
Proposal - To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including
to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement
of the Special Meeting to approve the merger proposal (the “Adjournment Proposal”). |
Management |
|
For |
|
For |
|
|
|
DEL
TACO RESTAURANTS, INC. |
|
|
|
Security |
245496104 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
TACO |
|
|
|
Meeting
Date |
07-Mar-2022 |
|
|
ISIN |
US2454961044 |
|
|
|
Agenda |
935547628
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt the Agreement and Plan of Merger, dated as of December 5, 2021 (the merger agreement), among Jack in the Box Inc., Epic Merger
Sub Inc., and Del Taco Restaurants, Inc. (the merger). |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers
of Del Taco Restaurants, Inc. in connection with the merger and contemplated by the merger agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are
insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. |
Management |
|
For |
|
For |
|
|
|
GCP
APPLIED TECHNOLOGIES INC |
|
|
|
Security |
36164Y101 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
GCP |
|
|
|
Meeting
Date |
08-Mar-2022 |
|
|
ISIN |
US36164Y1010 |
|
|
|
Agenda |
935548125
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Adoption
of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the “Merger Agreement”),
by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned
subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation(“GCP”), and solely for the purpose of Section
8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. |
Management |
|
For |
|
For |
|
|
|
2. |
Adjourn
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 |
|
|
|
3. |
Approval
of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP’s named executive officers
in connection with the transactions contemplated by the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
BOTTOMLINE
TECHNOLOGIES, INC. |
|
|
|
Security |
101388106 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
EPAY |
|
|
|
Meeting
Date |
08-Mar-2022 |
|
|
ISIN |
US1013881065 |
|
|
|
Agenda |
935549002
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt the Agreement and Plan of Merger, dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly
known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to
time. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve the adoption of any proposal to adjourn the special meeting to a later date or dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve, by non-binding, advisory vote, compensation that will or may become payable by Bottomline Technologies, Inc. to its named
executive officers in connection with the merger. |
Management |
|
For |
|
For |
|
|
|
LEE
ENTERPRISES, INCORPORATED |
|
|
|
Security |
523768406 |
|
|
|
Meeting
Type |
Contested-Annual |
|
Ticker
Symbol |
LEE |
|
|
|
Meeting
Date |
10-Mar-2022 |
|
|
ISIN |
US5237684064 |
|
|
|
Agenda |
935545446
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Mary
E. Junck |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Herbert
W. Moloney III |
|
|
|
Withheld |
|
Against |
|
|
|
|
|
3 |
Kevin
D. Mowbray |
|
|
|
For |
|
For |
|
|
|
2. |
Ratify,
on an advisory (non-binding) basis, the selection of BDO USA, LLP as the Company’s independent registered public accounting
firm for the fiscal year ending September 25, 2022. |
Management |
|
For |
|
For |
|
|
|
VERSO
CORPORATION |
|
|
|
Security |
92531L207 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
VRS |
|
|
|
Meeting
Date |
11-Mar-2022 |
|
|
ISIN |
US92531L2079 |
|
|
|
Agenda |
935550992
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to adopt the Agreement and Plan of Merger, dated as of December 19, 2021, by and among Verso Corporation, BillerudKorsnäs Inc.,
West Acquisition Merger Sub Inc. and, solely for purposes of certain sections thereof (as specified in the Merger Agreement), BillerudKorsnäs
AB (the “Merger Agreement”). |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal
to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Verso 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. |
Proposal
to approve any proposal to adjourn the virtual Special Meeting to a later date or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at the time of the virtual Special Meeting to approve the proposal to adopt the
Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
MIMECAST
LIMITED |
|
|
|
Security |
G14838109 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
MIME |
|
|
|
Meeting
Date |
11-Mar-2022 |
|
|
ISIN |
GB00BYT5JK65 |
|
|
|
Agenda |
935551033
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
S1. |
Authorize
the directors of Mimecast Ltd to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement
into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued
on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms
of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per
Share Consideration. |
Management |
|
For |
|
For |
|
|
|
O2. |
Approve,
on a non-binding, advisory basis, the golden parachute compensation between Mimecast Limited and its named executive officers relating
to the Transaction. |
Management |
|
For |
|
For |
|
|
|
MIMECAST
LIMITED |
|
|
|
Security |
G14838A99 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
11-Mar-2022 |
|
|
ISIN |
|
|
|
|
Agenda |
935551045
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve 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 Royal Court of Jersey. |
Management |
|
For |
|
For |
|
|
|
DAWSON
GEOPHYSICAL COMPANY |
|
|
|
Security |
239360100 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
DWSN |
|
|
|
Meeting
Date |
15-Mar-2022 |
|
|
ISIN |
US2393601008 |
|
|
|
Agenda |
935553354
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to approve and adopt the Agreement and Plan of Merger dated as of October 25, 2021 (the “Merger Agreement”), by and among
Dawson Geophysical Company (“Dawson”), Wilks Brothers, LLC and WB Acquisitions Inc., as amended from time to time. |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal
to approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to “Dawsons” 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. |
Proposal
to approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion
of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
|
NELES
CORPORATION |
|
|
|
Security |
X6000X108 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
22-Mar-2022 |
|
|
ISIN |
FI4000440664 |
|
|
|
Agenda |
715189987
- 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 |
24
FEB 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 |
|
|
|
|
|
|
|
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 RECEIVE BOARD’S REPORT- RECEIVE AUDITOR’S REPORT |
Non-Voting |
|
|
|
|
|
|
|
7 |
ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
|
No
Action |
|
|
|
|
|
8 |
APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.266 PER SHARE |
Management |
|
No
Action |
|
|
|
|
|
9 |
APPROVE
EXTRA DIVIDENDS OF UP TO EUR 2.00.PER SHARE |
Management |
|
No
Action |
|
|
|
|
|
10 |
APPROVE
DISCHARGE OF BOARD AND PRESIDENT |
Management |
|
No
Action |
|
|
|
|
|
11 |
APPROVE
REMUNERATION REPORT (ADVISORY VOTE) |
Management |
|
No
Action |
|
|
|
|
|
12 |
APPROVE
REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 115,000 FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS
APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE MEETING FEES |
Management |
|
No
Action |
|
|
|
|
|
13 |
FIX
NUMBER OF DIRECTORS AT SIX |
Management |
|
No
Action |
|
|
|
|
|
14 |
REELECT
JAAKKO ESKOLA (CHAIR), ANU HAMALAINEN (VICE CHAIR), NIKO PAKALEN, TEIJA SARAJARVI, JUKKA TIITINEN AND MARK VERNON AS DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
15 |
APPROVE
REMUNERATION OF AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
16 |
RATIFY
ERNST YOUNG AS AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
17 |
AUTHORIZE
SHARE REPURCHASE PROGRAM |
Management |
|
No
Action |
|
|
|
|
|
18 |
APPROVE
ISSUANCE OF UP TO 15 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS |
Management |
|
No
Action |
|
|
|
|
|
19 |
CLOSE
MEETING |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
24
FEB 2022: 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 |
|
|
|
|
|
|
|
APRIA,
INC. |
|
|
|
Security |
03836A101 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
APR |
|
|
|
Meeting
Date |
24-Mar-2022 |
|
|
ISIN |
US03836A1016 |
|
|
|
Agenda |
935554546
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt the Agreement and Plan of Merger, dated as of January 7, 2022 (as amended or modified from time to time, the “merger
agreement”), among Apria, Inc., Owens & Minor, Inc. and StoneOak Merger Sub, Inc. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Apria, Inc. to its named executive officers
that is based on or otherwise relates to the merger of StoneOak Merger Sub, Inc. with and into Apria, Inc. pursuant to the merger
agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
To
adjourn the special meeting, from time to time, if necessary or appropriate, as determined in good faith by the board of directors
of Apria, Inc., including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement
if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. |
Management |
|
For |
|
For |
|
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|
HINOKIYA
GROUP CO.,LTD. |
|
|
|
Security |
J34772103 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
29-Mar-2022 |
|
|
ISIN |
JP3792100004 |
|
|
|
Agenda |
715218269
- Management |
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|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
Approve
Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend
Articles to: Approve Minor Revisions Related to Change of Laws and Regulations |
Management |
|
For |
|
For |
|
|
|
3.1 |
Appoint
a Director Kondo, Akira |
Management |
|
For |
|
For |
|
|
|
3.2 |
Appoint
a Director Morita, Tetsuyuki |
Management |
|
For |
|
For |
|
|
|
3.3 |
Appoint
a Director Araki, Shinsuke |
Management |
|
For |
|
For |
|
|
|
3.4 |
Appoint
a Director Tsunesumi, Junichi |
Management |
|
For |
|
For |
|
|
|
3.5 |
Appoint
a Director Shimada, Yukio |
Management |
|
For |
|
For |
|
|
|
3.6 |
Appoint
a Director Arai, Takako |
Management |
|
For |
|
For |
|
|
|
3.7 |
Appoint
a Director Katayama, Masaya |
Management |
|
For |
|
For |
|
|
|
3.8 |
Appoint
a Director Yamaji, Yumi |
Management |
|
For |
|
For |
|
|
|
4 |
Appoint
a Corporate Auditor Hasegawa, Shinsuke |
Management |
|
For |
|
For |
|
|
|
5 |
Approve
Stock-for-stock Exchange Agreement between the Company and YAMADA HOLDINGS CO., LTD. |
Management |
|
For |
|
For |
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|
|
CHANGE
HEALTHCARE INC |
|
|
|
Security |
15912K100 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
CHNG |
|
|
|
Meeting
Date |
29-Mar-2022 |
|
|
ISIN |
US15912K1007 |
|
|
|
Agenda |
935551211
- Management |
|
|
|
|
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|
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|
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|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director: Neil E. de Crescenzo |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director: Howard L. Lance |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director: Nella Domenici |
Management |
|
For |
|
For |
|
|
|
1D. |
Election
of Director: Nicholas L. Kuhar |
Management |
|
For |
|
For |
|
|
|
1E. |
Election
of Director: Diana McKenzie |
Management |
|
For |
|
For |
|
|
|
1F. |
Election
of Director: Bansi Nagji |
Management |
|
For |
|
For |
|
|
|
1G. |
Election
of Director: Philip M. Pead |
Management |
|
For |
|
For |
|
|
|
1H. |
Election
of Director: Phillip W. Roe |
Management |
|
For |
|
For |
|
|
|
1I. |
Election
of Director: Neil P. Simpkins |
Management |
|
For |
|
For |
|
|
|
1J. |
Election
of Director: Robert J. Zollars |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory
Vote to Approve Executive Compensation(Say- on-Pay) |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification
of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2022 |
Management |
|
For |
|
For |
|
|
|
ABERTIS
INFRAESTRUCTURAS SA |
|
|
|
Security |
E0003D111 |
|
|
|
Meeting
Type |
Ordinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
04-Apr-2022 |
|
|
ISIN |
ES0111845014 |
|
|
|
Agenda |
715219297
- 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 YEAR ENDED DECEMBER
31, 2021 |
Management |
|
No
Action |
|
|
|
|
|
2 |
APPROVAL
OF THE NON FINANCIAL INFORMATION INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE 2021 FINANCIAL YEAR THAT CLOSED
ON 31 DECEMBER 2021 |
Management |
|
No
Action |
|
|
|
|
|
3 |
APPROVAL
OF THE PROPOSED APPLICATION OF RESULT CORRESPONDING TO 2021 FINANCIAL YEAR THAT CLOSED ON 31 DECEMBER 2021 |
Management |
|
No
Action |
|
|
|
|
|
4 |
APPROVAL
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2021 FINANCIAL YEAR |
Management |
|
No
Action |
|
|
|
|
|
5.1 |
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 |
|
|
|
|
|
5.2 |
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 |
|
|
|
|
|
6 |
AMENDMENT
OF THE ARTICLES OF ASSOCIATION TO INCLUDE AN ADDITIONAL DISPOSITION THAT SETS TO ONE YEAR THE TERM OF OFFICE OF THE DIRECTORS REELECTED
IN THEIR OFFICE BY THE 2022 SHAREHOLDERS ORDINARY GENERAL MEETING |
Management |
|
No
Action |
|
|
|
|
|
7 |
REELECTION
OF THE BOARD MEMBERS OF ABERTIS |
Management |
|
No
Action |
|
|
|
|
|
8 |
CHANGE
OF THE REGISTERED OFFICE AND SUBSEQUENT AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION |
Management |
|
No
Action |
|
|
|
|
|
9 |
DELEGATION
OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING |
Management |
|
No
Action |
|
|
|
|
|
SOC
TELEMED INC. |
|
|
|
Security |
78472F101 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
TLMD |
|
|
|
Meeting
Date |
04-Apr-2022 |
|
|
ISIN |
US78472F1012 |
|
|
|
Agenda |
935563723
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt and approve the Agreement and Plan of Merger, dated as of February 2, 2022 (the “Merger Agreement”), by and among
SOC Telemed, Inc., Spark Parent, Inc. and Spark Merger Sub, Inc. |
Management |
|
For |
|
For |
|
|
|
2. |
To
adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt
and approve the Merger Agreement at the time of the special meeting. |
Management |
|
For |
|
For |
|
|
|
LENNAR
CORPORATION |
|
|
|
Security |
526057302 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
LENB |
|
|
|
Meeting
Date |
12-Apr-2022 |
|
|
ISIN |
US5260573028 |
|
|
|
Agenda |
935554774
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director to serve until the 2023 Annual Meeting: Amy Banse |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director to serve until the 2023 Annual Meeting: Rick Beckwitt |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director to serve until the 2023 Annual Meeting: Steven L. Gerard |
Management |
|
For |
|
For |
|
|
|
1D. |
Election
of Director to serve until the 2023 Annual Meeting: Tig Gilliam |
Management |
|
For |
|
For |
|
|
|
1E. |
Election
of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson |
Management |
|
For |
|
For |
|
|
|
1F. |
Election
of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe |
Management |
|
For |
|
For |
|
|
|
1G. |
Election
of Director to serve until the 2023 Annual Meeting: Sidney Lapidus |
Management |
|
For |
|
For |
|
|
|
1H. |
Election
of Director to serve until the 2023 Annual Meeting: Teri P. McClure |
Management |
|
For |
|
For |
|
|
|
1I. |
Election
of Director to serve until the 2023 Annual Meeting: Stuart Miller |
Management |
|
For |
|
For |
|
|
|
1J. |
Election
of Director to serve until the 2023 Annual Meeting: Armando Olivera |
Management |
|
For |
|
For |
|
|
|
1K. |
Election
of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld |
Management |
|
For |
|
For |
|
|
|
2. |
Approval,
on an advisory basis, of the compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November
30, 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval
of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. |
Management |
|
For |
|
For |
|
|
|
5. |
Approval
of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
BLUEROCK
RESIDENTIAL GROWTH REIT, INC. |
|
|
|
Security |
09627J102 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
BRG |
|
|
|
Meeting
Date |
12-Apr-2022 |
|
|
ISIN |
US09627J1025 |
|
|
|
Agenda |
935565171
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve the merger of Bluerock Residential Growth REIT, Inc. (the “Company”) with and into Badger Merger Sub LLC (“Merger
Sub”), a wholly owned subsidiary of Badger Parent LLC (“Parent”), contemplated by the Agreement and Plan of Merger,
dated as of December 20, 2021, and as it may be amended from time to time, among the Company, Parent and Merger Sub (the “proposal
to approve the merger”). |
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 (the “proposal to approve the merger-related compensation”). |
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 (the “proposal to approve adjournment of the meeting”). |
Management |
|
For |
|
For |
|
|
|
CNH
INDUSTRIAL N.V. |
|
|
|
Security |
N20944109 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
13-Apr-2022 |
|
|
ISIN |
NL0010545661 |
|
|
|
Agenda |
715216049
- 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 |
OPEN
MEETING |
Non-Voting |
|
|
|
|
|
|
|
2.a |
RECEIVE
EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY |
Non-Voting |
|
|
|
|
|
|
|
O.2.b |
ADOPT
FINANCIAL STATEMENTS |
Management |
|
No
Action |
|
|
|
|
|
O.2.c |
APPROVE
DIVIDENDS OF EUR 0.28 PER SHARE |
Management |
|
No
Action |
|
|
|
|
|
O.2.d |
APPROVE
DISCHARGE OF DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
O.3 |
APPROVE
REMUNERATION REPORT |
Management |
|
No
Action |
|
|
|
|
|
O.4.a |
REELECT
SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.4.b |
REELECT
SCOTT W. WINE AS EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.4.c |
REELECT
CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.4.d |
REELECT
HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.4.e |
REELECT
LEO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.4.f |
REELECT
JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.4.g |
REELECT
ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.4.h |
REELECT
VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.4.i |
REELECT
ASA TAMSONS AS NON-EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.4.j |
ELECT
KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
O.5.a |
RATIFY
ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE 2022 FINANCIAL YEAR |
Management |
|
No
Action |
|
|
|
|
|
O.5.b |
RATIFY
DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE 2023 FINANCIAL YEAR |
Management |
|
No
Action |
|
|
|
|
|
O.6 |
AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES |
Management |
|
No
Action |
|
|
|
|
|
7 |
CLOSE
MEETING |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
08
MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS 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 |
08
MAR 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 |
|
|
|
|
|
|
|
IVECO
GROUP N.V. |
|
|
|
Security |
N47017103 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
13-Apr-2022 |
|
|
ISIN |
NL0015000LU4 |
|
|
|
Agenda |
715217356
- 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 |
|
|
|
|
|
|
|
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 |
Non-Voting |
|
|
|
|
|
|
|
O.2.a |
ADOPTION
OF THE 2021 COMPANY BALANCE SHEET |
Management |
|
No
Action |
|
|
|
|
|
O.2.b |
RELEASE
FROM LIABILITY OF THE MEMBERS OF THE BOARD |
Management |
|
No
Action |
|
|
|
|
|
O.3 |
APPLICATION
OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) |
Management |
|
No
Action |
|
|
|
|
|
O.4 |
APPOINTMENT
OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) |
Management |
|
No
Action |
|
|
|
|
|
O.5.a |
PROPOSAL
TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR |
Management |
|
No
Action |
|
|
|
|
|
O.5.b |
PROPOSAL
TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR |
Management |
|
No
Action |
|
|
|
|
|
O.6 |
PROPOSAL
TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE
WITH ARTICLE 12.6 OF THE COMPANY’S BY-LAWS |
Management |
|
No
Action |
|
|
|
|
|
7 |
CLOSE
MEETING |
Non-Voting |
|
|
|
|
|
|
|
KONINKLIJKE
KPN NV |
|
|
|
Security |
N4297B146 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
13-Apr-2022 |
|
|
ISIN |
NL0000009082 |
|
|
|
Agenda |
715226557
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
OPENING
AND ANNOUNCEMENTS |
Non-Voting |
|
|
|
|
|
|
|
2. |
REPORT
BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021 |
Non-Voting |
|
|
|
|
|
|
|
3. |
PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 |
Management |
|
No
Action |
|
|
|
|
|
4. |
PROPOSAL
TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (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 2021 |
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. |
RATIFY
ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
10. |
OPPORTUNITY
TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD |
Non-Voting |
|
|
|
|
|
|
|
11. |
PROPOSAL
TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD |
Management |
|
No
Action |
|
|
|
|
|
12. |
PROPOSAL
TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD |
Management |
|
No
Action |
|
|
|
|
|
13. |
ANNOUNCEMENT
CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023 |
Non-Voting |
|
|
|
|
|
|
|
14. |
DISCUSSION
ON PROFILE OF THE SUPERVISORY BOARD |
Non-Voting |
|
|
|
|
|
|
|
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 |
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 |
|
|
|
|
|
|
|
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 |
08
MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9. 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 |
|
|
|
|
|
|
|
IDORSIA
LTD |
|
|
|
Security |
H3879B109 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
14-Apr-2022 |
|
|
ISIN |
CH0363463438 |
|
|
|
Agenda |
715221949
- 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 |
|
|
|
|
|
|
|
CMMT |
PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR
OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE
REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON
RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION
FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED
IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
|
No
Action |
|
|
|
|
|
1.2 |
APPROVE
REMUNERATION REPORT (NON-BINDING) |
Management |
|
No
Action |
|
|
|
|
|
2 |
APPROVE
TREATMENT OF NET LOSS |
Management |
|
No
Action |
|
|
|
|
|
3 |
APPROVE
DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management |
|
No
Action |
|
|
|
|
|
4 |
APPROVE
INCREASE IN CONDITIONAL CAPITAL POOL TO CHF 2.8 MILLION TO COVER EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS |
Management |
|
No
Action |
|
|
|
|
|
5.1.1 |
REELECT
MATHIEU SIMON AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
5.1.2 |
REELECT
JOERN ALDAG AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
5.1.3 |
REELECT
JEAN-PAUL CLOZEL AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
5.1.4 |
REELECT
FELIX EHRAT AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
5.1.5 |
REELECT
SRISHTI GUPTA AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
5.1.6 |
REELECT
PETER KELLOGG AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
5.1.7 |
REELECT
SANDY MAHATME AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
5.2 |
REELECT
MATHIEU SIMON AS BOARD CHAIRMAN |
Management |
|
No
Action |
|
|
|
|
|
5.3.1 |
REAPPOINT
MATHIEU SIMON AS MEMBER OF THE COMPENSATION COMMITTEE |
Management |
|
No
Action |
|
|
|
|
|
5.3.2 |
REAPPOINT
FELIX EHRAT AS MEMBER OF THE COMPENSATION COMMITTEE |
Management |
|
No
Action |
|
|
|
|
|
5.3.3 |
REAPPOINT
SRISHTI GUPTA AS MEMBER OF THE COMPENSATION COMMITTEE |
Management |
|
No
Action |
|
|
|
|
|
6.1 |
APPROVE
REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION |
Management |
|
No
Action |
|
|
|
|
|
6.2 |
APPROVE
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.22 MILLION |
Management |
|
No
Action |
|
|
|
|
|
7 |
DESIGNATE
BACHMANNPARTNER AG AS INDEPENDENT PROXY |
Management |
|
No
Action |
|
|
|
|
|
8 |
RATIFY
ERNST & YOUNG AG AS AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
ACCELL
GROUP N.V. |
|
|
|
Security |
N00432257 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
20-Apr-2022 |
|
|
ISIN |
NL0009767532 |
|
|
|
Agenda |
715247258
- 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. |
OPEN
MEETING |
Non-Voting |
|
|
|
|
|
|
|
2. |
RECEIVE
REPORT OF MANAGEMENT BOARD |
Non-Voting |
|
|
|
|
|
|
|
3a. |
RECEIVE
REPORT OF SUPERVISORY BOARD |
Non-Voting |
|
|
|
|
|
|
|
3b. |
APPROVE
REMUNERATION REPORT FOR MANAGEMENT BOARD MEMBERS |
Management |
|
No
Action |
|
|
|
|
|
3c. |
APPROVE
REMUNERATION REPORT FOR SUPERVISORY BOARD MEMBERS |
Management |
|
No
Action |
|
|
|
|
|
4. |
ADOPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
|
No
Action |
|
|
|
|
|
5. |
RECEIVE
EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY |
Non-Voting |
|
|
|
|
|
|
|
6a. |
APPROVE
DISCHARGE OF MANAGEMENT BOARD |
Management |
|
No
Action |
|
|
|
|
|
6b. |
APPROVE
DISCHARGE OF SUPERVISORY BOARD |
Management |
|
No
Action |
|
|
|
|
|
7. |
RATIFY
KPMG ACCOUNTANTS N.V. AS AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
8a. |
REELECT
DANIELLE JANSEN HEIJTMAJER TO SUPERVISORY BOARD |
Management |
|
No
Action |
|
|
|
|
|
8b. |
REELECT
GERT VAN DE WEERDHOF TO SUPERVISORY BOARD |
Management |
|
No
Action |
|
|
|
|
|
8c. |
ANNOUNCE
VACANCIES ON THE BOARD ARISING IN 2023 |
Non-Voting |
|
|
|
|
|
|
|
9a. |
ANNOUNCE
INTENTION TO REAPPOINT TON ANBEEK TO MANAGEMENT BOARD |
Non-Voting |
|
|
|
|
|
|
|
9b. |
ANNOUNCE
INTENTION TO REAPPOINT RUBEN BALDEW TO MANAGEMENT BOARD |
Non-Voting |
|
|
|
|
|
|
|
10. |
AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management |
|
No
Action |
|
|
|
|
|
11a. |
GRANT
BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management |
|
No
Action |
|
|
|
|
|
11b. |
AUTHORIZE
BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management |
|
No
Action |
|
|
|
|
|
12. |
OTHER
BUSINESS |
Non-Voting |
|
|
|
|
|
|
|
13. |
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 |
|
|
|
|
|
|
|
CMMT |
28
MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. 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 |
|
|
|
|
|
|
|
CITRIX
SYSTEMS, INC. |
|
|
|
Security |
177376100 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
CTXS |
|
|
|
Meeting
Date |
21-Apr-2022 |
|
|
ISIN |
US1773761002 |
|
|
|
Agenda |
935574637
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Adoption
of the Agreement & Plan of Merger, dated January 31, 2022 (as it may be amended, supplemented or otherwise modified from time
to time, the “Merger Agreement”), by and among the Company, Picard Parent, Inc. (“Parent”), Picard Merger
Sub, Inc. (“Merger Sub”), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant
to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving
corporation & a wholly owned subsidiary of Parent (the “Merger”) |
Management |
|
For |
|
For |
|
|
|
2. |
Approval,
on an advisory, non-binding basis, of the compensation that may be paid or may become payable to the Company’s named executive
officers in connection with the Merger. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval
of 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. |
Management |
|
For |
|
For |
|
|
|
LAGARDERE
SA |
|
|
|
Security |
F5485U100 |
|
|
|
Meeting
Type |
MIX |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
22-Apr-2022 |
|
|
ISIN |
FR0000130213 |
|
|
|
Agenda |
715377188
- 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 |
DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 694334 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 16, 17. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
1 |
APPROVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
|
No
Action |
|
|
|
|
|
2 |
APPROVE
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
|
No
Action |
|
|
|
|
|
3 |
APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE |
Management |
|
No
Action |
|
|
|
|
|
4 |
APPROVE
AUDITORS’ SPECIAL REPORT ON NEWLY AUTHORIZED RELATED-PARTY TRANSACTIONS |
Management |
|
No
Action |
|
|
|
|
|
5 |
RATIFY
APPOINTMENT OF RENE RICOL AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
6 |
APPROVE
COMPENSATION REPORT OF CORPORATE OFFICERS |
Management |
|
No
Action |
|
|
|
|
|
7 |
APPROVE
COMPENSATION OF ARNAUD LAGARDERE |
Management |
|
No
Action |
|
|
|
|
|
8 |
APPROVE
COMPENSATION OF PIERRE LEROY |
Management |
|
No
Action |
|
|
|
|
|
9 |
APPROVE
COMPENSATION OF THIERRY FUNCK- BRENTANO |
Management |
|
No
Action |
|
|
|
|
|
10 |
APPROVE
COMPENSATION OF PATRICK VALROFF |
Management |
|
No
Action |
|
|
|
|
|
11 |
APPROVE
REMUNERATION POLICY OF CHAIRMAN AND CEO |
Management |
|
No
Action |
|
|
|
|
|
12 |
APPROVE
REMUNERATION POLICY OF VICE-CEO |
Management |
|
No
Action |
|
|
|
|
|
13 |
APPROVE
REMUNERATION POLICY OF DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
14 |
APPROVE
REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 997,500 |
Management |
|
No
Action |
|
|
|
|
|
15 |
AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management |
|
No
Action |
|
|
|
|
|
16 |
AUTHORIZE
UP TO 0.8 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED |
Management |
|
No
Action |
|
|
|
|
|
17 |
AUTHORIZE
UP TO 0.8 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS |
Management |
|
No
Action |
|
|
|
|
|
18 |
AUTHORIZE
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
Management |
|
No
Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202202182200291-21
AND- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0404/202204042200734-.pdf |
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 |
|
|
|
|
|
|
|
VIFOR
PHARMA AG |
|
|
|
Security |
H9150Q129 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
26-Apr-2022 |
|
|
ISIN |
CH1156060167 |
|
|
|
Agenda |
715328793
- 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
INSTRUCTION-MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR
OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE
REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON
RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION
FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED
IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
|
1 |
ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
|
No
Action |
|
|
|
|
|
2 |
APPROVE
DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management |
|
No
Action |
|
|
|
|
|
3 |
APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 PER SHARE |
Management |
|
No
Action |
|
|
|
|
|
4 |
APPROVE
REMUNERATION REPORT |
Management |
|
No
Action |
|
|
|
|
|
5.1 |
APPROVE
REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION |
Management |
|
No
Action |
|
|
|
|
|
5.2 |
APPROVE
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION |
Management |
|
No
Action |
|
|
|
|
|
6.1.1 |
REELECT
JACQUES THEURILLAT AS DIRECTOR AND BOARD CHAIR |
Management |
|
No
Action |
|
|
|
|
|
6.1.2 |
REELECT
ROMEO CERUTTI AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
6.1.3 |
REELECT
MICHEL BURNIER AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
6.1.4 |
REELECT
ALEXANDRE LEBEAUT AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
6.1.5 |
REELECT
SUE MAHONY AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
6.1.6 |
REELECT
ASA RIISBERG AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
6.1.7 |
REELECT
KIM STRATTON AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
6.2.1 |
ELECT
PAUL MCKENZIE AS DIRECTOR AND BOARD CHAIR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG |
Management |
|
No
Action |
|
|
|
|
|
6.2.2 |
ELECT
GREG BOSS AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG |
Management |
|
No
Action |
|
|
|
|
|
6.2.3 |
ELECT
JOHN LEVY AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG |
Management |
|
No
Action |
|
|
|
|
|
6.2.4 |
ELECT
JOY LINTON AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG |
Management |
|
No
Action |
|
|
|
|
|
6.2.5 |
ELECT
MARKUS STAEMPFLI AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG |
Management |
|
No
Action |
|
|
|
|
|
6.2.6 |
ELECT
ELIZABETH WALKER AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG |
Management |
|
No
Action |
|
|
|
|
|
6.3.1 |
REAPPOINT
SUE MAHONY AS MEMBER OF THE COMPENSATION COMMITTEE |
Management |
|
No
Action |
|
|
|
|
|
6.3.2 |
REAPPOINT
MICHEL BURNIER AS MEMBER OF THE COMPENSATION COMMITTEE |
Management |
|
No
Action |
|
|
|
|
|
6.3.3 |
REAPPOINT
ROMEO CERUTTI AS MEMBER OF THE COMPENSATION COMMITTEE |
Management |
|
No
Action |
|
|
|
|
|
6.4.1 |
APPOINT
GREG BOSS AS MEMBER OF THE COMPENSATION COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG |
Management |
|
No
Action |
|
|
|
|
|
6.4.2 |
APPOINT
JOY LINTON AS MEMBER OF THE COMPENSATION COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG |
Management |
|
No
Action |
|
|
|
|
|
6.4.3 |
APPOINT
ELIZABETH WALKER AS MEMBER OF THE COMPENSATION COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG |
Management |
|
No
Action |
|
|
|
|
|
6.5 |
DESIGNATE
WALDER WYSS AG AS INDEPENDENT PROXY |
Management |
|
No
Action |
|
|
|
|
|
6.6 |
RATIFY
ERNST & YOUNG AG AS AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
US
ECOLOGY, INC. |
|
|
|
Security |
91734M103 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
ECOL |
|
|
|
Meeting
Date |
26-Apr-2022 |
|
|
ISIN |
US91734M1036 |
|
|
|
Agenda |
935597825
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt that certain Agreement and Plan of Merger, dated as of February 8, 2022, as may be amended from time to time (the “merger
agreement”) by and among US Ecology, Inc., Republic Services, Inc., and Bronco Acquisition Corp. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on a non-binding, advisory basis, certain compensation that will or may be paid by US Ecology, Inc., to its named executive
officers that is based on or otherwise relates to the merger of Bronco Acquisition Corp. with and into US Ecology, Inc. pursuant
to the merger agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve one or more adjournments of the Special Meeting of Stockholders to a later date or time if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1. |
Management |
|
For |
|
For |
|
|
|
COREM
PROPERTY GROUP AB |
|
|
|
Security |
W2R19Q152 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
27-Apr-2022 |
|
|
ISIN |
SE0010714287 |
|
|
|
Agenda |
715313805
- 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 |
APPROVE
AGENDA OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
5 |
DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
6 |
ACKNOWLEDGE
PROPER CONVENING OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
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, 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 EVA LANDEN, CEO |
Management |
|
No
Action |
|
|
|
|
|
8.D |
APPROVE
RECORD DATE FOR DIVIDEND PAYMENT |
Management |
|
No
Action |
|
|
|
|
|
9.1 |
DETERMINE
NUMBER OF MEMBERS (6) 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 550,000 TO CHAIRMAN AND SEK 300,000 TO OTHER DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
10.2 |
APPROVE
REMUNERATION OF AUDITORS |
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 |
ELECT
CHRISTIAN ROOS AS NEW DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
11.7 |
REELECT
PATRIK ESSEHORN (CHAIR) AS DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
11.8 |
RATIFY
ERNST & YOUNG AKTIEBOLAG AS AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
12 |
AUTHORIZE
CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE |
Management |
|
No
Action |
|
|
|
|
|
13 |
APPROVE
REMUNERATION REPORT |
Management |
|
No
Action |
|
|
|
|
|
14.A |
APPROVE
SEK 24.8MILLION REDUCTION IN SHARE CAPITAL VIA PREFERENCE SHARE CANCELLATION |
Management |
|
No
Action |
|
|
|
|
|
14.B |
APPROVE
ISSUANCE OF SEK 13.9MILLION COMMON CLASS D SHARES AS PAYMENT (REDEMPTION OFFER) |
Management |
|
No
Action |
|
|
|
|
|
15 |
APPROVE
CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management |
|
No
Action |
|
|
|
|
|
16 |
AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES |
Management |
|
No
Action |
|
|
|
|
|
17 |
AMEND
ARTICLES RE: DIVIDENDS |
Management |
|
No
Action |
|
|
|
|
|
18 |
AUTHORIZE
EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES |
Management |
|
No
Action |
|
|
|
|
|
19 |
CLOSE
MEETING |
Non-Voting |
|
|
|
|
|
|
|
CADENCE
BANK |
|
|
|
Security |
12740C103 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
CADE |
|
|
|
Meeting
Date |
27-Apr-2022 |
|
|
ISIN |
US12740C1036 |
|
|
|
Agenda |
935562264
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director: Shannon A. Brown |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director: Joseph W. Evans |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director: Virginia A. Hepner |
Management |
|
For |
|
For |
|
|
|
1D. |
Election
of Director: William G. Holliman |
Management |
|
For |
|
For |
|
|
|
1E. |
Election
of Director: Paul B. Murphy, Jr. |
Management |
|
For |
|
For |
|
|
|
1F. |
Election
of Director: Precious W. Owodunni |
Management |
|
For |
|
For |
|
|
|
1G. |
Election
of Director: Alan W. Perry |
Management |
|
For |
|
For |
|
|
|
1H. |
Election
of Director: James D. Rollins III |
Management |
|
For |
|
For |
|
|
|
1I. |
Election
of Director: Marc J. Shapiro |
Management |
|
For |
|
For |
|
|
|
1J. |
Election
of Director: Kathy N. Waller |
Management |
|
For |
|
For |
|
|
|
1K. |
Election
of Director: J. Thomas Wiley, Jr. |
Management |
|
For |
|
For |
|
|
|
2. |
Approval
(on an advisory basis) of the compensation of the Company’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification
of the appointment of BKD, LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022. |
Management |
|
For |
|
For |
|
|
|
COLUMBIA
BANKING SYSTEM, INC. |
|
|
|
Security |
197236102 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
COLB |
|
|
|
Meeting
Date |
27-Apr-2022 |
|
|
ISIN |
US1972361026 |
|
|
|
Agenda |
935566034
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director: Craig D. Eerkes |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director: Laura Alvarez Schrag |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director: Ford Elsaesser |
Management |
|
For |
|
For |
|
|
|
1D. |
Election
of Director: Mark A. Finkelstein |
Management |
|
For |
|
For |
|
|
|
1E. |
Election
of Director: Eric S. Forrest |
Management |
|
For |
|
For |
|
|
|
1F. |
Election
of Director: Michelle M. Lantow |
Management |
|
For |
|
For |
|
|
|
1G. |
Election
of Director: Randal L. Lund |
Management |
|
For |
|
For |
|
|
|
1H. |
Election
of Director: Tracy Mack-Askew |
Management |
|
For |
|
For |
|
|
|
1I. |
Election
of Director: S. Mae Fujita Numata |
Management |
|
For |
|
For |
|
|
|
1J. |
Election
of Director: Elizabeth W. Seaton |
Management |
|
For |
|
For |
|
|
|
1K. |
Election
of Director: Clint E. Stein |
Management |
|
For |
|
For |
|
|
|
1L. |
Election
of Director: Janine T. Terrano |
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 an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting
firm for fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
FLUTTER
ENTERTAINMENT PLC |
|
|
|
Security |
G3643J108 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
28-Apr-2022 |
|
|
ISIN |
IE00BWT6H894 |
|
|
|
Agenda |
715302282
- 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 |
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 |
|
|
|
|
|
2 |
TO
RECEIVE AND CONSIDER THE REMUNERATION CHAIR’S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION |
Management |
|
No
Action |
|
|
|
|
|
3A |
TO
ELECT NANCY DUBUC |
Management |
|
No
Action |
|
|
|
|
|
3B |
TO
ELECT HOLLY KELLER KOEPPEL |
Management |
|
No
Action |
|
|
|
|
|
3C |
TO
ELECT ATIF RAFIQ |
Management |
|
No
Action |
|
|
|
|
|
4A |
TO
RE-ELECT ZILLAH BYNG-THORNE |
Management |
|
No
Action |
|
|
|
|
|
4B |
TO
RE-ELECT NANCY CRUICKSHANK |
Management |
|
No
Action |
|
|
|
|
|
4C |
TO
RE-ELECT RICHARD FLINT |
Management |
|
No
Action |
|
|
|
|
|
4D |
TO
RE-ELECT ANDREW HIGGINSON |
Management |
|
No
Action |
|
|
|
|
|
4E |
TO
RE-ELECT JONATHAN HILL |
Management |
|
No
Action |
|
|
|
|
|
4F |
TO
RE-ELECT ALFRED F. HURLEY JR |
Management |
|
No
Action |
|
|
|
|
|
4G |
TO
RE-ELECT PETER JACKSON |
Management |
|
No
Action |
|
|
|
|
|
4H |
TO
RE-ELECT DAVID LAZZARATO |
Management |
|
No
Action |
|
|
|
|
|
4I |
TO
RE-ELECT GARY MCGANN |
Management |
|
No
Action |
|
|
|
|
|
4J |
TO
RE-ELECT MARY TURNER |
Management |
|
No
Action |
|
|
|
|
|
5 |
TO
AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 |
Management |
|
No
Action |
|
|
|
|
|
6 |
SPECIAL
RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE |
Management |
|
No
Action |
|
|
|
|
|
7 |
ORDINARY
RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management |
|
No
Action |
|
|
|
|
|
8A |
SPECIAL
RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
Management |
|
No
Action |
|
|
|
|
|
8B |
SPECIAL
RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS |
Management |
|
No
Action |
|
|
|
|
|
9 |
SPECIAL
RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management |
|
No
Action |
|
|
|
|
|
10 |
SPECIAL
RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET |
Management |
|
No
Action |
|
|
|
|
|
CMMT |
19
APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 26 APR 2022 TO 22 APR 2022 AND CHNAGE IN NUMBERING.
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 |
Special |
|
Ticker
Symbol |
ATVI |
|
|
|
Meeting
Date |
28-Apr-2022 |
|
|
ISIN |
US00507V1098 |
|
|
|
Agenda |
935580111
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Adoption
of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January
18, 2022 (the “merger agreement”), by and among Activision Blizzard, Inc. (“Activision Blizzard”), Microsoft
Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. |
Management |
|
For |
|
For |
|
|
|
2. |
Approval,
by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means
of a non- binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard
in connection with the merger pursuant to the merger agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
Adjournment
of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit
additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. |
Management |
|
For |
|
For |
|
|
|
WEBSTER
FINANCIAL CORPORATION |
|
|
|
Security |
947890109 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
WBS |
|
|
|
Meeting
Date |
28-Apr-2022 |
|
|
ISIN |
US9478901096 |
|
|
|
Agenda |
935582886
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director to serve for one year term: William L. Atwell |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director to serve for one year term: Mona Aboelnaga Kanaan |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director to serve for one year term: John R. Ciulla |
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: Jack L. Kopnisky |
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 the Company (Proposal 2). |
Management |
|
For |
|
For |
|
|
|
3. |
To
ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial
Corporation for the year ending December 31, 2022 (Proposal 3). |
Management |
|
For |
|
For |
|
|
|
ENDESA
SA |
|
|
|
Security |
E41222113 |
|
|
|
Meeting
Type |
Ordinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
29-Apr-2022 |
|
|
ISIN |
ES0130670112 |
|
|
|
Agenda |
715293697
- 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 SEPARATE FINANCIAL STATEMENTS OF ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES
THERETO), AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED 31 DECEMBER 2021 |
Management |
|
No
Action |
|
|
|
|
|
2 |
APPROVAL
OF THE SEPARATE MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR
THE YEAR ENDED 31 DECEMBER 2021 |
Management |
|
No
Action |
|
|
|
|
|
3 |
APPROVAL
OF THE NON-FINANCIAL STATEMENT AND SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 |
Management |
|
No
Action |
|
|
|
|
|
4 |
APPROVAL
OF THE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
Management |
|
No
Action |
|
|
|
|
|
5 |
APPROVAL
OF THE PROPOSED DISTRIBUTION OF PROFITS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT DISTRIBUTION OF A DIVIDEND CHARGED
TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS |
Management |
|
No
Action |
|
|
|
|
|
6 |
RE-APPOINTMENT
OF KPMG AUDITORES, S.L. AS THE STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS
2023, 2024 AND 2025 |
Management |
|
No
Action |
|
|
|
|
|
7 |
DELEGATION
TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER
SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, INCLUDING AUTHORITY
TO EXCLUDE SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE RESTRICTED TO 10 PCT OF SHARE CAPITAL |
Management |
|
No
Action |
|
|
|
|
|
8 |
RE-ELECTION
OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY |
Management |
|
No
Action |
|
|
|
|
|
9 |
RE-ELECTION
OF FRANCESCO STARACE AS PROPRIETARY DIRECTOR OF THE COMPANY |
Management |
|
No
Action |
|
|
|
|
|
10 |
APPOINTMENT
OF FRANCESCA GOSTINELLI AS PROPRIETARY DIRECTOR OF THE COMPANY |
Management |
|
No
Action |
|
|
|
|
|
11 |
APPOINTMENT
OF CRISTINA DE PARIAS HALCON AS INDEPENDENT DIRECTOR OF THE COMPANY |
Management |
|
No
Action |
|
|
|
|
|
12 |
SETTING
THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 12 |
Management |
|
No
Action |
|
|
|
|
|
13 |
BINDING
VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION |
Management |
|
No
Action |
|
|
|
|
|
14 |
APPROVAL
OF THE DIRECTOR REMUNERATION POLICY FOR 2022 2024 |
Management |
|
No
Action |
|
|
|
|
|
15 |
APPROVAL
OF THE 2022 2024 STRATEGIC INCENTIVE (WHICH INCLUDES PAYMENT IN COMPANY SHARES) |
Management |
|
No
Action |
|
|
|
|
|
16 |
DELEGATION
TO THE BOARD OF DIRECTORS OF AUTHORITY TO EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUB
DELEGATE THE POWERS THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE AND NOTARISE
SUCH RESOLUTIONS IN PUBLIC INSTRUMENT |
Management |
|
No
Action |
|
|
|
|
|
ATLANTIA
S.P.A. |
|
|
|
Security |
T05404107 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
29-Apr-2022 |
|
|
ISIN |
IT0003506190 |
|
|
|
Agenda |
715420991
- 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 |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 705596 DUE TO RECEIVED-DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
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 |
|
|
|
|
|
|
|
O.1.a |
TO
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS OF 31 DECEMBER
2021 ACCOMPANIED BY THE REPORTS OF INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE ANNUAL INTEGRATED REPORT AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO |
Management |
|
No
Action |
|
|
|
|
|
O.1.b |
TO
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION OF NET PROFITS CONCERNING 2021 FINANCIAL YEAR AND
DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO |
Management |
|
No
Action |
|
|
|
|
|
O.2.a |
TO
APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE NUMBER OF THE MEMBERS
OF THE BOARD OF DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
O.2.b |
TO
APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE TERM OF THE OFFICE OF
THE BOARD OF DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
O.2c1 |
TO
APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST
PRESENTED BY SINTONIA S.P.A., REPRESENTING THE 33.10 PCT OF THE SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO BERTAZZO 3. CHRISTIAN
COCO 4. ANNA CHIARA INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI 7. VALENTINA MARTINELLI 8. GIAMPIERO MASSOLO 9. GAIA MAZZALVERI 10.
JEAN MOUTON 11. ELISABETTA RIPA 12. NICOLA VERDICCHIO |
Shareholder |
|
No
Action |
|
|
|
|
|
O.2c2 |
TO
APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST
PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED, ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD
GLOBAL INFRASTRUCTURE INCOME FUND, ABERDEEN STANDARD INVESTMENTS - ABRDN GLOBAL INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS PLC ALGEBRIS
CORE ITALY FUND; ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDELITY FUNDS - ITALY, FIDELITY INVESTMENT FUNDS - EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC; FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS
SGR S.P.A., LEGAL & GENERAL ASSURANCE LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE ,22800 PCT OF THE SHARE
CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE GUIZZI 3. LICIA SONCINI |
Shareholder |
|
No
Action |
|
|
|
|
|
O.2.d |
TO
APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE CHAIRMAN OF THE BOARD
OF DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
O.2.e |
TO
APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO THE DETERMINE THE EMOLUMENT DUE TO
THE MEMBERS OF THE BOARD OF DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
O.3 |
PROPOSAL
TO APPROVE AN EMPLOYEE SHARE PLAN RELATING TO ATLANTIA S.P.A.’S ORDINARY SHARES, CALLED ’2022-2027 EMPLOYEE WIDESPREAD
SHARE OWNERSHIP PLAN’’. RESOLUTIONS RELATED THERETO |
Management |
|
No
Action |
|
|
|
|
|
O.4.a |
TO
STATE ABOUT THE REPORT ON THE REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: TO APPROVE THE FIRST SECTION OF THE REPORT - REMUNERATION POLICY FOR 2022 (BINDING
RESOLUTION) |
Management |
|
No
Action |
|
|
|
|
|
O.4.b |
TO
STATE ABOUT THE REPORT ON THE REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT - INFORMATION ON THE REMUNERATIONS
PAID IN 2021 |
Management |
|
No
Action |
|
|
|
|
|
O.5 |
TO
REQUEST TO THE SHAREHOLDERS TO CAST AN ADVISORY VOTE ON CLIMATE TRANSITION PLAN |
Management |
|
No
Action |
|
|
|
|
|
ASTRAZENECA
PLC |
|
|
|
Security |
046353108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
AZN |
|
|
|
Meeting
Date |
29-Apr-2022 |
|
|
ISIN |
US0463531089 |
|
|
|
Agenda |
935582317
- 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
2021 |
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: Leif Johansson |
Management |
|
For |
|
For |
|
|
|
5B. |
Re-election
of Director: Pascal Soriot |
Management |
|
For |
|
For |
|
|
|
5C. |
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: Michel Demaré |
Management |
|
For |
|
For |
|
|
|
5G. |
Re-election
of Director: Deborah DiSanzo |
Management |
|
For |
|
For |
|
|
|
5H. |
Re-election
of Director: Diana Layfield |
Management |
|
For |
|
For |
|
|
|
5I. |
Re-election
of Director: Sheri McCoy |
Management |
|
For |
|
For |
|
|
|
5J. |
Re-election
of Director: Tony Mok |
Management |
|
For |
|
For |
|
|
|
5K. |
Re-election
of Director: Nazneen Rahman |
Management |
|
For |
|
For |
|
|
|
5L. |
Election
of Director: Andreas Rummelt |
Management |
|
For |
|
For |
|
|
|
5M. |
Re-election
of Director: Marcus Wallenberg |
Management |
|
For |
|
For |
|
|
|
6. |
To
approve the Annual Report on Remuneration for the year ended 31 December 2021 |
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
extend the AstraZenca PLC 2012 Savings Related Share Option Scheme |
Management |
|
For |
|
For |
|
|
|
ASTRAZENECA
PLC |
|
|
|
Security |
046353108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
AZN |
|
|
|
Meeting
Date |
29-Apr-2022 |
|
|
ISIN |
US0463531089 |
|
|
|
Agenda |
935608729
- 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
2021 |
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: Leif Johansson |
Management |
|
For |
|
For |
|
|
|
5B. |
Re-election
of Director: Pascal Soriot |
Management |
|
For |
|
For |
|
|
|
5C. |
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: Michel Demaré |
Management |
|
For |
|
For |
|
|
|
5G. |
Re-election
of Director: Deborah DiSanzo |
Management |
|
For |
|
For |
|
|
|
5H. |
Re-election
of Director: Diana Layfield |
Management |
|
For |
|
For |
|
|
|
5I. |
Re-election
of Director: Sheri McCoy |
Management |
|
For |
|
For |
|
|
|
5J. |
Re-election
of Director: Tony Mok |
Management |
|
For |
|
For |
|
|
|
5K. |
Re-election
of Director: Nazneen Rahman |
Management |
|
For |
|
For |
|
|
|
5L. |
Election
of Director: Andreas Rummelt |
Management |
|
For |
|
For |
|
|
|
5M. |
Re-election
of Director: Marcus Wallenberg |
Management |
|
For |
|
For |
|
|
|
6. |
To
approve the Annual Report on Remuneration for the year ended 31 December 2021 |
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
extend the AstraZenca PLC 2012 Savings Related Share Option Scheme |
Management |
|
For |
|
For |
|
|
|
EWORK
GROUP AB |
|
|
|
Security |
W3287L106 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
02-May-2022 |
|
|
ISIN |
SE0002402701 |
|
|
|
Agenda |
715327789
- 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 ELECT CHAIRMAN OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
2 |
PREPARE
AND APPROVE LIST OF SHAREHOLDERS |
Non-Voting |
|
|
|
|
|
|
|
3 |
DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
4 |
ACKNOWLEDGE
PROPER CONVENING OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
5 |
APPROVE
AGENDA OF MEETING |
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 SEK 5 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 334,000 FOR CHAIRMAN AND SEK 167,000FOR 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 |
|
|
|
|
|
|
|
GCP
APPLIED TECHNOLOGIES INC |
|
|
|
Security |
36164Y101 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
GCP |
|
|
|
Meeting
Date |
03-May-2022 |
|
|
ISIN |
US36164Y1010 |
|
|
|
Agenda |
935567377
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election
of Director: Simon M. Bates |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election
of Director: Peter A. Feld |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election
of Director: Janet Plaut Giesselman |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election
of Director: Clay H. Kiefaber |
Management |
|
For |
|
For |
|
|
|
1.5 |
Election
of Director: Armand F. Lauzon |
Management |
|
For |
|
For |
|
|
|
1.6 |
Election
of Director: Marran H. Ogilvie |
Management |
|
For |
|
For |
|
|
|
1.7 |
Election
of Director: Andrew M. Ross |
Management |
|
For |
|
For |
|
|
|
1.8 |
Election
of Director: Linda J. Welty |
Management |
|
For |
|
For |
|
|
|
1.9 |
Election
of Director: Robert H. Yanker |
Management |
|
For |
|
For |
|
|
|
2. |
To
ratify the appointment of PricewaterhouseCoopers LLP as GCP’s independent registered public accounting firm for 2022 |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve, on an advisory, non-binding basis, the compensation of GCP’s named executive officers, as described in the accompanying
proxy statement |
Management |
|
For |
|
For |
|
|
|
ORANGE
BELGIUM S.A. |
|
|
|
Security |
B6404X104 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
04-May-2022 |
|
|
ISIN |
BE0003735496 |
|
|
|
Agenda |
715378964
- 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 ON-THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 |
Non-Voting |
|
|
|
|
|
|
|
2. |
PRESENTATION
AND DISCUSSION OF THE STATUTORY AUDITORS REPORT ON THE COMPANY’S-SAID ANNUAL ACCOUNTS |
Non-Voting |
|
|
|
|
|
|
|
3. |
APPROVAL
OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 |
Management |
|
No
Action |
|
|
|
|
|
4. |
APPROVAL
OF THE REMUNERATION POLICY |
Management |
|
No
Action |
|
|
|
|
|
5. |
APPROVAL
OF THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULT. PRESENTATION
OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE |
Management |
|
No
Action |
|
|
|
|
|
6. |
DISCHARGE
OF THE DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
7. |
DISCHARGE
OF THE STATUTORY AUDITOR |
Management |
|
No
Action |
|
|
|
|
|
8. |
THE
GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTIAN LUGINBUHL (CO-OPTED BY THE BOARD OF DIRECTORS WITH EFFECT
AS OF 1 JULY 2021, IN REPLACEMENT OF MR CHRISTOPHE NAULLEAU, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY. HIS MANDATE WILL EXPIRE
AFTER THE ORDINARY GENERAL MEETING IN 2023 |
Management |
|
No
Action |
|
|
|
|
|
9. |
COORDINATION
OF THE ARTICLES OF ASSOCIATION - POWERS |
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 |
08
APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. 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 |
|
|
|
|
|
|
|
CLEAR
CHANNEL OUTDOOR HOLDINGS, INC. |
|
|
|
Security |
18453H106 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
CCO |
|
|
|
Meeting
Date |
04-May-2022 |
|
|
ISIN |
US18453H1068 |
|
|
|
Agenda |
935567389
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Thomas
C. King |
|
|
|
Withheld |
|
Against |
|
|
|
|
|
2 |
W.
Benjamin Moreland |
|
|
|
Withheld |
|
Against |
|
|
|
|
|
3 |
Jinhy
Yoon |
|
|
|
Withheld |
|
Against |
|
|
|
2. |
Approval
of the advisory (non-binding) resolution on executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification
of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
SILTRONIC
AG |
|
|
|
Security |
D6948S114 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
05-May-2022 |
|
|
ISIN |
DE000WAF3001 |
|
|
|
Agenda |
715297087
- 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 2021 |
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 2021 |
Management |
|
No
Action |
|
|
|
|
|
4 |
APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 |
Management |
|
No
Action |
|
|
|
|
|
5 |
RATIFY
KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 |
Management |
|
No
Action |
|
|
|
|
|
6 |
APPROVE
REMUNERATION REPORT |
Management |
|
No
Action |
|
|
|
|
|
7 |
APPROVE
REMUNERATION POLICY |
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 |
PLEASE
NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT
COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A
RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY
HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
THE
VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION.
IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE
AS- USUAL |
Non-Voting |
|
|
|
|
|
|
|
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 |
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|
CMMT |
31
MAR 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 |
|
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CMMT |
31
MAR 2022: 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 |
Non-Voting |
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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
AVAILABILIY 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 |
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CMMT |
31
MAR 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 |
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MONEYGRAM
INTERNATIONAL, INC. |
|
|
|
Security |
60935Y208 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
MGI |
|
|
|
Meeting
Date |
05-May-2022 |
|
|
ISIN |
US60935Y2081 |
|
|
|
Agenda |
935571340
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director: Antonio O. Garza |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director: Alka Gupta |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director: W. Alexander Holmes |
Management |
|
For |
|
For |
|
|
|
1D. |
Election
of Director: Francisco Lorca |
Management |
|
For |
|
For |
|
|
|
1E. |
Election
of Director: Michael P. Rafferty |
Management |
|
For |
|
For |
|
|
|
1F. |
Election
of Director: Julie E. Silcock |
Management |
|
For |
|
For |
|
|
|
1G. |
Election
of Director: W. Bruce Turner |
Management |
|
For |
|
For |
|
|
|
1H. |
Election
of Director: Peggy Vaughan |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
vote to approve executive compensation. |
Management |
|
For |
|
For |
|
|
|
HEXCEL
CORPORATION |
|
|
|
Security |
428291108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
HXL |
|
|
|
Meeting
Date |
05-May-2022 |
|
|
ISIN |
US4282911084 |
|
|
|
Agenda |
935571869
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 2021 executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification
of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
PNM
RESOURCES, INC. |
|
|
|
Security |
69349H107 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
PNM |
|
|
|
Meeting
Date |
10-May-2022 |
|
|
ISIN |
US69349H1077 |
|
|
|
Agenda |
935582975
- 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 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Approve,
on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement. |
Management |
|
For |
|
For |
|
|
|
SOUTH
JERSEY INDUSTRIES, INC. |
|
|
|
Security |
838518108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
SJI |
|
|
|
Meeting
Date |
10-May-2022 |
|
|
ISIN |
US8385181081 |
|
|
|
Agenda |
935621498
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director for a term expiring in 2023: Sarah M. Barpoulis |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director for a term expiring in 2023: Victor A. Fortkiewicz |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director for a term expiring in 2023: Sheila Hartnett-Devlin, CFA |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director for a term expiring in 2023: G. Edison Holland, Jr. |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director for a term expiring in 2023: Sunita Holzer |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director for a term expiring in 2023: Kevin M. O’Dowd |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director for a term expiring in 2023: Christopher J. Paladino |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director for a term expiring in 2023: Michael J. Renna |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director for a term expiring in 2023: Joseph M. Rigby |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director for a term expiring in 2023: Frank L. Sims |
Management |
|
For |
|
For |
|
|
|
2. |
The
approval of the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
The
advisory, non-binding compensation proposal relating to the Merger. |
Management |
|
For |
|
For |
|
|
|
4. |
An
advisory vote to approve executive compensation. |
Management |
|
For |
|
For |
|
|
|
5. |
Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
6. |
Adjournment
of the Annual 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 Annual Meeting. |
Management |
|
For |
|
For |
|
|
|
KINROSS
GOLD CORP |
|
|
|
Security |
496902404 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
11-May-2022 |
|
|
ISIN |
CA4969024047 |
|
|
|
Agenda |
715382470
- 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 1.9 AND 2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION
OF DIRECTOR: IAN ATKINSON |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION
OF DIRECTOR: KERRY D. DYTE |
Management |
|
For |
|
For |
|
|
|
1.3 |
ELECTION
OF DIRECTOR: GLENN A. IVES |
Management |
|
For |
|
For |
|
|
|
1.4 |
ELECTION
OF DIRECTOR: AVE G. LETHBRIDGE |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION
OF DIRECTOR: ELIZABETH D. MCGREGOR |
Management |
|
For |
|
For |
|
|
|
1.6 |
ELECTION
OF DIRECTOR: CATHERINE MCLEOD- SELTZER |
Management |
|
For |
|
For |
|
|
|
1.7 |
ELECTION
OF DIRECTOR: KELLY J. OSBORNE |
Management |
|
For |
|
For |
|
|
|
1.8 |
ELECTION
OF DIRECTOR: J. PAUL ROLLINSON |
Management |
|
For |
|
For |
|
|
|
1.9 |
ELECTION
OF DIRECTOR: DAVID A. SCOTT |
Management |
|
For |
|
For |
|
|
|
2 |
APPOINTMENT
OF AUDITORS: TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
3 |
TO
CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS’ APPROACH TO EXECUTIVE COMPENSATION |
Management |
|
For |
|
For |
|
|
|
TURQUOISE
HILL RESOURCES LTD |
|
|
|
Security |
900435207 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
11-May-2022 |
|
|
ISIN |
CA9004352071 |
|
|
|
Agenda |
715473485
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND ‘IN FAVOR’
OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION
OF DIRECTOR: GEORGE BURNS |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION
OF DIRECTOR: CAROLINE DONALLY |
Management |
|
For |
|
For |
|
|
|
1.3 |
ELECTION
OF DIRECTOR: R. PETER GILLIN |
Management |
|
For |
|
For |
|
|
|
1.4 |
ELECTION
OF DIRECTOR: ALFRED P. GRIGG |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION
OF DIRECTOR: STEPHEN JONES |
Management |
|
For |
|
For |
|
|
|
1.6 |
ELECTION
OF DIRECTOR: RUSSEL C. ROBERTSON |
Management |
|
For |
|
For |
|
|
|
1.7 |
ELECTION
OF DIRECTOR: MARYSE SAINT-LAURENT |
Management |
|
For |
|
For |
|
|
|
1.8 |
ELECTION
OF DIRECTOR: STEVE THIBEAULT |
Management |
|
For |
|
For |
|
|
|
2 |
TO
APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS |
Management |
|
For |
|
For |
|
|
|
3 |
NON-BINDING
ADVISORY VOTE TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR |
Management |
|
For |
|
For |
|
|
|
INTERTAPE
POLYMER GROUP INC |
|
|
|
Security |
460919103 |
|
|
|
Meeting
Type |
MIX |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
11-May-2022 |
|
|
ISIN |
CA4609191032 |
|
|
|
Agenda |
715473788
- 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 2.10 AND 3. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
A
SPECIAL RESOLUTION TO APPROVE A PROPOSED PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO
AN ARRANGEMENT AGREEMENT DATED MARCH 7, 2022 ENTERED INTO BETWEEN 1351693 B.C. LTD. (THE “PURCHASER”), A BRITISH COLUMBIA
CORPORATION AND AN AFFILIATE OF CLEARLAKE CAPITAL GROUP, L.P., AND THE COMPANY, TO EFFECT AMONG OTHER THINGS, THE ACQUISITION BY
THE PURCHASER OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY IN EXCHANGE FOR CCAD40.50 CASH PER COMMON SHARE |
Management |
|
For |
|
For |
|
|
|
2.1 |
ELECTION
OF DIRECTOR: CHRIS R. CAWSTON |
Management |
|
For |
|
For |
|
|
|
2.2 |
ELECTION
OF DIRECTOR: JANE CRAIGHEAD |
Management |
|
For |
|
For |
|
|
|
2.3 |
ELECTION
OF DIRECTOR: FRANK DI TOMASO |
Management |
|
For |
|
For |
|
|
|
2.4 |
ELECTION
OF DIRECTOR: ROBERT J. FOSTER |
Management |
|
For |
|
For |
|
|
|
2.5 |
ELECTION
OF DIRECTOR: DAHRA GRANOVSKY |
Management |
|
For |
|
For |
|
|
|
2.6 |
ELECTION
OF DIRECTOR: JAMES PANTELIDIS |
Management |
|
For |
|
For |
|
|
|
2.7 |
ELECTION
OF DIRECTOR: JORGE N. QUINTAS |
Management |
|
For |
|
For |
|
|
|
2.8 |
ELECTION
OF DIRECTOR: MARY PAT SALOMONE |
Management |
|
For |
|
For |
|
|
|
2.9 |
ELECTION
OF DIRECTOR: GREGORY A.C. YULL |
Management |
|
For |
|
For |
|
|
|
2.10 |
ELECTION
OF DIRECTOR: MELBOURNE F. YULL |
Management |
|
For |
|
For |
|
|
|
3 |
APPOINTMENT
OF RAYMOND CHABOT GRANT THORNTON LLP AS AUDITOR |
Management |
|
For |
|
For |
|
|
|
4 |
“SAY
ON PAY” VOTE |
Management |
|
For |
|
For |
|
|
|
5 |
APPROVE
THE CONTINUATION OF THE COMPANY’S SHAREHOLDER RIGHTS PLAN |
Management |
|
Against |
|
Against |
|
|
|
CMMT |
PLEASE
NOTE THAT THIS MEETING MENTIONS DISSENTER’S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting |
|
|
|
|
|
|
|
TRONOX
HOLDINGS PLC |
|
|
|
Security |
G9087Q102 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
TROX |
|
|
|
Meeting
Date |
12-May-2022 |
|
|
ISIN |
GB00BJT16S69 |
|
|
|
Agenda |
935575881
- 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, 2021. |
Management |
|
For |
|
For |
|
|
|
5. |
Approve
on a non-binding advisory basis our U.K. directors’ remuneration report for the fiscal year ended December 31, 2021. |
Management |
|
For |
|
For |
|
|
|
6. |
Re-appoint
PricewaterhouseCoopers LLP as our U.K. statutory auditor for the year ended December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
7. |
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 |
|
|
|
AVISTA
CORP. |
|
|
|
Security |
05379B107 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
AVA |
|
|
|
Meeting
Date |
12-May-2022 |
|
|
ISIN |
US05379B1070 |
|
|
|
Agenda |
935578661
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director: Julie A. Bentz |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director: Kristianne Blake |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director: Donald C. Burke |
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 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
(non-binding) vote on executive compensation. |
Management |
|
For |
|
For |
|
|
|
ORTHO
CLINICAL DIAGNOSTICS HOLDINGS PLC |
|
|
|
Security |
G6829J107 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
OCDX |
|
|
|
Meeting
Date |
16-May-2022 |
|
|
ISIN |
GB00BMDNH979 |
|
|
|
Agenda |
935617932
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CM1 |
Considering,
and if thought fit, approving the Scheme referred to in the notice convening the Court Meeting contained in the Scheme Document. |
Management |
|
For |
|
For |
|
|
|
GM1 |
To
give effect to the scheme of arrangement between the Company and the Scheme Shareholders: 1a. to authorise the directors of the Company
(or a duly authorized committee of the directors) to take all such action as they may consider necessary or appropriate for carrying
the Scheme into effect. 1b. with effect from the passing of this special resolution, to adopt as the articles of association of the
Company the draft form of articles of association attached to the Scheme Document at Annex ...(due to space limits, see proxy material
for full proposal). |
Management |
|
For |
|
For |
|
|
|
GM2 |
To
approve a non-binding advisory proposal to approve certain compensation arrangements that may be paid or become payable to the Company’s
named executive officers in connection with the Combinations. |
Management |
|
For |
|
For |
|
|
|
ASPEN
TECHNOLOGY, INC. |
|
|
|
Security |
045327103 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
AZPN |
|
|
|
Meeting
Date |
16-May-2022 |
|
|
ISIN |
US0453271035 |
|
|
|
Agenda |
935622565
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Adopt
the Transaction Agreement and Plan of Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may
be further amended from time to time, the “Transaction Agreement”), among Aspen Technology, Inc. (“AspenTech”),
Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the
Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the “Transactions”). |
Management |
|
For |
|
For |
|
|
|
2. |
Approve,
on a non-binding, advisory basis, the compensation that will or may become payable to AspenTech’s named executive officers
in connection with the Transactions. |
Management |
|
For |
|
For |
|
|
|
3. |
Approve
the adjournment of the special meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of
proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. |
Management |
|
For |
|
For |
|
|
|
VIVO
ENERGY PLC |
|
|
|
Security |
G9375M102 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
17-May-2022 |
|
|
ISIN |
GB00BDGT2M75 |
|
|
|
Agenda |
715302511
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
TO
RECEIVE THE COMPANY’S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2021 |
Management |
|
For |
|
For |
|
|
|
2 |
TO
APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 110 TO 117 OF THE ANNUAL
REPORT AND ACCOUNTS 2021 |
Management |
|
For |
|
For |
|
|
|
3 |
TO
APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT ON PAGES 105 TO 106 OF THE ANNUAL REPORT AND ACCOUNTS 2021, SUCH POLICY
TO TAKE EFFECT FROM THE DATE OF ITS ADOPTION |
Management |
|
For |
|
For |
|
|
|
4 |
TO
RE-ELECT JOHN DALY AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5 |
TO
ELECT STANISLAS MITTELMAN AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6 |
TO
RE-ELECT THEMBALIHLE HIXONIA NYASULU AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
7 |
TO
RE-ELECT CAROL ARROWSMITH AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
8 |
TO
RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
9 |
TO
RE-ELECT GAWAD ABAZA AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
10 |
TO
RE-ELECT JAVED AHMED AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
11 |
TO
RE-ELECT TEMITOPE LAWANI AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
12 |
TO
RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY |
Management |
|
For |
|
For |
|
|
|
13 |
TO
AUTHORISE THE AUDIT AND RISK COMMITTEE, FOR AND ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management |
|
For |
|
For |
|
|
|
14 |
TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY |
Management |
|
For |
|
For |
|
|
|
15 |
TO
AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS |
Management |
|
Abstain |
|
Against |
|
|
|
16 |
TO
AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT |
Management |
|
For |
|
For |
|
|
|
17 |
TO
AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management |
|
For |
|
For |
|
|
|
18 |
TO
AUTHORISE THE BOARD TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAY’S NOTICE |
Management |
|
For |
|
For |
|
|
|
SGL
CARBON SE |
|
|
|
Security |
D6949M108 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
17-May-2022 |
|
|
ISIN |
DE0007235301 |
|
|
|
Agenda |
715369307
- 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 |
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 |
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
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 |
Management |
|
No
Action |
|
|
|
|
|
3 |
APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 |
Management |
|
No
Action |
|
|
|
|
|
4 |
RATIFY
KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 |
Management |
|
No
Action |
|
|
|
|
|
5 |
APPROVE
REMUNERATION REPORT |
Management |
|
No
Action |
|
|
|
|
|
6 |
APPROVE
AFFILIATION AGREEMENT WITH SGL FUEL CELL COMPONENTS GMBH |
Management |
|
No
Action |
|
|
|
|
|
CFT
S.P.A. |
|
|
|
Security |
T0478B107 |
|
|
|
Meeting
Type |
MIX |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
17-May-2022 |
|
|
ISIN |
IT0005262313 |
|
|
|
Agenda |
715575760
- 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
APPROVE THE BALANCE SHEET OF CFT S.P.A. AS AT 31 DECEMBER 2021, REPORT OF THE DIRECTORS ON MANAGEMENT, REPORT OF THE BOARD OF INTERNAL
AUDITORS, REPORT OF THE EXTERNAL AUDITORS; RESOLUTIONS RELATED THERETO |
Management |
|
No
Action |
|
|
|
|
|
O.2 |
TO
PROPOSE TO COVER THE OPERATING LOSS; RESOLUTIONS RELATED THERETO |
Management |
|
No
Action |
|
|
|
|
|
O.3 |
RESOLUTIONS
RELATED THERETO |
Management |
|
No
Action |
|
|
|
|
|
E.1 |
TO
APPROVE PURSUANT TO ART. 2502 OF THE CIVIL CODE OF THE MERGER BY INCORPORATION OF CFT ROBOTICS S.R.L. AND ITECH S.R.L. INTO CFT S.P.A.;
RESOLUTIONS RELATED THERETO |
Management |
|
No
Action |
|
|
|
|
|
E.2 |
TO
AMEND THE BY-LAWS OF CFT S.P.A., RESOLUTIONS RELATED THERETO |
Management |
|
No
Action |
|
|
|
|
|
E.3 |
RESOLUTIONS
RELATED THERETO |
Management |
|
No
Action |
|
|
|
|
|
LIBERTY
LATIN AMERICA LTD. |
|
|
|
Security |
G9001E102 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
LILA |
|
|
|
Meeting
Date |
17-May-2022 |
|
|
ISIN |
BMG9001E1021 |
|
|
|
Agenda |
935585010
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election
of Director: Miranda Curtis |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election
of Director: Brendan Paddick |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election
of Director: Daniel E. Sanchez |
Management |
|
For |
|
For |
|
|
|
2. |
A
proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and
to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. |
Management |
|
For |
|
For |
|
|
|
3. |
A
proposal to approve the Liberty Latin America Employee Stock Purchase Plan. |
Management |
|
For |
|
For |
|
|
|
RENEWABLE
ENERGY GROUP, INC. |
|
|
|
Security |
75972A301 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
REGI |
|
|
|
Meeting
Date |
17-May-2022 |
|
|
ISIN |
US75972A3014 |
|
|
|
Agenda |
935606131
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to adopt the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal
to approve on an advisory (non-binding) basis certain compensation arrangements for the company’s named executive officers
in connection with the Merger. |
Management |
|
For |
|
For |
|
|
|
3A. |
Election
of Director: Randolph L. Howard |
Management |
|
For |
|
For |
|
|
|
3B. |
Election
of Director: Debora M. Frodl |
Management |
|
For |
|
For |
|
|
|
3C. |
Election
of Director: Dylan Glenn |
Management |
|
For |
|
For |
|
|
|
4. |
Proposal
to approve the advisory (non-binding) resolution relating to executive compensation. |
Management |
|
For |
|
For |
|
|
|
5. |
Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
6. |
Proposal
to approve the adjournment of the Annual Meeting, if necessary, to continue to solicit additional proxies to adopt the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
TEGNA
INC. |
|
|
|
Security |
87901J105 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
TGNA |
|
|
|
Meeting
Date |
17-May-2022 |
|
|
ISIN |
US87901J1051 |
|
|
|
Agenda |
935617918
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve the adoption of the Agreement and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10,
2022 (as may be further amended or supplemented, the “Merger Agreement”), by and among TEGNA Inc. (“TEGNA”),
Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC,
CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due
to space limits, see proxy material for full proposal). |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to TEGNA’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 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 |
|
|
|
ADVANCED
MICRO DEVICES, INC. |
|
|
|
Security |
007903107 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
AMD |
|
|
|
Meeting
Date |
18-May-2022 |
|
|
ISIN |
US0079031078 |
|
|
|
Agenda |
935585096
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director: John E. Caldwell |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director: Nora M. Denzel |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director: Mark Durcan |
Management |
|
For |
|
For |
|
|
|
1D. |
Election
of Director: Michael P. Gregoire |
Management |
|
For |
|
For |
|
|
|
1E. |
Election
of Director: Joseph A. Householder |
Management |
|
For |
|
For |
|
|
|
1F. |
Election
of Director: John W. Marren |
Management |
|
For |
|
For |
|
|
|
1G. |
Election
of Director: Jon A. Olson |
Management |
|
For |
|
For |
|
|
|
1H. |
Election
of Director: Lisa T. Su |
Management |
|
For |
|
For |
|
|
|
1I. |
Election
of Director: Abhi Y. Talwalkar |
Management |
|
For |
|
For |
|
|
|
1J. |
Election
of Director: Elizabeth W. Vanderslice |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify
the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
vote to approve the executive compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
SOUTHWEST
GAS HOLDINGS, INC. |
|
|
|
Security |
844895102 |
|
|
|
Meeting
Type |
Contested-Annual |
|
Ticker
Symbol |
SWX |
|
|
|
Meeting
Date |
19-May-2022 |
|
|
ISIN |
US8448951025 |
|
|
|
Agenda |
935583876
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Robert
L. Boughner |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
José
A. Cárdenas |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
E.
Renae Conley |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Jane
Lewis-Raymond |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Anne
L. Mariucci |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Carlos
A. Ruisanchez |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
A.
Randall Thoman |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
Thomas
A. Thomas |
|
|
|
For |
|
For |
|
|
|
|
|
9 |
Leslie
T. Thornton |
|
|
|
For |
|
For |
|
|
|
2. |
To
approve, on a non-binding, advisory basis, the Company’s executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification
of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year
2022. |
Management |
|
For |
|
For |
|
|
|
4. |
To
approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting
that could interfere with the seating of Icahn’s director nominees for election at the Annual Meeting or any subsequent special
meeting of stockholders, if such proposal is properly brought before the meeting. |
Management |
|
Against |
|
For |
|
|
|
ZYNGA
INC. |
|
|
|
Security |
98986T108 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
ZNGA |
|
|
|
Meeting
Date |
19-May-2022 |
|
|
ISIN |
US98986T1088 |
|
|
|
Agenda |
935608818
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt the Agreement and Plan of Merger, dated January 9, 2022, which is referred to as the “merger agreement,” among
Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time,
which proposal is referred to as the “Zynga merger proposal”. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Zynga named executive officers that
is based on or otherwise relates to the transactions contemplated by the merger agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve the adjournment of the Zynga special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient
votes at the time of the Zynga special meeting to approve the Zynga merger proposal. |
Management |
|
For |
|
For |
|
|
|
HIBERNIA
REIT PLC |
|
|
|
Security |
G4432Z105 |
|
|
|
Meeting
Type |
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
20-May-2022 |
|
|
ISIN |
IE00BGHQ1986 |
|
|
|
Agenda |
715579679
- 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 |
|
|
|
|
|
|
|
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 |
AMENDMENT
OF MEMORANDUM OF ASSOCIATION |
Management |
|
For |
|
For |
|
|
|
2 |
APPROVAL
OF SCHEME OF ARRANGEMENT |
Management |
|
For |
|
For |
|
|
|
3 |
CANCELLATION
OF CANCELLATION SHARES |
Management |
|
For |
|
For |
|
|
|
4 |
APPLICATION
OF RESERVES |
Management |
|
For |
|
For |
|
|
|
5 |
AMENDMENT
OF ARTICLES OF ASSOCIATION |
Management |
|
For |
|
For |
|
|
|
6 |
AUTHORISATION
OF DIRECTORS TO TAKE ALL STEPS NECESSARY FOR HIBERNIA REIT P.L.C. TO CEASE TO CONSTITUTE AN IRISH REAL ESTATE INVESTMENT TRUST |
Management |
|
For |
|
For |
|
|
|
7 |
ADJOURNMENT
OF THE EGM IN THE EVENT OF INSUFFICIENT VOTES |
Management |
|
For |
|
For |
|
|
|
CMMT |
10
MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 18 MAY 2022 TO 16 MAY 2022 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 |
10
MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC- EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT
TO BLOCKING BY THE-LOCAL MARKET |
Non-Voting |
|
|
|
|
|
|
|
HIBERNIA
REIT PLC |
|
|
|
Security |
G4432Z105 |
|
|
|
Meeting
Type |
Scheme
Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
20-May-2022 |
|
|
ISIN |
IE00BGHQ1986 |
|
|
|
Agenda |
715581181
- 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 |
THAT
THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE
HIGH COURT BE AGREED TO |
Management |
|
For |
|
For |
|
|
|
CMMT |
10
MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 18 MAY 2022 TO 16 MAY 2022 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 |
10
MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC- EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT
TO BLOCKING BY THE-LOCAL MARKET |
Non-Voting |
|
|
|
|
|
|
|
ACCELL
GROUP N.V. |
|
|
|
Security |
N00432257 |
|
|
|
Meeting
Type |
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
20-May-2022 |
|
|
ISIN |
NL0009767532 |
|
|
|
Agenda |
715582943
- 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 |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 731667 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RES. 2.cii ALL VOTES RECEIVED ON
THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
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
AND ANNOUNCEMENTS |
Non-Voting |
|
|
|
|
|
|
|
2.a. |
RECOMMENDED
PUBLIC OFFER: EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY-SPRINT BIDCO B.V. FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN
THE-CAPITAL OF THE COMPANY |
Non-Voting |
|
|
|
|
|
|
|
2.b. |
POST-SETTLEMENT
RESTRUCTURING RESOLUTION |
Management |
|
No
Action |
|
|
|
|
|
2.c.i |
COMPOSITION
OF THE SUPERVISORY BOARD: NOTICE OF CONDITIONAL VACANT POSITIONS-ON THE SUPERVISORY BOARD |
Non-Voting |
|
|
|
|
|
|
|
2.cii |
COMPOSITION
OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE GENERAL MEETING TO- MAKE CONDITIONAL RECOMMENDATIONS (CONTINGENT VOTING ITEM) |
Non-Voting |
|
|
|
|
|
|
|
2ciii |
COMPOSITION
OF THE SUPERVISORY BOARD: NOTIFICATION BY THE SUPERVISORY BOARD-OF THE NAMES OF THE PERSONS NOMINATED FOR APPOINTMENT |
Non-Voting |
|
|
|
|
|
|
|
2.civ |
COMPOSITION
OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. KNOTTENBELT AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING |
Management |
|
No
Action |
|
|
|
|
|
2.cv. |
COMPOSITION
OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. LEWIS-OAKES AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING |
Management |
|
No
Action |
|
|
|
|
|
2.cvi |
COMPOSITION
OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. VAN BEUNINGEN AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE
DELISTING |
Management |
|
No
Action |
|
|
|
|
|
2.d.i |
DISCHARGE:
CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES UP TO AND
INCLUDING THE DATE OF THIS EGM |
Management |
|
No
Action |
|
|
|
|
|
2.dii |
DISCHARGE:
CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES UP TO AND INCLUDING
THE DATE OF THIS EGM |
Management |
|
No
Action |
|
|
|
|
|
2.e.i |
AMENDMENTS
TO THE ARTICLES OF ASSOCIATION: CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FOLLOWING SETTLEMENT |
Management |
|
No
Action |
|
|
|
|
|
2.eii |
AMENDMENTS
TO THE ARTICLES OF ASSOCIATION: CONDITIONAL CONVERSION AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE DELISTING |
Management |
|
No
Action |
|
|
|
|
|
3. |
ANY
OTHER BUSINESS |
Non-Voting |
|
|
|
|
|
|
|
4. |
CLOSURE
OF THE MEETING |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
16
MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. 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 |
|
|
|
|
|
|
|
TERMINIX
GLOBAL HOLDINGS INC |
|
|
|
Security |
88087E100 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
TMX |
|
|
|
Meeting
Date |
23-May-2022 |
|
|
ISIN |
US88087E1001 |
|
|
|
Agenda |
935608022
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Class II Director to serve until the 2025 Annual Meeting: Laurie Ann Goldman |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Class II Director to serve until the 2025 Annual Meeting: Steven B. Hochhauser |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Class II Director to serve until the 2025 Annual Meeting: Chris S. Terrill |
Management |
|
For |
|
For |
|
|
|
1D. |
Election
of Class III Director for a one-year term to serve until the 2023 Annual Meeting: Teresa M. Sebastian |
Management |
|
For |
|
For |
|
|
|
2. |
To
hold a non-binding advisory vote approving executive compensation of the Company’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
To
ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
MONEYGRAM
INTERNATIONAL, INC. |
|
|
|
Security |
60935Y208 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
MGI |
|
|
|
Meeting
Date |
23-May-2022 |
|
|
ISIN |
US60935Y2081 |
|
|
|
Agenda |
935633380
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to approve and adopt the Agreement and Plan of Merger, dated as of February 14, 2022, as such agreement may be amended from time
to time (the “Merger Agreement”), by and among Mobius Parent Corp., a Delaware corporation (“Parent”) and
an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent,
and MoneyGram International, Inc. (“MoneyGram”). |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory,
non-binding proposal to approve compensation that will be or may become payable to MoneyGram’s named executive officers in
connection with the merger contemplated by the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
Proposal
to adjourn the special meeting to a later date, 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 |
|
|
|
HALDEX
AB |
|
|
|
Security |
W3924P122 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
24-May-2022 |
|
|
ISIN |
SE0000105199 |
|
|
|
Agenda |
715532203
- 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 |
OPENING
OF MEETING,ELECT CHAIRMAN OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
2 |
PREPARE
AND APPROVE LIST OF SHAREHOLDERS |
Non-Voting |
|
|
|
|
|
|
|
3 |
DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
4 |
ACKNOWLEDGE
PROPER CONVENING OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
5 |
APPROVE
AGENDA OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
6 |
RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting |
|
|
|
|
|
|
|
7.A |
ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
|
No
Action |
|
|
|
|
|
7.B |
APPROVE
DISCHARGE OF BOARD AND PRESIDENT |
Management |
|
No
Action |
|
|
|
|
|
7.C |
APPROVE
ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS |
Management |
|
No
Action |
|
|
|
|
|
8 |
DETERMINE
NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
9 |
APPROVE
REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 770,000 FOR CHAIR AND SEK 330,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK |
Management |
|
No
Action |
|
|
|
|
|
10 |
APPROVE
REMUNERATION OF AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
11 |
REELECT
HAKAN KARLSSON (CHAIR), STEFAN CHARETTE, VIVEKA EKBERG, CATHARINA MODAHL NILSSON, DETLEF BORGHARDT AND DZEKI MACKINOVSKI AS DIRECTORS |
Management |
|
No
Action |
|
|
|
|
|
12 |
RATIFY
PRICEWATERHOUSECOOPERS AS AUDITORS |
Management |
|
No
Action |
|
|
|
|
|
13 |
APPROVE
REMUNERATION REPORT |
Management |
|
No
Action |
|
|
|
|
|
14 |
APPROVE
LONG TERM INCENTIVE PROGRAM 2022 |
Management |
|
No
Action |
|
|
|
|
|
15 |
APPROVE
EQUITY PLAN FINANCING FOR LTI 2021 |
Management |
|
No
Action |
|
|
|
|
|
16 |
PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: ESTABLISH AN INTEGRATION
INSTITUTE WITH OPERATIONS IN THE ORESUND REGION |
Shareholder |
|
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 |
|
|
|
|
|
|
|
CMMT |
25
APR 2022: 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 AVAILABILIY
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 |
Non-Voting |
|
|
|
|
|
|
|
|
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 |
25
APR 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 |
|
|
|
|
|
|
|
BEL
FUSE INC. |
|
|
|
Security |
077347201 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
BELFA |
|
|
|
Meeting
Date |
24-May-2022 |
|
|
ISIN |
US0773472016 |
|
|
|
Agenda |
935605456
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Daniel
Bernstein |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Peter
Gilbert |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Vincent
Vellucci |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
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 2022. |
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 |
|
|
|
INTRICON
CORPORATION |
|
|
|
Security |
46121H109 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
IIN |
|
|
|
Meeting
Date |
24-May-2022 |
|
|
ISIN |
US46121H1095 |
|
|
|
Agenda |
935639964
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
(a) approve and adopt the Agreement and Plan of Merger, dated 2/27/22 (as amended, the “Merger Agreement”), by and among
Intricon (“Intricon”), IIN Holding Company LLC (“Parent”), and IC Merger Sub Inc., a wholly owned subsidiary
of Parent (“Merger Sub”), and (b) pursuant to the Merger Agreement, approve the merger of Merger Sub with and into Intricon,
as a result of which the separate corporate existence of Merger Sub will cease, with Intricon continuing as the surviving corporation
(the “Merger”) and a wholly owned subsidiary of Parent. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intricon Corporation’s
named executive officers that is based on or otherwise is related to the Merger Agreement and the transactions contemplated by the
Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion
of the Board of Directors of Intricon Corporation to solicit additional proxies if there are insufficient votes to approve and adopt
the Merger Agreement and approve the Merger at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
|
SPORTSMAN’S
WAREHOUSE HOLDINGS, INC. |
|
|
|
Security |
84920Y106 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
SPWH |
|
|
|
Meeting
Date |
25-May-2022 |
|
|
ISIN |
US84920Y1064 |
|
|
|
Agenda |
935591568
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director: Martha Bejar |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director: Richard McBee |
Management |
|
For |
|
For |
|
|
|
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 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
Approve,
on an advisory basis, the Company’s named executive officer compensation. |
Management |
|
For |
|
For |
|
|
|
CERNER
CORPORATION |
|
|
|
Security |
156782104 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
CERN |
|
|
|
Meeting
Date |
26-May-2022 |
|
|
ISIN |
US1567821046 |
|
|
|
Agenda |
935595198
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director: Mitchell E. Daniels, Jr. |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director: Elder Granger, M.D. |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director: John J. Greisch |
Management |
|
For |
|
For |
|
|
|
1D. |
Election
of Director: Melinda J. Mount |
Management |
|
For |
|
For |
|
|
|
1E. |
Election
of Director: George A. Riedel |
Management |
|
For |
|
For |
|
|
|
1F. |
Election
of Director: R. Halsey Wise |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification
of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval,
on an advisory basis, of the compensation of our Named Executive Officers. |
Management |
|
For |
|
For |
|
|
|
4A. |
Approval
of the proposed amendments to our Third Restated Certificate of Incorporation, as amended (the “Certificate”), to remove
the supermajority voting standards for certain business combination transactions with interested stockholders. |
Management |
|
For |
|
For |
|
|
|
4B. |
Approval
of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal any provision of the
Bylaws. |
Management |
|
For |
|
For |
|
|
|
4C. |
Approval
of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal certain provisions
of the Certificate. |
Management |
|
For |
|
For |
|
|
|
4D. |
Approval
of the proposed amendments to our Certificate to remove the supermajority voting standards to remove a director with cause. |
Management |
|
For |
|
For |
|
|
|
5. |
Approval
of an amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized
shares and the plan’s term. |
Management |
|
For |
|
For |
|
|
|
6. |
Shareholder
proposal requesting amendment to the Company’s governing documents to give shareholders the right to call a special shareholder
meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
ALAMOS
GOLD INC. |
|
|
|
Security |
011532108 |
|
|
|
Meeting
Type |
Annual
and Special Meeting |
|
Ticker
Symbol |
AGI |
|
|
|
Meeting
Date |
26-May-2022 |
|
|
ISIN |
CA0115321089 |
|
|
|
Agenda |
935617401
- 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 |
Kenneth
Stowe |
|
|
|
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 the unallocated awards under the Company’s Long-Term Incentive
Plan, as well as revisions to the plan’s amendment provision. |
Management |
|
For |
|
For |
|
|
|
4 |
To
consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company’s Employee Share Purchase
Plan, as well as revisions to the plan’s amendment provision. |
Management |
|
For |
|
For |
|
|
|
5 |
To
consider, and if deemed advisable, pass a resolution to approve the Company’s Amended and Restated Shareholder Rights Plan. |
Management |
|
For |
|
For |
|
|
|
6 |
To
consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company’s approach to executive
compensation. |
Management |
|
For |
|
For |
|
|
|
MERITOR,
INC. |
|
|
|
Security |
59001K100 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
MTOR |
|
|
|
Meeting
Date |
26-May-2022 |
|
|
ISIN |
US59001K1007 |
|
|
|
Agenda |
935637744
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve the Agreement and Plan of Merger, dated as of February 21, 2022 (as amended, modified or supplemented from time to time,
the “Merger Agreement”), by and among Meritor, Inc., an Indiana corporation (“Meritor”), Cummins Inc., an
Indiana corporation (“Parent”), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent (“Merger
Sub”), pursuant to which Merger Sub will be merged with and into Meritor, with Meritor continuing as the surviving corporation
...(due to space limits, see proxy material for full proposal). |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Meritor’s named executive
officers in connection with the Merger. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are
insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. |
Management |
|
For |
|
For |
|
|
|
INTERTRUST
N.V. |
|
|
|
Security |
N4584R101 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
31-May-2022 |
|
|
ISIN |
NL0010937058 |
|
|
|
Agenda |
715354394
- 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. |
REPORT
OF THE MANAGEMENT BOARD FOR 2021 |
Non-Voting |
|
|
|
|
|
|
|
2. |
REMUNERATION
REPORT 2021 (ADVISORY VOTE) |
Management |
|
No
Action |
|
|
|
|
|
3.a. |
ANNUAL
ACCOUNTS 2021: ADOPTION ANNUAL ACCOUNTS 2021 |
Management |
|
No
Action |
|
|
|
|
|
3.b. |
ANNUAL
ACCOUNTS 2021: DIVIDEND OVER THE FINANCIAL YEAR 2021 |
Non-Voting |
|
|
|
|
|
|
|
4.a. |
REMUNERATION
RISK COMMITTEE: REMUNERATION CHAIR RISK COMMITTEE |
Management |
|
No
Action |
|
|
|
|
|
4.b. |
REMUNERATION
RISK COMMITTEE: REMUNERATION MEMBERS RISK COMMITTEE |
Management |
|
No
Action |
|
|
|
|
|
5. |
DISCHARGE
MEMBERS OF THE MANAGEMENT BOARD |
Management |
|
No
Action |
|
|
|
|
|
6. |
DISCHARGE
MEMBERS OF THE SUPERVISORY BOARD |
Management |
|
No
Action |
|
|
|
|
|
7. |
APPOINTMENT
OF EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2022 |
Management |
|
No
Action |
|
|
|
|
|
8.a. |
SHARES:
CONDITIONAL DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES |
Management |
|
No
Action |
|
|
|
|
|
8.b. |
SHARES:
CONDITIONAL DESIGNATION OF THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS |
Management |
|
No
Action |
|
|
|
|
|
8.c. |
SHARES:
CONDITIONAL AUTHORISATION OF THE MANAGEMENT BOARD TO RESOLVE THAT THE COMPANY MAY REPURCHASE SHARES |
Management |
|
No
Action |
|
|
|
|
|
9. |
EXPLANATION
AND DISCUSSION OF THE OFFER |
Non-Voting |
|
|
|
|
|
|
|
10.a. |
POST-CLOSING
RESTRUCTURING RESOLUTIONS: APPROVAL OF THE ASSET SALE |
Management |
|
No
Action |
|
|
|
|
|
10.b. |
POST-CLOSING
RESTRUCTURING RESOLUTIONS: DISSOLUTION OF THE COMPANY, APPOINTMENT OF LIQUIDATOR AND CUSTODIAN |
Management |
|
No
Action |
|
|
|
|
|
11.a. |
COMPOSITION
OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MR. R. WARD III AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE
SETTLEMENT DATE |
Management |
|
No
Action |
|
|
|
|
|
11.b. |
COMPOSITION
OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MS. J. SMETANA AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT
DATE |
Management |
|
No
Action |
|
|
|
|
|
11.c. |
COMPOSITION
OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MR. E.J. DEALY AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT
DATE |
Management |
|
No
Action |
|
|
|
|
|
11.d. |
COMPOSITION
OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. J. STOLZFUS AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE
SETTLEMENT DATE |
Management |
|
No
Action |
|
|
|
|
|
11.e. |
COMPOSITION
OF THE SUPERVISORY BOARD:CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MRS. H.M. VLETTER-VAN DORT, MR. S.R. BENNETT, MR. A. RUYS
AND MR. P.J. WILLING |
Management |
|
No
Action |
|
|
|
|
|
12.a. |
AMENDMENTS
TO THE ARTICLES OF ASSOCIATION: CONDITIONAL (I) CONVERSION AND (II) AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER
SETTLEMENT |
Management |
|
No
Action |
|
|
|
|
|
12.b. |
AMENDMENTS
TO THE ARTICLES OF ASSOCIATION: CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE DATE OF TERMINATION
OF THE LISTING OF ORDINARY SHARES IN THE COMPANY’S CAPITAL ON EURONEXT AMSTERDAM |
Management |
|
No
Action |
|
|
|
|
|
13. |
ANY
OTHER BUSINESS |
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 |
|
|
|
|
|
|
|
FIRST
HORIZON CORPORATION |
|
|
|
Security |
320517105 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
FHN |
|
|
|
Meeting
Date |
31-May-2022 |
|
|
ISIN |
US3205171057 |
|
|
|
Agenda |
935631160
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to approve the Agreement and Plan of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance
with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings
Acquisition Co. (the “merger agreement”) (the “First Horizon merger proposal”). |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal
to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid by First Horizon
to its named executive officers in connection with the transactions contemplated by the merger agreement (the “First Horizon
compensation proposal”). |
Management |
|
For |
|
For |
|
|
|
3. |
Proposal
to approve the adjournment of the First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes
at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary
or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon
common stock (the “First Horizon adjournment proposal”). |
Management |
|
For |
|
For |
|
|
|
SPIRE
GLOBAL INC |
|
|
|
Security |
848560108 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
01-Jun-2022 |
|
|
ISIN |
US8485601087 |
|
|
|
Agenda |
715579263
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1TO 1.2
THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION
OF CLASS I DIRECTORS: PETER PLATZER |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION
OF CLASS I DIRECTORS: STEPHEN MESSER |
Management |
|
For |
|
For |
|
|
|
2 |
THE
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2022 |
Management |
|
For |
|
For |
|
|
|
CMMT |
04
MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2. 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 |
|
|
|
|
|
|
|
S
IMMO AG |
|
|
|
Security |
A7468Q101 |
|
|
|
Meeting
Type |
Ordinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
01-Jun-2022 |
|
|
ISIN |
AT0000652250 |
|
|
|
Agenda |
715615160
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
A
MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME- MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN
BANK; THE SHARE-AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING
MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. |
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 |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 742850 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RES. 2 ALL VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
AMEND
ARTICLES RE: MAJORITY REQUIREMENTS AT GENERAL MEETINGS |
Management |
|
No
Action |
|
|
|
|
|
2 |
RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 |
Non-Voting |
|
|
|
|
|
|
|
3 |
APPROVE
ALLOCATION OF INCOME |
Management |
|
No
Action |
|
|
|
|
|
4 |
APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 |
Management |
|
No
Action |
|
|
|
|
|
5 |
APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 |
Management |
|
No
Action |
|
|
|
|
|
6 |
RATIFY
AUDITORS FOR FISCAL YEAR 2022 |
Management |
|
No
Action |
|
|
|
|
|
7 |
ELECT
SUPERVISORY BOARD MEMBER |
Management |
|
No
Action |
|
|
|
|
|
8 |
APPROVE
REMUNERATION REPORT |
Management |
|
No
Action |
|
|
|
|
|
9 |
AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management |
|
No
Action |
|
|
|
|
|
STEEL
PARTNERS HOLDINGS L.P. |
|
|
|
Security |
85814R107 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
SPLP |
|
|
|
Meeting
Date |
01-Jun-2022 |
|
|
ISIN |
US85814R1077 |
|
|
|
Agenda |
935609478
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
John
P. McNiff |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
General
Richard I. Neal |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Lon
Rosen |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Eric
P. Karros |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
James
Benenson III |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
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, 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
To
amend and restate the Company’s Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension
of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies. |
Management |
|
For |
|
For |
|
|
|
ORTHO
CLINICAL DIAGNOSTICS HOLDINGS PLC |
|
|
|
Security |
G6829J107 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
01-Jun-2022 |
|
|
ISIN |
GB00BMDNH979 |
|
|
|
Agenda |
935634611
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Say-on-Pay
for Named Executive Officers (“NEOs”) - ordinary resolution to approve, on a non-binding advisory basis, the compensation
paid to the Company’s NEOs for the year ended January 2, 2022 as described in the Proxy Statement (the “Say- on-Pay proposal
for NEOs”). |
Management |
|
For |
|
For |
|
|
|
2. |
Frequency
of Say-on-Pay Proposal for NEOs - ordinary resolution to determine, on a nonbinding advisory basis, the frequency of future advisory
votes on the compensation paid to our NEOs. |
Management |
|
1
Year |
|
For |
|
|
|
3. |
Ratification
of U.S. Auditor - ordinary resolution to ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s
U.S. independent registered public accounting firm for the year ending January 1, 2023. |
Management |
|
For |
|
For |
|
|
|
4. |
U.K.
Annual Report and Accounts - ordinary resolution to receive the Company’s audited U.K. accounts for the year ended January
2, 2022, including the reports of the directors and the auditor thereon (the “U.K. Annual Report and Accounts”). |
Management |
|
For |
|
For |
|
|
|
5. |
2021
Directors’ Remuneration Report - ordinary resolution to approve, on a non-binding advisory basis, the Company’s directors’
remuneration report, excluding the prospective directors’ remuneration policy (the “2021 Directors’ Remuneration
Report”), as set forth in the Company’s U.K. Annual Report and Accounts |
Management |
|
For |
|
For |
|
|
|
6. |
Prospective
Directors’ Remuneration Policy - ordinary resolution to approve the Company’s prospective directors’ remuneration
policy for the three years ended December 2024, as set forth in the U.K. Annual Report and Accounts, such policy to take effect immediately
after the conclusion of the 2022 Annual General Meeting of Shareholders. |
Management |
|
For |
|
For |
|
|
|
7. |
Re-appointment
of U.K. Statutory Auditor - ordinary resolution to re-appoint PwC as the Company’s U.K. statutory auditor under the U.K. Companies
Act 2006, to hold office from the conclusion of the 2022 Annual General Meeting of Shareholders until the next annual general meeting
of shareholders at which accounts are laid. |
Management |
|
For |
|
For |
|
|
|
8. |
U.K.
Statutory Auditor Fees - ordinary resolution to authorize the Board and/or the Audit Committee of the board to determine the remuneration
of PwC, in its capacity as the Company’s U.K. statutory auditor for the year ending January 1, 2023, and to ratify the remuneration
of PwC for the year ended January 2, 2022. |
Management |
|
For |
|
For |
|
|
|
TELESAT
CORPORATION |
|
|
|
Security |
879512309 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
TSAT |
|
|
|
Meeting
Date |
01-Jun-2022 |
|
|
ISIN |
CA8795123097 |
|
|
|
Agenda |
935637326
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Mélanie
Bernier |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Michael
Boychuk |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Jason
A. Caloras |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Jane
Craighead |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Richard
Fadden |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Daniel
S. Goldberg |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
Henry
(Hank) Intven |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
Dr.
Mark H. Rachesky |
|
|
|
For |
|
For |
|
|
|
|
|
9 |
Guthrie
Stewart |
|
|
|
For |
|
For |
|
|
|
|
|
10 |
Michael
B. Targoff |
|
|
|
For |
|
For |
|
|
|
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 |
Declaration
of Canadian Status 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” = OWNED AND CONTROLLED
BY A CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED BY A NON-CANADIAN, AND “AGAINST” WILL BE TREATED AS NOT MARKED. |
Management |
|
Abstain |
|
Against |
|
|
|
NEOPHOTONICS
CORPORATION |
|
|
|
Security |
64051T100 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
NPTN |
|
|
|
Meeting
Date |
02-Jun-2022 |
|
|
ISIN |
US64051T1007 |
|
|
|
Agenda |
935623911
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Kimberly
Y. Chainey |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Rajiv
Ramaswami PhD |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Ihab
Tarazi |
|
|
|
For |
|
For |
|
|
|
2. |
Ratification
of the selection by our Audit Committee of BDO USA, LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
MANDIANT
INC. |
|
|
|
Security |
562662106 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
MNDT |
|
|
|
Meeting
Date |
03-Jun-2022 |
|
|
ISIN |
US5626621065 |
|
|
|
Agenda |
935642719
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt the Agreement and Plan of Merger, dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google
LLC and Dupin Inc. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on a non-binding, advisory basis, the compensation that will or may become payable to Mandiant’s 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 |
|
|
|
TENNECO
INC. |
|
|
|
Security |
880349105 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
TEN |
|
|
|
Meeting
Date |
07-Jun-2022 |
|
|
ISIN |
US8803491054 |
|
|
|
Agenda |
935637263
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt the Merger Agreement and approve the Merger. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve certain compensation arrangements for the company’s named executive officers in connection with the merger. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes to adopt the Merger Agreement and approve
the Merger. |
Management |
|
For |
|
For |
|
|
|
4A. |
Election
of Director: Roy V. Armes |
Management |
|
For |
|
For |
|
|
|
4B. |
Election
of Director: Thomas C. Freyman |
Management |
|
For |
|
For |
|
|
|
4C. |
Election
of Director: Denise Gray |
Management |
|
For |
|
For |
|
|
|
4D. |
Election
of Director: Brian J. Kesseler |
Management |
|
For |
|
For |
|
|
|
4E. |
Election
of Director: Michelle A. Kumbier |
Management |
|
For |
|
For |
|
|
|
4F. |
Election
of Director: Dennis J. Letham |
Management |
|
For |
|
For |
|
|
|
4G. |
Election
of Director: James S. Metcalf |
Management |
|
For |
|
For |
|
|
|
4H. |
Election
of Director: Aleksandra A. Miziolek |
Management |
|
For |
|
For |
|
|
|
4I. |
Election
of Director: Charles K. Stevens, III |
Management |
|
For |
|
For |
|
|
|
4J. |
Election
of Director: John S. Stroup |
Management |
|
For |
|
For |
|
|
|
5. |
Ratify
appointment of PricewaterhouseCoopers LLP as independent public accountants for 2022. |
Management |
|
For |
|
For |
|
|
|
6. |
Approve
executive compensation in an advisory vote. |
Management |
|
For |
|
For |
|
|
|
YASHILI
INTERNATIONAL HOLDINGS LTD |
|
|
|
Security |
G98340105 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
08-Jun-2022 |
|
|
ISIN |
KYG983401053 |
|
|
|
Agenda |
715596079
- 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/2022/
0505/2022050501761.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0505/2022050501872.pdf |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING. |
Non-Voting |
|
|
|
|
|
|
|
1 |
TO
RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021 |
Management |
|
For |
|
For |
|
|
|
2 |
TO
RE-ELECT MR. QIN PENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
3 |
TO
RE-ELECT MR. ZHANG PING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
4 |
TO
RE-ELECT MR. CHENG SHOUTAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
5 |
TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
6 |
TO
APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
7 |
TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management |
|
For |
|
For |
|
|
|
8 |
TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management |
|
Against |
|
Against |
|
|
|
9 |
TO
EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY
BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY |
Management |
|
Against |
|
Against |
|
|
|
ALLEGHANY
CORPORATION |
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Security |
017175100 |
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Meeting
Type |
Special |
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Ticker
Symbol |
Y |
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Meeting
Date |
09-Jun-2022 |
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ISIN |
US0171751003 |
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Agenda |
935644167
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1. |
To
approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”),
dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. (“Merger Sub”), and Alleghany
Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the “merger”). |
Management |
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For |
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For |
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2. |
To
approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation’s named executive
officers in connection with the merger. |
Management |
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For |
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For |
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3. |
To
approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies
if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement
and the merger. |
Management |
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For |
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For |
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ULTRA
ELECTRONICS HOLDINGS PLC |
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Security |
G9187G103 |
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Meeting
Type |
Annual
General Meeting |
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Ticker
Symbol |
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Meeting
Date |
10-Jun-2022 |
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ISIN |
GB0009123323 |
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Agenda |
715662866
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1 |
TO
RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 |
Management |
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For |
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For |
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2 |
TO
APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 |
Management |
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For |
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For |
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3 |
TO
RE-ELECT MS G GOPALAN AS A DIRECTOR |
Management |
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For |
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For |
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4 |
TO
RE-ELECT MS V HULL AS A DIRECTOR |
Management |
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For |
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For |
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5 |
TO
RE-ELECT LT GENK W HUNZEKER AS A DIRECTOR |
Management |
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For |
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For |
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6 |
TO
RE-ELECT MR S PRYCE AS A DIRECTOR |
Management |
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For |
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For |
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7 |
TO
RE-ELECT MR W A RICE AS A DIRECTOR |
Management |
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For |
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For |
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8 |
TO
RE-ELECT MR M J SCLATER AS A DIRECTOR |
Management |
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For |
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For |
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9 |
TO
RE-ELECT MR D J SHOOK AS A DIRECTOR |
Management |
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For |
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For |
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10 |
TO
RE-APPOINT DELOITTE LLP AS AUDITOR |
Management |
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For |
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For |
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11 |
TO
AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION |
Management |
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For |
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For |
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12 |
TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF
THE COMPANY |
Management |
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For |
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For |
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13 |
TO
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5 PERCENT OF THE COMPANY’S SHARE CAPITAL |
Management |
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Abstain |
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Against |
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14 |
TO
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5 PERCENT OF THE COMPANY’S
SHARE CAPITAL |
Management |
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For |
|
For |
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15 |
TO
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management |
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For |
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For |
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16 |
TO
PERMIT GENERAL MEETINGS TO BEHELD ON 14 CLEAR DAYS NOTICE |
Management |
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For |
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For |
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BROOKFIELD
ASSET MANAGEMENT INC. |
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Security |
112585104 |
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Meeting
Type |
Annual |
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Ticker
Symbol |
BAM |
|
|
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Meeting
Date |
10-Jun-2022 |
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|
ISIN |
CA1125851040 |
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Agenda |
935643761
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1 |
DIRECTOR |
Management |
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1 |
M.
Elyse Allan |
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For |
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For |
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2 |
Angela
F. Braly |
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For |
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For |
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3 |
Janice
Fukakusa |
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For |
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For |
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4 |
Maureen
Kempston Darkes |
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For |
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For |
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5 |
Frank
J. McKenna |
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For |
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For |
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6 |
Hutham
S. Olayan |
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For |
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For |
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7 |
Seek
Ngee Huat |
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For |
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For |
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8 |
Diana
L. Taylor |
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For |
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For |
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2 |
The
appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. |
Management |
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For |
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For |
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3 |
The
Say on Pay Resolution set out in the Corporation’s Management Information Circular dated April 28, 2022 (the “Circular”). |
Management |
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For |
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For |
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4 |
The
Shareholder Proposal set out in the Circular. |
Shareholder |
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Against |
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For |
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SIERRA
METALS INC. |
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Security |
82639W106 |
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Meeting
Type |
Annual |
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Ticker
Symbol |
SMTS |
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Meeting
Date |
10-Jun-2022 |
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ISIN |
CA82639W1068 |
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Agenda |
935657936
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1 |
DIRECTOR |
Management |
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1 |
Luis
Marchese |
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For |
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For |
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2 |
Douglas
F. Cater |
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For |
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For |
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3 |
Koko
Yamamoto |
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For |
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For |
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4 |
Oscar
Cabrera |
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For |
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For |
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5 |
Carlos
Santa Cruz |
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For |
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For |
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6 |
Dawn
Whittaker |
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For |
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For |
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7 |
Robert
Neal |
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For |
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For |
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2 |
To
reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as Sierra Metals Inc.’s auditors for the ensuing year and to authorize
the directors to fix the remuneration to be paid to the auditors. |
Management |
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For |
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For |
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|
OCEAN
OUTDOOR LTD |
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|
Security |
G6702A108 |
|
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Meeting
Type |
Ordinary
General Meeting |
|
Ticker
Symbol |
|
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|
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Meeting
Date |
13-Jun-2022 |
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|
ISIN |
VGG6702A1084 |
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Agenda |
715662258
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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|
1 |
THAT
THE MERGER IMPLEMENTATION AGREEMENT (SAVE FOR AMENDMENTS OF AN IMMATERIAL, PROCEDURAL OR ADMINISTRATIVE NATURE MADE BY THE PARTIES
THERETO FROM TIME TO TIME), THE PLAN OF MERGER IN THE FORM AS IS APPENDED TO THIS NOTICE OF GENERAL MEETING AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER, BE APPROVED IN ACCORDANCE WITH SECTION 170 OF THE BVI BUSINESS COMPANIES ACT, 2004 (AS
AMENDED) |
Management |
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For |
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For |
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PARROT
SA |
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Security |
F7096P108 |
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Meeting
Type |
MIX |
|
Ticker
Symbol |
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Meeting
Date |
15-Jun-2022 |
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ISIN |
FR0004038263 |
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Agenda |
715633055
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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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 |
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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 |
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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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CMMT |
DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. |
Non-Voting |
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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 |
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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 |
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|
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|
1 |
APPROVAL
OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW A LOSS FOR THE PERIOD OF (EUR 32,610,652.00) |
Management |
|
No
Action |
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|
|
|
|
2 |
APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NEGATIVE NET INCOME (GROUP SHARE) FOR THE PERIOD OF (EUR
1,943,000.00) |
Management |
|
No
Action |
|
|
|
|
|
3 |
ALLOCATION
OF THE ENTIRE RESULT FOR SAID FISCAL YEAR TO THE DEBIT ‘RETAINED EARNINGS’ ACCOUNT |
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 |
RATIFICATION
OF THE CO-OPTATION OF MS. AMIRA HABERAH TO REPLACE MS. MARIE EKELAND AS DIRECTOR FOR THE REMAINDER OF HER TERM OF OFFICE |
Management |
|
No
Action |
|
|
|
|
|
6 |
APPROVAL
OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR SAID FISCAL YEAR MENTIONED IN I OF ARTICLE L. 22-10-9 OF
THE FRENCH COMMERCIAL |
Management |
|
No
Action |
|
|
|
|
|
7 |
APPROVAL
OF THE COMPENSATION ITEMS AND BENEFITS OF ALL KINDS PAID OR GRANTED TO THE CEO DURING SAID FISCAL YEAR |
Management |
|
No
Action |
|
|
|
|
|
8 |
APPROVAL
OF THE COMPENSATION POLICY FOR THE CEO IN ACCORDANCE WITH ARTICLE L.22-10-8- 2 OF THE FRENCH COMMERCIAL CODE |
Management |
|
No
Action |
|
|
|
|
|
9 |
APPROVAL
OF THE COMPENSATION POLICY FOR THE DIRECTORS IN ACCORDANCE WITH ARTICLE L.22-10-8-2 OF THE FRENCH COMMERCIAL CODE |
Management |
|
No
Action |
|
|
|
|
|
10 |
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF EU REGULATION NO. 2016-1052
AND ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE FOR A MAXIMUM AMOUNT OF EUR 48,000,000.00 |
Management |
|
No
Action |
|
|
|
|
|
11 |
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS
OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE |
Management |
|
No
Action |
|
|
|
|
|
12 |
AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN ALLOCATION OF EXISTING OR FUTURE SHARES FREE OF CHARGE IN FAVOUR OF CERTAIN
EMPLOYEES AND CORPORATE OFFICERS, WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS |
Management |
|
No
Action |
|
|
|
|
|
13 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE
WITH ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE |
Management |
|
No
Action |
|
|
|
|
|
14 |
POWERS
TO ACCOMPLISH FORMALITIES |
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 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- AVAILABILIY
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 |
PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL- LINK:https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pd
f/2022/0509/2022050922-01400.pdf |
Non-Voting |
|
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|
LIBERTY
GLOBAL PLC |
|
|
|
Security |
G5480U104 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
LBTYA |
|
|
|
Meeting
Date |
15-Jun-2022 |
|
|
ISIN |
GB00B8W67662 |
|
|
|
Agenda |
935642327
- Management |
|
|
|
|
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|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
O1 |
Elect
Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor
in interest is appointed. |
Management |
|
For |
|
For |
|
|
|
O2 |
Elect
Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor
in interest is appointed. |
Management |
|
For |
|
For |
|
|
|
O3 |
Elect
Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a
successor in interest is appointed. |
Management |
|
For |
|
For |
|
|
|
O4 |
Elect
Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a
successor in interest is appointed. |
Management |
|
For |
|
For |
|
|
|
O5 |
Approve,
on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December
31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management |
|
For |
|
For |
|
|
|
O6 |
Ratify
the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022. |
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 |
|
|
|
S9 |
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) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution
10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section
561 of the Companies Act. |
Management |
|
For |
|
For |
|
|
|
O10 |
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 |
|
|
|
O11 |
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 2022 AGM. |
Management |
|
For |
|
For |
|
|
|
WELBILT,
INC. |
|
|
|
Security |
949090104 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
WBT |
|
|
|
Meeting
Date |
17-Jun-2022 |
|
|
ISIN |
US9490901041 |
|
|
|
Agenda |
935631437
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director to serve for a one-year term expiring at the 2023 annual meeting: Cynthia M. Egnotovich |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director to serve for a one-year term expiring at the 2023 annual meeting: Dino J. Bianco |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director to serve for a one-year term expiring at the 2023 annual meeting: Joan K. Chow |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director to serve for a one-year term expiring at the 2023 annual meeting: Janice L. Fields |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director to serve for a one-year term expiring at the 2023 annual meeting: Brian R. Gamache |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director to serve for a one-year term expiring at the 2023 annual meeting: Andrew Langham |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director to serve for a one-year term expiring at the 2023 annual meeting: William C. Johnson |
Management |
|
For |
|
For |
|
|
|
2. |
The
approval, on an advisory basis, of the compensation of the Company’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
The
ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
BIOVENTUS
INC. |
|
|
|
Security |
09075A108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
BVS |
|
|
|
Meeting
Date |
17-Jun-2022 |
|
|
ISIN |
US09075A1088 |
|
|
|
Agenda |
935638479
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Michelle
McMurry-Heath |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Guido
J. Neels |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Guy
P. Nohra |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Stavros
G Vizirgianakis |
|
|
|
For |
|
For |
|
|
|
2. |
To
ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December
31, 2022. |
Management |
|
For |
|
For |
|
|
|
ACTIVISION
BLIZZARD, INC. |
|
|
|
Security |
00507V109 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
ATVI |
|
|
|
Meeting
Date |
21-Jun-2022 |
|
|
ISIN |
US00507V1098 |
|
|
|
Agenda |
935640715
- 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: Lulu Meservey |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director: Barry Meyer |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director: Robert Morgado |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director: Peter Nolan |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director: Dawn Ostroff |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory
vote to approve our executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. |
Management |
|
For |
|
For |
|
|
|
4. |
Shareholder
proposal regarding the nomination of an employee representative director. |
Shareholder |
|
Against |
|
For |
|
|
|
5. |
Shareholder
proposal regarding the preparation of a report about the Company’s efforts to prevent abuse, harassment and discrimination. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
ANAPLAN,
INC. |
|
|
|
Security |
03272L108 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
PLAN |
|
|
|
Meeting
Date |
21-Jun-2022 |
|
|
ISIN |
US03272L1089 |
|
|
|
Agenda |
935645816
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt the Merger Agreement and Plan of Merger, dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc.,
and Anaplan, Inc., as it may be amended from time to time. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve the adoption of any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve, by non-binding, advisory vote, compensation that will or may become payable by Anaplan, Inc. to its named executive officers
in connection with the merger. |
Management |
|
For |
|
For |
|
|
|
TEGNA
INC. |
|
|
|
Security |
87901J105 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
TGNA |
|
|
|
Meeting
Date |
21-Jun-2022 |
|
|
ISIN |
US87901J1051 |
|
|
|
Agenda |
935648987
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election
of Director: Gina L. Bianchini |
Management |
|
For |
|
For |
|
|
|
1B. |
Election
of Director: Howard D. Elias |
Management |
|
For |
|
For |
|
|
|
1C. |
Election
of Director: Stuart J. Epstein |
Management |
|
For |
|
For |
|
|
|
1D. |
Election
of Director: Lidia Fonseca |
Management |
|
For |
|
For |
|
|
|
1E. |
Election
of Director: David T. Lougee |
Management |
|
For |
|
For |
|
|
|
1F. |
Election
of Director: Karen H. Grimes |
Management |
|
For |
|
For |
|
|
|
1G. |
Election
of Director: Scott K. McCune |
Management |
|
For |
|
For |
|
|
|
1H. |
Election
of Director: Henry W. McGee |
Management |
|
For |
|
For |
|
|
|
1I. |
Election
of Director: Bruce P. Nolop |
Management |
|
For |
|
For |
|
|
|
1J. |
Election
of Director: Neal Shapiro |
Management |
|
For |
|
For |
|
|
|
1K. |
Election
of Director: Melinda C. Witmer |
Management |
|
For |
|
For |
|
|
|
2. |
COMPANY
PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting
firm for the 2022 fiscal year. |
Management |
|
For |
|
For |
|
|
|
3. |
COMPANY
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
SHAREHOLDER
PROPOSAL regarding shareholder right to call a special meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
ALVOPETRO
ENERGY LTD |
|
|
|
Security |
02255Q209 |
|
|
|
Meeting
Type |
MIX |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
22-Jun-2022 |
|
|
ISIN |
CA02255Q2099 |
|
|
|
Agenda |
715644060
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’
OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.A TO 1.F AND 2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1.A |
ELECTION
OF DIRECTOR: COREY C. RUTTAN |
Management |
|
For |
|
For |
|
|
|
1.B |
ELECTION
OF DIRECTOR: JOHN D. WRIGHT |
Management |
|
For |
|
For |
|
|
|
1.C |
ELECTION
OF DIRECTOR: RODERICK L. FRASER |
Management |
|
For |
|
For |
|
|
|
1.D |
ELECTION
OF DIRECTOR: KENNETH R. MCKINNON |
Management |
|
For |
|
For |
|
|
|
1.E |
ELECTION
OF DIRECTOR: FIROZ TALAKSHI |
Management |
|
For |
|
For |
|
|
|
1.F |
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 NEW SHARE-BASED COMPENSATION 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 |
|
|
|
NELES
CORPORATION |
|
|
|
Security |
X6000X108 |
|
|
|
Meeting
Type |
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
22-Jun-2022 |
|
|
ISIN |
FI4000440664 |
|
|
|
Agenda |
715734352
- 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
DISCHARGE OF BOARD AND PRESIDENT |
Management |
|
No
Action |
|
|
|
|
|
9 |
CLOSE
MEETING |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
06
JUN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO EGM. 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 |
|
|
|
|
|
|
|
PLANTRONICS,
INC. |
|
|
|
Security |
727493108 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
POLY |
|
|
|
Meeting
Date |
23-Jun-2022 |
|
|
ISIN |
US7274931085 |
|
|
|
Agenda |
935658685
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
adopt the Agreement and Plan of Merger, dated as of March 25, 2022, as it may be amended from time to time (the “Merger Agreement”),
among HP Inc., Prism Subsidiary Corp. (“Merger Sub”) and Plantronics, Inc. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on a non-binding, advisory basis, the compensation that will or may become payable by Poly to Poly’s named executive
officers in connection with the merger of Merger Sub with and into Poly. |
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 Poly’s 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 |
|
|
|
TIVITY
HEALTH, INC. |
|
|
|
Security |
88870R102 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
TVTY |
|
|
|
Meeting
Date |
23-Jun-2022 |
|
|
ISIN |
US88870R1023 |
|
|
|
Agenda |
935668371
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve the Agreement and Plan of Merger, dated April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health),
Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Tivity Health’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 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 or to seek a quorum if
one is not initially obtained. |
Management |
|
For |
|
For |
|
|
|
QIAGEN
N.V. |
|
|
|
Security |
N72482123 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
QGEN |
|
|
|
Meeting
Date |
23-Jun-2022 |
|
|
ISIN |
NL0012169213 |
|
|
|
Agenda |
935669448
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to adopt the Annual Accounts for the year ended December 31, 2021 (“Calendar Year 2021”). |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal
to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2021. |
Management |
|
For |
|
For |
|
|
|
3. |
Proposal
to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2021. |
Management |
|
For |
|
For |
|
|
|
4. |
Proposal
to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2021. |
Management |
|
For |
|
For |
|
|
|
5a. |
Reappointment
of the Supervisory Director: Dr. Metin Colpan |
Management |
|
For |
|
For |
|
|
|
5b. |
Reappointment
of the Supervisory Director: Mr. Thomas Ebeling |
Management |
|
For |
|
For |
|
|
|
5c. |
Reappointment
of the Supervisory Director: Dr. Toralf Haag |
Management |
|
For |
|
For |
|
|
|
5d. |
Reappointment
of the Supervisory Director: Prof. Dr. Ross L. Levine |
Management |
|
For |
|
For |
|
|
|
5e. |
Reappointment
of the Supervisory Director: Prof. Dr. Elaine Mardis |
Management |
|
For |
|
For |
|
|
|
5f. |
Appointment
of the Supervisory Director: Dr. Eva Pisa |
Management |
|
For |
|
For |
|
|
|
5g. |
Reappointment
of the Supervisory Director: Mr. Lawrence A. Rosen |
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, 2022. |
Management |
|
For |
|
For |
|
|
|
8a. |
Proposal
to authorize the Supervisory Board, until December 23, 2023 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 |
|
Abstain |
|
Against |
|
|
|
8b. |
Proposal
to authorize the Supervisory Board, until December 23, 2023 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 |
|
For |
|
For |
|
|
|
9. |
Proposal
to authorize the Managing Board, until December 23, 2023, 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 shares held by the Company. |
Management |
|
For |
|
For |
|
|
|
AVAST
PLC |
|
|
|
Security |
G0713S109 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
24-Jun-2022 |
|
|
ISIN |
GB00BDD85M81 |
|
|
|
Agenda |
715693190
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
TO
RECEIVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 THE REPORT OF THE DIRECTORS TOGETHER WITH THE REPORTS OF
THE AUDITORS THEREON |
Management |
|
For |
|
For |
|
|
|
2 |
TO
APPROVE THE DIRECTOR’S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 |
Management |
|
For |
|
For |
|
|
|
3 |
TO
APPROVE THE DIRECTOR’S REMUNERATION POLICY SUCH POLICY TO TAKE EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE ANNUAL GENERAL
MEETING |
Management |
|
For |
|
For |
|
|
|
4 |
TO
RE-ELECT JOHN SCHWARZ AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5 |
TO
RE-ELECT ONDREJ VLCEK AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6 |
TO
RE-ELECT WARREN FINEGOLD AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
7 |
TO
RE-ELECT BELINDA RICHARDS AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
8 |
TO
RE-ELECT TAMARA MINICK-SCOKALO AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
9 |
TO
RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
10 |
TO
RE-ELECT PAVEL BAUDIS AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
11 |
TO
RE-ELECT EDUARD KUCERA AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
12 |
TO
ELECT STUART SIMPSON AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
13 |
TO
RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR |
Management |
|
For |
|
For |
|
|
|
14 |
TO
AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION |
Management |
|
For |
|
For |
|
|
|
15 |
TO
AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management |
|
For |
|
For |
|
|
|
16 |
TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management |
|
For |
|
For |
|
|
|
17 |
AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE |
Management |
|
Abstain |
|
Against |
|
|
|
18 |
AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT |
Management |
|
For |
|
For |
|
|
|
19 |
TO
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management |
|
For |
|
For |
|
|
|
20 |
TO
AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management |
|
For |
|
For |
|
|
|
CMMT |
26
MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 18. 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 |
|
|
|
|
|
|
|
CORNERSTONE
BUILDING BRANDS INC. |
|
|
|
Security |
21925D109 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
CNR |
|
|
|
Meeting
Date |
24-Jun-2022 |
|
|
ISIN |
US21925D1090 |
|
|
|
Agenda |
935668357
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to adopt Agreement & Plan of Merger, dated as of 3/5/22, by and among Camelot Return Intermediate Holdings, LLC, a Delaware limited
liability company (“Parent”), Camelot Return Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary
of Parent (“Merger Sub”), & Company, a copy of which is attached as Annex A to accompanying proxy statement, pursuant
to which, among other things, Merger Sub will merge with & into Company (the “merger”), with Company surviving the
merger as a subsidiary of Parent (the “Merger Agreement Proposal”). |
Management |
|
For |
|
For |
|
|
|
2. |
To
consider and vote on 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 (the “Adjournment 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 (the “Merger-Related Compensation Proposal”). |
Management |
|
For |
|
For |
|
|
|
YASHILI
INTERNATIONAL HOLDINGS LTD |
|
|
|
Security |
G98340105 |
|
|
|
Meeting
Type |
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
27-Jun-2022 |
|
|
ISIN |
KYG983401053 |
|
|
|
Agenda |
715758960
- 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/2022/
0607/2022060701161.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0607/2022060701211.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 |
THAT:
(A) THE REVISION OF ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT (INCLUDING THE REVISED ANNUAL CAPS)
BE AND ARE HEREBY APPROVED; AND (B) ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE
COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORISED 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 THE REVISION OF ANNUAL CAPS AND THE FRAMEWORK
AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION,
THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS |
Management |
|
For |
|
For |
|
|
|
DELL
TECHNOLOGIES INC. |
|
|
|
Security |
24703L202 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
DELL |
|
|
|
Meeting
Date |
27-Jun-2022 |
|
|
ISIN |
US24703L2025 |
|
|
|
Agenda |
935647492
- 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 3, 2023. |
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. |
Adoption
of Sixth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. |
Management |
|
For |
|
For |
|
|
|
ABERTIS
INFRAESTRUCTURAS SA |
|
|
|
Security |
E0003D111 |
|
|
|
Meeting
Type |
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
28-Jun-2022 |
|
|
ISIN |
ES0111845014 |
|
|
|
Agenda |
715707925
- 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 |
TO
RATIFY THE APPOINTMENT BY CO-OPTATION OF MR. CLAUDIO BOADA PALLERES AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management |
|
No
Action |
|
|
|
|
|
2 |
TO
AMEND THE ARTICLES OF ASSOCIATION TO INCLUDE A SECOND ADDITIONAL DISPOSITION THAT SETS AT ONE YEAR THE TERM OF OFFICE OF THE DIRECTORS
APPOINTED IN THEIR OFFICE BY THE EXTRAORDINARY GENERAL MEETING HELD IN JUNE 2022 |
Management |
|
No
Action |
|
|
|
|
|
3 |
TO
SET AT NINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management |
|
No
Action |
|
|
|
|
|
4.1 |
APPOINTMENT
OF THE FIRST NEW DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
4.2 |
APPOINTMENT
OF THE SECOND NEW DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
4.3 |
APPOINTMENT
OF THE THIRD NEW DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
4.4 |
APPOINTMENT
OF THE FOURTH NEW DIRECTOR |
Management |
|
No
Action |
|
|
|
|
|
5 |
DELEGATION
OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING |
Management |
|
No
Action |
|
|
|
|
|
MEGGITT
PLC |
|
|
|
Security |
G59640105 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
29-Jun-2022 |
|
|
ISIN |
GB0005758098 |
|
|
|
Agenda |
715307004
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
THAT
THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON
NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED |
Management |
|
For |
|
For |
|
|
|
2 |
THAT
THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 145 TO 155 OF THE 2021
ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2021 BE AND IS HEREBY APPROVED |
Management |
|
For |
|
For |
|
|
|
3 |
THAT
SIR NIGEL RUDD BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
4 |
THAT
MR A WOOD BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
5 |
THAT
MR G S BERRUYER BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
6 |
THAT
MRS L S BURDETT BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
7 |
THAT
MR C R DAY BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
8 |
THAT
MRS N L GIOIA BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
9 |
THAT
MS A J P GOLIGHER BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
10 |
THAT
MR G C HACHEY BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
11 |
THAT
MRS C L SILVER BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
12 |
THAT
PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management |
|
For |
|
For |
|
|
|
13 |
THAT
THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS |
Management |
|
For |
|
For |
|
|
|
14 |
THAT,
IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,033,755; AND (B) COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 13,033,755
IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL
GENERAL MEETING AFTER THIS RESOLUTION 14 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 14 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR
OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1)
OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS
RESOLUTION 14 “RIGHTS ISSUE” MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE)
TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT
TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE
LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER
TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY |
Management |
|
For |
|
For |
|
|
|
|
OTHER
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER |
|
|
|
|
|
|
|
|
|
|
15 |
THAT,
IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT
TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR
CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 14 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT
2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION
14, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS,
AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 14 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE
THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 15), UP TO A NOMINAL AMOUNT OF GBP 1,955,063 (CALCULATED, IN
THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END
OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING |
Management |
|
For |
|
For |
|
|
|
|
AFTER
THIS RESOLUTION 15 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED
BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES
AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, “RIGHTS ISSUE” HAS THE SAME MEANING AS IN RESOLUTION 14 ABOVE |
|
|
|
|
|
|
|
|
|
|
16 |
THAT,
IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, AND SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 14 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE
COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,955,063 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR,
OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED
PURSUANT TO SUCH RIGHTS); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN
SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING |
Management |
|
For |
|
For |
|
|
|
|
BUT,
IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
|
|
|
|
|
|
|
|
|
|
17 |
THAT
THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 17 HAS EFFECT BE
AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING
GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE
(AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE DURING THE PERIOD COMMENCING
WITH THE DATE OF THE PASSING OF THIS RESOLUTION 17 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL
BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE |
Management |
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For |
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For |
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18 |
THAT
THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4)
OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 78,202,533 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY’S
ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 5 PENCE; (C) THE |
Management |
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For |
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For |
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MAXIMUM
PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION
18 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023); AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES
UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY,
AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT |
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19 |
THAT
A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE |
Management |
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For |
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For |
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SIERRA
ONCOLOGY INC |
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Security |
82640U404 |
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Meeting
Type |
Special |
|
Ticker
Symbol |
SRRA |
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Meeting
Date |
29-Jun-2022 |
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|
ISIN |
US82640U4040 |
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Agenda |
935660399
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1. |
To
consider and vote on the proposal to adopt the Agreement and Plan of Merger, as it may be amended from time to time (the “merger
agreement”), dated April 12, 2022, between GlaxoSmithKline plc, Orikum Acquisition Inc. and Sierra Oncology, Inc. |
Management |
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For |
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For |
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2. |
To
consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that will or may become payable
by Sierra Oncology, Inc. to its named executive officers in connection with the merger of Orikum Acquisition Inc., an indirect wholly
owned subsidiary of GlaxoSmithKline plc, with and into Sierra Oncology, Inc. |
Management |
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For |
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For |
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3. |
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 adopt the merger agreement at the time of the special meeting. |
Management |
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For |
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For |
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NEENAH,
INC. |
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Security |
640079109 |
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Meeting
Type |
Special |
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Ticker
Symbol |
NP |
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Meeting
Date |
29-Jun-2022 |
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|
ISIN |
US6400791090 |
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Agenda |
935662951
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1. |
Proposal
to approve and adopt the Agreement and Plan of Merger, dated as of March 28, 2022, as it may be amended from time to time, by and
between Schweitzer- Mauduit International, Inc., the Company, and Samurai Warrior Merger Sub, Inc. |
Management |
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For |
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For |
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2. |
Proposal
to approve, on an advisory (non-binding) 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 merger. |
Management |
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For |
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For |
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3. |
Proposal
to approve the adjournment of the special meeting from time to time, if determined by the chairperson of the meeting to be necessary
or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal or to ensure that
any supplement or amendment to the joint proxy statement/prospectus is timely provided to the Company’s stockholders. |
Management |
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For |
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For |
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PLAYTECH
PLC |
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Security |
G7132V100 |
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Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
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Meeting
Date |
30-Jun-2022 |
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|
ISIN |
IM00B7S9G985 |
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Agenda |
715713372
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1 |
TO
RECEIVE THE COMPANY’S ACCOUNTS, THE DIRECTORS’ REPORTS AND AUDITORS’ REPORT THEREON FOR THE FINANCIAL YEAR ENDED
DECEMBER 2021 |
Management |
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For |
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For |
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2 |
TO
APPROVE THE DIRECTORS’ REMUNERATION REPORT, EXCLUDING THE DIRECTORS’ REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES
110 TO 125 OF THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 |
Management |
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For |
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For |
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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 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION |
Management |
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For |
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For |
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4 |
TO
ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY |
Management |
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For |
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For |
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5 |
TO
RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY |
Management |
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For |
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For |
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6 |
TO
RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY, |
Management |
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For |
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For |
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7 |
TORE-ELECT
JOHN KRUMINS ASA DIRECTOR OF THE COMPANY |
Management |
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For |
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For |
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8 |
TO
ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE COMPANY |
Management |
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For |
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For |
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9 |
TO
RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY |
Management |
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For |
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For |
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10 |
TO
RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY |
Management |
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For |
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For |
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11 |
TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management |
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For |
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For |
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12 |
TO
APPROVE THE PLAYTECH PLC LONG TERM INCENTIVE PLAN |
Management |
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For |
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For |
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13 |
TO
DISAPPLY PRE-EMPTION RIGHTS |
Management |
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Abstain |
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Against |
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14 |
TO
FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management |
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For |
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For |
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15 |
TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management |
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For |
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For |
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SAILPOINT
TECHNOLOGIES HOLDINGS, INC. |
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|
Security |
78781P105 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
SAIL |
|
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|
Meeting
Date |
30-Jun-2022 |
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|
ISIN |
US78781P1057 |
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Agenda |
935674297
- Management |
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Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
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|
|
1. |
To
consider & vote on the proposal to adopt the Agreement & Plan of Merger, dated as of April 10, 2022, (the “Merger Agreement”),
by & among Project Hotel California Holdings, LP, a Delaware limited partnership & Project Hotel California Merger Sub, Inc.,
a Delaware corporation & a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub
will merge with & into SailPoint & the separate corporate existence of Merger Sub will cease, with SailPoint continuing as
the surviving corporation & a wholly owned subsidiary of Parent. |
Management |
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For |
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For |
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2. |
To
consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable
to SailPoint’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions
contemplated by the Merger Agreement. |
Management |
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For |
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For |
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3. |
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 adopt the Merger Agreement at the time of the Special Meeting. |
Management |
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For |
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For |
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AEROJET
ROCKETDYNE HOLDINGS, INC. |
|
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|
Security |
007800105 |
|
|
|
Meeting
Type |
Contested-Special |
|
Ticker
Symbol |
AJRD |
|
|
|
Meeting
Date |
30-Jun-2022 |
|
|
ISIN |
US0078001056 |
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Agenda |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
|
|
|
1. |
The
removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff,
Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE “FOR”, “AGAINST”
OR “ABSTAIN” FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. |
Management |
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For |
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2. |
DIRECTOR |
Management |
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1 |
Warren
G. Lichtenstein |
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For |
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2 |
Tina
W. Jonas |
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For |
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3 |
Joanne
M. Maguire |
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For |
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4 |
Eileen
P. Drake |
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For |
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5 |
Mark
A.Tucker |
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For |
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6 |
Martin
Turchin |
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For |
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7 |
Mathias
W. Winter |
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For |
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8 |
Heidi
R. Wood |
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For |
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3. |
Adjournment
of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies
in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. |
Management |
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For |
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