UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09815
THE ARBITRAGE FUNDS
(exact name of registrant as specified in charter)
41 Madison Avenue, 42nd Floor, New York, NY 10010
(Address of principal executive offices) (Zip code)
John S. Orrico
Water Island Capital, LLC
41 Madison Avenue
42nd Floor
New York, NY 10010
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: 917-475-9252
Date of fiscal year end: May 31
Date of reporting period: July 1, 2015 - June 30, 2016
Item 1 – Proxy Voting Record.
THE ARBITRAGE FUND
Investment Company Report
KRAFT FOODS GROUP, INC.
Security | 50076Q106 | Meeting Type | Special |
Ticker Symbol | KRFT | Meeting Date | 01-Jul-2015 |
ISIN | US50076Q1067 | Agenda | 934242265 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE “MERGER AGREEMENT”). |
| Management |
| For |
| For |
|
2. |
| A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. |
| Management |
| For |
| For |
|
3. |
| A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
CATAMARAN CORPORATION
Security | 148887102 | Meeting Type | Special |
Ticker Symbol | CTRX | Meeting Date | 14-Jul-2015 |
ISIN | CA1488871023 | Agenda | 934250553 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE PROXY CIRCULAR AND PROXY STATEMENT (THE “ARRANGEMENT RESOLUTION”) APPROVING AN ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) (THE “ARRANGEMENT”), CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF MARCH 29, 2015, BY AND AMONG CATAMARAN CORPORATION (“CATAMARAN”), UNITEDHEALTH GROUP INCORPORATED, A CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
2. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CATAMARAN’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE ARRANGEMENT. |
| Management |
| For |
| For |
|
3. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ANOTHER PLACE, DATE OR TIME IF NECESSARY OR APPROPRIATE, TO THE EXTENT PERMITTED BY THE ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ARRANGEMENT RESOLUTION IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ARRANGEMENT RESOLUTION. |
| Management |
| For |
| For |
|
ROSETTA RESOURCES, INC.
Security | 777779307 | Meeting Type | Special |
Ticker Symbol | ROSE | Meeting Date | 20-Jul-2015 |
ISIN | US7777793073 | Agenda | 934254119 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 10, 2015 (THE “MERGER AGREEMENT”), BY AND AMONG NOBLE ENERGY, INC., BLUEBONNET MERGER SUB INC. AND ROSETTA RESOURCES INC. (“ROSETTA”). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE ADJOURNMENT OF THE ROSETTA SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ROSETTA SPECIAL MEETING. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY ROSETTA TO ITS NAMED EXECUTIVES IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
RTI INTERNATIONAL METALS, INC.
Security | 74973W107 | Meeting Type | Annual |
Ticker Symbol | RTI | Meeting Date | 21-Jul-2015 |
ISIN | US74973W1071 | Agenda | 934254626 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| 1 DANIEL I. BOOKER |
|
|
| For |
| For |
|
|
| 2 RONALD L. GALLATIN |
|
|
| For |
| For |
|
|
| 3 ROBERT M. HERNANDEZ |
|
|
| For |
| For |
|
|
| 4 DAVID P. HESS |
|
|
| For |
| For |
|
|
| 5 DAWNE S. HICKTON |
|
|
| For |
| For |
|
|
| 6 EDITH E. HOLIDAY |
|
|
| For |
| For |
|
|
| 7 JERRY HOWARD |
|
|
| For |
| For |
|
|
| 8 JAMES A. WILLIAMS |
|
|
| For |
| For |
|
|
| 9 ARTHUR B. WINKLEBLACK |
|
|
| For |
| For |
|
2. |
| ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2015, BY AND AMONG RTI INTERNATIONAL METALS, INC., ALCOA INC. AND RANGER OHIO CORPORATION AND THEREBY APPROVE THE MERGER. |
| Management |
| For |
| For |
|
3. |
| RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
| Management |
| For |
| For |
|
4. |
| ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
5. |
| ADVISORY APPROVAL OF THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
6. |
| ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
EXCEL TRUST INC.
Security | 30068C109 | Meeting Type | Special |
Ticker Symbol | EXL | Meeting Date | 28-Jul-2015 |
ISIN | US30068C1099 | Agenda | 934247253 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE THE MERGER OF EXCEL TRUST, INC. WITH AND INTO BRE RETAIL CENTERS CORP, AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG EXCEL TRUST, INC., BRE RETAIL CENTERS HOLDINGS LP, BRE RETAIL CENTERS CORP, BRE RETAIL CENTERS LP AND EXCEL TRUST, L.P. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
PALL CORPORATION
Security | 696429307 | Meeting Type | Special |
Ticker Symbol | PLL | Meeting Date | 28-Jul-2015 |
ISIN | US6964293079 | Agenda | 934256884 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION (“PALL”), DANAHER CORPORATION, A DELAWARE CORPORATION (“DANAHER”), AND PENTAGON MERGER SUB, INC., A NEW YORK CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF DANAHER. |
| Management |
| For |
| For |
|
02 |
| THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
03 |
| THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
ANITE PLC, SLOUGH
Security | G2508A103 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 30-Jul-2015 |
ISIN | GB00B3KHXB36 | Agenda | 706310656 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
| Non-Voting |
|
|
|
|
|
1 |
| TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE CIRCULAR DATED THE 6TH OF JULY 2015 |
| Management |
| For |
| For |
|
ANITE PLC, SLOUGH
Security | G2508A103 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 30-Jul-2015 |
ISIN | GB00B3KHXB36 | Agenda | 706310668 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| Management |
| For |
| For |
|
PARTNERRE LTD.
Security | G6852T105 | Meeting Type | Contested-Special |
Ticker Symbol | PRE | Meeting Date | 03-Aug-2015 |
ISIN | BMG6852T1053 | Agenda | 934243774 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AMALGAMATION AGREEMENT, THE STATUTORY AMALGAMATION AGREEMENT AND THE AMALGAMATION. |
| Management |
| Against |
| Against |
|
2. |
| TO CONSIDER AND VOTE ON THE PROPOSAL, ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE AMALGAMATION. |
| Management |
| Against |
| Against |
|
3. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE PARTNERRE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AMALGAMATION PROPOSAL AT SUCH SPECIAL GENERAL MEETING. |
| Management |
| Against |
| Against |
|
PARTNERRE LTD.
Security | G6852T105 | Meeting Type | Contested-Special |
Ticker Symbol | PRE | Meeting Date | 03-Aug-2015 |
ISIN | BMG6852T1053 | Agenda | 934244865 - Opposition |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO CONSIDER AND VOTE ON THE PROPOSAL AND ADOPT THE AMALGAMATION AGREEMENT, THE STATUTORY AMALGAMATION AGREEMENT AND THE AMALGAMATION. |
| Management |
|
|
|
|
|
2. |
| TO CONSIDER AND VOTE ON THE PROPOSAL, ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE AMALGAMATION. |
| Management |
|
|
|
|
|
3. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE PARTNERRE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AMALGAMATION PROPOSAL AT SUCH SPECIAL GENERAL MEETING. |
| Management |
|
|
|
|
|
MICREL, INCORPORATED
Security | 594793101 | Meeting Type | Special |
Ticker Symbol | MCRL | Meeting Date | 03-Aug-2015 |
ISIN | US5947931011 | Agenda | 934257696 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”), BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, MAMBO ACQUISITION CORP., MAMBO ACQUISITION LLC AND MICREL, INCORPORATED. |
| Management |
| For |
| For |
|
2. |
| TO ADJOURN THE MICREL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MICREL’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
| Management |
| For |
| For |
|
ASSOCIATED ESTATES REALTY CORPORATION
Security | 045604105 | Meeting Type | Special |
Ticker Symbol | AEC | Meeting Date | 05-Aug-2015 |
ISIN | US0456041054 | Agenda | 934256644 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 22, 2015, AMONG BSREP II ARIES POOLING LLC (“PARENT”), BSREP II ARIES DE MERGER SUB INC. AND ASSOCIATED ESTATES REALTY CORPORATION (THE “COMPANY”). IF THE MERGER AGREEMENT IS ADOPTED AND THE MERGER IS COMPLETED, THE COMPANY WILL BECOME A WHOLLY OWNED SUBSIDIARY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ASSOCIATED ESTATES’ NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
COLT GROUP SA, LUXEMBOURG
Security | L18842101 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol |
| Meeting Date | 11-Aug-2015 |
ISIN | LU0253815640 | Agenda | 706316660 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO HEREBY: (1) APPROVE (I) THE AMENDMENT OF THE RELATIONSHIP AGREEMENT TO REMOVE CLAUSE 6 THEREOF AND PERMIT THE ACQUISITION OF SHARES PURSUANT TO THE OFFER, CONDITIONAL UPON THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL AND (II) THE TERMINATION OF THE RELATIONSHIP AGREEMENT EFFECTIVE AS OF, AND CONDITIONAL UPON, DELISTING AND (2) DIRECT THE BOARD OF DIRECTORS TO TAKE ALL ACTIONS NECESSARY OR DEEMED APPROPRIATE AND REQUESTED BY BIDCO IN ORDER TO EFFECT SUCH AMENDMENT AND TERMINATION |
| Management |
| For |
| For |
|
2 |
| TO HEREBY:1. AUTHORISE, CONDITIONAL UPON DELISTING, THE ACQUISITION OF COLT SHARES BY THE COMPANY (OR ITS SUBSIDIARIES) (AS DETERMINED BY THE BOARD OF DIRECTORS) UP TO A MAXIMUM OF 20% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF THE COMPANY (BEING UP TO 179,330,738 COLT SHARES) AT A PRICE PER COLT SHARE CORRESPONDING TO THE OFFER PRICE, IN ONE OR MORE INSTALMENTS DURING A PERIOD ENDING ON 11 FEBRUARY 2016 AT MIDNIGHT (24.00 H) (LUXEMBOURG TIME); SUCH ACQUISITIONS BEING AUTHORISED TO BE MADE IN ANY MANNER INCLUDING WITHOUT LIMITATION, BY TENDER OR OTHER OFFER(S), BUYBACK PROGRAM(S) OR IN PRIVATELY NEGOTIATED TRANSACTIONS OR IN ANY OTHER MANNER AS DETERMINED BY THE BOARD OF DIRECTORS INCLUDING TRANSACTIONS HAVING THE SAME OR SIMILAR ECONOMIC EFFECT AS AN ACQUISITION, AS DETERMINED BY THE BOARD OF DIRECTORS; 2. AUTHORISE THAT ANY SHARES ACQUIRED PURSUANT TO THIS RESOLUTION MAY BE HELD IN TREASURY BY THE COMPANY (OR ITS SUBSIDIARIES) WITH THE POSSIBILITY FOR SUCH ACQUIRED COLT SHARES TO BE TRANSFERRED OR SOLD (INCLUDING, WITHOUT LIMITATION, TRANSFER OR SALE TO BIDCO OR ANY OF ITS AFFILIATES IN SETTLEMENT OF ANY OUTSTANDING LOANS); 3. DECIDE TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY A MAXIMUM AMOUNT OF EUR 89,665,369 (BEING 20% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF THE COMPANY) BY THE CANCELLATION, IN ONE OR MORE INSTALMENTS, OF A MAXIMUM OF UP TO 179,330,738 COLT SHARES ACQUIRED BY THE COMPANY (OR ITS SUBSIDIARIES) PURSUANT TO THIS RESOLUTION WITHIN A PERIOD ENDING ON 15 FEBRUARY 2016, TO DELEGATE POWER TO AND TO AUTHORISE, (THE BOARD OF DIRECTORS TO DETERMINE THE FINAL AMOUNT OF THE SHARE CAPITAL REDUCTION AND NUMBER OF COLT SHARES TO BE CANCELLED (IF ANY) WITHIN THE MAXIMUM DECIDED BY THE GENERAL MEETING OF SHAREHOLDERS, TO IMPLEMENT THE CANCELLATION OF SHARES AND REDUCTION OF SHARE CAPITAL IF DEEMED FIT, TO CAUSE THE SHARE CAPITAL REDUCTION AND CANCELLATION OF SHARES AND THE CONSEQUENTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE RECORDED BY WAY OF NOTARIAL DEED, AND GENERALLY TO TAKE ANY STEPS, ACTIONS OR FORMALITIES AS APPROPRIATE OR USEFUL TO IMPLEMENT SUCH CANCELLATION |
| Management |
| For |
| For |
|
CMMT |
| 21 JUL 2015: DELETION OF COMMENT |
| Non-Voting |
|
|
|
|
|
CMMT |
| 21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
QUALITY DISTRIBUTION, INC.
Security | 74756M102 | Meeting Type | Special |
Ticker Symbol | QLTY | Meeting Date | 17-Aug-2015 |
ISIN | US74756M1027 | Agenda | 934262938 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 6, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), BY AND AMONG QUALITY DISTRIBUTION, INC., GRUDEN ACQUISITION, INC. AND GRUDEN MERGER SUB, INC. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE “MERGER”). |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE PROPOSAL TO ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
REGAL LIFESTYLE COMMUNITIES INC.
Security | 75882T101 | Meeting Type | Special |
Ticker Symbol | RLIFF | Meeting Date | 18-Aug-2015 |
ISIN | CA75882T1012 | Agenda | 934262572 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| TO CONSIDER AND, IF THOUGHT ADVISABLE, APPROVE WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF REGAL LIFESTYLE COMMUNITIES INC. (“REGAL”) DATED JULY 14, 2015 (THE “INFORMATION CIRCULAR”), APPROVING AN ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) MADE IN ACCORDANCE WITH THE ARRANGEMENT AGREEMENT DATED AS OF JUNE 17, 2015 AMONG REGAL, HCN-REVERA JOINT VENTURE ULC, REVERA INC. AND HEALTH CARE REIT, INC. |
| Management |
| For |
| For |
|
OMNICARE, INC.
Security | 681904108 | Meeting Type | Special |
Ticker Symbol | OCR | Meeting Date | 18-Aug-2015 |
ISIN | US6819041087 | Agenda | 934263702 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE “GOLDEN PARACHUTE” COMPENSATION THAT MAY BE PAYABLE TO OMNICARE’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
| Management |
| For |
| For |
|
ANN INC.
Security | 035623107 | Meeting Type | Special |
Ticker Symbol | ANN | Meeting Date | 19-Aug-2015 |
ISIN | US0356231078 | Agenda | 934263675 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 17, 2015, BY AND AMONG ANN INC., ASCENA RETAIL GROUP, INC. AND AVIAN ACQUISITION CORP. (THE “MERGER AGREEMENT”). |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ANN’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
3. |
| PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
|
SIRIUS RESOURCES NL, WEST PERTH WA
Security | Q8511D157 | Meeting Type | Scheme Meeting |
Ticker Symbol |
| Meeting Date | 03-Sep-2015 |
ISIN | AU000000SIR2 | Agenda | 706350523 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE DEMERGER SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE DEMERGER SCHEME BOOKLET (OF WHICH THIS NOTICE OF DEMERGER SCHEME MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE COURT) |
| Management |
| For |
| For |
|
CMMT |
| 04 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-AND MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VO-TES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUC-TIONS. THANK YOU. |
| Non-Voting |
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SIRIUS RESOURCES NL, WEST PERTH WA
Security | Q8511D157 | Meeting Type | Scheme Meeting |
Ticker Symbol |
| Meeting Date | 03-Sep-2015 |
ISIN | AU000000SIR2 | Agenda | 706350573 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE ACQUISITION SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE ACQUISITION SCHEME BOOKLET (OF WHICH THIS NOTICE OF ACQUISITION SCHEME MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE COURT TO WHICH SIRIUS AND IGO AGREE) |
| Management |
| For |
| For |
|
CMMT |
| 04 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
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SIRIUS RESOURCES NL, WEST PERTH WA
Security | Q8511D157 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 03-Sep-2015 |
ISIN | AU000000SIR2 | Agenda | 706351195 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| THAT, SUBJECT TO AND CONDITIONAL ON THE DEMERGER SCHEME BECOMING EFFECTIVE AND FOR THE PURPOSES OF SECTION 256C(I) OF THE CORPORATIONS ACT APPROVAL BE GIVEN FOR: (A) THE SHARE CAPITAL OF SIRIUS BE REDUCED ON THE DEMERGER IMPLEMENTATION DATE BY AN AMOUNT EQUAL TO THE BOOK VALUE OF 100% OF THE SHARES ON ISSUE IN S2 RESOURCES, BEING AUD31.6 MILLION, SUCH AMOUNT, SUBJECT TO PARAGRAPH (B), TO BE DISTRIBUTED BY SIRIUS TO THE HOLDERS OF ALL THE SIRIUS SHARES ON THE RECORD DATE, ON THE BASIS OF AN EQUAL AMOUNT FOR EACH SIRIUS SHARE HELD BY SUCH HOLDER ON THAT DATE; AND (B) SIRIUS’ OBLIGATIONS UNDER PARAGRAPH (A) ARE TO BE SATISFIED BY SIRIUS APPLYING THE AMOUNT TO BE DISTRIBUTED TO EACH HOLDER OF SIRIUS SHARES THEREUNDER IN ACCORDANCE WITH THE PROVISIONS OF THE DEMERGER SCHEME |
| Management |
| For |
| For |
|
CMMT |
| 05 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
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XOOM CORPORATION
Security | 98419Q101 | Meeting Type | Special |
Ticker Symbol | XOOM | Meeting Date | 04-Sep-2015 |
ISIN | US98419Q1013 | Agenda | 934268372 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 1, 2015 AMONG XOOM CORPORATION (“XOOM”), PAYPAL, INC., TIMER ACQUISITION CORP. AND PAYPAL HOLDINGS, INC. (SOLELY FOR THE LIMITED PURPOSES OF SECTIONS 1.9 AND 3 OF THE MERGER AGREEMENT), AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE XOOM SPECIAL MEETING IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
AGA RANGEMASTER GROUP PLC, SOLIHULL
Security | G0114Z132 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 08-Sep-2015 |
ISIN | GB00B2QMX606 | Agenda | 706367681 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE CIRCULAR DATED 17 AUGUST 2015 |
| 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 |
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|
CMMT |
| 19 AUG 2015: PLEASE NOTE THAT ONLY HOLDERS OF SCHEME SHARES ARE ENTITLED TO VO-TE. THANK YOU. |
| Non-Voting |
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|
CMMT |
| 19 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
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|
AGA RANGEMASTER GROUP PLC, SOLIHULL
Security | G0114Z132 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 08-Sep-2015 |
ISIN | GB00B2QMX606 | Agenda | 706367693 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO APPROVE THE SPECIAL RESOLUTION FOR THE PURPOSE OF IMPLEMENTING AND GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 AUGUST 2015 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES, AS DESCRIBED IN THE ACCOMPANYING CIRCULAR TO THE COMPANY’S SHAREHOLDERS SETTING OUT THE SCHEME OF ARRANGEMENT, INCLUDING TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS FOR CARRYING THE SCHEME OF ARRANGEMENT INTO EFFECT AND TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| Management |
| For |
| For |
|
CMMT |
| 19 AUG 2015: PLEASE NOTE THAT ONLY HOLDERS OF AGA SHARES ARE ENTITLED TO VOTE.-THANK YOU. |
| Non-Voting |
|
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|
CMMT |
| 19 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
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ALENT PLC, SURREY
Security | G0R24A111 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 09-Sep-2015 |
ISIN | GB00BQ1XTV39 | Agenda | 706367706 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
| Non-Voting |
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|
1 |
| TO APPROVE THE SCHEME |
| Management |
| For |
| For |
|
CMMT |
| 21 AUG 2015: DELETION OF COMMENT |
| Non-Voting |
|
|
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|
CMMT |
| 21 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
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ALENT PLC, SURREY
Security | G0R24A111 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 09-Sep-2015 |
ISIN | GB00BQ1XTV39 | Agenda | 706367718 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| THAT 1. FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 AUGUST 2015 (THE “SCHEME”) BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY, PLATFORM SPECIALTY PRODUCTS CORPORATION (“PLATFORM”) AND MACDERMID PERFORMANCE ACQUISITIONS LTD (“BIDCO”) AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER CONTD |
| Management |
| For |
| For |
|
CONT |
| CONTD NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND-2.WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF-ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF-THE GENERAL MEETING |
| Non-Voting |
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|
CMMT |
| 21 AUG 2015: DELETION OF COMMENT |
| Non-Voting |
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|
CMMT |
| 21 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
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|
CHIME COMMUNICATIONS PLC, LONDON
Security | G2106G114 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 14-Sep-2015 |
ISIN | GB00B2QY9355 | Agenda | 706379838 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| (A) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PERMIT ANY SHARES ISSUED AFTER THE SCHEME RECORD TIME TO BE TRANSFERRED TO BELL BIDDER LIMITED |
| Management |
| For |
| For |
|
CHIME COMMUNICATIONS PLC, LONDON
Security | G2106G114 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 14-Sep-2015 |
ISIN | GB00B2QY9355 | Agenda | 706379852 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
| Non-Voting |
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|
1 |
| FOR THE PURPOSES OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME OF ARRANGEMENT (THE “SCHEME”) REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING AND AT SUCH MEETING, OR ANY ADJOURNMENT THEREOF |
| Management |
| For |
| For |
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 17-Sep-2015 |
ISIN | GB0030757263 | Agenda | 706381744 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1 |
| TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 29 MARCH 2015 |
| Management |
| For |
| For |
| |
2 |
| TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 29 MARCH 2015 |
| Management |
| For |
| For |
| |
3 |
| TO APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT IN APPENDIX 1 OF THE NOTICE OF MEETING |
| Management |
| For |
| For |
| |
4 |
| TO APPROVE THE NEW LONG TERM INCENTIVE PLAN (THE 2015 LTIP) THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN APPENDIX 2 OF THE NOTICE OF MEETING |
| Management |
| For |
| For |
| |
5 |
| TO RE-ELECT SIR DUNCAN KIRKBRIDE NICHOL AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
| |
6 |
| TO RE-ELECT DR RICHARD MARTIN STEEVES AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
| |
7 |
| TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
| |
8 |
| TO RE-ELECT MRS CONSTANCE FREDERIQUE BAROUDEL AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
| |
9 |
| TO RE-ELECT MR JEFFERY FRANCIS HARRIS AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
| |
10 |
| TO RE-ELECT DR ADRIAN VINCENT COWARD AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
| |
11 |
| TO ELECT MR BRUCE ALLAN EDWARDS AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
| |
12 |
| TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY |
| Management |
| For |
| For |
| |
13 |
| TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION |
| Management |
| For |
| For |
| |
14 |
| THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS |
| Management |
| For |
| For |
| |
15 |
| THAT, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES |
| Management |
| For |
| For |
| |
16 |
| THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 AND PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES. |
| Management |
| For |
| For |
| |
17 |
| THAT, PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES |
| Management |
| For |
| For |
| |
18 |
| THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE |
| Management |
| For |
| For |
| |
CMMT |
| 25 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 8. 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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| |
FAIVELEY TRANSPORT SA, SAINT DENIS
Security | F3438R118 | Meeting Type | MIX |
Ticker Symbol |
| Meeting Date | 18-Sep-2015 |
ISIN | FR0000053142 | Agenda | 706348883 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. |
| Non-Voting |
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|
CMMT |
| THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
| Non-Voting |
|
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|
CMMT |
| 02 SEP 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2015/0731/201507311504142.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE-TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.2 AND RECEIPT OF ADDITIONAL URL-LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0902/201509021504430.pdf.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DE- CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
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|
O.1 |
| APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 |
| Management |
|
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|
|
|
O.2 |
| ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015: DIVIDENDS OF EUR 0.90 PER SHARE |
| Management |
|
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|
O.3 |
| APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 |
| Management |
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|
O.4 |
| SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE SUPERVISORY BOARD MEMBERS |
| Management |
|
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|
O.5 |
| APPROVAL OF THE OPERATIONS AND AGREEMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE |
| Management |
|
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|
O.6 |
| RENEWAL OF TERM OF MR. PHILIPPE ALFROID AS SUPERVISORY BOARD MEMBER |
| Management |
|
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O.7 |
| RENEWAL OF TERM OF MR. FRANCOIS FAIVELEY AS SUPERVISORY BOARD MEMBER |
| Management |
|
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|
O.8 |
| RENEWAL OF TERM OF MR. DIDIER ALIX AS SUPERVISORY BOARD MEMBER |
| Management |
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O.9 |
| AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY’S SHARES |
| Management |
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|
O.10 |
| ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. THIERRY BAREL AND MR. STEPHANE RAMBAUD-MEASSON, CHAIRMAN OF THE EXECUTIVE BOARD AND CEO FOR THE 2014/2015 FINANCIAL YEAR |
| Management |
|
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|
O.11 |
| ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GUILLAUME BOUHOURS AND MR. ERWAN FAIVELEY, MEMBERS OF THE EXECUTIVE BOARD FOR THE 2014/2015 FINANCIAL YEAR |
| Management |
|
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|
E.12 |
| DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED |
| Management |
|
|
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|
|
E.13 |
| DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PRIVATE PLACEMENT IN FAVOR OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS |
| Management |
|
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|
E.14 |
| DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE GROUP |
| Management |
|
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|
O.E15 |
| POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
| Management |
|
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|
HCC INSURANCE HOLDINGS, INC.
Security | 404132102 | Meeting Type | Special |
Ticker Symbol | HCC | Meeting Date | 18-Sep-2015 |
ISIN | US4041321021 | Agenda | 934272600 - Management |
|
|
|
|
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 10, 2015, BY AND AMONG HCC INSURANCE HOLDINGS, INC. (THE “COMPANY”), TOKIO MARINE HOLDINGS, INC. (“TOKIO MARINE”) AND TMGC INVESTMENT (DELAWARE) INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF TOKIO MARINE (“MERGER SUB”), AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS (THE “SPECIAL MEETING OF STOCKHOLDERS”), 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 AND APPROVE THE MERGER. |
| Management |
| For |
| For |
|
TIME WARNER CABLE INC
Security | 88732J207 | Meeting Type | Special |
Ticker Symbol | TWC | Meeting Date | 21-Sep-2015 |
ISIN | US88732J2078 | Agenda | 934272612 - Management |
|
|
|
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. (“TWC”), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
REMY INTERNATIONAL, INC.
Security | 75971M108 | Meeting Type | Special |
Ticker Symbol | REMY | Meeting Date | 22-Sep-2015 |
ISIN | US75971M1080 | Agenda | 934271848 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”), BY AND AMONG REMY INTERNATIONAL, INC., A DELAWARE CORPORATION, BORGWARNER INC., A DELAWARE CORPORATION, AND BAND MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BORGWARNER INC. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
KYTHERA BIOPHARMACEUTICALS, INC.
Security | 501570105 | Meeting Type | Special |
Ticker Symbol | KYTH | Meeting Date | 28-Sep-2015 |
ISIN | US5015701056 | Agenda | 934273551 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| APPROVAL OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BY AND AMONG ALLERGAN PLC, KETO MERGER SUB, INC. AND KYTHERA BIOPHARMACEUTICALS, INC. (THE “MERGER PROPOSAL”) |
| Management |
| For |
| For |
|
2 |
| APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL |
| Management |
| For |
| For |
|
3 |
| APPROVAL, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO KYTHERA BIOPHARMACEUTICALS, INC.’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER |
| Management |
| For |
| For |
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-Oct-2015 |
ISIN | GB0030757263 | Agenda | 705890588 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO APPROVE THE SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF GENERAL MEETING DATED 17 FEBRUARY 2015 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 FEBRUARY 2015 |
| Management |
| For |
| For |
|
CMMT |
| 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
CMMT |
| 16 JUN 2015: DELETION OF REVISION COMMENT |
| Non-Voting |
|
|
|
|
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-Oct-2015 |
ISIN | GB0030757263 | Agenda | 705890588 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO APPROVE THE SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF GENERAL MEETING DATED 17 FEBRUARY 2015 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 FEBRUARY 2015 |
| Management |
|
|
|
|
|
CMMT |
| 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
CMMT |
| 16 JUN 2015: DELETION OF REVISION COMMENT |
| Non-Voting |
|
|
|
|
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 02-Oct-2015 |
ISIN | GB0030757263 | Agenda | 705890653 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
| Non-Voting |
|
|
|
|
|
1 |
| APPROVAL OF THE SCHEME |
| Management |
|
|
|
|
|
CMMT |
| 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
CMMT |
| 16 JUN 2015: DELETION OF REVISION COMMENT |
| Non-Voting |
|
|
|
|
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 02-Oct-2015 |
ISIN | GB0030757263 | Agenda | 705890653 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
| Non-Voting |
|
|
|
|
|
1 |
| APPROVAL OF THE SCHEME |
| Management |
| For |
| For |
|
CMMT |
| 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
CMMT |
| 16 JUN 2015: DELETION OF REVISION COMMENT |
| Non-Voting |
|
|
|
|
|
TNT EXPRESS NV, AMSTERDAM
Security | N8726Y106 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol |
| Meeting Date | 05-Oct-2015 |
ISIN | NL0009739424 | Agenda | 706381681 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| OPEN MEETING |
| Non-Voting |
|
|
|
|
|
2 |
| DISCUSS PUBLIC OFFER BY FEDEX |
| Non-Voting |
|
|
|
|
|
3.I |
| APPROVE CONDITIONAL SALE OF COMPANY ASSETS |
| Management |
| For |
| For |
|
3.II |
| APPROVE CONDITIONAL DISSOLUTION AND LIQUIDATION OF TNT EXPRESS FOLLOWING THE ASSET SALE AND CONDITIONAL APPOINTMENT OF TNT NEDERLAND BV AS CUSTODIAN OF THE BOOKS AND RECORDS OF TNT EXPRESS |
| Management |
| For |
| For |
|
4.I |
| CONDITIONAL AMENDMENTS OF ARTICLES RE: OFFER ON ALL OUTSTANDING SHARES BY FEDEX |
| Management |
| For |
| For |
|
4.II |
| AMEND ARTICLES TO REFLECT CHANGE OF CORPORATE FORM FROM A PUBLIC TO PRIVATE SHAREHOLDING COMPANY |
| Management |
| For |
| For |
|
5.I |
| ELECT D. CUNNINGHAM TO SUPERVISORY BOARD |
| Management |
| For |
| For |
|
5.II |
| ELECT C. RICHARDS TO SUPERVISORY BOARD |
| Management |
| For |
| For |
|
5.III |
| ELECT D. BRONCZEK TO SUPERVISORY BOARD |
| Management |
| For |
| For |
|
6.I |
| ELECT D. BINKS TO MANAGEMENT BOARD |
| Management |
| For |
| For |
|
6.II |
| ELECT M. ALLEN TO MANAGEMENT BOARD |
| Management |
| For |
| For |
|
7 |
| AMEND REMUNERATION ARRANGEMENTS WITH DE VRIES INCLUDING APPROVAL OF ONE-OFF RETENTION BONUS OF EUR 250 000 |
| Management |
| For |
| For |
|
8 |
| ACCEPT RESIGNATION AND DISCHARGE OF CURRENT SUPERVISORY BOARD DIRECTORS A. BURGMANS, S. LEVY, M.E. HARRIS, R. KING, M.A. SCHELTEMA AND S.S. VOLLEBREGT |
| Management |
| For |
| For |
|
9 |
| ACCEPT RESIGNATION AND DISCHARGE OF CURRENT MANAGEMENT BOARD DIRECTORS L.W. GUNNING AND M.J. DE VRIES |
| Management |
| For |
| For |
|
10 |
| ALLOW QUESTIONS |
| Non-Voting |
|
|
|
|
|
11 |
| CLOSE MEETING |
| Non-Voting |
|
|
|
|
|
ALTERA CORPORATION
Security | 021441100 | Meeting Type | Special |
Ticker Symbol | ALTR | Meeting Date | 06-Oct-2015 |
ISIN | US0214411003 | Agenda | 934273133 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
THORATEC CORPORATION
Security | 885175307 | Meeting Type | Special |
Ticker Symbol | THOR | Meeting Date | 07-Oct-2015 |
ISIN | US8851753074 | Agenda | 934278931 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2015, BY AND AMONG SJM INTERNATIONAL, INC., SPYDER MERGER CORPORATION, THORATEC CORPORATION, AND, SOLELY WITH RESPECT TO SPECIFIED PROVISIONS, ST. JUDE MEDICAL, INC., AND THE MERGER OF SPYDER MERGER CORPORATION WITH AND INTO THORATEC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF NECESSARY OR APPROPRIATE |
| Management |
| For |
| For |
|
3. |
| APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THORATEC CORPORATION’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER |
| Management |
| For |
| For |
|
ENERGY DEVELOPMENTS LTD
Security | Q3510X106 | Meeting Type | Scheme Meeting |
Ticker Symbol |
| Meeting Date | 08-Oct-2015 |
ISIN | AU000000ENE0 | Agenda | 706404770 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| APPROVE THE SCHEME OF ARRANGEMENT BETWEEN EDL AND EDL SHAREHOLDERS |
| Management |
| For |
| For |
|
ENERGY DEVELOPMENTS LTD
Security | Q3510X106 | Meeting Type | Scheme Meeting |
Ticker Symbol |
| Meeting Date | 08-Oct-2015 |
ISIN | AU000000ENE0 | Agenda | 706404770 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| APPROVE THE SCHEME OF ARRANGEMENT BETWEEN EDL AND EDL SHAREHOLDERS |
| Management |
|
|
|
|
|
THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE
Security | G47832103 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 09-Oct-2015 |
ISIN | GB0006872096 | Agenda | 706440776 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PERMIT ANY SHARES ISSUED AFTER THE SCHEME RECORD TIME TO BE TRANSFERRED TO AXIOS BIDCO LIMITED |
| Management |
| For |
| For |
|
THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE
Security | G47832103 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 09-Oct-2015 |
ISIN | GB0006872096 | Agenda | 706445029 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
| Non-Voting |
|
|
|
|
|
1 |
| APPROVAL OF THE SCHEME |
| Management |
| For |
| For |
|
MERGE HEALTHCARE INCORPORATED
Security | 589499102 | Meeting Type | Special |
Ticker Symbol | MRGE | Meeting Date | 13-Oct-2015 |
ISIN | US5894991026 | Agenda | 934280722 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 6, 2015, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION, DATONG ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF IBM, AND MERGE HEALTHCARE INCORPORATED, A DELAWARE CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| For |
| For |
|
2. |
| THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
|
3. |
| THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION ARRANGEMENTS THAT MAY BECOME PAYABLE TO MERGE HEALTHCARE INCORPORATED’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
THE CHUBB CORPORATION
Security | 171232101 | Meeting Type | Special |
Ticker Symbol | CB | Meeting Date | 22-Oct-2015 |
ISIN | US1712321017 | Agenda | 934280037 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”) BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION (“CHUBB”). |
| Management |
| For |
| For |
|
2. |
| A PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. |
| Management |
| For |
| For |
|
ANSALDO STS SPA, GENOVA
Security | T0421V119 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-Nov-2015 |
ISIN | IT0003977540 | Agenda | 706413109 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 512920 DUE TO RECEIPT OF- DIRECTOR 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 |
| 29 SEP 2015:PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A THIRD CALL ON 01 DEC 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WI- LL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1.1 |
| DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
| Management |
| Abstain |
| Against |
|
1.2 |
| DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS |
| Management |
| Abstain |
| Against |
|
CMMT |
| PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO- RS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDIN-G INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE R- EQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1.3.1 |
| APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY FINMECCANICA S.P.A. REPRESENTING 44.066 PCT OF THE STOCK CAPITAL: POGGIALI BARBARA, DORMER ALISTAIR, BOSWELL KAREN, SIRAGUSA STEFANO, HIRAYANAGI RYOICHI, PAVESI BRUNO |
| Shareholder |
|
|
|
|
|
1.3.2 |
| APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, AMBER CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL UK LLP REPRESENTING 4.77PCT OF THE STOCK CAPITAL: CAVALLINI GIOVANNI, GIANNOTTI PAOLA, GALLAZZI GIULIO, CASTELLI MICHAELA |
| Shareholder |
| For |
| Against |
|
1.4 |
| APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
| Management |
| Abstain |
| Against |
|
1.5 |
| DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
| Management |
| Abstain |
| Against |
|
2 |
| WAIVER OF THE CORPORATE LIABILITY ACTION AGAINST CEASED DIRECTORS PURSUANT TO ARTICLE 2393 OF THE ITALIAN CIVIL CODE |
| Management |
| Abstain |
| Against |
|
ANSALDO STS SPA, GENOVA
Security | T0421V119 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-Nov-2015 |
ISIN | IT0003977540 | Agenda | 706413109 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 512920 DUE TO RECEIPT OF- DIRECTOR 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 |
| 29 SEP 2015:PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A THIRD CALL ON 01 DEC 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WI- LL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1.1 |
| DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
1.2 |
| DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO- RS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDIN-G INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE R- EQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1.3.1 |
| APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY FINMECCANICA S.P.A. REPRESENTING 44.066 PCT OF THE STOCK CAPITAL: POGGIALI BARBARA, DORMER ALISTAIR, BOSWELL KAREN, SIRAGUSA STEFANO, HIRAYANAGI RYOICHI, PAVESI BRUNO |
| Shareholder |
|
|
|
|
|
1.3.2 |
| APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, AMBER CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL UK LLP REPRESENTING 4.77PCT OF THE STOCK CAPITAL: CAVALLINI GIOVANNI, GIANNOTTI PAOLA, GALLAZZI GIULIO, CASTELLI MICHAELA |
| Shareholder |
|
|
|
|
|
1.4 |
| APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
1.5 |
| DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
2 |
| WAIVER OF THE CORPORATE LIABILITY ACTION AGAINST CEASED DIRECTORS PURSUANT TO ARTICLE 2393 OF THE ITALIAN CIVIL CODE |
| Management |
|
|
|
|
|
AMLIN PLC, LONDON
Security | G0334Q177 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 03-Nov-2015 |
ISIN | GB00B2988H17 | Agenda | 706470438 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
| Non-Voting |
|
|
|
|
|
1 |
| TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE NOTICE OF MEETING DATED THE 5TH OCTOBER |
| Management |
| For |
| For |
|
CMMT |
| 07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
AMLIN PLC, LONDON
Security | G0334Q177 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 03-Nov-2015 |
ISIN | GB00B2988H17 | Agenda | 706470440 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 5 OCTOBER 2015 (THE “SCHEME”) BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND MITSUI SUMITOMO INSURANCE COMPANY, LIMITED AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
| Management |
| For |
| For |
|
2 |
| WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF ANNUAL GENERAL MEETING |
| Management |
| For |
| For |
|
CMMT |
| 07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT 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 |
|
|
|
|
|
STANCORP FINANCIAL GROUP, INC.
Security | 852891100 | Meeting Type | Special |
Ticker Symbol | SFG | Meeting Date | 09-Nov-2015 |
ISIN | US8528911006 | Agenda | 934283742 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 23, 2015, AMONG MEIJI YASUDA LIFE INSURANCE COMPANY, MYL INVESTMENTS (DELAWARE) INC. AND STANCORP FINANCIAL GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STANCORP FINANCIAL GROUP, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. |
| Management |
| For |
| For |
|
3. |
| PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE THE MERGER AGREEMENT (AND TO CONSIDER SUCH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
ASCIANO LTD, MELBOURNE VIC
Security | Q0557G103 | Meeting Type | Scheme Meeting |
Ticker Symbol |
| Meeting Date | 10-Nov-2015 |
ISIN | AU000000AIO7 | Agenda | 706456060 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT, THE MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN ASCIANO LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, DESIGNATED THE SCHEME, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT TO WHICH ASCIANO LIMITED AND BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE BOARD OF ASCIANO LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITION |
| Management |
| For |
| For |
|
ASCIANO LTD, MELBOURNE VIC
Security | Q0557G103 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 10-Nov-2015 |
ISIN | AU000000AIO7 | Agenda | 706472901 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 7 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
| Non-Voting |
|
|
|
|
|
2 |
| REMUNERATION REPORT |
| Management |
| For |
| For |
|
3 |
| RE-ELECTION OF DIRECTOR-MR MALCOLM BROOMHEAD |
| Management |
| For |
| For |
|
4 |
| RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR |
| Management |
| For |
| For |
|
5 |
| RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN |
| Management |
| For |
| For |
|
6 |
| RE-ELECTION OF DIRECTOR-MR RALPH WATERS |
| Management |
| For |
| For |
|
7 |
| GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER |
| Management |
| For |
| For |
|
DEPOMED, INC.
Security | 249908104 | Meeting Type | Contested-Consent |
Ticker Symbol | DEPO | Meeting Date | 20-Nov-2015 |
ISIN | US2499081048 | Agenda | 934278878 - Opposition |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. |
| Management |
| For |
| For |
|
02 |
| THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. |
| Management |
| For |
| For |
|
DEPOMED, INC.
Security | 249908104 | Meeting Type | Contested-Consent |
Ticker Symbol | DEPO | Meeting Date | 20-Nov-2015 |
ISIN | US2499081048 | Agenda | 934297789 - Opposition |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. |
| Management |
|
|
|
|
|
02 |
| THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. |
| Management |
|
|
|
|
|
MARKWEST ENERGY PARTNERS LP
Security | 570759100 | Meeting Type | Special |
Ticker Symbol | MWE | Meeting Date | 01-Dec-2015 |
ISIN | US5707591005 | Agenda | 934295951 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2015, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG MPLX LP, MPLX GP LLC, MARATHON PETROLEUM CORPORATION, SAPPHIRE HOLDCO LLC AND MARKWEST ENERGY PARTNERS, L.P., AND THE TRANSACTIONS CONTEMPLATED THEREBY. |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE MERGER-RELATED COMPENSATION PAYMENTS THAT MAY BECOME PAYABLE TO MARKWEST ENERGY PARTNERS, L.P.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
|
KONINKLIJKE TEN CATE NV, ALMELO
Security | N5066Q164 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol |
| Meeting Date | 07-Dec-2015 |
ISIN | NL0000375749 | Agenda | 706541213 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 545517 DUE TO ADDITION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1 |
| OPENING OF THE MEETING |
| Non-Voting |
|
|
|
|
|
2 |
| ANNOUNCEMENTS |
| Non-Voting |
|
|
|
|
|
3 |
| EXPLANATION ON THE RECOMMENDED PUBLIC OFFER |
| Non-Voting |
|
|
|
|
|
4 |
| CONDITIONAL DISCHARGE MEMBERS OF THE EXECUTIVE BOARD |
| Management |
| For |
| For |
|
5 |
| CONDITIONAL DISCHARGE MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL DISCHARGE, AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR E. TEN CATE, MR J.C.M. HOVERS, MR P.F. HARTMAN AND MS M.J. OUDEMAN WITH RESPECT TO THEIR DUTIES AND OBLIGATIONS PERFORMED AND INCURRED AS MEMBERS OF THE SUPERVISORY BOARD UP TO THE EGM |
| Management |
| For |
| For |
|
6.1 |
| CONDITIONAL RESIGNATION, AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR P.F. HARTMAN AND MS-M.J. OUDEMAN AS MEMBERS OF THE SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
6.2.a |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR E.J. WESTERINK AS- MEMBER OF THE SUPERVISORY BOARD: NOTIFICATION OF A VACANCY WITHIN THE- SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
6.2.b |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR E.J. WESTERINK AS- MEMBER OF THE SUPERVISORY BOARD: OPPORTUNITY TO RECOMMEND A PERSON FOR- NOMINATION TO THE SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
6.2.c |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR E.J. WESTERINK AS- MEMBER OF THE SUPERVISORY BOARD: NOTIFICATION BY THE SUPERVISORY BOARD OF THE-PERSON NOMINATED FOR APPOINTMENT |
| Non-Voting |
|
|
|
|
|
6.2.d |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR E.J. WESTERINK AS MEMBER OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD |
| Management |
| For |
| For |
|
6.3.a |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR J.H.L. ALBERS AS-MEMBER OF THE SUPERVISORY BOARD: NOTIFICATION OF A VACANCY WITHIN THE-SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
6.3.b |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR J.H.L. ALBERS AS-MEMBER OF THE SUPERVISORY BOARD: OPPORTUNITY TO RECOMMEND A PERSON FOR-NOMINATION TO THE SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
6.3.c |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR J.H.L. ALBERS AS-MEMBER OF THE SUPERVISORY BOARD: NOTIFICATION BY THE SUPERVISORY BOARD OF THE-PERSON NOMINATED FOR APPOINTMENT |
| Non-Voting |
|
|
|
|
|
6.3.d |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR J.H.L. ALBERS AS MEMBER OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD |
| Management |
| For |
| For |
|
6.4.a |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR. B.T. MOLENAAR AS- MEMBER OF THE SUPERVISORY BOARD: NOTIFICATION OF A VACANCY WITHIN THE- SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
6.4.b |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR. B.T. MOLENAAR AS- MEMBER OF THE SUPERVISORY BOARD: OPPORTUNITY TO RECOMMEND A PERSON FOR- NOMINATION TO THE SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
6.4.c |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON- SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR. B.T. MOLENAAR AS- MEMBER OF THE SUPERVISORY BOARD: NOTIFICATION BY THE SUPERVISORY BOARD OF THE-PERSON NOMINATED FOR APPOINTMENT |
| Non-Voting |
|
|
|
|
|
6.4.d |
| CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE AND CONDITIONAL UPON SETTLEMENT (AS DEFINED IN THE OFFER MEMORANDUM), OF MR. B.T. MOLENAAR AS MEMBER OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD |
| Management |
| For |
| For |
|
7 |
| ANY OTHER BUSINESS |
| Non-Voting |
|
|
|
|
|
8 |
| CLOSE OF THE MEETING |
| Non-Voting |
|
|
|
|
|
CAMERON INTERNATIONAL CORPORATION
Security | 13342B105 | Meeting Type | Special |
Ticker Symbol | CAM | Meeting Date | 17-Dec-2015 |
ISIN | US13342B1052 | Agenda | 934304318 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. |
| Management |
| For |
| For |
|
SOLARWINDS, INC.
Security | 83416B109 | Meeting Type | Special |
Ticker Symbol | SWI | Meeting Date | 08-Jan-2016 |
ISIN | US83416B1098 | Agenda | 934314472 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2015, BY AND AMONG PROJECT AURORA HOLDINGS, LLC, PROJECT AURORA MERGER CORP. AND SOLARWINDS, 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 SOLARWINDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
ENEL GREEN POWER S.P.A., ROME
Security | T3679C106 | Meeting Type | MIX |
Ticker Symbol |
| Meeting Date | 11-Jan-2016 |
ISIN | IT0004618465 | Agenda | 706574161 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| 27 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF QUORUM- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THE ITEM 1 OF THE EXTRAORDINARY AGENDA, IF APPROVED,- FORESEES THE WITHDRAWAL RIGHT AND THE RIGHT OF SELL FOR SHAREHOLDERS ABSENT,- ABSTAINING OR VOTING AGAINST. |
| Non-Voting |
|
|
|
|
|
O.1 |
| TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO |
| Management |
| For |
| For |
|
E.1 |
| TO APPROVE THE NON-PROPORTIONAL PARTIAL SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE BY-LAWS. RESOLUTIONS RELATED THERETO |
| Management |
| For |
| For |
|
KING DIGITAL ENTERTAINMENT PLC
Security | G5258J109 | Meeting Type | Special |
Ticker Symbol | KING | Meeting Date | 12-Jan-2016 |
ISIN | IE00BKJ9QQ58 | Agenda | 934308734 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| TO APPROVE THE SCHEME |
| Management |
| For |
| For |
|
02 |
| CANCELLATION OF CANCELLATION SHARES |
| Management |
| For |
| For |
|
03 |
| DIRECTORS’ AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES |
| Management |
| For |
| For |
|
04 |
| AMENDMENT TO ARTICLES OF ASSOCIATION |
| Management |
| For |
| For |
|
KING DIGITAL ENTERTAINMENT PLC
Security | G5258J109 | Meeting Type | Special |
Ticker Symbol | KING | Meeting Date | 12-Jan-2016 |
ISIN | IE00BKJ9QQ58 | Agenda | 934309798 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| TO APPROVE THE SCHEME |
| Management |
| For |
| For |
|
MEDASSETS, INC.
Security | 584045108 | Meeting Type | Special |
Ticker Symbol | MDAS | Meeting Date | 14-Jan-2016 |
ISIN | US5840451083 | Agenda | 934310537 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
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 NOVEMBER 1, 2015, BY AND AMONG MEDASSETS, INC. (THE “COMPANY”), MAGNITUDE PARENT HOLDINGS, LLC (“PARENT”), AND MAGNITUDE ACQUISITION CORP., AN INDIRECT WHOLLY OWNED SUBSIDIARY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
EZCHIP SEMICONDUCTOR LTD.
Security | M4146Y108 | Meeting Type | Special |
Ticker Symbol | EZCH | Meeting Date | 19-Jan-2016 |
ISIN | IL0010825441 | Agenda | 934316185 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| (A) THE APPROVAL OF (I) THE AGREEMENT OF MERGER DATED AS OF SEPTEMBER 30, 2015 BY AND AMONG THE COMPANY, MELLANOX TECHNOLOGIES, LTD., AN ISRAELI COMPANY (“PARENT”), AND MONDIAL EUROPE SUB LTD., AN ISRAELI COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF PARENT (“MERGER SUB”) AS AMENDED BY AMENDMENT NO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
2. |
| BY FILLING OUT AND RETURNING THIS PROXY CARD AND MARKING YES, THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT IS NOT MERGER SUB AND IS NOT A DIRECT OR INDIRECT HOLDER OF 25% OR MORE OF THE VOTING POWER OF MELLANOX TECHNOLOGIES LTD. OR MERGER SUB (I.E., A SHAREHOLDER REFERENCED IN SECTION 320(C) OF THE COMPANIES LAW) MARK “FOR” = YES OR “AGAINST” = NO. |
| Management |
| For |
|
|
|
WAUSAU PAPER CORP.
Security | 943315101 | Meeting Type | Special |
Ticker Symbol | WPP | Meeting Date | 20-Jan-2016 |
ISIN | US9433151019 | Agenda | 934314369 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
2. |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ARRANGEMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. |
| Management |
| For |
| For |
|
3. |
| APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN VIEW OF OUR BOARD OF DIRECTORS. |
| Management |
| For |
| For |
|
BIOMED REALTY TRUST, INC.
Security | 09063H107 | Meeting Type | Special |
Ticker Symbol | BMR | Meeting Date | 21-Jan-2016 |
ISIN | US09063H1077 | Agenda | 934312884 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE THE MERGER OF BIOMED REALTY TRUST, INC. WITH AND INTO BRE EDISON L.P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE “ MERGER AGREEMENT”), BY AND AMONG BIOMED REALTY TRUST, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
PIEDMONT NATURAL GAS COMPANY, INC.
Security | 720186105 | Meeting Type | Special |
Ticker Symbol | PNY | Meeting Date | 22-Jan-2016 |
ISIN | US7201861058 | Agenda | 934314345 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 24, 2015 (THE “MERGER AGREEMENT”), BY AND AMONG DUKE ENERGY CORPORATION, A DELAWARE CORPORATION (“DUKE ENERGY”), FOREST SUBSIDIARY, INC., A NEWLY FORMED NORTH CAROLINA CORPORATION THAT IS A DIRECT, WHOLLY-OWNED SUBSIDIARY OF DUKE ENERGY (“MERGER SUB”), AND PIEDMONT NATURAL GAS COMPANY, INC., A NORTH CAROLINA CORPORATION (THE “COMPANY”). |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
| Management |
| For |
| For |
|
3. |
| PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
RITE AID CORPORATION
Security | 767754104 | Meeting Type | Special |
Ticker Symbol | RAD | Meeting Date | 04-Feb-2016 |
ISIN | US7677541044 | Agenda | 934316212 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE “MERGER AGREEMENT”), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION (“RITE AID”), AS IT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| Against |
| Against |
|
2. |
| THE PROPOSAL TO APPROVE, BY MEANS OF A NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
| Management |
| Against |
| Against |
|
3. |
| THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| Against |
| Against |
|
VEDA GROUP LTD, NORTH SYDNEY NSW
Security | Q9390L104 | Meeting Type | Scheme Meeting |
Ticker Symbol |
| Meeting Date | 08-Feb-2016 |
ISIN | AU000000VED5 | Agenda | 706601437 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| ‘THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN VEDA GROUP LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH VEDA GROUP LIMITED AND EQUIFAX INC. AGREE’ |
| Management |
| For |
| For |
|
KLA-TENCOR CORPORATION
Security | 482480100 | Meeting Type | Special |
Ticker Symbol | KLAC | Meeting Date | 19-Feb-2016 |
ISIN | US4824801009 | Agenda | 934322152 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA- TENCOR CORPORATION. |
| Management |
| For |
| For |
|
2. |
| ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. |
| Management |
| For |
| For |
|
3. |
| APPROVAL, BY A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF KLA-TENCOR CORPORATION’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. |
| Management |
| For |
| For |
|
4. |
| APPROVAL OF AN EXTENSION OF THE APPLICABILITY OF KLA-TENCOR’S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT THE VESTING OF ALL RESTRICTED STOCK UNITS HELD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
AIRGAS, INC.
Security | 009363102 | Meeting Type | Special |
Ticker Symbol | ARG | Meeting Date | 23-Feb-2016 |
ISIN | US0093631028 | Agenda | 934324384 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, “THE MERGER AGREEMENT”), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE “COMPANY”), L’AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
REALD INC.
Security | 75604L105 | Meeting Type | Special |
Ticker Symbol | RLD | Meeting Date | 24-Feb-2016 |
ISIN | US75604L1052 | Agenda | 934322520 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2015, BY AND AMONG REALD INC. (THE “COMPANY”), RHOMBUS CINEMA HOLDINGS, LLC AND RHOMBUS MERGER SUB, INC. |
| Management |
| For |
| For |
|
2. |
| THE APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
AMERICAN RESIDENTIAL PROPERTIES, INC.
Security | 02927E303 | Meeting Type | Special |
Ticker Symbol | ARPI | Meeting Date | 26-Feb-2016 |
ISIN | US02927E3036 | Agenda | 934324310 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVAL OF THE MERGER OF AMERICAN RESIDENTIAL PROPERTIES, INC. WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF AMERICAN HOMES 4 RENT PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
2. |
| APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1. |
| Management |
| For |
| For |
|
DIAMOND FOODS, INC.
Security | 252603105 | Meeting Type | Special |
Ticker Symbol | DMND | Meeting Date | 26-Feb-2016 |
ISIN | US2526031057 | Agenda | 934325261 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND AMONG DIAMOND FOODS, INC. (“DIAMOND”), SNYDER’S-LANCE, INC., SHARK ACQUISITION SUB I, INC. AND SHARK ACQUISITION SUB II, LLC. |
| Management |
| For |
| For |
|
2. |
| APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE “GOLDEN PARACHUTE” COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER. |
| Management |
| For |
| For |
|
3. |
| APPROVE THE ADJOURNMENT OF THE DIAMOND SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
JOURNAL MEDIA GROUP, INC.
Security | 48114A109 | Meeting Type | Special |
Ticker Symbol | JMG | Meeting Date | 01-Mar-2016 |
ISIN | US48114A1097 | Agenda | 934323825 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG JOURNAL MEDIA GROUP, INC. (“JMG”), GANNETT CO., INC. AND JUPITER MERGER SUB, INC. (“MERGER SUB”) AND THE MERGER OF MERGER SUB WITH AND INTO JMG CONTEMPLATED THEREBY |
| Management |
| Against |
| Against |
|
2. |
| ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING |
| Management |
| For |
| For |
|
YOUKU TUDOU, INC.
Security | 98742U100 | Meeting Type | Special |
Ticker Symbol | YOKU | Meeting Date | 14-Mar-2016 |
ISIN | US98742U1007 | Agenda | 934329473 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| AS A SPECIAL RESOLUTION: THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015 (THE “MERGER AGREEMENT”), BY AND AMONG ALI YK INVESTMENT HOLDING LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS (“PARENT”), ALI YK SUBSIDIARY HOLDING LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF PARENT (“MERGER SUB”), THE COMPANY AND, SOLELY FOR PURPOSES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| AS A SPECIAL RESOLUTION: THAT EACH OF THE MEMBERS OF THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY AND ANY OTHER DIRECTOR OR OFFICER OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING THE MERGER. |
| Management |
| For |
| For |
|
3. |
| AS AN ORDINARY RESOLUTION: THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. |
| Management |
| For |
| For |
|
PIEDMONT NATURAL GAS COMPANY, INC.
Security | 720186105 | Meeting Type | Annual |
Ticker Symbol | PNY | Meeting Date | 17-Mar-2016 |
ISIN | US7201861058 | Agenda | 934325475 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | MR. GARY A. GARFIELD* |
|
|
| For |
| For |
|
|
| 2 | DR. FRANKIE T JONES SR* |
|
|
| For |
| For |
|
|
| 3 | MS. VICKI MCELREATH* |
|
|
| For |
| For |
|
|
| 4 | MR. THOMAS E. SKAINS* |
|
|
| For |
| For |
|
|
| 5 | MR. PHILLIP D. WRIGHT* |
|
|
| For |
| For |
|
|
| 6 | MR. THOMAS M. PASHLEY# |
|
|
| For |
| For |
|
2. |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
| Management |
| For |
| For |
| |
3. |
| ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| Management |
| For |
| For |
| |
4. |
| APPROVAL OF THE COMPANY’S AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. |
| Management |
| For |
| For |
|
INLAND REAL ESTATE CORPORATION
Security | 457461200 | Meeting Type | Special |
Ticker Symbol | IRC | Meeting Date | 23-Mar-2016 |
ISIN | US4574612002 | Agenda | 934331276 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE THE MERGER (“THE MERGER”) OF INLAND REAL ESTATE CORPORATION (“THE COMPANY”) AND MIDWEST RETAIL ACQUISITION CORP., AN AFFILIATE OF DRA GROWTH AND INCOME FUND VIII, LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG INLAND REAL ESTATE CORPORATION, DRA GROWTH AND INCOME FUND VIII, LLC, DRA GROWTH AND INCOME FUND VIII (A), LLC AND MIDWEST RETAIL ACQUISITION CORP. (“THE MERGER AGREEMENT”). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
AFFYMETRIX, INC.
Security | 00826T108 | Meeting Type | Special |
Ticker Symbol | AFFX | Meeting Date | 31-Mar-2016 |
ISIN | US00826T1088 | Agenda | 934333357 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| THE PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2016, AMONG AFFYMETRIX, INC., THERMO FISHER SCIENTIFIC INC., AND WHITE BIRCH MERGER CO., A WHOLLY OWNED SUBSIDIARY OF THERMO FISHER SCIENTIFIC INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| Against |
| Against |
|
2. |
| THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
3. |
| THE NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT WILL OR MAY BE BECOME PAYABLE TO AFFYMETRIX NAMED EXECUTIVE OFFICERS IN CONNECTION WITH MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
| Management |
| Against |
| Against |
|
RONA INC.
Security | 776249104 | Meeting Type | Special |
Ticker Symbol | RONAF | Meeting Date | 31-Mar-2016 |
ISIN | CA7762491040 | Agenda | 934333991 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| SPECIAL RESOLUTION OF HOLDERS OF COMMON SHARES OF RONA INC., THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX “A” TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR OF RONA INC. DATED FEBRUARY 25, 2016 (THE “INFORMATION CIRCULAR”), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT UNDER CHAPTER XVI - DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUEBEC), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
| Management |
| For |
| For |
|
ATMEL CORPORATION
Security | 049513104 | Meeting Type | Special |
Ticker Symbol | ATML | Meeting Date | 01-Apr-2016 |
ISIN | US0495131049 | Agenda | 934332761 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 19, 2016, AMONG ATMEL CORPORATION, MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION CORPORATION. |
| Management |
| For |
| For |
|
2. |
| THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO ATMEL’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
TNT EXPRESS NV, AMSTERDAM
Security | N8726Y106 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 06-Apr-2016 |
ISIN | NL0009739424 | Agenda | 706695422 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| OPENING OF THE GENERAL MEETING |
| Non-Voting |
|
|
|
|
|
2 |
| REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2015 |
| Non-Voting |
|
|
|
|
|
3 |
| THE ANNUAL REPORT OF THE MANAGING BOARD OF THE FINANCIAL YEAR 2015 WILL BE-DISCUSSED |
| Non-Voting |
|
|
|
|
|
4 |
| DISCUSSED WILL BE THE INFORMATION CONCERNING THE REMUNERATION FOR MANAGING-BOARD MEMBERS IN 2015 AS INCLUDED IN CHAPTER 4 OF THE ANNUAL REPORT 2015 (P.-49 - 54) AND IN THE NOTES TO THE CONSOLIDATED STATEMENTS (P. 96 98) |
| Non-Voting |
|
|
|
|
|
5 |
| APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2015 |
| Management |
| For |
| For |
|
6 |
| THE MANAGING BOARD DECIDED WITH THE APPROVAL OF THE SUPERVISORY BOARD TO- ALLOCATE THE LOSSES OVER THE FINANCIAL YEAR 2015 TO THE RESERVES. NO-DISTRIBUTION TO SHAREHOLDERS WILL TAKE PLACE OVER THE FINANCIAL YEAR 2015 |
| Non-Voting |
|
|
|
|
|
7 |
| IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
| Management |
| For |
| For |
|
8 |
| IT IS PROPOSED TO DISCHARGE AND THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
| Management |
| For |
| For |
|
9 |
| IT IS PROPOSED THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY WITH AN ADDITIONAL 10 PERCENT IN THE CASE OF A MERGER OR ACQUISITION INVOLVING THE COMPANY |
| Management |
| For |
| For |
|
10 |
| IT IS PROPOSED THAT THE MANAGING BOARD IS AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING |
| Management |
| For |
| For |
|
11 |
| IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER NOT EXCEEDING 10 PERCENT OF THE ISSUED CAPITAL. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY ‘MARKET PRICE’ IS UNDERSTOOD THE AVERAGE OF THE CLOSING PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 6 APRIL 2016 |
| Management |
| For |
| For |
|
12 |
| ANY OTHER BUSINESS |
| Non-Voting |
|
|
|
|
|
13 |
| CLOSING OF THE GENERAL MEETING |
| Non-Voting |
|
|
|
|
|
BLOUNT INTERNATIONAL, INC.
Security | 095180105 | Meeting Type | Special |
Ticker Symbol | BLT | Meeting Date | 07-Apr-2016 |
ISIN | US0951801051 | Agenda | 934343459 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 9, 2015 (AS IT MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED IN ACCORDANCE WITH ITS TERMS, THE “MERGER AGREEMENT”), AMONG BLOUNT INTERNATIONAL, INC., A DELAWARE CORPORATION (THE “COMPANY”), ASP BLADE INTERMEDIATE HOLDINGS, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
3. |
| PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Security | 85590A401 | Meeting Type | Special |
Ticker Symbol | HOT | Meeting Date | 08-Apr-2016 |
ISIN | US85590A4013 | Agenda | 934331187 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION (“MARRIOTT”), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIARY OF STARWOOD (“HOLDCO”), SOLAR MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. |
| Management |
| For |
| For |
|
JARDEN CORPORATION
Security | 471109108 | Meeting Type | Special |
Ticker Symbol | JAH | Meeting Date | 15-Apr-2016 |
ISIN | US4711091086 | Agenda | 934353563 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL |
| Management |
| For |
| For |
|
3. |
| TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING |
| Management |
| For |
| For |
|
HEARTLAND PAYMENT SYSTEMS, INC.
Security | 42235N108 | Meeting Type | Special |
Ticker Symbol | HPY | Meeting Date | 21-Apr-2016 |
ISIN | US42235N1081 | Agenda | 934365671 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015, BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC., AND DATA MERGER SUB TWO, LLC. |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HEARTLAND’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. |
| Management |
| For |
| For |
|
3. |
| PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
THE ADT CORPORATION
Security | 00101J106 | Meeting Type | Special |
Ticker Symbol | ADT | Meeting Date | 22-Apr-2016 |
ISIN | US00101J1060 | Agenda | 934365758 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC. AND PRIME SECURITY SERVICES TOPCO PARENT, L.P., AS AMENDED OR MODIFIED FROM TIME TO TIME. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
ASTORIA FINANCIAL CORPORATION
Security | 046265104 | Meeting Type | Special |
Ticker Symbol | AF | Meeting Date | 26-Apr-2016 |
ISIN | US0462651045 | Agenda | 934351519 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION (“ASTORIA”) AND NEW YORK COMMUNITY BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (“ASTORIA MERGER PROPOSAL”). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. |
| Management |
| For |
| For |
|
SYNGENTA AG
Security | 87160A100 | Meeting Type | Annual |
Ticker Symbol | SYT | Meeting Date | 26-Apr-2016 |
ISIN | US87160A1007 | Agenda | 934362841 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 |
| Management |
| For |
| For |
|
2. |
| CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2015 |
| Management |
| For |
| For |
|
3. |
| DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
| Management |
| For |
| For |
|
4. |
| REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES |
| Management |
| For |
| For |
|
5A. |
| APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON THE ORDINARY DIVIDEND |
| Management |
| For |
| For |
|
5B. |
| APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION) |
| Management |
| For |
| For |
|
6A. |
| RE-ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6B. |
| RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6C. |
| RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6D. |
| RE-ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6E. |
| RE-ELECTION OF ELENI GABRE-MADHIN TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6F. |
| RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6G. |
| RE-ELECTION OF EVELINE SAUPPER TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6H. |
| RE-ELECTION OF JURG WITMER TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
7. |
| RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
8A. |
| RE-ELECTION OF EVELINE SAUPPER TO THE COMPENSATION COMMITTEE |
| Management |
| For |
| For |
|
8B. |
| RE-ELECTION OF JURG WITMER TO THE COMPENSATION COMMITTEE |
| Management |
| For |
| For |
|
8C. |
| ELECTION OF STEFAN BORGAS TO THE COMPENSATION COMMITTEE |
| Management |
| For |
| For |
|
9. |
| MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
10. |
| MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE |
| Management |
| For |
| For |
|
11. |
| ELECTION OF THE INDEPENDENT PROXY |
| Management |
| For |
| For |
|
12. |
| ELECTION OF THE EXTERNAL AUDITOR |
| Management |
| For |
| For |
|
13. |
| PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER- PROPOSALS ARE PRESENTED AT THE MEETING |
| Shareholder |
| For |
| For |
|
E. I. DU PONT DE NEMOURS AND COMPANY
Security | 263534109 | Meeting Type | Annual |
Ticker Symbol | DD | Meeting Date | 27-Apr-2016 |
ISIN | US2635341090 | Agenda | 934345833 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: EDWARD D. BREEN |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: ROBERT A. BROWN |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: ALEXANDER M. CUTLER |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: JAMES L. GALLOGLY |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: MARILLYN A. HEWSON |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: LOIS D. JULIBER |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: ULF M. SCHNEIDER |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: LEE M. THOMAS |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: PATRICK J. WARD |
| Management |
| For |
| For |
|
2. |
| TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN |
| Management |
| For |
| For |
|
3. |
| ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM |
| Management |
| For |
| For |
|
4. |
| TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION |
| Management |
| For |
| For |
|
5. |
| ON EMPLOYEE BOARD ADVISORY POSITION |
| Shareholder |
| Against |
| For |
|
6. |
| ON SUPPLY CHAIN DEFORESTATION IMPACT |
| Shareholder |
| Against |
| For |
|
7. |
| ON ACCIDENT RISK REDUCTION REPORT |
| Shareholder |
| Against |
| For |
|
NEWPORT CORPORATION
Security | 651824104 | Meeting Type | Special |
Ticker Symbol | NEWP | Meeting Date | 27-Apr-2016 |
ISIN | US6518241046 | Agenda | 934367904 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2016, BY AND AMONG NEWPORT CORPORATION (THE “COMPANY”), MKS INSTRUMENTS, INC. (“PARENT”), AND PSI EQUIPMENT, INC. (“MERGER SUB”), AND THE TRANSACTIONS CONTEMPLATED THEREBY (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF DEEMED NECESSARY OR APPROPRIATE BY THE BOARD OF DIRECTORS. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
THE EMPIRE DISTRICT ELECTRIC COMPANY
Security | 291641108 | Meeting Type | Annual |
Ticker Symbol | EDE | Meeting Date | 28-Apr-2016 |
ISIN | US2916411083 | Agenda | 934344122 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | ROSS C. HARTLEY |
|
|
| For |
| For |
|
|
| 2 | HERBERT J. SCHMIDT |
|
|
| For |
| For |
|
|
| 3 | C. JAMES SULLIVAN |
|
|
| For |
| For |
|
2. |
| TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
| |
3. |
| TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. |
| Management |
| For |
| For |
|
KUONI REISEN HOLDING AG, ZUERICH
Security | H47070133 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-May-2016 |
ISIN | CH0314790905 | Agenda | 706912741 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
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 |
|
|
|
|
|
1.1.1 |
| ELECT ULF BERG AS DIRECTOR |
| Management |
| For |
| For |
|
1.1.2 |
| ELECT MICHAEL BAUER AS DIRECTOR |
| Management |
| For |
| For |
|
1.1.3 |
| ELECT THOMAS GEISER AS DIRECTOR |
| Management |
| For |
| For |
|
1.2 |
| ELECT ULF BERG AS BOARD CHAIRMAN |
| Management |
| For |
| For |
|
1.3.1 |
| APPOINT ULF BERG AS MEMBER OF THE COMPENSATION COMMITTEE |
| Management |
| For |
| For |
|
1.3.2 |
| APPOINT MICHAEL BAUER AS MEMBER OF THE COMPENSATION COMMITTEE |
| Management |
| For |
| For |
|
2 |
| AMEND ARTICLES RE: REMOVE RESTRICTION OF VOTING RIGHTS |
| Management |
| For |
| For |
|
KUONI REISEN HOLDING AG, ZUERICH
Security | H47075108 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-May-2016 |
ISIN | CH0003504856 | Agenda | 706912777 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
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 |
|
|
|
|
|
1.1.1 |
| ELECTION OF THE BOARD OF DIRECTOR: ULF BERG |
| Management |
|
|
|
|
|
1.1.2 |
| ELECTION OF THE BOARD OF DIRECTOR: MICHAEL BAUER |
| Management |
|
|
|
|
|
1.1.3 |
| ELECTION OF THE BOARD OF DIRECTOR: THOMAS GEISER |
| Management |
|
|
|
|
|
1.2 |
| ELECTION OF ULF BERG AS CHAIRMAN OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
1.3.1 |
| ELECTION OF THE MEMBER TO THE COMPENSATION COMMITTEE: ULF BERG |
| Management |
|
|
|
|
|
1.3.2 |
| ELECTION OF THE MEMBER TO THE COMPENSATION COMMITTEE: MICHAEL BAUER |
| Management |
|
|
|
|
|
2 |
| AMENDMENT OF THE ARTICLES OF INCORPORATION: ARTICLE 3, ARTICLE 5, ARTICLE 13, ARTICLE 14 AND ARTICLE 16 |
| Management |
|
|
|
|
|
SNYDER’S-LANCE, INC.
Security | 833551104 | Meeting Type | Annual |
Ticker Symbol | LNCE | Meeting Date | 04-May-2016 |
ISIN | US8335511049 | Agenda | 934376117 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | JOHN E. DENTON |
|
|
| For |
| For |
|
|
| 2 | BRIAN J. DRISCOLL |
|
|
| For |
| For |
|
|
| 3 | LAWRENCE V. JACKSON |
|
|
| For |
| For |
|
|
| 4 | DAVID C. MORAN |
|
|
| For |
| For |
|
|
| 5 | DAN C. SWANDER |
|
|
| For |
| For |
|
2. |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
| |
3. |
| APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN. |
| Management |
| For |
| For |
| |
4. |
| RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
ALLERGAN PLC
Security | G0177J108 | Meeting Type | Annual |
Ticker Symbol | AGN | Meeting Date | 05-May-2016 |
ISIN | IE00BY9D5467 | Agenda | 934354565 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | NESLI BASGOZ, M.D. |
|
|
| For |
| For |
|
|
| 2 | PAUL M. BISARO |
|
|
| For |
| For |
|
|
| 3 | JAMES H. BLOEM |
|
|
| For |
| For |
|
|
| 4 | CHRISTOPHER W. BODINE |
|
|
| For |
| For |
|
|
| 5 | CHRISTOPHER J. COUGHLIN |
|
|
| For |
| For |
|
|
| 6 | MICHAEL R. GALLAGHER |
|
|
| For |
| For |
|
|
| 7 | CATHERINE M. KLEMA |
|
|
| For |
| For |
|
|
| 8 | PETER J. MCDONNELL, M.D |
|
|
| For |
| For |
|
|
| 9 | PATRICK J. O’SULLIVAN |
|
|
| For |
| For |
|
|
| 10 | BRENTON L. SAUNDERS |
|
|
| For |
| For |
|
|
| 11 | RONALD R. TAYLOR |
|
|
| For |
| For |
|
|
| 12 | FRED G. WEISS |
|
|
| For |
| For |
|
2. |
| TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION |
| Management |
| For |
| For |
| |
3. |
| TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP’S REMUNERATION |
| Management |
| For |
| For |
| |
4A. |
| TO APPROVE THE AMENDMENT OF THE COMPANY’S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS |
| Management |
| For |
| For |
| |
4B. |
| TO APPROVE THE AMENDMENT OF THE COMPANY’S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS |
| Management |
| For |
| For |
| |
5A. |
| TO APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION |
| Management |
| For |
| For |
| |
5B. |
| TO APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE |
| Management |
| For |
| For |
| |
6. |
| TO APPROVE THE REDUCTION OF COMPANY CAPITAL |
| Management |
| For |
| For |
| |
7. |
| TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING |
| Shareholder |
| Against |
| For |
| |
8. |
| TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING |
| Shareholder |
| Against |
| For |
|
POWERSECURE INTERNATIONAL, INC.
Security | 73936N105 | Meeting Type | Special |
Ticker Symbol | POWR | Meeting Date | 05-May-2016 |
ISIN | US73936N1054 | Agenda | 934387932 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 24, 2016, BY AND AMONG THE SOUTHERN COMPANY, PSMS CORP. AND POWERSECURE INTERNATIONAL, INC. (THE “COMPANY”). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
CEGID GROUP, LYON
Security | F14574101 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 09-May-2016 |
ISIN | FR0000124703 | Agenda | 706873204 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. |
| Non-Voting |
|
|
|
|
|
CMMT |
| THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
| Non-Voting |
|
|
|
|
|
CMMT |
| 22 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK”- https://balo.journal- officiel.gouv.fr/pdf/2016/0401/201604011601095.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0422/201604221601518.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1 |
| APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS-DISCHARGE TO BE GIVEN TO THE DIRECTORS |
| Management |
| For |
| For |
|
2 |
| APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS |
| Management |
| For |
| For |
|
3 |
| APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
| Management |
| For |
| For |
|
4 |
| ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND: EUR 1.25 PER SHARE |
| Management |
| Against |
| Against |
|
5 |
| SETTING THE AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO THE DIRECTORS FOR THE CURRENT FINANCIAL YEAR |
| Management |
| For |
| For |
|
6 |
| RENEWAL OF THE TERM OF MR JEAN-MICHEL AULAS AS DIRECTOR |
| Management |
| For |
| For |
|
7 |
| RENEWAL OF THE TERM OF THE COMPANY ICMI AS DIRECTOR, REPRESENTED BY MR PATRICK BERTRAND |
| Management |
| For |
| For |
|
8 |
| RENEWAL OF TERM OF MS ELISABETH THION AS DIRECTOR |
| Management |
| For |
| For |
|
9 |
| RENEWAL OF THE TERM OF MR FRANKLIN DEVAUX AS DIRECTOR |
| Management |
| For |
| For |
|
10 |
| RENEWAL OF THE TERM OF MR JEAN-LUC LENART AS DIRECTOR |
| Management |
| For |
| For |
|
11 |
| RENEWAL OF THE TERM OF MAZARS AS STATUTORY AUDITOR |
| Management |
| For |
| For |
|
12 |
| APPOINTMENT OF MR GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR TO MR PIERRE SARDET |
| Management |
| For |
| For |
|
13 |
| POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
| Management |
| For |
| For |
|
CEGID GROUP, LYON
Security | F14574101 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol |
| Meeting Date | 09-May-2016 |
ISIN | FR0000124703 | Agenda | 706873355 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. |
| Non-Voting |
|
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|
CMMT |
| THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
| Non-Voting |
|
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|
CMMT |
| 22 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK”- https://balo.journal- officiel.gouv.fr/pdf/2016/0401/201604011601095.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0422/201604221601518.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
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|
1 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES WITH RETENTION OF THE SHAREHOLDERS’ PREEMPTIVE SUBSCRIPTION RIGHT |
| Management |
| For |
| For |
|
2 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS |
| Management |
| For |
| For |
|
3 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS’ PREEMPTIVE SUBSCRIPTION RIGHT |
| Management |
| For |
| For |
|
4 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT ISSUED IN THE EVENT OF OVERSUBSCRIPTION |
| Management |
| For |
| For |
|
5 |
| AUTHORISATION TO CARRY OUT THE ISSUANCE OF SHARES, SECURITIES OR TRANSFERABLE SECURITIES BY FREELY SETTING THE ISSUANCE PRICE |
| Management |
| For |
| For |
|
6 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL BY UP TO 10%, IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS |
| Management |
| For |
| For |
|
7 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON THE ISSUANCE OF SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO COMPANY SHAREHOLDERS |
| Management |
| For |
| For |
|
8 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO USE DELEGATIONS OF AUTHORITY TO INCREASE AND REDUCE SHARE CAPITAL DURING A PUBLIC OFFER PERIOD TARGETING COMPANY SECURITIES |
| Management |
| For |
| For |
|
9 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR EMPLOYEES ADHERING TO A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS IN THE FRENCH COMMERCIAL CODE AND IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PREEMPTIVE SUBSCRIPTION RIGHT |
| Management |
| For |
| For |
|
10 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, SUBJECT TO APPROVAL BY THE PRESENT EXTRAORDINARY GENERAL MEETING, TO USE THE DELEGATIONS OF AUTHORITY CITED IN THE THIRD, FOURTH AND FIFTH RESOLUTIONS OF THE PRESENT EXTRAORDINARY GENERAL MEETING IN ORDER TO PROCEED WITH ISSUING ONE OR MORE EQUITY SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT, UNDER THE CONDITIONS OF ARTICLE L.225-136 OF THE FRENCH COMMERCIAL CODE AND PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
| Management |
| For |
| For |
|
11 |
| AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO USE THE SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME |
| Management |
| For |
| For |
|
12 |
| POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
| Management |
| For |
| For |
|
CHECKPOINT SYSTEMS, INC.
Security | 162825103 | Meeting Type | Special |
Ticker Symbol | CKP | Meeting Date | 11-May-2016 |
ISIN | US1628251035 | Agenda | 934390268 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 1, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”), BY AND AMONG CCL INDUSTRIES INC., CCL INDUSTRIES USA CORP. (“MERGER SUB”) AND CHECKPOINT SYSTEMS, INC. (“CHECKPOINT”), THEREBY APPROVING THE TRANSACTIONS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO CHECKPOINT’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CHECKPOINT BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
USG PEOPLE NV, ALMERE
Security | N9040V117 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 12-May-2016 |
ISIN | NL0000354488 | Agenda | 706865500 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| OPENING |
| Non-Voting |
|
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|
2 |
| REPORT OF THE EXECUTIVE BOARD FOR THE 2015 FINANCIAL YEAR |
| Non-Voting |
|
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|
3 |
| APPLICATION OF THE REMUNERATION POLICY IN 2015 |
| Non-Voting |
|
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|
4 |
| DISCUSSION OF THE POLICY ON RESERVES AND DIVIDENDS |
| Non-Voting |
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|
5 |
| ADOPTION OF THE ANNUAL ACCOUNTS FOR 2015 |
| Management |
| For |
| For |
|
6 |
| APPROVAL OF THE EXECUTIVE BOARD’S MANAGEMENT AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD |
| Management |
| For |
| For |
|
7 |
| APPROVAL OF THE SUPERVISORY BOARD’S SUPERVISION AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD |
| Management |
| For |
| For |
|
8.A |
| NOTIFICATION OF A VACANCY ON THE SUPERVISORY BOARD |
| Non-Voting |
|
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|
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|
8.B |
| OPPORTUNITY TO THE GENERAL MEETING OF SHAREHOLDERS TO MAKE RECOMMENDATIONS- FOR THE (RE)APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
8.C |
| NOTIFICATION BY THE SUPERVISORY BOARD REGARDING THE PERSON NOMINATED FOR- (RE)APPOINTMENT |
| Non-Voting |
|
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|
|
|
8.D |
| REAPPOINTMENT OF MR. C. VEERMAN AS MEMBER OF THE SUPERVISORY BOARD |
| Management |
| For |
| For |
|
9 |
| EXPLANATION OF THE PUBLIC OFFER BY RECRUIT HOLDINGS CO., LTD. FOR ALL ISSUED-AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF USG PEOPLE (THE “OFFER”) |
| Non-Voting |
|
|
|
|
|
10.A |
| ABOLITION OF THE LARGE COMPANY REGIME PER THE SETTLEMENT DATE |
| Management |
| For |
| For |
|
10.B |
| AMENDMENT TO THE ARTICLES OF ASSOCIATION (“THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I”) ON THE SETTLEMENT DATE |
| Management |
| For |
| For |
|
11.A |
| CONVERSION OF USG PEOPLE INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY |
| Management |
| For |
| For |
|
11.B |
| AMENDMENT TO THE ARTICLES OF ASSOCIATION OF USG PEOPLE ON OR AFTER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM |
| Management |
| For |
| For |
|
12.A |
| APPOINTMENT AS EXECUTIVE DIRECTOR AND DESIGNATION AS CHIEF EXECUTIVE OFFICER OF MR. R. ZANDBERGEN AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
12.B |
| APPOINTMENT AS EXECUTIVE DIRECTOR AND DESIGNATION AS CHIEF FINANCIAL OFFICER OF MS. L. GEIRNAERDT AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
12.C |
| APPOINTMENT AS EXECUTIVE DIRECTOR AND DESIGNATION AS CHIEF INTEGRATION OFFICER OF MR. K. SAKAMOTO AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
13.A |
| APPOINTMENT AS NON-EXECUTIVE DIRECTOR AND DESIGNATION AS CHAIRMAN OF MR. H. MOTOHARA AS PER THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
13.B |
| APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF MR. T. OKA AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
13.C |
| APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF MR. T. NISHIMURA AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
13.D |
| APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF MR. A.G. MAUDE AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
14 |
| ACCEPTANCE OF THE RESIGNATION AND GRANTING OF FULL AND FINAL RELEASE AND DISCHARGE FROM LIABILITY OF MS. W.J. MAAS, MR. C. VEERMAN, MR. J.F.F.E. THIJS, MR. A.D. MULDER AND MR. R. DE JONG IN CONJUNCTION WITH THEIR RESIGNATION AS MEMBERS OF THE SUPERVISORY BOARD AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
15.A |
| DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES |
| Management |
| For |
| For |
|
15.B |
| DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORISED TO LIMIT OR EXCLUDE PRE- EMPTION RIGHTS |
| Management |
| For |
| For |
|
16 |
| AUTHORISATION OF THE EXECUTIVE BOARD TO |
| Management |
| For |
| For |
|
|
| PURCHASE USG PEOPLE SHARES |
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17 |
| ANY OTHER BUSINESS |
| Non-Voting |
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18 |
| CLOSING |
| Non-Voting |
|
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|
QUESTAR CORPORATION
Security | 748356102 | Meeting Type | Special |
Ticker Symbol | STR | Meeting Date | 12-May-2016 |
ISIN | US7483561020 | Agenda | 934382968 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 31, 2016, BY AND AMONG DOMINION RESOURCES, INC., DIAMOND BEEHIVE CORP. AND QUESTAR CORPORATION. |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
| Management |
| For |
| For |
|
3. |
| PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
ITC HOLDINGS CORP.
Security | 465685105 | Meeting Type | Annual |
Ticker Symbol | ITC | Meeting Date | 19-May-2016 |
ISIN | US4656851056 | Agenda | 934370913 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | ALBERT ERNST |
|
|
| For |
| For |
|
|
| 2 | CHRISTOPHER H. FRANKLIN |
|
|
| For |
| For |
|
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| 3 | EDWARD G. JEPSEN |
|
|
| For |
| For |
|
|
| 4 | DAVID R. LOPEZ |
|
|
| For |
| For |
|
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| 5 | HAZEL R. O’LEARY |
|
|
| For |
| For |
|
|
| 6 | THOMAS G. STEPHENS |
|
|
| For |
| For |
|
|
| 7 | G. BENNETT STEWART, III |
|
|
| For |
| For |
|
|
| 8 | LEE C. STEWART |
|
|
| For |
| For |
|
|
| 9 | JOSEPH L. WELCH |
|
|
| For |
| For |
|
2. |
| TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
| |
3. |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. |
| Management |
| For |
| For |
|
CARMIKE CINEMAS, INC.
Security | 143436400 | Meeting Type | Annual |
Ticker Symbol | CKEC | Meeting Date | 25-May-2016 |
ISIN | US1434364006 | Agenda | 934396878 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | ROLAND C. SMITH |
|
|
| For |
| For |
|
|
| 2 | MARK R. BELL |
|
|
| For |
| For |
|
|
| 3 | JEFFREY W. BERKMAN |
|
|
| For |
| For |
|
|
| 4 | SEAN T. ERWIN |
|
|
| For |
| For |
|
|
| 5 | JAMES A. FLEMING |
|
|
| For |
| For |
|
|
| 6 | S. DAVID PASSMAN III |
|
|
| For |
| For |
|
|
| 7 | PATRICIA A. WILSON |
|
|
| For |
| For |
|
2. |
| TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
| Management |
| For |
| For |
| |
3. |
| TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
VMWARE, INC.
Security | 928563402 | Meeting Type | Annual |
Ticker Symbol | VMW | Meeting Date | 26-May-2016 |
ISIN | US9285634021 | Agenda | 934383491 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
2. |
| TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VMWARE’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE’S PROXY STATEMENT. |
| Management |
| For |
| For |
|
3. |
| TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE’S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
PROGRESSIVE WASTE SOLUTIONS LTD.
Security | 74339G101 | Meeting Type | Annual and Special Meeting |
Ticker Symbol | BIN | Meeting Date | 26-May-2016 |
ISIN | CA74339G1019 | Agenda | 934412836 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
01 |
| APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS INCLUDED AS SCHEDULE B TO THE CIRCULAR, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
| Management |
| For |
| For |
| |
02 |
| CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, APPROVING A CONSOLIDATION OF THE ISSUED AND OUTSTANDING PROGRESSIVE COMMON SHARES ON THE BASIS OF ONE (1) PROGRESSIVE COMMON SHARES ON A POST-CONSOLIDATION BASIS FOR EVERY 2.076843 PROGRESSIVE COMMON SHARES OUTSTANDING ON A PRE-CONSOLIDATION BASIS, SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. |
| Management |
| For |
| For |
| |
03 |
| CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE ADOPTION BY THE CORPORATION OF THE NEW INCENTIVE PLAN (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS ATTACHED AS SCHEDULE J TO THE CIRCULAR, AND THE RESERVATION FOR ISSUANCE OF PROGRESSIVE COMMON SHARES UNDER THE NEW INCENTIVE PLAN, IN EACH CASE SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. |
| Management |
| For |
| For |
| |
04 |
| APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE CORPORATION OR UNTIL THEIR SUCCESSOR IS APPOINTED AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
| Management |
| For |
| For |
| |
05 |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | JOHN T. DILLON |
|
|
| For |
| For |
|
|
| 2 | JAMES J. FORESE |
|
|
| For |
| For |
|
|
| 3 | LARRY S. HUGHES |
|
|
| For |
| For |
|
|
| 4 | JEFFREY L. KEEFER |
|
|
| For |
| For |
|
|
| 5 | DOUGLAS W. KNIGHT |
|
|
| For |
| For |
|
|
| 6 | SUSAN LEE |
|
|
| For |
| For |
|
|
| 7 | DANIEL R. MILLIARD |
|
|
| For |
| For |
|
BAXALTA INCORPORATED
Security | 07177M103 | Meeting Type | Special |
Ticker Symbol | BXLT | Meeting Date | 27-May-2016 |
ISIN | US07177M1036 | Agenda | 934402986 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. |
| Management |
| For |
| For |
|
2. |
| ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA’S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
3. |
| ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
REXAM
Security | ADPV26963 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 08-Jun-2016 |
ISIN | GB00BMHTPY25 | Agenda | 707108228 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) |
| 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 |
|
|
|
|
|
MEDIA GENERAL, INC.
Security | 58441K100 | Meeting Type | Special |
Ticker Symbol | MEG | Meeting Date | 08-Jun-2016 |
ISIN | US58441K1007 | Agenda | 934424019 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. (“MEDIA GENERAL”), NEXSTAR BROADCASTING GROUP, INC. (“NEXSTAR”) AND NEPTUNE MERGER SUB, INC. (“MERGER SUB”), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
3. |
| APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE MEDIA GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
FIRSTMERIT CORPORATION
Security | 337915102 | Meeting Type | Special |
Ticker Symbol | FMER | Meeting Date | 13-Jun-2016 |
ISIN | US3379151026 | Agenda | 934419703 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, BY AND AMONG FIRSTMERIT, HUNTINGTON BANCSHARES INCORPORATED AND WEST SUBSIDIARY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE “FIRSTMERIT MERGER PROPOSAL”). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF FIRSTMERIT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH FIRSTMERIT. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRSTMERIT MERGER PROPOSAL. |
| Management |
| For |
| For |
|
THE EMPIRE DISTRICT ELECTRIC COMPANY
Security | 291641108 | Meeting Type | Special |
Ticker Symbol | EDE | Meeting Date | 16-Jun-2016 |
ISIN | US2916411083 | Agenda | 934421239 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 9, 2016, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG THE EMPIRE DISTRICT ELECTRIC COMPANY, LIBERTY UTILITIES (CENTRAL) CO. (“LIBERTY CENTRAL”) (AN INDIRECT SUBSIDIARY OF ALGONQUIN POWER & UTILITIES CORP.) AND LIBERTY SUB CORP., A WHOLLY OWNED DIRECT SUBSIDIARY OF LIBERTY CENTRAL. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE EMPIRE DISTRICT ELECTRIC COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
REXAM
Security | ADPV26963 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 17-Jun-2016 |
ISIN | GB00BMHTPY25 | Agenda | 707150001 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 647595 DUE TO CHANGE IN-MEETING DATE FROM 08 JUN 2016 TO 17 JUN 2016 AND CHANGE AGENDA. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE-EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON-THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE-MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE-ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR-TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU |
| Non-Voting |
|
|
|
|
|
1 |
| A REVISED SPECIAL RESOLUTION PROVIDING THAT THE RESERVE ARISING IN THE COMPANY’S BOOKS OF ACCOUNT FROM THE CANCELLATION OF THE ORDINARY A SHARES AND THE ORDINARY B SHARES WILL BE APPLIED TO CAPITALISE NEW ORDINARY SHARES IN THE COMPANY TO BE ALLOTTED AND ISSUED TO BALL UK ACQUISITION LIMITED, RATHER THAN TO BALL AND BALL UK ACQUISITION LIMITED AS SET OUT IN THE NOTICE OF GENERAL MEETING INCORPORATED IN THE SCHEME DOCUMENT. THESE TECHNICAL CHANGES DO NOT AFFECT THE CONSIDERATION DUE TO YOU UNDER THE TERMS OF THE OFFER, AS SET OUT IN THE SCHEME DOCUMENT |
| Management |
| For |
| For |
|
REXAM
Security | ADPV26963 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 22-Jun-2016 |
ISIN | GB00BMHTPY25 | Agenda | 706799941 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| ANNUAL REPORT AND ACCOUNTS 2015 |
| Management |
| For |
| For |
|
2 |
| DIRECTORS REMUNERATION REPORT 2015 |
| Management |
| For |
| For |
|
3 |
| RE-ELECTION OF STUART CHAMBERS |
| Management |
| For |
| For |
|
4 |
| RE-ELECTION OF GRAHAM CHIPCHASE |
| Management |
| For |
| For |
|
5 |
| RE-ELECTION OF DAVID ROBBIE |
| Management |
| For |
| For |
|
6 |
| RE-ELECTION OF CARL PETER FORSTER |
| Management |
| For |
| For |
|
7 |
| RE-ELECTION OF JOHN LANGSTON |
| Management |
| For |
| For |
|
8 |
| RE-ELECTION OF LEO OOSTERVEER |
| Management |
| For |
| For |
|
9 |
| RE-ELECTION OF ROS RIVAZ |
| Management |
| For |
| For |
|
10 |
| RE-ELECTION OF JOHANNA WATEROUS |
| Management |
| For |
| For |
|
11 |
| RE-APPOINTMENT OF AUDITORS |
| Management |
| For |
| For |
|
12 |
| AUTHORITY TO SET REMUNERATION OF AUDITORS |
| Management |
| For |
| For |
|
13 |
| AUTHORITY TO ALLOT SHARES |
| Management |
| For |
| For |
|
14 |
| AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH |
| Management |
| For |
| For |
|
15 |
| AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES |
| Management |
| For |
| For |
|
16 |
| NOTICE PERIOD FOR CALLING A GENERAL MEETING |
| Management |
| For |
| For |
|
ITC HOLDINGS CORP.
Security | 465685105 | Meeting Type | Special |
Ticker Symbol | ITC | Meeting Date | 22-Jun-2016 |
ISIN | US4656851056 | Agenda | 934432422 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE “MERGER AGREEMENT”), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1). |
| Management |
| For |
| For |
|
COLUMBIA PIPELINE GROUP, INC.
Security | 198280109 | Meeting Type | Special |
Ticker Symbol | CPGX | Meeting Date | 22-Jun-2016 |
ISIN | US1982801094 | Agenda | 934435000 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD., TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. (“CPG”) AND, SOLELY FOR PURPOSES OF SECTION 3.02, SECTION 5.02, SECTION 5.09 AND ARTICLE VIII, TRANSCANADA CORPORATION. |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED “ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG’S NAMED EXECUTIVE OFFICERS” OF THE PROXY STATEMENT. |
| Management |
| For |
| For |
|
ROUSE PROPERTIES, INC.
Security | 779287101 | Meeting Type | Special |
Ticker Symbol | RSE | Meeting Date | 23-Jun-2016 |
ISIN | US7792871011 | Agenda | 934443007 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), DATED AS OF FEBRUARY 25, 2016, BY AND AMONG ROUSE PROPERTIES, INC. (THE COMPANY), BSREP II RETAIL POOLING LLC, A DELAWARE LIMITED LIABILITY COMPANY, BSREP II RETAIL HOLDINGS CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT AND, SOLELY FOR THE PURPOSES STATED THEREIN, BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II-A L.P., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
2. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
| Management |
| For |
| For |
|
3. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
KUONI REISEN HOLDING AG, ZUERICH
Security | H47075108 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 27-Jun-2016 |
ISIN | CH0003504856 | Agenda | 707166927 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
| Non-Voting |
|
|
|
|
|
1 |
| APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AS WELL AS THE CONSOLIDATED ACCOUNTS 2015, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS |
| Management |
|
|
|
|
|
2 |
| APPROPRIATION OF THE BALANCE SHEET RESULT 2015 |
| Management |
|
|
|
|
|
3 |
| DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT |
| Management |
|
|
|
|
|
4.1.1 |
| RE-ELECTION TO THE BOARD OF DIRECTOR: ULF BERG |
| Management |
|
|
|
|
|
4.1.2 |
| RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL BAUER |
| Management |
|
|
|
|
|
4.1.3 |
| RE-ELECTION TO THE BOARD OF DIRECTOR: THOMAS GEISER |
| Management |
|
|
|
|
|
4.2 |
| RE-ELECTION OF ULF BERG AS CHAIRMAN OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
4.3.1 |
| RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: ULF BERG |
| Management |
|
|
|
|
|
4.3.2 |
| RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MICHAEL BAUER |
| Management |
|
|
|
|
|
4.4 |
| RE-ELECTION OF REBER RECHTSANWAELTE, ZURICH, AS INDEPENDENT VOTING PROXY |
| Management |
|
|
|
|
|
4.5 |
| RE-ELECTION OF KPMG AG, ZUERICH AS AUDITOR |
| Management |
|
|
|
|
|
5 |
| AMENDMENT TO THE ARTICLES OF ASSOCIATION |
| Management |
|
|
|
|
|
6.1 |
| APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE REMUNERATIONS PAID THE BOARD OF DIRECTORS FOR THE TIME UNTIL THE NEXT ANNUAL GENERAL MEETING |
| Management |
|
|
|
|
|
6.2 |
| APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE REMUNERATIONS PAID TO THE ADVISORY BOARDS FOR THE TIME UNTIL THE NEXT ANNUAL GENERAL MEETING |
| Management |
|
|
|
|
|
6.3 |
| APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE REMUNERATIONS PAID TO THE EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR |
| Management |
|
|
|
|
|
THE VALSPAR CORPORATION
Security | 920355104 | Meeting Type | Special |
Ticker Symbol | VAL | Meeting Date | 29-Jun-2016 |
ISIN | US9203551042 | Agenda | 934438575 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2016, BY AND AMONG THE VALSPAR CORPORATION, A DELAWARE CORPORATION (THE “COMPANY”), THE SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION, AND VIKING MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SHERWIN-WILLIAMS (THE “MERGER”). |
| Management |
| For |
| For |
|
2. |
| A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
| Management |
| For |
| For |
|
ROFIN-SINAR TECHNOLOGIES INC.
Security | 775043102 | Meeting Type | Special | |||||||||
Ticker Symbol | RSTI | Meeting Date | 29-Jun-2016 | |||||||||
ISIN | US7750431022 | Agenda | 934443071 - Management | |||||||||
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |||
1. |
| ADOPTION OF THE MERGER AGREEMENT. |
| Management |
| For |
| For |
| |||
2. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
| |||
3. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
| |||
ROFIN-SINAR TECHNOLOGIES INC.
Security | 775043102 | Meeting Type | Annual |
Ticker Symbol | RSTI | Meeting Date | 29-Jun-2016 |
ISIN | US7750431022 | Agenda | 934443172 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1.1 |
| ELECTION OF DIRECTOR: CARL F. BAASEL |
| Management |
| For |
| For |
|
1.2 |
| ELECTION OF DIRECTOR: DANIEL J. SMOKE |
| Management |
| For |
| For |
|
1.3 |
| ELECTION OF DIRECTOR: GARY K. WILLIS |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY’S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (THE “BOARD DECLASSIFICATION PROPOSAL”). |
| Management |
| For |
| For |
|
3. |
| PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS. |
| Management |
| For |
| For |
|
4. |
| PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL MEETINGS (THE “SPECIAL MEETING PROPOSAL”). |
| Management |
| For |
| For |
|
5. |
| PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDER ACTION BY WRITTEN CONSENT (THE “STOCKHOLDER WRITTEN CONSENT PROPOSAL”). |
| Management |
| For |
| For |
|
6. |
| PROPOSAL TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
| Management |
| For |
| For |
|
7. |
| PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
THE ARBITRAGE EVENT-DRIVEN FUND
Investment Company Report
KRAFT FOODS GROUP, INC.
Security | 50076Q106 | Meeting Type | Special |
Ticker Symbol | KRFT | Meeting Date | 01-Jul-2015 |
ISIN | US50076Q1067 | Agenda | 934242265 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE “MERGER AGREEMENT”). |
| Management |
| For |
| For |
|
2. |
| A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. |
| Management |
| For |
| For |
|
3. |
| A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
CATAMARAN CORPORATION
Security | 148887102 | Meeting Type | Special |
Ticker Symbol | CTRX | Meeting Date | 14-Jul-2015 |
ISIN | CA1488871023 | Agenda | 934250553 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE PROXY CIRCULAR AND PROXY STATEMENT (THE “ARRANGEMENT RESOLUTION”) APPROVING AN ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) (THE “ARRANGEMENT”), CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF MARCH 29, 2015, BY AND AMONG CATAMARAN CORPORATION (“CATAMARAN”), UNITEDHEALTH GROUP INCORPORATED, A CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
2. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CATAMARAN’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE ARRANGEMENT. |
| Management |
| For |
| For |
|
3. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ANOTHER PLACE, DATE OR TIME IF NECESSARY OR APPROPRIATE, TO THE EXTENT PERMITTED BY THE ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ARRANGEMENT RESOLUTION IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ARRANGEMENT RESOLUTION. |
| Management |
| For |
| For |
|
RTI INTERNATIONAL METALS, INC.
Security | 74973W107 | Meeting Type | Annual |
Ticker Symbol | RTI | Meeting Date | 21-Jul-2015 |
ISIN | US74973W1071 | Agenda | 934254626 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | DANIEL I. BOOKER |
|
|
| For |
| For |
|
|
| 2 | RONALD L. GALLATIN |
|
|
| For |
| For |
|
|
| 3 | ROBERT M. HERNANDEZ |
|
|
| For |
| For |
|
|
| 4 | DAVID P. HESS |
|
|
| For |
| For |
|
|
| 5 | DAWNE S. HICKTON |
|
|
| For |
| For |
|
|
| 6 | EDITH E. HOLIDAY |
|
|
| For |
| For |
|
|
| 7 | JERRY HOWARD |
|
|
| For |
| For |
|
|
| 8 | JAMES A. WILLIAMS |
|
|
| For |
| For |
|
|
| 9 | ARTHUR B. WINKLEBLACK |
|
|
| For |
| For |
|
2. |
| ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2015, BY AND AMONG RTI INTERNATIONAL METALS, INC., ALCOA INC. AND RANGER OHIO CORPORATION AND THEREBY APPROVE THE MERGER. |
| Management |
| For |
| For |
| |
3. |
| RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
| Management |
| For |
| For |
| |
4. |
| ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
| |
5. |
| ADVISORY APPROVAL OF THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
| |
6. |
| ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
BALL CORPORATION
Security | 058498106 | Meeting Type | Special |
Ticker Symbol | BLL | Meeting Date | 28-Jul-2015 |
ISIN | US0584981064 | Agenda | 934255729 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| THE PROPOSAL TO APPROVE THE ISSUANCE OF BALL CORPORATION (“BALL”) COMMON STOCK TO SHAREHOLDERS OF REXAM PLC (“REXAM”) IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE “ACQUISITION”). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. |
| Management |
| For |
| For |
|
2. |
| THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. |
| Management |
| For |
| For |
|
PALL CORPORATION
Security | 696429307 | Meeting Type | Special |
Ticker Symbol | PLL | Meeting Date | 28-Jul-2015 |
ISIN | US6964293079 | Agenda | 934256884 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION (“PALL”), DANAHER CORPORATION, A DELAWARE CORPORATION (“DANAHER”), AND PENTAGON MERGER SUB, INC., A NEW YORK CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF DANAHER. |
| Management |
| For |
| For |
|
02 |
| THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
03 |
| THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
BE AEROSPACE, INC.
Security | 073302101 | Meeting Type | Annual |
Ticker Symbol | BEAV | Meeting Date | 30-Jul-2015 |
ISIN | US0733021010 | Agenda | 934246910 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | RICHARD G. HAMERMESH |
|
|
| For |
| For |
|
|
| 2 | DAVID J. ANDERSON |
|
|
| For |
| For |
|
2. |
| SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
| |
3. |
| PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| Management |
| For |
| For |
| |
4. |
| PROPOSAL TO AMEND THE B/E AEROSPACE, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK AND DEFERRED COMPENSATION PLAN. |
| Management |
| For |
| For |
|
CYAN, INC.
Security | 23247W104 | Meeting Type | Annual |
Ticker Symbol | CYNI | Meeting Date | 31-Jul-2015 |
ISIN | US23247W1045 | Agenda | 934258206 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2015, AMONG CIENA CORPORATION, NEPTUNE ACQUISITION SUBSIDIARY, INC., A SUBSIDIARY OF CIENA, AND CYAN, AS AMENDED. |
| Management |
| For |
| For |
| |
2. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | PROMOD HAQUE |
|
|
| For |
| For |
|
|
| 2 | MICHAEL L. HATFIELD |
|
|
| For |
| For |
|
|
| 3 | M. NIEL RANSOM |
|
|
| For |
| For |
|
3. |
| TO APPROVE CERTAIN ISSUANCES OF OUR COMMON STOCK EQUAL TO OR IN EXCESS OF 20% OF OUR OUTSTANDING SHARES UPON CONVERSION OF OUR 8.0% CONVERTIBLE SENIOR SECURED NOTES DUE 2019 AND EXERCISE OF RELATED WARRANTS ISSUED IN DECEMBER 2014. |
| Management |
| For |
| For |
| |
4. |
| TO APPROVE CERTAIN ISSUANCES OF OUR COMMON STOCK TO CERTAIN AFFILIATED HOLDERS UPON CONVERSION OF OUR 8.0% CONVERTIBLE SENIOR SECURED NOTES DUE 2019 AND EXERCISE OF RELATED WARRANTS ISSUED IN DECEMBER 2014. |
| Management |
| For |
| For |
| |
5. |
| TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
| Management |
| For |
| For |
| |
6. |
| TO APPROVE THE ADJOURNMENT OF THE POSTPONED ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT OR PROPOSALS 3 AND 4, WHICH WE REFER TO AS THE NYSE SHARE ISSUANCE PROPOSALS. |
| Management |
| For |
| For |
|
PARTNERRE LTD.
Security | G6852T105 | Meeting Type | Contested-Special |
Ticker Symbol | PRE | Meeting Date | 03-Aug-2015 |
ISIN | BMG6852T1053 | Agenda | 934243774 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AMALGAMATION AGREEMENT, THE STATUTORY AMALGAMATION AGREEMENT AND THE AMALGAMATION. |
| Management |
| Against |
| Against |
|
2. |
| TO CONSIDER AND VOTE ON THE PROPOSAL, ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE AMALGAMATION. |
| Management |
| Against |
| Against |
|
3. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE PARTNERRE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AMALGAMATION PROPOSAL AT SUCH SPECIAL GENERAL MEETING. |
| Management |
| Against |
| Against |
|
PARTNERRE LTD.
Security | G6852T105 | Meeting Type | Contested-Special |
Ticker Symbol | PRE | Meeting Date | 03-Aug-2015 |
ISIN | BMG6852T1053 | Agenda | 934244865 - Opposition |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO CONSIDER AND VOTE ON THE PROPOSAL AND ADOPT THE AMALGAMATION AGREEMENT, THE STATUTORY AMALGAMATION AGREEMENT AND THE AMALGAMATION. |
| Management |
|
|
|
|
|
2. |
| TO CONSIDER AND VOTE ON THE PROPOSAL, ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE AMALGAMATION. |
| Management |
|
|
|
|
|
3. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE PARTNERRE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AMALGAMATION PROPOSAL AT SUCH SPECIAL GENERAL MEETING. |
| Management |
|
|
|
|
|
OMNICARE, INC.
Security | 681904108 | Meeting Type | Special |
Ticker Symbol | OCR | Meeting Date | 18-Aug-2015 |
ISIN | US6819041087 | Agenda | 934263702 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE “GOLDEN PARACHUTE” COMPENSATION THAT MAY BE PAYABLE TO OMNICARE’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
| Management |
| For |
| For |
|
BOB EVANS FARMS, INC.
Security | 096761101 | Meeting Type | Annual |
Ticker Symbol | BOBE | Meeting Date | 19-Aug-2015 |
ISIN | US0967611015 | Agenda | 934258167 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: DOUGLAS N. BENHAM |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: CHARLES M. ELSON |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: MARY KAY HABEN |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: DAVID W. HEAD |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: KATHLEEN S. LANE |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: EILEEN A. MALLESCH |
| Management |
| Abstain |
| Against |
|
1G. |
| ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: KEVIN M. SHEEHAN |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: PAUL S. WILLIAMS |
| Management |
| For |
| For |
|
2. |
| APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
| Management |
| For |
| For |
|
3. |
| RATIFYING THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
KLX INC.
Security | 482539103 | Meeting Type | Annual |
Ticker Symbol | KLXI | Meeting Date | 26-Aug-2015 |
ISIN | US4825391034 | Agenda | 934259828 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| 1 AMIN J. KHOURY |
|
|
| Withheld |
| Against |
|
|
| 2 JOHN T. COLLINS |
|
|
| For |
| For |
|
|
| 3 PETER V. DEL PRESTO |
|
|
| For |
| For |
|
2. |
| SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
| Management |
| Against |
| Against |
|
3. |
| SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
| Management |
| 1 Year |
| For |
|
4. |
| PROPOSAL TO APPROVE THE PERFORMANCE GOALS AND GRANT LIMITATIONS UNDER THE KLX INC. LONG-TERM INCENTIVE PLAN. |
| Management |
| For |
| For |
|
5. |
| PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| Management |
| For |
| For |
|
MYLAN N.V.
Security | N59465109 | Meeting Type | Special |
Ticker Symbol | MYL | Meeting Date | 28-Aug-2015 |
ISIN | NL0011031208 | Agenda | 934267508 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC (“PERRIGO”) OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| Against |
| Against |
|
XPO LOGISTICS INC
Security | 983793100 | Meeting Type | Special |
Ticker Symbol | XPO | Meeting Date | 08-Sep-2015 |
ISIN | US9837931008 | Agenda | 934270341 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE, AS REQUIRED PURSUANT TO SECTION 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR OUTSTANDING SERIES C CONVERTIBLE PERPETUAL PREFERRED STOCK. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 300,000,000 SHARES. |
| Management |
| For |
| For |
|
3. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE XPO LOGISTICS, INC. AMENDED AND RESTATED 2011 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF QUALIFYING EQUITY AWARDS AS “FREE GRANTS OF SHARES” UNDER THE NEWLY-ADOPTED FRENCH MACRON LAW. |
| Management |
| For |
| For |
|
4. |
| TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. |
| Management |
| For |
| For |
|
ALENT PLC, SURREY
Security | G0R24A111 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 09-Sep-2015 |
ISIN | GB00BQ1XTV39 | Agenda | 706367706 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
| Non-Voting |
|
|
|
|
|
1 |
| TO APPROVE THE SCHEME |
| Management |
| For |
| For |
|
CMMT |
| 21 AUG 2015: DELETION OF COMMENT |
| Non-Voting |
|
|
|
|
|
CMMT |
| 21 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
ALENT PLC, SURREY
Security | G0R24A111 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 09-Sep-2015 |
ISIN | GB00BQ1XTV39 | Agenda | 706367718 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| THAT 1. FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 AUGUST 2015 (THE “SCHEME”) BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY, PLATFORM SPECIALTY PRODUCTS CORPORATION (“PLATFORM”) AND MACDERMID PERFORMANCE ACQUISITIONS LTD (“BIDCO”) AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER CONTD |
| Management |
|
|
|
|
|
CONT |
| CONTD NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND-2.WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF-ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF-THE GENERAL MEETING |
| Non-Voting |
|
|
|
|
|
CMMT |
| 21 AUG 2015: DELETION OF COMMENT |
| Non-Voting |
|
|
|
|
|
CMMT |
| 21 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
PEABODY ENERGY CORPORATION
Security | 704549104 | Meeting Type | Special |
Ticker Symbol | BTU | Meeting Date | 16-Sep-2015 |
ISIN | US7045491047 | Agenda | 934270911 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVAL OF ADOPTION OF AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (AS DESCRIBED IN PEABODY’S PROXY STATEMENT FOR THE SPECIAL MEETING). |
| Management |
| For |
| For |
|
2. |
| APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR ADVISABLE (AS DETERMINED BY PEABODY), TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
| Management |
| For |
| For |
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 17-Sep-2015 |
ISIN | GB0030757263 | Agenda | 706381744 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 29 MARCH 2015 |
| Management |
| For |
| For |
|
2 |
| TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 29 MARCH 2015 |
| Management |
| For |
| For |
|
3 |
| TO APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT IN APPENDIX 1 OF THE NOTICE OF MEETING |
| Management |
| For |
| For |
|
4 |
| TO APPROVE THE NEW LONG TERM INCENTIVE PLAN (THE 2015 LTIP) THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN APPENDIX 2 OF THE NOTICE OF MEETING |
| Management |
| For |
| For |
|
5 |
| TO RE-ELECT SIR DUNCAN KIRKBRIDE NICHOL AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
|
6 |
| TO RE-ELECT DR RICHARD MARTIN STEEVES AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
|
7 |
| TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
|
8 |
| TO RE-ELECT MRS CONSTANCE FREDERIQUE BAROUDEL AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
|
9 |
| TO RE-ELECT MR JEFFERY FRANCIS HARRIS AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
|
10 |
| TO RE-ELECT DR ADRIAN VINCENT COWARD AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
|
11 |
| TO ELECT MR BRUCE ALLAN EDWARDS AS A DIRECTOR OF THE COMPANY |
| Management |
| For |
| For |
|
12 |
| TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY |
| Management |
| For |
| For |
|
13 |
| TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION |
| Management |
| For |
| For |
|
14 |
| THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS |
| Management |
| For |
| For |
|
15 |
| THAT, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES |
| Management |
| For |
| For |
|
16 |
| THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 AND PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES. |
| Management |
| For |
| For |
|
17 |
| THAT, PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES |
| Management |
| For |
| For |
|
18 |
| THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE |
| Management |
| For |
| For |
|
CMMT |
| 25 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 8. 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 |
|
|
|
|
|
KYTHERA BIOPHARMACEUTICALS, INC.
Security | 501570105 | Meeting Type | Special |
Ticker Symbol | KYTH | Meeting Date | 28-Sep-2015 |
ISIN | US5015701056 | Agenda | 934273551 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| APPROVAL OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BY AND AMONG ALLERGAN PLC, KETO MERGER SUB, INC. AND KYTHERA BIOPHARMACEUTICALS, INC. (THE “MERGER PROPOSAL”) |
| Management |
| For |
| For |
|
2 |
| APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL |
| Management |
| For |
| For |
|
3 |
| APPROVAL, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO KYTHERA BIOPHARMACEUTICALS, INC.’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER |
| Management |
| For |
| For |
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-Oct-2015 |
ISIN | GB0030757263 | Agenda | 705890588 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO APPROVE THE SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF GENERAL MEETING DATED 17 FEBRUARY 2015 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 FEBRUARY 2015 |
| Management |
|
|
|
|
|
CMMT |
| 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
CMMT |
| 16 JUN 2015: DELETION OF REVISION COMMENT |
| Non-Voting |
|
|
|
|
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-Oct-2015 |
ISIN | GB0030757263 | Agenda | 705890588 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| TO APPROVE THE SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF GENERAL MEETING DATED 17 FEBRUARY 2015 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 FEBRUARY 2015 |
| Management |
| For |
| For |
|
CMMT |
| 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
CMMT |
| 16 JUN 2015: DELETION OF REVISION COMMENT |
| Non-Voting |
|
|
|
|
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 02-Oct-2015 |
ISIN | GB0030757263 | Agenda | 705890653 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
| Non-Voting |
|
|
|
|
|
1 |
| APPROVAL OF THE SCHEME |
| Management |
| For |
| For |
|
CMMT |
| 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
CMMT |
| 16 JUN 2015: DELETION OF REVISION COMMENT |
| Non-Voting |
|
|
|
|
|
SYNERGY HEALTH PLC
Security | G8646U109 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 02-Oct-2015 |
ISIN | GB0030757263 | Agenda | 705890653 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
| Non-Voting |
|
|
|
|
|
1 |
| APPROVAL OF THE SCHEME |
| Management |
|
|
|
|
|
CMMT |
| 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
CMMT |
| 16 JUN 2015: DELETION OF REVISION COMMENT |
| Non-Voting |
|
|
|
|
|
TNT EXPRESS NV, AMSTERDAM
Security | N8726Y106 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol |
| Meeting Date | 05-Oct-2015 |
ISIN | NL0009739424 | Agenda | 706381681 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| OPEN MEETING |
| Non-Voting |
|
|
|
|
|
2 |
| DISCUSS PUBLIC OFFER BY FEDEX |
| Non-Voting |
|
|
|
|
|
3.I |
| APPROVE CONDITIONAL SALE OF COMPANY ASSETS |
| Management |
| For |
| For |
|
3.II |
| APPROVE CONDITIONAL DISSOLUTION AND LIQUIDATION OF TNT EXPRESS FOLLOWING THE ASSET SALE AND CONDITIONAL APPOINTMENT OF TNT NEDERLAND BV AS CUSTODIAN OF THE BOOKS AND RECORDS OF TNT EXPRESS |
| Management |
| For |
| For |
|
4.I |
| CONDITIONAL AMENDMENTS OF ARTICLES RE: OFFER ON ALL OUTSTANDING SHARES BY FEDEX |
| Management |
| For |
| For |
|
4.II |
| AMEND ARTICLES TO REFLECT CHANGE OF CORPORATE FORM FROM A PUBLIC TO PRIVATE SHAREHOLDING COMPANY |
| Management |
| For |
| For |
|
5.I |
| ELECT D. CUNNINGHAM TO SUPERVISORY BOARD |
| Management |
| For |
| For |
|
5.II |
| ELECT C. RICHARDS TO SUPERVISORY BOARD |
| Management |
| For |
| For |
|
5.III |
| ELECT D. BRONCZEK TO SUPERVISORY BOARD |
| Management |
| For |
| For |
|
6.I |
| ELECT D. BINKS TO MANAGEMENT BOARD |
| Management |
| For |
| For |
|
6.II |
| ELECT M. ALLEN TO MANAGEMENT BOARD |
| Management |
| For |
| For |
|
7 |
| AMEND REMUNERATION ARRANGEMENTS WITH DE VRIES INCLUDING APPROVAL OF ONE-OFF RETENTION BONUS OF EUR 250 000 |
| Management |
| For |
| For |
|
8 |
| ACCEPT RESIGNATION AND DISCHARGE OF CURRENT SUPERVISORY BOARD DIRECTORS A. BURGMANS, S. LEVY, M.E. HARRIS, R. KING, M.A. SCHELTEMA AND S.S. VOLLEBREGT |
| Management |
| For |
| For |
|
9 |
| ACCEPT RESIGNATION AND DISCHARGE OF CURRENT MANAGEMENT BOARD DIRECTORS L.W. GUNNING AND M.J. DE VRIES |
| Management |
| For |
| For |
|
10 |
| ALLOW QUESTIONS |
| Non-Voting |
|
|
|
|
|
11 |
| CLOSE MEETING |
| Non-Voting |
|
|
|
|
|
ALTERA CORPORATION
Security | 021441100 | Meeting Type | Special |
Ticker Symbol | ALTR | Meeting Date | 06-Oct-2015 |
ISIN | US0214411003 | Agenda | 934273133 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
MERGE HEALTHCARE INCORPORATED
Security | 589499102 | Meeting Type | Special |
Ticker Symbol | MRGE | Meeting Date | 13-Oct-2015 |
ISIN | US5894991026 | Agenda | 934280722 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 6, 2015, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION, DATONG ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF IBM, AND MERGE HEALTHCARE INCORPORATED, A DELAWARE CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| For |
| For |
|
2. |
| THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
|
3. |
| THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION ARRANGEMENTS THAT MAY BECOME PAYABLE TO MERGE HEALTHCARE INCORPORATED’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
FOREST CITY ENTERPRISES, INC.
Security | 345550107 | Meeting Type | Special |
Ticker Symbol | FCEA | Meeting Date | 20-Oct-2015 |
ISIN | US3455501078 | Agenda | 934282411 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 15, 2015, BY AND AMONG FOREST CITY ENTERPRISES, INC. (“FOREST CITY”), FOREST CITY REALTY TRUST, INC. (THE “REIT”), FCILP, LLC AND FCE MERGER SUB, INC. (“MERGER SUB”), WHICH PROVIDES FOR THE MERGER (THE “MERGER”) OF MERGER SUB WITH AND INTO FOREST CITY IN A MANNER IN WHICH FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF THE REIT AND HOLDERS OF SHARES OF COMMON STOCK OF FOREST CITY WILL RECEIVE CORRESPONDING SHARES OF COMMON STOCK OF THE REIT. |
| Management |
| For |
| For |
|
2. |
| A PROPOSAL TO ADOPT AN AMENDMENT TO THE FOREST CITY ARTICLES OF INCORPORATION TO ADD PROVISIONS NECESSARY TO AUTHORIZE FOREST CITY TO DECLARE AND PAY A SPECIAL DIVIDEND PART IN STOCK AND PART IN CASH IN A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH VS. STOCK) BASED ON THEIR INDIVIDUAL ELECTIONS. |
| Management |
| For |
| For |
|
3. |
| A PROPOSAL TO APPROVE A PROVISION IN THE AMENDED AND RESTATED REIT CHARTER THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE “REIT CHARTER”) AUTHORIZING THE REIT BOARD OF DIRECTORS, WITHOUT SHAREHOLDER APPROVAL, TO AMEND THE REIT CHARTER TO INCREASE OR DECREASE THE AGGREGATE NUMBER OF SHARES OF REIT STOCK OR THE NUMBER OF SHARES OF ANY CLASS OR SERIES OF SHARES OF REIT STOCK THAT THE REIT IS AUTHORIZED TO ISSUE. |
| Management |
| For |
| For |
|
4. |
| A PROPOSAL TO APPROVE A PROVISION IN THE REIT CHARTER AND A PROVISION IN THE AMENDED AND RESTATED REIT BYLAWS THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE “REIT BYLAWS”) GRANTING THE REIT BOARD OF DIRECTORS, WITH CERTAIN LIMITED EXCEPTIONS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, EXCLUSIVE POWER TO AMEND THE REIT BYLAWS. |
| Management |
| For |
| For |
|
5. |
| A PROPOSAL TO APPROVE A PROVISION IN THE REIT BYLAWS THAT SETS THE THRESHOLD FOR REIT SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES ENTITLED TO BE CAST. |
| Management |
| For |
| For |
|
6. |
| A PROPOSAL TO ADJOURN THE SPECIAL MEETING (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF), IF NECESSARY (AS DETERMINED BY THE FOREST CITY BOARD OF DIRECTORS), FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ONE OR MORE OF THE FOREGOING PROPOSALS. |
| Management |
| For |
| For |
|
THE CHUBB CORPORATION
Security | 171232101 | Meeting Type | Special |
Ticker Symbol | CB | Meeting Date | 22-Oct-2015 |
ISIN | US1712321017 | Agenda | 934280037 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”) BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION (“CHUBB”). |
| Management |
| For |
| For |
|
2. |
| A PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. |
| Management |
| For |
| For |
|
HARRIS CORPORATION
Security | 413875105 | Meeting Type | Annual |
Ticker Symbol | HRS | Meeting Date | 23-Oct-2015 |
ISIN | US4138751056 | Agenda | 934278296 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: WILLIAM M. BROWN |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: PETER W. CHIARELLI |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: THOMAS A. DATTILO |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: TERRY D. GROWCOCK |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: LEWIS HAY III |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: VYOMESH I. JOSHI |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: KAREN KATEN |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: LESLIE F. KENNE |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: DAVID B. RICKARD |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: GREGORY T. SWIENTON |
| Management |
| For |
| For |
|
1L. |
| ELECTION OF DIRECTOR: HANSEL E. TOOKES II |
| Management |
| For |
| For |
|
2. |
| ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT |
| Management |
| For |
| For |
|
3. |
| APPROVAL OF NEW HARRIS CORPORATION 2015 EQUITY INCENTIVE PLAN |
| Management |
| For |
| For |
|
4. |
| APPROVAL OF NEW HARRIS CORPORATION ANNUAL INCENTIVE PLAN |
| Management |
| For |
| For |
|
5. |
| RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 |
| Management |
| For |
| For |
|
ANSALDO STS SPA, GENOVA
Security | T0421V119 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-Nov-2015 |
ISIN | IT0003977540 | Agenda | 706413109 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 512920 DUE TO RECEIPT OF- DIRECTOR 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 |
| 29 SEP 2015:PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A THIRD CALL ON 01 DEC 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WI- LL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1.1 |
| DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
| Management |
| Abstain |
| Against |
|
1.2 |
| DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS |
| Management |
| Abstain |
| Against |
|
CMMT |
| PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO- RS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDIN-G INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE R- EQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1.3.1 |
| APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY FINMECCANICA S.P.A. REPRESENTING 44.066 PCT OF THE STOCK CAPITAL: POGGIALI BARBARA, DORMER ALISTAIR, BOSWELL KAREN, SIRAGUSA STEFANO, HIRAYANAGI RYOICHI, PAVESI BRUNO |
| Shareholder |
|
|
|
|
|
1.3.2 |
| APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, AMBER CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL UK LLP REPRESENTING 4.77PCT OF THE STOCK CAPITAL: CAVALLINI GIOVANNI, GIANNOTTI PAOLA, GALLAZZI GIULIO, CASTELLI MICHAELA |
| Shareholder |
| For |
| Against |
|
1.4 |
| APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
| Management |
| Abstain |
| Against |
|
1.5 |
| DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
| Management |
| Abstain |
| Against |
|
2 |
| WAIVER OF THE CORPORATE LIABILITY ACTION AGAINST CEASED DIRECTORS PURSUANT TO ARTICLE 2393 OF THE ITALIAN CIVIL CODE |
| Management |
| Abstain |
| Against |
|
ANSALDO STS SPA, GENOVA
Security | T0421V119 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 02-Nov-2015 |
ISIN | IT0003977540 | Agenda | 706413109 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 512920 DUE TO RECEIPT OF- DIRECTOR 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 |
| 29 SEP 2015:PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A THIRD CALL ON 01 DEC 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WI- LL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1.1 |
| DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
1.2 |
| DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO- RS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDIN-G INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE R- EQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
| Non-Voting |
|
|
|
|
|
1.3.1 |
| APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY FINMECCANICA S.P.A. REPRESENTING 44.066 PCT OF THE STOCK CAPITAL: POGGIALI BARBARA, DORMER ALISTAIR, BOSWELL KAREN, SIRAGUSA STEFANO, HIRAYANAGI RYOICHI, PAVESI BRUNO |
| Shareholder |
|
|
|
|
|
1.3.2 |
| APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, AMBER CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL UK LLP REPRESENTING 4.77PCT OF THE STOCK CAPITAL: CAVALLINI GIOVANNI, GIANNOTTI PAOLA, GALLAZZI GIULIO, CASTELLI MICHAELA |
| Shareholder |
|
|
|
|
|
1.4 |
| APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
1.5 |
| DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
| Management |
|
|
|
|
|
2 |
| WAIVER OF THE CORPORATE LIABILITY ACTION AGAINST CEASED DIRECTORS PURSUANT TO ARTICLE 2393 OF THE ITALIAN CIVIL CODE |
| Management |
|
|
|
|
|
DISH NETWORK CORPORATION
Security | 25470M109 | Meeting Type | Annual |
Ticker Symbol | DISH | Meeting Date | 03-Nov-2015 |
ISIN | US25470M1099 | Agenda | 934279844 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | GEORGE R. BROKAW |
|
|
| For |
| For |
|
|
| 2 | JAMES DEFRANCO |
|
|
| For |
| For |
|
|
| 3 | CANTEY M. ERGEN |
|
|
| For |
| For |
|
|
| 4 | CHARLES W. ERGEN |
|
|
| For |
| For |
|
|
| 5 | STEVEN R. GOODBARN |
|
|
| For |
| For |
|
|
| 6 | CHARLES M. LILLIS |
|
|
| For |
| For |
|
|
| 7 | AFSHIN MOHEBBI |
|
|
| For |
| For |
|
|
| 8 | DAVID K. MOSKOWITZ |
|
|
| For |
| For |
|
|
| 9 | TOM A. ORTOLF |
|
|
| For |
| For |
|
|
| 10 | CARL E. VOGEL |
|
|
| For |
| For |
|
2. |
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| Management |
| For |
| For |
| |
3. |
| TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
| Management |
| For |
| For |
|
MARKWEST ENERGY PARTNERS LP
Security | 570759100 | Meeting Type | Special |
Ticker Symbol | MWE | Meeting Date | 01-Dec-2015 |
ISIN | US5707591005 | Agenda | 934295951 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2015, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG MPLX LP, MPLX GP LLC, MARATHON PETROLEUM CORPORATION, SAPPHIRE HOLDCO LLC AND MARKWEST ENERGY PARTNERS, L.P., AND THE TRANSACTIONS CONTEMPLATED THEREBY. |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE MERGER-RELATED COMPENSATION PAYMENTS THAT MAY BECOME PAYABLE TO MARKWEST ENERGY PARTNERS, L.P.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
|
CAMERON INTERNATIONAL CORPORATION
Security | 13342B105 | Meeting Type | Special |
Ticker Symbol | CAM | Meeting Date | 17-Dec-2015 |
ISIN | US13342B1052 | Agenda | 934304318 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. |
| Management |
| For |
| For |
|
MYLAN N.V.
Security | N59465109 | Meeting Type | Special |
Ticker Symbol | MYL | Meeting Date | 07-Jan-2016 |
ISIN | NL0011031208 | Agenda | 934313393 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSED RESOLUTION TO REDEEM ALL ISSUED PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. |
| Management |
| For |
| For |
|
BIOMED REALTY TRUST, INC.
Security | 09063H107 | Meeting Type | Special |
Ticker Symbol | BMR | Meeting Date | 21-Jan-2016 |
ISIN | US09063H1077 | Agenda | 934312884 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE THE MERGER OF BIOMED REALTY TRUST, INC. WITH AND INTO BRE EDISON L.P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE “ MERGER AGREEMENT”), BY AND AMONG BIOMED REALTY TRUST, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
KLA-TENCOR CORPORATION
Security | 482480100 | Meeting Type | Special |
Ticker Symbol | KLAC | Meeting Date | 19-Feb-2016 |
ISIN | US4824801009 | Agenda | 934322152 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA- TENCOR CORPORATION. |
| Management |
| For |
| For |
|
2. |
| ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. |
| Management |
| For |
| For |
|
3. |
| APPROVAL, BY A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF KLA-TENCOR CORPORATION’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. |
| Management |
| For |
| For |
|
4. |
| APPROVAL OF AN EXTENSION OF THE APPLICABILITY OF KLA-TENCOR’S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT THE VESTING OF ALL RESTRICTED STOCK UNITS HELD ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
JOURNAL MEDIA GROUP, INC.
Security | 48114A109 | Meeting Type | Special |
Ticker Symbol | JMG | Meeting Date | 01-Mar-2016 |
ISIN | US48114A1097 | Agenda | 934323825 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG JOURNAL MEDIA GROUP, INC. (“JMG”), GANNETT CO., INC. AND JUPITER MERGER SUB, INC. (“MERGER SUB”) AND THE MERGER OF MERGER SUB WITH AND INTO JMG CONTEMPLATED THEREBY |
| Management |
| Against |
| Against |
|
2. |
| ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING |
| Management |
| For |
| For |
|
YOUKU TUDOU, INC.
Security | 98742U100 | Meeting Type | Special |
Ticker Symbol | YOKU | Meeting Date | 14-Mar-2016 |
ISIN | US98742U1007 | Agenda | 934329473 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| AS A SPECIAL RESOLUTION: THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015 (THE “MERGER AGREEMENT”), BY AND AMONG ALI YK INVESTMENT HOLDING LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS (“PARENT”), ALI YK SUBSIDIARY HOLDING LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF PARENT (“MERGER SUB”), THE COMPANY AND, SOLELY FOR PURPOSES ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| AS A SPECIAL RESOLUTION: THAT EACH OF THE MEMBERS OF THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY AND ANY OTHER DIRECTOR OR OFFICER OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING THE MERGER. |
| Management |
| For |
| For |
|
3. |
| AS AN ORDINARY RESOLUTION: THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. |
| Management |
| For |
| For |
|
HEWLETT PACKARD ENTERPRISE COMPANY
Security | 42824C109 | Meeting Type | Annual |
Ticker Symbol | HPE | Meeting Date | 23-Mar-2016 |
ISIN | US42824C1099 | Agenda | 934327063 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: DANIEL AMMANN |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: MARC L. ANDREESSEN |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: LESLIE A. BRUN |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: PAMELA L. CARTER |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: KLAUS KLEINFELD |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: RAYMOND J. LANE |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: ANN M. LIVERMORE |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: RAYMOND E. OZZIE |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: GARY M. REINER |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
| Management |
| For |
| For |
|
1L. |
| ELECTION OF DIRECTOR: LIP-BU TAN |
| Management |
| For |
| For |
|
1M. |
| ELECTION OF DIRECTOR: MARGARET C. WHITMAN |
| Management |
| For |
| For |
|
1N. |
| ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER |
| Management |
| For |
| For |
|
2. |
| TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 |
| Management |
| For |
| For |
|
3. |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
| Management |
| For |
| For |
|
4. |
| ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
| Management |
| 1 Year |
| For |
|
AFFYMETRIX, INC.
Security | 00826T108 | Meeting Type | Special |
Ticker Symbol | AFFX | Meeting Date | 31-Mar-2016 |
ISIN | US00826T1088 | Agenda | 934333357 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| THE PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2016, AMONG AFFYMETRIX, INC., THERMO FISHER SCIENTIFIC INC., AND WHITE BIRCH MERGER CO., A WHOLLY OWNED SUBSIDIARY OF THERMO FISHER SCIENTIFIC INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
| Management |
| Against |
| Against |
|
2. |
| THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
3. |
| THE NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT WILL OR MAY BE BECOME PAYABLE TO AFFYMETRIX NAMED EXECUTIVE OFFICERS IN CONNECTION WITH MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
| Management |
| Against |
| Against |
|
RONA INC.
Security | 776249104 | Meeting Type | Special |
Ticker Symbol | RONAF | Meeting Date | 31-Mar-2016 |
ISIN | CA7762491040 | Agenda | 934333991 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| SPECIAL RESOLUTION OF HOLDERS OF COMMON SHARES OF RONA INC., THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX “A” TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR OF RONA INC. DATED FEBRUARY 25, 2016 (THE “INFORMATION CIRCULAR”), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT UNDER CHAPTER XVI - DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUEBEC), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
| Management |
| For |
| For |
|
RONA INC.
Security | 776249302 | Meeting Type | Special |
Ticker Symbol |
| Meeting Date | 31-Mar-2016 |
ISIN | CA7762493020 | Agenda | 934334006 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
01 |
| SPECIAL RESOLUTION OF HOLDERS OF CUMULATIVE 5-YEAR RATE RESET SERIES 6 CLASS A PREFERRED SHARES OF RONA INC. AND ANY THEN OUTSTANDING CUMULATIVE FLOATING RATE SERIES 7 CLASS A PREFERRED SHARES OF RONA INC., THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX “B” TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR OF RONA INC. DATED FEBRUARY 25, 2016 (THE “INFORMATION CIRCULAR”), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT UNDER CHAPTER XVI - DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUEBEC), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
| Management |
| Against |
| Against |
|
ATMEL CORPORATION
Security | 049513104 | Meeting Type | Special |
Ticker Symbol | ATML | Meeting Date | 01-Apr-2016 |
ISIN | US0495131049 | Agenda | 934332761 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 19, 2016, AMONG ATMEL CORPORATION, MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION CORPORATION. |
| Management |
| For |
| For |
|
2. |
| THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO ATMEL’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
TNT EXPRESS NV, AMSTERDAM
Security | N8726Y106 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 06-Apr-2016 |
ISIN | NL0009739424 | Agenda | 706695422 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| OPENING OF THE GENERAL MEETING |
| Non-Voting |
|
|
|
|
|
2 |
| REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2015 |
| Non-Voting |
|
|
|
|
|
3 |
| THE ANNUAL REPORT OF THE MANAGING BOARD OF THE FINANCIAL YEAR 2015 WILL BE-DISCUSSED |
| Non-Voting |
|
|
|
|
|
4 |
| DISCUSSED WILL BE THE INFORMATION CONCERNING THE REMUNERATION FOR MANAGING-BOARD MEMBERS IN 2015 AS INCLUDED IN CHAPTER 4 OF THE ANNUAL REPORT 2015 (P.-49 - 54) AND IN THE NOTES TO THE CONSOLIDATED STATEMENTS (P. 96 98) |
| Non-Voting |
|
|
|
|
|
5 |
| APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2015 |
| Management |
| For |
| For |
|
6 |
| THE MANAGING BOARD DECIDED WITH THE APPROVAL OF THE SUPERVISORY BOARD TO- ALLOCATE THE LOSSES OVER THE FINANCIAL YEAR 2015 TO THE RESERVES. NO-DISTRIBUTION TO SHAREHOLDERS WILL TAKE PLACE OVER THE FINANCIAL YEAR 2015 |
| Non-Voting |
|
|
|
|
|
7 |
| IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
| Management |
| For |
| For |
|
8 |
| IT IS PROPOSED TO DISCHARGE AND THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
| Management |
| For |
| For |
|
9 |
| IT IS PROPOSED THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY WITH AN ADDITIONAL 10 PERCENT IN THE CASE OF A MERGER OR ACQUISITION INVOLVING THE COMPANY |
| Management |
| For |
| For |
|
10 |
| IT IS PROPOSED THAT THE MANAGING BOARD IS AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING |
| Management |
| For |
| For |
|
11 |
| IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER NOT EXCEEDING 10 PERCENT OF THE ISSUED CAPITAL. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY ‘MARKET PRICE’ IS UNDERSTOOD THE AVERAGE OF THE CLOSING PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 6 APRIL 2016 |
| Management |
| For |
| For |
|
12 |
| ANY OTHER BUSINESS |
| Non-Voting |
|
|
|
|
|
13 |
| CLOSING OF THE GENERAL MEETING |
| Non-Voting |
|
|
|
|
|
BROADCOM LIMITED
Security | Y09827109 | Meeting Type | Annual |
Ticker Symbol | AVGO | Meeting Date | 06-Apr-2016 |
ISIN | SG9999014823 | Agenda | 934330248 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: MR. HOCK E. TAN |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: MR. JAMES V. DILLER |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: MR. KENNETH Y. HAO |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: MR. DONALD MACLEOD |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: MR. PETER J. MARKS |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
4. |
| TO APPROVE THE CASH COMPENSATION FOR BROADCOM’S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM’S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
JARDEN CORPORATION
Security | 471109108 | Meeting Type | Special |
Ticker Symbol | JAH | Meeting Date | 15-Apr-2016 |
ISIN | US4711091086 | Agenda | 934353563 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL |
| Management |
| For |
| For |
|
3. |
| TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING |
| Management |
| For |
| For |
|
HEARTLAND PAYMENT SYSTEMS, INC.
Security | 42235N108 | Meeting Type | Special |
Ticker Symbol | HPY | Meeting Date | 21-Apr-2016 |
ISIN | US42235N1081 | Agenda | 934365671 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015, BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC., AND DATA MERGER SUB TWO, LLC. |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HEARTLAND’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. |
| Management |
| For |
| For |
|
3. |
| PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
TOWER INTERNATIONAL, INC
Security | 891826109 | Meeting Type | Annual |
Ticker Symbol | TOWR | Meeting Date | 22-Apr-2016 |
ISIN | US8918261095 | Agenda | 934350543 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | NICHOLAS D. CHABRAJA |
|
|
| For |
| For |
|
|
| 2 | DEV KAPADIA |
|
|
| For |
| For |
|
|
| 3 | MARK MALCOLM |
|
|
| For |
| For |
|
2. |
| ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
| |
3. |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
THE ADT CORPORATION
Security | 00101J106 | Meeting Type | Special |
Ticker Symbol | ADT | Meeting Date | 22-Apr-2016 |
ISIN | US00101J1060 | Agenda | 934365758 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC. AND PRIME SECURITY SERVICES TOPCO PARENT, L.P., AS AMENDED OR MODIFIED FROM TIME TO TIME. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
SYNGENTA AG
Security | 87160A100 | Meeting Type | Annual |
Ticker Symbol | SYT | Meeting Date | 26-Apr-2016 |
ISIN | US87160A1007 | Agenda | 934362841 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 |
| Management |
| For |
| For |
|
2. |
| CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2015 |
| Management |
| For |
| For |
|
3. |
| DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
| Management |
| For |
| For |
|
4. |
| REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES |
| Management |
| For |
| For |
|
5A. |
| APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON THE ORDINARY DIVIDEND |
| Management |
| For |
| For |
|
5B. |
| APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION) |
| Management |
| For |
| For |
|
6A. |
| RE-ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6B. |
| RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6C. |
| RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6D. |
| RE-ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6E. |
| RE-ELECTION OF ELENI GABRE-MADHIN TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6F. |
| RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6G. |
| RE-ELECTION OF EVELINE SAUPPER TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
6H. |
| RE-ELECTION OF JURG WITMER TO THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
7. |
| RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
8A. |
| RE-ELECTION OF EVELINE SAUPPER TO THE COMPENSATION COMMITTEE |
| Management |
| For |
| For |
|
8B. |
| RE-ELECTION OF JURG WITMER TO THE COMPENSATION COMMITTEE |
| Management |
| For |
| For |
|
8C. |
| ELECTION OF STEFAN BORGAS TO THE COMPENSATION COMMITTEE |
| Management |
| For |
| For |
|
9. |
| MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS |
| Management |
| For |
| For |
|
10. |
| MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE |
| Management |
| For |
| For |
|
11. |
| ELECTION OF THE INDEPENDENT PROXY |
| Management |
| For |
| For |
|
12. |
| ELECTION OF THE EXTERNAL AUDITOR |
| Management |
| For |
| For |
|
13. |
| PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER- PROPOSALS ARE PRESENTED AT THE MEETING |
| Shareholder |
| For |
| For |
|
E. I. DU PONT DE NEMOURS AND COMPANY
Security | 263534109 | Meeting Type | Annual |
Ticker Symbol | DD | Meeting Date | 27-Apr-2016 |
ISIN | US2635341090 | Agenda | 934345833 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: EDWARD D. BREEN |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: ROBERT A. BROWN |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: ALEXANDER M. CUTLER |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: JAMES L. GALLOGLY |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: MARILLYN A. HEWSON |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: LOIS D. JULIBER |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: ULF M. SCHNEIDER |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: LEE M. THOMAS |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: PATRICK J. WARD |
| Management |
| For |
| For |
|
2. |
| TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN |
| Management |
| For |
| For |
|
3. |
| ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM |
| Management |
| For |
| For |
|
4. |
| TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION |
| Management |
| For |
| For |
|
5. |
| ON EMPLOYEE BOARD ADVISORY POSITION |
| Shareholder |
| Against |
| For |
|
6. |
| ON SUPPLY CHAIN DEFORESTATION IMPACT |
| Shareholder |
| Against |
| For |
|
7. |
| ON ACCIDENT RISK REDUCTION REPORT |
| Shareholder |
| Against |
| For |
|
NEWPORT CORPORATION
Security | 651824104 | Meeting Type | Special |
Ticker Symbol | NEWP | Meeting Date | 27-Apr-2016 |
ISIN | US6518241046 | Agenda | 934367904 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2016, BY AND AMONG NEWPORT CORPORATION (THE “COMPANY”), MKS INSTRUMENTS, INC. (“PARENT”), AND PSI EQUIPMENT, INC. (“MERGER SUB”), AND THE TRANSACTIONS CONTEMPLATED THEREBY (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF DEEMED NECESSARY OR APPROPRIATE BY THE BOARD OF DIRECTORS. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
DISH NETWORK CORPORATION
Security | 25470M109 | Meeting Type | Annual |
Ticker Symbol | DISH | Meeting Date | 02-May-2016 |
ISIN | US25470M1099 | Agenda | 934347899 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | GEORGE R. BROKAW |
|
|
| For |
| For |
|
|
| 2 | JAMES DEFRANCO |
|
|
| For |
| For |
|
|
| 3 | CANTEY M. ERGEN |
|
|
| For |
| For |
|
|
| 4 | CHARLES W. ERGEN |
|
|
| For |
| For |
|
|
| 5 | STEVEN R. GOODBARN |
|
|
| For |
| For |
|
|
| 6 | CHARLES M. LILLIS |
|
|
| For |
| For |
|
|
| 7 | AFSHIN MOHEBBI |
|
|
| For |
| For |
|
|
| 8 | DAVID K. MOSKOWITZ |
|
|
| For |
| For |
|
|
| 9 | TOM A. ORTOLF |
|
|
| For |
| For |
|
|
| 10 | CARL E. VOGEL |
|
|
| For |
| For |
|
2. |
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
GENPACT LIMITED
Security | G3922B107 | Meeting Type | Annual |
Ticker Symbol | G | Meeting Date | 03-May-2016 |
ISIN | BMG3922B1072 | Agenda | 934391082 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: N.V. TYAGARAJAN |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: ROBERT SCOTT |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: AMIT CHANDRA |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: LAURA CONIGLIARO |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: DAVID HUMPHREY |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: JAMES MADDEN |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: ALEX MANDL |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: CECELIA MORKEN |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: MARK NUNNELLY |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: HANSPETER SPEK |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: MARK VERDI |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
3. |
| TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
POWERSECURE INTERNATIONAL, INC.
Security | 73936N105 | Meeting Type | Special |
Ticker Symbol | POWR | Meeting Date | 05-May-2016 |
ISIN | US73936N1054 | Agenda | 934387932 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 24, 2016, BY AND AMONG THE SOUTHERN COMPANY, PSMS CORP. AND POWERSECURE INTERNATIONAL, INC. (THE “COMPANY”). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
REPUBLIC SERVICES, INC.
Security | 760759100 | Meeting Type | Annual |
Ticker Symbol | RSG | Meeting Date | 06-May-2016 |
ISIN | US7607591002 | Agenda | 934346001 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: TOMAGO COLLINS |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: ANN E. DUNWOODY |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: WILLIAM J. FLYNN |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: MANUEL KADRE |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: MICHAEL LARSON |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: W. LEE NUTTER |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: DONALD W. SLAGER |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: JOHN M. TRANI |
| Management |
| For |
| For |
|
2. |
| ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| Management |
| For |
| For |
|
3. |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
| Management |
| For |
| For |
|
4. |
| PROPOSAL TO APPROVE A PROXY ACCESS BYLAW |
| Management |
| For |
| For |
|
5. |
| PROPOSAL TO APPROVE AN EXCLUSIVE FORUM BYLAW |
| Management |
| For |
| For |
|
CLOUD PEAK ENERGY INC.
Security | 18911Q102 | Meeting Type | Annual |
Ticker Symbol | CLD | Meeting Date | 11-May-2016 |
ISIN | US18911Q1022 | Agenda | 934355757 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: PATRICK CONDON |
| Management |
| Against |
| Against |
|
1B. |
| ELECTION OF DIRECTOR: WILLIAM OWENS |
| Management |
| Against |
| Against |
|
2. |
| TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. |
| Management |
| Against |
| Against |
|
3. |
| TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. |
| Management |
| Against |
| Against |
|
4. |
| TO APPROVE THE FIRST AMENDMENT TO THE CLOUD PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 12, 2016) (THE “RESTATED 2009 LTIP”) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. |
| Management |
| Against |
| Against |
|
5. |
| TO RE-APPROVE THE MATERIAL TERMS OF THE RESTATED 2009 LTIP, AS AMENDED BY THE FIRST AMENDMENT, IN ACCORDANCE WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
| Management |
| Against |
| Against |
|
6. |
| TO APPROVE AN AMENDMENT TO THE CLOUD PEAK ENERGY INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD. |
| Management |
| Against |
| Against |
|
FRONTIER COMMUNICATIONS CORP
Security | 35906A108 | Meeting Type | Annual |
Ticker Symbol | FTR | Meeting Date | 11-May-2016 |
ISIN | US35906A1088 | Agenda | 934358828 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | LEROY T. BARNES, JR. |
|
|
| For |
| For |
|
|
| 2 | PETER C.B. BYNOE |
|
|
| For |
| For |
|
|
| 3 | DIANA S. FERGUSON |
|
|
| For |
| For |
|
|
| 4 | EDWARD FRAIOLI |
|
|
| For |
| For |
|
|
| 5 | DANIEL J. MCCARTHY |
|
|
| For |
| For |
|
|
| 6 | PAMELA D.A. REEVE |
|
|
| For |
| For |
|
|
| 7 | VIRGINIA P. RUESTERHOLZ |
|
|
| For |
| For |
|
|
| 8 | HOWARD L. SCHROTT |
|
|
| For |
| For |
|
|
| 9 | LARRAINE D. SEGIL |
|
|
| For |
| For |
|
|
| 10 | MARK SHAPIRO |
|
|
| For |
| For |
|
|
| 11 | MYRON A. WICK, III |
|
|
| For |
| For |
|
2. |
| TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
| |
3. |
| TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
| Management |
| For |
| For |
|
CONSOL ENERGY INC.
Security | 20854P109 | Meeting Type | Annual |
Ticker Symbol | CNX | Meeting Date | 11-May-2016 |
ISIN | US20854P1093 | Agenda | 934368843 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | NICHOLAS J. DEIULIIS |
|
|
| For |
| For |
|
|
| 2 | ALVIN R. CARPENTER |
|
|
| For |
| For |
|
|
| 3 | WILLIAM E. DAVIS |
|
|
| For |
| For |
|
|
| 4 | MAUREEN E. LALLY-GREEN |
|
|
| For |
| For |
|
|
| 5 | GREGORY A. LANHAM |
|
|
| For |
| For |
|
|
| 6 | BERNARD LANIGAN, JR. |
|
|
| For |
| For |
|
|
| 7 | JOHN T. MILLS |
|
|
| For |
| For |
|
|
| 8 | JOSEPH P. PLATT |
|
|
| For |
| For |
|
|
| 9 | WILLIAM P. POWELL |
|
|
| For |
| For |
|
|
| 10 | EDWIN S. ROBERSON |
|
|
| For |
| For |
|
|
| 11 | WILLIAM N. THORNDIKE JR |
|
|
| For |
| For |
|
2. |
| RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
| Management |
| For |
| For |
| |
3. |
| APPROVAL OF COMPENSATION PAID IN 2015 TO CONSOL ENERGY INC.’S NAMED EXECUTIVES. |
| Management |
| For |
| For |
| |
4. |
| ADOPT THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. |
| Management |
| For |
| For |
| |
5. |
| A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
| Shareholder |
| Against |
| For |
| |
6. |
| A SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES. |
| Shareholder |
| Against |
| For |
|
CHECKPOINT SYSTEMS, INC.
Security | 162825103 | Meeting Type | Special |
Ticker Symbol | CKP | Meeting Date | 11-May-2016 |
ISIN | US1628251035 | Agenda | 934390268 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 1, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”), BY AND AMONG CCL INDUSTRIES INC., CCL INDUSTRIES USA CORP. (“MERGER SUB”) AND CHECKPOINT SYSTEMS, INC. (“CHECKPOINT”), THEREBY APPROVING THE TRANSACTIONS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO CHECKPOINT’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CHECKPOINT BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
USG PEOPLE NV, ALMERE
Security | N9040V117 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 12-May-2016 |
ISIN | NL0000354488 | Agenda | 706865500 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| OPENING |
| Non-Voting |
|
|
|
|
|
2 |
| REPORT OF THE EXECUTIVE BOARD FOR THE 2015 FINANCIAL YEAR |
| Non-Voting |
|
|
|
|
|
3 |
| APPLICATION OF THE REMUNERATION POLICY IN 2015 |
| Non-Voting |
|
|
|
|
|
4 |
| DISCUSSION OF THE POLICY ON RESERVES AND DIVIDENDS |
| Non-Voting |
|
|
|
|
|
5 |
| ADOPTION OF THE ANNUAL ACCOUNTS FOR 2015 |
| Management |
| For |
| For |
|
6 |
| APPROVAL OF THE EXECUTIVE BOARD’S MANAGEMENT AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD |
| Management |
| For |
| For |
|
7 |
| APPROVAL OF THE SUPERVISORY BOARD’S SUPERVISION AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD |
| Management |
| For |
| For |
|
8.A |
| NOTIFICATION OF A VACANCY ON THE SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
8.B |
| OPPORTUNITY TO THE GENERAL MEETING OF SHAREHOLDERS TO MAKE RECOMMENDATIONS- FOR THE (RE)APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD |
| Non-Voting |
|
|
|
|
|
8.C |
| NOTIFICATION BY THE SUPERVISORY BOARD REGARDING THE PERSON NOMINATED FOR- (RE)APPOINTMENT |
| Non-Voting |
|
|
|
|
|
8.D |
| REAPPOINTMENT OF MR. C. VEERMAN AS MEMBER OF THE SUPERVISORY BOARD |
| Management |
| For |
| For |
|
9 |
| EXPLANATION OF THE PUBLIC OFFER BY RECRUIT HOLDINGS CO., LTD. FOR ALL ISSUED-AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF USG PEOPLE (THE “OFFER”) |
| Non-Voting |
|
|
|
|
|
10.A |
| ABOLITION OF THE LARGE COMPANY REGIME PER THE SETTLEMENT DATE |
| Management |
| For |
| For |
|
10.B |
| AMENDMENT TO THE ARTICLES OF ASSOCIATION (“THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I”) ON THE SETTLEMENT DATE |
| Management |
| For |
| For |
|
11.A |
| CONVERSION OF USG PEOPLE INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY |
| Management |
| For |
| For |
|
11.B |
| AMENDMENT TO THE ARTICLES OF ASSOCIATION OF USG PEOPLE ON OR AFTER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM |
| Management |
| For |
| For |
|
12.A |
| APPOINTMENT AS EXECUTIVE DIRECTOR AND DESIGNATION AS CHIEF EXECUTIVE OFFICER OF MR. R. ZANDBERGEN AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
12.B |
| APPOINTMENT AS EXECUTIVE DIRECTOR AND DESIGNATION AS CHIEF FINANCIAL OFFICER OF MS. L. GEIRNAERDT AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
12.C |
| APPOINTMENT AS EXECUTIVE DIRECTOR AND DESIGNATION AS CHIEF INTEGRATION OFFICER OF MR. K. SAKAMOTO AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
13.A |
| APPOINTMENT AS NON-EXECUTIVE DIRECTOR AND DESIGNATION AS CHAIRMAN OF MR. H. MOTOHARA AS PER THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
13.B |
| APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF MR. T. OKA AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
13.C |
| APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF MR. T. NISHIMURA AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
13.D |
| APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF MR. A.G. MAUDE AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
14 |
| ACCEPTANCE OF THE RESIGNATION AND GRANTING OF FULL AND FINAL RELEASE AND DISCHARGE FROM LIABILITY OF MS. W.J. MAAS, MR. C. VEERMAN, MR. J.F.F.E. THIJS, MR. A.D. MULDER AND MR. R. DE JONG IN CONJUNCTION WITH THEIR RESIGNATION AS MEMBERS OF THE SUPERVISORY BOARD AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT |
| Management |
| For |
| For |
|
15.A |
| DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES |
| Management |
| For |
| For |
|
15.B |
| DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORISED TO LIMIT OR EXCLUDE PRE- EMPTION RIGHTS |
| Management |
| For |
| For |
|
16 |
| AUTHORISATION OF THE EXECUTIVE BOARD TO PURCHASE USG PEOPLE SHARES |
| Management |
| For |
| For |
|
17 |
| ANY OTHER BUSINESS |
| Non-Voting |
|
|
|
|
|
18 |
| CLOSING |
| Non-Voting |
|
|
|
|
|
WASTE MANAGEMENT, INC.
Security | 94106L109 | Meeting Type | Annual |
Ticker Symbol | WM | Meeting Date | 12-May-2016 |
ISIN | US94106L1098 | Agenda | 934348550 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: FRANK M. CLARK, JR. |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: ANDRES R. GLUSKI |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: PATRICK W. GROSS |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: VICTORIA M. HOLT |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: JOHN C. POPE |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: W. ROBERT REUM |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: DAVID P. STEINER |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
| Management |
| For |
| For |
|
2. |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
| Management |
| For |
| For |
|
3. |
| APPROVAL OF OUR EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
4. |
| STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. |
| Shareholder |
| For |
| Against |
|
ELECTRONICS FOR IMAGING, INC.
Security | 286082102 | Meeting Type | Annual |
Ticker Symbol | EFII | Meeting Date | 12-May-2016 |
ISIN | US2860821022 | Agenda | 934377018 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| 1 ERIC BROWN |
|
|
| For |
| For |
|
|
| 2 GILL COGAN |
|
|
| For |
| For |
|
|
| 3 GUY GECHT |
|
|
| For |
| For |
|
|
| 4 THOMAS GEORGENS |
|
|
| For |
| For |
|
|
| 5 RICHARD A. KASHNOW |
|
|
| For |
| For |
|
|
| 6 DAN MAYDAN |
|
|
| For |
| For |
|
2. |
| TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
3. |
| TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
XENOPORT, INC.
Security | 98411C100 | Meeting Type | Annual |
Ticker Symbol | XNPT | Meeting Date | 17-May-2016 |
ISIN | US98411C1009 | Agenda | 934368588 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| 1 JOHN G. FREUND, M.D. |
|
|
| For |
| For |
|
|
| 2 WILLIAM J. RIEFLIN |
|
|
| For |
| For |
|
2. |
| TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS XENOPORT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF XENOPORT’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. |
| Management |
| For |
| For |
|
ILLOVO SUGAR LTD
Security | S37730116 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 25-May-2016 |
ISIN | ZAE000083846 | Agenda | 707035538 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
S.1 |
| APPROVAL OF THE SCHEME |
| Management |
| For |
| For |
|
S.2 |
| REVOCATION OF SPECIAL RESOLUTION NUMBER 1 IF THE SCHEME IS TERMINATED |
| Management |
| For |
| For |
|
S.3 |
| AMENDMENT OF MOI |
| Management |
| For |
| For |
|
O.1 |
| DELISTING RESOLUTION |
| Management |
| For |
| For |
|
O.2 |
| AUTHORISING RESOLUTION |
| Management |
| For |
| For |
|
CMMT |
| 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-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 |
|
|
|
|
|
NII HOLDINGS, INC.
Security | 62913F508 | Meeting Type | Annual |
Ticker Symbol | NIHD | Meeting Date | 25-May-2016 |
ISIN | US62913F5089 | Agenda | 934408039 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1.1 |
| ELECTION OF DIRECTOR: STEVEN M. SHINDLER |
| Management |
| Against |
| Against |
|
2. |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
| Management |
| Against |
| Against |
|
3. |
| ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION |
| Management |
| Abstain |
| Against |
|
4. |
| RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 |
| Management |
| Against |
| Against |
|
VMWARE, INC.
Security | 928563402 | Meeting Type | Annual |
Ticker Symbol | VMW | Meeting Date | 26-May-2016 |
ISIN | US9285634021 | Agenda | 934383491 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
2. |
| TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VMWARE’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE’S PROXY STATEMENT. |
| Management |
| For |
| For |
|
3. |
| TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE’S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
BAXALTA INCORPORATED
Security | 07177M103 | Meeting Type | Special |
Ticker Symbol | BXLT | Meeting Date | 27-May-2016 |
ISIN | US07177M1036 | Agenda | 934402986 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. |
| Management |
| For |
| For |
|
2. |
| ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA’S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
| Management |
| For |
| For |
|
3. |
| ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
REXAM
Security | ADPV26963 | Meeting Type | Court Meeting |
Ticker Symbol |
| Meeting Date | 08-Jun-2016 |
ISIN | GB00BMHTPY25 | Agenda | 707108228 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) |
| 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 |
|
|
|
|
|
NEXSTAR BROADCASTING GROUP, INC.
Security | 65336K103 | Meeting Type | Annual |
Ticker Symbol | NXST | Meeting Date | 08-Jun-2016 |
ISIN | US65336K1034 | Agenda | 934423473 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| TO APPROVE THE ISSUANCE OF SHARES OF NEXSTAR BROADCASTING GROUP, INC. (“NEXSTAR”) CLASS A COMMON STOCK TO MEDIA GENERAL, INC. (“MEDIA GENERAL”) SHAREHOLDERS AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG NEXSTAR, NEPTUNE MERGER SUB, INC. AND MEDIA GENERAL. |
| Management |
| For |
| For |
| |
2. |
| TO APPROVE ONE OR MORE ADJOURNMENTS OF THE NEXSTAR ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF NEXSTAR CLASS A COMMON STOCK. |
| Management |
| For |
| For |
| |
3. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | LISBETH MCNABB |
|
|
| For |
| For |
|
|
| 2 | C. THOMAS MCMILLEN |
|
|
| For |
| For |
|
4. |
| TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NEXSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
FIRSTMERIT CORPORATION
Security | 337915102 | Meeting Type | Special |
Ticker Symbol | FMER | Meeting Date | 13-Jun-2016 |
ISIN | US3379151026 | Agenda | 934419703 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, BY AND AMONG FIRSTMERIT, HUNTINGTON BANCSHARES INCORPORATED AND WEST SUBSIDIARY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE “FIRSTMERIT MERGER PROPOSAL”). |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF FIRSTMERIT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH FIRSTMERIT. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRSTMERIT MERGER PROPOSAL. |
| Management |
| For |
| For |
|
HC2 HOLDINGS, INC.
Security | 404139107 | Meeting Type | Annual |
Ticker Symbol | HCHC | Meeting Date | 14-Jun-2016 |
ISIN | US4041391073 | Agenda | 934406340 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: WAYNE BARR, JR. |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: PHILIP A. FALCONE |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: WARREN GFELLER |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: ROBERT V. LEFFLER |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE THAT HOLDERS OF COMMON STOCK SHALL NOT BE ENTITLED TO VOTE ON ANY AMENDMENT TO THE CERTIFICATE OF INCORPORATION RELATING SOLELY TO THE TERMS OF ONE OR MORE SERIES OF THE COMPANY’S PREFERRED STOCK. |
| Management |
| For |
| For |
|
4. |
| TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A CONVERTIBLE PARTICIPATING PREFERRED STOCK TO, AMONG OTHER THINGS, ADJUST THE CONVERSION PRICE IN CERTAIN CIRCUMSTANCES. |
| Management |
| For |
| For |
|
5. |
| TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A-1 CONVERTIBLE PARTICIPATING PREFERRED STOCK TO, AMONG OTHER THINGS, ADJUST THE CONVERSION PRICE IN CERTAIN CIRCUMSTANCES. |
| Management |
| For |
| For |
|
6. |
| TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A-2 CONVERTIBLE PARTICIPATING PREFERRED STOCK TO MAKE CERTAIN TECHNICAL AND ADMINISTRATIVE CHANGES. |
| Management |
| For |
| For |
|
NOMAD FOODS LIMITED
Security | G6564A105 | Meeting Type | Annual |
Ticker Symbol | NOMD | Meeting Date | 16-Jun-2016 |
ISIN | VGG6564A1057 | Agenda | 934425895 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: STEFAN DESCHEEMAEKER |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: PAUL KENYON |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: MARTIN E. FRANKLIN |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: NOAM GOTTESMAN |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: IAN G.H. ASHKEN |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: JEREMY ISAACS CBE |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: JAMES E. LILLIE |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: LORD MYNERS OF TRURO CBE |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: VICTORIA PARRY |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: BRIAN WELCH |
| Management |
| For |
| For |
|
2. |
| RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
| Management |
| For |
| For |
|
REXAM
Security | ADPV26963 | Meeting Type | Ordinary General Meeting |
Ticker Symbol |
| Meeting Date | 17-Jun-2016 |
ISIN | GB00BMHTPY25 | Agenda | 707150001 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
CMMT |
| PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 647595 DUE TO CHANGE IN-MEETING DATE FROM 08 JUN 2016 TO 17 JUN 2016 AND CHANGE AGENDA. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE-EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON-THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE-MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE-ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR-TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU |
| Non-Voting |
|
|
|
|
|
1 |
| A REVISED SPECIAL RESOLUTION PROVIDING THAT THE RESERVE ARISING IN THE COMPANY’S BOOKS OF ACCOUNT FROM THE CANCELLATION OF THE ORDINARY A SHARES AND THE ORDINARY B SHARES WILL BE APPLIED TO CAPITALISE NEW ORDINARY SHARES IN THE COMPANY TO BE ALLOTTED AND ISSUED TO BALL UK ACQUISITION LIMITED, RATHER THAN TO BALL AND BALL UK ACQUISITION LIMITED AS SET OUT IN THE NOTICE OF GENERAL MEETING INCORPORATED IN THE SCHEME DOCUMENT. THESE TECHNICAL CHANGES DO NOT AFFECT THE CONSIDERATION DUE TO YOU UNDER THE TERMS OF THE OFFER, AS SET OUT IN THE SCHEME DOCUMENT |
| Management |
| For |
| For |
|
AXIALL CORPORATION
Security | 05463D100 | Meeting Type | Contested-Annual |
Ticker Symbol | AXLL | Meeting Date | 17-Jun-2016 |
ISIN | US05463D1000 | Agenda | 934422279 - Opposition |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
I |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | STEVEN A. BLANK |
|
|
|
|
|
|
|
|
| 2 | MICHAEL E. CAMPBELL |
|
|
|
|
|
|
|
|
| 3 | CHARLES E. CREW, JR. |
|
|
|
|
|
|
|
|
| 4 | RUTH I. DREESSEN |
|
|
|
|
|
|
|
|
| 5 | ANGELA A. MINAS |
|
|
|
|
|
|
|
|
| 6 | DAVID C. REEVES |
|
|
|
|
|
|
|
|
| 7 | JAMES W. SWENT III |
|
|
|
|
|
|
|
|
| 8 | GARY L. WHITLOCK |
|
|
|
|
|
|
|
|
| 9 | RANDY G. WOELFEL |
|
|
|
|
|
|
|
II |
| PROPOSAL BY AXIALL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXIALL’S NAMED EXECUTIVE OFFICERS, WHICH IS NOT RELATED TO OR CONDITIONED ON THE APPROVAL OF ANY OTHER MATTER. |
| Management |
|
|
|
|
| |
III |
| PROPOSAL BY AXIALL TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE 2011 PLAN, WHICH IS NOT RELATED TO OR CONDITIONED ON THE APPROVAL OF ANY OTHER MATTER. |
| Management |
|
|
|
|
| |
IV |
| PROPOSAL BY AXIALL TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE INCENTIVE PLAN, WHICH IS NOT RELATED TO OR CONDITIONED ON THE APPROVAL OF ANY OTHER MATTER. |
| Management |
|
|
|
|
| |
V |
| PROPOSAL BY AXIALL TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR AXIALL FOR THE YEAR ENDING DECEMBER 31, 2016, WHICH IS NOT RELATED TO OR CONDITIONED ON THE APPROVAL OF ANY OTHER MATTER. |
| Management |
|
|
|
|
|
AXIALL CORPORATION
Security | 05463D100 | Meeting Type | Contested-Annual |
Ticker Symbol | AXLL | Meeting Date | 17-Jun-2016 |
ISIN | US05463D1000 | Agenda | 934423409 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | TIMOTHY MANN, JR. |
|
|
| For |
| For |
|
|
| 2 | KEVIN DENICOLA |
|
|
| For |
| For |
|
|
| 3 | PATRICK J. FLEMING |
|
|
| For |
| For |
|
|
| 4 | ROBERT M. GERVIS |
|
|
| For |
| For |
|
|
| 5 | VICTORIA F. HAYNES |
|
|
| For |
| For |
|
|
| 6 | WILLIAM L. MANSFIELD |
|
|
| For |
| For |
|
|
| 7 | MICHAEL H. MCGARRY |
|
|
| For |
| For |
|
|
| 8 | MARK L. NOETZEL |
|
|
| For |
| For |
|
|
| 9 | DAVID N. WEINSTEIN |
|
|
| For |
| For |
|
2. |
| TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
| |
3. |
| TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE 2011 PLAN. |
| Management |
| For |
| For |
| |
4. |
| TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE INCENTIVE PLAN. |
| Management |
| For |
| For |
| |
5. |
| TO RATIFY THE APPOINTMENT OF EY TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
REXAM
Security | ADPV26963 | Meeting Type | Annual General Meeting |
Ticker Symbol |
| Meeting Date | 22-Jun-2016 |
ISIN | GB00BMHTPY25 | Agenda | 706799941 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1 |
| ANNUAL REPORT AND ACCOUNTS 2015 |
| Management |
| For |
| For |
|
2 |
| DIRECTORS REMUNERATION REPORT 2015 |
| Management |
| For |
| For |
|
3 |
| RE-ELECTION OF STUART CHAMBERS |
| Management |
| For |
| For |
|
4 |
| RE-ELECTION OF GRAHAM CHIPCHASE |
| Management |
| For |
| For |
|
5 |
| RE-ELECTION OF DAVID ROBBIE |
| Management |
| For |
| For |
|
6 |
| RE-ELECTION OF CARL PETER FORSTER |
| Management |
| For |
| For |
|
7 |
| RE-ELECTION OF JOHN LANGSTON |
| Management |
| For |
| For |
|
8 |
| RE-ELECTION OF LEO OOSTERVEER |
| Management |
| For |
| For |
|
9 |
| RE-ELECTION OF ROS RIVAZ |
| Management |
| For |
| For |
|
10 |
| RE-ELECTION OF JOHANNA WATEROUS |
| Management |
| For |
| For |
|
11 |
| RE-APPOINTMENT OF AUDITORS |
| Management |
| For |
| For |
|
12 |
| AUTHORITY TO SET REMUNERATION OF AUDITORS |
| Management |
| For |
| For |
|
13 |
| AUTHORITY TO ALLOT SHARES |
| Management |
| For |
| For |
|
14 |
| AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH |
| Management |
| For |
| For |
|
15 |
| AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES |
| Management |
| For |
| For |
|
16 |
| NOTICE PERIOD FOR CALLING A GENERAL MEETING |
| Management |
| For |
| For |
|
ITC HOLDINGS CORP.
Security | 465685105 | Meeting Type | Special |
Ticker Symbol | ITC | Meeting Date | 22-Jun-2016 |
ISIN | US4656851056 | Agenda | 934432422 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE “MERGER AGREEMENT”), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1). |
| Management |
| For |
| For |
|
THE VALSPAR CORPORATION
Security | 920355104 | Meeting Type | Special |
Ticker Symbol | VAL | Meeting Date | 29-Jun-2016 |
ISIN | US9203551042 | Agenda | 934438575 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2016, BY AND AMONG THE VALSPAR CORPORATION, A DELAWARE CORPORATION (THE “COMPANY”), THE SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION, AND VIKING MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SHERWIN-WILLIAMS (THE “MERGER”). |
| Management |
| For |
| For |
|
2. |
| A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
3. |
| A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
| Management |
| For |
| For |
|
ROFIN-SINAR TECHNOLOGIES INC.
Security | 775043102 | Meeting Type | Special |
Ticker Symbol | RSTI | Meeting Date | 29-Jun-2016 |
ISIN | US7750431022 | Agenda | 934443071 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| ADOPTION OF THE MERGER AGREEMENT. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| Management |
| For |
| For |
|
ROFIN-SINAR TECHNOLOGIES INC.
Security | 775043102 | Meeting Type | Annual |
Ticker Symbol | RSTI | Meeting Date | 29-Jun-2016 |
ISIN | US7750431022 | Agenda | 934443172 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1.1 |
| ELECTION OF DIRECTOR: CARL F. BAASEL |
| Management |
| For |
| For |
|
1.2 |
| ELECTION OF DIRECTOR: DANIEL J. SMOKE |
| Management |
| For |
| For |
|
1.3 |
| ELECTION OF DIRECTOR: GARY K. WILLIS |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY’S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (THE “BOARD DECLASSIFICATION PROPOSAL”). |
| Management |
| For |
| For |
|
3. |
| PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS. |
| Management |
| For |
| For |
|
4. |
| PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL MEETINGS (THE “SPECIAL MEETING PROPOSAL”). |
| Management |
| For |
| For |
|
5. |
| PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDER ACTION BY WRITTEN CONSENT (THE “STOCKHOLDER WRITTEN CONSENT PROPOSAL”). |
| Management |
| For |
| For |
|
6. |
| PROPOSAL TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
| Management |
| For |
| For |
|
7. |
| PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
YAHOO! INC.
Security | 984332106 | Meeting Type | Annual |
Ticker Symbol | YHOO | Meeting Date | 30-Jun-2016 |
ISIN | US9843321061 | Agenda | 934438020 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: TOR R. BRAHAM |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: ERIC K. BRANDT |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: DAVID FILO |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: RICHARD S. HILL |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: MARISSA A. MAYER |
| Management |
| Against |
| Against |
|
1H. |
| ELECTION OF DIRECTOR: THOMAS J. MCINERNEY |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: JEFFREY C. SMITH |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
| Management |
| Against |
| Against |
|
2. |
| APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
3. |
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
THE ARBITRAGE CREDIT OPPORTUNITIES FUND
Investment Company Report
RED HAT, INC.
Security | 756577102 | Meeting Type | Annual |
Ticker Symbol | RHT | Meeting Date | 06-Aug-2015 |
ISIN | US7565771026 | Agenda | 934254359 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1.1 |
| ELECTION OF DIRECTOR: SOHAIB ABBASI |
| Management |
| For |
| For |
|
1.2 |
| ELECTION OF DIRECTOR: CHARLENE T. BEGLEY |
| Management |
| For |
| For |
|
1.3 |
| ELECTION OF DIRECTOR: NARENDRA K. GUPTA |
| Management |
| For |
| For |
|
1.4 |
| ELECTION OF DIRECTOR: WILLIAM S. KAISER |
| Management |
| For |
| For |
|
1.5 |
| ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE |
| Management |
| For |
| For |
|
1.6 |
| ELECTION OF DIRECTOR: JAMES M. WHITEHURST |
| Management |
| For |
| For |
|
2. |
| TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016 |
| Management |
| For |
| For |
|
3. |
| TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT’S EXECUTIVE COMPENSATION |
| Management |
| For |
| For |
|
MACQUARIE INFRASTRUCTURE CORPORATION
Security | 55608B105 | Meeting Type | Annual |
Ticker Symbol | MIC | Meeting Date | 18-May-2016 |
ISIN | US55608B1052 | Agenda | 934369554 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: GEORGE W. CARMANY, III |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: H.E. (JACK) LENTZ |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: OUMA SANANIKONE |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: WILLIAM H. WEBB |
| Management |
| For |
| For |
|
2. |
| THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
3. |
| THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
4. |
| THE APPROVAL OF THE MACQUARIE INFRASTRUCTURE CORPORATION 2016 OMNIBUS EMPLOYEE INCENTIVE PLAN. |
| Management |
| For |
| For |
|
CONTINENTAL RESOURCES, INC.
Security | 212015101 | Meeting Type | Annual |
Ticker Symbol | CLR | Meeting Date | 19-May-2016 |
ISIN | US2120151012 | Agenda | 934369112 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| 1 HAROLD G. HAMM |
|
|
| For |
| For |
|
|
| 2 JOHN T. MCNABB, II |
|
|
| For |
| For |
|
2. |
| RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
3. |
| SHAREHOLDER PROPOSAL REPORT ON STEPS TAKEN TO FOSTER BOARD GENDER DIVERSITY. |
| Shareholder |
| For |
| Against |
|
4. |
| SHAREHOLDER PROPOSAL REPORT ON MONITORING AND MANAGING THE LEVEL OF METHANE EMISSIONS FROM OPERATIONS. |
| Shareholder |
| For |
| Against |
|
5. |
| SHAREHOLDER PROPOSAL REPORT ON RESULTS OF POLICIES AND PRACTICES TO MINIMIZE THE IMPACT OF HYDRAULIC FRACTURING OPERATIONS. |
| Shareholder |
| For |
| Against |
|
SALESFORCE.COM, INC.
Security | 79466L302 | Meeting Type | Annual |
Ticker Symbol | CRM | Meeting Date | 02-Jun-2016 |
ISIN | US79466L3024 | Agenda | 934395903 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: MARC BENIOFF |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: KEITH BLOCK |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: CRAIG CONWAY |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: ALAN HASSENFELD |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: NEELIE KROES |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: COLIN POWELL |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: SANFORD ROBERTSON |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: JOHN V. ROOS |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: LAWRENCE TOMLINSON |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: ROBIN WASHINGTON |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: MAYNARD WEBB |
| Management |
| For |
| For |
|
1L. |
| ELECTION OF DIRECTOR: SUSAN WOJCICKI |
| Management |
| For |
| For |
|
2. |
| APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS |
| Management |
| For |
| For |
|
3. |
| RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
| Management |
| For |
| For |
|
4. |
| ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| Management |
| For |
| For |
|
5. |
| STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN CONTROL BENEFITS |
| Shareholder |
| Against |
| For |
|
6. |
| STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR SENIOR EXECUTIVES |
| Shareholder |
| Against |
| For |
|
THE ARBITRAGE TACTICAL EQUITY FUND
Investment Company Report
BALL CORPORATION
Security | 058498106 | Meeting Type | Special |
Ticker Symbol | BLL | Meeting Date | 28-Jul-2015 |
ISIN | US0584981064 | Agenda | 934255729 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| THE PROPOSAL TO APPROVE THE ISSUANCE OF BALL CORPORATION (“BALL”) COMMON STOCK TO SHAREHOLDERS OF REXAM PLC (“REXAM”) IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE “ACQUISITION”). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. |
| Management |
| For |
| For |
|
2. |
| THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. |
| Management |
| For |
| For |
|
BE AEROSPACE, INC.
Security | 073302101 | Meeting Type | Annual |
Ticker Symbol | BEAV | Meeting Date | 30-Jul-2015 |
ISIN | US0733021010 | Agenda | 934246910 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | RICHARD G. HAMERMESH |
|
|
| For |
| For |
|
|
| 2 | DAVID J. ANDERSON |
|
|
| For |
| For |
|
2. |
| SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
| |
3. |
| PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| Management |
| For |
| For |
| |
4. |
| PROPOSAL TO AMEND THE B/E AEROSPACE, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK AND DEFERRED COMPENSATION PLAN. |
| Management |
| For |
| For |
|
BOB EVANS FARMS, INC.
Security | 096761101 | Meeting Type | Annual |
Ticker Symbol | BOBE | Meeting Date | 19-Aug-2015 |
ISIN | US0967611015 | Agenda | 934258167 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: DOUGLAS N. BENHAM |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: CHARLES M. ELSON |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: MARY KAY HABEN |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: DAVID W. HEAD |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: KATHLEEN S. LANE |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: EILEEN A. MALLESCH |
| Management |
| Abstain |
| Against |
|
1G. |
| ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: KEVIN M. SHEEHAN |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: PAUL S. WILLIAMS |
| Management |
| For |
| For |
|
2. |
| APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
| Management |
| For |
| For |
|
3. |
| RATIFYING THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
KLX INC.
Security | 482539103 | Meeting Type | Annual |
Ticker Symbol | KLXI | Meeting Date | 26-Aug-2015 |
ISIN | US4825391034 | Agenda | 934259828 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | AMIN J. KHOURY |
|
|
| Withheld |
| Against |
|
|
| 2 | JOHN T. COLLINS |
|
|
| For |
| For |
|
|
| 3 | PETER V. DEL PRESTO |
|
|
| For |
| For |
|
2. |
| SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
| Management |
| Against |
| Against |
| |
3. |
| SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
| Management |
| 1 Year |
| For |
| |
4. |
| PROPOSAL TO APPROVE THE PERFORMANCE GOALS AND GRANT LIMITATIONS UNDER THE KLX INC. LONG-TERM INCENTIVE PLAN. |
| Management |
| For |
| For |
| |
5. |
| PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
| Management |
| For |
| For |
|
MYLAN N.V.
Security | N59465109 | Meeting Type | Special |
Ticker Symbol | MYL | Meeting Date | 28-Aug-2015 |
ISIN | NL0011031208 | Agenda | 934267508 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC (“PERRIGO”) OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
| Management |
| Against |
| Against |
|
XPO LOGISTICS INC
Security | 983793100 | Meeting Type | Special |
Ticker Symbol | XPO | Meeting Date | 08-Sep-2015 |
ISIN | US9837931008 | Agenda | 934270341 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE, AS REQUIRED PURSUANT TO SECTION 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR OUTSTANDING SERIES C CONVERTIBLE PERPETUAL PREFERRED STOCK. |
| Management |
| For |
| For |
|
2. |
| TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 300,000,000 SHARES. |
| Management |
| For |
| For |
|
3. |
| TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE XPO LOGISTICS, INC. AMENDED AND RESTATED 2011 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF QUALIFYING EQUITY AWARDS AS “FREE GRANTS OF SHARES” UNDER THE NEWLY-ADOPTED FRENCH MACRON LAW. |
| Management |
| For |
| For |
|
4. |
| TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. |
| Management |
| For |
| For |
|
CHARTER COMMUNICATIONS, INC.
Security | 16117M305 | Meeting Type | Special |
Ticker Symbol | CHTR | Meeting Date | 21-Sep-2015 |
ISIN | US16117M3051 | Agenda | 934272698 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE “MERGER AGREEMENT”), AMONG CHARTER, TIME WARNER CABLE INC. (“TWC”), CCH I, LLC (“NEW CHARTER”), NINA CORPORATION I, INC., NINA COMPANY II, LLC (“MERGER SUBSIDIARY TWO”) AND NINA COMPANY III, LLC (“MERGER SUBSIDIARY THREE”), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE ISSUANCE OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE “TWC TRANSACTIONS”) |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE ISSUANCE OF (I) A NEWLY CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP (“A/N”) |
| Management |
| For |
| For |
|
4. |
| TO APPROVE THE STOCKHOLDERS AGREEMENT WITH A/N AND LIBERTY BROADBAND CORPORATION (“LIBERTY BROADBAND”) (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION (“LIBERTY INTERACTIVE”) AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
| Management |
| For |
| For |
|
5. |
| TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED |
| Management |
| For |
| For |
|
6. |
| TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER’S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME |
| Management |
| For |
| For |
|
7. |
| TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N |
| Management |
| For |
| For |
|
8. |
| TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N |
| Management |
| For |
| For |
|
9. |
| TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N |
| Management |
| For |
| For |
|
10. |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS |
| Management |
| For |
| For |
|
FOREST CITY ENTERPRISES, INC.
Security | 345550107 | Meeting Type | Special |
Ticker Symbol | FCEA | Meeting Date | 20-Oct-2015 |
ISIN | US3455501078 | Agenda | 934282411 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 15, 2015, BY AND AMONG FOREST CITY ENTERPRISES, INC. (“FOREST CITY”), FOREST CITY REALTY TRUST, INC. (THE “REIT”), FCILP, LLC AND FCE MERGER SUB, INC. (“MERGER SUB”), WHICH PROVIDES FOR THE MERGER (THE “MERGER”) OF MERGER SUB WITH AND INTO FOREST CITY IN A MANNER IN WHICH FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF THE REIT AND HOLDERS OF SHARES OF COMMON STOCK OF FOREST CITY WILL RECEIVE CORRESPONDING SHARES OF COMMON STOCK OF THE REIT. |
| Management |
| For |
| For |
|
2. |
| A PROPOSAL TO ADOPT AN AMENDMENT TO THE FOREST CITY ARTICLES OF INCORPORATION TO ADD PROVISIONS NECESSARY TO AUTHORIZE FOREST CITY TO DECLARE AND PAY A SPECIAL DIVIDEND PART IN STOCK AND PART IN CASH IN A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH VS. STOCK) BASED ON THEIR INDIVIDUAL ELECTIONS. |
| Management |
| For |
| For |
|
3. |
| A PROPOSAL TO APPROVE A PROVISION IN THE AMENDED AND RESTATED REIT CHARTER THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE “REIT CHARTER”) AUTHORIZING THE REIT BOARD OF DIRECTORS, WITHOUT SHAREHOLDER APPROVAL, TO AMEND THE REIT CHARTER TO INCREASE OR DECREASE THE AGGREGATE NUMBER OF SHARES OF REIT STOCK OR THE NUMBER OF SHARES OF ANY CLASS OR SERIES OF SHARES OF REIT STOCK THAT THE REIT IS AUTHORIZED TO ISSUE. |
| Management |
| For |
| For |
|
4. |
| A PROPOSAL TO APPROVE A PROVISION IN THE REIT CHARTER AND A PROVISION IN THE AMENDED AND RESTATED REIT BYLAWS THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE “REIT BYLAWS”) GRANTING THE REIT BOARD OF DIRECTORS, WITH CERTAIN LIMITED EXCEPTIONS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, EXCLUSIVE POWER TO AMEND THE REIT BYLAWS. |
| Management |
| For |
| For |
|
5. |
| A PROPOSAL TO APPROVE A PROVISION IN THE REIT BYLAWS THAT SETS THE THRESHOLD FOR REIT SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES ENTITLED TO BE CAST. |
| Management |
| For |
| For |
|
6. |
| A PROPOSAL TO ADJOURN THE SPECIAL MEETING (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF), IF NECESSARY (AS DETERMINED BY THE FOREST CITY BOARD OF DIRECTORS), FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ONE OR MORE OF THE FOREGOING PROPOSALS. |
| Management |
| For |
| For |
|
HARRIS CORPORATION
Security | 413875105 | Meeting Type | Annual |
Ticker Symbol | HRS | Meeting Date | 23-Oct-2015 |
ISIN | US4138751056 | Agenda | 934278296 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: WILLIAM M. BROWN |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: PETER W. CHIARELLI |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: THOMAS A. DATTILO |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: TERRY D. GROWCOCK |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: LEWIS HAY III |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: VYOMESH I. JOSHI |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: KAREN KATEN |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: LESLIE F. KENNE |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: DAVID B. RICKARD |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: GREGORY T. SWIENTON |
| Management |
| For |
| For |
|
1L. |
| ELECTION OF DIRECTOR: HANSEL E. TOOKES II |
| Management |
| For |
| For |
|
2. |
| ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT |
| Management |
| For |
| For |
|
3. |
| APPROVAL OF NEW HARRIS CORPORATION 2015 EQUITY INCENTIVE PLAN |
| Management |
| For |
| For |
|
4. |
| APPROVAL OF NEW HARRIS CORPORATION ANNUAL INCENTIVE PLAN |
| Management |
| For |
| For |
|
5. |
| RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 |
| Management |
| For |
| For |
|
DISH NETWORK CORPORATION
Security | 25470M109 | Meeting Type | Annual |
Ticker Symbol | DISH | Meeting Date | 03-Nov-2015 |
ISIN | US25470M1099 | Agenda | 934279844 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | GEORGE R. BROKAW |
|
|
| For |
| For |
|
|
| 2 | JAMES DEFRANCO |
|
|
| For |
| For |
|
|
| 3 | CANTEY M. ERGEN |
|
|
| For |
| For |
|
|
| 4 | CHARLES W. ERGEN |
|
|
| For |
| For |
|
|
| 5 | STEVEN R. GOODBARN |
|
|
| For |
| For |
|
|
| 6 | CHARLES M. LILLIS |
|
|
| For |
| For |
|
|
| 7 | AFSHIN MOHEBBI |
|
|
| For |
| For |
|
|
| 8 | DAVID K. MOSKOWITZ |
|
|
| For |
| For |
|
|
| 9 | TOM A. ORTOLF |
|
|
| For |
| For |
|
|
| 10 | CARL E. VOGEL |
|
|
| For |
| For |
|
2. |
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
| Management |
| For |
| For |
| |
3. |
| TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
| Management |
| For |
| For |
|
MYLAN N.V.
Security | N59465109 | Meeting Type | Special |
Ticker Symbol | MYL | Meeting Date | 07-Jan-2016 |
ISIN | NL0011031208 | Agenda | 934313393 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| PROPOSED RESOLUTION TO REDEEM ALL ISSUED PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. |
| Management |
| For |
| For |
|
JOURNAL MEDIA GROUP, INC.
Security | 48114A109 | Meeting Type | Special |
Ticker Symbol | JMG | Meeting Date | 01-Mar-2016 |
ISIN | US48114A1097 | Agenda | 934323825 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG JOURNAL MEDIA GROUP, INC. (“JMG”), GANNETT CO., INC. AND JUPITER MERGER SUB, INC. (“MERGER SUB”) AND THE MERGER OF MERGER SUB WITH AND INTO JMG CONTEMPLATED THEREBY |
| Management |
| Against |
| Against |
|
2. |
| ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING |
| Management |
| For |
| For |
|
HEWLETT PACKARD ENTERPRISE COMPANY
Security | 42824C109 | Meeting Type | Annual |
Ticker Symbol | HPE | Meeting Date | 23-Mar-2016 |
ISIN | US42824C1099 | Agenda | 934327063 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: DANIEL AMMANN |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: MARC L. ANDREESSEN |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: LESLIE A. BRUN |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: PAMELA L. CARTER |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: KLAUS KLEINFELD |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: RAYMOND J. LANE |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: ANN M. LIVERMORE |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: RAYMOND E. OZZIE |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: GARY M. REINER |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
| Management |
| For |
| For |
|
1L. |
| ELECTION OF DIRECTOR: LIP-BU TAN |
| Management |
| For |
| For |
|
1M. |
| ELECTION OF DIRECTOR: MARGARET C. WHITMAN |
| Management |
| For |
| For |
|
1N. |
| ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER |
| Management |
| For |
| For |
|
2. |
| TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 |
| Management |
| For |
| For |
|
3. |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
| Management |
| For |
| For |
|
4. |
| ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
| Management |
| 1 Year |
| For |
|
BROADCOM LIMITED
Security | Y09827109 | Meeting Type | Annual |
Ticker Symbol | AVGO | Meeting Date | 06-Apr-2016 |
ISIN | SG9999014823 | Agenda | 934330248 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: MR. HOCK E. TAN |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: MR. JAMES V. DILLER |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: MR. KENNETH Y. HAO |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: MR. DONALD MACLEOD |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: MR. PETER J. MARKS |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG |
| Management |
| For |
| For |
|
2. |
| TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
4. |
| TO APPROVE THE CASH COMPENSATION FOR BROADCOM’S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM’S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
TOWER INTERNATIONAL, INC
Security | 891826109 | Meeting Type | Annual |
Ticker Symbol | TOWR | Meeting Date | 22-Apr-2016 |
ISIN | US8918261095 | Agenda | 934350543 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | NICHOLAS D. CHABRAJA |
|
|
| For |
| For |
|
|
| 2 | DEV KAPADIA |
|
|
| For |
| For |
|
|
| 3 | MARK MALCOLM |
|
|
| For |
| For |
|
2. |
| ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
| |
3. |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
DISH NETWORK CORPORATION
Security | 25470M109 | Meeting Type | Annual |
Ticker Symbol | DISH | Meeting Date | 02-May-2016 |
ISIN | US25470M1099 | Agenda | 934347899 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | GEORGE R. BROKAW |
|
|
| For |
| For |
|
|
| 2 | JAMES DEFRANCO |
|
|
| For |
| For |
|
|
| 3 | CANTEY M. ERGEN |
|
|
| For |
| For |
|
|
| 4 | CHARLES W. ERGEN |
|
|
| For |
| For |
|
|
| 5 | STEVEN R. GOODBARN |
|
|
| For |
| For |
|
|
| 6 | CHARLES M. LILLIS |
|
|
| For |
| For |
|
|
| 7 | AFSHIN MOHEBBI |
|
|
| For |
| For |
|
|
| 8 | DAVID K. MOSKOWITZ |
|
|
| For |
| For |
|
|
| 9 | TOM A. ORTOLF |
|
|
| For |
| For |
|
|
| 10 | CARL E. VOGEL |
|
|
| For |
| For |
|
2. |
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
SERITAGE GROWTH PROPERTIES
Security | 81752R100 | Meeting Type | Annual |
Ticker Symbol | SRG | Meeting Date | 03-May-2016 |
ISIN | US81752R1005 | Agenda | 934374593 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1.1 |
| ELECTION OF CLASS I TRUSTEE: DAVID S. FAWER |
| Management |
| For |
| For |
|
1.2 |
| ELECTION OF CLASS I TRUSTEE: THOMAS M. STEINBERG |
| Management |
| For |
| For |
|
2. |
| PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
| Management |
| For |
| For |
|
GENPACT LIMITED
Security | G3922B107 | Meeting Type | Annual |
Ticker Symbol | G | Meeting Date | 03-May-2016 |
ISIN | BMG3922B1072 | Agenda | 934391082 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: N.V. TYAGARAJAN |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: ROBERT SCOTT |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: AMIT CHANDRA |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: LAURA CONIGLIARO |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: DAVID HUMPHREY |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: JAMES MADDEN |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: ALEX MANDL |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: CECELIA MORKEN |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: MARK NUNNELLY |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: HANSPETER SPEK |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: MARK VERDI |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
3. |
| TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
REPUBLIC SERVICES, INC.
Security | 760759100 | Meeting Type | Annual |
Ticker Symbol | RSG | Meeting Date | 06-May-2016 |
ISIN | US7607591002 | Agenda | 934346001 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: TOMAGO COLLINS |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: ANN E. DUNWOODY |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: WILLIAM J. FLYNN |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: MANUEL KADRE |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: MICHAEL LARSON |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: W. LEE NUTTER |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: DONALD W. SLAGER |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: JOHN M. TRANI |
| Management |
| For |
| For |
|
2. |
| ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| Management |
| For |
| For |
|
3. |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
| Management |
| For |
| For |
|
4. |
| PROPOSAL TO APPROVE A PROXY ACCESS BYLAW |
| Management |
| For |
| For |
|
5. |
| PROPOSAL TO APPROVE AN EXCLUSIVE FORUM BYLAW |
| Management |
| For |
| For |
|
NCR CORPORATION
Security | 62886E108 | Meeting Type | Annual |
Ticker Symbol | NCR | Meeting Date | 11-May-2016 |
ISIN | US62886E1082 | Agenda | 934335894 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | EDWARD “PETE” BOYKIN |
|
|
| For |
| For |
|
|
| 2 | LINDA FAYNE LEVINSON |
|
|
| For |
| For |
|
2. |
| ADVISORY VOTE TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY MATERIALS. |
| Management |
| For |
| For |
| |
3. |
| TO APPROVE THE DIRECTORS’ PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR EMPLOYEE STOCK PURCHASE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. |
| Management |
| For |
| For |
| |
4. |
| RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. |
| Management |
| For |
| For |
| |
5. |
| TO APPROVE THE DIRECTORS’ PROPOSAL TO AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY’S 2017 ANNUAL MEETING OF STOCKHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. |
| Management |
| For |
| For |
| |
6. |
| APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A “PROXY ACCESS” BYLAW AMENDMENT. |
| Shareholder |
| Against |
| For |
|
FRONTIER COMMUNICATIONS CORP
Security | 35906A108 | Meeting Type | Annual |
Ticker Symbol | FTR | Meeting Date | 11-May-2016 |
ISIN | US35906A1088 | Agenda | 934358828 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | LEROY T. BARNES, JR. |
|
|
| For |
| For |
|
|
| 2 | PETER C.B. BYNOE |
|
|
| For |
| For |
|
|
| 3 | DIANA S. FERGUSON |
|
|
| For |
| For |
|
|
| 4 | EDWARD FRAIOLI |
|
|
| For |
| For |
|
|
| 5 | DANIEL J. MCCARTHY |
|
|
| For |
| For |
|
|
| 6 | PAMELA D.A. REEVE |
|
|
| For |
| For |
|
|
| 7 | VIRGINIA P. RUESTERHOLZ |
|
|
| For |
| For |
|
|
| 8 | HOWARD L. SCHROTT |
|
|
| For |
| For |
|
|
| 9 | LARRAINE D. SEGIL |
|
|
| For |
| For |
|
|
| 10 | MARK SHAPIRO |
|
|
| For |
| For |
|
|
| 11 | MYRON A. WICK, III |
|
|
| For |
| For |
|
2. |
| TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
| |
3. |
| TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
| Management |
| For |
| For |
|
WASTE MANAGEMENT, INC.
Security | 94106L109 | Meeting Type | Annual |
Ticker Symbol | WM | Meeting Date | 12-May-2016 |
ISIN | US94106L1098 | Agenda | 934348550 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: FRANK M. CLARK, JR. |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: ANDRES R. GLUSKI |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: PATRICK W. GROSS |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: VICTORIA M. HOLT |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: KATHLEEN M. |
| Management |
| For |
| For |
|
|
| MAZZARELLA |
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: JOHN C. POPE |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: W. ROBERT REUM |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: DAVID P. STEINER |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
| Management |
| For |
| For |
|
2. |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
| Management |
| For |
| For |
|
3. |
| APPROVAL OF OUR EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
4. |
| STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. |
| Shareholder |
| For |
| Against |
|
ELECTRONICS FOR IMAGING, INC.
Security | 286082102 | Meeting Type | Annual |
Ticker Symbol | EFII | Meeting Date | 12-May-2016 |
ISIN | US2860821022 | Agenda | 934377018 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | ERIC BROWN |
|
|
| For |
| For |
|
|
| 2 | GILL COGAN |
|
|
| For |
| For |
|
|
| 3 | GUY GECHT |
|
|
| For |
| For |
|
|
| 4 | THOMAS GEORGENS |
|
|
| For |
| For |
|
|
| 5 | RICHARD A. KASHNOW |
|
|
| For |
| For |
|
|
| 6 | DAN MAYDAN |
|
|
| For |
| For |
|
2. |
| TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
| |
3. |
| TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
XENOPORT, INC.
Security | 98411C100 | Meeting Type | Annual |
Ticker Symbol | XNPT | Meeting Date | 17-May-2016 |
ISIN | US98411C1009 | Agenda | 934368588 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | JOHN G. FREUND, M.D. |
|
|
| For |
| For |
|
|
| 2 | WILLIAM J. RIEFLIN |
|
|
| For |
| For |
|
2. |
| TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS XENOPORT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
| |
3. |
| TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF XENOPORT’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. |
| Management |
| For |
| For |
|
FOREST CITY REALTY TRUST
Security | 345605109 | Meeting Type | Annual |
Ticker Symbol | FCEA | Meeting Date | 25-May-2016 |
ISIN | US3456051099 | Agenda | 934386649 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | ARTHUR F. ANTON |
|
|
| For |
| For |
|
|
| 2 | SCOTT S. COWEN |
|
|
| For |
| For |
|
|
| 3 | MICHAEL P. ESPOSITO, JR |
|
|
| For |
| For |
|
|
| 4 | STAN ROSS |
|
|
| For |
| For |
|
2. |
| THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
| |
3. |
| THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
NEXSTAR BROADCASTING GROUP, INC.
Security | 65336K103 | Meeting Type | Annual |
Ticker Symbol | NXST | Meeting Date | 08-Jun-2016 |
ISIN | US65336K1034 | Agenda | 934423473 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
| |
1. |
| TO APPROVE THE ISSUANCE OF SHARES OF NEXSTAR BROADCASTING GROUP, INC. (“NEXSTAR”) CLASS A COMMON STOCK TO MEDIA GENERAL, INC. (“MEDIA GENERAL”) SHAREHOLDERS AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG NEXSTAR, NEPTUNE MERGER SUB, INC. AND MEDIA GENERAL. |
| Management |
| For |
| For |
| |
2. |
| TO APPROVE ONE OR MORE ADJOURNMENTS OF THE NEXSTAR ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF NEXSTAR CLASS A COMMON STOCK. |
| Management |
| For |
| For |
| |
3. |
| DIRECTOR |
| Management |
|
|
|
|
| |
|
| 1 | LISBETH MCNABB |
|
|
| For |
| For |
|
|
| 2 | C. THOMAS MCMILLEN |
|
|
| For |
| For |
|
4. |
| TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NEXSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
HC2 HOLDINGS, INC.
Security | 404139107 | Meeting Type | Annual |
Ticker Symbol | HCHC | Meeting Date | 14-Jun-2016 |
ISIN | US4041391073 | Agenda | 934406340 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: WAYNE BARR, JR. |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: PHILIP A. FALCONE |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: WARREN GFELLER |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: ROBERT V. LEFFLER |
| Management |
| For |
| For |
|
2. |
| TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE THAT HOLDERS OF COMMON STOCK SHALL NOT BE ENTITLED TO VOTE ON ANY AMENDMENT TO THE CERTIFICATE OF INCORPORATION RELATING SOLELY TO THE TERMS OF ONE OR MORE SERIES OF THE COMPANY’S PREFERRED STOCK. |
| Management |
| For |
| For |
|
4. |
| TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A CONVERTIBLE PARTICIPATING PREFERRED STOCK TO, AMONG OTHER THINGS, ADJUST THE CONVERSION PRICE IN CERTAIN CIRCUMSTANCES. |
| Management |
| For |
| For |
|
5. |
| TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES |
| Management |
| For |
| For |
|
6. |
| TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES |
| Management |
| For |
| For |
|
NOMAD FOODS LIMITED
Security | G6564A105 | Meeting Type | Annual |
Ticker Symbol | NOMD | Meeting Date | 16-Jun-2016 |
ISIN | VGG6564A1057 | Agenda | 934425895 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: STEFAN DESCHEEMAEKER |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: PAUL KENYON |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: MARTIN E. FRANKLIN |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: NOAM GOTTESMAN |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: IAN G.H. ASHKEN |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: JEREMY ISAACS CBE |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: JAMES E. LILLIE |
| Management |
| For |
| For |
|
1H. |
| ELECTION OF DIRECTOR: LORD MYNERS OF TRURO CBE |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: VICTORIA PARRY |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: BRIAN WELCH |
| Management |
| For |
| For |
|
2. |
| RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
| Management |
| For |
| For |
|
AXIALL CORPORATION
Security | 05463D100 | Meeting Type | Contested-Annual |
Ticker Symbol | AXLL | Meeting Date | 17-Jun-2016 |
ISIN | US05463D1000 | Agenda | 934422279 - Opposition |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
I |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| 1 STEVEN A. BLANK |
|
|
|
|
|
|
|
|
| 2 MICHAEL E. CAMPBELL |
|
|
|
|
|
|
|
|
| 3 CHARLES E. CREW, JR. |
|
|
|
|
|
|
|
|
| 4 RUTH I. DREESSEN |
|
|
|
|
|
|
|
|
| 5 ANGELA A. MINAS |
|
|
|
|
|
|
|
|
| 6 DAVID C. REEVES |
|
|
|
|
|
|
|
|
| 7 JAMES W. SWENT III |
|
|
|
|
|
|
|
|
| 8 GARY L. WHITLOCK |
|
|
|
|
|
|
|
|
| 9 RANDY G. WOELFEL |
|
|
|
|
|
|
|
II |
| PROPOSAL BY AXIALL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXIALL’S NAMED EXECUTIVE OFFICERS, WHICH IS NOT RELATED TO OR CONDITIONED ON THE APPROVAL OF ANY OTHER MATTER. |
| Management |
|
|
|
|
|
III |
| PROPOSAL BY AXIALL TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE 2011 PLAN, WHICH IS NOT RELATED TO OR CONDITIONED ON THE APPROVAL OF ANY OTHER MATTER. |
| Management |
|
|
|
|
|
IV |
| PROPOSAL BY AXIALL TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE INCENTIVE PLAN, WHICH IS NOT RELATED TO OR CONDITIONED ON THE APPROVAL OF ANY OTHER MATTER. |
| Management |
|
|
|
|
|
V |
| PROPOSAL BY AXIALL TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR AXIALL FOR THE YEAR ENDING DECEMBER 31, 2016, WHICH IS NOT RELATED TO OR CONDITIONED ON THE APPROVAL OF ANY OTHER MATTER. |
| Management |
|
|
|
|
|
AXIALL CORPORATION
Security | 05463D100 | Meeting Type | Contested-Annual |
Ticker Symbol | AXLL | Meeting Date | 17-Jun-2016 |
ISIN | US05463D1000 | Agenda | 934423409 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| 1 TIMOTHY MANN, JR. |
|
|
| For |
| For |
|
|
| 2 KEVIN DENICOLA |
|
|
| For |
| For |
|
|
| 3 PATRICK J. FLEMING |
|
|
| For |
| For |
|
|
| 4 ROBERT M. GERVIS |
|
|
| For |
| For |
|
|
| 5 VICTORIA F. HAYNES |
|
|
| For |
| For |
|
|
| 6 WILLIAM L. MANSFIELD |
|
|
| For |
| For |
|
|
| 7 MICHAEL H. MCGARRY |
|
|
| For |
| For |
|
|
| 8 MARK L. NOETZEL |
|
|
| For |
| For |
|
|
| 9 DAVID N. WEINSTEIN |
|
|
| For |
| For |
|
2. |
| TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
3. |
| TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE 2011 PLAN. |
| Management |
| For |
| For |
|
4. |
| TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE INCENTIVE PLAN. |
| Management |
| For |
| For |
|
5. |
| TO RATIFY THE APPOINTMENT OF EY TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
| Management |
| For |
| For |
|
YAHOO! INC.
Security | 984332106 | Meeting Type | Annual |
Ticker Symbol | YHOO | Meeting Date | 30-Jun-2016 |
ISIN | US9843321061 | Agenda | 934438020 - Management |
Item |
| Proposal |
| Proposed |
| Vote |
| For/Against |
|
1A. |
| ELECTION OF DIRECTOR: TOR R. BRAHAM |
| Management |
| For |
| For |
|
1B. |
| ELECTION OF DIRECTOR: ERIC K. BRANDT |
| Management |
| For |
| For |
|
1C. |
| ELECTION OF DIRECTOR: DAVID FILO |
| Management |
| For |
| For |
|
1D. |
| ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN |
| Management |
| For |
| For |
|
1E. |
| ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN |
| Management |
| For |
| For |
|
1F. |
| ELECTION OF DIRECTOR: RICHARD S. HILL |
| Management |
| For |
| For |
|
1G. |
| ELECTION OF DIRECTOR: MARISSA A. MAYER |
| Management |
| Against |
| Against |
|
1H. |
| ELECTION OF DIRECTOR: THOMAS J. MCINERNEY |
| Management |
| For |
| For |
|
1I. |
| ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
| Management |
| For |
| For |
|
1J. |
| ELECTION OF DIRECTOR: JEFFREY C. SMITH |
| Management |
| For |
| For |
|
1K. |
| ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
| Management |
| Against |
| Against |
|
2. |
| APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
3. |
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| The Arbitrage Funds | |
|
|
|
|
|
|
| By: | /s/ John Orrico |
|
| John Orrico |
|
| President (Principal Executive Officer) |
|
|
|
| Date: | August 19, 2016 |