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: 811-22852
NAME OF REGISTRANT: Loeb King Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 125 Broad Street
14th Floor
New York, NY 10004
NAME AND ADDRESS OF AGENT FOR SERVICE: David S. Hampson
125 Broad Street
14th Floor
New York, NY 10004
REGISTRANT'S TELEPHONE NUMBER: 212-483-7000
DATE OF FISCAL YEAR END: (02/25/2015)
DATE OF REPORTING PERIOD: 07/01/2014 - 02/25/2015
Item 1. Proxy Voting Record.
Loeb King Alternative Strategies Fund
--------------------------------------------------------------------------------------------------------------------------
1ST UNITED BANCORP INC. Agenda Number: 934060877
--------------------------------------------------------------------------------------------------------------------------
Security: 33740N105
Meeting Type: Special
Meeting Date: 10-Sep-2014
Ticker: FUBC
ISIN: US33740N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 7, 2014, BY AND
BETWEEN VALLEY NATIONAL BANCORP AND 1ST
UNITED BANCORP, INC. PURSUANT TO WHICH 1ST
UNITED BANCORP, INC. WILL MERGE WITH AND
INTO VALLEY NATIONAL BANCORP.
2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt For For
MERGER-RELATED COMPENSATION FOR THE NAMED
EXECUTIVE OFFICERS OF 1ST UNITED BANCORP,
INC.
3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF APPROPRIATE OR NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF APPROVAL OF THE MERGER AGREEMENT
OR TO VOTE ON OTHER MATTERS PROPERLY
BROUGHT BEFORE SUCH SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AINSWORTH LUMBER CO LTD Agenda Number: 705764884
--------------------------------------------------------------------------------------------------------------------------
Security: 008914202
Meeting Type: SGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: CA0089142024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt No vote
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION (THE "ARRANGEMENT RESOLUTION"),
THE FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX C TO THE ACCOMPANYING JOINT
MANAGEMENT INFORMATION CIRCULAR OF NORBORD
INC. ("NORBORD") AND AINSWORTH LUMBER CO.
LTD. ("AINSWORTH") DATED DECEMBER 18, 2014
(THE "CIRCULAR"), APPROVING THE COMBINATION
OF NORBORD AND AINSWORTH BY WAY OF A PLAN
OF ARRANGEMENT UNDER DIVISION 5 OF PART 9
OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) PURSUANT TO WHICH NORBORD WILL,
AMONG OTHER THINGS, ACQUIRE ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF
AINSWORTH, ALL AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 934097379
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 04-Dec-2014
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A REMOVAL OF DEBORAH DUNSIRE, M.D. Mgmt No vote
1B REMOVAL OF MICHAEL R. GALLAGHER Mgmt No vote
1C REMOVAL OF TREVOR M. JONES, PH.D. Mgmt No vote
1D REMOVAL OF LOUIS J. LAVIGNE, JR Mgmt No vote
1E REMOVAL OF RUSSELL T. RAY Mgmt No vote
1F REMOVAL OF HENRI A. TERMEER Mgmt No vote
2 REQUEST THAT THE ALLERGAN BOARD ELECT OR Mgmt No vote
APPOINT PERSHING SQUARE AND VALEANT'S
NOMINEES TO SERVE AS DIRECTORS FOR ALLERGAN
3 AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote
BYLAWS TO MODIFY SPECIAL MEETING PROCEDURES
4 AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote
BYLAWS TO ADD SPECIAL MEETING PROCEDURES IF
NO DIRECTORS OR LESS THAN A MAJORITY OF
DIRECTORS IS IN OFFICE
5 AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote
BYLAWS TO MODIFY PROCEDURES FOR NOMINATING
DIRECTORS OR PROPOSING BUSINESS AT AN
ANNUAL MEETING
6 AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote
BYLAWS TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS
7 BYLAWS AMENDMENT REPEAL PROPOSAL Mgmt No vote
8 REQUEST FOR ENGAGEMENT IN DISCUSSIONS WITH Mgmt No vote
VALEANT
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934045673
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANKLIN W. HOBBS Mgmt No vote
ROBERT T. BLAKELY Mgmt No vote
MAYREE C. CLARK Mgmt No vote
STEPHEN A. FEINBERG Mgmt No vote
KIM S. FENNEBRESQUE Mgmt No vote
GERALD GREENWALD Mgmt No vote
MARJORIE MAGNER Mgmt No vote
MATHEW PENDO Mgmt No vote
JOHN J. STACK Mgmt No vote
MICHAEL A. CARPENTER Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS IN
APPOINTING DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RLTY CAP HEALTHCARE Agenda Number: 934111751
--------------------------------------------------------------------------------------------------------------------------
Security: 02917R108
Meeting Type: Special
Meeting Date: 15-Jan-2015
Ticker: HCT
ISIN: US02917R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
BY AND AMONG VENTAS, INC., STRIPE SUB, LLC,
STRIPE OP, LP, AMERICAN REALTY CAPITAL
HEALTHCARE TRUST, INC. (HCT) AND AMERICAN
REALTY HEALTHCARE TRUST OPERATING
PARTNERSHIP, L.P., DATED JUNE 1, 2014, AS
IT MAY BE AMENDED FROM TIME TO TIME (THE
MERGER AGREEMENT), THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS
OF HCT IN CONNECTION WITH THE MERGER, AS
DISCUSSED IN THE PROXY STATEMENT/PROSPECTUS
IN THE TABLE ENTITLED "GOLDEN PARACHUTE
COMPENSATION," INCLUDING THE ASSOCIATED
NARRATIVE DISCLOSURE AND FOOTNOTES.
--------------------------------------------------------------------------------------------------------------------------
AMREIT, INC. Agenda Number: 934114543
--------------------------------------------------------------------------------------------------------------------------
Security: 03216B208
Meeting Type: Special
Meeting Date: 29-Jan-2015
Ticker: AMRE
ISIN: US03216B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER OF AMREIT, INC., A Mgmt For For
MARYLAND CORPORATION ("AMREIT"), WITH AND
INTO SATURN SUBSIDIARY, LLC, A DELAWARE
LIMITED LIABILITY COMPANY ("MERGER SUB"),
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 31, 2014, AND
THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
OF THE "GOLDEN PARACHUTE" COMPENSATION THAT
OUR NAMED EXECUTIVE OFFICERS WILL OR MAY
RECEIVE IN CONNECTION WITH THE MERGER, AS
DISCLOSED IN THE PROXY STATEMENT.
3. APPROVAL OF ANY ADJOURNMENTS, IF NECESSARY Mgmt For For
OR APPROPRIATE, OF THE SPECIAL MEETING FOR
THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC. Agenda Number: 934113692
--------------------------------------------------------------------------------------------------------------------------
Security: G0471F109
Meeting Type: Special
Meeting Date: 26-Jan-2015
Ticker: APAGF
ISIN: KYG0471F1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE MERGER AGREEMENT (AND THE PLAN Mgmt For For
OF MERGER EXHIBITED THERETO).
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT WILL BE PAID OR MAY BECOME PAYABLE TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934050650
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 25-Jul-2014
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SUBMISSION OF A REQUISITION THAT THE Mgmt For *
BOARD OF DIRECTORS OF ASPEN INSURANCE
HOLDINGS LIMITED ("ASPEN") CONVENE A
SPECIAL GENERAL MEETING OF ASPEN IN
CONNECTION WITH A PROPOSED INCREASE IN THE
SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12
DIRECTORS TO 19 DIRECTORS.
02 THE SHAREHOLDERS OF ASPEN INSURANCE Mgmt For *
HOLDINGS LIMITED ("ASPEN") SUPPORT THE
PROPOSAL OF A SCHEME OF ARRANGEMENT BY
ENDURANCE SPECIALTY HOLDINGS LTD
("ENDURANCE"), WHICH WILL ENTAIL THE
HOLDING OF A SPECIAL MEETING OF ASPEN
SHAREHOLDERS, IF ORDERED BY THE SUPREME
COURT OF BERMUDA, AT WHICH ASPEN COMMON
SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE
SCHEME OF ARRANGEMENT UNDER SECTION 99 OF
THE COMPANIES ACT 1981 OF BERMUDA, AS
AMENDED, PURSUANT TO WHICH ENDURANCE WOULD
ACQUIRE ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIALS FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AUTONAVI HOLDINGS LIMITED (AMAP) Agenda Number: 934049493
--------------------------------------------------------------------------------------------------------------------------
Security: 05330F106
Meeting Type: Special
Meeting Date: 16-Jul-2014
Ticker: AMAP
ISIN: US05330F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. THAT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For
AS OF APRIL 11, 2014 (THE "MERGER
AGREEMENT") AMONG ALIBABA INVESTMENT
LIMITED ("PARENT"), ALI ET INVESTMENT
HOLDING LIMITED ("MERGER SUB") AND AUTONAVI
HOLDINGS LIMITED (THE "COMPANY") (SUCH
MERGER AGREEMENT BEING IN THE FORM ATTACHED
TO THE PROXY STATEMENT ACCOMPANYING ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
O2. THAT THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For
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 RESOLUTION TO BE PROPOSED
AT THE EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 934090983
--------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Special
Meeting Date: 18-Nov-2014
Ticker: BYI
ISIN: US05874B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE MERGER AGREEMENT, Mgmt For For
THEREBY APPROVING THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER.
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE SPECIFIED COMPENSATION
ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT THAT MAY BE PAYABLE TO
BALLY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BALLY 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.
--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 934048009
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: BDSI
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. STONE Mgmt No vote
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF CHERRY BEKAERT LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
2011 EQUITY INCENTIVE PLAN TO, AMONG OTHER
MATTERS, INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE 2011 PLAN FROM 6,800,000 TO 8,800,000.
4. IN THEIR DISCRETION, UPON THE TRANSACTION Mgmt No vote
OF ANY OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BTU INTERNATIONAL, INC. Agenda Number: 934115040
--------------------------------------------------------------------------------------------------------------------------
Security: 056032105
Meeting Type: Special
Meeting Date: 29-Jan-2015
Ticker: BTUI
ISIN: US0560321053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF OCTOBER 21, 2014, BY AND
BETWEEN AMTECH SYSTEMS, INC., BTU MERGER
SUB, INC. AND BTU INTERNATIONAL, INC.,
PURSUANT TO WHICH MERGER SUB WILL MERGE
WITH AND INTO BTU, AS MORE FULLY DESCRIBED
IN THE ATTACHED JOINT PROXY
STATEMENT/PROSPECTUS.
2. TO ADJOURN THE BTU SPECIAL MEETING, IF Mgmt No vote
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE BTU
MERGER PROPOSAL.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, THE COMPENSATION THAT CERTAIN
EXECUTIVE OFFICERS OF BTU MAY RECEIVE IN
CONNECTION WITH THE MERGER PURSUANT TO
EXISTING AGREEMENTS OR ARRANGEMENTS WITH
BTU.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 934113705
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Special
Meeting Date: 21-Jan-2015
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT & PLAN OF MERGER, Mgmt For For
DATED AS OF 5-OCT-2014 (THE "MERGER
AGREEMENT"), AS IT MAY BE AMENDED FROM TIME
TO TIME, BY & AMONG CAREFUSION CORPORATION
(THE "COMPANY"), A DELAWARE CORPORATION,
BECTON, DICKINSON & COMPANY, A NEW JERSEY
CORPORATION, & GRIFFIN SUB, INC. A DELAWARE
CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF
BECTON, DICKINSON AND COMPANY.
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
ON CERTAIN COMPENSATION ARRANGEMENTS FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CARFINCO FINANCIAL GROUP INC, EDMONTON, AB Agenda Number: 705610017
--------------------------------------------------------------------------------------------------------------------------
Security: 14178Y102
Meeting Type: SGM
Meeting Date: 07-Nov-2014
Ticker:
ISIN: CA14178Y1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT
TO SECTION 193 OF THE BUSINESS CORPORATIONS
ACT (ALBERTA) INVOLVING THE CORPORATION,
BANCO SANTANDER, S.A., SANTANDER
HOLDING CANADA INC. AND THE HOLDERS OF
COMMON SHARES OF THE CORPORATION
2 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY BE BROUGHT BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CHARM COMMUNICATIONS - ADR Agenda Number: 934074547
--------------------------------------------------------------------------------------------------------------------------
Security: 16112R101
Meeting Type: Special
Meeting Date: 22-Sep-2014
Ticker: CHRM
ISIN: US16112R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. AGREEMENT & PLAN OF MERGER DATED MAY 19, Mgmt No vote
2014 AMONG ENGADIN PARENT LIMITED (PARENT),
ENGADIN MERGER LIMITED (MERGER SUB) &
COMPANY & PLAN OF MERGER BETWEEN MERGER SUB
& COMPANY REQUIRED TO BE FILED WITH
REGISTRAR OF COMPANIES OF CAYMAN ISLANDS
PURSUANT TO WHICH MERGER SUB WILL BE MERGED
WITH & INTO COMPANY, WITH COMPANY
CONTINUING AS THE SURVIVING CORPORATION
(MERGER)
S2. AS A SPECIAL RESOLUTION, THAT THE DIRECTORS Mgmt No vote
OF THE COMPANY BE AUTHORIZED TO DO ALL
THINGS NECESSARY TO GIVE EFFECT TO THE
MERGER AGREEMENT; AND, IF NECESSARY
O3. AS AN ORDINARY RESOLUTION, THAT THE Mgmt No vote
CHAIRMAN OF THE EGM BE INSTRUCTED TO
ADJOURN THE EGM IN ORDER TO ALLOW THE
COMPANY TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE INSUFFICIENT
PROXIES RECEIVED AT THE TIME OF THE EGM TO
PASS THE SPECIAL RESOLUTIONS PROPOSED AT
THE EGM
--------------------------------------------------------------------------------------------------------------------------
CHINA HYDROELECTRIC CORPORATION Agenda Number: 934044227
--------------------------------------------------------------------------------------------------------------------------
Security: 16949D101
Meeting Type: Special
Meeting Date: 03-Jul-2014
Ticker: CHC
ISIN: US16949D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. AS A SPECIAL RESOLUTION, AUTHORIZE AND Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER
DATED AS OF JANUARY 13, 2014 (THE "MERGER
AGREEMENT") AMONG THE COMPANY, CPT WYNDHAM
HOLDINGS LTD. (THE "PARENT"), AND CPT
WYNDHAM SUB LTD. ("MERGER SUB") (SUCH
MERGER AGREEMENT BEING IN THE FORM ATTACHED
TO THE PROXY STATEMENT AND ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
O2. AS AN ORDINARY RESOLUTION, INSTRUCT THE Mgmt For For
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING 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 RESOLUTION IN PROPOSAL 1, ABOVE.
S3. AS A SPECIAL RESOLUTION, AUTHORIZE EACH Mgmt Take No Action
MEMBER OF THE SPECIAL COMMITTEE, NAMELY,
MS. MOONKYUNG KIM, MR. JUI KIAN LIM AND MR.
ALLARD NOOY, AND THE CHIEF FINANCIAL
OFFICER OF THE COMPANY TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC. Agenda Number: 934070284
--------------------------------------------------------------------------------------------------------------------------
Security: 169467107
Meeting Type: Special
Meeting Date: 16-Sep-2014
Ticker: CHDX
ISIN: US1694671074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
ADOPT THE AMENDED AND RESTATED AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 18,
2014 (THE "AMENDED AND RESTATED MERGER
AGREEMENT"), AS AMENDED AS OF AUGUST 6,
2014 (AS IT MAY BE FURTHER AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"), BY
AND AMONG CHINDEX ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
PROPOSED MERGER.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE IN THE OPINION OF A
SUBCOMMITTEE OF THE TRANSACTION COMMITTEE
OF THE COMPANY'S BOARD OF DIRECTORS, 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.
--------------------------------------------------------------------------------------------------------------------------
CIMATRON LTD. Agenda Number: 934110331
--------------------------------------------------------------------------------------------------------------------------
Security: M23798107
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: CIMT
ISIN: IL0010824295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL, PURSUANT TO SECTION 320 OF THE Mgmt No vote
COMPANIES LAW, OF THE MERGER OF CIMATRON
WITH MERGER SUB. BY RETURNING THIS PROXY
YOU CONFIRM THAT YOU ARE NOT A MERGER SUB,
PARENT, 3D SYSTEM OR HOLD 25% OF MEANS OF
CONT'D..... CONTROL- SEE PROXY STATEMENT
FOR ADDITIONAL DETAILS
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934078874
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID DENTON Mgmt No vote
SUSAN KROPF Mgmt No vote
GARY LOVEMAN Mgmt No vote
VICTOR LUIS Mgmt No vote
IVAN MENEZES Mgmt No vote
WILLIAM NUTI Mgmt No vote
STEPHANIE TILENIUS Mgmt No vote
JIDE ZEITLIN Mgmt No vote
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015
3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2014 ANNUAL MEETING
4 APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt No vote
INC. 2010 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 934096985
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Special
Meeting Date: 08-Dec-2014
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG
COMPUWARE CORPORATION, PROJECT COPPER
HOLDINGS, LLC AND PROJECT COPPER MERGER
CORP., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2. TO CONSIDER AND VOTE ON ANY PROPOSAL TO Mgmt For For
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.
3. TO APPROVE, BY NONBINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934063708
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt No vote
THOMAS K. BROWN Mgmt No vote
STEPHEN G. BUTLER Mgmt No vote
STEVEN F. GOLDSTONE Mgmt No vote
JOIE A. GREGOR Mgmt No vote
RAJIVE JOHRI Mgmt No vote
W.G. JURGENSEN Mgmt No vote
RICHARD H. LENNY Mgmt No vote
RUTH ANN MARSHALL Mgmt No vote
GARY M. RODKIN Mgmt No vote
ANDREW J. SCHINDLER Mgmt No vote
KENNETH E. STINSON Mgmt No vote
2. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt No vote
STOCK PLAN
3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt No vote
EXECUTIVE INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
INDEPENDENT AUDITOR
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr No vote
IN REGARD TO VOTE-COUNTING
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 934088180
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF GOLDEN Mgmt For For
PARACHUTE COMPENSATION
3. APPROVAL OF ADJOURNMENT PROPOSAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 934066728
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 10-Sep-2014
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. GREEN Mgmt For *
JOSHUA H. LEVINE Mgmt For *
J. DANIEL PLANTS Mgmt Withheld *
MGT NOM: B. CONCANNON Mgmt For *
MGT NOM: C.M. FARKAS Mgmt For *
MGT NOM: C.R. HARTMAN Mgmt For *
MGT NOM: DIRK M. KUYPER Mgmt For *
MGT NOM: M.E. TRYNISKI Mgmt For *
02 TO RATIFY THE APPOINTMENT OF Mgmt For *
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against *
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONVERSANT, INC Agenda Number: 934097494
--------------------------------------------------------------------------------------------------------------------------
Security: 21249J105
Meeting Type: Special
Meeting Date: 09-Dec-2014
Ticker: CNVR
ISIN: US21249J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 11, 2014, BY AND
AMONG ALLIANCE DATA SYSTEMS CORPORATION,
CONVERSANT, INC. AND AMBER SUB LLC, A
WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA
SYSTEMS CORPORATION.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CONVERSANT, INC.'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
CONVERSANT, INC. SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE ABOVE
PROPOSALS IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 934120128
--------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Special
Meeting Date: 18-Feb-2015
Ticker: CVD
ISIN: US2228161004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF NOVEMBER 2, 2014, AMONG
LABORATORY CORPORATION OF AMERICA HOLDINGS
("LABCORP"), NEON MERGER SUB INC., A
SUBSIDIARY OF LABCORP, AND COVANCE INC.
(THE "AGREEMENT AND PLAN OF MERGER").
2. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt No vote
VOTE, THE COMPENSATION THAT MAY BECOME
PAYABLE TO COVANCE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104542
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
MEDTRONIC.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN
AND ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104554
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CROCOTTA ENERGY INC, VANCOUVER BC Agenda Number: 705464268
--------------------------------------------------------------------------------------------------------------------------
Security: 227045200
Meeting Type: SGM
Meeting Date: 06-Aug-2014
Ticker:
ISIN: CA2270452006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE FULL TEXT OF WHICH IS SET OUT IN Mgmt For For
APPENDIX A TO THE JOINT MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION
DATED JULY 7, 2014 (THE "INFORMATION
CIRCULAR"), AUTHORIZING AND APPROVING A
PLAN OF ARRANGEMENT (THE "PLAN OF
ARRANGEMENT") PURSUANT TO SECTION 193 OF
THE BUSINESS CORPORATIONS ACT (ALBERTA),
UPON THE TERMS AND CONDITIONS SET OUT IN
THE ARRANGEMENT AGREEMENT DATED JUNE 12,
2014, AMONG THE CORPORATION, LONG RUN
EXPLORATION LTD., AND 1828073 ALBERTA LTD.
("EXPLORECO"), AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
2 THE FULL TEXT OF WHICH IS SET FORTH UNDER Mgmt For For
THE HEADING "OTHER MATTERS OF SPECIAL
BUSINESS RELATING TO EXPLORECO - EXPLORECO
INSIDER PRIVATE PLACEMENT" IN THE
INFORMATION CIRCULAR, APPROVING A PRIVATE
PLACEMENT OF UP TO 7.65 MILLION UNITS OF
EXPLORECO ("EXPLORECO UNITS"), RAISING
APPROXIMATELY CAD 13 MILLION AT A PRICE OF
CAD 1.70 PER EXPLORECO UNIT, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
3 THE FULL TEXT OF WHICH IS SET FORTH UNDER Mgmt For For
THE HEADING "OTHER MATTERS OF SPECIAL
BUSINESS RELATING TO EXPLORECO - EXPLORECO
FINANCING PRIVATE PLACEMENT" IN THE
INFORMATION CIRCULAR, APPROVING A PRIVATE
PLACEMENT OF 26,471,000 SUBSCRIPTION
RECEIPTS OF EXPLORECO, RAISING
APPROXIMATELY CAD45 MILLION AT A PRICE OF
CAD1.70 PER SUBSCRIPTION RECEIPT, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
4 THE FULL TEXT OF WHICH IS SET FORTH UNDER Mgmt For For
THE HEADING "OTHER MATTERS OF SPECIAL
BUSINESS RELATING TO EXPLORECO-EXPLORECO -
STOCK OPTION PLAN" IN THE INFORMATION
CIRCULAR, TO APPROVE A STOCK OPTION PLAN
FOR EXPLORECO, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
5 THE FULL TEXT OF WHICH IS SET FORTH UNDER Mgmt For For
THE HEADING "OTHER MATTERS OF SPECIAL
BUSINESS RELATING TO EXPLORECO - EXPLORECO
PERFORMANCE WARRANTS" IN THE INFORMATION
CIRCULAR, APPROVING A ISSUANCE OF 7,500,000
PERFORMANCE WARRANTS OF EXPLORECO TO
CERTAIN DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF EXPLORECO, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
CURIS RESOURCES LTD, VANCOUVER, BC Agenda Number: 705614142
--------------------------------------------------------------------------------------------------------------------------
Security: 23127B105
Meeting Type: SGM
Meeting Date: 10-Nov-2014
Ticker:
ISIN: CA23127B1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 THE APPROVAL OF THE ARRANGEMENT RESOLUTION, Mgmt For For
THE FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX A TO THE MANAGEMENT INFORMATION
CIRCULAR, APPROVING A STATUTORY PLAN OF
ARRANGEMENT UNDER PART 9, DIVISION 5 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA)
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934074787
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 10-Oct-2014
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BARNES Mgmt No vote
GREGORY L. BURNS Mgmt No vote
JEFFREY H. FOX Mgmt No vote
CHRISTOPHER J. FRALEIGH Mgmt No vote
STEVE ODLAND Mgmt No vote
MICHAEL D. ROSE Mgmt No vote
MARIA A. SASTRE Mgmt No vote
ENRIQUE SILVA Mgmt No vote
02 TO APPROVE A RESOLUTION PROVIDING ADVISORY Mgmt No vote
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 31, 2015.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
BYLAWS TO PROVIDE FOR PROXY ACCESS.
05 TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote
REGARDING POLITICAL CONTRIBUTIONS.
06 TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote
REGARDING LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
DIC ASSET AG, FRANKFURT AM MAIN Agenda Number: 705318548
--------------------------------------------------------------------------------------------------------------------------
Security: D2837E191
Meeting Type: AGM
Meeting Date: 02-Jul-2014
Ticker:
ISIN: DE000A1X3XX4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.35 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2013
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2013
5. RATIFY ROEDL & PARTNER GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CINEMA DESTINATIONS CORP. Agenda Number: 934057337
--------------------------------------------------------------------------------------------------------------------------
Security: 25383B109
Meeting Type: Special
Meeting Date: 13-Aug-2014
Ticker: DCIN
ISIN: US25383B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 15, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG DIGITAL CINEMA DESTINATIONS CORP.,
CARMIKE CINEMAS, INC. AND BADLANDS
ACQUISITION CORPORATION (THE "MERGER
AGREEMENT").
2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
DIGIPLEX TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 934117727
--------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Special
Meeting Date: 12-Feb-2015
Ticker: DRIV
ISIN: US25388B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt No vote
PLAN OF MERGER, DATED OCTOBER 23, 2014, BY
AND AMONG DANUBE PRIVATE HOLDINGS II, LLC,
DANUBE PRIVATE ACQUISITION CORP., A DIRECT
WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE
HOLDINGS II, LLC, AND DIGITAL RIVER, INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
2. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt No vote
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.
3. THE PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt No vote
ADVISORY VOTE, COMPENSATION THAT WILL OR
MAY BECOME PAYABLE BY DIGITAL RIVER, INC.
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 934069192
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309
Meeting Type: Special
Meeting Date: 25-Sep-2014
Ticker: DTV
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 18, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
DIRECTV, A DELAWARE CORPORATION, AT&T INC.,
A DELAWARE CORPORATION, AND STEAM MERGER
SUB LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND A WHOLLY OWNED SUBSIDIARY OF
AT&T INC. (THE "MERGER AGREEMENT").
2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
DIRECTV'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934077353
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 30-Oct-2014
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
CHARLES M. LILLIS Mgmt For For
AFSHIN MOHEBBI Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RE-APPROVE OUR 2009 STOCK INCENTIVE Mgmt For For
PLAN.
5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
GREENHOUSE GAS (GHG) REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 934092470
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 21, 2014, BY
AND AMONG DRESSER-RAND GROUP INC., SIEMENS
ENERGY, INC. AND DYNAMO ACQUISITION
CORPORATION.
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS OF DRESSER-RAND
GROUP INC., IF NECESSARY.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
CERTAIN COMPENSATION THAT WILL OR MAY BE
PAID BY DRESSER-RAND GROUP INC. TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ELGIN MINING INC, VANCOUVER BC Agenda Number: 705490895
--------------------------------------------------------------------------------------------------------------------------
Security: 286401104
Meeting Type: SGM
Meeting Date: 03-Sep-2014
Ticker:
ISIN: CA2864011044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT "PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS"
CMMT 05 AUG 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.
1 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX E TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR")
OF ELGIN MINING INC. DATED JULY 25, 2014,
APPROVING A PLAN OF ARRANGEMENT PURSUANT TO
SECTION 182 OF THE BUSINESS CORPORATIONS
ACT (ONTARIO), AS AMENDED, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
CMMT 05 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
VOTING OPTION COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION Agenda Number: 934111395
--------------------------------------------------------------------------------------------------------------------------
Security: 26884F102
Meeting Type: Special
Meeting Date: 22-Jan-2015
Ticker: ESBF
ISIN: US26884F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 29, 2014, BY
AND BETWEEN WESBANCO, INC. ("WESBANCO") A
WEST VIRGINIA CORPORATION, WESBANCO BANK,
INC. A WEST VIRGINIA BANKING CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF WESBANCO,
ESB, AND ESB BANK, A PENNSYLVANIA
STATE-CHARTERED STOCK SAVINGS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION PAYABLE TO
THE NAMED EXECUTIVE OFFICERS OF ESB IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXACT HOLDING N.V., DELFT Agenda Number: 705752271
--------------------------------------------------------------------------------------------------------------------------
Security: N31357101
Meeting Type: EGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: NL0000350361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 EXPLANATION OF THE RECOMMENDED CASH OFFER Non-Voting
BY EIGER ACQUISITIONS B.V. (THE "OFFEROR"),
A COMPANY ULTIMATELY CONTROLLED BY CERTAIN
FUNDS ADVISED BY APAX PARTNERS, FOR ALL THE
ISSUED AND OUTSTANDING ORDINARY SHARES WITH
A NOMINAL VALUE OF EUR 0.02 EACH IN THE
CAPITAL OF EXACT HOLDING N.V. (THE
"COMPANY") (THE "OFFER") AS FURTHER
EXPLAINED IN THE OFFER MEMORANDUM RELATING
TO THE OFFER DATED 15 DECEMBER 2014, (THE
"OFFER MEMORANDUM")
3 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY AS PER THE
SETTLEMENT DATE (AS DEFINED IN THE OFFER
MEMORANDUM) AND AUTHORIZATION TO EXECUTE
THE DEED OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION
4.A CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For
APPROVAL OF THE ASSET SALE AS REQUIRED
UNDER SECTION 2:107A DCC
4.B CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For
RESOLUTION TO DISSOLVE (ONTBINDEN) AND
LIQUIDATE (VEREFFENEN) THE COMPANY IN
ACCORDANCE WITH SECTION 2:19 OF THE DCC
5.A APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
BOARD MEMBER: MR ROY MACKENZIE
5.B APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
BOARD MEMBER: MR JASON WRIGHT
5.C APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
BOARD MEMBER: MR WILL CHEN
5.D APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
BOARD MEMBER: MRS ILONKA JANKOVICH DE
JESZENICE
5.E APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
BOARD MEMBER: MR KIRAN PATEL
6 AUTHORIZATION FOR THE BOARD OF MANAGING Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES IN ITS OWN CAPITAL FOR A PRICE NOT
EXCEEDING THE OFFER PRICE (AS DEFINED IN
THE OFFER MEMORANDUM)
7.A CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For
OF THE RESIGNING SUPERVISORY BOARD MEMBERS
AS PER THE SETTLEMENT DATE AND CONDITIONAL
GRANTING OF FULL DISCHARGE TO EACH OF THE
RESIGNING SUPERVISORY BOARD MEMBERS WITH
RESPECT TO THEIR DUTIES AND OBLIGATIONS
PERFORMED AND INCURRED AS MEMBERS OF THE
SUPERVISORY BOARD UNTIL THE DATE OF THE
EGM, EFFECTIVE AS PER THE SETTLEMENT DATE:
MR THIERRY SCHAAP
7.B CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For
OF THE RESIGNING SUPERVISORY BOARD MEMBERS
AS PER THE SETTLEMENT DATE AND CONDITIONAL
GRANTING OF FULL DISCHARGE TO EACH OF THE
RESIGNING SUPERVISORY BOARD MEMBERS WITH
RESPECT TO THEIR DUTIES AND OBLIGATIONS
PERFORMED AND INCURRED AS MEMBERS OF THE
SUPERVISORY BOARD UNTIL THE DATE OF THE
EGM, EFFECTIVE AS PER THE SETTLEMENT DATE:
MR WILLEM CRAMER
7.C CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For
OF THE RESIGNING SUPERVISORY BOARD MEMBERS
AS PER THE SETTLEMENT DATE AND CONDITIONAL
GRANTING OF FULL DISCHARGE TO EACH OF THE
RESIGNING SUPERVISORY BOARD MEMBERS WITH
RESPECT TO THEIR DUTIES AND OBLIGATIONS
PERFORMED AND INCURRED AS MEMBERS OF THE
SUPERVISORY BOARD UNTIL THE DATE OF THE
EGM, EFFECTIVE AS PER THE SETTLEMENT DATE:
MR PETER VAN HAASTEREN
7.D CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For
OF THE RESIGNING SUPERVISORY BOARD MEMBERS
AS PER THE SETTLEMENT DATE AND CONDITIONAL
GRANTING OF FULL DISCHARGE TO EACH OF THE
RESIGNING SUPERVISORY BOARD MEMBERS WITH
RESPECT TO THEIR DUTIES AND OBLIGATIONS
PERFORMED AND INCURRED AS MEMBERS OF THE
SUPERVISORY BOARD UNTIL THE DATE OF THE
EGM, EFFECTIVE AS PER THE SETTLEMENT DATE:
MR EVERT KOOISTRA
8 ANY OTHER BUSINESS Non-Voting
9 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 934095731
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Special
Meeting Date: 22-Jan-2015
Ticker: FDO
ISIN: US3070001090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt Abstain Against
OF MERGER, DATED JULY 27, 2014, AS AMENDED
BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014,
AND AS IT MAY BE FURTHER AMENDED, AMONG
FAMILY DOLLAR STORES, INC., A DELAWARE
CORPORATION, DOLLAR TREE, INC., A VIRGINIA
CORPORATION, & DIME MERGER SUB, INC. A
DELAWARE CORPORATION & A WHOLLY OWNED
SUBSIDIARY OF DOLLAR TREE, INC.
2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt Abstain Against
(NON-BINDING) VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT
3. A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, FROM
TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 934047576
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Special
Meeting Date: 10-Jul-2014
Ticker: FWLT
ISIN: CH0018666781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR EFFECTIVE AS OF THE Mgmt For For
ELECTION EFFECTIVE DATE: TARUN BAFNA
1B. ELECTION OF DIRECTOR EFFECTIVE AS OF THE Mgmt For For
ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO
1C. ELECTION OF DIRECTOR EFFECTIVE AS OF THE Mgmt For For
ELECTION EFFECTIVE DATE: IAN P. MCHOUL
2. ELECTION OF IAN P. MCHOUL AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS EFFECTIVE AS OF THE
ELECTION EFFECTIVE DATE.
3A. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt For For
DEVELOPMENT COMMITTEE OF THE BOARD OF
DIRECTOR EFFECTIVE AS OF THE ELECTION
EFFECTIVE DATE: TARUN BAFNA
3B. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt For For
DEVELOPMENT COMMITTEE OF THE BOARD OF
DIRECTOR EFFECTIVE AS OF THE ELECTION
EFFECTIVE DATE: SAMIR Y. BRIKHO
3C. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt For For
DEVELOPMENT COMMITTEE OF THE BOARD OF
DIRECTOR EFFECTIVE AS OF THE ELECTION
EFFECTIVE DATE: IAN P. MCHOUL
4. APPROVAL OF AMENDMENTS TO OUR ARTICLES OF Mgmt For For
ASSOCIATION TO REVISE THE TRANSFER
RESTRICTIONS AND THE VOTING LIMITATIONS AND
TO ADD NEW DEFINITIONS.
5. IF NEW OR AMENDED PROPOSALS, AS WELL AS NEW Mgmt For For
AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA
3 OF THE SWISS CODE OF OBLIGATIONS, ARE PUT
BEFORE THE MEETING, BY MARKING THE BOX TO
THE RIGHT, I HEREBY INSTRUCT THE
INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY
APPOINTED BY THE BOARD OF DIRECTORS IF THE
INDEPENDENT PROXY IS INCAPABLE OF ACTING)
TO VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE POSITION OF THE BOARD
OF DIRECTORS, MARK THE AGAINST BOX TO VOTE
AGAINST NEW/AMENDED PROPOSALS OR AGENDA
ITEMS, MARK ABSTAIN TO ABSTAIN FROM VOTING.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION Agenda Number: 934091098
--------------------------------------------------------------------------------------------------------------------------
Security: 35353C102
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: FRNK
ISIN: US35353C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF JULY 14, 2014,
BY AND AMONG TOWNEBANK, FRANKLIN FINANCIAL
CORPORATION ("FRANKLIN") AND FRANKLIN
FEDERAL SAVINGS BANK ("FRANKLIN BANK"),
INCLUDING THE RELATED PLAN OF MERGER,
PURSUANT TO WHICH FRANKLIN AND FRANKLIN
BANK WILL EACH MERGE WITH AND INTO
TOWNEBANK (THE "FRANKLIN MERGER PROPOSAL").
2. TO APPROVE AN AMENDMENT TO FRANKLIN'S Mgmt For For
ARTICLES OF INCORPORATION (THE "ARTICLES
AMENDMENT PROPOSAL").
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION THAT MAY BECOME
PAYABLE TO FRANKLIN NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER (THE
"COMPENSATION PROPOSAL").
4. TO ADJOURN THE MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE FRANKLIN MERGER PROPOSAL
(THE "FRANKLIN ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS, INC Agenda Number: 934045849
--------------------------------------------------------------------------------------------------------------------------
Security: 36106P101
Meeting Type: Special
Meeting Date: 01-Jul-2014
Ticker: FURX
ISIN: US36106P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 27, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG FURIEX
PHARMACEUTICALS, INC., FOREST LABORATORIES,
INC. AND ROYAL EMPRESS, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT MIGHT BE
RECEIVED BY THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
GIANT INTERACTIVE GROUP INC Agenda Number: 934050496
--------------------------------------------------------------------------------------------------------------------------
Security: 374511103
Meeting Type: Special
Meeting Date: 14-Jul-2014
Ticker: GA
ISIN: US3745111035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THAT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF MARCH 17, 2014, AS AMENDED BY
AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 12, 2014... AND ANY
AND ALL TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT AND THE PLAN OF MERGER BE
AUTHORIZED AND APPROVED ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
S2 THAT THE DIRECTORS OF THE COMPANY BE Mgmt No vote
AUTHORIZED TO DO ALL THINGS NECESSARY TO
GIVE EFFECT TO THE MERGER AGREEMENT, THE
PLAN OF MERGER AND THE TRANSACTIONS,
INCLUDING THE MERGER.
O3 THAT THE CHAIRMAN OF THE EXTRAORDINARY Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934104491
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt No vote
WITH NOVARTIS AG.
--------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 934108879
--------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Special
Meeting Date: 12-Jan-2015
Ticker: GRT
ISIN: US3793021029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE MERGER OF Mgmt For For
GLIMCHER REALTY TRUST WITH AND INTO A
SUBSIDIARY OF WASHINGTON PRIME GROUP INC.
AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF SEPTEMBER 16, 2014, AND AS MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
GLIMCHER REALTY TRUST, GLIMCHER ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF GLIMCHER REALTY TRUST
IN CONNECTION WITH THE MERGER.
3. THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOLD RESERVE INC. Agenda Number: 934066639
--------------------------------------------------------------------------------------------------------------------------
Security: 38068N108
Meeting Type: Special
Meeting Date: 05-Sep-2014
Ticker: GDRZF
ISIN: CA38068N1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE CONTINUANCE OF THE COMPANY Mgmt For For
TO ALBERTA, AS SET FORTH IN THE MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
GTECH S.P.A., ROMA Agenda Number: 705604230
--------------------------------------------------------------------------------------------------------------------------
Security: T9179L108
Meeting Type: EGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: IT0003990402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 OCT 2014: PLEASE NOTE THAT THERE IS A Non-Voting
WITHDRAWAL RIGHT FOR RESOLUTION 1. PLEASE
CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
TEAM FOR FURTHER INFORMATION.
1 TO APPROVE THE PROJECT OF TRANSBOUNDARY Mgmt Against Against
MERGER BY INCORPORATION INTO GEORGIA
WORLDWIDE PLC (ENGLISH INCORPORATING
COMPANY) OF GTECH S.P.A (ITALIAN COMPANY TO
BE INCORPORATED), RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_221873.pdf
CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC. Agenda Number: 934036838
--------------------------------------------------------------------------------------------------------------------------
Security: 41754V103
Meeting Type: Annual
Meeting Date: 16-Jul-2014
Ticker: HNR
ISIN: US41754V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN D. CHESEBRO' Mgmt For For
JAMES A. EDMISTON Mgmt For For
DR. IGOR EFFIMOFF Mgmt For For
H.H. HARDEE Mgmt For For
ROBERT E. IRELAN Mgmt For For
PATRICK M. MURRAY Mgmt For For
J. MICHAEL STINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF UHY LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
HASTINGS ENTERTAINMENT, INC. Agenda Number: 934051222
--------------------------------------------------------------------------------------------------------------------------
Security: 418365102
Meeting Type: Special
Meeting Date: 15-Jul-2014
Ticker: HAST
ISIN: US4183651029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 17, 2014, BY AND
AMONG DRAW ANOTHER CIRCLE, LLC, HENDRIX
ACQUISITION CORP., AND HASTINGS
ENTERTAINMENT, INC. ("HASTINGS"), (AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME).
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO HASTINGS' NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES TO APPROVE THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
HEALTHLEASE PROPERTIES REAL ESTATE INVESTMENT TR Agenda Number: 705585884
--------------------------------------------------------------------------------------------------------------------------
Security: 422239103
Meeting Type: SGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: CA4222391035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THE SPECIAL RESOLUTION (THE "SPECIAL Mgmt For For
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX "A" OF THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
SEPTEMBER 22, 2014 (THE "INFORMATION
CIRCULAR"), APPROVING CERTAIN TRANSACTIONS,
INCLUDING A PLAN OF ARRANGEMENT UNDER
SECTION 193 OF THE BUSINESS CORPORATIONS
ACT (ALBERTA), INVOLVING THE TRUST,
HEALTHLEASE CANADA GP INC., HCN CANADIAN
INVESTMENT-5 LP, HCN CANADIAN INVESTMENT-5
LTD., HCRI HEALTH LEASE US, LLC, HEALTH
CARE REIT, INC. AND THE SECURITYHOLDERS OF
THE TRUST, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
2 TO VOTE IN THEIR DISCRETION ON SUCH OTHER Mgmt Abstain For
BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE
THE MEETING (INCLUDING ANY AMENDMENT OR
VARIATION OF THE SPECIAL RESOLUTION) OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 934044188
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 24-Jul-2014
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RHODA L. ALTOM Mgmt No vote
DAVID H. BROWN Mgmt No vote
BRIAN S. CHARNESKI Mgmt No vote
GARY B. CHRISTENSEN Mgmt No vote
JOHN A. CLEES Mgmt No vote
MARK D. CRAWFORD Mgmt No vote
KIMBERLY T. ELLWANGER Mgmt No vote
DEBORAH J. GAVIN Mgmt No vote
JAY T. LIEN Mgmt No vote
JEFFREY S. LYON Mgmt No vote
GRAGG E. MILLER Mgmt No vote
ANTHONY B. PICKERING Mgmt No vote
ROBERT T. SEVERNS Mgmt No vote
BRIAN L. VANCE Mgmt No vote
ANN WATSON Mgmt No vote
2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt No vote
COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVAL OF THE HERITAGE FINANCIAL Mgmt No vote
CORPORATION 2014 OMNIBUS EQUITY PLAN.
4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt No vote
HORWATH LLP AS HERITAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 934095224
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: HCBK
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: WILLIAM G. BARDEL Mgmt Abstain Against
1.B ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Abstain Against
1.C ELECTION OF DIRECTOR: ANTHONY J. FABIANO Mgmt Abstain Against
1.D ELECTION OF DIRECTOR: CORNELIUS E. GOLDING Mgmt Abstain Against
1.E ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt Abstain Against
1.F ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt Abstain Against
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt Abstain Against
LLP AS HUDSON CITY BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt Abstain Against
PROPOSAL ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGDON CAPITAL CORP Agenda Number: 705543557
--------------------------------------------------------------------------------------------------------------------------
Security: 44586V101
Meeting Type: SGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: CA44586V1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE ARRANGEMENT INVOLVING Mgmt For For
SHAREHOLDERS AND WARRANTHOLDERS OF
HUNTINGDON CAPITAL CORP. PURSUANT TO
SECTION 288 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA). THE FULL TEXT OF
THE ARRANGEMENT RESOLUTION IS SET OUT IN
SCHEDULE B TO THE MANAGEMENT INFORMATION
CIRCULAR FOR THE SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 934116965
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Special
Meeting Date: 10-Feb-2015
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JULY 15, 2014, AS
AMENDED, BY AND AMONG INTERNATIONAL GAME
TECHNOLOGY, A NEVADA CORPORATION, GTECH
S.P.A., GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND GEORGIA
WORLDWIDE CORPORATION (AS AMENDED, THE
"MERGER AGREEMENT").
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt No vote
CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 934084586
--------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Special
Meeting Date: 04-Nov-2014
Ticker: IRF
ISIN: US4602541058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AUGUST 20, 2014 (REFERRED TO
AS THE MERGER AGREEMENT), BY AND AMONG
INTERNATIONAL RECTIFIER CORPORATION,
INFINEON TECHNOLOGIES AG, OR INFINEON, AND
SURF MERGER SUB INC., A WHOLLY OWNED
SUBSIDIARY OF INFINEON, AS IT MAY BE
AMENDED FROM TIME TO TIME (A COPY OF THE
MERGER AGREEMENT IS ATTACHED AS ANNEX A TO
THE PROXY STATEMENT).
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY INTERNATIONAL RECTIFIER TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR TIME, 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.
--------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 934110901
--------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Special
Meeting Date: 27-Jan-2015
Ticker: IBCA
ISIN: US4609271063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF JULY 31, 2014, BY AND AMONG
BANK OF THE OZARKS, INC. AND ITS
WHOLLY-OWNED SUBSIDIARY, BANK OF THE
OZARKS, AND INTERVEST AND INTERVEST'S
WHOLLY-OWNED BANK SUBSIDIARY, INTERVEST
NATIONAL BANK, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF INTERVEST IN CONNECTION WITH
THE MERGER, REFERRED TO AS THE "INTERVEST
ADVISORY (NON-BINDING) PROPOSAL ON
MERGER-RELATED COMPENSATION."
3. TO APPROVE A PROPOSAL TO AUTHORIZE THE Mgmt For For
INTERVEST BOARD OF DIRECTORS TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE INTERVEST MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 934069053
--------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 08-Oct-2014
Ticker: ISLE
ISIN: US4645921044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. GOLDSTEIN Mgmt For For
ALAN J. GLAZER Mgmt For For
LEE S. WIELANSKY Mgmt For For
2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
KWG RESOURCES INC Agenda Number: 705400771
--------------------------------------------------------------------------------------------------------------------------
Security: 48277D205
Meeting Type: MIX
Meeting Date: 30-Jul-2014
Ticker:
ISIN: CA48277D2059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3 TO 6" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.5 AND 2". THANK YOU.
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1.1 ELECTION OF DIRECTOR: DOUGLAS M. FLETT Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS PLADSEN Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD A. SHELDON Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANK C. SMEENK Mgmt For For
1.5 ELECTION OF DIRECTOR: CYNTHIA THOMAS Mgmt For For
2 APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM Mgmt For For
LLP AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt Against Against
A SPECIAL RESOLUTION, THE CAPITAL
REORGANIZATION RESOLUTION, WITH OR WITHOUT
VARIATION, THE FULL TEXT OF WHICH IS
REPRODUCED AS SCHEDULE "A" TO THE
MANAGEMENT PROXY CIRCULAR, AUTHORIZING THE
CORPORATION TO : (I) CONVERT EACH ISSUED
AND OUTSTANDING COMMON SHARE OF THE
CORPORATION INTO ONE SHARE OF A
NEWLY-CREATED CLASS OF SHARE TO BE
DESIGNATED AS "SUBORDINATE VOTING SHARES"
SUCH CONVERSION TO BECOME EFFECTIVE
CONCURRENTLY WITH, AND BEING SUBJECT TO,
THE CREATION OF THE SUBORDINATE VOTING
SHARES ; AND (II) AMEND ITS ARTICLES TO (A)
CREATE A NEW CLASS OF SHARES TO BE
DESIGNATED AS "MULTIPLE VOTING SHARES" AND
A NEW CLASS OF SHARES TO BE DESIGNATED AS
"SUBORDINATE VOTING SHARES"; AND (B)
IMMEDIATELY UPON THE CONVERSION BECOMING
EFFECTIVE, REMOVE THE AUTHORIZED COMMON
SHARES, NONE CONTD
CONT CONTD OF WHICH WILL BE ISSUED AND Non-Voting
OUTSTANDING AND TO REPEAL THE PROVISIONS
REGARDING THE RIGHTS AND RESTRICTIONS
ATTACHING TO THE COMMON SHARES SET OUT IN
THE ARTICLES
4 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt Against Against
A SPECIAL RESOLUTION, THE "PREFERENCE
SHARES RESOLUTION", WITH OR WITHOUT
VARIATION, THE FULL TEXT OF WHICH IS
REPRODUCED IN THE MANAGEMENT PROXY
CIRCULAR, AUTHORIZING THE CORPORATION TO
AMEND THE ARTICLES TO CREATE A NEW CLASS OF
SHARES, ISSUABLE IN SERIES, TO BE
DESIGNATED AS "PREFERENCE SHARES" AND, IF
APPLICABLE, TO REPEAL THE EXISTING RIGHTS
AND RESTRICTIONS TO THE COMMON SHARES AND
PROVIDE FOR NEW RIGHTS AND RESTRICTIONS
ATTACHING TO THE COMMON SHARES THAT ARE
SUBSTANTIVELY SIMILAR TO THE EXISTING
RIGHTS AND RESTRICTIONS ATTACHING TO THE
COMMON SHARES
5 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION, WITH OR
WITHOUT VARIATION, RE-APPROVING THE
CORPORATION'S ROLLING SHARE OPTION PLAN
WHICH PROVIDES THAT THE MAXIMUM NUMBER OF
COMMON SHARES THAT MAY BE RESERVED AND SET
ASIDE FOR ISSUANCE UNDER THE STOCK OPTION
PLAN SHALL NOT EXCEED 10% OF THE AGGREGATE
NUMBER OF COMMON SHARES OUTSTANDING
6 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
AN ORDINARY RESOLUTION, WITH OR WITHOUT
VARIATION, TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE STOCK OPTION PLAN, IN
THE EVENT THE CAPITAL REORGANIZATION IS
COMPLETED, TO PROVIDE THAT THE MAXIMUM
NUMBER OF SUBORDINATE VOTING SHARES WHICH
MAY BE RESERVED AND SET ASIDE FOR ISSUANCE
UNDER THE STOCK OPTION PLAN, AS AMENDED AND
RESTATED, SHALL NOT EXCEED 10% OF THE
AGGREGATE NUMBER OF SUBORDINATE VOTING
SHARES OUTSTANDING CALCULATED ON THE BASIS
THAT ALL MULTIPLE VOTING SHARES OUTSTANDING
HAVE BEEN CONVERTED TO SUBORDINATE VOTING
SHARES
CMMT 14 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 30 JUNE 2014 TO 30 JULY 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LIPOSCIENCE, INC. Agenda Number: 934089916
--------------------------------------------------------------------------------------------------------------------------
Security: 53630M108
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: LPDX
ISIN: US53630M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 24, 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME, BY AND AMONG
LIPOSCIENCE, INC., LABORATORY CORPORATION
OF AMERICA HOLDINGS, AND BEAR ACQUISITION
CORP.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
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.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, "GOLDEN PARACHUTE" COMPENSATION (AS
DEFINED IN THE REGULATIONS OF THE
SECURITIES AND EXCHANGE COMMISSION) PAYABLE
TO CERTAIN OF THE COMPANY'S EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934094296
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 09-Dec-2014
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. HARKEY, JR. Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
2. ACTING UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ACTING UPON A PROPOSAL TO APPROVE, ON A Mgmt Abstain Against
NON-BINDING, ADVISORY BASIS, COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LSB FINANCIAL CORP. Agenda Number: 934062009
--------------------------------------------------------------------------------------------------------------------------
Security: 501925101
Meeting Type: Special
Meeting Date: 03-Sep-2014
Ticker: LSBI
ISIN: US5019251017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER DATED JUNE 3, 2014 (THE "MERGER
AGREEMENT"), BETWEEN LSB FINANCIAL CORP.
(THE "CORPORATION") AND OLD NATIONAL
BANCORP ("OLD NATIONAL") AND THE RELATED
PLAN OF MERGER, CONCERNING THE MERGER OF
THE CORPORATION WITH AND INTO OLD NATIONAL
(THE "MERGER").
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE CORPORATION BASED
ON OR RELATED TO THE MERGER AND THE
AGREEMENTS AND UNDERSTANDINGS CONCERNING
SUCH COMPENSATION.
3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL
MEETING IN PERSON OR BY PROXY TO APPROVE
THE MERGER AGREEMENT AND THE RELATED PLAN
OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
LUMINA COPPER CORP Agenda Number: 705477239
--------------------------------------------------------------------------------------------------------------------------
Security: 55025N104
Meeting Type: SGM
Meeting Date: 12-Aug-2014
Ticker:
ISIN: CA55025N1042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 TO PASS, WITH OR WITHOUT VARIATION, A Mgmt No vote
SPECIAL RESOLUTION TO APPROVE THE
ARRANGEMENT INVOLVING SHAREHOLDERS AND
OPTIONHOLDERS OF LUMINA COPPER CORP.
PURSUANT TO SECTION 288 OF THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA). THE
FULL TEXT OF THE ARRANGEMENT RESOLUTION IS
SET OUT IN SCHEDULE B TO THE MANAGEMENT
INFORMATION CIRCULAR FOR THE SPECIAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC. Agenda Number: 934091783
--------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: MGAM
ISIN: US6254531055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF 9/8/14 (THE "MERGER
AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES
HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"),
GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA")
AND MOVIE MERGER SUB, INC., A WHOLLY OWNED
SUBSIDIARY OF GCA ("MERGER SUB"), THEREBY
APPROVING THE MERGER OF MERGER SUB WITH AND
INTO MULTIMEDIA GAMES.
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION ARRANGEMENTS DISCLOSED IN
THE PROXY STATEMENT THAT MAY BE PAYABLE TO
MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE MULTIMEDIA GAMES BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION Agenda Number: 934066817
--------------------------------------------------------------------------------------------------------------------------
Security: 63654U100
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: NATL
ISIN: US63654U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD J. BRICHLER Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: PATRICK J. DENZER Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: KEITH A. JENSEN Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: ALAN R. SPACHMAN Mgmt Abstain Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - ADVISORY APPROVAL OF Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL TO AMEND AND RESTATE OUR LONG TERM Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTH VALLEY BANCORP Agenda Number: 934055624
--------------------------------------------------------------------------------------------------------------------------
Security: 66304M204
Meeting Type: Special
Meeting Date: 07-Aug-2014
Ticker: NOVB
ISIN: US66304M2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER AND ADOPT AND APPROVE Mgmt No vote
THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION BY AND BETWEEN THE COMPANY
AND TRICO BANCSHARES.
2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt No vote
SPECIFIED EXECUTIVE COMPENSATION IN
CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote
COMPANY'S SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934110812
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt No vote
1C. ELECTION OF DIRECTOR: BRETT ICAHN Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt No vote
1E. ELECTION OF DIRECTOR: MARK R. LARET Mgmt No vote
1F. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt No vote
1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt No vote
1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt No vote
1I. ELECTION OF DIRECTOR: DAVID S. SCHECHTER Mgmt No vote
2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt No vote
STOCK PLAN.
3. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt No vote
DIRECTORS' STOCK PLAN.
5. TO APPROVE A NON-BINDING ADVISORY Mgmt No vote
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
OBA FINANCIAL SERVICES INC Agenda Number: 934055814
--------------------------------------------------------------------------------------------------------------------------
Security: 67424G101
Meeting Type: Special
Meeting Date: 21-Aug-2014
Ticker: OBAF
ISIN: US67424G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER BETWEEN F.N.B. CORPORATION
AND OBA FINANCIAL SERVICES, INC. ("OBA"),
DATED AS OF APRIL 7, 2014, PURSUANT TO
WHICH OBA WILL MERGE WITH AND INTO F.N.B.
CORPORATION, AS WELL AS THE MERGER. A COPY
OF THE AGREEMENT AND PLAN OF MERGER IS
INCLUDED AS APPENDIX A TO THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER AND THE
MERGER.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
CERTAIN COMPENSATION PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF OBA IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
OMNIAMERICAN BANCORP INC Agenda Number: 934076654
--------------------------------------------------------------------------------------------------------------------------
Security: 68216R107
Meeting Type: Special
Meeting Date: 14-Oct-2014
Ticker: OABC
ISIN: US68216R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF OMEGA Mgmt For For
MERGER SUB, INC., A MARYLAND CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF SOUTHSIDE
BANCSHARES, INC., A TEXAS CORPORATION, WITH
AND INTO OMNIAMERICAN, WITH OMNIAMERICAN AS
THE SURVIVING CORPORATION.
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BECOME PAYABLE TO
OMNIAMERICAN'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE OMNIAMERICAN MERGER
PROPOSAL.
3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE OMNIAMERICAN SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE OMNIAMERICAN
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PETHEALTH INC, OAKVILLE,ON Agenda Number: 705585834
--------------------------------------------------------------------------------------------------------------------------
Security: 71638T305
Meeting Type: SGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: CA71638T3055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For
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
PETHEALTH INC. DATED SEPTEMBER 22, 2014
(THE "INFORMATION CIRCULAR"), APPROVING AN
ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT, ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PETROAMERICA OIL CORP, CALGARY AB Agenda Number: 705651239
--------------------------------------------------------------------------------------------------------------------------
Security: 71647B105
Meeting Type: MIX
Meeting Date: 26-Nov-2014
Ticker:
ISIN: CA71647B1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1, 4, 5 AND 6" AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
"2.1 TO 2.6 AND 3". THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 6 Mgmt No vote
2.1 ELECTION OF DIRECTOR: JEFFREY S. BOYCE Mgmt No vote
2.2 ELECTION OF DIRECTOR: NELSON NAVARRETE Mgmt No vote
2.3 ELECTION OF DIRECTOR: AUGUSTO LOPEZ Mgmt No vote
2.4 ELECTION OF DIRECTOR: JOHN ZAOZIRNY Mgmt No vote
2.5 ELECTION OF DIRECTOR: MICHAEL E. BECKETT Mgmt No vote
2.6 ELECTION OF DIRECTOR: JUAN SZABO Mgmt No vote
3 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt No vote
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 AN ORDINARY RESOLUTION TO RE-APPROVE THE Mgmt No vote
CORPORATION'S ROLLING STOCK OPTION PLAN
5 AN ORDINARY RESOLUTION APPROVING AND Mgmt No vote
AMENDING THE EXISTING SHAREHOLDER RIGHTS
PLAN
6 A SPECIAL RESOLUTION APPROVING THE Mgmt No vote
CONSOLIDATION OF THE ISSUED AND OUTSTANDING
COMMON SHARES OF THE CORPORATION ON THE
BASIS OF ONE POST- CONSOLIDATION COMMON
SHARE FOR UP TO 10 PRE-CONSOLIDATION COMMON
SHARES
--------------------------------------------------------------------------------------------------------------------------
PNI DIGITAL MEDIA INC, VANCOUVER, BC Agenda Number: 705406002
--------------------------------------------------------------------------------------------------------------------------
Security: 69351F106
Meeting Type: SGM
Meeting Date: 08-Jul-2014
Ticker:
ISIN: CA69351F1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE BY SPECIAL RESOLUTION, THE Mgmt No vote
ARRANGEMENT RESOLUTION, AN ARRANGEMENT
UNDER DIVISION 5 OF PART 9 OF THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)
PURSUANT TO WHICH, AMONG OTHER THINGS,
STAPLES CANADA ACQUISITION ULC, A
WHOLLY-OWNED SUBSIDIARY OF STAPLES, INC.,
WILL ACQUIRE ALL OF THE ISSUED AND
OUTSTANDING COMMON SHARES OF THE COMPANY,
INCLUDING THE COMMON SHARES ISSUABLE ON
EXERCISE OF OUTSTANDING STOCK OPTIONS AND
WARRANTS OF THE COMPANY, ALL AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY CIRCULAR. THE FULL TEXT OF THE
ARRANGEMENT RESOLUTION IS SET FORTH IN
APPENDIX A TO THE PROXY CIRCULAR
CMMT 19 JUN 2014: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS. THANK YOU
CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRIMARY ENERGY RECYCLING CORPORATION Agenda Number: 705709042
--------------------------------------------------------------------------------------------------------------------------
Security: 74158D700
Meeting Type: SGM
Meeting Date: 09-Dec-2014
Ticker:
ISIN: CA74158D7009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 395109 DUE TO ADDITION OF
RESOLUTION NUMBER 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 THE SPECIAL RESOLUTION (THE "ARRANGEMENT Mgmt For For
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX A TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF PRIMARY
DATED NOVEMBER 5, 2014 (THE "CIRCULAR"),
APPROVING AN ARRANGEMENT UNDER SECTION 288
OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA), ALL AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR
2 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain For
BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 934071476
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Special
Meeting Date: 06-Oct-2014
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF JUNE 3, 2014, AMONG THE
DAI-ICHI LIFE INSURANCE COMPANY, LIMITED,
DL INVESTMENT (DELAWARE), INC. AND
PROTECTIVE LIFE CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION TO BE
PAID TO PROTECTIVE LIFE CORPORATION'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER AS DISCLOSED IN ITS PROXY STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING TO A LATER TIME AND DATE,
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 ADOPT THE MERGER
AGREEMENT (AND TO CONSIDER SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF BY OR AT THE DIRECTION
OF THE BOARD OF DIRECTORS).
--------------------------------------------------------------------------------------------------------------------------
QUANTUM CORPORATION Agenda Number: 934062302
--------------------------------------------------------------------------------------------------------------------------
Security: 747906204
Meeting Type: Annual
Meeting Date: 09-Sep-2014
Ticker: QTM
ISIN: US7479062041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL R. AUVIL Mgmt Abstain Against
1B ELECTION OF DIRECTOR: PHILIP BLACK Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS DINARDO Mgmt For For
1D ELECTION OF DIRECTOR: DALE L. FULLER Mgmt For For
1E ELECTION OF DIRECTOR: JON W. GACEK Mgmt Abstain Against
1F ELECTION OF DIRECTOR: DAVID A. KRALL Mgmt Abstain Against
1G ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt Abstain Against
1H ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt Abstain Against
1I ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
03 PROPOSAL TO ADOPT A RESOLUTION APPROVING, Mgmt Abstain Against
ON AN ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT Mgmt Abstain Against
TO THE COMPANY'S 2012 LONG-TERM INCENTIVE
PLAN.
05 PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT Mgmt Abstain Against
TO THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 934050585
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 25-Jul-2014
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED MARCH 6, 2014 AND AMENDED ON APRIL 7,
2014 AND ON JUNE 13, 2014, BY AND AMONG
SAFEWAY INC., AB ACQUISITION LLC,
ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC
AND SATURN ACQUISITION MERGER SUB, INC.
2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO SAFEWAY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
FOR THE ADOPTION OF THE MERGER AGREEMENT.
5. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
6. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
7. STOCKHOLDER PROPOSAL REGARDING LABELING Shr Against For
PRODUCTS THAT CONTAIN GENETICALLY
ENGINEERED INGREDIENTS.
8. STOCKHOLDER PROPOSAL REGARDING EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For
4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 934053771
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106
Meeting Type: Special
Meeting Date: 29-Jul-2014
Ticker: SGK
ISIN: US8063731066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF MARCH 16, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG MATTHEWS
INTERNATIONAL CORPORATION, ("MATTHEWS"),
MOONLIGHT MERGER SUB CORP., A WHOLLY-OWNED
SUBSIDIARY OF MATTHEWS, MOONLIGHT MERGER
SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF
MATTHEWS, AND SCHAWK, INC.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
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.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION PAID OR PAYABLE
TO SCHAWK, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SHANDA GAMES LTD-ADR Agenda Number: 934102409
--------------------------------------------------------------------------------------------------------------------------
Security: 81941U105
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: GAME
ISIN: US81941U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MR. TIANQIAO CHEN AS A DIRECTOR Mgmt No vote
OF THE COMPANY
2. TO RE-ELECT MR. YINGFENG ZHANG AS A Mgmt No vote
DIRECTOR OF THE COMPANY
3. TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR Mgmt No vote
OF THE COMPANY
4. TO RE-ELECT MR. LI YAO AS A DIRECTOR OF THE Mgmt No vote
COMPANY
5. TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF Mgmt No vote
THE COMPANY
6. TO RE-ELECT MR. HENG WING CHAN AS A Mgmt No vote
DIRECTOR OF THE COMPANY
7. TO RE-ELECT MR. YONG GUI AS A DIRECTOR OF Mgmt No vote
THE COMPANY
8. TO APPROVE, RATIFY AND CONFIRM THE Mgmt No vote
APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG
TIAN CPAS LIMITED COMPANY AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
SHANDA GAMES LTD-ADR Agenda Number: 934109427
--------------------------------------------------------------------------------------------------------------------------
Security: 81941U105
Meeting Type: Annual
Meeting Date: 22-Dec-2014
Ticker: GAME
ISIN: US81941U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MR. YINGFENG ZHANG AS A Mgmt For For
DIRECTOR OF THE COMPANY
2. TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3. TO RE-ELECT MR. LI YAO AS A DIRECTOR OF THE Mgmt For For
COMPANY
4. TO RE-ELECT MR. SHENGMING MA AS A DIRECTOR Mgmt For For
OF THE COMPANY
5. TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6. TO RE-ELECT MR. HENG WING CHAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
7. TO RE-ELECT MR. YONG GUI AS A DIRECTOR OF Mgmt For For
THE COMPANY
8. TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG
TIAN CPAS LIMITED COMPANY AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 934095096
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Special
Meeting Date: 05-Dec-2014
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt No vote
PLAN OF MERGER, DATED AS OF SEPTEMBER 22,
2014 AND AS AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG
SIGMA-ALDRICH CORPORATION, A DELAWARE
CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA,
DARMSTADT, GERMANY, A GERMAN CORPORATION
WITH GENERAL PARTNERS ("PARENT"), AND MARIO
II FINANCE CORP., A DELAWARE CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
PARENT.
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt No vote
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt No vote
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SP BANCORP INC Agenda Number: 934070676
--------------------------------------------------------------------------------------------------------------------------
Security: 78468K106
Meeting Type: Special
Meeting Date: 15-Oct-2014
Ticker: SPBC
ISIN: US78468K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 5, 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG SP
BANCORP, INC., GREEN BANCORP, INC., AND
SEARCHLIGHT MERGER SUB CORP., AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, PURSUANT TO WHICH
SEARCHLIGHT MERGER SUB CORP. WILL ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO SP BANCORP, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO APPROVE THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SULLIDEN GOLD CORPORATION LTD, MONTREAL QC Agenda Number: 705453568
--------------------------------------------------------------------------------------------------------------------------
Security: 865126106
Meeting Type: SGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: CA8651261064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
OUT IN APPENDIX "A" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED JUNE 26, 2014 (THE
"CIRCULAR"), TO APPROVE AN ARRANGEMENT
UNDER SECTION 182(1) OF THE BUSINESS
CORPORATIONS ACT (ONTARIO) (THE "OBCA"),
ALL AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
2 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
OUT IN APPENDIX "B" TO THE CIRCULAR, TO
APPROVE THE CONTINUANCE OF THE CORPORATION
FROM THE BUSINESS CORPORATIONS ACT (QUEBEC)
TO THE OBCA
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET OUT IN THE CIRCULAR, TO APPROVE A
STOCK OPTION PLAN FOR 2422222 ONTARIO INC
CMMT 10 JUL 2014: PLEASE NOTE THAT PURSUANT TO Non-Voting
THE BUSINESS CORPORATIONS ACT (ALBERTA)
(THE ABCA), YOU MAY AT OR PRIOR TO THE
MEETING AT WHICH A CONTINUANCE RESOLUTION
IS TO BE PASSED GIVE TO THE COMPANY A
WRITTEN NOTICE OF OBJECTION (AN OBJECTION
NOTICE) WITH RESPECT TO THE SAID
CONTINUANCE RESOLUTION. IN ORDER TO BE
EFFECTIVE, THE OBJECTION NOTICE MUST BE
RECEIVED BY THE COMPANY'S REGISTERED AND
RECORDS OFFICE, SUITE 3700, 400 THIRD
AVENUE S.W., ALBERTA, T2P 4H2, OR BY THE
CHAIRMAN OF THE MEETING PRIOR TO THE
COMMENCEMENT OF THE MEETING. AS A RESULT OF
GIVING AN OBJECTION NOTICE, YOU MAY REQUIRE
THE COMPANY TO PURCHASE ALL YOUR SHARES IN
RESPECT OF WHICH THE OBJECTION NOTICE WAS
GIVEN. A DISSENTING SHAREHOLDER IS ENTITLED
TO BE PAID THE FAIR MARKET VALUE OF HIS OR
HER SHARES IN ACCORDANCE WITH SECTION
191(1)(D) OF THE ABCA. IF THE COMPANY DOES
NOT PROCEED WITH THE ACTIONS APPROVED BY
THE CONTINUANCE RESOLUTION, IT WILL NOT BE
OBLIGED TO PURCHASE ANY SHARES IN RESPECT
OF WHICH AN OBJECTION NOTICE HAS BEEN
GIVEN. DISSENTING SHAREHOLDERS SHOULD NOTE
THAT THE EXERCISE OF DISSENT RIGHTS CAN BE
A COMPLEX, TIME-SENSITIVE AND EXPENSIVE
PROCEDURE AND MAY RESULT IN THE COMPANY
ABANDONING THE CONTINUANCE RESOLUTION.
DISSENTING SHAREHOLDERS SHOULD CONSULT
THEIR LEGAL ADVISORS WITH RESPECT TO THE
LEGAL RIGHTS AVAILABLE TO THEM IN RELATION
TO THE CONTINUANCE RESOLUTION.
CMMT 10 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 934096959
--------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Special
Meeting Date: 04-Dec-2014
Ticker: SMA
ISIN: US8715462060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF AUGUST 4,
2014, BY AND AMONG SYMMETRY MEDICAL INC.,
TECOSTAR HOLDINGS, INC., TECOMET INC., AND
TECOSYM, INC. AND THE TRANSACTIONS
CONTEMPLATED THEREIN.
2 PROPOSAL TO APPROVE AN Mgmt For For
ADVISORY(NON-BINDING) PROPOSAL TO APPROVE
CERTAIN COMPENSATION PAYABLE OR THAT COULD
BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY
MEDICAL INC., IF NECESSARY OR APPROPRIATE,
FOR THE PURPOSE OF SOLICITING ADDITIONAL
VOTES FOR THE ADOPTION AND APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC, CALGARY AB Agenda Number: 705795942
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E608
Meeting Type: SGM
Meeting Date: 18-Feb-2015
Ticker:
ISIN: CA87425E6082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt No vote
WHICH IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING INFORMATION CIRCULAR OF THE
COMPANY DATED JANUARY 13, 2015 (THE
"INFORMATION CIRCULAR"), TO APPROVE A PLAN
OF ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT, ALL AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR
2 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS Mgmt No vote
AS MAY PROPERLY BE BROUGHT BEFORE THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO Mgmt No vote
SERVE UNTIL THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.
1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE Mgmt No vote
UNTIL THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.
2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO Mgmt No vote
SERVE AS A STATUTORY INDEPENDENT DIRECTOR
FOR AN ADDITIONAL TERM OF THREE YEARS,
FOLLOWING THE EXPIRATION OF HIS SECOND TERM
OF SERVICE ON SEPTEMBER 25, 2014, AND TO
APPROVE HIS REMUNERATION AND BENEFITS.
2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE Mgmt No vote
AS A STATUTORY INDEPENDENT DIRECTOR FOR A
TERM OF THREE YEARS, COMMENCING FOLLOWING
MEETING, AND TO APPROVE HIS REMUNERATION &
BENEFITS.
3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES Mgmt No vote
FOR THE COMPANY'S PRESIDENT & CHIEF
EXECUTIVE OFFICER FOR 2014 AND GOING
FORWARD.
3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE Mgmt No vote
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER FOR EACH YEAR COMMENCING IN 2015.
4. TO APPROVE THE PURCHASE OF DIRECTORS' AND Mgmt No vote
OFFICERS' LIABILITY INSURANCE WITH ANNUAL
COVERAGE OF UP TO $600 MILLION.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt No vote
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2015 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TF FINANCIAL CORPORATION Agenda Number: 934065877
--------------------------------------------------------------------------------------------------------------------------
Security: 872391107
Meeting Type: Special
Meeting Date: 17-Sep-2014
Ticker: THRD
ISIN: US8723911074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED JUNE 3, 2014, BY AND BETWEEN
NATIONAL PENN BANCSHARES, INC. AND TF
FINANCIAL CORPORATION.
2. THE APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO TF
FINANCIAL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. THE APPROVAL OF AN ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORP. Agenda Number: 934109352
--------------------------------------------------------------------------------------------------------------------------
Security: 062896105
Meeting Type: Special
Meeting Date: 14-Jan-2015
Ticker: BKYF
ISIN: US0628961056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE APPROVAL OF THE MERGER AGREEMENT Mgmt For For
BETWEEN BB&T AND BKYF.
II THE APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF CERTAIN COMPENSATION ARRANGEMENTS
FOR BKYF'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
III THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 934094614
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: TIBX
ISIN: US88632Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 27, 2014, BY AND
AMONG BALBOA INTERMEDIATE HOLDINGS, LLC,
BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
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.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC, OAKVILLE Agenda Number: 705695281
--------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: SGM
Meeting Date: 09-Dec-2014
Ticker:
ISIN: CA88706M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT 11 NOV 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.
1 THE SPECIAL RESOLUTION OF SHAREHOLDERS OF Mgmt For For
TIM HORTONS INC., THE FULL TEXT OF WHICH IS
ATTACHED AS ANNEX C TO THE JOINT
INFORMATION STATEMENT/CIRCULAR, TO APPROVE
AN ARRANGEMENT PURSUANT TO SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT, TO
EFFECT, AMONG OTHER THINGS, THE ACQUISITION
OF ALL OF THE OUTSTANDING COMMON SHARES OF
TIM HORTONS INC. BY AN AFFILIATE OF BURGER
KING WORLDWIDE, INC. AS MORE PARTICULARLY
DESCRIBED IN THE JOINT INFORMATION
STATEMENT/CIRCULAR
CMMT 11 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF A COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC. Agenda Number: 934099246
--------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: Special
Meeting Date: 09-Dec-2014
Ticker: THI
ISIN: CA88706M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION OF SHAREHOLDERS OF Mgmt No vote
TIM HORTONS INC., THE FULL TEXT OF WHICH IS
ATTACHED AS ANNEX C TO THE JOINT
INFORMATION STATEMENT/CIRCULAR, TO APPROVE
AN ARRANGEMENT PURSUANT TO SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT, TO
EFFECT, AMONG OTHER THINGS, THE ACQUISITION
OF ALL OF THE OUTSTANDING COMMON SHARES OF
TIM HORTONS INC. BY AN AFFILIATE OF BURGER
KING WORLDWIDE, INC. AS MORE PARTICULARLY
DESCRIBED IN THE JOINT INFORMATION
STATEMENT/CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934075169
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Special
Meeting Date: 09-Oct-2014
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 12, 2014, AS MAY BE
AMENDED, AMONG TIME WARNER CABLE INC.
("TWC"), COMCAST CORPORATION AND TANGO
ACQUISITION SUB, INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 934052046
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS S. ROGERS Mgmt No vote
1B ELECTION OF DIRECTOR: DAVID YOFFIE Mgmt No vote
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2015.
3. TO APPROVE A TWO-YEAR REQUEST TO AMEND THE Mgmt No vote
AMENDED & RESTATED 2008 EQUITY INCENTIVE
AWARD PLAN TO RESERVE AN ADDITIONAL
7,500,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE.
4. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt No vote
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 934090995
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 15, 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG TRW
AUTOMOTIVE HOLDINGS CORP., ZF
FRIEDRICHSHAFEN AG AND MSNA, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS
CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE
HOLDINGS CORP., FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TW TELECOM INC. Agenda Number: 934082431
--------------------------------------------------------------------------------------------------------------------------
Security: 87311L104
Meeting Type: Special
Meeting Date: 28-Oct-2014
Ticker: TWTC
ISIN: US87311L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF 6/15/14, AS AMENDED
FROM TIME TO TIME, BY AND AMONG TW TELECOM
INC. ("TW TELECOM"), LEVEL 3
COMMUNICATIONS, INC. ("LEVEL 3"), SATURN
MERGER SUB 1, LLC ("SATURN MERGER SUB 1") &
SATURN MERGER SUB 2, LLC, PURSUANT TO WHICH
SATURN MERGER SUB 1, A WHOLLY .. (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
02 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO TW TELECOM'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.
03 PROPOSAL TO APPROVE THE CONTINUATION, Mgmt For For
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 934087570
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Special
Meeting Date: 10-Nov-2014
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DECLASSIFICATION AMENDMENT Mgmt No vote
2. SECTION 203 AMENDMENT Mgmt No vote
3. ANCILLARY AMENDMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 934077909
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Special
Meeting Date: 16-Oct-2014
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 11, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG AECOM
TECHNOLOGY CORPORATION, URS CORPORATION,
ACM MOUNTAIN I, LLC AND ACM MOUNTAIN II,
LLC.
2. PROPOSAL TO ADJOURN THE URS SPECIAL Mgmt For For
MEETING, IF NECESSARY AND 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.
3. PROPOSAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, TO APPROVE THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO URS'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,
AS DESCRIBED IN THE SECTION OF THE JOINT
PROXY STATEMENT/PROSPECTUS FOR THE MERGER
ENTITLED "THE MERGER- INTEREST OF URS'S
DIRECTORS AND EXECUTIVE OFFICERS IN THE
MERGER- GOLDEN PARACHUTE COMPENSATION".
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934088724
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 05-Dec-2014
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt No vote
1C. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt No vote
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt No vote
1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt No vote
1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt No vote
1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. RE-APPROVE THE MATERIAL TERMS FOR PAYMENT Mgmt No vote
OF PERFORMANCE-BASED INCENTIVE COMPENSATION
FOR PURPOSES OF COMPLYING WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OF
1986.
4. RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
VERSO PAPER CORP Agenda Number: 934065233
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L108
Meeting Type: Special
Meeting Date: 12-Aug-2014
Ticker: VRS
ISIN: US92531L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ISSUANCE OF SHARES OF VERSO Mgmt For For
COMMON STOCK TO THE NEWPAGE STOCKHOLDERS AS
PART OF THE MERGER CONSIDERATION PURSUANT
TO THE MERGER AGREEMENT.
2. APPROVE THE ISSUANCE OF VERSO WARRANTS AND Mgmt For For
SHARES OF VERSO COMMON STOCK ISSUABLE UPON
THE CONVERSION OF SUCH VERSO WARRANTS
PURSUANT TO THE SECOND LIEN NOTES EXCHANGE
OFFER.
3. APPROVE THE ISSUANCE OF VERSO WARRANTS AND Mgmt For For
SHARES OF VERSO COMMON STOCK ISSUABLE UPON
THE CONVERSION OF SUCH VERSO WARRANTS
PURSUANT TO THE SUBORDINATED NOTES EXCHANGE
OFFER.
4. APPROVE VERSO'S AMENDED AND RESTATED 2008 Mgmt For For
INCENTIVE AWARD PLAN.
5. APPROVE AND ADOPT THE AMENDMENT OF VERSO'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE ITS CORPORATE NAME
TO VERSO CORPORATION EFFECTIVE UPON THE
CONSUMMATION OF THE MERGER.
6. APPROVE ANY ADJOURNMENT OF THE VERSO Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT
THE TIME OF THE VERSO SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC. Agenda Number: 934099296
--------------------------------------------------------------------------------------------------------------------------
Security: 92553H803
Meeting Type: Special
Meeting Date: 16-Dec-2014
Ticker: VIAS
ISIN: US92553H8034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT, DATED AS Mgmt No vote
OF SEPTEMBER 21, 2014, BY AND AMONG
VIASYSTEMS GROUP, INC., TTM TECHNOLOGIES,
INC., AND VECTOR ACQUISITION CORP.
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt No vote
OF THE COMPENSATION THAT WILL OR MAY BE
PAID BY VIASYSTEMS TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVAL OF ANY PROPOSAL THAT MAY BE MADE Mgmt No vote
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
TO ADJOURN THE SPECIAL MEETING (1) TO THE
EXTENT NECESSARY TO ENSURE THAT ANY
SUPPLEMENT OR AMENDMENT TO THE PROXY
STATEMENT THAT IS REQUIRED BY APPLICABLE
LEGAL REQUIREMENTS IS TIMELY PROVIDED TO
STOCKHOLDERS, (2) IF, AS OF ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
VICWEST INC, OAKVILLE ON Agenda Number: 705757524
--------------------------------------------------------------------------------------------------------------------------
Security: 92647W105
Meeting Type: SGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: CA92647W1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT "PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS"
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR 1, 2
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 FOR OR AGAINST OR, IF NO SPECIFICATION IS Mgmt No vote
MADE, FOR, THE SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), THE FULL TEXT OF
WHICH IS SET FORTH IN EXHIBIT B OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED DECEMBER 22, 2014 (THE
"INFORMATION CIRCULAR"), APPROVING A
STATUTORY PLAN OF ARRANGEMENT (THE
"ARRANGEMENT") PURSUANT TO SECTION 182 OF
THE BUSINESS CORPORATIONS ACT (ONTARIO)
INVOLVING, AMONG OTHER THINGS, THE
ACQUISITION BY KINGSPAN GROUP LIMITED
(THROUGH ITS ACQUISITION COMPANY, 1924245
ONTARIO INC.) OF ALL OF THE OUTSTANDING
COMMON SHARES OF THE COMPANY (THE "VICWEST
SHARES") FOR CASH CONSIDERATION OF CAD12.70
PER VICWEST SHARE AND THE SALE OF
SUBSTANTIALLY ALL OF THE ASSETS OF THE
COMPANY'S WESTEEL DIVISION TO AG GROWTH
INTERNATIONAL INC. (THROUGH ITS ACQUISITION
COMPANY, 8732833 CANADA INC.), ALL CONTD
CONT CONTD AS MORE PARTICULARLY DESCRIBED IN THE Non-Voting
INFORMATION CIRCULAR
2 FOR OR AGAINST OR, IF NO SPECIFICATION IS Mgmt No vote
MADE, FOR, THE ORDINARY RESOLUTION (THE
"RIGHTS PLAN RESOLUTION"), THE FULL TEXT OF
WHICH IS SET FORTH IN EXHIBIT C OF THE
INFORMATION CIRCULAR, APPROVING THE
ADOPTION OF THE SHAREHOLDER RIGHTS PLAN
AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS
OF THE COMPANY EFFECTIVE NOVEMBER 19, 2014
TO FACILITATE CERTAIN TAX PLANNING IN
CONNECTION WITH THE ARRANGEMENT
3 TO VOTE IN THEIR DISCRETION ON SUCH FURTHER Mgmt No vote
AND OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING (INCLUDING ANY AMENDMENT
OR VARIATION OF THE ARRANGEMENT RESOLUTION
OR THE RIGHTS PLAN RESOLUTION) OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
WATERFURNACE RENEWABLE ENERGY INC Agenda Number: 705478522
--------------------------------------------------------------------------------------------------------------------------
Security: 9415EQ108
Meeting Type: SGM
Meeting Date: 18-Aug-2014
Ticker:
ISIN: CA9415EQ1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING
WATERFURNACE, NIBE INDUSTRIER AB (PUBL) AND
NIBE ENERGY SYSTEMS CANADA CORP., THE FULL
TEXT OF WHICH IS SET OUT IN SCHEDULE "A" TO
THE CIRCULAR
CMMT 29 JULY 2014: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS"
CMMT 29 JULY 2014: YOU ARE REQUESTED TO VOTE Non-Voting
ONLINE OR BY TELEPHONE AS DIRECTED IN THE
ENCLOSED FORM OF PROXY OR TO COMPLETE THE
ENCLOSED FORM OF PROXY AND MAIL IT AS SOON
AS POSSIBLE IN THE ENVELOPE PROVIDED TO THE
ADDRESS PROVIDED THEREIN. TO ENSURE THAT
YOUR COMMON SHARES ARE REPRESENTED AT THE
MEETING, PROXIES TO BE USED AT THE MEETING
MUST BE EITHER VOTED ONLINE OR BY TELEPHONE
48 HOURS BEFORE THE TIME FIXED FOR THE
MEETING, OR IF MAILING THE COMPLETED FORM
OF PROXY, IT MUST BE RECEIVED BY
WATERFURNACE'S TRANSFER AGENT,
COMPUTERSHARE INVESTOR SERVICES INC., NOT
LESS THAN 48 HOURS BEFORE THE TIME FIXED
FOR THE MEETING (THAT IS, BY 9:00 A.M.
EASTERN DAYLIGHT TIME ON THURSDAY, AUGUST
14, 2014). IT IS EXPECTED THAT SOLICITATION
OF PROXIES WILL BE MADE BY INTERNET,
TELEPHONE AND MAIL OR OTHER PERSONAL
CONTACT TO BE MADE BY DIRECTORS, OFFICERS
OR EMPLOYEES OF THE COMPANY. WATERFURNACE
HAS ALSO RETAINED CST PHOENIX ADVISORS (THE
PROXY SOLICITATION AGENT) TO ASSIST IN THE
SOLICITATION OF PROXIES AND MAY ALSO RETAIN
OTHER PERSONS AS IT DEEMS NECESSARY TO AID
IN THE SOLICITATION OF PROXIES WITH RESPECT
TO THE MEETING. COSTS RELATED TO THE PROXY
SOLICITATION AGENT AND THE PRINTING AND
MAILING OF THIS CIRCULAR IN CONNECTION WITH
THE MEETING, WHICH ARE EXPECTED TO BE
NOMINAL, WILL BE BORNE BY WATERFURNACE.
WATERFURNACE AND THE PROXY SOLICITATION
AGENT ENTERED INTO AN ENGAGEMENT AGREEMENT
WITH CUSTOMARY TERMS AND CONDITIONS, WHICH
PROVIDES THAT THE PROXY SOLICITATION AGENT
WILL BE PAID A FEE OF APPROXIMATELY CAD
30,000, PLUS OUT-OF-POCKET EXPENSES. UNDER
THE ARRANGEMENT AGREEMENT, NIBE IS
PERMITTED TO ACTIVELY SOLICIT PROXIES IN
FAVOUR OF THE ARRANGEMENT RESOLUTION IN
COMPLIANCE WITH APPLICABLE LAWS; SUCH
SOLICITATION WILL BE DONE BY OFFICERS
AND/OR DIRECTORS OF NIBE
CMMT 29 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934094397
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF WHITING COMMON Mgmt For For
STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT
TO THE ARRANGEMENT AGREEMENT, DATED AS OF
JULY 13, 2014, BY AND AMONG WHITING,
1007695 B.C. LTD. AND KODIAK OIL & GAS
CORP., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME (THE "SHARE ISSUANCE PROPOSAL").
2. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
WHITING SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
(THE "WHITING ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
XRS CORPORATION Agenda Number: 934082974
--------------------------------------------------------------------------------------------------------------------------
Security: 983845108
Meeting Type: Special
Meeting Date: 30-Oct-2014
Ticker: XRSC
ISIN: US9838451089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt No vote
(THE "MERGER AGREEMENT"), DATED AS OF
AUGUST 29, 2014, BY AND AMONG XRS
CORPORATION, AMUNDSEN HOLDINGS, LLC
("PARENT") AND AMUNDSEN MERGER SUB CORP., A
WHOLLY OWNED DIRECT SUBSIDIARY OF PARENT.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt No vote
OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1 IF
THERE ARE INSUFFICIENT VOTES TO ESTABLISH
QUORUM OR TO APPROVE PROPOSAL 1 AT THE TIME
OF THE SPECIAL MEETING.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW, INC. Agenda Number: 934102144
--------------------------------------------------------------------------------------------------------------------------
Security: 98954A107
Meeting Type: Special
Meeting Date: 18-Dec-2014
Ticker: Z
ISIN: US98954A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JULY 28, 2014, BY AND
AMONG ZILLOW, INC. ("ZILLOW"), ZEBRA
HOLDCO, INC. ("ZEBRA HOLDCO"), AND TRULIA,
INC. - THE MERGERS WILL ONLY OCCUR IF
PROPOSAL NO. 2 IS ALSO APPROVED.
2. TO APPROVE THE AUTHORIZATION OF NONVOTING Mgmt No vote
CLASS C CAPITAL STOCK IN ZEBRA HOLDCO'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
3. TO APPROVE THE ADJOURNMENT OF THE ZILLOW Mgmt No vote
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT OR TO APPROVE THE AUTHORIZATION
OF NONVOTING CLASS C CAPITAL STOCK IN ZEBRA
HOLDCO'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
Loeb King Asia Fund
--------------------------------------------------------------------------------------------------------------------------
AIN PHARMACIEZ INC. Agenda Number: 705463103
--------------------------------------------------------------------------------------------------------------------------
Security: J00602102
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: JP3105250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
TEXWINCA HOLDINGS LTD Agenda Number: 705445371
--------------------------------------------------------------------------------------------------------------------------
Security: G8770Z106
Meeting Type: AGM
Meeting Date: 07-Aug-2014
Ticker:
ISIN: BMG8770Z1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0703/LTN20140703358.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0703/LTN20140703356.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
MARCH 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.a.i TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt For For
3a.ii TO RE-ELECT DIRECTOR: MR. POON KEI CHAK Mgmt For For
3aiii TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt For For
3a.iv TO RE-ELECT DIRECTOR: MR. POON HO WA Mgmt For For
3.a.v TO RE-ELECT DIRECTOR: MR. AU SON YIU Mgmt For For
3a.vi TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For
3avii TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For
NIN
3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
CMMT 04 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTION 3A.VI. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Loeb King Trust
By (Signature) /s/ Gideon J. King
Name Gideon J. King
Title President
Date March 9th, 2015