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Arbitrage Funds

Filed: 31 Aug 20, 4:08pm

 

 

UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-09815

 

THE ARBITRAGE FUNDS 

(exact name of registrant as specified in charter)

 

41 Madison Avenue, 42nd Floor, New York, NY 10010 

(Address of principal executive offices) (Zip code)

 

John S. Orrico 

Water Island Capital, LLC 

41 Madison Avenue 

42nd Floor 

New York, NY 10010

 

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code: 800-295-4485

 

Date of fiscal year end: May 31

 

Date of reporting period: July 1, 2019 - June 30, 2020

 

 

 

 

 

Item 1 – Proxy Voting Record.

 

ARBITRAGE FUND

 

Investment Company Report

  

HFF, INC.

  

Security40418F108Meeting TypeAnnual
Ticker SymbolHFMeeting Date01-Jul-2019
ISINUS40418F1084Agenda935048175 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 18, 2019, AS AMENDED FROM TIME TO TIME, AMONG HFF, INC. ("HFF"), JONES LANG LASALLE INCORPORATED ("JLL"), JLL CM, INC. AND JLL CMG, LLC PURSUANT TO WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL MERGE WITH AND INTO HFF (THE "MERGER") Management For For 
2. ADVISORY VOTE TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER Management For For 
3. DIRECTOR Management     
  1Deborah H. McAneny   For For 
  2Steven E. Wheeler   For For 
4. RATIFICATION OF HFF'S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS Management For For 
5. ADVISORY VOTE TO APPROVE HFF'S NAMED EXECUTIVE OFFICER COMPENSATION Management For For 

 

GLOBAL BRASS AND COPPER HOLDINGS, INC.

 

Security37953G103Meeting TypeSpecial
Ticker SymbolBRSSMeeting Date09-Jul-2019
ISINUS37953G1031Agenda935050269 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated as of April 9, 2019 (the "merger agreement"), by and among Global Brass and Copper Holdings, Inc., Elephant Acquisition Corp. and Wieland-Werke Aktiengesellschaft, pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. Management For For 
2. Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. Management For For 
3. Proposal to approve the adjournment of the special meeting, if necessary or appropriate as determined by the Company, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. Management For For 

 

 

 

 

AQUANTIA CORP.

 

Security03842Q108Meeting TypeSpecial
Ticker SymbolAQMeeting Date10-Jul-2019
ISINUS03842Q1085Agenda935052910 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of May 6, 2019 (the "Merger Agreement"), by and among Marvell Technology Group Ltd., a Bermuda exempted company ("Parent"), Antigua Acquisition Corp., a Delaware corporation and wholly- owned subsidiary of Parent, and Aquantia Corp. ("Aquantia") (the "Merger Agreement Proposal"). Management For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Aquantia's named executive officers in connection with the completion of the merger contemplated by the Merger Agreement (the "Compensation Proposal"). Management For For 
3. To adjourn the Special Meeting of Aquantia Stockholders (the "Special Meeting"), if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal"). Management For For 

 

ATLANTIC GOLD CORPORATION

 

Security04854Q101Meeting TypeSpecial
Ticker SymbolSPVEFMeeting Date15-Jul-2019
ISINCA04854Q1019Agenda935053760 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To consider, pursuant to an interim order of the British Columbia Supreme Court and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular, approving a statutory plan of arrangement under the Business Corporations Act (British Columbia) pursuant to which 1207147 B.C. Ltd., a wholly-owned subsidiary of St Barbara Limited, will, among other things, acquire all of the issued and outstanding Atlantic Shares for (i) cash consideration of $2.90 per Atlantic Share and (ii) 0.05 of a share of 1193490 B.C. Ltd. for each Atlantic Share, all as more fully set forth in the accompanying management information circular. Management For For 

 

 

 

 

ELECTRONICS FOR IMAGING, INC.

 

Security286082102Meeting TypeSpecial
Ticker SymbolEFIIMeeting Date15-Jul-2019
ISINUS2860821022Agenda935053873 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated April 14, 2019 (which, as may be amended from time to time, we refer to as the "merger agreement"), among East Private Holdings II, LLC (which we refer to as "Parent"), East Merger Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of Parent, and Electronics for Imaging, Inc. ("EFI"), pursuant to which Merger Sub will be merged with and into EFI (which we refer to as the "merger"), with EFI ...(due to space limits, see proxy statement for full proposal). Management For For 
2. Non-binding, advisory proposal to approve specified compensation that will or may become payable to EFI's named executive officers in connection with the merger. Management For For 
3. Proposal to adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. Management For For 

 

ARATANA THERAPEUTICS, INC.

 

Security03874P101Meeting TypeSpecial
Ticker SymbolPETXMeeting Date16-Jul-2019
ISINUS03874P1012Agenda935054875 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Merger proposal: To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated April 26, 2019, by and among Elanco Animal Health Incorporated, an Indiana corporation ("Elanco"), Elanco Athens Inc., a Delaware corporation and a direct wholly owned subsidiary of Elanco ("Acquisition Sub"), and Aratana Therapeutics, Inc., a Delaware corporation ("Aratana"). Management For For 
2. Adjournment proposal: To adjourn the Aratana 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 Aratana special meeting. Management For For 
3. Non-binding, advisory merger-related compensation proposal: To approve, by non-binding, advisory vote, compensation that will or may become payable to Aratana's named executive officers in connection with the merger of Acquisition Sub with and into Aratana as contemplated by the merger agreement. Management For For 

 

 

 

 

INTERMOLECULAR,INC.

 

Security45882D109Meeting TypeSpecial
Ticker SymbolIMIMeeting Date17-Jul-2019
ISINUS45882D1090Agenda935051968 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger by and among EMD Group Holding II, Inc. ("Parent"), an indirect wholly owned subsidiary of Merck KGaA, Darmstadt, Germany, EMD Performance Materials Semiconductor Services Corp., a wholly owned subsidiary of Parent and Intermolecular, Inc. (the "Company"), dated May 6, 2019 (the "Merger Agreement"), and approve the transactions contemplated therein. Management For For 
2. To approve an adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the transactions contemplated therein at the time of the Special Meeting. Management For For 
3. To approve, on an advisory, non-binding basis, compensation that will or may become payable to the Company's named executive officers in connection with the merger. Management For For 

 

WORLDPAY INC.

 

Security981558109Meeting TypeSpecial
Ticker SymbolWPMeeting Date24-Jul-2019
ISINUS9815581098Agenda935051982 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt and approve the Agreement and Plan of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. Management For For 
2. To approve, on a non-binding, advisory basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. Management For For 
3. To adjourn the Worldpay Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. Management For For 

 

 

 

 

MELLANOX TECHNOLOGIES LTD.

 

SecurityM51363113Meeting TypeAnnual
Ticker SymbolMLNXMeeting Date25-Jul-2019
ISINIL0011017329Agenda935056994 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
2. Advisory vote to approve the compensation of the Company's named executive officers ("say-on-pay vote") as disclosed in the compensation discussion and analysis, compensation tables and narrative discussion set forth in the proxy statement. Management For For 
3. Approval of the Fourth Restated Plan. Management For For 
4. Approval of certain changes to the annual retainer fees and equity awards to the Company's non-employee directors. Management For For 
5a. Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. Management For  
5b. Approval of the Company's Compensation Philosophy. Management For For 
6. Approval of the appointment of EY Israel as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and authorization of audit committee to determine its fiscal 2019 remuneration in accordance with the volume and nature of its services. Management For For 

 

LIBERTY EXPEDIA HOLDINGS, INC.

 

Security53046P109Meeting TypeSpecial
Ticker SymbolLEXEAMeeting Date26-Jul-2019
ISINUS53046P1093Agenda935058265 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the adoption of Agreement & Plan of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). Management For For 
2. A proposal to approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. Management For For 
3. A proposal to approve the adjournment of the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. Management For For 

 

 

 

 

ZAYO GROUP HOLDINGS INC

 

Security98919V105Meeting TypeSpecial
Ticker SymbolZAYOMeeting Date26-Jul-2019
ISINUS98919V1052Agenda935058556 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approval of the proposal to adopt the merger agreement. Management For For 
2. The approval, on a non-binding advisory basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. Management For For 
3. The proposal to approve one or more adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. Management For For 

 

ANDEAVOR LOGISTICS LP

 

Security03350F106Meeting TypeConsent
Ticker SymbolANDXMeeting Date29-Jul-2019
ISINUS03350F1066Agenda935059926 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approval of the merger of MPLX MAX LLC, a Delaware limited liability company and a wholly owned subsidiary of MPLX, with and into ANDX, with ANDX continuing as the surviving entity (the "Merger"), and adoption and approval of the Agreement and Plan of Merger, dated as of May 7, 2019, as such agreement may be amended from time to time, by and among ANDX, Tesoro Logistics GP, LLC, MPLX, MPLX GP LLC, and MPLX MAX LLC, and the transactions contemplated thereby. Management For For 
2. Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to ANDX's named executive officers in connection with the Merger. Management For For 

 

CONTROL4 CORPORATION

 

Security21240D107Meeting TypeSpecial
Ticker SymbolCTRLMeeting Date30-Jul-2019
ISINUS21240D1072Agenda935056716 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of May 8, 2019 (as it may be amended from time to time, the "merger agreement"), by and among Control4 Corporation, a Delaware corporation (the "Company"), Wirepath Home Systems, LLC, a North Carolina limited liability company ("Parent"), and Copper Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). Management For For 
2. To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. Management For For 
3. To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. Management For For 

 

 

 

 

SUNTRUST BANKS, INC.

 

Security867914103Meeting TypeSpecial
Ticker SymbolSTIMeeting Date30-Jul-2019
ISINUS8679141031Agenda935057655 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). Management For For 
2. To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. Management For For 
3. To adjourn the SunTrust special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. Management For For 

 

BUCKEYE PARTNERS, L.P.

 

Security118230101Meeting TypeSpecial
Ticker SymbolBPLMeeting Date31-Jul-2019
ISINUS1182301010Agenda935058227 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The approval of (i) the Agreement and Plan of Merger, dated as of May 10, 2019, by and among Buckeye Partners, L.P., a DE limited partnership, Hercules Intermediate Holdings LLC, a DE limited liability company ("Parent"), Hercules Merger Sub LLC, a DE limited liability company and a wholly owned subsidiary of Parent, Buckeye Pipe Line Services Company, a PA corporation, and Buckeye GP LLC, a DE limited liability company and the general partner of Buckeye Partners, L.P. and (ii) the transactions contemplated by the Agreement and Plan of Merger. Management For For 
2. The approval, in a nonbinding advisory vote, of the compensation that may be paid or may become payable to Buckeye Partners, L.P.'s named executive officers in connection with, or following, the consummation of the merger contemplated by the Agreement and Plan of Merger. Management For For 

 

 

 

 

RED HAT, INC.

 

Security756577102Meeting TypeAnnual
Ticker SymbolRHT USMeeting Date31-Jul-2019
ISINUS7565771026Agenda935058431 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1.1 Election of Director: Sohaib Abbasi Management Abstain  
1.2 Election of Director: W. Steve Albrecht Management Abstain   
1.3 Election of Director: Charlene T. Begley Management Abstain   
1.4 Election of Director: Narendra K. Gupta Management Abstain   
1.5 Election of Director: Kimberly L. Hammonds Management Abstain   
1.6 Election of Director: William S. Kaiser Management Abstain   
1.7 Election of Director: Kevin M. Murai Management Abstain   
1.8 Election of Director: James M. Whitehurst Management Abstain   
1.9 Election of Director: Alfred W. Zollar Management Abstain   
2. To approve, on an advisory basis, a resolution relating to Red Hat's executive compensation Management Abstain   
3. To ratify the selection of PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 29, 2020 Management Abstain   

 

ANADARKO PETROLEUM CORPORATION

 

Security032511107Meeting TypeSpecial
Ticker SymbolAPCMeeting Date08-Aug-2019
ISINUS0325111070Agenda935062531 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). Management For For 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. Management For For 

 

 

 

 

MEDIDATA SOLUTIONS, INC.

 

Security58471A105Meeting TypeSpecial
Ticker SymbolMDSOMeeting Date16-Aug-2019
ISINUS58471A1051Agenda935064941 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. A proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated as of June 11, 2019, by and among Medidata Solutions, Inc., Dassault Systèmes SE, Dassault Systèmes Americas Corp., and 3DS Acquisition 6 Corp. Management For For 
2. A proposal to approve, on an advisory (non-binding) basis, specified compensation that may be paid or become payable to Medidata Solutions, Inc.'s principal executive officers, principal financial officer and three most highly compensated executive officers other than the principal executive officers and principal financial officer in connection with the merger. Management For For 
3. A proposal to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. Management For For 

 

AMERIGAS PARTNERS, L.P.

 

Security030975106Meeting TypeSpecial
Ticker SymbolAPUMeeting Date21-Aug-2019
ISINUS0309751065Agenda935061957 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger, dated as of April 1,2019 (as may be amended from time to time, the "merger agreement"), by and among UGI Corporation, AmeriGas Propane Holdings, Inc., AmeriGas Propane Holdings, LLC ("Merger Sub"), AmeriGas Partners, L.P. ("AmeriGas") and AmeriGas Propane, Inc., the general partner of AmeriGas, and transactions contemplated thereby, including the merger of Merger Sub with and into AmeriGas, with AmeriGas continuing as the surviving entity and an indirect, wholly owned subsidiary of UGI (the "merger"). Management For For 
2. To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. Management For For 
3. To approve, by a non-binding advisory vote, the compensation arrangements disclosed in the proxy statement/prospectus that may be payable to AmeriGas' named executive officers in connection with the completion of the merger. Management For For 

 

 

 

 

PCM, INC.

 

Security69323K100Meeting TypeSpecial
Ticker SymbolPCMIMeeting Date26-Aug-2019
ISINUS69323K1007Agenda935066680 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of June 23, 2019, as it may be amended from time to time, by and among PCM, Inc. (the "Company"), Insight Enterprises, Inc. and Trojan Acquisition Corp. (the "Merger Agreement"). Management For For 
2. To approve, on an advisory (non-binding) basis, certain compensation that may become payable to the named executive officers of the Company in connection with the merger contemplated by the Merger Agreement. Management For For 
3. To approve the adjournment of the special meeting from time to time, if necessary or appropriate as determined by the Company's board of directors, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement or if a quorum is not present at the special meeting. Management For For 

 

CRAY INC.

 

Security225223304Meeting TypeSpecial
Ticker SymbolCRAYMeeting Date27-Aug-2019
ISINUS2252233042Agenda935058241 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of May 16, 2019, by and among Hewlett Packard Enterprise Company, a Delaware corporation ("HPE"), Canopy Merger Sub, Inc., a Washington corporation and wholly owned subsidiary of HPE, and Cray Inc., a Washington corporation ("Cray"), as such agreement may be amended from time to time. Management For For 
2. To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Cray's named executive officers in connection with the merger. Management For For 
3. To approve the adjournment of the special meeting to a later date if Cray's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to solicit additional proxies if there is not a quorum present or there are not sufficient votes in favor of the approval of the Merger Agreement at the time of the special meeting. Management For For 

 

 

 

 

CYPRESS SEMICONDUCTOR CORPORATION

 

Security232806109Meeting TypeSpecial
Ticker SymbolCYMeeting Date27-Aug-2019
ISINUS2328061096Agenda935063987 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of June 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the merger described therein. Management For For 
2. To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger. Management For For 
3. To approve any proposal to adjourn the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement. Management For For 

 

SHUTTERFLY, INC.

 

Security82568P304Meeting TypeSpecial
Ticker SymbolSFLYMeeting Date28-Aug-2019
ISINUS82568P3047Agenda935067973 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Adopt Agreement and Plan of Merger, among Photo Holdings, LLC, a Delaware limited liability company ("Newco"), Photo Holdings Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Newco, and Shutterfly, Inc., a Delaware corporation ("Shutterfly"), as such agreement may be amended from time to time. Upon the terms and subject to the conditions of the Merger Agreement, if the merger is completed, Merger Sub will merge with & into Shutterfly (the "Merger"), and Shutterfly will continue as surviving corporation. Management Against Against 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shutterfly's named executive officers that is based on or otherwise relates to the Merger. Management Against Against 
3. To approve the adjournment of the special meeting to a later date or dates, if Shutterfly's board of directors determines that it is necessary or appropriate and is permitted by the Merger Agreement, to solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt the Merger Agreement, in each case, at the time of then-scheduled special meeting, or to give holders of Shutterfly's common stock additional time to evaluate new material information or disclosure. Management Against Against 

 

 

 

 

WAGEWORKS, INC.

 

Security930427109Meeting TypeSpecial
Ticker SymbolWAGEMeeting Date28-Aug-2019
ISINUS9304271094Agenda935067478 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of June 26, 2019 by and among WageWorks, Inc., a Delaware corporation, HealthEquity, Inc., a Delaware corporation ("HealthEquity"), and Pacific Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of HealthEquity ("Merger Sub"), pursuant to which Merger Sub will be merged with and into WageWorks (the "merger") and WageWorks will survive the merger and become a wholly owned subsidiary of HealthEquity. Management For For 
2. To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. Management For For 
3. To approve, on an advisory (non-binding) basis, certain compensation that will or may become payable to the named executive officers of WageWorks in connection with the merger. Management For For 

 

HYDROGENICS CORPORATION

 

Security448883207Meeting TypeSpecial
Ticker SymbolHYGSMeeting Date29-Aug-2019
ISINCA4488832078Agenda935064535 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 The special resolution, the full text of which is set forth in Appendix "B" to the Circular, approving a plan of arrangement under section 192 of the Canada Business Corporations Act, involving Cummins Inc., Atlantis AcquisitionCo Canada Corporation and the Company, all as more particularly described in the Circular. Management For For 

 

TOTAL SYSTEM SERVICES, INC.

 

Security891906109Meeting TypeSpecial
Ticker SymbolTSSMeeting Date29-Aug-2019
ISINUS8919061098Agenda935066604 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approval of the Agreement and Plan of Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). Management For For 
2. Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. Management For For 
3. Approval, on an advisory (non-binding) basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. Management For For 
4. Approval of the adjournment of the TSYS special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. Management For For 

 

 

 

 

DEL FRISCO'S RESTAURANT GROUP INC.

 

Security245077102Meeting TypeSpecial
Ticker SymbolDFRGMeeting Date04-Sep-2019
ISINUS2450771025Agenda935069030 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of June 23, 2019, by and among Del Frisco's Restaurant Group, Inc., Harlan Parent, Inc. and Harlan Merger Sub, Inc. (the "Merger Agreement"). Management For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Del Frisco's Restaurant Group, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management For For 
3. To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. Management For For 

 

SOTHEBY'S

 

Security835898107Meeting TypeSpecial
Ticker SymbolBIDMeeting Date05-Sep-2019
ISINUS8358981079Agenda935070134 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of June 16, 2019, as it may be amended from time to time (the "merger agreement"), by and among Sotheby's, BidFair USA LLC, ("Parent"), and BidFair MergeRight Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Pursuant to the merger agreement, Merger Sub will be merged with and into Sotheby's (the "merger"), with Sotheby's continuing as the surviving corporation and a wholly owned subsidiary of Parent. Management Against Against 
2. To consider and vote on a proposal to approve, by non- binding, advisory vote, certain compensation arrangements for Sotheby's named executive officers in connection with the merger. Management Against Against 

 

 

 

 

SPARK THERAPEUTICS, INC.

 

Security84652J103Meeting TypeAnnual
Ticker SymbolONCEMeeting Date05-Sep-2019
ISINUS84652J1034Agenda935063494 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Anand Mehra, MD   For For 
  2Robert J. Perez   For For 
  3Lota Zoth   For For 
2. To approve, on an advisory basis, the compensation paid to the Company's named executive officers. Management For For 
3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For For 

 

ACACIA COMMUNICATIONS, INC.

 

Security00401C108Meeting TypeSpecial
Ticker SymbolACIAMeeting Date06-Sep-2019
ISINUS00401C1080Agenda935071059 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 8, 2019, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. Management For For 
2. To approve, on a nonbinding advisory basis, the compensation that may be payable to Acacia Communications, Inc.'s named executive officers in connection with the merger. Management For For 
3. To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Agreement and Plan of Merger. Management For For 

 

CHESAPEAKE LODGING TRUST

 

Security165240102Meeting TypeSpecial
Ticker SymbolCHSPMeeting Date10-Sep-2019
ISINUS1652401027Agenda935066630 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Consider and vote on a proposal to approve the merger of Chesapeake Lodging Trust with and into a subsidary of Park Hotels & Resorts Inc. ("Park") pursuant to the Agreement and Plan of Merger, dated as of May 5, 2019 (the "Merger Agreement"), by and among Park, PK Domestic Property LLC, PK Domestic Sub LLC and Chesapeake Lodging Trust, as it may be amended from time to time (the "Merger Proposal"). Management For For 
2. Consider and vote upon a non-binding advisory proposal to approve compensation that may be paid or become payable to Chesapeake Lodging Trust's named executive officers in connection with the Merger, Merger Agreement and the transactions contemplated by the Merger Agreement (the "Chesapeake Compensation Proposal"). Management For For 
3. Consider and vote upon a proposal to approve one or more adjournments of the Special Meeting of Shareholders of Chesapeake Lodging Trust, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal (the "Chesapeake Adjournment Proposal"). Management For For 

 

 

 

 

PURE MULTI-FAMILY REIT LP

 

Security74624A108Meeting TypeSpecial
Ticker SymbolPMULFMeeting Date18-Sep-2019
ISINCA74624A1084Agenda935073231 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To consider and, if thought advisable, to pass, with or without amendment, a special resolution, the full text of which is set forth in Schedule "B" to the accompanying management information circular (the "Circular") of Pure Multi-Family REIT LP (the "REIT LP"), to approve a plan of arrangement under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving the REIT LP, Pure Multi-Family REIT (GP) Inc. and Portfolio 22 Venture, LLC, all as more particularly described in the Circular. Management For For 

 

EL PASO ELECTRIC COMPANY

 

Security283677854Meeting TypeSpecial
Ticker SymbolEEMeeting Date19-Sep-2019
ISINUS2836778546Agenda935069511 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. Management For For 
2. To approve by non-binding advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger. Management For For 
3. To approve any motion to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. Management For For 

 

 

 

 

NORTHSTAR REALTY EUROPE CORP.

 

Security66706L101Meeting TypeSpecial
Ticker SymbolNREMeeting Date25-Sep-2019
ISINUS66706L1017Agenda935072532 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. A proposal to approve the merger of the Company with and into Nighthawk Merger Sub LLC ("Merger Sub"), a wholly-owned subsidiary of CoRE PANEURO 2019 13 S.a.r.l. ("Parent"), with Merger Sub surviving the merger, pursuant to the terms of the Agreement and Plan of Merger, dated July 3, 2019, among Parent, Merger Sub, the Company, NorthStar Realty Europe Limited Partnership and Nighthawk Partnership Merger Sub LLC, as it may be amended from time to time in accordance with its terms (the "merger proposal"). Management For For 

 

GENESEE & WYOMING INC.

 

Security371559105Meeting TypeSpecial
Ticker SymbolGWRMeeting Date03-Oct-2019
ISINUS3715591059Agenda935073774 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. Management For For 
2. To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. Management For For 
3. To adjourn the special meeting of stockholders of Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. Management For For 

 

 

 

 

MONOTYPE IMAGING HOLDINGS INC.

 

Security61022P100Meeting TypeSpecial
Ticker SymbolTYPEMeeting Date09-Oct-2019
ISINUS61022P1003Agenda935079815 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 25, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Marvel Parent, LLC, a Delaware limited liability company ("Parent"), Marvel Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Monotype Imaging Holdings Inc., a Delaware corporation ("Monotype" or the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger") Management For For 
2. To approve a nonbinding, advisory proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger Management For For 
3. To approve a proposal to adjourn the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal Management For For 

 

NAVIGANT CONSULTING, INC.

 

Security63935N107Meeting TypeSpecial
Ticker SymbolNCIMeeting Date10-Oct-2019
ISINUS63935N1072Agenda935080173 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated as of August 2, 2019 (as may be amended from time to time, the "merger agreement"), by and among the Navigant Consulting, Inc., a Delaware corporation (the "Company"), Guidehouse LLP, a Delaware limited liability partnership ("Parent"), and Isaac Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Sub"). Management For For 
2. Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. Management For For 
3. Proposal to adjourn the special meeting from time to time 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. Management For For 

 

 

 

 

OMNOVA SOLUTIONS INC.

 

Security682129101Meeting TypeSpecial
Ticker SymbolOMNMeeting Date10-Oct-2019
ISINUS6821291019Agenda935080224 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 3, 2019 (as may be amended from time to time, the "merger agreement"), by and among OMNOVA, Synthomer plc, Spirit USA Holdings Inc. and Synthomer USA LLC, thereby approving the transactions contemplated by the merger agreement. Management For For 
2. To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to OMNOVA's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. Management For For 
3. To adjourn the special meeting to a later date or time, if necessary or appropriate, including if there are insufficient votes at the time of the special meeting to obtain the OMNOVA shareholder approval. Management For For 

 

ALLERGAN PLC

 

SecurityG0177J108Meeting TypeSpecial
Ticker SymbolAGNMeeting Date14-Oct-2019
ISINIE00BY9D5467Agenda935082305 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. COURT MEETING: Approve the scheme of arrangement. Management For For 
2. Extraordinary General Meeting: Approve the scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. Management For For 
3. Extraordinary General Meeting: Approve the cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). Management For For 
4. Extraordinary General Meeting: Authorize the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. Management For For 
5. Extraordinary General Meeting: Amend the articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. Management For For 
6. Extraordinary General Meeting: Approve, on a non- binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. Management For For 
7. Extraordinary General Meeting: Approve any motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. Management For For 

 

 

 

 

INTERNATIONAL SPEEDWAY CORPORATION

 

Security460335201Meeting TypeSpecial
Ticker SymbolISCAMeeting Date16-Oct-2019
ISINUS4603352018Agenda935082381 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The proposal to approve an Agreement and Plan of Merger, dated as of May 22, 2019, by and among International Speedway Corporation (the "Company"), NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it may be amended from time to time. Management Against Against 
2. The non-binding, advisory proposal to approve specified compensation that may become payable to the named executive officers of the Company in connection with the merger. Management Against Against 
3. The proposal to approve an adjournment of the special meeting, if necessary or appropriate (as determined in good faith by the Company), to solicit additional proxies if there are insufficient votes at the time of the special meeting to obtain the Required Shareholder Vote (as defined in the enclosed Proxy Statement). Management Against Against 

 

UNITED FINANCIAL BANCORP, INC.

 

Security910304104Meeting TypeSpecial
Ticker SymbolUBNKMeeting Date22-Oct-2019
ISINUS9103041045Agenda935079384 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger, dated as of July 15, 2019, by and between United Financial Bancorp, Inc. and People's United Financial, Inc., as such agreement may be amended from time to time, which is referred to as the merger agreement, and the merger contemplated by the merger agreement. Management For For 
2. To approve, on a non-binding, advisory basis, compensation that certain executive officers of United Financial Bancorp, Inc. may receive that is based on or otherwise relates to the merger contemplated by the merger agreement. Management For For 
3. To adjourn the special meeting one or more times if necessary, advisable or appropriate to solicit additional proxies in favor of Proposal 1. Management For For 

 

 

 

 

CAMBREX CORPORATION

 

Security132011107Meeting TypeSpecial
Ticker SymbolCBMMeeting Date23-Oct-2019
ISINUS1320111073Agenda935085490 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of August 7, 2019 (the "Merger Agreement"), by and among Catalog Intermediate Inc., Catalog Merger Sub Inc. and the Company. Management For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Companys named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management For For 
3. To adjourn the Special Meeting to a later date or dates, if necessary or appropriate and permitted under the Merger Agreement, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management For For 

 

WESCO AIRCRAFT HOLDINGS, INC.

 

Security950814103Meeting TypeSpecial
Ticker SymbolWAIRMeeting Date24-Oct-2019
ISINUS9508141036Agenda935080197 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated August 8, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among Wolverine Intermediate Holding II Corporation, a Delaware corporation, Wolverine Merger Corporation, a Delaware corporation and a direct wholly owned subsidiary of Wolverine Intermediate Holding II Corporation, and Wesco Aircraft Holdings, Inc., a Delaware corporation. Management For For 
2. To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. Management For For 
3. To approve, on a non binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the transactions contemplated by the Merger Agreement. Management For For 

 

 

 

 

CORINDUS VASCULAR ROBOTICS, INC.

 

Security218730109Meeting TypeSpecial
Ticker SymbolCVRSMeeting Date25-Oct-2019
ISINUS2187301096Agenda935087507 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Adoption of the Agreement and Plan of Merger, dated as of August 7, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among Siemens Medical Solutions USA, Inc., a Delaware corporation ("SMS USA"), Corpus Merger, Inc., a Delaware corporation and wholly owned subsidiary of SMS USA, and Corindus Vascular Robotics, Inc., a Delaware corporation ("Corindus"). Management For For 
2. Approval on a non-binding, advisory basis, certain compensation that will or may be paid by Corindus to its named executive officers in connection with the merger. Management For For 
3. Approval of the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement. Management For For 

 

LEGACYTEXAS FINANCIAL GROUP, INC.

 

Security52471Y106Meeting TypeSpecial
Ticker SymbolLTXBMeeting Date28-Oct-2019
ISINUS52471Y1064Agenda935083749 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approval of the Agreement and Plan of Reorganization, dated as of June 16, 2019, by and between Legacy Texas Financial Group, Inc. ("Legacy") and Prosperity Bancshares, Inc. ("Prosperity"), as it may be amended, supplemented or modified from time to time, pursuant to which Legacy will merge with and into Prosperity (the "merger") (which we refer to as the "Legacy merger proposal"). Management For For 
2. Approval, on an advisory (non-binding) basis, of the compensation that certain executive officers of Legacy may receive in connection with the merger pursuant to existing agreements or arrangements with Legacy. Management For For 
3. Approval of the adjournment of the special meeting to a later date or dates, if the board of directors of Legacy determines such an adjournment is necessary or appropriate, including adjournments to permit solicitation of additional proxies in favor of the Legacy merger proposal. Management For For 

 

 

 

OLD LINE BANCSHARES, INC.

 

Security67984M100Meeting TypeSpecial
Ticker SymbolOLBKMeeting Date29-Oct-2019
ISINUS67984M1009Agenda935086935 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Proposal 1 - To approve the merger of Old Line Bancshares, Inc. with and into WesBanco, Inc., with WesBanco, Inc. as the surviving entity, pursuant to the Agreement and Plan of Merger dated as of July 23, 2019, as the agreement may be amended from time to time, by and among Wesbanco, Inc., Wesbanco Bank, Inc., Old Line Bancshares, Inc. and Old Line Bank. Management For For 
2. Proposal 2 - To approve, in a non-binding advisory vote, the compensation payable to the named executive officers of the Company in connection with the merger. Management For For 
3. Proposal 3 - To adjourn the meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the meeting to approve the proposal to approve the merger. Management For For 

 

ZAYO GROUP HOLDINGS INC

 

Security98919V105Meeting TypeAnnual
Ticker SymbolZAYOMeeting Date05-Nov-2019
ISINUS98919V1052Agenda935081555 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Rick Connor   For For 
  2Cathy Morris   For For 
  3Emily White   For For 
2. Ratification of KPMG LLP as the independent registered public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 Management For For 
3. Approve, on an advisory basis, executive compensation as disclosed in the proxy statement. Management For For 

 

PRESIDIO, INC.

 

Security74102M103Meeting TypeSpecial
Ticker SymbolPSDOMeeting Date06-Nov-2019
ISINUS74102M1036Agenda935090415 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of August 14, 2019, as amended on September 25, 2019 and as it may be further amended from time to time, by and among Presidio, Inc., BCEC - Port Holdings (Delaware), LP and Port Merger Sub, Inc. (the "Merger Proposal"). Management Against Against 
2. To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger Management Against Against 
3. To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. Management Against Against 

 

 

 

DREAM GLOBAL REAL ESTATE INVESTMENT TR.

 

Security26154A106Meeting TypeSpecial
Ticker SymbolDUNDFMeeting Date12-Nov-2019
ISINCA26154A1066Agenda935093334 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 TO CONSIDER, AND IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "TRANSACTION RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE ACCOMPANYING CIRCULAR OF THE REIT, APPROVING: A) THE TRANSACTIONS CONTEMPLATED IN THE MASTER ACQUISITION AGREEMENT MADE AS OF SEPTEMBER 15, 2019 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "ACQUISITION AGREEMENT") AMONG THE REIT, DREAM GLOBAL (CAYMAN) L.P. ("CAYMAN LP"), DREAM GLOBAL (CAYMAN) LTD. ("CAYMAN GP"), AND CERTAIN AFFILIATES OF REAL ESTATE FUNDS MANAGED BY THE BLACKSTONE GROUP INC. ("BLACKSTONE" AND SUCH AFFILIATES, THE "PURCHASERS"), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. Management For For 

 

GANNETT CO., INC.

 

Security36473H104Meeting TypeSpecial
Ticker SymbolGCIMeeting Date14-Nov-2019
ISINUS36473H1041Agenda935091811 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, (the "Merger Agreement"), among New Media Investment Group Inc. ("New Media"), Gannett Co., Inc. ("Gannett"), Arctic Holdings LLC, a wholly owned subsidiary of New Media ("Intermediate Holdco"), and Arctic Acquisition Corp., a wholly owned subsidiary of Intermediate Holdco ("Merger Sub"), pursuant to which Merger Sub will merge with & into Gannett, with Gannett continuing as the surviving corporation & an indirect wholly owned subsidiary of New Media ( "merger") (such proposal, "Merger Proposal"). Management For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Gannett's named executive officers in connection with the merger. Management For For 
3. To adjourn the Special Meeting of Stockholders of Gannett, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. Management For For 

 

 

 

CAESARS ENTERTAINMENT CORPORATION

 

Security127686103Meeting TypeSpecial
Ticker SymbolCZRMeeting Date15-Nov-2019
ISINUS1276861036Agenda935092584 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Merger Agreement and approve the Merger. Management For For 
2. To approve, on an advisory basis, the compensation that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. Management For For 
3. To approve one or more adjournments of the Caesars Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting. Management For For 

 

ADVANCED DISPOSAL SERVICES INC.

 

Security00790X101Meeting TypeAnnual
Ticker SymbolADSWMeeting Date20-Nov-2019
ISINUS00790X1019Agenda935089309 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Richard Burke   For For 
  2Michael Koen   For For 
  3B. Clyde Preslar   For For 
2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For For 
3. Approval, on an advisory basis, of our named executive officer compensation. Management For For 

 

 

 

MILACRON HOLDINGS CORP

 

Security59870L106Meeting TypeSpecial
Ticker SymbolMCRNMeeting Date20-Nov-2019
ISINUS59870L1061Agenda935094716 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 12, 2019, by and among Hillenbrand, Inc., Bengal Delaware Holding Corporation and Milacron Holdings Corp. ("Milacron"), as such Agreement and Plan of Merger may be amended from time to time (which is referred to as the merger agreement), and approve the merger contemplated thereby, which is further described in the accompanying proxy statement/prospectus, which is referred to as the merger proposal. Management For For 
2. To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Milacron's named executive officers in connection with the merger contemplated by the merger agreement. Management For For 
3. To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. Management For For 

 

SEMGROUP CORPORATION

 

Security81663A105Meeting TypeSpecial
Ticker SymbolSEMGMeeting Date04-Dec-2019
ISINUS81663A1051Agenda935098978 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve and adopt the Agreement and Plan of Merger dated as of September 15, 2019 (the "merger agreement"), by and among SemGroup Corporation (the "Company"), Energy Transfer LP ("Energy Transfer") and Nautilus Merger Sub LLC ("Merger Sub"), pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a direct wholly owned subsidiary of Energy Transfer (the "merger proposal"). Management For For 
2. To approve, on an advisory (non-binding) basis, the specified compensation that may be received by the Company's named executive officers in connection with the merger. Management For For 
3. To approve any adjournment of the special meeting, if necessary, to solicit additional proxies in favor of the merger proposal. Management For For 

 

 

 

VITAMIN SHOPPE, INC.

 

Security92849E101Meeting TypeSpecial
Ticker SymbolVSIMeeting Date11-Dec-2019
ISINUS92849E1010Agenda935103313 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated August 7, 2019 (as may be amended from time to time, the "Merger Agreement"), by and among Vitamin Shoppe, Inc. ("Vitamin Shoppe"), Franchise Group, Inc. (formerly known as Liberty Tax, Inc.) and Valor Acquisition, LLC. Management For For 
2. To approve, on an advisory (non-binding basis), the compensation that may be paid or become payable to Vitamin Shoppe's named executive officers that is based on or otherwise relates to the Merger Agreement. Management For For 
3. To approve any adjournment of the special meeting of the stockholders of Vitamin Shoppe (the "Special Meeting") to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the Special Meeting. Management For For 

 

RA PHARMACEUTICALS, INC.

 

Security74933V108Meeting TypeSpecial
Ticker SymbolRARXMeeting Date17-Dec-2019
ISINUS74933V1089Agenda935105898 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The proposal to adopt the Merger Agreement. Management For For 
2. The proposal to approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. Management For For 

 

CANFOR CORPORATION

 

Security137576104Meeting TypeSpecial
Ticker SymbolCFPZFMeeting Date18-Dec-2019
ISINCA1375761048Agenda935108298 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To consider, pursuant to an interim order of the Supreme Court of British Columbia dated November 18, 2019 and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is out in Appendix A to the accompanying management information circular (the "Circular"), to approve an arrangement pursuant to section 288 of the Business Corporations Act (British Columbia). Management For For 

 

 

 

ACHILLION PHARMACEUTICALS, INC.

 

Security00448Q201Meeting TypeSpecial
Ticker SymbolACHNMeeting Date19-Dec-2019
ISINUS00448Q2012Agenda935110003 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To consider and vote on proposal to adopt Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), among Achillion Pharmaceuticals, Inc., a Delaware corp. ("Achillion"), Alexion Pharmaceuticals, Inc., a Delaware corporation ("Alexion"), & Beagle Merger Sub, Inc., a Delaware corp. and a wholly-owned subsidiary of Alexion ("Merger Sub"). Pursuant to terms of Merger Agreement, Merger Sub will merge with & into Achillion and Achillion will continue as surviving corp. and as a wholly owned subsidiary of Alexion (the "Merger") Management For For 
2 To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management For For 
3 To consider and vote on the proposal to approve, by non- binding, advisory vote, compensation that will or may become payable by Achillion to its named executive officers in connection with the Merger. Management For For 

 

ALTAGAS CANADA INC.

 

Security02137A109Meeting TypeSpecial
Ticker SymbolAGAAFMeeting Date19-Dec-2019
ISINCA02137A1093Agenda935109113 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To approve a special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular and proxy statement of AltaGas Canada Inc. (the "Circular"), approving a plan of arrangement under Section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular. Management For For 

 

CISION LTD.

 

SecurityG1992S109Meeting TypeSpecial
Ticker SymbolCISNMeeting Date19-Dec-2019
ISINKYG1992S1093Agenda935113352 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Special resolution to authorize the merger agreement, the plan of merger, and the transactions contemplated by the merger agreement and the plan of merger, including the merger. Management For For 
2. Ordinary resolution to approve, on a non-binding, advisory basis, the compensation to be paid or become payable to Cision Ltd.'s named executive officers that is based on or otherwise relates to the merger. Management For For 
3. Ordinary resolution to authorize the adjournment of the extraordinary general meeting as directed by the chairman, if determined necessary by the chairman in certain circumstances. Management For For 

 

 

 

PIVOTAL SOFTWARE INC

 

Security72582H107Meeting TypeSpecial
Ticker SymbolPVTLMeeting Date27-Dec-2019
ISINUS72582H1077Agenda935112576 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The proposal to adopt and approve the Agreement and Plan of Merger, dated as of August 22, 2019, among Pivotal Software, Inc., a Delaware Corporation, VMware, Inc., a Delaware corporation, and Raven Transaction Sub, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of VMware, as it may be amended from time to time. Management For For 
2. The proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the merger agreement. Management For For 

 

FITBIT, INC.

 

Security33812L102Meeting TypeSpecial
Ticker SymbolFITMeeting Date03-Jan-2020
ISINUS33812L1026Agenda935116687 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of November 1, 2019, by and among Google LLC ("Google"), a Delaware limited liability company and wholly owned subsidiary of Alphabet Inc., Magnoliophyta Inc., a Delaware corporation and wholly owned subsidiary of Google, and Fitbit, Inc., a Delaware corporation ("Fitbit"). Management For For 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Fitbit's named executive officers that is based on or otherwise relates to the merger. Management For For 
3. Approve the adjournment of virtual special meeting to a later date or dates, if Fitbit's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to (i) solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt Merger Agreement, in each case, at the time of the then- scheduled virtual special meeting, (ii) give holders of Fitbit's Class A common stock and Class B common stock (iii) otherwise comply with applicable law. Management For For 

 

 

 

INNOPHOS HOLDINGS, INC.

 

Security45774N108Meeting TypeSpecial
Ticker SymbolIPHSMeeting Date15-Jan-2020
ISINUS45774N1081Agenda935114607 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of October 20, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Iris Parent LLC, a Delaware limited liability company, Iris Merger Sub 2019, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and Innophos Holdings, Inc., a Delaware corporation (the "Company"). Management For For 
2. To approve, on a nonbinding, advisory basis, the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the transactions contemplated by the merger agreement. Management For For 
3. To approve the adjournment of the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the adoption of the merger agreement. Management For For 

 

CONTINENTAL BUILDING PRODUCTS, INC.

 

Security211171103Meeting TypeSpecial
Ticker SymbolCBPXMeeting Date29-Jan-2020
ISINUS2111711030Agenda935120472 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or otherwise modified in accordance with its terms, the "merger agreement") with CertainTeed Gypsum and Ceilings USA, Inc., a Delaware corporation ("Parent"), Cupertino Merger Sub, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of Parent ("merger sub"), and Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. Management For For 
2. To approve, on a non-binding, advisory basis, specified compensation that may become payable to the named executive officers of the Company that is based on or otherwise relates to the merger. Management For For 
3. To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement if there are insufficient votes at the time of such special meeting to approve such proposal. Management For For 

 

 

 

LIBERTY PROPERTY TRUST

 

Security531172104Meeting TypeSpecial
Ticker SymbolLPTMeeting Date30-Jan-2020
ISINUS5311721048Agenda935119710 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the merger of a newly created indirect wholly owned subsidiary of Liberty Property Trust ("Liberty") with and into Liberty, with Liberty continuing as the surviving entity and as an indirect wholly owned subsidiary of Leaf Holdco Property Trust, a current wholly owned subsidiary of Liberty, followed by the merger of Leaf Holdco Property Trust with and into Lambda REIT Acquisition LLC, a wholly owned subsidiary of Prologis, Inc., with Lambda REIT Acquisition LLC continuing as the surviving company. Management For For 
2. To approve a non-binding advisory proposal to approve certain compensation that may be paid or become payable to certain named executive officers of Liberty in connection with the Company Mergers and the other transactions contemplated by the merger agreement. Management For For 
3. To approve one or more adjournments of the Liberty special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Mergers on the terms and conditions set forth in the merger agreement. Management For For 

 

WILLIAM LYON HOMES

 

Security552074700Meeting TypeSpecial
Ticker SymbolWLHMeeting Date30-Jan-2020
ISINUS5520747008Agenda935119708 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Merger Proposal: To approve the adoption of the Agreement and Plan of Merger, dated as of November 5, 2019, among Taylor Morrison Homes Corporation ("Taylor Morrison"), Tower Merger Sub, Inc., a wholly owned subsidiary of Taylor Morrison ("Merger Sub"), and William Lyon Homes, pursuant to which Merger Sub will be merged with and into William Lyon Homes, with William Lyon Homes continuing as the surviving corporation and a wholly owned subsidiary of Taylor Morrison (the "merger"). Management For For 
2. Advisory Compensation Proposal: To approve, on an advisory, non- binding basis, the compensation that may be paid or become payable to William Lyon Homes' named executive officers in connection with the merger. Management For For 
3. William Lyon Homes Adjournment Proposal: To adjourn the William Lyon Homes special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. Management For For 

 

 

 

ANIXTER INTERNATIONAL INC.

 

Security035290105Meeting TypeSpecial
Ticker SymbolAXEMeeting Date04-Feb-2020
ISINUS0352901054Agenda935121359 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 The proposal to adopt the Second Amended and Restated Agreement and Plan of Merger, dated as of January 1, 2020, (as it may be further amended, "the merger agreement") by and among the Company, CD&R Arrow Parent, LLC, a Delaware limited liability company ("Parent"), and CD&R Arrow Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Parent. Management Abstain Against 
2 The proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. Management Abstain Against 
3 The proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. Management Abstain Against 

 

TIFFANY & CO.

 

Security886547108Meeting TypeSpecial
Ticker SymbolTIFMeeting Date04-Feb-2020
ISINUS8865471085Agenda935121347 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The merger proposal - To adopt the Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moët Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). Management For For 
2. The compensation proposal: To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. Management For For 
3. The adjournment proposal: To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. Management For For 

 

 

 

CINEPLEX INC.

 

Security172454100Meeting TypeSpecial
Ticker SymbolCPXGFMeeting Date11-Feb-2020
ISINCA1724541000Agenda935123036 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated January 9, 2020, as same may be amended, and, if thought advisable to pass, with or without variation, a special resolution to approve a proposed plan of arrangement involving Cineplex Inc., Cineworld Group plc and 1232743 B.C. Ltd. (or its assignee) (an indirect wholly-owned subsidiary of Cineworld Group plc) pursuant to Section 182 of the Business Corporations Act (Ontario), the full text of which is attached as Appendix B to the accompanying management information circular of Cineplex Inc., dated January 3, 2020. Management Abstain  

 

TECH DATA CORPORATION

 

Security878237106Meeting TypeSpecial
Ticker SymbolTECDMeeting Date12-Feb-2020
ISINUS8782371061Agenda935122995 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approve and adopt the Agreement and Plan of Merger, dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. (as may be amended from time to time, the "Merger Agreement"). Management For For 
2. Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Tech Data Corporation's named executive officers in connection with the merger. Management For For 
3. Approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. Management For For 

 

 

 

KEMET CORPORATION

 

Security488360207Meeting TypeSpecial
Ticker SymbolKEMMeeting Date20-Feb-2020
ISINUS4883602074Agenda935124103 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of November 11, 2019, by and among the Company, Yageo Corporation and Sky Merger Sub Inc. (the "Merger Agreement") Management Against Against 
2. To approve, by non-binding, advisory vote, compensation that will or may become payable by KEMET to its named executive officers in connection with the merger Management Against Against 
3. To adjourn the Special Meeting of Stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting Management Against Against 

 

INSTRUCTURE, INC.

 

Security45781U103Meeting TypeSpecial
Ticker SymbolINSTMeeting Date25-Feb-2020
ISINUS45781U1034Agenda935122717 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of December 4, 2019, by and among Instructure, Inc. ("Instructure"), PIV Purchaser, LLC and PIV Merger Sub, Inc. (the "Merger Agreement"). Management Against Against 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Instructure's named executed officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management Against Against 
3. To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management Against Against 

 

INTERXION HOLDING N V

 

SecurityN47279109Meeting TypeSpecial
Ticker SymbolINXNMeeting Date27-Feb-2020
ISINNL0009693779Agenda935128567 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Legal Merger in accordance with the Legal Merger Proposal. Management For For 
2. To approve the Legal Demerger in accordance with the Legal Demerger Proposal. Management For For 
3. To approve (A) the Asset Sale and (B) the Post- Demerger Share Sale. Management For For 
4. To approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. Management For For 
5. To grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. Management For For 
6. To approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. Management For For 
7. To appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. Management For For 

 

 

 

AIRCASTLE LIMITED

 

SecurityG0129K104Meeting TypeSpecial
Ticker SymbolAYRMeeting Date06-Mar-2020
ISINBMG0129K1045Agenda935127060 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approval and adoption of the Agreement and Plan of Merger, dated November 5, 2019, and the related Statutory Merger Agreement, by and among Aircastle Limited, a Bermuda exempted company (the "Company"), MM Air Limited, a Bermuda exempted company ("Parent"), and MM Air Merger Sub Limited, a Bermuda exempted company and wholly-owned subsidiary of Parent, and the transactions contemplated thereby, including the merger (the "Merger Proposal"). Management For For 
2. Advisory (non-binding) approval of specified compensation that may become payable to the named executive officers of the Company in connection with the merger (the "Compensation Proposal"). Management For For 
3. Approval of adjournment of the special general meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special general meeting to approve the Merger Proposal (the "Adjournment Proposal"). Management For For 

 

 

 

PATTERN ENERGY GROUP INC.

 

Security70338P100Meeting TypeSpecial
Ticker SymbolPEGIMeeting Date10-Mar-2020
ISINUS70338P1003Agenda935129165 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of November 3, 2019, among Pattern, Pacific US Inc. and Pacific BidCo US Inc., and approve the Merger. Management Against Against 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Pattern's named executive officers that is based on or otherwise relates to the Merger. Management Against Against 
3. To approve the adjournment of the special meeting to a later date or dates, to solicit additional proxies if there is not a quorum present or there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of the then-scheduled special meeting, or to give stockholders additional time to evaluate new material information or disclosure. Management Against Against 

 

LOGMEIN, INC

 

Security54142L109Meeting TypeSpecial
Ticker SymbolLOGMMeeting Date12-Mar-2020
ISINUS54142L1098Agenda935129824 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Adoption of the Agreement and Plan of Merger, dated December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Logan Parent, LLC. Management Against Against 
2. Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management Against Against 
3. Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. Management Against Against 

 

 

 

THE HABIT RESTAURANTS, INC.

 

Security40449J103Meeting TypeSpecial
Ticker SymbolHABTMeeting Date18-Mar-2020
ISINUS40449J1034Agenda935132895 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated January 5, 2020, by and among The Habit Restaurants, Inc., YUM! Brands, Inc. and YEB Newco Inc. (the "Merger Agreement"). Management For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the The Habit Restaurants, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management For For 
3. To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. Management For For 

 

TELARIA INC

 

Security879181105Meeting TypeSpecial
Ticker SymbolTLRAMeeting Date30-Mar-2020
ISINUS8791811057Agenda935132011 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Adoption of the Merger Agreement: To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 19, 2019 (as amended from time to time, the "Merger Agreement"), by and among The Rubicon Project, Inc., Madison Merger Corp. and Telaria, Inc. Management Abstain  
2. Approval of the Telaria Merger-Related Compensation: To vote on a proposal to approve, by advisory (non- binding) vote, certain compensation arrangements that may be paid or become payable to Telaria's named executive officers in connection with the merger contemplated by the Merger Agreement. Management Abstain  
3. Adjournment of the Telaria Special Meeting: To vote on a proposal to approve the adjournment of the Telaria special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Telaria special meeting to approve the Telaria merger proposal. Management Abstain  

 

 

 

ANIXTER INTERNATIONAL INC.

 

Security035290105Meeting TypeSpecial
Ticker SymbolAXEMeeting Date09-Apr-2020
ISINUS0352901054Agenda935146440 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The proposal to adopt the Agreement and Plan of Merger, dated as of January 10, 2020 the "merger agreement"), by and among, Anixter International Inc., a Delaware corporation ("Anixter"), WESCO International, Inc., a Delaware corporation ("WESCO"), and Warrior Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of WESCO ("Merger Sub"),pursuant to which Merger Sub will be merged with and into Anixter (the "merger"), with Anixter surviving the merger as a wholly owned subsidiary of WESCO. Management For For 
2. The proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Anixter's named executive officers that is based on or otherwise relates to the merger. Management For For 
3. The proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. Management For For 

 

TALLGRASS ENERGY, LP

 

Security874696107Meeting TypeSpecial
Ticker SymbolTGEMeeting Date16-Apr-2020
ISINUS8746961072Agenda935148723 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The approval and adoption of the Agreement and Plan of Merger, dated as of December 16, 2019, by and among Tallgrass Energy, LP, Tallgrass Energy GP, LLC, Prairie Private Acquiror LP and Prairie Merger Sub LLC, as it may be amended from time to time, and the transactions contemplated thereby, including the merger of Prairie Private Acquiror LP with and into Tallgrass Energy, LP. Management For For 

 

FORESCOUT TECHNOLOGIES, INC.

 

Security34553D101Meeting TypeSpecial
Ticker SymbolFSCTMeeting Date23-Apr-2020
ISINUS34553D1019Agenda935159651 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of February 6, 2020, as it may be amended from time to time, by and among Forescout Technologies, Inc., Ferrari Group Holdings, L.P. and Ferrari Merger Sub, Inc. Management For For 
2. To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Forescout Technologies, Inc. to its named executive officers in connection with the merger. Management For For 
3. To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. Management For For 

 

 

 

IBERIABANK CORPORATION

 

Security450828108Meeting TypeSpecial
Ticker SymbolIBKCMeeting Date24-Apr-2020
ISINUS4508281080Agenda935154675 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger, dated as of November 3, 2019 (as amended from time to time, the "merger agreement"), by and between First Horizon National Corporation and IBERIABANK Corporation ("IBKC") (the "IBKC merger proposal"). Management For For 
2. To approve, on an advisory (non-binding) basis, the merger r related compensation payments that will or may be paid by IBKC to its named executive officers in connection with the merger Management For For 
3. To adjourn the IBKC Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the IBKC merger proposal or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to holders of IBKC common stock. Management For For 

 

THE STARS GROUP INC.

 

Security85570W100Meeting TypeSpecial
Ticker SymbolTSGMeeting Date24-Apr-2020
ISINCA85570W1005Agenda935168155 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To consider, and, if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is set forth in Appendix A of the accompanying management information circular dated March 26, 2020 (the "Information Circular"), to approve a plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving The Stars Group Inc. and Flutter Entertainment plc, all as more particularly described in the Information Circular. Management For For 

 

 

 

WRIGHT MEDICAL GROUP N V

 

SecurityN96617118Meeting TypeSpecial
Ticker SymbolWMGIMeeting Date24-Apr-2020
ISINNL0011327523Agenda935164777 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Spencer S. Stiles as executive director Management For For 
1B. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): William E. Berry, Jr. as non-executive director Management For For 
1C. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy as non-executive director Management For For 
1D. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Jeanne M. Blondia as non-executive director Management For For 
1E. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): David G. Furgason as non-executive director Management For For 
2A. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Robert J. Palmisano as executive director Management For For 
2B. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): J. Patrick Mackin as non-executive director Management For For 
2C. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): John L. Miclot as non-executive director Management For For 
2D. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Kevin O'Boyle as non-executive director Management For For 
2E. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Amy S. Paul as non-executive director Management For For 
2F The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Richard F. Wallman as non-executive director Management For For 
2G. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Elizabeth H. Weatherman as non-executive director Management For For 
3. Granting of full and final discharge to each member of Wright's ...(due to space limits, see proxy material for full proposal). Management For For 
4. Conditional approval of the sale, transfer and assumption of ...(due to space limits, see proxy material for full proposal). Management For For 
5. Conditional resolution to (i) dissolve Wright in accordance ...(due to space limits, see proxy material for full proposal). Management For For 
6. Resolution to amend Wright's articles of association to fix the ...(due to space limits, see proxy material for full proposal). Management For For 
7. Approval of the Mergers, including the entry into by Wright of ...(due to space limits, see proxy material for full proposal). Management For For 
8. Resolution to amend Wright's articles of association to ...(due to space limits, see proxy material for full proposal). Management For For 
9A. Conditional resolution to: Convert Wright into a private company with limited liability. Management For For 
9B. Conditional resolution to: Amend Wright's articles of association. Management For For 
10. Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). Management For For 
11. Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). Management For For 
12. To approve, by non-binding advisory vote, the compensation that ...(due to space limits, see proxy material for full proposal). Management For For 

 

 

 

WRIGHT MEDICAL GROUP N V

 

SecurityN96617118Meeting TypeSpecial
Ticker SymbolWMGIMeeting Date24-Apr-2020
ISINNL0011327523Agenda935173788 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Spencer S. Stiles as executive director Management For For 
1B. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): William E. Berry, Jr. as non-executive director Management For For 
1C. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy as non-executive director Management For For 
1D. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Jeanne M. Blondia as non-executive director Management For For 
1E. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): David G. Furgason as non-executive director Management For For 
2A. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Robert J. Palmisano as executive director Management For For 
2B. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): J. Patrick Mackin as non-executive director Management For For 
2C. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): John L. Miclot as non-executive director Management For For 
2D. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Kevin O'Boyle as non-executive director Management For For 
2E. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Amy S. Paul as non-executive director Management For For 
2F The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Richard F. Wallman as non-executive director Management For For 
2G. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Elizabeth H. Weatherman as non-executive director Management For For 
3. Granting of full and final discharge to each member of Wright's ...(due to space limits, see proxy material for full proposal). Management For For 
4. Conditional approval of the sale, transfer and assumption of ...(due to space limits, see proxy material for full proposal). Management For For 
5. Conditional resolution to (i) dissolve Wright in accordance ...(due to space limits, see proxy material for full proposal). Management For For 
6. Resolution to amend Wright's articles of association to fix the ...(due to space limits, see proxy material for full proposal). Management For For 
7. Approval of the Mergers, including the entry into by Wright of ...(due to space limits, see proxy material for full proposal). Management For For 
8. Resolution to amend Wright's articles of association to ...(due to space limits, see proxy material for full proposal). Management For For 
9A. Conditional resolution to: Convert Wright into a private company with limited liability. Management For For 
9B. Conditional resolution to: Amend Wright's articles of association. Management For For 
10. Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). Management For For 
11. Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). Management For For 
12. To approve, by non-binding advisory vote, the compensation that ...(due to space limits, see proxy material for full proposal). Management For For 

 

 

 

FRONT YARD RESIDENTIAL CORPORATION

 

Security35904G107Meeting TypeSpecial
Ticker SymbolRESIMeeting Date27-Apr-2020
ISINUS35904G1076Agenda935164791 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approve the merger of the Company with and into BAF Sub LLC, a Maryland limited liability company ("Merger Sub" and such merger, the "Merger") pursuant to the Agreement and Plan of Merger, dated as of February 17, 2020 (as may be amended from time to time, the "Merger Agreement"), by and among the Company, BAF Holdings, LLC, a Delaware limited liability company ("Parent"), and Merger Sub, a direct wholly-owned subsidiary of Parent, as more particularly described in the proxy statement. Management For For 
2. Approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger contemplated by the Merger Agreement, as more particularly described in the proxy statement. Management For For 
3. Adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the Merger if there are insufficient votes at the time of the special meeting to approve the Merger, as more particularly described in the proxy statement. Management For For 

 

ADESTO TECHNOLOGIES CORPORATION

 

Security00687D101Meeting TypeSpecial
Ticker SymbolIOTSMeeting Date05-May-2020
ISINUS00687D1019Agenda935173435 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of February 20, 2020, by and among Dialog Semiconductor plc ("Dialog"), a company incorporated in England and Wales, Azara Acquisition Corp., a Delaware corporation and a wholly owned direct or indirect subsidiary of Dialog, and Adesto Technologies Corporation, a Delaware corporation ("Adesto"). Management For For 
2. To approve adjournment of virtual special meeting to a later date/dates to (i) solicit additional proxies if (a) Adesto's Board determines that there are insufficient shares of Adesto's Common Stock represented to constitute a quorum (b) Adesto has not received proxies sufficient to approve adoption of Merger Agreement at virtual special meeting (ii) give holders of Adesto's Common Stock additional time to evaluate any supplement/ amendment to enclosed proxy statement or (iii) otherwise comply with applicable law. Management For For 

 

 

 

PRIMO WATER CORPORATION

 

Security74167P108Meeting TypeAnnual
Ticker SymbolPRMWMeeting Date05-May-2020
ISINCA74167P1080Agenda935149701 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Britta Bomhard   For For 
  2Susan E. Cates   For For 
  3Jerry Fowden   For For 
  4Stephen H. Halperin   For For 
  5Thomas J. Harrington   For For 
  6Betty Jane Hess   For For 
  7Gregory Monahan   For For 
  8Mario Pilozzi   For For 
  9Billy D. Prim   For For 
  10Eric Rosenfeld   For For 
  11Graham W. Savage   For For 
  12Steven P. Stanbrook   For For 
2. Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. Management For For 
3. Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers.. Management For For 

 

CINCINNATI BELL INC.

 

Security171871502Meeting TypeSpecial
Ticker SymbolCBBMeeting Date07-May-2020
ISINUS1718715022Agenda935166226 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. Management For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. Management For For 
3. To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. Management For For 

 

 

 

E*TRADE FINANCIAL CORPORATION

 

Security269246401Meeting TypeAnnual
Ticker SymbolETFCMeeting Date07-May-2020
ISINUS2692464017Agenda935152695 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Richard J. Carbone Management For For 
1B. Election of Director: Robert J. Chersi Management For For 
1C. Election of Director: Jaime W. Ellertson Management For For 
1D. Election of Director: James P. Healy Management For For 
1E. Election of Director: Kevin T. Kabat Management For For 
1F. Election of Director: James Lam Management For For 
1G. Election of Director: Rodger A. Lawson Management For For 
1H. Election of Director: Shelley B. Leibowitz Management For For 
1I. Election of Director: Michael A. Pizzi Management For For 
1J. Election of Director: Rebecca Saeger Management For For 
1K. Election of Director: Donna L. Weaver Management For For 
1L. Election of Director: Joshua A. Weinreich Management For For 
2. To approve, by a non-binding advisory vote, the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. Management For For 
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. Management For For 
4. A stockholder proposal regarding simple majority voting.   Shareholder Abstain 

 

 

 

GILAT SATELLITE NETWORKS LTD.

 

SecurityM51474118Meeting TypeSpecial
Ticker SymbolGILTMeeting Date08-May-2020
ISINIL0010825102Agenda935188690 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The approval of (i) the Agreement and Plan of Merger dated as of January 29, 2020 (as it may be amended from time to time, the ...(due to space limits, see proxy material for full proposal). Management For For 
1A. By marking the "YES" box, you confirm that you are not a shareholder listed in Section 320(c) of the ICL (i.e., you are neither Merger Sub nor do you own directly or indirectly through Comtech, 25% or more of the ordinary shares or other kind of means of control of Merger Sub). Mark "for" = yes or "against" = no. Management For  
2. To approve the purchase of a seven-year "tail" endorsement to the Company's current directors' and officers' liability insurance policy. Management For For 
2A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 2. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For  
3. To approve the payment of a transaction bonus to the Chief Executive Officer of the Company. Management For For 
3A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 3. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For  
4. To approve the payment of a transaction bonus to the Chief Financial Officer of the Company. Management For For 
4A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 4. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For  
5. To approve an amendment to the executive bonus payment schedule ...(due to space limits, see proxy material for full proposal). Management For For 
5A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 5. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For  
6. To reelect Elyezer Shkedy to serve as an External Director (within the meaning of the ICL) on the Company's Board of ...(due to space limits, see proxy material for full proposal). Management For For 
6A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 6. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For  

 

 

 

LEGG MASON, INC.

 

Security524901105Meeting TypeSpecial
Ticker SymbolLMMeeting Date15-May-2020
ISINUS5249011058Agenda935198449 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To consider and vote on a proposal to approve the merger of Alpha Sub, Inc. ("Merger Sub"), a wholly- owned subsidiary of Franklin Resources, Inc. ("Franklin") with and into Legg Mason, Inc. (the "Company") (which we refer to as the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Franklin, and the other transactions contemplated by the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated February 17, 2020, by and among the Company, Franklin, and Merger Sub. Management For For 
2. To consider and vote on a proposal to approve, by a non- binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. Management For For 
3. To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger and the other transactions contemplated by the merger agreement 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. Management For For 

 

NORTHVIEW APARTMENT REAL ESTATE INVEST.

 

Security667185102Meeting TypeAnnual and Special Meeting
Ticker SymbolNPRUFMeeting Date25-May-2020
ISINCA6671851021Agenda935204305 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To pass a special resolution approving a plan of arrangement under section 193 of the Business Corporations Act (Alberta) involving, among others, Northview, Galaxy Real Estate Core Fund LP and Galaxy Value Add Fund LP, as more particularly described in Northview's management information circular for the Meeting, the full text of such resolution set forth in Appendix "A" thereto. Management For For 
2 DIRECTOR Management     
  1Scott Thon   For For 
  2Todd R. Cook   For For 
  3Daniel Drimmer   For For 
  4Kevin E. Grayston   For For 
  5Dennis J. Hoffman   For For 
  6Christine McGinley   For For 
  7Terrance L. McKibbon   For For 
  8Valéry Zamuner   For For 
3 To appoint KPMG LLP as auditor of Northview for the ensuing year at a remuneration to be fixed by the board of trustees on the recommendation of Northview's Audit & Risk Management Committee. Management For For 
4 On an advisory basis and not to diminish the role and responsibilities of the Northview board, to accept the approach to executive compensation disclosed in Northview's management information circular for the Meeting. Management For For 

 

 

 

TIFFANY & CO.

 

Security886547108Meeting TypeAnnual
Ticker SymbolTIFMeeting Date01-Jun-2020
ISINUS8865471085Agenda935187977 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Alessandro Bogliolo Management For For 
1B. Election of Director: Rose Marie Bravo Management For For 
1C. Election of Director: Hafize Gaye Erkan Management For For 
1D. Election of Director: Roger N. Farah Management For For 
1E. Election of Director: Jane Hertzmark Hudis Management For For 
1F. Election of Director: Abby F. Kohnstamm Management For For 
1G. Election of Director: James E. Lillie Management For For 
1H. Election of Director: William A. Shutzer Management For For 
1I. Election of Director: Robert S. Singer Management For For 
1J. Election of Director: Annie Young-Scrivner Management For For 
2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. Management For For 
3. Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2019. Management For For 

 

 

 

TD AMERITRADE HOLDING CORPORATION

 

Security87236Y108Meeting TypeSpecial
Ticker SymbolAMTDMeeting Date04-Jun-2020
ISINUS87236Y1082Agenda935216627 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time to time (the "merger agreement"). Management For For 
2. Proposal to approve, on a non-binding, advisory basis, certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. Management For For 
3. Proposal to approve the adjournment of the TD Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meeting or any adjournment or postponement thereof. Management For For 

 

THE MEET GROUP, INC.

 

Security58513U101Meeting TypeSpecial
Ticker SymbolMEETMeeting Date04-Jun-2020
ISINUS58513U1016Agenda935204773 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To (a) adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 5, 2020, by and among The Meet Group, Inc., ("Company"), eHarmony Holding, Inc., ("Buyer"), Holly Merger Sub, Inc., a wholly owned subsidiary of Buyer, and NCG-NUCOM GROUP SE, solely for the purpose of guaranteeing Buyer's obligations under Merger Agreement, and (b) approve the transactions contemplated by the Merger Agreement (the "Contemplated Transactions"), including the Merger as more fully described in the Special Meeting Proxy Statement Management For For 
2. To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. Management For For 
3. To approve the adjournment of the special meeting and any adjourned session of the special meeting, if necessary or appropriate, including to allow additional time to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement and approve the Contemplated Transactions or in the absence of a quorum. Management For For 

 

 

 

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.

 

Security69404D108Meeting TypeAnnual
Ticker SymbolPACBMeeting Date08-Jun-2020
ISINUS69404D1081Agenda935207589 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1.1 Election of Class I Director: Christian O. Henry Management Abstain  
1.2 Election of Class I Director: John F. Milligan, Ph.D. Management Abstain  
1.3 Election of Class I Director: Lucy Shapiro, Ph.D Management Abstain  
2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. Management Abstain  
3. Advisory approval of the Company's executive compensation. Management Abstain  
4. Approval of the Company's 2020 Equity Incentive Plan. Management Abstain  

 

WILLIS TOWERS WATSON PLC

 

SecurityG96629103Meeting TypeAnnual
Ticker SymbolWLTWMeeting Date10-Jun-2020
ISINIE00BDB6Q211Agenda935190342 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Anna C. Catalano Management For For 
1B. Election of Director: Victor F. Ganzi Management For For 
1C. Election of Director: John J. Haley Management For For 
1D. Election of Director: Wendy E. Lane Management For For 
1E. Election of Director: Brendan R. O'Neill Management For For 
1F. Election of Director: Jaymin B. Patel Management For For 
1G. Election of Director: Linda D. Rabbitt Management For For 
1H. Election of Director: Paul D. Thomas Management For For 
1I. Election of Director: Wilhelm Zeller Management For For 
2. Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. Management For For 
3. Approve, on an advisory basis, the named executive officer compensation. Management For For 
4. Renew the Board's existing authority to issue shares under Irish law. Management For For 
5. Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. Management For For 

 

 

 

LOGMEIN, INC

 

Security54142L109Meeting TypeAnnual
Ticker SymbolLOGMMeeting Date11-Jun-2020
ISINUS54142L1098Agenda935200775 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Class II Director: David J. Henshall Management Abstain Against 
1B. Election of Class II Director: Peter J. Sacripanti Management Abstain Against 
1C. Election of Class II Director: William R. Wagner Management Abstain Against 
2. Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2020. Management Abstain Against 
3. Advisory vote for the approval of the Company's executive compensation. Management Abstain Against 

 

FRONT YARD RESIDENTIAL CORPORATION

 

Security35904G107Meeting TypeAnnual
Ticker SymbolRESIMeeting Date22-Jun-2020
ISINUS35904G1076Agenda935236857 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Leland G. Abrams   Withheld Against 
  2Rochelle R. Dobbs   Withheld Against 
  3George G. Ellison   Withheld Against 
  4Michael A. Eruzione   Withheld Against 
  5Leslie B. Fox   Withheld Against 
  6Wade J. Henderson   Withheld Against 
  7George W. McDowell   Withheld Against 
  8Lazar Nikolic   Withheld Against 
2. The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. Management For For 
3. Approval, on an advisory basis, of the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. Management Against Against 

 

DELPHI TECHNOLOGIES PLC

 

SecurityG2709G107Meeting TypeSpecial
Ticker SymbolDLPHMeeting Date25-Jun-2020
ISINJE00BD85SC56Agenda935231617 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approve the scheme of arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. Management For For 

 

 

 

DELPHI TECHNOLOGIES PLC

 

SecurityG2709G107Meeting TypeSpecial
Ticker SymbolDLPHMeeting Date25-Jun-2020
ISINJE00BD85SC56Agenda935232241 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
S1. Authorize the directors of Delphi Technologies PLC ("Delphi") to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect and to amend the articles of association of Delphi so that any ordinary shares of Delphi that are issued on or after the Voting Record Time (as defined in the scheme) to persons other than BorgWarner Inc. or its nominees will either be subject to the terms of the scheme or immediately and automatically acquired by BorgWarner Inc. and/or its nominee(s) for the scheme consideration. Management For For 
O2. Approve, on a non-binding, advisory basis, specified compensatory arrangements between Delphi Technologies PLC and its named executive officers relating to the transaction. Management Abstain Against 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeSpecial
Ticker SymbolTCOMeeting Date25-Jun-2020
ISINUS8766641034Agenda935233255 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt and approve the Agreement and Plan of Merger, dated as of February 9, 2020, by and among Simon Property Group, Inc., Simon Property Group, L.P., Silver Merger Sub 1, LLC ("Merger Sub 1"), Silver Merger Sub 2, LLC, Taubman Centers, Inc. ("Taubman") and The Taubman Realty Group Limited Partnership, and the transactions contemplated thereby (the "Transactions"), including the merger of Taubman with and into Merger Sub 1 (the "REIT Merger"), as more particularly described in the Proxy Statement. Management For For 
2. To approve, on a non-binding, advisory basis, specified compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. Management For For 
3. To approve an adjournment of the special meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. Management For For 

 

 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeSpecial
Ticker SymbolTCOMeeting Date25-Jun-2020
ISINUS8766641034Agenda935238065 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt and approve the Agreement and Plan of Merger, dated as of February 9, 2020, by and among Simon Property Group, Inc., Simon Property Group, L.P., Silver Merger Sub 1, LLC ("Merger Sub 1"), Silver Merger Sub 2, LLC, Taubman Centers, Inc. ("Taubman") and The Taubman Realty Group Limited Partnership, and the transactions contemplated thereby (the "Transactions"), including the merger of Taubman with and into Merger Sub 1 (the "REIT Merger"), as more particularly described in the Proxy Statement. Management For For 
2. To approve, on a non-binding, advisory basis, specified compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. Management For For 
3. To approve an adjournment of the special meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. Management For For 

 

 

 

WATER ISLAND DIVERSIFIED EVENT-DRIVEN FUND

 

Investment Company Report

 

HFF, INC.

 

Security40418F108Meeting TypeAnnual
Ticker SymbolHFMeeting Date01-Jul-2019
ISINUS40418F1084Agenda935048175 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 18, 2019, AS AMENDED FROM TIME TO TIME, AMONG HFF, INC. ("HFF"), JONES LANG LASALLE INCORPORATED ("JLL"), JLL CM, INC. AND JLL CMG, LLC PURSUANT TO WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL MERGE WITH AND INTO HFF (THE "MERGER") Management For For 
2. ADVISORY VOTE TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER Management For For 
3. DIRECTOR Management     
  1Deborah H. McAneny   For For 
  2Steven E. Wheeler   For For 
4. RATIFICATION OF HFF'S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS Management For For 
5. ADVISORY VOTE TO APPROVE HFF'S NAMED EXECUTIVE OFFICER COMPENSATION Management For For 

 

GLOBAL BRASS AND COPPER HOLDINGS, INC.

 

Security37953G103Meeting TypeSpecial
Ticker SymbolBRSSMeeting Date09-Jul-2019
ISINUS37953G1031Agenda935050269 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated as of April 9, 2019 (the "merger agreement"), by and among Global Brass and Copper Holdings, Inc., Elephant Acquisition Corp. and Wieland-Werke Aktiengesellschaft, pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. Management For For 
2. Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. Management For For 
3. Proposal to approve the adjournment of the special meeting, if necessary or appropriate as determined by the Company, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. Management For For 

 

 

 

ALIBABA GROUP HOLDING LIMITED

 

Security01609W102Meeting TypeAnnual
Ticker SymbolBABAMeeting Date15-Jul-2019
ISINUS01609W1027Agenda935052302 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. Management For For 
2.1 Election of Director for a three year term: DANIEL ZHANG Management For For 
2.2 Election of Director for a three year term: CHEE HWA TUNG Management For For 
2.3 Election of Director for a three year term: JERRY YANG Management For For 
2.4 Election of Director for a three year term: WAN LING MARTELLO Management For For 
3. Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. Management For For 

 

WORLDPAY INC.

 

Security981558109Meeting TypeSpecial
Ticker SymbolWPMeeting Date24-Jul-2019
ISINUS9815581098Agenda935051982 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt and approve the Agreement and Plan of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. Management For For 
2. To approve, on a non-binding, advisory basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. Management For For 
3. To adjourn the Worldpay Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. Management For For 

 

 

 

MELLANOX TECHNOLOGIES LTD.

 

SecurityM51363113Meeting TypeAnnual
Ticker SymbolMLNXMeeting Date25-Jul-2019
ISINIL0011017329Agenda935056994 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1a. Election of Director: Glenda Dorchak Management For For 
1b. Election of Director: Irwin Federman Management For For 
1c. Election of Director: Amal M. Johnson Management For For 
1d. Election of Director: Jack Lazar Management For For 
1e. Election of Director: Jon A. Olson Management For For 
1f. Election of Director: Umesh Padval Management For For 
1g. Election of Director: David Perlmutter Management For For 
1h. Election of Director: Steve Sanghi Management For For 
1i. Election of Director: Eyal Waldman Management For For 
1j. Election of Director: Gregory Waters Management For For 
2. Advisory vote to approve the compensation of the Company's named executive officers ("say-on-pay vote") as disclosed in the compensation discussion and analysis, compensation tables and narrative discussion set forth in the proxy statement. Management For For 
3. Approval of the Fourth Restated Plan. Management For For 
4. Approval of certain changes to the annual retainer fees and equity awards to the Company's non-employee directors. Management For For 
5a. Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. Management For  
5b. Approval of the Company's Compensation Philosophy. Management For For 
6. Approval of the appointment of EY Israel as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and authorization of audit committee to determine its fiscal 2019 remuneration in accordance with the volume and nature of its services. Management For For 

 

BUCKEYE PARTNERS, L.P.

 

Security118230101Meeting TypeSpecial
Ticker SymbolBPLMeeting Date31-Jul-2019
ISINUS1182301010Agenda935058227 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The approval of (i) the Agreement and Plan of Merger, dated as of May 10, 2019, by and among Buckeye Partners, L.P., a DE limited partnership, Hercules Intermediate Holdings LLC, a DE limited liability company ("Parent"), Hercules Merger Sub LLC, a DE limited liability company and a wholly owned subsidiary of Parent, Buckeye Pipe Line Services Company, a PA corporation, and Buckeye GP LLC, a DE limited liability company and the general partner of Buckeye Partners, L.P. and (ii) the transactions contemplated by the Agreement and Plan of Merger. Management For For 
2. The approval, in a nonbinding advisory vote, of the compensation that may be paid or may become payable to Buckeye Partners, L.P.'s named executive officers in connection with, or following, the consummation of the merger contemplated by the Agreement and Plan of Merger. Management For For 

 

 

 

RED HAT, INC.

 

Security756577102Meeting TypeAnnual
Ticker SymbolMeeting Date31-Jul-2019
ISINUS7565771026Agenda935058431 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1.1 Election of Director: Sohaib Abbasi Management Abstain   
1.2 Election of Director: W. Steve Albrecht Management Abstain   
1.3 Election of Director: Charlene T. Begley Management Abstain   
1.4 Election of Director: Narendra K. Gupta Management Abstain   
1.5 Election of Director: Kimberly L. Hammonds Management Abstain   
1.6 Election of Director: William S. Kaiser Management Abstain   
1.7 Election of Director: Kevin M. Murai Management Abstain   
1.8 Election of Director: James M. Whitehurst Management Abstain   
1.9 Election of Director: Alfred W. Zollar Management Abstain   
2. To approve, on an advisory basis, a resolution relating to Red Hat's executive compensation Management Abstain   
3. To ratify the selection of PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 29, 2020 Management Abstain   

 

ANADARKO PETROLEUM CORPORATION

 

Security032511107Meeting TypeSpecial
Ticker SymbolAPCMeeting Date08-Aug-2019
ISINUS0325111070Agenda935062531 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). Management For For 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. Management For For 

 

LIVERAMP HOLDINGS, INC.

 

Security53815P108Meeting TypeAnnual
Ticker SymbolRAMPMeeting Date13-Aug-2019
ISINUS53815P1084Agenda935056110 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1a. Election of Director: Richard P. Fox Management For For 
1b. Election of Director: Clark M. Kokich Management For For 
2. Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. Management For For 
3. Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2020. Management For For 

 

 

 

PERSPECTA INC.

 

Security715347100Meeting TypeAnnual
Ticker SymbolPRSPMeeting Date13-Aug-2019
ISINUS7153471005Agenda935057326 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1a. Election of Director: Sanju K. Bansal Management For For 
1b. Election of Director: Sondra L. Barbour Management For For 
1c. Election of Director: John M. Curtis Management For For 
1d. Election of Director: Lisa S. Disbrow Management For For 
1e. Election of Director: Glenn A. Eisenberg Management For For 
1f. Election of Director: Pamela O. Kimmet Management For For 
1g. Election of Director: J. Michael Lawrie Management For For 
1h. Election of Director: Ramzi M. Musallam Management For For 
1i. Election of Director: Philip O. Nolan Management For For 
1j. Election of Director: Michael E. Ventling Management For For 
2. Ratification of the appointment of Deloitte & Touche as our independent registered public accounting firm for the fiscal year ending March 31, 2020 Management For For 
3. Approval, on an advisory basis, of our named executive officer compensation Management For For 
4. Approval, on an advisory basis, of the frequency of holding future non-binding advisory votes to approve our named executive officer compensation Management 1 Year For 

 

MEDIDATA SOLUTIONS, INC.

 

Security58471A105Meeting TypeSpecial
Ticker SymbolMDSOMeeting Date16-Aug-2019
ISINUS58471A1051Agenda935064941 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. A proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated as of June 11, 2019, by and among Medidata Solutions, Inc., Dassault Systèmes SE, Dassault Systèmes Americas Corp., and 3DS Acquisition 6 Corp. Management For For 
2. A proposal to approve, on an advisory (non-binding) basis, specified compensation that may be paid or become payable to Medidata Solutions, Inc.'s principal executive officers, principal financial officer and three most highly compensated executive officers other than the principal executive officers and principal financial officer in connection with the merger. Management For For 
3. A proposal to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. Management For For 

 

 

 

AMERIGAS PARTNERS, L.P.

 

Security030975106Meeting TypeSpecial
Ticker SymbolAPUMeeting Date21-Aug-2019
ISINUS0309751065Agenda935061957 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger, dated as of April 1,2019 (as may be amended from time to time, the "merger agreement"), by and among UGI Corporation, AmeriGas Propane Holdings, Inc., AmeriGas Propane Holdings, LLC ("Merger Sub"), AmeriGas Partners, L.P. ("AmeriGas") and AmeriGas Propane, Inc., the general partner of AmeriGas, and transactions contemplated thereby, including the merger of Merger Sub with and into AmeriGas, with AmeriGas continuing as the surviving entity and an indirect, wholly owned subsidiary of UGI (the "merger"). Management For For 
2. To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. Management For For 
3. To approve, by a non-binding advisory vote, the compensation arrangements disclosed in the proxy statement/prospectus that may be payable to AmeriGas' named executive officers in connection with the completion of the merger. Management For For 

 

CRAY INC.

 

Security225223304Meeting TypeSpecial
Ticker SymbolCRAYMeeting Date27-Aug-2019
ISINUS2252233042Agenda935058241 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of May 16, 2019, by and among Hewlett Packard Enterprise Company, a Delaware corporation ("HPE"), Canopy Merger Sub, Inc., a Washington corporation and wholly owned subsidiary of HPE, and Cray Inc., a Washington corporation ("Cray"), as such agreement may be amended from time to time. Management For For 
2. To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Cray's named executive officers in connection with the merger. Management For For 
3. To approve the adjournment of the special meeting to a later date if Cray's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to solicit additional proxies if there is not a quorum present or there are not sufficient votes in favor of the approval of the Merger Agreement at the time of the special meeting. Management For For 

 

 

 

CYPRESS SEMICONDUCTOR CORPORATION

 

Security232806109Meeting TypeSpecial
Ticker SymbolCYMeeting Date27-Aug-2019
ISINUS2328061096Agenda935063987 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of June 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the merger described therein. Management For For 
2. To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger. Management For For 
3. To approve any proposal to adjourn the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement. Management For For 

 

SHUTTERFLY, INC.

 

Security82568P304Meeting TypeSpecial
Ticker SymbolSFLYMeeting Date28-Aug-2019
ISINUS82568P3047Agenda935067973 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Adopt Agreement and Plan of Merger, among Photo Holdings, LLC, a Delaware limited liability company ("Newco"), Photo Holdings Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Newco, and Shutterfly, Inc., a Delaware corporation ("Shutterfly"), as such agreement may be amended from time to time. Upon the terms and subject to the conditions of the Merger Agreement, if the merger is completed, Merger Sub will merge with & into Shutterfly (the "Merger"), and Shutterfly will continue as surviving corporation. Management Against Against 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shutterfly's named executive officers that is based on or otherwise relates to the Merger. Management Against Against 
3. To approve the adjournment of the special meeting to a later date or dates, if Shutterfly's board of directors determines that it is necessary or appropriate and is permitted by the Merger Agreement, to solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt the Merger Agreement, in each case, at the time of then-scheduled special meeting, or to give holders of Shutterfly's common stock additional time to evaluate new material information or disclosure. Management Against Against 

 

 

 

WAGEWORKS, INC.

 

Security930427109Meeting TypeSpecial
Ticker SymbolWAGEMeeting Date28-Aug-2019
ISINUS9304271094Agenda935067478 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of June 26, 2019 by and among WageWorks, Inc., a Delaware corporation, HealthEquity, Inc., a Delaware corporation ("HealthEquity"), and Pacific Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of HealthEquity ("Merger Sub"), pursuant to which Merger Sub will be merged with and into WageWorks (the "merger") and WageWorks will survive the merger and become a wholly owned subsidiary of HealthEquity. Management For For 
2. To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. Management For For 
3. To approve, on an advisory (non-binding) basis, certain compensation that will or may become payable to the named executive officers of WageWorks in connection with the merger. Management For For 

 

SOTHEBY'S

 

Security835898107Meeting TypeSpecial
Ticker SymbolBIDMeeting Date05-Sep-2019
ISINUS8358981079Agenda935070134 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of June 16, 2019, as it may be amended from time to time (the "merger agreement"), by and among Sotheby's, BidFair USA LLC, ("Parent"), and BidFair MergeRight Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Pursuant to the merger agreement, Merger Sub will be merged with and into Sotheby's (the "merger"), with Sotheby's continuing as the surviving corporation and a wholly owned subsidiary of Parent. Management Against Against 
2. To consider and vote on a proposal to approve, by non- binding, advisory vote, certain compensation arrangements for Sotheby's named executive officers in connection with the merger. Management Against Against 

 

 

 

SPARK THERAPEUTICS, INC.

 

Security84652J103Meeting TypeAnnual
Ticker SymbolONCEMeeting Date05-Sep-2019
ISINUS84652J1034Agenda935063494 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Anand Mehra, MD   For For 
  2Robert J. Perez   For For 
  3Lota Zoth   For For 
2. To approve, on an advisory basis, the compensation paid to the Company's named executive officers. Management For For 
3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For For 

 

ACACIA COMMUNICATIONS, INC.

 

Security00401C108Meeting TypeSpecial
Ticker SymbolACIAMeeting Date06-Sep-2019
ISINUS00401C1080Agenda935071059 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 8, 2019, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. Management For For 
2. To approve, on a nonbinding advisory basis, the compensation that may be payable to Acacia Communications, Inc.'s named executive officers in connection with the merger. Management For For 
3. To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Agreement and Plan of Merger. Management For For 

 

LYONDELLBASELL INDUSTRIES N.V.

 

SecurityN53745100Meeting TypeSpecial
Ticker SymbolLYBMeeting Date12-Sep-2019
ISINNL0009434992Agenda935066147 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Authorization to Conduct Share Repurchases Management For For 
2. Cancellation of Shares Management For For 

 

 

 

EL PASO ELECTRIC COMPANY

 

Security283677854Meeting TypeSpecial
Ticker SymbolEEMeeting Date19-Sep-2019
ISINUS2836778546Agenda935069511 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. Management For For 
2. To approve by non-binding advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger. Management For For 
3. To approve any motion to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. Management For For 

 

MONOTYPE IMAGING HOLDINGS INC.

 

Security61022P100Meeting TypeSpecial
Ticker SymbolTYPEMeeting Date09-Oct-2019
ISINUS61022P1003Agenda935079815 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 25, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Marvel Parent, LLC, a Delaware limited liability company ("Parent"), Marvel Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Monotype Imaging Holdings Inc., a Delaware corporation ("Monotype" or the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger") Management For For 
2. To approve a nonbinding, advisory proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger Management For For 
3. To approve a proposal to adjourn the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal Management For For 

 

 

 

NAVIGANT CONSULTING, INC.

 

Security63935N107Meeting TypeSpecial
Ticker SymbolNCIMeeting Date10-Oct-2019
ISINUS63935N1072Agenda935080173 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated as of August 2, 2019 (as may be amended from time to time, the "merger agreement"), by and among the Navigant Consulting, Inc., a Delaware corporation (the "Company"), Guidehouse LLP, a Delaware limited liability partnership ("Parent"), and Isaac Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Sub"). Management For For 
2. Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. Management For For 
3. Proposal to adjourn the special meeting from time to time 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. Management For For 

 

OMNOVA SOLUTIONS INC.

 

Security682129101Meeting TypeSpecial
Ticker SymbolOMNMeeting Date10-Oct-2019
ISINUS6821291019Agenda935080224 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 3, 2019 (as may be amended from time to time, the "merger agreement"), by and among OMNOVA, Synthomer plc, Spirit USA Holdings Inc. and Synthomer USA LLC, thereby approving the transactions contemplated by the merger agreement. Management For For 
2. To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to OMNOVA's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. Management For For 
3. To adjourn the special meeting to a later date or time, if necessary or appropriate, including if there are insufficient votes at the time of the special meeting to obtain the OMNOVA shareholder approval. Management For For 

 

 

 

ALLERGAN PLC

 

SecurityG0177J108Meeting TypeSpecial
Ticker SymbolAGNMeeting Date14-Oct-2019
ISINIE00BY9D5467Agenda935082305 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. COURT MEETING: Approve the scheme of arrangement. Management For For 
2. Extraordinary General Meeting: Approve the scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. Management For For 
3. Extraordinary General Meeting: Approve the cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). Management For For 
4. Extraordinary General Meeting: Authorize the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. Management For For 
5. Extraordinary General Meeting: Amend the articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. Management For For 
6. Extraordinary General Meeting: Approve, on a non- binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. Management For For 
7. Extraordinary General Meeting: Approve any motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. Management For For 

 

INTERNATIONAL SPEEDWAY CORPORATION

 

Security460335201Meeting TypeSpecial
Ticker SymbolISCAMeeting Date16-Oct-2019
ISINUS4603352018Agenda935082381 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The proposal to approve an Agreement and Plan of Merger, dated as of May 22, 2019, by and among International Speedway Corporation (the "Company"), NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it may be amended from time to time. Management Against Against 
2. The non-binding, advisory proposal to approve specified compensation that may become payable to the named executive officers of the Company in connection with the merger. Management Against Against 
3. The proposal to approve an adjournment of the special meeting, if necessary or appropriate (as determined in good faith by the Company), to solicit additional proxies if there are insufficient votes at the time of the special meeting to obtain the Required Shareholder Vote (as defined in the enclosed Proxy Statement). Management Against Against 

 

 

 

CAMBREX CORPORATION

 

Security132011107Meeting TypeSpecial
Ticker SymbolCBMMeeting Date23-Oct-2019
ISINUS1320111073Agenda935085490 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of August 7, 2019 (the "Merger Agreement"), by and among Catalog Intermediate Inc., Catalog Merger Sub Inc. and the Company. Management For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Companys named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management For For 
3. To adjourn the Special Meeting to a later date or dates, if necessary or appropriate and permitted under the Merger Agreement, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management For For 

 

WESCO AIRCRAFT HOLDINGS, INC.

 

Security950814103Meeting TypeSpecial
Ticker SymbolWAIRMeeting Date24-Oct-2019
ISINUS9508141036Agenda935080197 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated August 8, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among Wolverine Intermediate Holding II Corporation, a Delaware corporation, Wolverine Merger Corporation, a Delaware corporation and a direct wholly owned subsidiary of Wolverine Intermediate Holding II Corporation, and Wesco Aircraft Holdings, Inc., a Delaware corporation. Management For For 
2. To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. Management For For 
3. To approve, on a non binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the transactions contemplated by the Merger Agreement. Management For For 

 

 

 

PRESIDIO, INC.

 

Security74102M103Meeting TypeSpecial
Ticker SymbolPSDOMeeting Date06-Nov-2019
ISINUS74102M1036Agenda935090415 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of August 14, 2019, as amended on September 25, 2019 and as it may be further amended from time to time, by and among Presidio, Inc., BCEC - Port Holdings (Delaware), LP and Port Merger Sub, Inc. (the "Merger Proposal"). Management Against Against 
2. To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger Management Against Against 
3. To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. Management Against Against 

 

GANNETT CO., INC.

 

Security36473H104Meeting TypeSpecial
Ticker SymbolGCIMeeting Date14-Nov-2019
ISINUS36473H1041Agenda935091811 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, (the "Merger Agreement"), among New Media Investment Group Inc. ("New Media"), Gannett Co., Inc. ("Gannett"), Arctic Holdings LLC, a wholly owned subsidiary of New Media ("Intermediate Holdco"), and Arctic Acquisition Corp., a wholly owned subsidiary of Intermediate Holdco ("Merger Sub"), pursuant to which Merger Sub will merge with & into Gannett, with Gannett continuing as the surviving corporation & an indirect wholly owned subsidiary of New Media ( "merger") (such proposal, "Merger Proposal"). Management For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Gannett's named executive officers in connection with the merger. Management For For 
3. To adjourn the Special Meeting of Stockholders of Gannett, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. Management For For 

 

 

 

CAESARS ENTERTAINMENT CORPORATION

 

Security127686103Meeting TypeSpecial
Ticker SymbolCZRMeeting Date15-Nov-2019
ISINUS1276861036Agenda935092584 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Merger Agreement and approve the Merger. Management For For 
2. To approve, on an advisory basis, the compensation that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. Management For For 
3. To approve one or more adjournments of the Caesars Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting. Management For For 

 

MILACRON HOLDINGS CORP

 

Security59870L106Meeting TypeSpecial
Ticker SymbolMCRNMeeting Date20-Nov-2019
ISINUS59870L1061Agenda935094716 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 12, 2019, by and among Hillenbrand, Inc., Bengal Delaware Holding Corporation and Milacron Holdings Corp. ("Milacron"), as such Agreement and Plan of Merger may be amended from time to time (which is referred to as the merger agreement), and approve the merger contemplated thereby, which is further described in the accompanying proxy statement/prospectus, which is referred to as the merger proposal. Management For For 
2. To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Milacron's named executive officers in connection with the merger contemplated by the merger agreement. Management For For 
3. To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. Management For For 

 

 

 

SEMGROUP CORPORATION

 

Security81663A105Meeting TypeSpecial
Ticker SymbolSEMGMeeting Date04-Dec-2019
ISINUS81663A1051Agenda935098978 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve and adopt the Agreement and Plan of Merger dated as of September 15, 2019 (the "merger agreement"), by and among SemGroup Corporation (the "Company"), Energy Transfer LP ("Energy Transfer") and Nautilus Merger Sub LLC ("Merger Sub"), pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a direct wholly owned subsidiary of Energy Transfer (the "merger proposal"). Management For For 
2. To approve, on an advisory (non-binding) basis, the specified compensation that may be received by the Company's named executive officers in connection with the merger. Management For For 
3. To approve any adjournment of the special meeting, if necessary, to solicit additional proxies in favor of the merger proposal. Management For For 

 

NORTONLIFELOCK INC.

 

Security871503108Meeting TypeAnnual
Ticker SymbolMeeting Date19-Dec-2019
ISINUS8715031089Agenda935100709 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Sue Barsamian Management For For 
1B. Election of Director: Frank E. Dangeard Management For For 
1C. Election of Director: Nora M. Denzel Management For For 
1D. Election of Director: Peter A. Feld Management For For 
1E. Election of Director: Kenneth Y. Hao Management For For 
1F. Election of Director: David W. Humphrey Management For For 
1G. Election of Director: Vincent Pilette Management For For 
1H. Election of Director: V. Paul Unruh Management For For 
2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For 
3. Advisory vote to approve executive compensation. Management For For 
4. Stockholder proposal regarding independent board chairman. Shareholder For Against 

 

PIVOTAL SOFTWARE INC

 

Security72582H107Meeting TypeSpecial
Ticker SymbolPVTLMeeting Date27-Dec-2019
ISINUS72582H1077Agenda935112576 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The proposal to adopt and approve the Agreement and Plan of Merger, dated as of August 22, 2019, among Pivotal Software, Inc., a Delaware Corporation, VMware, Inc., a Delaware corporation, and Raven Transaction Sub, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of VMware, as it may be amended from time to time. Management For For 
2. The proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the merger agreement. Management For For 

 

 

 

ANIXTER INTERNATIONAL INC.

 

Security035290105Meeting TypeSpecial
Ticker SymbolAXEMeeting Date04-Feb-2020
ISINUS0352901054Agenda935121359 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 The proposal to adopt the Second Amended and Restated Agreement and Plan of Merger, dated as of January 1, 2020, (as it may be further amended, "the merger agreement") by and among the Company, CD&R Arrow Parent, LLC, a Delaware limited liability company ("Parent"), and CD&R Arrow Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Parent. Management Abstain Against 
2 The proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. Management Abstain Against 
3 The proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. Management Abstain Against 

 

TIFFANY & CO.

 

Security886547108Meeting TypeSpecial
Ticker SymbolTIFMeeting Date04-Feb-2020
ISINUS8865471085Agenda935121347 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The merger proposal - To adopt the Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moët Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). Management For For 
2. The compensation proposal: To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. Management For For 
3. The adjournment proposal: To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. Management For For 

 

 

 

KEMET CORPORATION

 

Security488360207Meeting TypeSpecial
Ticker SymbolKEMMeeting Date20-Feb-2020
ISINUS4883602074Agenda935124103 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of November 11, 2019, by and among the Company, Yageo Corporation and Sky Merger Sub Inc. (the "Merger Agreement") Management Against Against 
2. To approve, by non-binding, advisory vote, compensation that will or may become payable by KEMET to its named executive officers in connection with the merger Management Against Against 
3. To adjourn the Special Meeting of Stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting Management Against Against 

 

INTERXION HOLDING N V

 

SecurityN47279109Meeting TypeSpecial
Ticker SymbolINXNMeeting Date27-Feb-2020
ISINNL0009693779Agenda935128567 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Legal Merger in accordance with the Legal Merger Proposal. Management For For 
2. To approve the Legal Demerger in accordance with the Legal Demerger Proposal. Management For For 
3. To approve (A) the Asset Sale and (B) the Post- Demerger Share Sale. Management For For 
4. To approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. Management For For 
5. To grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. Management For For 
6. To approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. Management For For 
7. To appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. Management For For 

 

 

 

CLEVELAND-CLIFFS INC.

 

Security185899101Meeting TypeSpecial
Ticker SymbolCLFMeeting Date10-Mar-2020
ISINUS1858991011Agenda935129432 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger, dated December 2, 2019, among Cleveland-Cliffs Inc., AK Steel Holding Corporation and Pepper Merger Sub Inc. ("Merger Sub") (pursuant to which, as described in the joint proxy statement/prospectus, dated February 4, 2020, Merger Sub will merge with and into AK Steel Holding Corporation (the "Merger")), and the transactions contemplated thereby, including the issuance of Cliffs common shares, par value $0.125 per share, in connection with the Merger. Management For For 
2. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve proposal 1. Management For For 

 

PATTERN ENERGY GROUP INC.

 

Security70338P100Meeting TypeSpecial
Ticker SymbolPEGIMeeting Date10-Mar-2020
ISINUS70338P1003Agenda935129165 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of November 3, 2019, among Pattern, Pacific US Inc. and Pacific BidCo US Inc., and approve the Merger. Management Against Against 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Pattern's named executive officers that is based on or otherwise relates to the Merger. Management Against Against 
3. To approve the adjournment of the special meeting to a later date or dates, to solicit additional proxies if there is not a quorum present or there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of the then-scheduled special meeting, or to give stockholders additional time to evaluate new material information or disclosure. Management Against Against 

 

 

 

LOGMEIN, INC

 

Security54142L109Meeting TypeSpecial
Ticker SymbolLOGMMeeting Date12-Mar-2020
ISINUS54142L1098Agenda935129824 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Adoption of the Agreement and Plan of Merger, dated December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Logan Parent, LLC. Management Against Against 
2. Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management Against Against 
3. Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. Management Against Against 

 

TELARIA INC

 

Security879181105Meeting TypeSpecial
Ticker SymbolTLRAMeeting Date30-Mar-2020
ISINUS8791811057Agenda935132011 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Adoption of the Merger Agreement: To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 19, 2019 (as amended from time to time, the "Merger Agreement"), by and among The Rubicon Project, Inc., Madison Merger Corp. and Telaria, Inc. Management Abstain   
2. Approval of the Telaria Merger-Related Compensation: To vote on a proposal to approve, by advisory (non- binding) vote, certain compensation arrangements that may be paid or become payable to Telaria's named executive officers in connection with the merger contemplated by the Merger Agreement. Management Abstain   
3. Adjournment of the Telaria Special Meeting: To vote on a proposal to approve the adjournment of the Telaria special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Telaria special meeting to approve the Telaria merger proposal. Management Abstain   

 

 

 

ANIXTER INTERNATIONAL INC.

 

Security035290105Meeting TypeSpecial
Ticker SymbolAXEMeeting Date09-Apr-2020
ISINUS0352901054Agenda935146440 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The proposal to adopt the Agreement and Plan of Merger, dated as of January 10, 2020 the "merger agreement"), by and among, Anixter International Inc., a Delaware corporation ("Anixter"), WESCO International, Inc., a Delaware corporation ("WESCO"), and Warrior Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of WESCO ("Merger Sub"),pursuant to which Merger Sub will be merged with and into Anixter (the "merger"), with Anixter surviving the merger as a wholly owned subsidiary of WESCO. Management For For 
2. The proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Anixter's named executive officers that is based on or otherwise relates to the merger. Management For For 
3. The proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. Management For For 

 

TALLGRASS ENERGY, LP

 

Security874696107Meeting TypeSpecial
Ticker SymbolTGEMeeting Date16-Apr-2020
ISINUS8746961072Agenda935148723 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The approval and adoption of the Agreement and Plan of Merger, dated as of December 16, 2019, by and among Tallgrass Energy, LP, Tallgrass Energy GP, LLC, Prairie Private Acquiror LP and Prairie Merger Sub LLC, as it may be amended from time to time, and the transactions contemplated thereby, including the merger of Prairie Private Acquiror LP with and into Tallgrass Energy, LP. Management For For 

 

 

 

CLEVELAND-CLIFFS INC.

 

Security185899101Meeting TypeAnnual
Ticker SymbolCLFMeeting Date22-Apr-2020
ISINUS1858991011Agenda935139926 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: J.T. Baldwin (If merger closes) Management For For 
1B. Election of Director: R.P. Fisher, Jr. (If merger closes) Management For For 
1C. Election of Director: W.K. Gerber (If merger closes) Management For For 
1D. Election of Director: L. Goncalves (If merger closes) Management For For 
1E. Election of Director: S.M. Green (If merger closes) Management For For 
1F. Election of Director: M.A. Harlan (If merger closes) Management For For 
1G. Election of Director: R.S. Michael, III (If merger closes) Management For For 
1H. Election of Director: J.L. Miller (If merger closes) Management For For 
1I. Election of Director: E.M. Rychel (If merger closes) Management For For 
1J. Election of Director: G. Stoliar (If merger closes) Management For For 
1K. Election of Director: D.C. Taylor (If merger closes) Management For For 
1L. Election of Director: A.M. Yocum (If merger closes) Management For For 
2A. Election of Director: J.T. Baldwin (If merger does not close) Management For For 
2B. Election of Director: R.P. Fisher, Jr. (If merger does not close) Management For For 
2C. Election of Director: L. Goncalves (If merger does not close) Management For For 
2D. Election of Director: S.M. Green (If merger does not close) Management For For 
2E. Election of Director: M.A. Harlan (If merger does not close) Management For For 
2F. Election of Director: J.L. Miller (If merger does not close) Management For For 
2G. Election of Director: J.A. Rutkowski, Jr. (If merger does not close) Management For For 
2H. Election of Director: E.M. Rychel (If merger does not close) Management For For 
2I. Election of Director: M.D. Siegal (If merger does not close) Management For For 
2J. Election of Director: G. Stoliar (If merger does not close) Management For For 
2K. Election of Director: D.C. Taylor (If merger does not close) Management For For 
3. Approval, on an advisory basis, of Cliffs' named executive officers' compensation. Management For For 
4. The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cliffs to serve for the 2020 fiscal year. Management For For 

 

FORESCOUT TECHNOLOGIES, INC.

 

Security34553D101Meeting TypeSpecial
Ticker SymbolFSCTMeeting Date23-Apr-2020
ISINUS34553D1019Agenda935159651 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of February 6, 2020, as it may be amended from time to time, by and among Forescout Technologies, Inc., Ferrari Group Holdings, L.P. and Ferrari Merger Sub, Inc. Management For For 
2. To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Forescout Technologies, Inc. to its named executive officers in connection with the merger. Management For For 
3. To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. Management For For 

 

 

 

THE STARS GROUP INC.

 

Security85570W100Meeting TypeSpecial
Ticker SymbolTSGMeeting Date24-Apr-2020
ISINCA85570W1005Agenda935168155 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To consider, and, if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is set forth in Appendix A of the accompanying management information circular dated March 26, 2020 (the "Information Circular"), to approve a plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving The Stars Group Inc. and Flutter Entertainment plc, all as more particularly described in the Information Circular. Management For For 

 

WRIGHT MEDICAL GROUP N V

 

SecurityN96617118Meeting TypeSpecial
Ticker SymbolWMGIMeeting Date24-Apr-2020
ISINNL0011327523Agenda935164777 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Spencer S. Stiles as executive director Management For For 
1B. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): William E. Berry, Jr. as non-executive director Management For For 
1C. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy as non-executive director Management For For 
1D. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Jeanne M. Blondia as non-executive director Management For For 
1E. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): David G. Furgason as non-executive director Management For For 
2A. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Robert J. Palmisano as executive director Management For For 
2B. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): J. Patrick Mackin as non-executive director Management For For 
2C. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): John L. Miclot as non-executive director Management For For 
2D. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Kevin O'Boyle as non-executive director Management For For 
2E. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Amy S. Paul as non-executive director Management For For 
2F The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Richard F. Wallman as non-executive director Management For For 
2G. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Elizabeth H. Weatherman as non-executive director Management For For 
3. Granting of full and final discharge to each member of Wright's ...(due to space limits, see proxy material for full proposal). Management For For 
4. Conditional approval of the sale, transfer and assumption of ...(due to space limits, see proxy material for full proposal). Management For For 
5. Conditional resolution to (i) dissolve Wright in accordance ...(due to space limits, see proxy material for full proposal). Management For For 
6. Resolution to amend Wright's articles of association to fix the ...(due to space limits, see proxy material for full proposal). Management For For 
7. Approval of the Mergers, including the entry into by Wright of ...(due to space limits, see proxy material for full proposal). Management For For 
8. Resolution to amend Wright's articles of association to ...(due to space limits, see proxy material for full proposal). Management For For 
9A. Conditional resolution to: Convert Wright into a private company with limited liability. Management For For 
9B. Conditional resolution to: Amend Wright's articles of association. Management For For 
10. Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). Management For For 
11. Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). Management For For 
12. To approve, by non-binding advisory vote, the compensation that ...(due to space limits, see proxy material for full proposal). Management For For 

 

 

 

WRIGHT MEDICAL GROUP N V

 

SecurityN96617118Meeting TypeSpecial
Ticker SymbolWMGIMeeting Date24-Apr-2020
ISINNL0011327523Agenda935173788 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Spencer S. Stiles as executive director Management For For 
1B. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): William E. Berry, Jr. as non-executive director Management For For 
1C. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy as non-executive director Management For For 
1D. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Jeanne M. Blondia as non-executive director Management For For 
1E. The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): David G. Furgason as non-executive director Management For For 
2A. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Robert J. Palmisano as executive director Management For For 
2B. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): J. Patrick Mackin as non-executive director Management For For 
2C. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): John L. Miclot as non-executive director Management For For 
2D. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Kevin O'Boyle as non-executive director Management For For 
2E. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Amy S. Paul as non-executive director Management For For 
2F The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Richard F. Wallman as non-executive director Management For For 
2G. The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Elizabeth H. Weatherman as non-executive director Management For For 
3. Granting of full and final discharge to each member of Wright's ...(due to space limits, see proxy material for full proposal). Management For For 
4. Conditional approval of the sale, transfer and assumption of ...(due to space limits, see proxy material for full proposal). Management For For 
5. Conditional resolution to (i) dissolve Wright in accordance ...(due to space limits, see proxy material for full proposal). Management For For 
6. Resolution to amend Wright's articles of association to fix the ...(due to space limits, see proxy material for full proposal). Management For For 
7. Approval of the Mergers, including the entry into by Wright of ...(due to space limits, see proxy material for full proposal). Management For For 
8. Resolution to amend Wright's articles of association to ...(due to space limits, see proxy material for full proposal). Management For For 
9A. Conditional resolution to: Convert Wright into a private company with limited liability. Management For For 
9B. Conditional resolution to: Amend Wright's articles of association. Management For For 
10. Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). Management For For 
11. Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). Management For For 
12. To approve, by non-binding advisory vote, the compensation that ...(due to space limits, see proxy material for full proposal). Management For For 

 

 

 

E*TRADE FINANCIAL CORPORATION

 

Security269246401Meeting TypeAnnual
Ticker SymbolETFCMeeting Date07-May-2020
ISINUS2692464017Agenda935152695 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Richard J. Carbone Management For For 
1B. Election of Director: Robert J. Chersi Management For For 
1C. Election of Director: Jaime W. Ellertson Management For For 
1D. Election of Director: James P. Healy Management For For 
1E. Election of Director: Kevin T. Kabat Management For For 
1F. Election of Director: James Lam Management For For 
1G. Election of Director: Rodger A. Lawson Management For For 
1H. Election of Director: Shelley B. Leibowitz Management For For 
1I. Election of Director: Michael A. Pizzi Management For For 
1J. Election of Director: Rebecca Saeger Management For For 
1K. Election of Director: Donna L. Weaver Management For For 
1L. Election of Director: Joshua A. Weinreich Management For For 
2. To approve, by a non-binding advisory vote, the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. Management For For 
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. Management For For 
4. A stockholder proposal regarding simple majority voting. Shareholder Abstain  

 

 

 

GILAT SATELLITE NETWORKS LTD.

 

SecurityM51474118Meeting TypeSpecial
Ticker SymbolGILTMeeting Date08-May-2020
ISINIL0010825102Agenda935188690 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The approval of (i) the Agreement and Plan of Merger dated as of January 29, 2020 (as it may be amended from time to time, the ...(due to space limits, see proxy material for full proposal). Management For For 
1A. By marking the "YES" box, you confirm that you are not a shareholder listed in Section 320(c) of the ICL (i.e., you are neither Merger Sub nor do you own directly or indirectly through Comtech, 25% or more of the ordinary shares or other kind of means of control of Merger Sub). Mark "for" = yes or "against" = no. Management For   
2. To approve the purchase of a seven-year "tail" endorsement to the Company's current directors' and officers' liability insurance policy. Management For For 
2A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 2. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For   
3. To approve the payment of a transaction bonus to the Chief Executive Officer of the Company. Management For For 
3A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 3. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For   
4. To approve the payment of a transaction bonus to the Chief Financial Officer of the Company. Management For For 
4A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 4. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For   
5. To approve an amendment to the executive bonus payment schedule ...(due to space limits, see proxy material for full proposal). Management For For 
5A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 5. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For   
6. To reelect Elyezer Shkedy to serve as an External Director (within the meaning of the ICL) on the Company's Board of ...(due to space limits, see proxy material for full proposal). Management For For 
6A. By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL) in the approval of Proposal 6. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. Management For   

 

 

 

NORTHVIEW APARTMENT REAL ESTATE INVEST.

 

Security667185102Meeting TypeAnnual and Special Meeting
Ticker SymbolNPRUFMeeting Date25-May-2020
ISINCA6671851021Agenda935204305 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 To pass a special resolution approving a plan of arrangement under section 193 of the Business Corporations Act (Alberta) involving, among others, Northview, Galaxy Real Estate Core Fund LP and Galaxy Value Add Fund LP, as more particularly described in Northview's management information circular for the Meeting, the full text of such resolution set forth in Appendix "A" thereto. Management For For 
2 DIRECTOR Management     
  1Scott Thon   For For 
  2Todd R. Cook   For For 
  3Daniel Drimmer   For For 
  4Kevin E. Grayston   For For 
  5Dennis J. Hoffman   For For 
  6Christine McGinley   For For 
  7Terrance L. McKibbon   For For 
  8Valéry Zamuner   For For 
3 To appoint KPMG LLP as auditor of Northview for the ensuing year at a remuneration to be fixed by the board of trustees on the recommendation of Northview's Audit & Risk Management Committee. Management For For 
4 On an advisory basis and not to diminish the role and responsibilities of the Northview board, to accept the approach to executive compensation disclosed in Northview's management information circular for the Meeting. Management For For 

 

TIFFANY & CO.

 

Security886547108Meeting TypeAnnual
Ticker SymbolTIFMeeting Date01-Jun-2020
ISINUS8865471085Agenda935187977 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Alessandro Bogliolo Management For For 
1B. Election of Director: Rose Marie Bravo Management For For 
1C. Election of Director: Hafize Gaye Erkan Management For For 
1D. Election of Director: Roger N. Farah Management For For 
1E. Election of Director: Jane Hertzmark Hudis Management For For 
1F. Election of Director: Abby F. Kohnstamm Management For For 
1G. Election of Director: James E. Lillie Management For For 
1H. Election of Director: William A. Shutzer Management For For 
1I. Election of Director: Robert S. Singer Management For For 
1J. Election of Director: Annie Young-Scrivner Management For For 
2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. Management For For 
3. Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2019. Management For For 

 

 

 

TD AMERITRADE HOLDING CORPORATION

 

Security87236Y108Meeting TypeSpecial
Ticker SymbolAMTDMeeting Date04-Jun-2020
ISINUS87236Y1082Agenda935216627 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time to time (the "merger agreement"). Management For For 
2. Proposal to approve, on a non-binding, advisory basis, certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. Management For For 
3. Proposal to approve the adjournment of the TD Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meeting or any adjournment or postponement thereof. Management For For 

 

THE MEET GROUP, INC.

 

Security58513U101Meeting TypeSpecial
Ticker SymbolMEETMeeting Date04-Jun-2020
ISINUS58513U1016Agenda935204773 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To (a) adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 5, 2020, by and among The Meet Group, Inc., ("Company"), eHarmony Holding, Inc., ("Buyer"), Holly Merger Sub, Inc., a wholly owned subsidiary of Buyer, and NCG-NUCOM GROUP SE, solely for the purpose of guaranteeing Buyer's obligations under Merger Agreement, and (b) approve the transactions contemplated by the Merger Agreement (the "Contemplated Transactions"), including the Merger as more fully described in the Special Meeting Proxy Statement Management For For 
2. To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. Management For For 
3. To approve the adjournment of the special meeting and any adjourned session of the special meeting, if necessary or appropriate, including to allow additional time to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement and approve the Contemplated Transactions or in the absence of a quorum. Management For For 

 

 

 

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.

 

Security69404D108Meeting TypeAnnual
Ticker SymbolPACBMeeting Date08-Jun-2020
ISINUS69404D1081Agenda935207589 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1.1 Election of Class I Director: Christian O. Henry Management Abstain  
1.2 Election of Class I Director: John F. Milligan, Ph.D. Management Abstain  
1.3 Election of Class I Director: Lucy Shapiro, Ph.D Management Abstain  
2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. Management Abstain  
3. Advisory approval of the Company's executive compensation. Management Abstain  
4. Approval of the Company's 2020 Equity Incentive Plan. Management Abstain  

 

PARATEK PHARMACEUTICALS, INC.

 

Security699374302Meeting TypeAnnual
Ticker SymbolPRTKMeeting Date10-Jun-2020
ISINUS6993743029Agenda935187751 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Michael F. Bigham   For For 
  2Robert S. Radie   For For 
2. To approve a non-binding advisory vote on the compensation of our named executive officers. Management For For 
3. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. Management For For 

 

 

 

WILLIS TOWERS WATSON PLC

 

SecurityG96629103Meeting TypeAnnual
Ticker SymbolWLTWMeeting Date10-Jun-2020
ISINIE00BDB6Q211Agenda935190342 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Anna C. Catalano Management For For 
1B. Election of Director: Victor F. Ganzi Management For For 
1C. Election of Director: John J. Haley Management For For 
1D. Election of Director: Wendy E. Lane Management For For 
1E. Election of Director: Brendan R. O'Neill Management For For 
1F. Election of Director: Jaymin B. Patel Management For For 
1G. Election of Director: Linda D. Rabbitt Management For For 
1H. Election of Director: Paul D. Thomas Management For For 
1I. Election of Director: Wilhelm Zeller Management For For 
2. Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. Management For For 
3. Approve, on an advisory basis, the named executive officer compensation. Management For For 
4. Renew the Board's existing authority to issue shares under Irish law. Management For For 
5. Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. Management For For 

 

LOGMEIN, INC

 

Security54142L109Meeting TypeAnnual
Ticker SymbolLOGMMeeting Date11-Jun-2020
ISINUS54142L1098Agenda935200775 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Class II Director: David J. Henshall Management Abstain Against 
1B. Election of Class II Director: Peter J. Sacripanti Management Abstain Against 
1C. Election of Class II Director: William R. Wagner Management Abstain Against 
2. Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2020. Management Abstain Against 
3. Advisory vote for the approval of the Company's executive compensation. Management Abstain Against 

 

 

 

FRONT YARD RESIDENTIAL CORPORATION

 

Security35904G107Meeting TypeAnnual
Ticker SymbolRESIMeeting Date22-Jun-2020
ISINUS35904G1076Agenda935236857 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Leland G. Abrams   Withheld Against 
  2Rochelle R. Dobbs   Withheld Against 
  3George G. Ellison   Withheld Against 
  4Michael A. Eruzione   Withheld Against 
  5Leslie B. Fox   Withheld Against 
  6Wade J. Henderson   Withheld Against 
  7George W. McDowell   Withheld Against 
  8Lazar Nikolic   Withheld Against 
2. The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. Management For For 
3. Approval, on an advisory basis, of the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. Management Against Against 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeSpecial
Ticker SymbolTCOMeeting Date25-Jun-2020
ISINUS8766641034Agenda935233255 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt and approve the Agreement and Plan of Merger, dated as of February 9, 2020, by and among Simon Property Group, Inc., Simon Property Group, L.P., Silver Merger Sub 1, LLC ("Merger Sub 1"), Silver Merger Sub 2, LLC, Taubman Centers, Inc. ("Taubman") and The Taubman Realty Group Limited Partnership, and the transactions contemplated thereby (the "Transactions"), including the merger of Taubman with and into Merger Sub 1 (the "REIT Merger"), as more particularly described in the Proxy Statement. Management For For 
2. To approve, on a non-binding, advisory basis, specified compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. Management For For 
3. To approve an adjournment of the special meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. Management For For 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeSpecial
Ticker SymbolTCOMeeting Date25-Jun-2020
ISINUS8766641034Agenda935238065 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt and approve the Agreement and Plan of Merger, dated as of February 9, 2020, by and among Simon Property Group, Inc., Simon Property Group, L.P., Silver Merger Sub 1, LLC ("Merger Sub 1"), Silver Merger Sub 2, LLC, Taubman Centers, Inc. ("Taubman") and The Taubman Realty Group Limited Partnership, and the transactions contemplated thereby (the "Transactions"), including the merger of Taubman with and into Merger Sub 1 (the "REIT Merger"), as more particularly described in the Proxy Statement. Management For For 
2. To approve, on a non-binding, advisory basis, specified compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. Management For For 
3. To approve an adjournment of the special meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. Management For For 

 

 

 

WATER ISLAND CREDIT OPPORTUNITIES FUND (formerly, Arbitrage Credit Opportunities Fund)

 

Investment Company Report

 

FIDELITY NAT'L INFORMATION SERVICES,INC.

 

Security31620M106Meeting TypeSpecial
Ticker SymbolFISMeeting Date24-Jul-2019
ISINUS31620M1062Agenda935051538 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the issuance of shares of common stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. Management For For 
2. To approve an amendment to the articles of incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. Management For For 
3. To adjourn the FIS special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. Management For For 

 

ELDORADO RESORTS, INC.

 

Security28470R102Meeting TypeSpecial
Ticker SymbolERIMeeting Date15-Nov-2019
ISINUS28470R1023Agenda935092596 - Management

 

Item Proposal Proposed
by
 Vote For/Against 
Management
 
1. APPROVAL OF THE ISSUANCE OF ELDORADO RESORTS, INC. COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE"). Management For For 
2. APPROVAL, SUBJECT TO AND PROMPTLY FOLLOWING THE CONSUMMATION OF THE MERGER, OF THE REINCORPORATION OF ELDORADO RESORTS, INC. FROM NEVADA TO DELAWARE (THE "DELAWARE CONVERSION"). Management For For 
3. APPROVAL OF THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ELDORADO RESORTS, INC., TO BE EFFECTIVE UPON CONSUMMATION OF THE MERGER IF (AND ONLY IF) THE DELAWARE CONVERSION IS NOT APPROVED. Management For For 
4. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE. Management For For 

 

 

 

CLEVELAND-CLIFFS INC.

 

Security185899101Meeting TypeSpecial
Ticker SymbolCLFMeeting Date10-Mar-2020
ISINUS1858991011Agenda935129432 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger, dated December 2, 2019, among Cleveland-Cliffs Inc., AK Steel Holding Corporation and Pepper Merger Sub Inc. ("Merger Sub") (pursuant to which, as described in the joint proxy statement/prospectus, dated February 4, 2020, Merger Sub will merge with and into AK Steel Holding Corporation (the "Merger")), and the transactions contemplated thereby, including the issuance of Cliffs common shares, par value $0.125 per share, in connection with the Merger. Management For For 
2. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve proposal 1. Management For For 

 

CLEVELAND-CLIFFS INC.

 

Security185899101Meeting TypeAnnual
Ticker SymbolCLFMeeting Date22-Apr-2020
ISINUS1858991011Agenda935139926 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: J.T. Baldwin (If merger closes) Management For For 
1B. Election of Director: R.P. Fisher, Jr. (If merger closes) Management For For 
1C. Election of Director: W.K. Gerber (If merger closes) Management For For 
1D. Election of Director: L. Goncalves (If merger closes) Management For For 
1E. Election of Director: S.M. Green (If merger closes) Management For For 
1F. Election of Director: M.A. Harlan (If merger closes) Management For For 
1G. Election of Director: R.S. Michael, III (If merger closes) Management For For 
1H. Election of Director: J.L. Miller (If merger closes) Management For For 
1I. Election of Director: E.M. Rychel (If merger closes) Management For For 
1J. Election of Director: G. Stoliar (If merger closes) Management For For 
1K. Election of Director: D.C. Taylor (If merger closes) Management For For 
1L. Election of Director: A.M. Yocum (If merger closes) Management For For 
2A. Election of Director: J.T. Baldwin (If merger does not close) Management For For 
2B. Election of Director: R.P. Fisher, Jr. (If merger does not close) Management For For 
2C. Election of Director: L. Goncalves (If merger does not close) Management For For 
2D. Election of Director: S.M. Green (If merger does not close) Management For For 
2E. Election of Director: M.A. Harlan (If merger does not close) Management For For 
2F. Election of Director: J.L. Miller (If merger does not close) Management For For 
2G. Election of Director: J.A. Rutkowski, Jr. (If merger does not close) Management For For 
2H. Election of Director: E.M. Rychel (If merger does not close) Management For For 
2I. Election of Director: M.D. Siegal (If merger does not close) Management For For 
2J. Election of Director: G. Stoliar (If merger does not close) Management For For 
2K. Election of Director: D.C. Taylor (If merger does not close) Management For For 
3. Approval, on an advisory basis, of Cliffs' named executive officers' compensation. Management For For 
4. The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cliffs to serve for the 2020 fiscal year. Management For For 

 

 

 

BORGWARNER INC.

 

Security099724106Meeting TypeAnnual
Ticker SymbolBWAMeeting Date29-Apr-2020
ISINUS0997241064Agenda935145563 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Dennis C. Cuneo Management For For 
1B. Election of Director: Michael S. Hanley Management For For 
1C. Election of Director: Frederic B. Lissalde Management For For 
1D. Election of Director: Paul A. Mascarenas Management For For 
1E. Election of Director: John R. McKernan, Jr. Management For For 
1F. Election of Director: Deborah D. McWhinney Management For For 
1G. Election of Director: Alexis P. Michas Management For For 
1H. Election of Director: Vicki L. Sato Management For For 
2. Advisory approval of the compensation of our named executive officers. Management For For 
3. Ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. Management For For 
4. Stockholder proposal to require stockholder approval of all By- law Amendments. Shareholder Against For 

 

ELDORADO RESORTS, INC.

 

Security28470R102Meeting TypeAnnual
Ticker SymbolERIMeeting Date29-Jun-2020
ISINUS28470R1023Agenda935222062 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Gary L. Carano   For For 
  2Bonnie Biumi   For For 
  3Frank J. Fahrenkopf   For For 
  4James B. Hawkins   For For 
  5Gregory J. Kozicz   For For 
  6Michael E. Pegram   For For 
  7Thomas R. Reeg   For For 
  8David P. Tomick   For For 
  9Roger P. Wagner   For For 
2. COMPANY PROPOSAL: RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2020. Management For For 
3. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For 

 

 

 

WATER ISLAND LONG/SHORT FUND (formerly, Arbitrage Tactical Equity Fund)

 

Investment Company Report

  

ALIBABA GROUP HOLDING LIMITED

 

Security01609W102Meeting TypeAnnual
Ticker SymbolBABAMeeting Date15-Jul-2019
ISINUS01609W1027Agenda935052302 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. Management For For 
2.1 Election of Director for a three year term: DANIEL ZHANG Management For For 
2.2 Election of Director for a three year term: CHEE HWA TUNG Management For For 
2.3 Election of Director for a three year term: JERRY YANG Management For For 
2.4 Election of Director for a three year term: WAN LING MARTELLO Management For For 
3. Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. Management For For 

 

LIVERAMP HOLDINGS, INC.

 

Security53815P108Meeting TypeAnnual
Ticker SymbolRAMPMeeting Date13-Aug-2019
ISINUS53815P1084Agenda935056110 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1a. Election of Director: Richard P. Fox Management For For 
1b. Election of Director: Clark M. Kokich Management For For 
2. Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. Management For For 
3. Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2020. Management For For 

 

 

 

PERSPECTA INC.

 

Security715347100Meeting TypeAnnual
Ticker SymbolPRSPMeeting Date13-Aug-2019
ISINUS7153471005Agenda935057326 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1a. Election of Director: Sanju K. Bansal Management For For 
1b. Election of Director: Sondra L. Barbour Management For For 
1c. Election of Director: John M. Curtis Management For For 
1d. Election of Director: Lisa S. Disbrow Management For For 
1e. Election of Director: Glenn A. Eisenberg Management For For 
1f. Election of Director: Pamela O. Kimmet Management For For 
1g. Election of Director: J. Michael Lawrie Management For For 
1h. Election of Director: Ramzi M. Musallam Management For For 
1i. Election of Director: Philip O. Nolan Management For For 
1j. Election of Director: Michael E. Ventling Management For For 
2. Ratification of the appointment of Deloitte & Touche as our independent registered public accounting firm for the fiscal year ending March 31, 2020 Management For For 
3. Approval, on an advisory basis, of our named executive officer compensation Management For For 
4. Approval, on an advisory basis, of the frequency of holding future non-binding advisory votes to approve our named executive officer compensation Management 1 Year For 

 

CISION LTD.

 

SecurityG1992S109Meeting TypeAnnual
Ticker SymbolCISNMeeting Date28-Aug-2019
ISINKYG1992S1093Agenda935071390 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1.1 Election of Class II Director: Kevin Akeroyd Management Against Against 
1.2 Election of Class II Director: Susan Vobejda Management Abstain Against 
1.3 Election of Class II Director: Stuart J. Yarbrough Management Abstain Against 
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. Management For For 
3. To approve, on an advisory basis, the compensation of our named executive officers for the year ending December 31, 2018. Management Abstain Against 
4. To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. Management 1 Year For 
5. To approve the Cision Ltd. 2017 Omnibus Incentive Plan (as amended and restated effective July 24, 2019). Management Abstain Against 
6. To approve the Cision Ltd. 2018 Employee Stock Purchase Plan. Management Abstain Against 

 

 

 

GLOBAL PAYMENTS INC.

 

Security37940X102Meeting TypeSpecial
Ticker SymbolGPNMeeting Date29-Aug-2019
ISINUS37940X1028Agenda935066678 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Agreement and Plan of Merger, dated as of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). Management For For 
2. To approve an amendment to Global Payments' articles of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). Management For For 
3. To approve an amendment to Global Payments' articles of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). Management For For 
4. To adjourn the Global Payments special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. Management For For 

 

LYONDELLBASELL INDUSTRIES N.V.

 

SecurityN53745100Meeting TypeSpecial
Ticker SymbolLYBMeeting Date12-Sep-2019
ISINNL0009434992Agenda935066147 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Authorization to Conduct Share Repurchases Management For For 
2. Cancellation of Shares Management For For 

 

 

 

KABEL DEUTSCHLAND HOLDING AG

 

SecurityD6424C104Meeting TypeAnnual General Meeting
Ticker SymbolMeeting Date29-Nov-2019
ISINDE000KD88880Agenda711647240 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU Non-Voting Abstain  
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 NOV 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU Non-Voting     
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14.11.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE Non-Voting     
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT: PRESENTATION OF-THE FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF-THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT Non-Voting     
2 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Management For For 
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For 
4 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST AND YOUNG GMBH, COLOGNE Management For For 

 

NORTONLIFELOCK INC.

 

Security871503108Meeting TypeAnnual
Ticker SymbolMeeting Date19-Dec-2019
ISINUS8715031089Agenda935100709 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Sue Barsamian Management For For 
1B. Election of Director: Frank E. Dangeard Management For For 
1C. Election of Director: Nora M. Denzel Management For For 
1D. Election of Director: Peter A. Feld Management For For 
1E. Election of Director: Kenneth Y. Hao Management For For 
1F. Election of Director: David W. Humphrey Management For For 
1G. Election of Director: Vincent Pilette Management For For 
1H. Election of Director: V. Paul Unruh Management For For 
2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For 
3. Advisory vote to approve executive compensation. Management For For 
4. Stockholder proposal regarding independent board chairman. Shareholder For Against 

 

 

 

ANIXTER INTERNATIONAL INC.

 

Security035290105Meeting TypeSpecial
Ticker SymbolAXEMeeting Date04-Feb-2020
ISINUS0352901054Agenda935121359 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1 The proposal to adopt the Second Amended and Restated Agreement and Plan of Merger, dated as of January 1, 2020, (as it may be further amended, "the merger agreement") by and among the Company, CD&R Arrow Parent, LLC, a Delaware limited liability company ("Parent"), and CD&R Arrow Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Parent. Management Abstain Against 
2 The proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. Management Abstain Against 
3 The proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. Management Abstain Against 

 

INGERSOLL-RAND PLC

 

SecurityG47791101Meeting TypeSpecial
Ticker SymbolIRMeeting Date04-Feb-2020
ISINIE00B6330302Agenda935120232 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To vote to pass a special resolution to change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. Management For For 

 

 

 

TIFFANY & CO.

 

Security886547108Meeting TypeSpecial
Ticker SymbolTIFMeeting Date04-Feb-2020
ISINUS8865471085Agenda935121347 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The merger proposal - To adopt the Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moët Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). Management For For 
2. The compensation proposal: To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. Management For For 
3. The adjournment proposal: To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. Management For For 

 

TECH DATA CORPORATION

 

Security878237106Meeting TypeSpecial
Ticker SymbolTECDMeeting Date12-Feb-2020
ISINUS8782371061Agenda935122995 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approve and adopt the Agreement and Plan of Merger, dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. (as may be amended from time to time, the "Merger Agreement"). Management For For 
2. Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Tech Data Corporation's named executive officers in connection with the merger. Management For For 
3. Approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. Management For For 

 

 

 

INSTRUCTURE, INC.

 

Security45781U103Meeting TypeSpecial
Ticker SymbolINSTMeeting Date25-Feb-2020
ISINUS45781U1034Agenda935122717 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of December 4, 2019, by and among Instructure, Inc. ("Instructure"), PIV Purchaser, LLC and PIV Merger Sub, Inc. (the "Merger Agreement"). Management Against Against 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Instructure's named executed officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management Against Against 
3. To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management Against Against 

 

INTERXION HOLDING N V

 

SecurityN47279109Meeting TypeSpecial
Ticker SymbolINXNMeeting Date27-Feb-2020
ISINNL0009693779Agenda935128567 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To approve the Legal Merger in accordance with the Legal Merger Proposal. Management For For 
2. To approve the Legal Demerger in accordance with the Legal Demerger Proposal. Management For For 
3. To approve (A) the Asset Sale and (B) the Post- Demerger Share Sale. Management For For 
4. To approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. Management For For 
5. To grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. Management For For 
6. To approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. Management For For 
7. To appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. Management For For 

 

 

 

AIRCASTLE LIMITED

 

SecurityG0129K104Meeting TypeSpecial
Ticker SymbolAYRMeeting Date06-Mar-2020
ISINBMG0129K1045Agenda935127060 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approval and adoption of the Agreement and Plan of Merger, dated November 5, 2019, and the related Statutory Merger Agreement, by and among Aircastle Limited, a Bermuda exempted company (the "Company"), MM Air Limited, a Bermuda exempted company ("Parent"), and MM Air Merger Sub Limited, a Bermuda exempted company and wholly-owned subsidiary of Parent, and the transactions contemplated thereby, including the merger (the "Merger Proposal"). Management For For 
2. Advisory (non-binding) approval of specified compensation that may become payable to the named executive officers of the Company in connection with the merger (the "Compensation Proposal"). Management For For 
3. Approval of adjournment of the special general meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special general meeting to approve the Merger Proposal (the "Adjournment Proposal"). Management For For 

 

PATTERN ENERGY GROUP INC.

 

Security70338P100Meeting TypeSpecial
Ticker SymbolPEGIMeeting Date10-Mar-2020
ISINUS70338P1003Agenda935129165 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of November 3, 2019, among Pattern, Pacific US Inc. and Pacific BidCo US Inc., and approve the Merger. Management Against Against 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Pattern's named executive officers that is based on or otherwise relates to the Merger. Management Against Against 
3. To approve the adjournment of the special meeting to a later date or dates, to solicit additional proxies if there is not a quorum present or there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of the then-scheduled special meeting, or to give stockholders additional time to evaluate new material information or disclosure. Management Against Against 

 

 

 

LOGMEIN, INC

 

Security54142L109Meeting TypeSpecial
Ticker SymbolLOGMMeeting Date12-Mar-2020
ISINUS54142L1098Agenda935129824 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Adoption of the Agreement and Plan of Merger, dated December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Logan Parent, LLC. Management Against Against 
2. Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management Against Against 
3. Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. Management Against Against 

 

ANIXTER INTERNATIONAL INC.

 

Security035290105Meeting TypeSpecial
Ticker SymbolAXEMeeting Date09-Apr-2020
ISINUS0352901054Agenda935146440 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. The proposal to adopt the Agreement and Plan of Merger, dated as of January 10, 2020 the "merger agreement"), by and among, Anixter International Inc., a Delaware corporation ("Anixter"), WESCO International, Inc., a Delaware corporation ("WESCO"), and Warrior Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of WESCO ("Merger Sub"),pursuant to which Merger Sub will be merged with and into Anixter (the "merger"), with Anixter surviving the merger as a wholly owned subsidiary of WESCO. Management For For 
2. The proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Anixter's named executive officers that is based on or otherwise relates to the merger. Management For For 
3. The proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. Management For For 

 

 

 

MARATHON PETROLEUM CORPORATION

 

Security56585A102Meeting TypeAnnual
Ticker SymbolMPCMeeting Date29-Apr-2020
ISINUS56585A1025Agenda935144333 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. Management For For 
2A. Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). Management For For 
2B. Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). Management For For 
2C. Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). Management For For 
2D. Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). Management For For 
3. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. Management For For 
4. Approval, on an advisory basis, of the company's named executive officer compensation. Management For For 
5. Shareholder proposal seeking simple majority vote provisions. Shareholder For For 
6. Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program. Shareholder Against For 

 

ACADIA HEALTHCARE COMPANY, INC.

 

Security00404A109Meeting TypeAnnual
Ticker SymbolACHCMeeting Date07-May-2020
ISINUS00404A1097Agenda935152481 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Wade D. Miquelon Management For For 
1B. Election of Director: William M. Petrie, M.D. Management For For 
2. Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. Management For For 
3. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For 

 

LIBERTY BROADBAND CORPORATION

 

Security530307107Meeting TypeAnnual
Ticker SymbolLBRDAMeeting Date19-May-2020
ISINUS5303071071Agenda935189060 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1John C. Malone   For For 
  2John E. Welsh III   For For 
2. A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. Management For For 

 

 

 

TIFFANY & CO.

 

Security886547108Meeting TypeAnnual
Ticker SymbolTIFMeeting Date01-Jun-2020
ISINUS8865471085Agenda935187977 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Alessandro Bogliolo Management For For 
1B. Election of Director: Rose Marie Bravo Management For For 
1C. Election of Director: Hafize Gaye Erkan Management For For 
1D. Election of Director: Roger N. Farah Management For For 
1E. Election of Director: Jane Hertzmark Hudis Management For For 
1F. Election of Director: Abby F. Kohnstamm Management For For 
1G. Election of Director: James E. Lillie Management For For 
1H. Election of Director: William A. Shutzer Management For For 
1I. Election of Director: Robert S. Singer Management For For 
1J. Election of Director: Annie Young-Scrivner Management For For 
2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. Management For For 
3. Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2019. Management For For 

 

TRANE TECHNOLOGIES PLC

 

SecurityG8994E103Meeting TypeAnnual
Ticker SymbolTTMeeting Date04-Jun-2020
ISINIE00BK9ZQ967Agenda935197485 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Director: Kirk E. Arnold Management For For 
1B. Election of Director: Ann C. Berzin Management For For 
1C. Election of Director: John Bruton Management For For 
1D. Election of Director: Jared L. Cohon Management For For 
1E. Election of Director: Gary D. Forsee Management For For 
1F. Election of Director: Linda P. Hudson Management For For 
1G. Election of Director: Michael W. Lamach Management For For 
1H. Election of Director: Myles P. Lee Management For For 
1I. Election of Director: Karen B. Peetz Management For For 
1J. Election of Director: John P. Surma Management For For 
1K. Election of Director: Richard J. Swift Management For For 
1L. Election of Director: Tony L. White Management For For 
2. Advisory approval of the compensation of the Company's named executive officers. Management For For 
3. Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. Management For For 
4. Approval of the renewal of the Directors' existing authority to issue shares. Management For For 
5. Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) Management For For 
6. Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) Management For For 

 

 

 

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.

 

Security69404D108Meeting TypeAnnual
Ticker SymbolPACBMeeting Date08-Jun-2020
ISINUS69404D1081Agenda935207589 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1.1 Election of Class I Director: Christian O. Henry Management Abstain   
1.2 Election of Class I Director: John F. Milligan, Ph.D. Management Abstain   
1.3 Election of Class I Director: Lucy Shapiro, Ph.D Management Abstain   
2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. Management Abstain   
3. Advisory approval of the Company's executive compensation. Management Abstain   
4. Approval of the Company's 2020 Equity Incentive Plan. Management Abstain   

 

PARATEK PHARMACEUTICALS, INC.

 

Security699374302Meeting TypeAnnual
Ticker SymbolPRTKMeeting Date10-Jun-2020
ISINUS6993743029Agenda935187751 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Michael F. Bigham   For For 
  2Robert S. Radie   For For 
2. To approve a non-binding advisory vote on the compensation of our named executive officers. Management For For 
3. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. Management For For 

 

 

 

LOGMEIN, INC

 

Security54142L109Meeting TypeAnnual
Ticker SymbolLOGMMeeting Date11-Jun-2020
ISINUS54142L1098Agenda935200775 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1A. Election of Class II Director: David J. Henshall Management Abstain Against 
1B. Election of Class II Director: Peter J. Sacripanti Management Abstain Against 
1C. Election of Class II Director: William R. Wagner Management Abstain Against 
2. Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2020. Management Abstain Against 
3. Advisory vote for the approval of the Company's executive compensation. Management Abstain Against 

 

FRONT YARD RESIDENTIAL CORPORATION

 

Security35904G107Meeting TypeAnnual
Ticker SymbolRESIMeeting Date22-Jun-2020
ISINUS35904G1076Agenda935236857 - Management

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. DIRECTOR Management     
  1Leland G. Abrams   Withheld Against 
  2Rochelle R. Dobbs   Withheld Against 
  3George G. Ellison   Withheld Against 
  4Michael A. Eruzione   Withheld Against 
  5Leslie B. Fox   Withheld Against 
  6Wade J. Henderson   Withheld Against 
  7George W. McDowell   Withheld Against 
  8Lazar Nikolic   Withheld Against 
2. The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. Management For For 
3. Approval, on an advisory basis, of the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. Management Against Against 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 The Arbitrage Funds
   
   
 By:/s/ John S. Orrico
  John S. Orrico
  President (Principal Executive Officer)
   
 Date:August 17, 2020