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Arbitrage Funds

Filed: 23 Aug 21, 10:02am

 

 

 

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, 2020 - June 30, 2021

 

 

 

 

 

 

Item 1 – Proxy Voting Record.

 

THE ARBITRAGE FUND

 

Investment Company Report

 

MASMOVIL IBERCOM SA

 

SecurityE7386C164Meeting TypeOrdinary General Meeting
Ticker SymbolMASMeeting Date08-Jul-2020
ISINES0184696104Agenda712797969 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 09TH JULY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL- REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' Non-Voting       
1 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF THE CHANGES IN THE NET EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL MANAGEMENT REPORT WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
2 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN THE NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND CONSOLIDATED NOTES) AND CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS AFFILIATES WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
3 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
4 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE PROPOSAL OF APPLICATION OF THE COMPANY'S RESULTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
5 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
6 REELECTION OF KPMG AUDITORES, S.L. AS AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2020 Management For For For 
7.1 REELECTION OF MR. JOHN CARL HAHN AS PROPRIETARY DIRECTOR Management For For For 
7.2 REELECTION OF MR. BORJA FERNANDEZ ESPEJEL AS INDEPENDENT DIRECTOR Management For For For 
7.3 REELECTION OF MS. PILAR ZULUETA DE OYA AS INDEPENDENT DIRECTOR Management For For For 
7.4 RATIFICATION OF THE APPOINTMENT OF MS. CRISTINA ALDAMIZ- ECHEVARRIA GONZALEZ DE DURANA AS INDEPENDENT DIRECTOR, APPOINTED BY COOPTATION BY RESOLUTION OF THE BOARD OF DECEMBER 27TH, 2019 Management For For For 
8 APPROVAL, IN ACCORDANCE WITH ARTICLES 219 OF THE SPANISH CORPORATE ENTERPRISES ACT AND 38 OF THE BY-LAWS, OF A SHARES APPRECIATION RIGHTS' PLAN IN FAVOUR OF THE CHIEF EXECUTIVE OFFICER, MANAGEMENT TEAM AND EMPLOYEES OF GRUPO MASMOVIL Management For For For 
9 AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEARS 2018, 2019 Y 2020 Management For For For 
10 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEARS 2021, 2022 AND 2023 Management For For For 
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
12.1 AMENDMENT OF ARTICLE 22 ("ATTENDANCE AT MEETINGS") Management For For For 
12.2 AMENDMENT OF ARTICLE 23 ("REPRESENTATION") Management For For For 
13 APPROVAL OF THE ADDITION OF A NEW ARTICLE 12 BIS ("ATTENDANCE AT THE GENERAL MEETING THROUGH REAL-TIME REMOTE PROCEDURES") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING Management For For For 
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO AGREE SHARE CAPITAL INCREASES, IN ACCORDANCE WITH ARTICLES 297.1.B) AND 506 OF THE SPANISH CORPORATE ENTERPRISES ACT, WITH THE LIMIT OF 20% OF THE CURRENT SHARE CAPITAL, WITHIN THE LEGAL PERIOD OF FIVE YEARS FROM THE DATE OF THIS MEETING, IN ONE OR SEVERAL TRANCHES, AND WITH THE AUTHORISATION TO EXCLUDE THE SHAREHOLDERS' PREEMPTIVE RIGHTS TO SUBSCRIPTION. REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF JUNE 22ND, 2017 FOR THOSE PARTS YET TO BE COMPLETED Management For For For 
15 AUTHORISATION TO SHORTEN THE PERIOD FOR CALLING EXTRAORDINARY GENERAL MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE SPANISH CORPORATE ENTERPRISES ACT Management For For For 
16 RATIFICATION, PURSUANT TO THE PROVISIONS OF ARTICLE 160.F) OF THE SPANISH CORPORATE ENTERPRISES ACT, OF THE PLEDGE GRANTED OVER THE SHARES OF THE WHOLLY-OWNED SUBSIDIARY OF MASMOVIL IBERCOM, S.A., THAT IS, MASMOVIL PHONE & INTERNET, S.A.U., AS WELL AS ALL EXTENSIONS OF THE AFOREMENTIONED PLEDGE, AND APPROVAL OF THE WAIVER OF SELF- CONTRACTING, MULTIPLE REPRESENTATION AND CONFLICT OF INTERESTS WITH RESPECT TO ANY IRREVOCABLE POWERS OF ATTORNEY GRANTED AND TO BE GRANTED CONCERNING THE AFOREMENTIONED PLEDGE OF SHARES Management For For For 
17 DELEGATION OF POWERS FOR THE FORMALIZATION, REMEDY, REGISTRATION, INTERPRETATION, DEVELOPMENT AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND POWER OF ATTORNEY TO FORMALIZE THE DEPOSIT OF THE ANNUAL ACCOUNTS Management For For For 

 

 

 

 

E*TRADE FINANCIAL CORPORATION

 

Security269246401Meeting TypeSpecial
Ticker SymbolETFCMeeting Date17-Jul-2020
ISINUS2692464017Agenda935240298 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE"). Management For For For 
2. Proposal to approve, on an advisory (non- binding) basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger. Management For For For 
3. Proposal to adjourn the E*TRADE special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement. Management For For For 

 

CAESARS ENTERTAINMENT CORPORATION

 

Security127686103Meeting TypeAnnual
Ticker SymbolCZRMeeting Date24-Jul-2020
ISINUS1276861036Agenda935241860 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director: Thomas Benninger Management Abstain For Against 
1B. Election of Director: Jan Jones Blackhurst Management Abstain For Against 
1C. Election of Director: Juliana Chugg Management Abstain For Against 
1D. Election of Director: Denise Clark Management Abstain For Against 
1E. Election of Director: Keith Cozza Management Abstain For Against 
1F. Election of Director: John Dionne Management Abstain For Against 
1G. Election of Director: James Hunt Management Abstain For Against 
1H. Election of Director: Don Kornstein Management Abstain For Against 
1I. Election of Director: Courtney Mather Management Abstain For Against 
1J. Election of Director: James Nelson Management Abstain For Against 
1K. Election of Director: Anthony Rodio Management Abstain For Against 
2. To approve, on an advisory, non-binding basis, named executive officer compensation. Management Abstain For Against 
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. Management Abstain For Against 

 

 

 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeAnnual
Ticker SymbolTCOMeeting Date28-Jul-2020
ISINUS8766641034Agenda935246240 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. DIRECTOR Management       
 1Mayree C. Clark  For For For 
 2Michael J. Embler  For For For 
 3Janice L. Fields  For For For 
 4Michelle J. Goldberg  For For For 
 5Nancy Killefer  For For For 
 6Cia Buckley Marakovits  For For For 
 7Robert S. Taubman  For For For 
 8Ronald W. Tysoe  For For For 
 9Myron E. Ullman, III  For For For 
2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2020. Management For For For 
3. Advisory approval of the named executive officer compensation. Management For For For 

 

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.

 

Security69404D108Meeting TypeAnnual
Ticker SymbolPACBMeeting Date04-Aug-2020
ISINUS69404D1081Agenda935242189 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1.1 Election Of Class I Director: Christian O. Henry Management For For For 
1.2 Election Of Class I Director: John F. Milligan, Ph.D. Management For For For 
1.3 Election Of Class I Director: Lucy Shapiro, Ph.D Management For For For 
2. 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 For 
3. Advisory approval of the Company's executive compensation. Management For For For 
4. Approval of the Company's 2020 Equity Incentive Plan. Management For For For 

 

 

 

 

ADVANCED DISPOSAL SERVICES INC.

 

Security00790X101Meeting TypeSpecial
Ticker SymbolADSWMeeting Date25-Aug-2020
ISINUS00790X1019Agenda935255578 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of April 14, 2019, as amended by Amendment No. 1 thereto, dated as of June 24, 2020, as may be further amended from time to time (the amended merger agreement), by and among Advanced Disposal Services, Inc. (Advanced Disposal), Waste Management, Inc. and Everglades Merger Sub Inc. (Merger Sub) pursuant to which Merger Sub will merge with and into Advanced Disposal (the merger). Management Abstain For Against 
2. To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Advanced Disposal's named executive officers in connection with the merger and contemplated by the amended merger agreement. Management Abstain For Against 
3. To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the amended merger agreement. Management Abstain For Against 

 

WILLIS TOWERS WATSON PLC

 

SecurityG96629103Meeting TypeSpecial
Ticker SymbolWLTWMeeting Date26-Aug-2020
ISINIE00BDB6Q211Agenda935249234 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Ordinary Resolution to approve the scheme, as described in the joint proxy statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland, and to authorize the directors of WTW to take all such actions as they consider necessary or appropriate for carrying the scheme into effect. Management For For For 
2. Special Resolution to amend the constitution of WTW, referred to as the "WTW Constitution," so that any WTW Shares that are issued on or after the WTW Voting Record Time will either be subject to the terms of the scheme or will be immediately and automatically acquired by Aon for the scheme consideration. Management For For For 
3. Ordinary Resolution to approve, on a non- binding, advisory basis, specified compensatory arrangements between WTW and its named executive officers relating to the transaction. Management For For For 
4. Ordinary Resolution to approve any motion by the chairman of the WTW EGM to adjourn the WTW EGM, or any adjournments thereof, to solicit additional proxies in favour of the approval of the resolutions if there are insufficient votes at the time of the WTW EGM to approve resolutions 1 and 2. Management For For For 

 

 

 

 

WILLIS TOWERS WATSON PLC

 

SecurityG96629111Meeting TypeSpecial
Ticker SymbolWLTWMeeting Date26-Aug-2020
ISINIE00B4XGY116Agenda935249246 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve the scheme, as described in the joint proxy statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland. Management For For For 

 

Water Island Diversified Event-Driven Fund

 

Security03875R403Meeting TypeUnanimous Written Consent in lieu of a Special Meeting
Ticker SymbolAEDNXConsent Date7-Sep-20
ISIN03875R403AgendaN/A

 

Item Proposal Proposed
by
 Vote For/Against
Management
 
1. REQUEST THAT ARBITRAGE FUND, AS OWNER OF 61.94% OF THE OUTSTANDING VOTING SECURITIES OF THE WATER ISLAND DIVERSIFIED EVENT-DRIVEN FUND AS OF JULY 30, 2020, CONSENT TO A CHANGE IN INVESTMENT STATUS OF THE FUND FROM THAT OF A DIVERSIFIED FUND TO THAT OF A NON-DIVERSIFIED FUND UNDER THE INVESTMENT COMPANY ACT OF 1940, AS AMENDED. The Adviser Consented For 

 

 

 

 

58.COM (WUBA)

 

Security31680Q104Meeting TypeSpecial
Ticker SymbolWUBAMeeting Date07-Sep-2020
ISINUS31680Q1040Agenda935261002 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
S1. IT IS RESOLVED, as a Special Resolution, THAT: the execution, delivery and performance of the agreement and plan of merger, dated as of June 15, 2020 (the "Merger Agreement"), among Quantum Bloom Group Ltd, an exempted company with limited liability incorporated under the laws of the Cayman Islands ("Parent"), Quantum Bloom Company Ltd, an exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly-owned subsidiary of Parent ("Merger Sub"), ...(due to space limits, see proxy material for full proposal). Management Against For Against 
S2. IT IS RESOLVED, as a Special Resolution, THAT: each of directors and officers of the Company be and are hereby authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the consummation of the Transactions, including the Merger, the Variation of Capital and the Amendment of the M&A. Management Against For Against 
O3. IT IS RESOLVED, as an Ordinary Resolution, THAT: the extraordinary general meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the special resolutions to be proposed at the extraordinary general meeting. Management Against For Against 

 

UNILEVER N.V.

 

Security904784709Meeting TypeSpecial
Ticker SymbolUNMeeting Date21-Sep-2020
ISINUS9047847093Agenda935261038 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To amend NV's articles of association in connection with Unification (proposed under agenda item 2). Management For None   
2. To approve Unification. Management For None   
3. To discharge executive directors. Management For None   
4. To discharge non-executive directors. Management For None   

 

 

 

 

UNILEVER N.V.

 

Security904784709Meeting TypeSpecial
Ticker SymbolUNMeeting Date21-Sep-2020
ISINUS9047847093Agenda935266723 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To amend NV's articles of association in connection with Unification (proposed under agenda item 2). Management For None   
2. To approve Unification. Management For None   
3. To discharge executive directors. Management For None   
4. To discharge non-executive directors. Management For None   

 

CINCINNATI BELL INC.

 

Security171871502Meeting TypeAnnual
Ticker SymbolCBBMeeting Date24-Sep-2020
ISINUS1718715022Agenda935257217 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director for one-year term expiring in 2021: Meredith J. Ching Management For For For 
1B. Election of Director for one-year term expiring in 2021: Walter A. Dods, Jr. Management For For For 
1C. Election of Director for one-year term expiring in 2021: John W. Eck Management For For For 
1D. Election of Director for one-year term expiring in 2021: Leigh R. Fox Management For For For 
1E. Election of Director for one-year term expiring in 2021: Jakki L. Haussler Management For For For 
1F. Election of Director for one-year term expiring in 2021: Craig F. Maier Management For For For 
1G. Election of Director for one-year term expiring in 2021: Russel P. Mayer Management For For For 
1H. Election of Director for one-year term expiring in 2021: Theodore H. Torbeck Management For For For 
1I. Election of Director for one-year term expiring in 2021: Lynn A. Wentworth Management For For For 
1J. Election of Director for one-year term expiring in 2021: Martin J. Yudkovitz Management For For For 
2. Approval, by a non-binding advisory vote, of our executive officers' compensation. Management For For For 
3. Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2020. Management For For For 

 

 

 

 

CNX MIDSTREAM PARTNERS LP

 

Security12654A101Meeting TypeConsent
Ticker SymbolCNXMMeeting Date26-Sep-2020
ISINUS12654A1016Agenda935269589 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The undersigned, being a holder of record as of the Record Date of CNXM Limited Partner Interests, hereby consents to and approves, by written consent without a meeting, the Merger Agreement (as defined below) and the transactions contemplated thereby, including the Merger (as defined below). Management Against For Against 

 

NATIONAL GENERAL HOLDINGS CORP.

 

Security636220303Meeting TypeSpecial
Ticker SymbolNGHCMeeting Date30-Sep-2020
ISINUS6362203035Agenda935267434 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 7, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among National General Holdings Corp., a Delaware corporation (the "Company"), The Allstate Corporation, a Delaware corporation ("Parent"), and Bluebird Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the satisfaction of customary closing conditions, Merger Sub will be merged with and into the Company (the "Merger"). Management For For For 
2. To approve, on a non-binding, advisory basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the Merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. Management For 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 or in the absence of a quorum. Management For For For 

 

 

 

 

VIVINT SOLAR, INC.

 

Security92854Q106Meeting TypeSpecial
Ticker SymbolVSLRMeeting Date01-Oct-2020
ISINUS92854Q1067Agenda935269503 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). Management For For For 
2. To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. Management For For For 
3. To adjourn the virtual special meeting of stockholders of Vivint Solar 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 virtual special meeting to approve the Vivint Solar merger proposal. Management For For For 

 

METLIFECARE LIMITED

 

SecurityQ6070M105Meeting TypeScheme Meeting
Ticker SymbolMETMeeting Date02-Oct-2020
ISINNZMETE0001S2Agenda713084971 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 THAT THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET) BE APPROVED Management For For For 

 

 

 

 

NOBLE ENERGY, INC.

 

Security655044105Meeting TypeSpecial
Ticker SymbolNBLMeeting Date02-Oct-2020
ISINUS6550441058Agenda935267422 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). Management For For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. Management For For For 
3. To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. Management For For For 

 

MAXIM INTEGRATED PRODUCTS, INC.

 

Security57772K101Meeting TypeSpecial
Ticker SymbolMXIMMeeting Date08-Oct-2020
ISINUS57772K1016Agenda935270455 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly- owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal"). Management For For For 
2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal"). Management For For For 
3. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal"). Management For For For 

 

 

 

 

VARIAN MEDICAL SYSTEMS, INC.

 

Security92220P105Meeting TypeSpecial
Ticker SymbolVARMeeting Date15-Oct-2020
ISINUS92220P1057Agenda935274821 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve and adopt the Agreement and Plan of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). Management For For For 
2. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. Management For For For 
3. To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. Management For For For 

 

INDUSTRIA MACCHINE AUTOMATICHE IMA SPA

 

SecurityT54003107Meeting TypeAnnual General Meeting
Ticker SymbolIMAMeeting Date27-Oct-2020
ISINIT0001049623Agenda713177865 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468876 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting       
O.1.1 TO APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO STATE BOARD OF DIRECTORS' MEMBERS' NUMBER Management  For   
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU Non-Voting       
O1.21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO APPOINT DIRECTORS. LIST PRESENTED BY Shareholder  None   
 SO.FI.M.A. SOCIETA FINANZIARIA MACCHINE AUTOMATICHE S.P.A. REPRESENTING 51.594PCT OF THE STOCK CAPITAL: ALBERTO VACCHI, MARIA CARLA SCHIAVINA, PAOLA ALESSANDRA PARIS, SONIA BONFIGLIOLI, LUCA POGGI, STEFANO FERRARESI, MARCO CASTELLI, CHRISTELLE RETIF, LUCA MAURIZIO DURANTI, ALESSANDRA SCHIAVINA, STEFANO CATAUDELLA, PIERRE STEMPER, PAOLO FRUGONI, MATTHEW GEORGE EVANS AND MAURIZIA MALAGOLI         
O1.22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO APPOINT DIRECTORS. LIST PRESENTED BY STUDIO LEGALE TREVISAN &ASSOCIATI ON BEHALF OF: AMUNDI ASSET MANAGEMENT SGR S.P.A, ARCA FONDI SGR S.P.A; EURIZON CAPITAL SGR S.P.A. EURIZON CAPTAL S.A. FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INVESTIMENTI SGR S.P.A. GENERALI INVESTMENTS LUXEMBOURG S.A.; KAIROS PARTNERS SGR S.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A., PRAMERICA SGR S.P.A, REPRESENTING TOGETHER 3.81994PCT OF THE STOCK CAPITAL: CESARE CONTI AND SILVIA ELISABETTA CANDINI Shareholder  None   
O.1.3 TO APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE Management  For   
O.1.4 TO APPOINT BOARD OF DIRECTORS' WITH EFFECT SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A. PURCHASE TRANSACTION ANNOUNCED TO THE MARKET ON 28 JULY 2020: TO STATE BOARD OF DIRECTORS' ANNUAL EMOLUMENT Management  For   

 

 

 

 

WRIGHT MEDICAL GROUP N V

 

SecurityN96617118Meeting TypeAnnual
Ticker SymbolWMGIMeeting Date28-Oct-2020
ISINNL0011327523Agenda935270936 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. Management For For For 
1B. Appointment of David D. Stevens for non- executive director. Mark "For" to appoint Stevens. Management For For For 
1C. Appointment of Gary D. Blackford for non- executive director. Mark "For" to appoint Blackford. Management For For For 
1D. Appointment of J. Patrick Mackin for non- executive director. Mark "For" to appoint Mackin. Management For For For 
1E. Appointment of John L. Miclot for non- executive director. Mark "For" to appoint Miclot. Management For For For 
1F. Appointment of Kevin C. O'Boyle for non- executive director. Mark "For" to appoint O'Boyle. Management For For For 
1G. Appointment of Amy S. Paul for non- executive director. Mark "For" to appoint Paul. Management For For For 
1H. Appointment of Richard F. Wallman for non- executive director. Mark "For" to appoint Wallman. Management For For For 
1I. Appointment of Elizabeth H. Weatherman for non-executive director. Mark "For" to appoint Weatherman. Management For For For 
2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. Management For For For 
3. Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 27, 2020. Management For For For 
4. Adoption of our Dutch statutory annual accounts for the fiscal year ended December 29, 2019. Management For For For 
5. Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 29, 2019. Management For For For 
6. Renewal of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until April 28, 2022 on the open market, through privately negotiated transactions or in one or more selftender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. Management For For For 
7. Renewal of the authority of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until October 28, 2022. Management For For For 
8. Renewal of the authority of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in agenda item 7 above until October 28, 2022. Management For For For 
9. Approval, on an advisory basis, of our executive compensation. Management For For For 

 

 

 

 

WRIGHT MEDICAL GROUP N V

 

SecurityN96617118Meeting TypeAnnual
Ticker SymbolWMGIMeeting Date28-Oct-2020
ISINNL0011327523Agenda935282094 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. Management For For For 
1B. Appointment of David D. Stevens for non- executive director. Mark "For" to appoint Stevens. Management For For For 
1C. Appointment of Gary D. Blackford for non- executive director. Mark "For" to appoint Blackford. Management For For For 
1D. Appointment of J. Patrick Mackin for non- executive director. Mark "For" to appoint Mackin. Management For For For 
1E. Appointment of John L. Miclot for non- executive director. Mark "For" to appoint Miclot. Management For For For 
1F. Appointment of Kevin C. O'Boyle for non- executive director. Mark "For" to appoint O'Boyle. Management For For For 
1G. Appointment of Amy S. Paul for non- executive director. Mark "For" to appoint Paul. Management For For For 
1H. Appointment of Richard F. Wallman for non- executive director. Mark "For" to appoint Wallman. Management For For For 
1I. Appointment of Elizabeth H. Weatherman for non-executive director. Mark "For" to appoint Weatherman. Management For For For 
2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. Management For For For 
3. Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 27, 2020. Management For For For 
4. Adoption of our Dutch statutory annual accounts for the fiscal year ended December 29, 2019. Management For For For 
5. Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 29, 2019. Management For For For 
6. Renewal of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until April 28, 2022 on the open market, through privately negotiated transactions or in one or more selftender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. Management For For For 
7. Renewal of the authority of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until October 28, 2022. Management For For For 
8. Renewal of the authority of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in agenda item 7 above until October 28, 2022. Management For For For 
9. Approval, on an advisory basis, of our executive compensation. Management For For For 

 

 

 

 

LIVONGO HEALTH, INC.

 

Security539183103Meeting TypeSpecial
Ticker SymbolLVGOMeeting Date29-Oct-2020
ISINUS5391831030Agenda935274302 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approval of Livongo Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc Health, Inc. ("Teladoc"), Livongo Health, Inc. ("Livongo") and Tempranillo Merger Sub, Inc., a wholly- owned subsidiary of Teladoc (such agreement, the "merger agreement" and such proposal, the "Livongo merger agreement proposal"). Management Abstain For Against 
2. Approval of Livongo Compensation Proposal: To approve, on an advisory (non- binding) basis, the executive officer compensation that will or may be paid to Livongo's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Livongo compensation proposal"). Management Abstain For Against 
3. Approval of Livongo Adjournment Proposal: To approve the adjournment of the Livongo stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Livongo stockholder meeting to approve the Livongo merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Livongo stockholders (the "Livongo adjournment proposal"). Management Abstain For Against 

 

MAXIM INTEGRATED PRODUCTS, INC.

 

Security57772K101Meeting TypeAnnual
Ticker SymbolMXIMMeeting Date05-Nov-2020
ISINUS57772K1016Agenda935275506 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director: William P. Sullivan Management For For For 
1B. Election of Director: Tunc Doluca Management For For For 
1C. Election of Director: Tracy C. Accardi Management For For For 
1D. Election of Director: James R. Bergman Management For For For 
1E. Election of Director: Joseph R. Bronson Management For For For 
1F. Election of Director: Robert E. Grady Management For For For 
1G. Election of Director: Mercedes Johnson Management For For For 
1H. Election of Director: William D. Watkins Management For For For 
1I. Election of Director: MaryAnn Wright Management For For For 
2. To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021. Management For For For 
3. Advisory vote to approve named executive officer compensation. Management For For For 

 

 

 

 

SUNRISE COMMUNICATIONS GROUP AG

 

SecurityH8365C107Meeting TypeExtraOrdinary General Meeting
Ticker SymbolSRCGMeeting Date09-Nov-2020
ISINCH0565630669Agenda713247648 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. Non-Voting       
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A- REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR- CLIENT REPRESENTATIVE Non-Voting       
1.1.1 ELECT MIKE FRIES AS DIRECTOR Management Abstain For Against 
1.1.2 ELECT BAPTIEST COOPMANS AS DIRECTOR Management Abstain For Against 
1.1.3 ELECT MIRANDA CURTIS AS DIRECTOR Management Abstain For Against 
1.1.4 ELECT MANUEL KOHNSTAMM AS DIRECTOR Management Abstain For Against 
1.1.5 ELECT ANDREA SALVATO AS DIRECTOR Management Abstain For Against 
1.1.6 ELECT MARISA DREW AS DIRECTOR Management Abstain For Against 
1.1.7 ELECT THOMAS MEYER AS DIRECTOR Management Abstain For Against 
1.1.8 ELECT JOSEPH DEISS AS DIRECTOR Management Abstain For Against 
1.1.9 ELECT MIKE FRIES AS BOARD CHAIRMAN Management Abstain For Against 
1.2.1 APPOINT MIRANDA CURTIS AS MEMBER OF THE COMPENSATION COMMITTEE Management Abstain For Against 
1.2.2 APPOINT MANUEL KOHNSTAMM AS MEMBER OF THE COMPENSATION COMMITTEE Management Abstain For Against 
1.2.3 APPOINT ANDREA SALVATO AS MEMBER OF THE COMPENSATION COMMITTEE Management Abstain For Against 
1.2.4 APPOINT MIRANDA CURTIS AS CHAIRMAN OF THE COMPENSATION COMMITTEE Management Abstain For Against 
2 APPROVE DELISTING OF SHARES FROM SIX SWISS EXCHANGE Management Abstain For Against 

 

 

 

 

WILLIAM HILL PLC

 

SecurityG9645P117Meeting TypeCourt Meeting
Ticker SymbolWMHMeeting Date19-Nov-2020
ISINGB0031698896Agenda713281690 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 APPROVE SCHEME OF ARRANGEMENT Management For For For 
CMMT 05 NOV 2020: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU- CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. Non-Voting       
CMMT 05 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       

 

WILLIAM HILL PLC

 

SecurityG9645P117Meeting TypeOrdinary General Meeting
Ticker SymbolWMHMeeting Date19-Nov-2020
ISINGB0031698896Agenda713281703 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For For 

 

 

 

 

VIRTUSA CORPORATION

 

Security92827P102Meeting TypeSpecial
Ticker SymbolVRTUMeeting Date20-Nov-2020
ISINUS92827P1021Agenda935287866 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of September 9, 2020 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Austin HoldCo Inc., a Delaware corporation ("Parent"), Austin BidCo Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Sub"), and Virtusa Corporation, a Delaware corporation ("Virtusa" or the "Company"), pursuant to which Sub will be merged with and into the Company (the "merger"). Management For For For 
2. To approve an advisory, non-binding proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the consummation of the merger. Management For For For 
3. To approve a proposal to adjourn or postpone 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 For 

 

CPL RESOURCES PLC

 

SecurityG4817M109Meeting TypeAnnual General Meeting
Ticker SymbolCPLMeeting Date23-Nov-2020
ISINIE0007214426Agenda713299609 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNO 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON, AND TO REVIEW THE COMPANY'S AFFAIRS Management For For For 
2.A TO REELED ANNE HERALY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS A DIRECTOR Management For For For 
2.B TO REELECT LORNA CONN, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS A DIRECTOR Management For For For 
3 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY'S AUDITORS FOR THE YEAR ENDING 30 JUNE 2021 Management For For For 
4 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For For For 
5 TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS IN SNEAKED CIRCUMSTANCES Management For For For 
6 TO APPROVE THE DIS- APPLICATION OF PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES TO FUND AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management For For For 
7 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PROVIDE FOR ELECTRONIC PROXY VOTING Management For For For 

 

 

 

 

MOBILEIRON, INC.

 

Security60739U204Meeting TypeSpecial
Ticker SymbolMOBLMeeting Date24-Nov-2020
ISINUS60739U2042Agenda935290964 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated September 26, 2020, by and among MobileIron, Ivanti, Inc. and Oahu Merger Sub, Inc. (the "merger agreement"). Management For For For 
2. To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that will or may become payable by MobileIron to its named executive officers in connection with the merger of Oahu Merger Sub, Inc., a wholly owned subsidiary of Ivanti, Inc., with and into MobileIron pursuant to the merger agreement (the "merger"). Management For For For 
3. To consider and vote on any proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. Management For For For 

 

MCCARTHY & STONE PLC

 

SecurityG59248180Meeting TypeOrdinary General Meeting
Ticker SymbolMCSMeeting Date07-Dec-2020
ISINGB00BYNVD082Agenda713398320 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 APPROVE MATTERS RELATING TO THE RECOMMENDED CASH OFFER FOR MCCARTHY STONE PLC BY MASTIFF BIDCO LIMITED Management Abstain For Against 

 

 

 

 

MCCARTHY & STONE PLC

 

SecurityG59248180Meeting TypeCourt Meeting
Ticker SymbolMCSMeeting Date07-Dec-2020
ISINGB00BYNVD082Agenda713398344 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 APPROVE SCHEME OF ARRANGEMENT Management Abstain For Against 
CMMT 19 NOV 2020: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU- CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. Non-Voting       
CMMT 19 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

GCI LIBERTY, INC.

 

Security36164V305Meeting TypeSpecial
Ticker SymbolGLIBAMeeting Date15-Dec-2020
ISINUS36164V3050Agenda935296194 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. Management For For For 
2. A proposal to approve the adjournment of the GCI Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. Management For For For 

 

 

 

 

HORIZON DISCOVERY GROUP PLC

 

SecurityG4566G105Meeting TypeCourt Meeting
Ticker SymbolHZDMeeting Date15-Dec-2020
ISINGB00BK8FL363Agenda713417930 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 TO APPROVE THE SCHEME Management For For For 
CMMT 25 NOV 2020: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU- CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT Non-Voting       
CMMT 25 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       

 

HORIZON DISCOVERY GROUP PLC

 

SecurityG4566G105Meeting TypeOrdinary General Meeting
Ticker SymbolHZDMeeting Date15-Dec-2020
ISINGB00BK8FL363Agenda713417954 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 FOR THE PURPOSES OF THE SCHEME, (A) THAT THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For For 

 

 

 

 

CPL RESOURCES PLC

 

SecurityG4817M109Meeting TypeExtraOrdinary General Meeting
Ticker SymbolCPLMeeting Date18-Dec-2020
ISINIE0007214426Agenda713427260 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 AMENDMENT OF MEMORANDUM OF ASSOCIATION Management For For For 
2 APPROVAL OF THE SCHEME OF ARRANGEMENT Management For For For 
3 AMENDMENT OF ARTICLES OF ASSOCIATION Management For For For 
4 ADJOURNMENT OF THE EGM Management For For For 

 

CPL RESOURCES PLC

 

SecurityG4817M109Meeting TypeCourt Meeting
Ticker SymbolCPLMeeting Date18-Dec-2020
ISINIE0007214426Agenda713427272 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 TO APPROVE THE SCHEME OF ARRANGEMENT Management For For For 

 

 

 

 

CODEMASTERS GROUP HOLDINGS PLC

 

SecurityG2252A101Meeting TypeOrdinary General Meeting
Ticker SymbolCDMMeeting Date21-Dec-2020
ISINGB00BFWZ2G72Agenda713456451 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 FOR THE PURPOSES OF THE SCHEME: (A) TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE CANCELLATION OF THE ADMISSION OF CODEMASTERS SHARES TO TRADING ON AIM; (C) THE COMPANY'S RE- REGISTRATION AS A PRIVATE LIMITED COMPANY; AND (D) AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Abstain For Against 

 

CODEMASTERS GROUP HOLDINGS PLC

 

SecurityG2252A101Meeting TypeCourt Meeting
Ticker SymbolCDMMeeting Date21-Dec-2020
ISINGB00BFWZ2G72Agenda713456463 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT Non-Voting       
1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS Management Abstain For Against 

 

 

 

 

BMC STOCK HOLDINGS, INC.

 

Security05591B109Meeting TypeSpecial
Ticker SymbolBMCHMeeting Date22-Dec-2020
ISINUS05591B1098Agenda935306464 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Adoption of the Agreement and Plan of Merger, dated as of August 26, 2020 (the "Merger Agreement"), by and among BMC Stock Holdings, Inc., Builders FirstSource, Inc. and Boston Merger Sub I Inc. Management For For For 
2. Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to named executive officers of BMC Stock Holdings, Inc. in connection with the transactions contemplated by the Merger Agreement. Management For For For 
3. Approval of the adjournment of the stockholder meeting to solicit additional proxies if, within three business days prior to the date of the stockholder meeting, there are not sufficient votes to approve Proposal 1, or if BMC Stock Holdings, Inc. is otherwise required or permitted to do so pursuant to the Merger Agreement, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to stockholders. Management For For For 

 

GENWORTH MI CANADA INC.

 

Security37252B102Meeting TypeSpecial
Ticker SymbolGMICFMeeting Date22-Dec-2020
ISINCA37252B1022Agenda935307492 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 To pass, with or without variation, the special resolution, the full text of which is set forth in Appendix A to the management information circular of Genworth MI Canada Inc. (the "Company") dated November 20, 2020 (the "Circular") to approve an arrangement pursuant to Section 192 of the Canada Business Corporations Act involving the Company, Falcon Holding LP (the "Parent") and Falcon Holding Acquisition Corporation (the "Purchaser"), whereby, among other things, the Purchaser will acquire all of the issued and outstanding common shares (the "Shares") of the Company (other than Shares owned by Brookfield Business Partners L.P. and certain of its affiliates and institutional partners, including the Purchaser and the Parent), as further described in the Circular. Management For For For 
2 To pass, with or without variation, the special resolution, the full text of which is set forth in Appendix G to the Circular, authorizing an amendment to the articles of the Company to create an unlimited number of a new class of preferred shares designated as "Class A Preferred Shares", with the rights, privileges, restrictions and conditions as set out in Appendix H to the Circular, as further described in the Circular. Management For For For 
3 To pass, with or without variation, the special resolution, the full text of which is set forth in Appendix I to the Circular, authorizing an amendment to the articles of the Company to change the name of the Company from "Genworth MI Canada Inc." to "Sagen MI Canada Inc.", as further described in the Circular. Management For For For 

 

 

 

 

GILAT SATELLITE NETWORKS LTD.

 

SecurityM51474118Meeting TypeAnnual
Ticker SymbolGILTMeeting Date28-Dec-2020
ISINIL0010825102Agenda935313015 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A) Re-election of Director: Dov Baharav Management For For For 
1B) Re-election of Director: Amiram Boehm Management For For For 
1C) Re-election of Director: Ishay Davidi Management For For For 
1D) Election of Director: Aylon (Lonny) Rafaeli Management For For For 
1E) Re-election of Director: Meir Shamir Management For For For 
1F) Re-election of Director: Dafna Sharir Management For For For 
2) To elect Mr. Ami Shafran to serve as an external director for a three-year term. Management For For For 
2A) By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" 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 None   
3) Subject to his election under Item 2, to approve a grant of options to Mr. Shafran. Management For For For 
4) To amend the Company's compensation policy for directors and officers. Management For For For 
4A) By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" 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 None   
5) To approve the terms of service and compensation of the Chief Executive Officer of the Company. Management For For For 
5A) By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" 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 None   
6) To extend the term of the Company's existing indemnification agreements with two Company directors who are affiliated with the Company's controlling shareholders, certain limited partnerships managed by FIMI IV 2007 Ltd. and by FIMI FIVE 2012 Ltd., for a three-year period. Management For For For 
6A) By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" 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 None   
7) To ratify and approve the reappointment and compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2020, and for such additional period until the next annual general meeting of shareholders. Management For For For 

 

 

 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeSpecial
Ticker SymbolTCOMeeting Date28-Dec-2020
ISINUS8766641034Agenda935314675 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt and approve the Amended and Restated Agreement and Plan of Merger, dated as of November 14, 2020. Management For For For 
2. To approve, on a non-binding, advisory basis, 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 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 For 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeSpecial
Ticker SymbolTCOMeeting Date28-Dec-2020
ISINUS8766641034Agenda935318685 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt and approve the Amended and Restated Agreement and Plan of Merger, dated as of November 14, 2020. Management For For For 
2. To approve, on a non-binding, advisory basis, 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 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 For 

 

 

 

 

TIFFANY & CO.

 

Security886547108Meeting TypeSpecial
Ticker SymbolTIFMeeting Date30-Dec-2020
ISINUS8865471085Agenda935313053 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Amended and Restated Agreement and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moët Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). Management For 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 For 
3. N/A Management For None   

 

WPX ENERGY, INC.

 

Security98212B103Meeting TypeSpecial
Ticker SymbolWPXMeeting Date30-Dec-2020
ISINUS98212B1035Agenda935310615 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Merger Proposal - To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon and WPX (the "Merger Proposal"). Management For For For 
2. Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger. Management For For For 
3. Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal. Management For For For 

 

 

 

 

FIAT CHRYSLER AUTOMOBILES N.V.

 

SecurityN31738102Meeting TypeExtraOrdinary General Meeting
Ticker SymbolFIATMeeting Date04-Jan-2021
ISINNL0010877643Agenda713409717 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
E.2 TO APPROVE THE MERGER AND ALL RELATED PROPOSALS IN CONNECTION WITH THE MERGER WITH PSA Management For For For 
E.3 TO AMEND THE ARTICLES OF THE BYLAWS TO INCREASE, AND SUBSEQUENTLY, DECREASE THE COMBINED COMPANY'S ISSUED STOCK CAPITAL Management For For For 
CMMT 25 NOV 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO EGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. Non-Voting       
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

 

 

 

FRONT YARD RESIDENTIAL CORPORATION

 

Security35904G107Meeting TypeSpecial
Ticker SymbolRESIMeeting Date06-Jan-2021
ISINUS35904G1076Agenda935317013 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve the merger of the Company with and into Midway AcquisitionCo REIT, a Maryland real estate investment trust (which we refer to as "Merger Sub" and to such merger as the "Merger") pursuant to the Agreement and Plan of Merger, dated as of October 19, 2020 (which we refer to as the "Original Agreement"), as amended by the First Amendment to Agreement and Plan of Merger, dated as of November 20, 2020 (which, together with the Original Agreement, as may be further amended from time to time, we refer to as the "Merger Agreement"). Management For For For 
2. To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger contemplated by the Merger Agreement. Management For For For 
3. 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 approve the Merger if there are insufficient votes at the time of the special meeting to approve the Merger. Management For For For 

 

 

 

 

ALTICE EUROPE N.V.

 

SecurityN0R25F103Meeting TypeExtraOrdinary General Meeting
Ticker SymbolATCMeeting Date07-Jan-2021
ISINNL0011333752Agenda713420545 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1. OPENING Non-Voting       
2a. RECOMMENDED PUBLIC OFFER: EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY NEXT-PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING COMMON SHARES A AND COMMON SHARES-B IN THE COMPANY'S SHARE CAPITAL Non-Voting       
2b. RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT THE BACK-END RESOLUTION (MERGER) Management For For For 
2c. RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT THE BACK-END RESOLUTION (ASSET SALE) Management For For For 
2d. RECOMMENDED PUBLIC OFFER: PROPOSAL TO CONDITIONALLY AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Management For For For 
3a. TREATMENT OF SHARE-BASED INCENTIVES: DISCUSSION OF THE TREATMENT OF STOCK-OPTIONS IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER Non-Voting       
3b. TREATMENT OF SHARE-BASED INCENTIVES: PROPOSAL TO SETTLE THE STOCK OPTIONS HELD BY MS. NATACHA MARTY IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER Management For For For 
3c. TREATMENT OF SHARE-BASED INCENTIVES: PROPOSAL TO AMEND THE TERMS AND CONDITIONS OF THE 2016 FPPS AND 2018 FPPS, IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER, HELD BY MR. ALAIN WEILL Management For For For 
4. ANY OTHER BUSINESS Non-Voting       
5. CLOSING OF THE MEETING Non-Voting       
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO EGM WITH-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. Non-Voting       

 

 

 

 

PARSLEY ENERGY, INC.

 

Security701877102Meeting TypeSpecial
Ticker SymbolPEMeeting Date12-Jan-2021
ISINUS7018771029Agenda935316415 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve and adopt the Agreement and Plan of Merger, dated as of October 20, 2020 (as may be amended from time to time), by and among Parsley Energy, Inc. ("Parsley"), Pioneer Natural Resources Company ("Pioneer") and certain subsidiaries of Parsley and Pioneer and the transactions contemplated thereby. Management For For For 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Parsley's named executive officers that is based on or otherwise relates to the mergers. Management For For For 

 

ENDURANCE INTERNATIONAL GROUP HOLDINGS

 

Security29272B105Meeting TypeSpecial
Ticker SymbolEIGIMeeting Date14-Jan-2021
ISINUS29272B1052Agenda935317986 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of November 1, 2020, as it may be amended from time to time in accordance with its terms (the "merger agreement"), by and among Endurance International Group Holdings, Inc., Razorback Technology Intermediate Holdings, Inc. and Razorback Technology, Inc. Management For For For 
2. To approve, on a nonbinding advisory basis, the "golden parachute" compensation that will or may become payable to Endurance International Group Holdings, Inc.'s named executive officers in connection with the merger of Endure Digital, Inc. (formerly known as Razorback Technology, Inc.), a wholly owned subsidiary of Endure Digital Intermediate Holdings, Inc. (formerly known as Razorback Technology Intermediate Holdings, Inc.), with and into Endurance International Group Holdings, Inc., pursuant to the merger agreement. Management For For For 
3. To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. Management For For For 

 

 

 

 

CONCHO RESOURCES INC.

 

Security20605P101Meeting TypeSpecial
Ticker SymbolCXOMeeting Date15-Jan-2021
ISINUS20605P1012Agenda935317924 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. Management For For For 
2. To approve, by non-binding vote, certain compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. Management For For For 

 

NORBORD INC.

 

Security65548P403Meeting TypeSpecial
Ticker SymbolOSBMeeting Date19-Jan-2021
ISINCA65548P4033Agenda935319776 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 The special resolution of shareholders, the full text of which is set forth in Appendix C to the management proxy circular of the Company dated December 15, 2020 (the "Norbord Circular"), to approve the arrangement involving the Company under Section 192 of the Canada Business Corporations Act pursuant to which West Fraser Timber Co. Ltd. will, among other things, acquire all of the issued and outstanding common shares of the Company, all as more particularly described in the Norbord Circular. Management For For For 

 

 

 

 

TELE COLUMBUS AG

 

SecurityD8295F109Meeting TypeExtraOrdinary General Meeting
Ticker SymbolTC1Meeting Date20-Jan-2021
ISINDE000TCAG172Agenda713464395 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting       
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL Non-Voting       
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE Non-Voting       
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE- FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL Non-Voting       
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A- MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE Non-Voting       
1 APPROVE EUR 191.3 MILLION INCREASE IN SHARE CAPITAL FOR PRIVATE PLACEMENT Management For For For 
2 APPROVE CREATION OF EUR 63.7 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS Management For For For 
CMMT 12 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU Non-Voting       
CMMT 12 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       

 

 

 

 

CODEMASTERS GROUP HOLDINGS PLC

 

SecurityG2252A101Meeting TypeCourt Meeting
Ticker SymbolCDMMeeting Date03-Feb-2021
ISINGB00BFWZ2G72Agenda713498865 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT Non-Voting       
1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS Management For For For 

 

CODEMASTERS GROUP HOLDINGS PLC

 

SecurityG2252A101Meeting TypeOrdinary General Meeting
Ticker SymbolCDMMeeting Date03-Feb-2021
ISINGB00BFWZ2G72Agenda713498877 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 FOR THE PURPOSES OF THE SCHEME: (A) TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE CANCELLATION OF THE ADMISSION OF CODEMASTERS SHARES TO TRADING ON AIM; (C) THE COMPANY'S RE- REGISTRATION AS A PRIVATE LIMITED COMPANY; AND (D) AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For For 

 

 

 

 

IMIMOBILE PLC

 

SecurityG4968X102Meeting TypeOrdinary General Meeting
Ticker SymbolIMOMeeting Date04-Feb-2021
ISINGB00BLBP4Y22Agenda713532960 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For For 

 

IMIMOBILE PLC

 

SecurityG4968X102Meeting TypeCourt Meeting
Ticker SymbolIMOMeeting Date04-Feb-2021
ISINGB00BLBP4Y22Agenda713532972 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 APPROVAL OF SCHEME OF ARRANGEMENT Management For For For 
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT Non-Voting       

 

 

 

 

CIT GROUP INC.

 

Security125581801Meeting TypeSpecial
Ticker SymbolCITMeeting Date09-Feb-2021
ISINUS1255818015Agenda935323030 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The CIT merger proposal: The Board of Directors recommends you vote FOR the proposal to adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of October 15, 2020, by and among CIT Group Inc. ("CIT"), First Citizens BancShares, Inc., First-Citizens Bank & Trust Company and FC Merger Subsidiary IX, Inc. Management For For For 
2. The CIT compensation proposal: The Board of Directors recommends that you vote FOR the proposal to approve, on an advisory (non- binding) basis, the executive officer compensation that will or may be paid to CIT's named executive officers in connection with the transactions contemplated by the Merger Agreement. Management For For For 
3. The CIT adjournment proposal: The Board of Directors recommends that you vote FOR the proposal to adjourn the CIT special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CIT merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CIT common stock. Management For For For 

 

PNM RESOURCES, INC.

 

Security69349H107Meeting TypeSpecial
Ticker SymbolPNMMeeting Date12-Feb-2021
ISINUS69349H1077Agenda935324397 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approve the Agreement and Plan of Merger, dated as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. Management For For For 
2. Approve, by non-binding, advisory vote, certain existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. Management For For For 
3. Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. Management For For For 

 

 

 

 

APPLEGREEN PLC

 

SecurityG04145101Meeting TypeExtraOrdinary General Meeting
Ticker SymbolAPGNMeeting Date17-Feb-2021
ISINIE00BXC8D038Agenda713572003 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 APPROVE ACQUISITION OF APPLEGREEN PLC BY CAUSEWAY CONSORTIUM LIMITED Management For For For 
2 AMEND ARTICLES OF ASSOCIATION Management For For For 
3 AMEND SHARE PLANS Management For For For 

 

APPLEGREEN PLC

 

SecurityG04145101Meeting TypeScheme Meeting
Ticker SymbolAPGNMeeting Date17-Feb-2021
ISINIE00BXC8D038Agenda713572015 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 APPROVE SCHEME OF ARRANGEMENT Management For For For 
CMMT 29 JAN 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM CRT TO SCH. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

 

 

 

APPLEGREEN PLC

 

SecurityG04145101Meeting TypeScheme Meeting
Ticker SymbolAPGNMeeting Date17-Feb-2021
ISINIE00BXC8D038Agenda713572027 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 APPROVE SCHEME OF ARRANGEMENT Management For For For 
CMMT 29 JAN 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM CRT TO SCH. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

TORC OIL & GAS LTD.

 

Security890895303Meeting TypeSpecial
Ticker SymbolVREYFMeeting Date18-Feb-2021
ISINCA8908953034Agenda935325541 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 A special resolution, the full text of which is set forth in Appendix A to the joint management information circular of TORC Oil & Gas Ltd. ("TORC") and Whitecap Resources Inc. ("Whitecap") dated January 5, 2021 (the "Information Circular"), approving a plan of arrangement under section 193 of the Business Corporations Act (Alberta) involving TORC, holders of common shares of TORC and Whitecap, as more particularly described in the Information Circular. Management Against For Against 

 

 

 

 

AHLSTROM-MUNKSJO OYJ

 

SecurityX0035T109Meeting TypeExtraOrdinary General Meeting
Ticker SymbolAMIMeeting Date19-Feb-2021
ISINFI4000048418Agenda713572457 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting       
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 OPENING OF THE MEETING Non-Voting       
2 CALLING THE MEETING TO ORDER Non-Voting       
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES Non-Voting       
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting       
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES Non-Voting       
6 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Management For For For 
7 CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS: REELECT ALEXANDER EHRNROOTH AND LASSE HEINONEN AS DIRECTORS ELECT HALVOR MEYER HORTEN, PETER SELIGSON, IVANO SESSA, MICHAEL SIEFKE AND KARL-HENRIK SUNDSTROM AS NEW DIRECTORS Management For For For 
8 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For For 
9 RESOLUTION ON THE DISBANDMENT OF THE SHAREHOLDERS' NOMINATION BOARD Management For For For 
10 RESOLUTION TO AMEND THE AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES GRANTED BY THE ANNUAL GENERAL MEETING OF AHLSTROM-MUNKSJ HELD ON MARCH 25, 2020 Management For For For 
11 RESOLUTION TO INSTRUCT THE BOARD OF DIRECTORS OF AHLSTROM- MUNKSJ TO INVESTIGATE WHETHER IT WOULD BE IN THE INTEREST OF THE COMPANY TO CHANGE ITS DOMICILE FROM HELSINKI TO ANOTHER EU COUNTRY, INCLUDING CHANGING ITS CORPORATE FORM TO A SOCIETAS EUROPAEA Management For For For 
CMMT 03 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO NON-VOTABLE- RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       
CMMT 27 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU Non-Voting       
12 CLOSING OF THE MEETING Non-Voting       

 

 

 

 

TOWER LTD

 

SecurityQ91556102Meeting TypeAnnual General Meeting
Ticker SymbolTWRMeeting Date23-Feb-2021
ISINNZTWRE0011S2Agenda713565666 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 THAT THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S FEES AND EXPENSES FOR THE 2021 FINANCIAL YEAR Management For For For 
2.1 THAT WENDY THORPE, WHO RETIRES ON ROTATION IN ACCORDANCE WITH NZX LISTING RULE 2.7.1, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY Management For For For 
2.2 THAT STEVE SMITH, WHO RETIRES ON ROTATION IN ACCORDANCE WITH NZX LISTING RULE 2.7.1 BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For For 

 

OXFORD IMMUNOTEC GLOBAL PLC

 

SecurityG6855A103Meeting TypeAnnual
Ticker SymbolOXFDMeeting Date26-Feb-2021
ISINGB00BGFBB958Agenda935332433 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect and to approve an amendment to the Company's articles of association as set forth in the Notice of General Meeting of the Proxy Statement/Scheme Circular. Management For For For 
2. Subject to and conditional on the Scheme becoming Effective (as defined in the Proxy Statement/Scheme Circular), approve to re- register the Company as a private limited company with the name "Oxford Immunotec Global Limited". Management For For For 

 

 

 

 

OXFORD IMMUNOTEC GLOBAL PLC

 

SecurityG6855A111Meeting TypeAnnual
Ticker SymbolOXFDMeeting Date26-Feb-2021
ISINAgenda935332445 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve the Scheme as set forth in the Proxy Statement/Scheme Circular. Management For For For 

 

OXFORD IMMUNOTEC GLOBAL PLC

 

SecurityG6855A103Meeting TypeAnnual
Ticker SymbolOXFDMeeting Date26-Feb-2021
ISINGB00BGFBB958Agenda935340290 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect and to approve an amendment to the Company's articles of association as set forth in the Notice of General Meeting of the Proxy Statement/Scheme Circular. Management For For For 
2. Subject to and conditional on the Scheme becoming Effective (as defined in the Proxy Statement/Scheme Circular), approve to re- register the Company as a private limited company with the name "Oxford Immunotec Global Limited". Management For For For 

 

 

 

 

OXFORD IMMUNOTEC GLOBAL PLC

 

SecurityG6855A111Meeting TypeAnnual
Ticker SymbolOXFDMeeting Date26-Feb-2021
ISINAgenda935340303 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve the Scheme as set forth in the Proxy Statement/Scheme Circular. Management For For For 

 

ACACIA COMMUNICATIONS, INC.

 

Security00401C108Meeting TypeSpecial
Ticker SymbolACIAMeeting Date01-Mar-2021
ISINUS00401C1080Agenda935334742 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Amended and Restated Agreement and Plan of Merger, dated as of January 14, 2021, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. (the "Amended and Restated Agreement and Plan of Merger"). Management For 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 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 Amended and Restated Agreement and Plan of Merger. Management For For For 

 

 

 

 

NAVISTAR INTERNATIONAL CORPORATION

 

Security63934E108Meeting TypeAnnual
Ticker SymbolNAVMeeting Date02-Mar-2021
ISINUS63934E1082Agenda935333081 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Merger Agreement and transactions contemplated thereby. Management For For For 
2. To approve certain compensation arrangements for the Company's named executive officers in connection with the Merger. Management For For For 
3. DIRECTOR Management       
 1Troy A. Clarke  For For For 
 2José María Alapont  For For For 
 3Stephen R. D'Arcy  For For For 
 4Vincent J. Intrieri  For For For 
 5Mark H. Rachesky, M.D.  For For For 
 6Christian Schulz  For For For 
 7Kevin M. Sheehan  For For For 
 8Dennis A. Suskind  For For For 
 9Janet T. Yeung  For For For 
4. Advisory Vote on Executive Compensation. Management For For For 
5. Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. Management For For For 
6. To approve the adjournment or postponement of the Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal. Management For For For 

 

PRGX GLOBAL, INC.

 

Security69357C503Meeting TypeSpecial
Ticker SymbolPRGXMeeting Date02-Mar-2021
ISINUS69357C5031Agenda935332394 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of December 24, 2020, by and among Pluto Acquisitionco Inc., a Delaware corporation, Pluto Merger Sub Inc., a Georgia corporation and a wholly owned subsidiary of Pluto Acquisitionco Inc., and PRGX Global, Inc., a Georgia corporation, as it may be amended from time to time (the "Merger Agreement"). Management For For For 
2. To adjourn the special meeting, if necessary or appropriate, to solicit additional votes in favor of the proposal to adopt the Merger Agreement, if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management For For For 
3. To approve on an advisory (non-binding) basis specified compensation that may become payable to our named executive officers in connection with the merger contemplated by the Merger Agreement. Management For For For 

 

 

 

 

SLACK TECHNOLOGIES, INC.

 

Security83088V102Meeting TypeSpecial
Ticker SymbolWORKMeeting Date02-Mar-2021
ISINUS83088V1026Agenda935332623 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. A proposal to adopt the Agreement and Plan of Merger, dated as of December 1, 2020 (as it may be amended from time to time, the "merger agreement"), among salesforce.com, inc., Skyline Strategies I Inc., Skyline Strategies II LLC and Slack Technologies, Inc. ("Slack") and approve the transactions contemplated thereby. Management For For For 
2. A proposal to approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Slack's named executive officers that is based on or otherwise relates to the mergers contemplated by the merger agreement. Management For For For 

 

MTS SYSTEMS CORPORATION

 

Security553777103Meeting TypeSpecial
Ticker SymbolMTSCMeeting Date04-Mar-2021
ISINUS5537771033Agenda935332647 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Proposal to approve and adopt the Agreement and Plan of Merger, dated as of December 8, 2020 (as may be amended from time to time and including the Plan of Merger attached as Exhibit A thereto, the "merger agreement"), by and among MTS Systems Corporation, a Minnesota corporation (the "Company"), Amphenol Corporation,a Delaware corporation ("Parent") and Moon Merger Sub Corporation, a Minnesota corporation and a wholly owned subsidiary of Parent ("Sub"). Management For 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 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 For 

 

 

 

 

REALPAGE, INC.

 

Security75606N109Meeting TypeSpecial
Ticker SymbolRPMeeting Date08-Mar-2021
ISINUS75606N1090Agenda935334261 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve the adoption of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). Management For For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to RealPage'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 For 
3. To adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. Management For For For 

 

STELLANTIS N.V.

 

SecurityN82405106Meeting TypeExtraOrdinary General Meeting
Ticker SymbolSTLAMeeting Date08-Mar-2021
ISINNL00150001Q9Agenda713572421 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 OPEN MEETING Non-Voting       
2 APPROVE FAURECIA DISTRIBUTION Management Abstain For Against 
3 CLOSE MEETING Non-Voting       
CMMT 28 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU Non-Voting       
CMMT 28 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

 

 

 

AEROJET ROCKETDYNE HOLDINGS, INC.

 

Security007800105Meeting TypeSpecial
Ticker SymbolAJRDMeeting Date09-Mar-2021
ISINUS0078001056Agenda935333966 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Adoption of the Merger Agreement and the transactions contemplated thereby. Management For For For 
2. Adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. Management For For For 
3. Adoption of a non-binding, advisory proposal to approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. Management For For For 

 

PLURALSIGHT, INC.

 

Security72941B106Meeting TypeContested-Special
Ticker SymbolPSMeeting Date09-Mar-2021
ISINUS72941B1061Agenda935332318 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of December 11, 2020, as it may be amended from time to time, by and among Pluralsight, Inc., Lake Holdings, LP, Lake Guarantor, LLC, Lake Merger Sub I, Inc., Lake Merger Sub II, LLC and Pluralsight Holdings, LLC. Management  For   
2. To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. Management  For   
3. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable by Pluralsight, Inc. to its named executive officers in connection with the mergers. Management  For   

 

 

 

 

PLURALSIGHT, INC.

 

Security72941B106Meeting TypeContested-Special
Ticker SymbolPSMeeting Date09-Mar-2021
ISINUS72941B1061Agenda935335869 - Opposition

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Pluralsight's Merger Agreement Proposal. Management Against Against For 
2. Pluralsight's Adjournment Proposal. Management Against Against For 
3. Pluralsight's Compensation Proposal. Management Against Against For 

 

IHS MARKIT LTD

 

SecurityG47567105Meeting TypeSpecial
Ticker SymbolINFOMeeting Date11-Mar-2021
ISINBMG475671050Agenda935329462 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. Management For For For 
2. IHS Markit Ltd. 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 IHS Markit Ltd.'s named executive officers in connection with the merger. Management For For For 

 

 

 

 

SCAPA GROUP PLC

 

SecurityG78486134Meeting TypeOrdinary General Meeting
Ticker SymbolSCPAMeeting Date17-Mar-2021
ISINGB0007281198Agenda713623406 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 APPROVE RECOMMENDED CASH OFFER FOR SCAPA GROUP PLC BY AMS HOLDCO 2 LIMITED Management For For For 
2 AMEND ARTICLES OF ASSOCIATION Management For For For 
3 APPROVE CANCELLATION OF ADMISSION OF ORDINARY SHARES TO TRADING ON AIM RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY UNDER THE NAME OF SCAPA GROUP LIMITED AMEND ARTICLES OF ASSOCIATION Management For For For 
CMMT 25 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       

 

SCAPA GROUP PLC

 

SecurityG78486134Meeting TypeCourt Meeting
Ticker SymbolSCPAMeeting Date17-Mar-2021
ISINGB0007281198Agenda713623418 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. Non-Voting       
1 APPROVE SCHEME OF ARRANGEMENT Management For For For 

 

SIGNATURE AVIATION PLC

 

SecurityG8127H114Meeting TypeCourt Meeting
Ticker SymbolSIGMeeting Date18-Mar-2021
ISINGB00BKDM7X41Agenda713620828 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT Non-Voting       
1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 BETWEEN SIGNATURE AVIATION PLC (THE "COMPANY") AND THE HOLDERS OF SCHEME SHARES (THE "SCHEME") Management For For For 

 

 

 

 

SIGNATURE AVIATION PLC

 

SecurityG8127H114Meeting TypeOrdinary General Meeting
Ticker SymbolSIGMeeting Date18-Mar-2021
ISINGB00BKDM7X41Agenda713620830 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 THAT: (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 FEBRUARY 2021 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME), A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIR OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION, OR CONDITION AGREED BY THE COMPANY AND BIDCO AND APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE OF ENGLAND AND WALES, THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 132. 132. SCHEME OF ARRANGEMENT 132.1 IN THIS ARTICLE 132, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT UNDER PART 26 OF THE COMPANIES ACT 2006 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 FEBRUARY 2021 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND BROWN BIDCO LIMITED ("BIDCO")) AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. 132.2 NOTWITHSTANDING ANY OTHER PROVISIONS IN THESE ARTICLES, IF THE COMPANY ISSUES OR TRANSFERS OUT OF TREASURY ANY SIGNATURE SHARES (OTHER THAN TO BIDCO, ANY SUBSIDIARY OF BIDCO, ANY PARENT UNDERTAKING OF BIDCO OR ANY SUBSIDIARY OF SUCH PARENT UNDERTAKING, OR ANY NOMINEE OF BIDCO (EACH A "BIDCO COMPANY")) ON OR AFTER THE DATE OF THE ADOPTION OF THIS ARTICLE 132 AND PRIOR TO THE SCHEME RECORD TIME, SUCH SIGNATURE SHARES SHALL BE ISSUED OR TRANSFERRED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE ORIGINAL OR SUBSEQUENT HOLDER OR HOLDERS OF SUCH SIGNATURE SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. 132.3 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, ANY SHARES ISSUED, TRANSFERRED OUT OF TREASURY OR TRANSFERRED PURSUANT TO ARTICLE 132.4 BELOW, TO ANY PERSON (OTHER THAN A BIDCO COMPANY) AFTER THE SCHEME RECORD TIME (A "NEW MEMBER") (EACH A "POST-SCHEME SHARE") SHALL BE ISSUED OR TRANSFERRED ON TERMS THAT THEY SHALL (ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME) OR, IF LATER, ON ISSUE OR TRANSFER (BUT SUBJECT TO THE TERMS OF ARTICLES 132.4 AND 132.5 BELOW)), BE IMMEDIATELY TRANSFERRED TO BIDCO (OR SUCH PERSON AS IT MAY DIRECT) (THE "PURCHASER"), WHO SHALL BE OBLIGED TO ACQUIRE EACH POST-SCHEME SHARE IN CONSIDERATION OF AND CONDITIONAL UPON THE PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CONSIDERATION TO WHICH A NEW MEMBER WOULD HAVE BEEN ENTITLED UNDER THE SCHEME HAD SUCH POST- SCHEME SHARE BEEN A SCHEME SHARE. 132.4 ANY PERSON WHO IS BENEFICIALLY ENTITLED TO SHARES ISSUED OR TRANSFERRED TO A NEW MEMBER (OTHER THAN, FOR THE AVOIDANCE OF DOUBT, A PERSON WHO BECOMES BENEFICIALLY ENTITLED TO SHARES BY VIRTUE OF A TRANSFER PURSUANT TO THIS ARTICLE 132.4) MAY, PRIOR TO THE ISSUE OR TRANSFER OF POST- SCHEME SHARES TO THE NEW MEMBER PURSUANT TO THE EXERCISE OF AN OPTION OR SATISFACTION OF AN AWARD UNDER ONE OF THE SIGNATURE SHARE PLANS (AS DEFINED IN THE SCHEME), GIVE NOT LESS THAN TWO BUSINESS DAYS' WRITTEN NOTICE TO THE COMPANY IN SUCH MANNER AS THE BOARD SHALL PRESCRIBE OF HIS OR HER INTENTION TO TRANSFER THE BENEFICIAL OWNERSHIP OF SOME OR ALL OF SUCH POST-SCHEME SHARES TO HIS OR HER SPOUSE OR CIVIL PARTNER AND MAY, IF SUCH NOTICE HAS BEEN VALIDLY GIVEN, ON OR BEFORE SUCH POST-SCHEME SHARES BEING ISSUED OR TRANSFERRED TO THE NEW MEMBER, IMMEDIATELY TRANSFER TO HIS OR HER SPOUSE OR CIVIL PARTNER BENEFICIAL OWNERSHIP OF ANY SUCH POST-SCHEME SHARES, PROVIDED THAT SUCH POST-SCHEME SHARES (INCLUDING BOTH LEGAL AND BENEFICIAL OWNERSHIP THEREOF) WILL THEN BE IMMEDIATELY TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. IF NOTICE HAS BEEN VALIDLY GIVEN PURSUANT TO THIS ARTICLE 132.4 BUT THE BENEFICIAL OWNER DOES NOT IMMEDIATELY TRANSFER TO HIS OR HER SPOUSE OR CIVIL PARTNER BOTH THE LEGAL AND BENEFICIAL OWNERSHIP OF THE POST-SCHEME SHARES IN RESPECT OF WHICH NOTICE WAS GIVEN, SUCH LEGAL AND BENEFICIAL OWNERSHIP WILL BE TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. IF NOTICE IS NOT GIVEN PURSUANT TO THIS ARTICLE 132.4, BOTH THE LEGAL AND BENEFICIAL OWNERSHIP OF THE POST-SCHEME SHARES WILL BE IMMEDIATELY TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. 132.5 ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION) CARRIED OUT AFTER THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME), THE VALUE OF THE CONSIDERATION PER POST-SCHEME SHARE TO BE PAID UNDER ARTICLE 132.3 SHALL BE ADJUSTED BY THE COMPANY IN SUCH MANNER AS THE AUDITORS OF THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE 132 TO SUCH SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. 132.6 TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES REQUIRED PURSUANT TO ARTICLE 132.3, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POST- SCHEME SHARES TO THE PURCHASER AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS OR DEEDS AS MAY IN THE OPINION OF SUCH ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POST-SCHEME SHARES IN THE PURCHASER AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST-SCHEME SHARES AS THE PURCHASER MAY DIRECT. IF AN ATTORNEY OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF THE PURCHASER) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST-SCHEME SHARES UNLESS SO AGREED IN WRITING BY THE PURCHASER. THE ATTORNEY OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER) IN FAVOUR OF THE PURCHASER AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST-SCHEME SHARES AND MAY REGISTER THE PURCHASER AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATE(S) FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. THE PURCHASER SHALL SETTLE THE CONSIDERATION DUE TO THE NEW MEMBER PURSUANT TO ARTICLE 132.3 ABOVE BY SENDING A CHEQUE DRAWN ON A UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER), OR BY ANY ALTERNATIVE METHOD COMMUNICATED BY THE PURCHASER TO THE NEW MEMBER, FOR THE PURCHASE PRICE OF SUCH POST-SCHEME SHARES NO LATER THAN 14 DAYS AFTER THE DATE ON WHICH THE POST-SCHEME SHARES ARE ISSUED TO THE NEW MEMBER. 132.7 IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE APPLICABLE DATE REFERRED TO IN (OR OTHERWISE SET IN ACCORDANCE WITH) SECTION 6(B) OF THE SCHEME, THIS ARTICLE 132 SHALL CEASE TO BE OF ANY EFFECT. 132.8 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, BOTH THE COMPANY AND THE BOARD SHALL REFUSE TO REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE OTHER THAN TO THE PURCHASER PURSUANT TO THE SCHEME Management For For For 

 

 

 

 

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

 

Security84920Y106Meeting TypeSpecial
Ticker SymbolSPWHMeeting Date23-Mar-2021
ISINUS84920Y1064Agenda935337471 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt and approve the Agreement and Plan of Merger, dated December 21, 2020, by and among Great Outdoors Group, LLC, Phoenix Merger Sub I, Inc., a wholly-owned subsidiary of Great Outdoors Group, LLC, and Sportsman's Warehouse Holdings, Inc., as amended from time to time, pursuant to which Phoenix Merger Sub I, Inc. will be merged with an into Sportsman's Warehouse Holdings, Inc., with Sportsman's Warehouse Holdings, Inc. continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Great Outdoors Group, LLC. Management For For For 
2. To approve, on a non-binding, advisory basis, the specified compensation that may be paid or may become payable to Sportsman's Warehouse Holdings, Inc.'s named executive officers based on or otherwise relating to the merger. Management For For For 
3. To adjourn the special meeting from time to time to a later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting (or any adjournment thereof) to adopt and approve the merger agreement. Management For For For 

 

 

 

 

WADDELL & REED FINANCIAL, INC.

 

Security930059100Meeting TypeSpecial
Ticker SymbolWDRMeeting Date23-Mar-2021
ISINUS9300591008Agenda935337988 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. A proposal to adopt the Agreement and Plan of Merger (as amended or supplemented from time to time, the "merger agreement"), by and among Waddell & Reed Financial, Inc. (the "Company"), Macquarie Management Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc., and (solely for limited purposes) Macquarie Financial Holdings Pty Ltd, 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 wholly-owned subsidiary of Macquarie. Management For For For 
2. A proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. Management For For For 
3. 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 adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. Management For For For 

 

TCF FINANCIAL CORPORATION

 

Security872307103Meeting TypeSpecial
Ticker SymbolTCFMeeting Date25-Mar-2021
ISINUS8723071036Agenda935338043 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approval of the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). Management For For For 
2. Approval of, on an advisory (non-binding) basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). Management For For For 
3. Approval of the adjournment of the special meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). Management For For For 

 

 

 

 

HMS HOLDINGS CORP.

 

Security40425J101Meeting TypeSpecial
Ticker SymbolHMSYMeeting Date26-Mar-2021
ISINUS40425J1016Agenda935339540 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). Management For For For 
2. To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. Management For For For 
3. To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. Management For For For 

 

WATFORD HOLDINGS LTD

 

SecurityG94787101Meeting TypeSpecial
Ticker SymbolWTREMeeting Date30-Mar-2021
ISINBMG947871015Agenda935340151 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approval and adoption of the Agreement and Plan of Merger dated Oct 9, 2020, as amended by Amendment No. 1 thereto dated Nov 2, 2020 ("Merger Agreement"), and the related statutory merger agreement, among Watford Holdings Ltd. ("Company"), Arch Capital Group Ltd. ("Arch") and Greysbridge Ltd., a wholly- owned subsidiary of Greysbridge Holdings Ltd., a newly-formed company organized by Arch for the purpose of facilitating the merger, and the other transactions contemplated thereby (the "Merger Proposal") Management Abstain For Against 
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 Advisory Proposal"). Management Abstain For Against 
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 Abstain For Against 

 

MAGELLAN HEALTH, INC.

 

Security559079207Meeting TypeSpecial
Ticker SymbolMGLNMeeting Date31-Mar-2021
ISINUS5590792074Agenda935337990 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of January 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Health, Inc., Centene Corporation and Mayflower Merger Sub, Inc. Management For For For 
2. To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the named executive officers of Magellan Health, Inc. that is based on or otherwise relates to the merger contemplated by the Merger Agreement. Management For For For 
3. To approve the adjournment of 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 For 

 

 

 

 

XILINX, INC.

 

Security983919101Meeting TypeSpecial
Ticker SymbolXLNXMeeting Date07-Apr-2021
ISINUS9839191015Agenda935346735 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". Management For For For 
2. Proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". Management For For For 
3. Proposal to approve the adjournment of the Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". Management For For For 

 

DIALOG SEMICONDUCTOR PLC

 

SecurityG5821P111Meeting TypeCourt Meeting
Ticker SymbolDLGMeeting Date09-Apr-2021
ISINGB0059822006Agenda713667674 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 APPROVE SCHEME OF ARRANGEMENT Management For For For 
CMMT 10 MAR 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU- CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. Non-Voting       
CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

 

 

 

DIALOG SEMICONDUCTOR PLC

 

SecurityG5821P111Meeting TypeOrdinary General Meeting
Ticker SymbolDLGMeeting Date09-Apr-2021
ISINGB0059822006Agenda713675621 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 THAT: (1) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 8 MARCH 2021 (THE "SCHEME") BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND RENESAS ELECTRONIC CORPORATION ("RENESAS") AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (2) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 167: "167 SCHEME OF ARRANGEMENT (A) IN THIS ARTICLE, THE "SCHEME" MEANS THE SCHEME OF ARRANGEMENT DATED 8 MARCH 2021 BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER PART 26 OF THE COMPANIES ACT 2006 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND RENESAS ELECTRONICS CORPORATION ("RENESAS") AND (SAVE AS DEFINED IN THIS ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (B) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES OR THE TERMS OF ANY OTHER RESOLUTION PASSED BY THE COMPANY IN ANY GENERAL MEETING, IF THE COMPANY ISSUES OR TRANSFERS OUT OF TREASURY ANY ORDINARY SHARES (OTHER THAN TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER THE ADOPTION OF THIS ARTICLE AND BEFORE THE SCHEME RECORD TIME, SUCH SHARES SHALL BE ISSUED OR TRANSFERRED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDERS OF SUCH SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (C) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED OR TRANSFERRED OUT OF TREASURY TO ANY PERSON (A "NEW MEMBER") (OTHER THAN TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES"), THEY SHALL BE IMMEDIATELY TRANSFERRED TO RENESAS (OR AS IT MAY DIRECT) IN CONSIDERATION OF THE PAYMENT TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CASH CONSIDERATION PER SCHEME SHARE PAYABLE PURSUANT TO THE SCHEME. (D) ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/ OR CONSOLIDATION) EFFECTED AFTER THE SCHEME EFFECTIVE DATE, THE VALUE OF THE CASH PAYMENT PER SHARE TO BE PAID UNDER PARAGRAPH (C) OF THIS ARTICLE MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO ORDINARY SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/ OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POST-SCHEME SHARES TO RENESAS AND/ OR ITS NOMINEE(S) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POST- SCHEME SHARES IN RENESAS OR ITS NOMINEE(S) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST- SCHEME SHARES AS RENESAS MAY DIRECT. IF AN ATTORNEY OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF RENESAS) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST- SCHEME SHARES UNLESS SO AGREED BY RENESAS. THE ATTORNEY OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR OTHER INSTRUMENT OR INSTRUCTION OF TRANSFER ON BEHALF OF THE NEW MEMBER IN FAVOUR OF RENESAS AND/ OR ITS NOMINEE(S) AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST- SCHEME SHARES AND MAY REGISTER RENESAS AND/ OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. RENESAS SHALL SEND A CHEQUE IN EURO DRAWN ON A GERMAN / UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER FOR THE CONSIDERATION FOR SUCH POST- SCHEME SHARES TO THE NEW MEMBER WITHIN TEN BUSINESS DAYS OF THE ISSUE OR TRANSFER OF THE POST-SCHEME SHARES TO THE NEW MEMBER. (F) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE." Management For For For 
CMMT 12 MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

 

 

 

CHANGE HEALTHCARE INC

 

Security15912K100Meeting TypeSpecial
Ticker SymbolCHNGMeeting Date13-Apr-2021
ISINUS15912K1007Agenda935344983 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of January 5, 2021, among Change Healthcare Inc., UnitedHealth Group Incorporated and Cambridge Merger Sub Inc. Management For For For 
2. To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to Change's named executive officers in connection with the Merger. Management For For For 
3. To adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal described above in Proposal 1. Management For For For 

 

 

 

 

CUBIC CORPORATION

 

Security229669106Meeting TypeAnnual
Ticker SymbolCUBMeeting Date13-Apr-2021
ISINUS2296691064Agenda935394558 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. DIRECTOR Management       
  1Prithviraj Banerjee   For For For 
  2Bruce G. Blakley   For For For 
  3Maureen Breakiron-Evans   For For For 
  4Denise L. Devine   For For For 
  5Bradley H. Feldmann   For For For 
  6Carolyn A. Flowers  For For For 
  7Janice M. Hamby   For For For 
  8David F. Melcher   For For For 
  9Steven J. Norris   For For For 
2. Approval, on an advisory, non-binding basis, of the Company's named executive office compensation. Management For For For 
3. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. Management For For For 

 

INPHI CORPORATION

 

Security45772F107Meeting TypeSpecial
Ticker SymbolIPHIMeeting Date15-Apr-2021
ISINUS45772F1075Agenda935353487 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approval of Inphi Merger Proposal. To approve and adopt the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020 (the "Merger Agreement"), by and among Inphi, Marvell Technology Group Ltd. ("Marvell"), Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"),and Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"). Management For For For 
2. Adjournment of Inphi Stockholder Meeting. To solicit additional proxies if there are not sufficient votes to approve and adopt the Merger Agreement. Management For For For 
3. Approval of Compensation. To approve on an advisory (non-binding) basis, the compensation that may be received by Inphi's named executive officers in connection with the Mergers. Management For For For 

 

RDI REIT PLC

 

SecurityG7392E103Meeting TypeExtraOrdinary General Meeting
Ticker SymbolRDIMeeting Date16-Apr-2021
ISINIM00BH3JLY32Agenda713731481 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1.A FOR THE PURPOSE IN EACH CASE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT: TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH NECESSARY OR APPROPRIATE ACTION TO EFFECT THE SCHEME Management For For For 
1.B FOR THE PURPOSE IN EACH CASE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT: TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For For 

 

 

 

 

RDI REIT PLC

 

SecurityG7392E103Meeting TypeCourt Meeting
Ticker SymbolRDIMeeting Date16-Apr-2021
ISINIM00BH3JLY32Agenda713732231 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT Non-Voting       
1 APPROVE SCHEME OF ARRANGEMENT Management For For For 

 

NIC INC.

 

Security62914B100Meeting TypeSpecial
Ticker SymbolEGOVMeeting Date19-Apr-2021
ISINUS62914B1008Agenda935358437 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of February 9, 2021, as may be amended from time to time (which we refer to as the "merger agreement"), by and among NIC Inc. (which we refer to as "NIC"), Tyler Technologies Inc. (which we refer to as "Tyler") and Topos Acquisition, Inc. (which we refer to as "Merger Sub"), pursuant to which Merger Sub will merge with and into NIC (which we refer to as the "merger"), and NIC will continue as the surviving corporation and a wholly-owned subsidiary of Tyler. Management For For For 
2. To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to NIC's named executive officers in connection with the merger and contemplated by the merger agreement. Management For For For 
3. To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to constitute a quorum or to approve the proposal to adopt the merger agreement. Management For For For 

 

 

 

 

SBANKEN ASA

 

SecurityR7565B108Meeting TypeAnnual General Meeting
Ticker SymbolSBANKMeeting Date22-Apr-2021
ISINNO0010739402Agenda713832310 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting       
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU Non-Voting       
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE- BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 539121 DUE TO RECEIPT OF-"CHANGE IN RECORD DATE" AND RECEIPT OF "UPDATED AGENDA". ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU Non-Voting       
1 ELECTION OF MR FILIP TRUYEN TO CHAIR THE MEETING Management   For   
2 APPROVAL OF THE NOTICE AND AGENDA Management   For   
3 ELECTION OF A PERSON TO COSIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management   For   
4.A APPROVAL OF THE ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 Management   For   
4.B AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE UP TO NOK 4.40 PER SHARE IN DIVIDEND FOR THE FINANCIAL YEAR 2020 Management   For   
5 APPROVAL OF THE REMUNERATION TO THE AUDITOR FOR THE FINANCIAL YEAR 2020 Management   For   
6 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES Management   For   
7 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE Management   For   
8 APPROVAL OF THE POLICY ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE MANAGEMENT AND NONEXECUTIVE DIRECTORS PURSUANT TO SECTION 6 16A OF THE PUBLIC LIMITED COMPANIES ACT Management   For   
9 STATEMENT OF CORPORATE GOVERNANCE PURSUANT TO SECTION 3 3B OF THE ACCOUNTING-ACT  Non-Voting       
10.1 ELECTION OF THE CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE: SUSANNE MUNCH THORE (CHAIRMAN, ELECTION) Management   For   
10.2 ELECTION OF THE CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE: BERIT HENRIKSEN (MEMBER, ELECTION) Management   For   
10.3 ELECTION OF THE CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE: OISTEIN WIDDING (MEMBER, ELECTION) Management   For   
11.1 ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARD OF THE DIRECTORS: NIKLAS MIDTBY (CHAIRMAN, REELECTION) Management   For   
11.2 ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARD OF THE DIRECTORS: MAILILL IBSEN (MEMBER, REELECTION) Management   For   
11.3 ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARD OF THE DIRECTORS: RAGNHILD WIBORG (MEMBER, REELECTION) Management   For   
11.4 ELECTION OF THE CHAIRMAN AND MEMBER TO THE BOARD OF THE DIRECTORS: HERMAN KORSGAARD (MEMBER, NEW) Management   For   
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES Management   For   
13.1 AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE: HYBRID CAPITAL INSTRUMENTS (TIER 1) Management   For   
13.2 AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE: SUBORDINATED DEBT (TIER 2) Management   For   
13.3 AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE: SENIOR NON- PREFERRED DEBT (TIER 3) Management   For   
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY SUBSCRIPTION OF NEW SHARES Management   For   

 

 

 

 

GW PHARMACEUTICALS PLC

 

Security36197T103Meeting TypeSpecial
Ticker SymbolGWPHMeeting Date23-Apr-2021
ISINUS36197T1034Agenda935358374 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
C1 To approve (with or without modification) a scheme of arrangement pursuant to Part 26 of the UK Companies Act 2006 (the "Scheme"). Management For For For 
S1 Special Resolution: To authorize the Board of Directors of GW Pharmaceuticals plc (the "Company") to take all such action to give effect to the Scheme, including the amendments to the Articles of Association of the Company. Management For For For 
O1 Ordinary Resolution: To approve (on a non- binding, advisory basis) certain compensation arrangements that may be paid or become payable to the Company's named executive officers. Management For For For 

 

GLU MOBILE INC.

 

Security379890106Meeting TypeSpecial
Ticker SymbolGLUUMeeting Date26-Apr-2021
ISINUS3798901068Agenda935371853 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 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 8, 2021, by and among Electronic Arts Inc. ("Electronic Arts"), a Delaware corporation, Giants Acquisition Sub, Inc., a Delaware corporation and wholly owned subsidiary of Electronic Arts, and Glu Mobile Inc., a Delaware corporation. Management For For For 
2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger. Management For For For 
3. To approve the adjournment of the virtual special meeting to a later date or dates, if our 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 the Merger Agreement, (ii) give holders of our common stock, par value $0.0001 per share, additional time to evaluate any supplemental or amended disclosure or (iii) otherwise comply with applicable law. Management For For For 

 

 

 

 

CERVED GROUP S.P.A.

 

SecurityT2R840120Meeting TypeAnnual General Meeting
Ticker SymbolCERVMeeting Date27-Apr-2021
ISINIT0005010423Agenda713908955 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 539105 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION O.1.bis. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE- REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU Non-Voting       
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE- PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE- OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting       
o.1.a THE ANNUAL FINANCIAL STATEMENTS AT 31 DECEMBER 2020; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2020; THE DIRECTORS', BOARD OF STATUTORY AUDITORS' AND INDEPENDENT AUDITORS' REPORTS: APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS; RELATED AND CONSEQUENT RESOLUTIONS Management For For For 
o.1.b THE ANNUAL FINANCIAL STATEMENTS AT 31 DECEMBER 2020; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2020; THE DIRECTORS', BOARD OF STATUTORY AUDITORS' AND INDEPENDENT AUDITORS' REPORTS: ALLOCATION OF THE ANNUAL RESULT; RELATED AND CONSEQUENT RESOLUTIONS Management For For For 
o1bis DISTRIBUTION TO THE SHAREHOLDERS OF AN EXTRAORDINARY DIVIDEND OF EUR0.50 (EURO FIFTY CENTS) FOR EACH OUTSTANDING SHARE, THROUGH THE USE OF THE AVAILABLE RESERVES, EVEN IN THE ABSENCE OF A DISTRIBUTABLE PROFIT; RELATED AND CONSEQUENT RESOLUTIONS Management Against For Against 
o.2.a REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE 58/98:BINDING RESOLUTION ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICY, PREPARED PURSUANT TO ARTICLE 123-TER PARAGRAPH 3 OF LEGISLATIVE DECREE 58/98 Management For For For 
o.2.b REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE 58/98:NON-BINDING RESOLUTION ON THE SECOND SECTION RELATING TO THE FEES PAID, PREPARED PURSUANT TO ARTICLE 123-TER PARAGRAPH 4 OF LEGISLATIVE DECREE 58/98 Management For For For 
o.3 AUTHORISATION FOR PURCHASE AND DISPOSAL OF TREASURY SHARES, AFTER REVOCATION OF THE PREVIOUS AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING ON 20 MAY 2020; RELATED AND CONSEQUENT RESOLUTIONS Management For For For 
o.4 APPOINTMENT OF THE INDEPENDENT AUDITOR FOR THE PERIOD 2023-2031 AND DETERMINATION OF THE FEE. RELATED AND CONSEQUENT RESOLUTIONS Management For For For 

 

 

 

 

CUBIC CORPORATION

 

Security229669106Meeting TypeSpecial
Ticker SymbolCUBMeeting Date27-Apr-2021
ISINUS2296691064Agenda935368262 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated as of February 7, 2021 (as may be amended from time to time, the "merger agreement"), by and among Cubic Corporation, a Delaware corporation (the "Company"), Atlas CC Acquisition Corp., a Delaware corporation ("Parent"), and Atlas Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Sub"). Management Against For Against 
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 Against For Against 
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 Against For Against 

 

 

 

 

FIRST CITIZENS BANCSHARES, INC.

 

Security31946M103Meeting TypeAnnual
Ticker SymbolFCNCAMeeting Date27-Apr-2021
ISINUS31946M1036Agenda935346925 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. DIRECTOR Management       
  1John M. Alexander, Jr.   Withheld For Against 
  2Victor E. Bell III   Withheld For Against 
  3Peter M. Bristow   Withheld For Against 
  4Hope H. Bryant   Withheld For Against 
  5H. Lee Durham, Jr.   Withheld For Against 
  6Daniel L. Heavner   Withheld For Against 
  7Frank B. Holding, Jr.   Withheld For Against 
  8Robert R. Hoppe   Withheld For Against 
  9Floyd L. Keels   Withheld For Against 
  10Robert E. Mason IV   Withheld For Against 
  11Robert T. Newcomb   Withheld For Against 
2. Non-binding advisory resolution ("say-on- pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. Management Abstain For Against 
3. Proposal to ratify the appointment of BancShares' independent accountants for 2021. Management Abstain For Against 

 

CORELOGIC, INC.

 

Security21871D103Meeting TypeSpecial
Ticker SymbolCLGXMeeting Date28-Apr-2021
ISINUS21871D1037Agenda935382046 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated as of February 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Celestial-Saturn Parent Inc., Celestial- Saturn Merger Sub Inc., and CoreLogic, Inc. Management For For For 
2. Non-binding, advisory proposal to approve compensation that will or may become payable by CoreLogic, Inc. to its named executive officers in connection with the merger contemplated by the Merger Agreement. Management For For For 

 

CANTEL MEDICAL CORP.

 

Security138098108Meeting TypeSpecial
Ticker SymbolCMDMeeting Date29-Apr-2021
ISINUS1380981084Agenda935389280 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Proposal No. 1: Cantel Merger Proposal. To adopt the Agreement and Plan of Merger, dated as of January 12, 2021, as such agreement may be amended from time to time, among Cantel, and STERIS plc, Solar New US Holding Co, LLC, which is referred to as US Holdco, and Crystal Merger Sub 1, LLC, which is referred to as Crystal Merger Sub, as amended on March 1, 2021. Management For For For 
2. Proposal No. 2: Compensation Proposal. To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cantel's named executive officers that is based on or otherwise relates to the Mergers. Management For For For 

 

COOPER TIRE & RUBBER COMPANY

 

Security216831107Meeting TypeSpecial
Ticker SymbolCTBMeeting Date30-Apr-2021
ISINUS2168311072Agenda935389254 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Adopt the Agreement and Plan of Merger, dated as of February 22, 2021, by and among The Goodyear Tire & Rubber Company, Vulcan Merger Sub Inc., a wholly owned subsidiary of The Goodyear Tire & Rubber Company, and Cooper Tire & Rubber Company. Management For For For 
2. Approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Cooper Tire & Rubber Company's named executive officers that is based on or otherwise relates to the merger. Management For For For 
3. Approve the adjournment of the Cooper Tire & Rubber Company special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. Management For For For 

 

 

 

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

 

Security101119105Meeting TypeContested-Special
Ticker SymbolBPFHMeeting Date04-May-2021
ISINUS1011191053Agenda935364276 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approve the Agreement and Plan of Merger, dated as of January 4, 2021, as it may be amended from time to time, by and between SVB Financial Group, a Delaware corporation, and Boston Private Financial Holdings, Inc., a Massachusetts corporation (the "merger agreement"). Management For For For 
2. Approve, on an advisory (non-binding) basis, certain compensation arrangements for Boston Private's named executive officers in connection with the merger contemplated by the merger agreement. Management For For For 
3. Adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the merger agreement. Management For For For 

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

 

Security101119105Meeting TypeContested-Special
Ticker SymbolBPFHMeeting Date04-May-2021
ISINUS1011191053Agenda935364276 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approve the Agreement and Plan of Merger, dated as of January 4, 2021, as it may be amended from time to time, by and between SVB Financial Group, a Delaware corporation, and Boston Private Financial Holdings, Inc., a Massachusetts corporation (the "merger agreement"). Management For For For 
2. Approve, on an advisory (non-binding) basis, certain compensation arrangements for Boston Private's named executive officers in connection with the merger contemplated by the merger agreement. Management For For For 
3. Adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the merger agreement. Management For For For 

 

 

 

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

 

Security101119105Meeting TypeContested-Special
Ticker SymbolBPFHMeeting Date04-May-2021
ISINUS1011191053Agenda935371790 - Opposition

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The Company's proposal the Agreement and Plan of Merger, dated as of January 4, 2021, as it may be amended from time to time, by and between SVB Financial Group, a Delaware corporation, and Boston Private Financial Holdings, Inc., a Massachusetts corporation. Management   Against   
2. The Company's proposal to approve, on an advisory (non-binding) basis, certain compensation arrangements for Boston Private's named executive officers in connection with the merger contemplated by the merger agreement. Management   Against   
3. The Company's proposal to approve an 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 or any adjournment or postponement thereof to approve the merger agreement. Management   Against   

 

 

 

 

DIALOG SEMICONDUCTOR PLC

 

SecurityG5821P111Meeting TypeAnnual General Meeting
Ticker SymbolDIGMeeting Date04-May-2021
ISINGB0059822006Agenda713744452 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 RECEIPT OF THE COMPANY'S REPORT AND ACCOUNTS Management For For For 
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Management For For For 
3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE COMPANY Management For For For 
4 AUTHORITY TO AGREE THE AUDITOR'S REMUNERATION Management For For For 
5 RE-APPOINTMENT OF ALAN CAMPBELL AS A DIRECTOR OF THE COMPANY Management For For For 
6 RE-APPOINTMENT OF NICHOLAS JEFFERY AS A DIRECTOR OF THE COMPANY Management For For For 
7 RE-APPOINTMENT OF EAMONN O'HARE AS A DIRECTOR OF THE COMPANY Management For For For 
8 DIRECTORS' AUTHORITY TO ALLOT SHARES Management For For For 
9 ADDITIONAL AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE Management For For For 
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For For 
11 ADDITIONAL DISAPPLICATION OF PRE- EMPTION RIGHTS Management For For For 
12 AUTHORITY TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC Management For For For 
13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL Management For For For 
14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH HSBC BANK PLC Management For For For 
15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL Management For For For 
16 NOTICE PERIOD FOR GENERAL MEETINGS Management For For For 

 

AEROJET ROCKETDYNE HOLDINGS, INC.

 

Security007800105Meeting TypeAnnual
Ticker SymbolAJRDMeeting Date05-May-2021
ISINUS0078001056Agenda935353780 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 DIRECTOR Management       
  1Gen Kevin P. Chilton   For For For 
  2Thomas A. Corcoran   For For For 
  3Eileen P. Drake   For For For 
  4James R. Henderson   For For For 
  5Warren G. Lichtenstein   For For For 
  6Gen Lance W. Lord   For For For 
  7Audrey A. McNiff   For For For 
  8Martin Turchin   For For For 
2. Advisory vote to approve Aerojet Rocketdyne's executive compensation. Management For For For 
3. Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2021. Management For For For 

 

 

 

 

IHS MARKIT LTD

 

SecurityG47567105Meeting TypeAnnual
Ticker SymbolINFOMeeting Date05-May-2021
ISINBMG475671050Agenda935359679 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director: Lance Uggla Management For For For 
1B. Election of Director: John Browne (The Lord Browne of Madingley) Management For For For 
1C. Election of Director: Dinyar S. Devitre Management For For For 
1D. Election of Director: Ruann F. Ernst Management For For For 
1E. Election of Director: Jacques Esculier Management For For For 
1F. Election of Director: Gay Huey Evans Management For For For 
1G. Election of Director: William E. Ford Management For For For 
1H. Election of Director: Nicoletta Giadrossi Management For For For 
1I. Election of Director: Robert P. Kelly Management For For For 
1J. Election of Director: Deborah Doyle McWhinney Management For For For 
1K. Election of Director: Jean-Paul L. Montupet Management For For For 
1L. Election of Director: Deborah K. Orida Management For For For 
1M. Election of Director: James A. Rosenthal Management For For For 
2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. Management For For For 
3. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. Management For For For 

 

 

 

 

ORANGE BELGIUM S.A.

 

SecurityB6404X104Meeting TypeOrdinary General Meeting
Ticker SymbolOBELMeeting Date05-May-2021
ISINBE0003735496Agenda713773061 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting       
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
A PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 Non-Voting       
B PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT ON THE-COMPANY'S SAID ANNUAL ACCOUNTS Non-Voting       
1 THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 Management For For For 
2 THE GENERAL MEETING APPROVES THE REMUNERATION POLICY ESTABLISHED PURSUANT TO ARTICLE 7:89/1 OF THE CODE ON COMPANIES AND ASSOCIATIONS Management For For For 
3 THE GENERAL MEETING APPROVES THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, INCLUDING THE APPROPRIATION OF THE RESULT AS PROPOSED, IN PARTICULAR DISTRIBUTION OF AN ORDINARY GROSS DIVIDEND OF FIFTY EUROCENTS (EUR 0.50) PER SHARE, PAYABLE IN EXCHANGE FOR COUPON NO. 21 AS FOLLOWS: "EX DIVIDEND DATE" ON 15 JUNE 2021; "RECORD DATE" ON 16 JUNE 2021; AND "PAYMENT DATE" ON 17 JUNE 2021. THE GENERAL MEETING DECIDES TO GRANT AN IDENTICAL PROFIT PREMIUM PURSUANT TO THE LAW OF 22 MAY 2001 REGARDING THE EMPLOYEE PARTICIPATION IN THE COMPANY'S CAPITAL AND THE ESTABLISHMENT OF A PROFIT PREMIUM FOR EMPLOYEES, IN ORDER TO INVOLVE THE EMPLOYEES IN THE RESULTS OF THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE IDENTICAL PROFIT PREMIUM THAT THE GENERAL MEETING DECIDES TO GRANT THE EMPLOYEES SHALL COMPLY WITH THE FOLLOWING TERMS: - THE GROSS PROFIT PREMIUM AMOUNTS TO EIGHT HUNDRED FIFTY EUROS AND NINETEEN EUROCENTS (EUR 850.19) FOR AN EMPLOYEE HAVING AN EMPLOYMENT CONTRACT WITH ORANGE BELGIUM SA AND HAVING WORKED ON A FULL TIME BASIS DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE AMOUNT WILL BE GRANTED PROPORTIONALLY IN RELATION TO THE ACTUAL OCCUPATION OF THE EMPLOYEES DURING THE FINANCIAL YEAR 2020. - THE AMOUNT OF THE PROFIT PREMIUM WILL BE CALCULATED PRORATA TEMPORIS (ON A DAILY BASIS) IN CASE OF VOLUNTARY SUSPENSION OR TERMINATION OF THE EMPLOYMENT CONTRACT. NO PROFIT PREMIUM WILL BE GRANTED TO EMPLOYEES DISMISSED FOR SERIOUS CAUSE OR WHO VOLUNTARILY TERMINATED THEIR EMPLOYMENT WITH THE COMPANY DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020 Management For For For 
4 THE GENERAL MEETING GRANTS THE DIRECTORS DISCHARGE FOR THE PERFORMANCE OF THEIR FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020 Management For For For 
5 THE GENERAL MEETING GRANTS THE STATUTORY AUDITOR DISCHARGE FOR THE PERFORMANCE OF ITS FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020 Management For For For 
6 THE GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MR MATTHIEU BOUCHERY AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF TWO YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 Management For For For 
7 THE GENERAL MEETING RESOLVES TO RE-APPOINT MRS CLARISSE HERIARD DUBREUIL AS DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 Management For For For 
8 THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MRS MARI-NOELLE JEGO- LAVEISSIERE (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MRS VALERIE LE BOULANGER, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HER MANDATE FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 Management For For For 
9 THE GENERAL MEETING RESOLVES TO RE-APPOINT BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE Management For For For 
10 THE GENERAL MEETING RESOLVES TO RE-APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES REPRESENTED BY MR GREGOIRE DALLEMAGNE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE Management For For For 
11 THE GENERAL MEETING RESOLVES TO RE-APPOINT MRS BEATRICE MANDINE AS DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 Management For For For 
12 THE GENERAL MEETING RESOLVES TO RE-APPOINT MR CHRISTOPHE NAULLEAU AS DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 Management For For For 
13 THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR XAVIER PICHON (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MR ICHAEL TRABBIA, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HIS MANDATE FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 Management For For For 
14 THE GENERAL MEETING RESOLVES TO RE-APPOINT BVBA THE HOUSE OF VALUE - ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 Management For For For 
15 THE GENERAL MEETING RESOLVES TO RE-APPOINT SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES (SOGESTRA) REPRESENTED BY MRS NADINE ROZENCWZEIG-LEMAITRE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES REPRESENTED BY MRS NADINE ROZENCWZEIG-LEMAITRE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE Management For For For 
16 THE GENERAL MEETING RESOLVES TO RE-APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2023 Management For For For 
17 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, THE GENERAL MEETING RESOLVES AS FOLLOWS: - THE REMUNERATION OF EACH INDEPENDENT DIRECTOR IS FIXED AT A LUMP SUM OF THIRTY-SIX THOUSAND EURO (EUR 36,000) PER FULL FINANCIAL YEAR. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO EACH INDEPENDENT DIRECTOR FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THAT INDEPENDENT DIRECTOR IS A MEMBER AND WHICH THAT INDEPENDENT DIRECTOR HAS PERSONALLY ATTENDED. THIS ADDITIONAL REMUNERATION IS CAPPED, FOR EACH INDEPENDENT DIRECTOR, AT FOURTEEN THOUSAND FOUR HUNDRED EURO (EUR 14,400) PER FINANCIAL YEAR AND PER STATUTORY COMMITTEE AND AT TWELVE THOUSAND EURO (EUR 12,000) FOR NON-STATUTORY COMMITTEES. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IS FIXED AT A LUMP SUM OF SEVENTY-TWO THOUSAND EURO (EUR 72,000) PER FULL FINANCIAL YEAR AND FOR THE ENTIRE DURATION OF HIS MANDATE AS CHAIRMAN. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO THE CHAIRMAN FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THE CHAIRMAN IS A MEMBER AND WHICH HE HAS PERSONALLY ATTENDED. THE ABOVE-MENTIONED CAPS WILL ALSO APPLY TO HIM. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - AN ADDITIONAL LUMP SUM PAYMENT OF EUR 3,000 IS GRANTED TO THE VICE-CHAIRMAN AND TO THE PRESIDENTS OF THE STATUTORY COMMITTEES. THIS REMUNERATION WILL ONLY BE PAID IF THE CONCERNED PERSON IS AN INDEPENDENT DIRECTOR OF THE COMPANY OR THE CHAIRMAN OF THE BOARD. THE PAYMENT OF THIS ADDITIONAL LUMP SUM WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE MANDATE OF THE OTHER DIRECTORS IS NOT REMUNERATED, PURSUANT TO ARTICLE 20 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE COMPANY'S CORPORATE GOVERNANCE CHARTER Management For For For 
18 THE GENERAL MEETING GRANTS FULL POWERS TO B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO FULFIL ALL REQUIRED AND/OR NECESSARY ACTIONS, PROCEDURES AND/OR FORMALITIES WITH THE LEGAL ENTITIES REGISTER, AN ENTERPRISE COUNTER ("GUICHET D'ENTREPRISE"), THE BELGIAN OFFICIAL JOURNAL AND/ OR THE CROSSROADS BANK FOR ENTERPRISES, TO ENSURE (I) THE NECESSARY FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL JOURNAL AND, (III) THE RECORDING/MODIFICATION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES Management For For For 

 

 

 

 

PERSPECTA INC.

 

Security715347100Meeting TypeSpecial
Ticker SymbolPRSPMeeting Date05-May-2021
ISINUS7153471005Agenda935389292 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of January 27, 2021, as amended from time to time (the "Merger Agreement"), among (i) Perspecta Inc. (the "Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"). Management For For For 
2. To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger. Management For For For 
3. To approve the adjournment of the Special Meeting, if necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. Management For For For 

 

 

 

 

 

CA-IMMOBILIEN-ANLAGEN AG

 

SecurityA1144Q155Meeting TypeOrdinary General Meeting
Ticker SymbolCAIMeeting Date06-May-2021
ISINAT0000641352Agenda713841345 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT 12 APR 2021: DELETION OF COMMENT Non-Voting       
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 PRESENTATION OF ANNUAL REPORTS Non-Voting       
2 APPROVAL OF USAGE OF EARNINGS Management For For For 
3 DISCHARGE MGMT BOARD Management For For For 
4 DISCHARGE SUPERVISORY BOARD Management For For For 
5 APPROVAL OF REMUNERATION FOR SUPERVISORY BOARD Management For For For 
6 ELECTION EXTERNAL AUDITOR Management For For For 
7 APPROVAL OF REMUNERATION REPORT Management For For For 
8.A ELECTIONS OF A PERSON TO SUPERVISORY BOARD: TORSTEN HOLLSTEIN Management For For For 
8.B ELECTIONS OF A PERSON TO SUPERVISORY BOARD: FLORIAN KOSCHAT Management For For For 
9 BUYBACK OF OWN SHARES Management For For For 
CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT-AND MODIFICATION TEXT OF RESOLUTIONS 8.1 AND 8.2 AND FURTHER TO ADDITION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       
CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE Non-Voting       

 

 

 

 

COHERENT, INC.

 

Security192479103Meeting TypeAnnual
Ticker SymbolCOHRMeeting Date06-May-2021
ISINUS1924791031Agenda935354718 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director: Jay T. Flatley Management For For For 
1B. Election of Director: Pamela Fletcher Management For For For 
1C. Election of Director: Andreas W. Mattes Management For For For 
1D. Election of Director: Beverly Kay Matthews Management For For For 
1E. Election of Director: Michael R. McMullen Management For For For 
1F. Election of Director: Garry W. Rogerson Management For For For 
1G. Election of Director: Steve Skaggs Management For For For 
1H. Election of Director: Sandeep Vij Management For For For 
2. To approve our amended and restated Employee Stock Purchase Plan. Management For For For 
3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. Management For For For 
4. To approve, on a non-binding advisory basis, our named executive officer compensation. Management For For For 

 

CARDTRONICS PLC

 

SecurityG1991C105Meeting TypeSpecial
Ticker SymbolCATMMeeting Date07-May-2021
ISINGB00BYT18414Agenda935384761 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve (with or without modification) a scheme of arrangement (the "Scheme") to be made between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares (as defined in the Scheme). Management For For For 

 

CARDTRONICS PLC

 

SecurityG1991C115Meeting TypeSpecial
Ticker SymbolCATMMeeting Date07-May-2021
ISINAgenda935384773 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. That for the purposes of giving effect to the scheme of arrangement ("Scheme") between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares: I. the directors of Cardtronics be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and, II. with effect from the passing of this special resolution, to approve the amendments to the articles of association of Cardtronics as set out in the Notice of General Meeting contained in the accompanying proxy statement. Management For For For 
2. To consider and, if thought fit, approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to Cardtronics's named executive officers that is based on or otherwise relates to in connection with the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of Cardtronics. Management For For For 

 

COOPER TIRE & RUBBER COMPANY

 

Security216831107Meeting TypeAnnual
Ticker SymbolCTBMeeting Date07-May-2021
ISINUS2168311072Agenda935354275 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. DIRECTOR Management       
 1Steven M. Chapman  Withheld For Against 
 2Susan F. Davis  Withheld For Against 
 3Kathryn P. Dickson  Withheld For Against 
 4John J. Holland  Withheld For Against 
 5Bradley E. Hughes  Withheld For Against 
 6Tyrone M. Jordan  Withheld For Against 
 7Tracey I. Joubert  Withheld For Against 
 8Gary S. Michel  Withheld For Against 
 9Brian C. Walker  Withheld For Against 
2. To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2021. Management Abstain For Against 
3. To approve, on a non-binding advisory basis, the Company's named executive officer compensation. Management Abstain For Against 

 

 

 

 

ENABLE MIDSTREAM PARTNERS LP

 

Security292480100Meeting TypeConsent
Ticker SymbolENBLMeeting Date07-May-2021
ISINUS2924801002Agenda935403662 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approve the Agreement and Plan of Merger, dated as of February 16, 2021 (the "merger agreement"), by and among Energy Transfer, Elk Merger Sub LLC ("Merger Sub"), Elk GP Merger Sub LLC, a direct wholly owned subsidiary of Energy Transfer ("GP Merger Sub"), the Partnership, the General Partner, solely for purposes of Section 2.1(a)(i) therein, LE GP, LLC, the sole general partner of Energy Transfer, and solely for purposes of Section 1.1(b)(i) therein, CenterPoint Energy Inc. ("CenterPoint"). Management Abstain For Against 
2. Approve, on a non-binding, advisory basis, the compensation that will or may become payable to the Partnership's named executive officers in connection with the transactions contemplated by the merger agreement. Management Abstain For Against 

 

ALEXION PHARMACEUTICALS, INC.

 

Security015351109Meeting TypeSpecial
Ticker SymbolALXNMeeting Date11-May-2021
ISINUS0153511094Agenda935410124 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). Management For For For 
2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. Management For For For 
3. To approve the adjournment of the Alexion special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. Management For For For 

 

 

 

 

WILLIS TOWERS WATSON PLC

 

SecurityG96629103Meeting TypeAnnual
Ticker SymbolWLTWMeeting Date11-May-2021
ISINIE00BDB6Q211Agenda935364973 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director: Anna C. Catalano Management For For For 
1B. Election of Director: Victor F. Ganzi Management For For For 
1C. Election of Director: John J. Haley Management For For For 
1D. Election of Director: Wendy E. Lane Management For For For 
1E. Election of Director: Brendan R. O'Neill Management For For For 
1F. Election of Director: Jaymin B. Patel Management For For For 
1G. Election of Director: Linda D. Rabbitt Management For For For 
1H. Election of Director: Paul D. Thomas Management For For For 
1I. Election of Director: Wilhelm Zeller Management For 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 For 
3. Approve, on an advisory basis, the named executive officer compensation. Management For For For 
4. Renew the Board's existing authority to issue shares under Irish law. Management For For For 
5. Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. Management For For For 

 

FORTERRA, INC.

 

Security34960W106Meeting TypeAnnual
Ticker SymbolFRTAMeeting Date12-May-2021
ISINUS34960W1062Agenda935400678 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. DIRECTOR Management       
 1Chris Meyer  For For For 
 2R. "Chip" Cammerer, Jr.  For For For 
 3Rafael Colorado  For For For 
 4Maureen Harrell  For For For 
 5Chad Lewis  For For For 
 6Karl H. Watson, Jr.  For For For 
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. Management For For For 
3. To approve, on an advisory basis, the compensation of our named executive officers. Management For For For 

 

FLIR SYSTEMS, INC.

 

Security302445101Meeting TypeSpecial
Ticker SymbolFLIRMeeting Date13-May-2021
ISINUS3024451011Agenda935403624 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger by and among Teledyne Technologies Incorporated ("Teledyne"), Firework Merger Sub I, Inc. ("Merger Sub I"), Firework Merger Sub II, LLC ("Merger Sub II"), and FLIR Systems, Inc. ("FLIR"), pursuant to which Merger Sub I will merge with and into FLIR, with FLIR surviving, and immediately thereafter FLIR will merge with and into Merger Sub II ("Mergers"), with Merger Sub II surviving and continuing as a wholly owned subsidiary of Teledyne ("FLIR Merger Proposal"). Management For For For 
2. To approve, on a non-binding, advisory basis, the compensation that will or may become payable to FLIR's named executive officers in connection with the Mergers. Management For For For 
3. To approve one or more adjournments of the special meeting of stockholders of FLIR, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the FLIR Merger Proposal at the time of the special meeting. Management For For For 

 

 

 

 

AEGION CORPORATION

 

Security00770F104Meeting TypeSpecial
Ticker SymbolAEGNMeeting Date14-May-2021
ISINUS00770F1049Agenda935386816 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated February 16, 2021 and amended March 13, 2021 (the "merger agreement"), among Carter Intermediate, Inc., Carter Acquisition, Inc. ("Merger Sub") and Aegion Corporation, pursuant to which Merger Sub will merge with and into Aegion Corporation (the "merger"). Management Against For Against 
2. To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Aegion Corporation's named executive officers in connection with the merger and contemplated by the merger agreement. Management Against For Against 
3. To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. Management For For For 

 

PEOPLE'S UNITED FINANCIAL, INC.

 

Security712704105Meeting TypeSpecial
Ticker SymbolPBCTMeeting Date25-May-2021
ISINUS7127041058Agenda935420226 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Adoption of the Agreement and Plan of Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). Management For For For 
2. Approval of, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). Management For For For 
3. Approval of the adjournment of the People's United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). Management For For For 

 

BOINGO WIRELESS, INC.

 

Security09739C102Meeting TypeSpecial
Ticker SymbolWIFIMeeting Date01-Jun-2021
ISINUS09739C1027Agenda935427662 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Merger Agreement and Plan of Merger, dated as of February 26, 2021, by and among White Sands Parent, Inc., White Sands Bidco, Inc., and Boingo Wireless, Inc., as it may be amended from time to time. Management For For For 
2. To approve the adoption of any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management For For For 
3. To approve, by non-binding, advisory vote, compensation that will or may become payable by Boingo Wireless, Inc. to its named executive officers in connection with the merger. Management For For For 

 

 

 

 

EUSKALTEL S.A.

 

SecurityE4R02W105Meeting TypeAnnual General Meeting
Ticker SymbolEKTMeeting Date02-Jun-2021
ISINES0105075008Agenda714033038 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting       
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS Management For For For 
2 APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS Management For For For 
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Management For For For 
4 APPROVE DISCHARGE OF BOARD Management For For For 
5 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR Management For For For 
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management Against For Against 
7 AMEND REMUNERATION POLICY FOR FY 2019, 2020 AND 2021 Management For For For 
8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting       
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management For For For 
10 ADVISORY VOTE ON REMUNERATION REPORT Management For For For 
CMMT 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED- MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. Non-Voting       
 ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU         
CMMT 04 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

 

 

 

HUNTER DOUGLAS NV

 

SecurityN4327C122Meeting TypeExtraOrdinary General Meeting
Ticker SymbolHDGMeeting Date02-Jun-2021
ISINANN4327C1220Agenda714169441 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 OTHER BUSINESS Management Abstain Abstain For 

 

HUNTER DOUGLAS NV

 

SecurityN4327C122Meeting TypeAnnual General Meeting
Ticker SymbolHDGMeeting Date02-Jun-2021
ISINANN4327C1220Agenda714169465 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 REPORT TO THE SHAREHOLDERS Management Abstain For Against 
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Abstain For Against 
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Management Abstain For Against 
4 REELECT A. NUHN, A. RUYS, R. SONNENBERG, F. WAGENER AS DIRECTORS Management Abstain For Against 
5 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS Management Abstain For Against 
6 OTHER BUSINESS Management Abstain Abstain For 
CMMT 17 MAY 2021: PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS-MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE-REJECTED. THANK YOU Non-Voting       
CMMT 17 MAY 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT-THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY- CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU Non-Voting       
CMMT 17 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       

 

 

 

 

FLY LEASING LTD

 

Security34407D109Meeting TypeSpecial
Ticker SymbolFLYMeeting Date10-Jun-2021
ISINUS34407D1090Agenda935439679 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve amendment of bye-law 73 of the existing bye-laws of the Company by replacing the existing bye-law 73 with the following new bye-law 73 (the "Bye-Law Proposal"): "73. AMALGAMATIONS OR MERGERS, 73.1. Subject to Bye-law 73.2, the Company shall not engage in any amalgamation or merger unless such amalgamation or merger has been approved by a resolution of the Members including the affirmative votes of at least 66% of all votes attaching to all shares in issue entitling the holder ...(due to space limits, see proxy material for full proposal). Management For For For 
2. To approve (i) the merger of Carlyle Aviation Elevate Merger Subsidiary Ltd. ("Merger Sub") with and into the Company (the "Merger"), whereby upon the effectiveness of the Merger, the corporate existence of Merger Sub shall cease, and the Company shall continue as the surviving company in the Merger and a wholly-owned, direct subsidiary of Carlyle Aviation Elevate Ltd. ("Parent"); (ii) the agreement and plan of merger, dated as of March 27, 2021, as may be amended from time to time (the "Merger ...(due to space limits, see proxy material for full proposal). Management For For For 
3. To approve the adjournment of the special meeting as the chairman of the special meeting determines in accordance with the bye-laws of the Company in order for the Company to take such actions as the Board may determine as are 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 (the "Adjournment Proposal"). Management For For For 

 

GRUBHUB INC.

 

Security400110102Meeting TypeSpecial
Ticker SymbolGRUBMeeting Date10-Jun-2021
ISINUS4001101025Agenda935439580 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of 10 June 2020, as amended by the First Amendment to the Agreement and Plan of Merger, dated as of 4 September 2020, as further amended by the Second Amendment to the Agreement and Plan of Merger, dated as of 12 March 2021, and as it may be further amended from time to time (the "Merger Agreement"), by and among Grubhub Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers Merger Sub I, Inc. and Checkers Merger Sub II, Inc. (such proposal, the "Merger Agreement Proposal"). Management For For For 
2. To approve, by a non-binding, advisory vote, certain compensation that may be paid or become payable to named executive officers of Grubhub in connection with the transactions contemplated by the Merger Agreement. Management For For For 
3. To adjourn the Special Meeting of the Stockholders of Grubhub (the "Grubhub Stockholder Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Grubhub Stockholder Meeting to approve the Merger Agreement Proposal. Management For For For 

 

 

 

 

LEAF GROUP LTD.

 

Security52177G102Meeting TypeSpecial
Ticker SymbolLEAFMeeting Date10-Jun-2021
ISINUS52177G1022Agenda935436635 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of April 3, 2021 as it may be amended, supplemented or otherwise modified from time to time (referred to as the "merger agreement"), by and among Leaf Group Ltd. (referred to as the "Company"), Graham Holdings Company, a Delaware corporation (referred to as "Parent"), and Pacifica Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (referred to as the "merger subsidiary") (referred to as the "merger proposal"). Management For For For 
2. To consider and vote on a non-binding, advisory proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the merger of the merger subsidiary with and into the Company pursuant to the merger agreement (referred to as the "advisory, non-binding compensation proposal"). Management For For For 
3. To consider and vote on a proposal to adjourn or postpone the special meeting of the Company's stockholders (referred to as 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 For 

 

TIKKURILA OYJ

 

SecurityX90959101Meeting TypeAnnual General Meeting
Ticker SymbolTIK1VMeeting Date10-Jun-2021
ISINFI4000008719Agenda714202455 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting       
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 581297 DUE TO RESOLUTION-16 IS SINGLE VOTABLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. Non-Voting       
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE- PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE- OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting       
1 OPENING OF THE MEETING Non-Voting       
2 CALLING THE MEETING TO ORDER Non-Voting       
3 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF-VOTES Non-Voting       
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting       
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES Non-Voting       
6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE BOARD OF DIRECTORS' REPORT, AND THE AUDITOR'S REPORT FOR 2020 Non-Voting       
7 ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENT Management For For For 
8 DUE TO THE ONGOING TENDER OFFER FOR ALL THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY BY PPG INDUSTRIES, INC., THE BOARD OF DIRECTORS PROPOSES THAT TIKKURILA'S ANNUAL GENERAL MEETING DECIDES THAT NO DIVIDEND BE PAID FROM THE FINANCIAL YEAR 2020 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND Management For For For 
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY Management For For For 
10 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2020 ADOPTION OF THE REMUNERATION REPORT FOR GOVERNING BODIES Management For For For 
11 THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD REMAIN UNCHANGED AND THAT THE ANNUAL REMUNERATION WOULD BE: EUR 64,000 FOR THE CHAIRMAN, EUR 40,000 FOR THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE Management For��For For 
 CHAIRMAN OF THE AUDIT COMMITTEE, AND EUR 32,000 FOR OTHER MEMBERS OF THE BOARD OF DIRECTORS. THE ANNUAL REMUNERATION IS PAID FULLY IN CASH. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS         
12 THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BE SEVEN (7). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Management For For For 
13 THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT MEMBERS LARS PETER LINDFORS, RIITTA MYNTTINEN, JARI PAASIKIVI, ANDREY PANTYUKHOV, CATHERINE SAHLGREN, PETTERI WALLD N AND HEIKKI WESTERLUND WOULD BE RE-ELECTED FOR A TERM ENDING AT THE CLOSURE OF THE NEXT ANNUAL GENERAL MEETING, UNLESS THE CONDITIONAL RESOLUTION PROPOSED UNDER ITEM 16 BECOMES EFFECTIVE AT AN EARLIER DATE WITH RESPECT TO THE TERM OF ANY SUCH BOARD MEMBERS. ELECTION OF MEMBERS, CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For For 
14 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AUDITOR'S FEES BE PAID AGAINST AN INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR Management For For For 
15 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST & YOUNG OY BE RE- ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM THAT ENDS AT THE END OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS INFORMED THAT APA ANTTI SUOMINEN WILL ACT AS THE PRINCIPAL AUDITOR ELECTION OF THE AUDITOR Management For For For 
16 DUE TO THE PENDING TENDER OFFER, THE NOMINATION BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES CONDITIONALLY ON THE MATTERS SET FORTH IN ITEMS 16 (A) - (B) BELOW. THE PROPOSALS OF THE NOMINATION BOARD SET FORTH IN ITEMS 16 (A) - (B) BELOW FORM AN ENTIRETY THAT REQUIRES THE ADOPTION OF ALL ITS INDIVIDUAL ITEMS BY A SINGLE DECISION CONDITIONAL RESOLUTIONS RELATING TO THE BOARD OF DIRECTORS Management For For For 
17 DUE TO THE ONGOING THE TENDER OFFER, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE ANNUAL GENERAL MEETING DECIDES TO DISBAND THE NOMINATION BOARD, SUCH RESOLUTION BEING CONDITIONAL AND BECOMING EFFECTIVE UPON PPG INDUSTRIES, INC. OR ITS SUBSIDIARY OBTAINING MORE THAN NINETY (90) PERCENT OF ALL THE SHARES AND VOTING RIGHTS ATTACHED TO THE SHARES AND THE SUBSEQUENT REGISTRATION OF THE RIGHT AND OBLIGATION OF PPG INDUSTRIES, INC. OR ITS SUBSIDIARY TO REDEEM MINORITY SHARES WITH THE FINNISH TRADE REGISTER. CONDITIONAL RESOLUTION RELATING TO THE DISBANDMENT OF THE NOMINATION BOARD Management For For For 
18 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE UPON THE REPURCHASE OF A MAXIMUM 4,400,000 OF THE COMPANY'S OWN SHARES WITH ASSETS PERTAINING TO THE COMPANY'S UNRESTRICTED EQUITY IN ONE OR SEVERAL TRANCHES. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES Management For For For 
19 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE TO TRANSFER THE COMPANY'S OWN SHARES HELD BY THE COMPANY OR TO ISSUE NEW SHARES IN ONE OR SEVERAL TRANCHES LIMITED TO A MAXIMUM OF 4,400,000 SHARES AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES Management For For For 
20 CLOSING OF THE MEETING Non-Voting       

 

 

 

 

EXTENDED STAY AMERICA, INC.

 

Security30224P200Meeting TypeSpecial
Ticker SymbolSTAYMeeting Date11-Jun-2021
ISINUS30224P2002Agenda935422345 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the merger agreement and approve the mergers and the other transactions contemplated by the merger agreement. Management For For For 
2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers. Management For For For 
3. To approve, any adjournment of the meeting for the purpose of soliciting additional proxies. Management For For For 

 

EXTENDED STAY AMERICA, INC.

 

Security30224P211Meeting TypeSpecial
Ticker SymbolSTAYMeeting Date11-Jun-2021
ISINAgenda935422357 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Proposal to adopt the merger agreement and approve the mergers and the other transactions contemplated by the merger agreement. Management For For For 
2. Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Hospitality's named executive officers that is based on or otherwise relates to the mergers. Management For For For 

 

EXTENDED STAY AMERICA, INC.

 

Security30224P200Meeting TypeContested-Special
Ticker SymbolSTAYMeeting Date11-Jun-2021
ISINUS30224P2002Agenda935435772 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the merger agreement and approve the mergers and the other transactions contemplated by the merger agreement. Management For For For 
2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers. Management For For For 
3. To approve, any adjournment of the meeting for the purpose of soliciting additional proxies. Management For For For 

 

 

 

 

EXTENDED STAY AMERICA, INC.

 

Security30224P200Meeting TypeContested-Special
Ticker SymbolSTAYMeeting Date11-Jun-2021
ISINUS30224P2002Agenda935435784 - Opposition

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. STAY's Merger Agreement Proposal Management  Against   
2. STAY's Compensation Proposal Management  Against   
3. STAY's Adjournment Proposal Management  Against   

 

NUANCE COMMUNICATIONS, INC.

 

Security67020Y100Meeting TypeSpecial
Ticker SymbolNUANMeeting Date15-Jun-2021
ISINUS67020Y1001Agenda935445406 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of April 11, 2021, by and among Microsoft Corporation, Big Sky Merger Sub Inc. ("Sub") and Nuance Communications, Inc. (the "Company"), pursuant to which Sub will merge with and into the Company (the "Merger"). Management For For For 
2. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. Management For For For 

 

PRA HEALTH SCIENCES, INC.

 

Security69354M108Meeting TypeSpecial
Ticker SymbolPRAHMeeting Date15-Jun-2021
ISINUS69354M1080Agenda935427650 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of February 24, 2021, by and among ICON plc ("ICON"), PRA Health Sciences, Inc. ("PRA"), ICON US Holdings Inc., a wholly owned subsidiary of ICON ("US HoldCo"), and Indigo Merger Sub, Inc., a wholly owned subsidiary of ICON and US HoldCo (such agreement, as it may be amended from time to time, the "merger agreement" and such proposal, the "PRA merger agreement proposal"). Management For For For 
2. To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to PRA's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "PRA compensation proposal"). Management For For For 
3. To approve the adjournment of the PRA stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the PRA stockholder meeting to approve the PRA merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to PRA stockholders (the "PRA adjournment proposal"). Management For For For 

 

 

 

 

GRUBHUB INC.

 

Security400110102Meeting TypeAnnual
Ticker SymbolGRUBMeeting Date18-Jun-2021
ISINUS4001101025Agenda935421076 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. DIRECTOR Management       
 1Katrina Lake  Withheld For Against 
 2Matthew Maloney  Withheld For Against 
 3Brian McAndrews  Withheld For Against 
2. Ratification of the appointment of Crowe LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2021. Management Abstain For Against 
3. Advisory vote to approve named executive officer compensation. Management Abstain For Against 

 

LUMINEX CORPORATION

 

Security55027E102Meeting TypeSpecial
Ticker SymbolLMNXMeeting Date21-Jun-2021
ISINUS55027E1029Agenda935446193 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of April 11, 2021, as it may be amended, supplemented or modified from time to time, by and among Luminex Corporation, DiaSorin S.p.A., and Diagonal Subsidiary Inc. and approve the Merger. Management For For For 
2. To adjourn the Special Meeting, if necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement is provided to the stockholders of Luminex Corporation a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger. Management For For For 
3. To approve, by non-binding, advisory vote, the compensation that will or may be paid or become payable to Luminex Corporation's named executive officers that is based on or otherwise relates to the Merger. Management For For For 

 

COHERENT, INC.

 

Security192479103Meeting TypeSpecial
Ticker SymbolCOHRMeeting Date24-Jun-2021
ISINUS1924791031Agenda935434578 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). Management For For For 
2. To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. Management For For For 
3. To adjourn Coherent's special meeting of stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. Management For For For 

 

 

 

 

COHERENT, INC.

 

Security192479103Meeting TypeSpecial
Ticker SymbolCOHRMeeting Date24-Jun-2021
ISINUS1924791031Agenda935443008 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). Management For For For 
2. To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. Management For For For 
3. To adjourn Coherent's special meeting of stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. Management For For For 

 

TALEND S.A.

 

Security874224207Meeting TypeAnnual
Ticker SymbolTLNDMeeting Date29-Jun-2021
ISINUS8742242071Agenda935441458 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
O1 To ratify the provisional appointment of Ms. Elissa Fink as Director. Management For For For 
O2 To ratify the provisional appointment of Mr. Ryan Kearny as Director. Management For For For 
O3 To renew the term of office of Mr. Ryan Kearny as Director. Management For For For 
O4 To renew the term of office of Mr. Patrick Jones as Director. Management For For For 
O5 To renew the term of office of Ms. Christal Bemont as Director. Management For For For 
O6 To approve, on an advisory basis, the compensation of our named executive officers. Management For For For 
O7 To approve the statutory financial statements for the year ended December 31, 2020. Management For For For 
O8 To allocate earnings for the year ended December 31, 2020. Management For For For 
O9 To approve the consolidated financial statements for the year ended December 31, 2020 prepared in accordance with IFRS. Management For For For 
O10 To approve an indemnification agreement entered into with Ms. Elissa Fink (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code). Management For For For 
O11 To approve an indemnification agreement entered into with Mr. Ryan Kearny (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code). Management For For For 
O12 To approve a consulting agreement entered into with Mr. Michael Tuchen (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code). Management For For For 
O13 To approve a separation agreement and release entered into with Mr. Laurent Bride (agreement referred to in Articles L.225-38 et seq. of the French Commercial Code). Management For For For 
O14 To ratify the selection of KPMG LLP as the independent registered public accountant for the Company for the fiscal year ending December 31, 2021 with respect to the Company's financial statements prepared in accordance with generally accepted accounting principles in the United States for SEC reporting purposes. Management For For For 
E15 To delegate authority to the board of directors to grant existing and/or newly issued free shares of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code. Management For For For 
E16 To delegate authority to the board of directors to issue share warrants (bons de souscription d'actions), without shareholders' preferential subscription right, for the benefit of a category of persons meeting certain characteristics. Management For For For 
E17 To delegate authority to the board of directors to grant options to subscribe for new ordinary shares or options to purchase ordinary shares of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-180 et seq. of the French Commercial Code. Management For For For 
E18 To limit the amount of issues under Proposal Nos. 15, 16 and 17. Management For For For 
E19 To delegate authority to the board of directors to increase the share capital by way of the issue of shares of the Company to participants in a company savings plan (plan d'épargned'entreprise) established in accordance with Articles L. 3332-1et seq. of the French Labor Code. Management For For For 

 

   

 

 

SUEZ SA

 

SecurityF6327G101Meeting TypeOrdinary General Meeting
Ticker SymbolSEVMeeting Date30-Jun-2021
ISINFR0010613471Agenda714038444 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting       
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN Non-Voting       
CMMT 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED- MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- Non-Voting       
 MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND- PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU         
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE-PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF-NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS- SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE Non-Voting       
1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 246,143,041.04. THE SHAREHOLDERS' MEETING APPROVES THE NON- DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 24,600.00 Management For For For 
2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING Management For For For 

 

 

 

 

3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL YEAR: EUR 246,143,041.04 RETAINED EARNINGS: EUR 706,351,321.19 DISTRIBUTABLE INCOME: EUR 952,494,362.23 ALLOCATION DIVIDENDS: EUR 408,435,676.35 (DIVIDED INTO 628,362,579 SHARES) RETAINED EARNINGS: EUR 544,058,685.88 EQUITY SHARE CAPITAL: EUR 2,557,256,896.00 LEGAL RESERVE: EUR 255,735,689.60 SHARE PREMIUM: EUR 5,363,982,724.63 2020 RETAINED EARNINGS: EUR 544,058,685.88 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.65 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR FISCAL YEAR 2019 Management For For For 
4 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MR BERTRAND MEUNIER AS A DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS, FOR THE REMAINDER OF MR CASAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 Management For For For 
5 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MR JACQUES RICHIER AS A DIRECTOR, TO REPLACE MR FRANCESCO CALTAGIRONE, FOR THE REMAINDER OF MR CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 Management For For For 
6 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MR ANTHONY R. COSCIA AS A DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR THE REMAINDER OF MR BRUEL'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 Management For For For 
7 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A DIRECTOR, TO REPLACE MRS ISABELLE KOCHER, FOR THE REMAINDER OF MR KOCHER'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 Management For For For 
8 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND NOTES THAT THE AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED BY THE MEETING, REFERRED TO THEREIN, CONTINUED DURING THE PAST FINANCIAL YEAR Management For For For 

 

 

 

 

9 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS FOR THE 2020 FISCAL YEAR Management For For For 
10 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN- LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM JANUARY 1ST 2020 TO MAY 12TH 2020 Management For For For 
11 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM MAY 12TH 2020 TO DECEMBER 31ST 2020 Management For For For 
12 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR BERTRAND CAMUS, MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR Management For For For 
13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR Management For For For 
14 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR Management For For For 
15 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR THE 2021 FISCAL YEAR Management For For For 
16 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For For 
CMMT 15 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/20210430210 1322-52 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND-POSTPONEMENT OF THE MEETING DATE FROM 22 JUNE 2021 TO 30 JUNE 2021 AND CHANGE-IN RECORD DATE FROM 17 JUNE 2021 TO 25 JUNE 2021 AND ADDITION OF UPDATED-EVENT ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

   

 

 

WATER ISLAND EVENT-DRIVEN FUND (formerly, Water Island Diversified Event-Driven Fund)

 

Investment Company Report

 

MASMOVIL IBERCOM SA

 

SecurityE7386C164Meeting TypeOrdinary General Meeting
Ticker SymbolMASMeeting Date08-Jul-2020
ISINES0184696104Agenda712797969 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 09TH JULY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL- REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' Non-Voting       
1 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF THE CHANGES IN THE NET EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL MANAGEMENT REPORT WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
2 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN THE NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND CONSOLIDATED NOTES) AND CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS AFFILIATES WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
3 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
4 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE PROPOSAL OF APPLICATION OF THE COMPANY'S RESULTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
5 EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
6 REELECTION OF KPMG AUDITORES, S.L. AS AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2020 Management For For For 
7.1 REELECTION OF MR. JOHN CARL HAHN AS PROPRIETARY DIRECTOR Management For For For 
7.2 REELECTION OF MR. BORJA FERNANDEZ ESPEJEL AS INDEPENDENT DIRECTOR Management For For For 
7.3 REELECTION OF MS. PILAR ZULUETA DE OYA AS INDEPENDENT DIRECTOR Management For For For 
7.4 RATIFICATION OF THE APPOINTMENT OF MS. CRISTINA ALDAMIZ- ECHEVARRIA GONZALEZ DE DURANA AS INDEPENDENT DIRECTOR, APPOINTED BY COOPTATION BY RESOLUTION OF THE BOARD OF DECEMBER 27TH, 2019 Management For For For 
8 APPROVAL, IN ACCORDANCE WITH ARTICLES 219 OF THE SPANISH CORPORATE ENTERPRISES ACT AND 38 OF THE BY-LAWS, OF A SHARES APPRECIATION RIGHTS' PLAN IN FAVOUR OF THE CHIEF EXECUTIVE OFFICER, MANAGEMENT TEAM AND EMPLOYEES OF GRUPO MASMOVIL Management For For For 
9 AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEARS 2018, 2019 Y 2020 Management For For For 
10 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEARS 2021, 2022 AND 2023 Management For For For 
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 Management For For For 
12.1 AMENDMENT OF ARTICLE 22 ("ATTENDANCE AT MEETINGS") Management For For For 
12.2 AMENDMENT OF ARTICLE 23 ("REPRESENTATION") Management For For For 
13 APPROVAL OF THE ADDITION OF A NEW ARTICLE 12 BIS ("ATTENDANCE AT THE GENERAL MEETING THROUGH REAL-TIME REMOTE PROCEDURES") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING Management For For For 
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO AGREE SHARE CAPITAL INCREASES, IN ACCORDANCE WITH ARTICLES 297.1.B) AND 506 OF THE SPANISH CORPORATE ENTERPRISES ACT, WITH THE LIMIT OF 20% OF THE CURRENT SHARE CAPITAL, WITHIN THE LEGAL PERIOD OF FIVE YEARS FROM THE DATE OF THIS MEETING, IN ONE OR SEVERAL TRANCHES, AND WITH THE AUTHORISATION TO EXCLUDE THE SHAREHOLDERS' PREEMPTIVE RIGHTS TO SUBSCRIPTION. REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF JUNE 22ND, 2017 FOR THOSE PARTS YET TO BE COMPLETED Management For For For 
15 AUTHORISATION TO SHORTEN THE PERIOD FOR CALLING EXTRAORDINARY GENERAL MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE SPANISH CORPORATE ENTERPRISES ACT Management For For For 
16 RATIFICATION, PURSUANT TO THE PROVISIONS OF ARTICLE 160.F) OF THE SPANISH CORPORATE ENTERPRISES ACT, OF THE PLEDGE GRANTED OVER THE SHARES OF THE WHOLLY-OWNED SUBSIDIARY OF MASMOVIL IBERCOM, S.A., THAT IS, MASMOVIL PHONE & INTERNET, S.A.U., AS WELL AS ALL EXTENSIONS OF THE AFOREMENTIONED PLEDGE, AND APPROVAL OF THE WAIVER OF SELF- CONTRACTING, MULTIPLE REPRESENTATION AND CONFLICT OF INTERESTS WITH RESPECT TO ANY IRREVOCABLE POWERS OF ATTORNEY GRANTED AND TO BE GRANTED CONCERNING THE AFOREMENTIONED PLEDGE OF SHARES Management For For For 
17 DELEGATION OF POWERS FOR THE FORMALIZATION, REMEDY, REGISTRATION, INTERPRETATION, DEVELOPMENT AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND POWER OF ATTORNEY TO FORMALIZE THE DEPOSIT OF THE ANNUAL ACCOUNTS Management For For For 

 

 

 

 

E*TRADE FINANCIAL CORPORATION

 

Security269246401Meeting TypeSpecial
Ticker SymbolETFCMeeting Date17-Jul-2020
ISINUS2692464017Agenda935240298 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE"). Management For For For 
2. Proposal to approve, on an advisory (non- binding) basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger. Management For For For 
3. Proposal to adjourn the E*TRADE special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement. Management For For For 

 

 

 

 

GRAF INDUSTRIAL CORP.

 

Security384278107Meeting TypeSpecial
Ticker SymbolGRAFMeeting Date23-Jul-2020
ISINUS3842781078Agenda935248636 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1) Amend (the "Extension Amendment") the Company's second amended and restated certificate of incorporation (as amended, the "charter") to extend the date by which the Company has to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "business combination") from July 31, 2020 to October 31, 2020 (the "Extension," and such date, the "Extended Date") ("the Extension Amendment Proposal"). Management For For For 
2) Approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal (the "Adjournment Proposal"). Management For For For 

 

CAESARS ENTERTAINMENT CORPORATION

 

Security127686103Meeting TypeAnnual
Ticker SymbolCZRMeeting Date24-Jul-2020
ISINUS1276861036Agenda935241860 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director: Thomas Benninger Management Abstain For Against 
1B. Election of Director: Jan Jones Blackhurst Management Abstain For Against 
1C. Election of Director: Juliana Chugg Management Abstain For Against 
1D. Election of Director: Denise Clark Management Abstain For Against 
1E. Election of Director: Keith Cozza Management Abstain For Against 
1F. Election of Director: John Dionne Management Abstain For Against 
1G. Election of Director: James Hunt Management Abstain For Against 
1H. Election of Director: Don Kornstein Management Abstain For Against 
1I. Election of Director: Courtney Mather Management Abstain For Against 
1J. Election of Director: James Nelson Management Abstain For Against 
1K. Election of Director: Anthony Rodio Management Abstain For Against 
2. To approve, on an advisory, non-binding basis, named executive officer compensation. Management Abstain For Against 
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. Management Abstain For Against 

 

 

 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeAnnual
Ticker SymbolTCOMeeting Date28-Jul-2020
ISINUS8766641034Agenda935246240 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. DIRECTOR Management       
 1Mayree C. Clark  For For For 
 2Michael J. Embler  For For For 
 3Janice L. Fields  For For For 
 4Michelle J. Goldberg  For For For 
 5Nancy Killefer  For For For 
 6Cia Buckley Marakovits  For For For 
 7Robert S. Taubman  For For For 
 8Ronald W. Tysoe  For For For 
 9Myron E. Ullman, III  For For For 
2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2020. Management For For For 
3. Advisory approval of the named executive officer compensation. Management For For For 

 

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.

 

Security69404D108Meeting TypeAnnual
Ticker SymbolPACBMeeting Date04-Aug-2020
ISINUS69404D1081Agenda935242189 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1.1 Election Of Class I Director: Christian O. Henry Management For For For 
1.2 Election Of Class I Director: John F. Milligan, Ph.D. Management For For For 
1.3 Election Of Class I Director: Lucy Shapiro, Ph.D Management For For For 
2. 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 For 
3. Advisory approval of the Company's executive compensation. Management For For For 
4. Approval of the Company's 2020 Equity Incentive Plan. Management For For For 

 

PERSPECTA INC.

 

Security715347100Meeting TypeAnnual
Ticker SymbolPRSPMeeting Date05-Aug-2020
ISINUS7153471005Agenda935240072 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1a. Election of Director: Sanju K. Bansal Management Against For Against 
1b. Election of Director: Sondra L. Barbour Management Against For Against 
1c. Election of Director: John M. Curtis Management Against For Against 
1d. Election of Director: Lisa S. Disbrow Management Against For Against 
1e. Election of Director: Glenn A. Eisenberg Management Against For Against 
1f. Election of Director: Pamela O. Kimmet Management Against For Against 
1g. Election of Director: Ramzi M. Musallam Management Against For Against 
1h. Election of Director: Philip O. Nolan Management Against For Against 
1i. Election of Director: Betty J. Sapp Management Against For Against 
1j. Election of Director: Michael E. Ventling Management Against For Against 
2. Ratification of the appointment of Deloitte & Touche as our independent registered public accounting firm for the fiscal year ending April 2, 2021 Management Against For Against 
3. Approval, in a non-binding advisory vote, of our named executive officer compensation Management Against For Against 
4. Approval of the Perspecta Inc. Employee Stock Purchase Plan Management Against For Against 

 

 

 

 

 

ADVANCED DISPOSAL SERVICES INC.

 

Security00790X101Meeting TypeSpecial
Ticker SymbolADSWMeeting Date25-Aug-2020
ISINUS00790X1019Agenda935255578 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of April 14, 2019, as amended by Amendment No. 1 thereto, dated as of June 24, 2020, as may be further amended from time to time (the amended merger agreement), by and among Advanced Disposal Services, Inc. (Advanced Disposal), Waste Management, Inc. and Everglades Merger Sub Inc. (Merger Sub) pursuant to which Merger Sub will merge with and into Advanced Disposal (the merger). Management Abstain For Against 
2. To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Advanced Disposal's named executive officers in connection with the merger and contemplated by the amended merger agreement. Management Abstain For Against 
3. To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the amended merger agreement. Management Abstain For Against 

 

WILLIS TOWERS WATSON PLC

 

SecurityG96629103Meeting TypeSpecial
Ticker SymbolWLTWMeeting Date26-Aug-2020
ISINIE00BDB6Q211Agenda935249234 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Ordinary Resolution to approve the scheme, as described in the joint proxy statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland, and to authorize the directors of WTW to take all such actions as they consider necessary or appropriate for carrying the scheme into effect. Management For For For 
2. Special Resolution to amend the constitution of WTW, referred to as the "WTW Constitution," so that any WTW Shares that are issued on or after the WTW Voting Record Time will either be subject to the terms of the scheme or will be immediately and automatically acquired by Aon for the scheme consideration. Management For For For 
3. Ordinary Resolution to approve, on a non- binding, advisory basis, specified compensatory arrangements between WTW and its named executive officers relating to the transaction. Management For For For 
4. Ordinary Resolution to approve any motion by the chairman of the WTW EGM to adjourn the WTW EGM, or any adjournments thereof, to solicit additional proxies in favour of the approval of the resolutions if there are insufficient votes at the time of the WTW EGM to approve resolutions 1 and 2. Management For For For 

 

 

 

 

WILLIS TOWERS WATSON PLC

 

SecurityG96629111Meeting TypeSpecial
Ticker SymbolWLTWMeeting Date26-Aug-2020
ISINIE00B4XGY116Agenda935249246 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve the scheme, as described in the joint proxy statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland. Management For For For 

 

HENNESSY CAPITAL ACQUISITION CORP. IV

 

Security42589C104Meeting TypeSpecial
Ticker SymbolHCACMeeting Date27-Aug-2020
ISINUS42589C1045Agenda935260012 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Extension Amendment Proposal - Amend the Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination from September 5, 2020 to December 31, 2020 or such earlier date as determined by the board of directors. Management For For For 
2. Adjournment Proposal - Adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal. Management For For For 

 

58.COM (WUBA)

 

Security31680Q104Meeting TypeSpecial
Ticker SymbolWUBAMeeting Date07-Sep-2020
ISINUS31680Q1040Agenda935261002 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
S1. IT IS RESOLVED, as a Special Resolution, THAT: the execution, delivery and performance of the agreement and plan of merger, dated as of June 15, 2020 (the "Merger Agreement"), among Quantum Bloom Group Ltd, an exempted company with limited liability incorporated under the laws of the Cayman Islands ("Parent"), Quantum Bloom Company Ltd, an exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly-owned subsidiary of Parent ("Merger Sub"), ...(due to space limits, see proxy material for full proposal). Management Against For Against 
S2. IT IS RESOLVED, as a Special Resolution, THAT: each of directors and officers of the Company be and are hereby authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the consummation of the Transactions, including the Merger, the Variation of Capital and the Amendment of the M&A. Management Against For Against 
O3. IT IS RESOLVED, as an Ordinary Resolution, THAT: the extraordinary general meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the special resolutions to be proposed at the extraordinary general meeting. Management Against For Against 

 

 

 

 

CF FINANCE ACQUISITION CORP.

 

Security12528N107Meeting TypeSpecial
Ticker SymbolCFFAMeeting Date10-Sep-2020
ISINUS12528N1072Agenda935263830 - Management

 

Item Proposal Proposed 
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Extension Amendment Proposal: Amend the Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination from September 17, 2020 to December 17, 2020 or such earlier date as determined by the board of directors. Management For For For 
2. Adjournment Proposal: Adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1. Management For For For 

 

LF CAPITAL ACQUISTION CORP

 

Security50200K108Meeting TypeSpecial
Ticker SymbolLFACMeeting Date17-Sep-2020
ISINUS50200K1088Agenda935267915 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Extension Amendment: Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as previously amended, to extend the date by which the Company must consummate a business combination from September 22, 2020 to December 22, 2020. Management For For For 
2. Adjournment of the Special Meeting Proposal to direct the chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve the foregoing proposal. Management For For For 

 

 

 

 

CINCINNATI BELL INC.

 

Security171871502Meeting TypeAnnual
Ticker SymbolCBBMeeting Date24-Sep-2020
ISINUS1718715022Agenda935257217 - Management

 

Item Proposal Proposed 
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director for one-year term expiring in 2021: Meredith J. Ching Management For For For 
1B. Election of Director for one-year term expiring in 2021: Walter A. Dods, Jr. Management For For For 
1C. Election of Director for one-year term expiring in 2021: John W. Eck Management For For For 
1D. Election of Director for one-year term expiring in 2021: Leigh R. Fox Management For For For 
1E. Election of Director for one-year term expiring in 2021: Jakki L. Haussler Management For For For 
1F. Election of Director for one-year term expiring in 2021: Craig F. Maier Management For For For 
1G. Election of Director for one-year term expiring in 2021: Russel P. Mayer Management For For For 
1H. Election of Director for one-year term expiring in 2021: Theodore H. Torbeck Management For For For 
1I. Election of Director for one-year term expiring in 2021: Lynn A. Wentworth Management For For For 
1J. Election of Director for one-year term expiring in 2021: Martin J. Yudkovitz Management For For For 
2. Approval, by a non-binding advisory vote, of our executive officers' compensation. Management For For For 
3. Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2020. Management For For For 

 

CNX MIDSTREAM PARTNERS LP

 

Security12654A101Meeting TypeConsent
Ticker SymbolCNXMMeeting Date26-Sep-2020
ISINUS12654A1016Agenda935269589 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The undersigned, being a holder of record as of the Record Date of CNXM Limited Partner Interests, hereby consents to and approves, by written consent without a meeting, the Merger Agreement (as defined below) and the transactions contemplated thereby, including the Merger (as defined below). Management Against For Against 

 

IPL PLASTICS INC.

 

Security44987Y100Meeting TypeSpecial
Ticker SymbolIPLPFMeeting Date28-Sep-2020
ISINCA44987Y1007Agenda935264313 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 The special resolution, the full text of which is set forth in Appendix B to the Company's management information circular dated August 18, 2020 in connection with the Meeting (the "Circular"), to approve an arrangement under Section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular. Management For For For 

 

 

 

 

GRAF INDUSTRIAL CORP.

 

Security384278107Meeting TypeSpecial
Ticker SymbolGRAFMeeting Date29-Sep-2020
ISINUS3842781078Agenda935274338 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The Business Combination Proposal - To approve and adopt the Agreement and Plan of Merger, ("Merger Agreement") by and among the Company, its wholly owned subsidiary VL Merger Sub Inc. ("Merger Sub"), and Velodyne Lidar, Inc. ("Velodyne"), and approve the transactions contemplated thereby ("Business Combination"), including the merger of Merger Sub with and into Velodyne, with Velodyne surviving the merger as a wholly owned subsidiary of Company, and the issuance of common stock to Velodyne equity holders. Management For For For 
2. The Nasdaq Stock Issuance Proposal - To approve, for purposes of complying with applicable listing rules of the Nasdaq Stock Market ("Nasdaq"), the issuance of more than 20% of Company's outstanding common stock in connection with the Business Combination & Subscription Agreements, including up to 15,000,000 shares of our common stock to PIPE Investors, which includes Graf Acquisition LLC (our "Sponsor") that subscribed for 950,000 shares of common stock, and up to 150,453,811 shares to Velodyne equity holders. Management For For For 
3. The Charter Approval Proposal: To adopt the proposed Amended and Restated Certificate of Incorporation of the Company (the "Amended and Restated Certificate of Incorporation") in the form attached hereto as Annex B. Management For For For 
4A. Change the Stockholder Vote Required to Amend the Certificate of Incorporation - To amend the Amended and Restated Certificate of Incorporation to require the approval by affirmative vote of the holders of at least two-thirds of the common stock of the post-combination company to make any amendment to certain provisions of the post-combination company certificate of incorporation. Management For For For 
4B. Election Not to be Governed by Section 203 of the DGCL: To amend the Amended and Restated Certificate of Incorporation to cause the post-combination company to not be governed by Section 203 of the DGCL and, instead, include a provision in the Amended and Restated Certificate of Incorporation that is substantially similar to Section 203 of the DGCL, but excludes David S. Hall and his respective successors, affiliates and associates from the definition of "interested stockholder". Management For For For 
4C Change in Authorized Shares: To amend the Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of common stock to 2,250,000,000 shares and increase the total number of authorized shares of preferred stock to 25,000,000 shares. Management For For For 
4D. Corporate Opportunity - To amend the Amended and Restated Certificate of Incorporation to provide that we renounce any interest or expectancy in, or in being offered an opportunity to participate in, any matter, transaction or interest that is presented to, or acquired, created or developed by, or which otherwise comes into the possession of, any director of the Company who is not an employee of the Company or any of its subsidiaries ("Covered Persons") a Covered Person expressly and solely in such Covered Person's capacity as director of company Management For For For 
5. Incentive Plan Proposal: To approve the Velodyne Lidar, Inc. 2020 Equity Incentive Plan (the "Incentive Plan"), including the authorization of the initial share reserve under the Incentive Plan. Management For For For 
6. ESPP Proposal: To approve the Velodyne Lidar, Inc. 2020 Employee Stock Purchase Plan (the "ESPP"), including the authorization of the initial share reserve under the ESPP Management For For For 
7. Adjournment Proposal - To approve, if necessary, the adjournment of the Special Meeting to a later date or dates to permit further solicitation and votes of proxies in the event that there are insufficient votes for, or otherwise in connection with, approval of the Business Combination Proposal, the Nasdaq Stock Issuance Proposal, the Charter Approval Proposal, the Incentive Plan Proposal or the ESPP Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve above proposals. Management For For For 

 

 

 

 

NATIONAL GENERAL HOLDINGS CORP.

 

Security636220303Meeting TypeSpecial
Ticker SymbolNGHCMeeting Date30-Sep-2020
ISINUS6362203035Agenda935267434 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 7, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among National General Holdings Corp., a Delaware corporation (the "Company"), The Allstate Corporation, a Delaware corporation ("Parent"), and Bluebird Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the satisfaction of customary closing conditions, Merger Sub will be merged with and into the Company (the "Merger"). Management For For For 
2. To approve, on a non-binding, advisory basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the Merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. Management For 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 or in the absence of a quorum. Management For For For 

 

 

 

 

VIVINT SOLAR, INC.

 

Security92854Q106Meeting TypeSpecial
Ticker SymbolVSLRMeeting Date01-Oct-2020
ISINUS92854Q1067Agenda935269503 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). Management For For For 
2. To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. Management For For For 
3. To adjourn the virtual special meeting of stockholders of Vivint Solar 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 virtual special meeting to approve the Vivint Solar merger proposal. Management For For For 

 

METLIFECARE LIMITED

 

SecurityQ6070M105Meeting TypeScheme Meeting
Ticker SymbolMETMeeting Date02-Oct-2020
ISINNZMETE0001S2Agenda713084971 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 THAT THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET) BE APPROVED Management For For For 

 

 

 

 

NOBLE ENERGY, INC.

 

Security655044105Meeting TypeSpecial
Ticker SymbolNBLMeeting Date02-Oct-2020
ISINUS6550441058Agenda935267422 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). Management For For For 
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. Management For For For 
3. To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. Management For For For 

 

MAXIM INTEGRATED PRODUCTS, INC.

 

Security57772K101Meeting TypeSpecial
Ticker SymbolMXIMMeeting Date08-Oct-2020
ISINUS57772K1016Agenda935270455 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly- owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal"). Management For For For 
2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal"). Management For For For 
3. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal"). Management For For For 

 

 

 

 

CINEPLEX INC.

 

Security172454100Meeting TypeAnnual and Special Meeting
Ticker SymbolCPXGFMeeting Date13-Oct-2020
ISINCA1724541000Agenda935267092 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 DIRECTOR Management       
 1Jordan Banks  For For For 
 2Robert Bruce  For For For 
 3Joan Dea  For For For 
 4Janice Fukakusa  For For For 
 5Donna Hayes  For For For 
 6Ellis Jacob  For For For 
 7Sarabjit Marwah  For For For 
 8Nadir Mohamed  For For For 
 9Phyllis Yaffe  For For For 
2 The appointment of PricewaterhouseCoopers LLP as auditors of the Corporation and the authorization of the directors to fix their remuneration. Management For For For 
3 Non-binding say-on-pay advisory resolution set forth in the accompanying management information circular on the Corporation's approach to executive compensation. Management For For For 
4 The resolution adopting the Corporation's shareholder rights plan resolution set forth in the accompanying management information circular and approved by the board of directors of the Corporation. Management For For For 
5 The resolution approving and ratifying the Corporation's Omnibus Equity Incentive Plan and the grant of awards thereunder as described in the management information circular and approved by the board of directors of the Corporation. Management For For For 

 

VARIAN MEDICAL SYSTEMS, INC.

 

Security92220P105Meeting TypeSpecial
Ticker SymbolVARMeeting Date15-Oct-2020
ISINUS92220P1057Agenda935274821 - Management

 

Item Proposal Proposed
 by
 Vote Management
Recommendation
 For/Against
Management
 
1. To approve and adopt the Agreement and Plan of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). Management For For For 
2. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. Management For For For 
3. To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. Management For For For 

 

 

 

 

CONYERS PARK II ACQUISITION CORP

 

Security212896104Meeting TypeSpecial
Ticker SymbolCPAAMeeting Date27-Oct-2020
ISINUS2128961040Agenda935285141 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The Business Combination Proposal - To consider and vote upon a proposal to approve the business combination described in the accompanying proxy statement, including (a) adopting the Agreement and Plan of Merger, dated as of September 7, 2020 (the "Merger Agreement"), by and among Conyers Park, CP II Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Conyers Park ("Merger Sub"), Advantage Solutions Inc., a Delaware corporation ("Advantage"), and Karman Topco L.P., a Delaware limited partnership. Management For For For 
2. The Charter Proposal - To consider and vote upon a proposal to approve and adopt the second amended and restated certificate of incorporation of Conyers Park in the form attached to the accompanying proxy statement as Annex B (the "second amended and restated certificate of incorporation") (this proposal is referred to herein as the "Charter Proposal" or "Proposal No 2"). Management For For For 
3. The Governance Proposal - To consider and vote upon, on a non- binding advisory basis, certain governance provisions in the second amended and restated certificate of incorporation, presented separately in accordance with the United States Securities and Exchange Commission requirements (this proposal is referred to herein as the "Governance Proposal" or "Proposal No 3"). Management For For For 
3A. To change Conyers Park's corporate name from "Conyers Park II Acquisition Corp." to "Advantage Solutions Inc.". Management For For For 
3B. To increase the total number of authorized shares of all classes of capital stock from 551,000,000 shares to 3,300,000,000 shares, which would consist of (i) increasing the amount of Class A common stock from 500,000,000 shares to 3,290,000,000 shares and (ii) increasing the amount of preferred stock from 1,000,000 shares to 10,000,000 shares. Management For For For 
3C. To eliminate provisions specific to Conyers Park's status as a blank check company, including providing for perpetual existence, and to make conforming changes. Management For For For 
4. Incentive Plan Proposal - To consider and vote on a proposal to approve and adopt the Advantage Solutions Inc. 2020 Incentive Plan, which is attached to the accompanying proxy statement as Annex G, and the material terms thereunder, including the authorization of the initial share reserve thereunder (this proposal is referred to herein as the "Incentive Plan Proposal" or "Proposal No 4"). Management For For For 
5. Employee Purchase Plan Proposal - To consider and vote on a proposal to approve and adopt the Advantage Solutions Inc. 2020 Employee Stock Purchase Plan, which is attached to the accompanying proxy statement as Annex H, and the material terms thereunder, including the authorization of the initial share reserve thereunder (this proposal is referred to herein as the "Employee Purchase Plan Proposal" or "Proposal No 5"). Management For For For 
6. NASDAQ Proposal - To consider and vote upon a proposal to approve, for purposes of complying with the applicable provisions of NASDAQ Listing Rule 5635, the issuance of more than 20% of Conyers Park's issued and outstanding shares of common stock in connection with the business combination, including, without limitation, the PIPE Investment (as described in the accompanying proxy statement) (this proposal is referred to herein as the "NASDAQ Proposal" or "Proposal No 6"). Management For For For 
7. Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the business combination proposal, the charter proposal, the governance proposal, the incentive plan proposal, the employee purchase plan proposal or the NASDAQ proposal (this proposal is referred to herein as the "Adjournment Proposal" or "Proposal No 7"). Management For For For 

 

 

 

 

WRIGHT MEDICAL GROUP N V

 

SecurityN96617118Meeting TypeAnnual
Ticker SymbolWMGIMeeting Date28-Oct-2020
ISINNL0011327523Agenda935270936 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. Management For For For 
1B. Appointment of David D. Stevens for non- executive director. Mark "For" to appoint Stevens. Management For For For 
1C. Appointment of Gary D. Blackford for non- executive director. Mark "For" to appoint Blackford. Management For For For 
1D. Appointment of J. Patrick Mackin for non- executive director. Mark "For" to appoint Mackin. Management For For For 
1E. Appointment of John L. Miclot for non- executive director. Mark "For" to appoint Miclot. Management For For For 
1F. Appointment of Kevin C. O'Boyle for non- executive director. Mark "For" to appoint O'Boyle. Management For For For 
1G. Appointment of Amy S. Paul for non- executive director. Mark "For" to appoint Paul. Management For For For 
1H. Appointment of Richard F. Wallman for non- executive director. Mark "For" to appoint Wallman. Management For For For 
1I. Appointment of Elizabeth H. Weatherman for non-executive director. Mark "For" to appoint Weatherman. Management For For For 
2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. Management For For For 
3. Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 27, 2020. Management For For For 
4. Adoption of our Dutch statutory annual accounts for the fiscal year ended December 29, 2019. Management For For For 
5. Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 29, 2019. Management For For For 
6. Renewal of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until April 28, 2022 on the open market, through privately negotiated transactions or in one or more selftender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. Management For For For 
7. Renewal of the authority of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until October 28, 2022. Management For For For 
8. Renewal of the authority of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in agenda item 7 above until October 28, 2022. Management For For For 
9. Approval, on an advisory basis, of our executive compensation. Management For For For 

 

 

 

 

WRIGHT MEDICAL GROUP N V

 

SecurityN96617118Meeting TypeAnnual
Ticker SymbolWMGIMeeting Date28-Oct-2020
ISINNL0011327523Agenda935282094 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. Management For For For 
1B. Appointment of David D. Stevens for non- executive director. Mark "For" to appoint Stevens. Management For For For 
1C. Appointment of Gary D. Blackford for non- executive director. Mark "For" to appoint Blackford. Management For For For 
1D. Appointment of J. Patrick Mackin for non- executive director. Mark "For" to appoint Mackin. Management For For For 
1E. Appointment of John L. Miclot for non- executive director. Mark "For" to appoint Miclot. Management For For For 
1F. Appointment of Kevin C. O'Boyle for non- executive director. Mark "For" to appoint O'Boyle. Management For For For 
1G. Appointment of Amy S. Paul for non- executive director. Mark "For" to appoint Paul. Management For For For 
1H. Appointment of Richard F. Wallman for non- executive director. Mark "For" to appoint Wallman. Management For For For 
1I. Appointment of Elizabeth H. Weatherman for non-executive director. Mark "For" to appoint Weatherman. Management For For For 
2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. Management For For For 
3. Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 27, 2020. Management For For For 
4. Adoption of our Dutch statutory annual accounts for the fiscal year ended December 29, 2019. Management For For For 
5. Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 29, 2019. Management For For For 
6. Renewal of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until April 28, 2022 on the open market, through privately negotiated transactions or in one or more selftender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. Management For For For 
7. Renewal of the authority of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until October 28, 2022. Management For For For 
8. Renewal of the authority of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in agenda item 7 above until October 28, 2022. Management For For For 
9. Approval, on an advisory basis, of our executive compensation. Management For For For 

 

 

 

 

 

CF FINANCE ACQUISITION CORP.

 

Security12528N107Meeting TypeSpecial
Ticker SymbolCFFAMeeting Date03-Nov-2020
ISINUS12528N1072Agenda935285684 - Management

 

Item Proposal Proposed
by
 Vote Management 
Recommendation
 For/Against
 Management
 
1. The Business Combination Proposal - To consider and vote upon a proposal to (a) approve and adopt the Transaction Agreement, dated as of August 2, 2020 (as the same may be amended, the "Transaction Agreement"), by and among CFAC, CF Finance Intermediate Acquisition, LLC ("IntermediateCo"), CF Finance Holdings, LLC (the "Sponsor"), Grosvenor Capital Management Holdings, LLLP ("GCMH"), the GCMH Equityholders, GCMHGP LLC, GCM V, LLC ("GCM V") and GCM Grosvenor Inc. ("GCM PubCo"). Management   For   
2a. Organizational Documents Proposal A - To authorize the change in the authorized capital stock of CFAC from 100,000,000 shares of Class A common stock, par value $0.0001 per share (the "CFAC Class A common stock"), 10,000,000 shares of Class B common stock, par value $0.0001 per share (the "CFAC Class B common stock"), and 1,000,000 preferred shares, par value. Management   For   
2b. Organizational Documents Proposal B - To authorize that holders of shares of GCM Class A common stock will be entitled to cast one vote per share of GCM Class A common stock and holders of shares of GCM Class C common stock will, (1) prior to the Sunset Date, be entitled to cast the lesser of (x) 10 votes per share and (y) the Class C Share Voting Amount and (2) from and after the Sunset Date, be entitled to cast one vote per share. Management   For   
2c. Organizational Documents Proposal C - To authorize that certain provisions of the certificate of incorporation of GCM PubCo and certain provisions of the bylaws of GCM PubCo, in each case, will be subject to the Stockholders' Agreement. Management   For   
2d. Organizational Documents Proposal D - To authorize all other changes in connection with the replacement of CFAC's amended and restated certificate of incorporation and bylaws with GCM PubCo's amended and restated certificate of incorporation and bylaws as part of the Merger. Management   For   
3. The Nasdaq Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of The Nasdaq Capital Market, the issuance and sale of (a) 3,500,000 shares of GCM Class A common stock and 1,500,000 GCM PubCo private placement warrants to the Sponsor, (b) 19,500,000 shares of GCM Class A common stock to certain third- party investors and (c) a number of shares of GCM Class C common stock to GCM V equal to the GCM V Class C Allocation. Management   For   
4. The 2020 Plan Proposal - To consider and vote upon a proposal to approve and adopt the CF Finance Acquisition Corp. 2020 Incentive Award Plan and material terms thereunder. Management   For   
5. The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Organizational Documents Proposals, the Nasdaq Proposal and the 2020 Plan Proposal. Management   For   

 

 

 

 

MAXIM INTEGRATED PRODUCTS, INC.

 

Security57772K101Meeting TypeAnnual
Ticker SymbolMXIMMeeting Date05-Nov-2020
ISINUS57772K1016Agenda935275506 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director: William P. Sullivan Management For For For 
1B. Election of Director: Tunc Doluca Management For For For 
1C. Election of Director: Tracy C. Accardi Management For For For 
1D. Election of Director: James R. Bergman Management For For For 
1E. Election of Director: Joseph R. Bronson Management For For For 
1F. Election of Director: Robert E. Grady Management For For For 
1G. Election of Director: Mercedes Johnson Management For For For 
1H. Election of Director: William D. Watkins Management For For For 
1I. Election of Director: MaryAnn Wright Management For For For 
2. To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021. Management For For For 
3. Advisory vote to approve named executive officer compensation. Management For For For 

 

 

 

 

SUNRISE COMMUNICATIONS GROUP AG

 

SecurityH8365C107Meeting TypeExtraOrdinary General Meeting
Ticker SymbolSRCGMeeting Date09-Nov-2020
ISINCH0565630669Agenda713247648 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. Non-Voting       
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A- REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR- CLIENT REPRESENTATIVE Non-Voting       
1.1.1 ELECT MIKE FRIES AS DIRECTOR Management Abstain For Against 
1.1.2 ELECT BAPTIEST COOPMANS AS DIRECTOR Management Abstain For Against 
1.1.3 ELECT MIRANDA CURTIS AS DIRECTOR Management Abstain For Against 
1.1.4 ELECT MANUEL KOHNSTAMM AS DIRECTOR Management Abstain For Against 
1.1.5 ELECT ANDREA SALVATO AS DIRECTOR Management Abstain For Against 
1.1.6 ELECT MARISA DREW AS DIRECTOR Management Abstain For Against 
1.1.7 ELECT THOMAS MEYER AS DIRECTOR Management Abstain For Against 
1.1.8 ELECT JOSEPH DEISS AS DIRECTOR Management Abstain For Against 
1.1.9 ELECT MIKE FRIES AS BOARD CHAIRMAN Management Abstain For Against 
1.2.1 APPOINT MIRANDA CURTIS AS MEMBER OF THE COMPENSATION COMMITTEE Management Abstain For Against 
1.2.2 APPOINT MANUEL KOHNSTAMM AS MEMBER OF THE COMPENSATION COMMITTEE Management Abstain For Against 
1.2.3 APPOINT ANDREA SALVATO AS MEMBER OF THE COMPENSATION COMMITTEE Management Abstain For Against 
1.2.4 APPOINT MIRANDA CURTIS AS CHAIRMAN OF THE COMPENSATION COMMITTEE Management Abstain For Against 
2 APPROVE DELISTING OF SHARES FROM SIX SWISS EXCHANGE Management Abstain For Against 

 

 

 

 

MONTAGE RESOURCES CORPORATION

 

Security61179L100Meeting TypeSpecial
Ticker SymbolMRMeeting Date12-Nov-2020
ISINUS61179L1008Agenda935284365 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of August 12, 2020, by and between Southwestern Energy Company and Montage Resources Corporation ("Montage") (the "Merger Proposal"). Management For For For 
2. To approve, on an advisory (non-binding) basis, the payments that will or may be paid to Montage's named executive officers in connection with the merger. Management For For For 
3. To approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Montage stockholders. Management For For For 

 

 

 

 

CORELOGIC, INC.

 

Security21871D103Meeting TypeContested-Special
Ticker SymbolCLGXMeeting Date17-Nov-2020
ISINUS21871D1037Agenda935277396 - Management

 

Item Proposal Proposed
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. The repeal of each provision of, or amendment to, the Company's Amended and Restated Bylaws (the "Bylaws") adopted by the Company's board of directors (the "Board") without the approval of the Company's stockholders subsequent to July 6, 2020. Management   Against   
2A. The removal from office as director of the Company of the following, (such directors, the "Incumbent Directors" and such proposal, the "Director Removal Proposal"): J. David Chatham Management   Against   
2B. The removal from office as director of the Company of the following, (such directors, the "Incumbent Directors" and such proposal, the "Director Removal Proposal"): Douglas C. Curling Management   Against   
2C. The removal from office as director of the Company of the following, (such directors, the "Incumbent Directors" and such proposal, the "Director Removal Proposal"): John C. Dorman Management   Against   
2D. The removal from office as director of the Company of the following, (such directors, the "Incumbent Directors" and such proposal, the "Director Removal Proposal"): Paul F. Folino Management   Against   
2E. The removal from office as director of the Company of the following, (such directors, the "Incumbent Directors" and such proposal, the "Director Removal Proposal"): Thomas C. O'Brien Management   Against   
2F. The removal from office as director of the Company of the following, (such directors, the "Incumbent Directors" and such proposal, the "Director Removal Proposal"): Pamela H. Patenaude Management   Against   
2G. The removal from office as director of the Company of the following, (such directors, the "Incumbent Directors" and such proposal, the "Director Removal Proposal"): Vikrant Raina Management   Against   
2H. The removal from office as director of the Company of the following, (such directors, the "Incumbent Directors" and such proposal, the "Director Removal Proposal"): J. Michael Shepherd Management   Against   
2I. The removal from office as director of the Company of the following, (such directors, the "Incumbent Directors" and such proposal, the "Director Removal Proposal"): David F. Walker Management   Against   
3A. The nomination of the following individuals for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the "Nomination Proposal"): W. Steve Albrecht Management   Against   
3B. The nomination of the following individual for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the "Nomination Proposal"): Martina Lewis Bradford Management   Against   
3C. The nomination of the following individual for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the "Nomination Proposal"): Gail Landis Management   Against   
3D. The nomination of the following individual for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the "Nomination Proposal"): Wendy Lane Management   Against   
3E. The nomination of the following individual for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the "Nomination Proposal"): Ryan McKendrick Management   Against   
3F. The nomination of the following individual for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the "Nomination Proposal"): Katherine "KT" Rabin Management   Against   
3G. The nomination of the following individual for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the "Nomination Proposal"): Sreekanth Ravi Management   Against   
3H. The nomination of the following individual for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the "Nomination Proposal"): Lisa Wardell Management   Against   
3I. The nomination of the following individual for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the "Nomination Proposal"): Henry W. "Jay" Winship Management   Against   
4. Amendment to add a new clause (which shall be designated clause b)) to Section 2.2 of Article II of the Bylaws to provide mechanics for calling a special meeting of stockholders if no directors or less than a majority of directors are in office following the passing of the Director Removal Proposal. Management   Against   

 

 

 

 

CORELOGIC, INC.

 

Security21871D103Meeting TypeContested-Special
Ticker SymbolCLGXMeeting Date17-Nov-2020
ISINUS21871D1037Agenda935277409 - Opposition

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1A. To Remove J. David Chatham as director of the Company (For = remove director, Abstain/withhold = do not remove director) Management For For For 
1B. To Remove Douglas C. Curling as director of the Company (For = remove director, Abstain/withhold = do not remove director) Management Abstain For Against 
1C. To Remove John C. Dorman as director of the Company (For = remove director, Abstain/withhold = do not remove director) Management Abstain For Against 
1D. To Remove Paul F. Folino as director of the Company (For = remove director, Abstain/withhold = do not remove director) Management For For For 
1E. To Remove Thomas C. O'Brien as director of the Company (For = remove director, Abstain/withhold = do not remove director) Management For For For 
1F. To Remove Pamela H. Patenaude as director of the Company (For = remove director, Abstain/withhold = do not remove director) Management Abstain For Against 
1G. To Remove Vikrant Raina as director of the Company (For = remove director, Abstain/withhold = do not remove director) Management Abstain For Against 
1H. To Remove J. Michael Shepherd as director of the Company (For = remove director, Abstain/withhold = do not remove director) Management Abstain For Against 
1I. To Remove David F. Walker as director of the Company (For = remove director, Abstain/withhold = do not remove director) Management For For For 
2A. To Nominate W. Steve Albrecht for appointment to the Board Management For For For 
2B. To Nominate Martina Lewis Bradford for appointment to the Board Management Against For Against 
2C. To Nominate Gail Landis for appointment to the Board Management Against For Against 
2D. To Nominate Wendy Lane for appointment to the Board Management For For For 
2E. To Nominate Ryan McKendrick for appointment to the Board Management For For For 
2F. To Nominate Katherine "KT" Rabin for appointment to the Board Management Against For Against 
2G. To Nominate Sreekanth Ravi for appointment to the Board Management Against For Against 
2H. To Nominate Lisa Wardell for appointment to the Board Management Against For Against 
2I. To Nominate Henry W. "Jay" Winship for appointment to the Board Management For For For 
3. To Repeal Any Bylaw Amendment to the Version Filed on July 6, 2020 (other than any amendments to the Bylaws set forth in these Proposals) Management For For For 
4. To Amend Article II, Section 2.2 of the Bylaws to provide mechanics for calling a special meeting if no or less than a majority of directors are then in office Management For For For 

 

 

 

 

WILLIAM HILL PLC

 

SecurityG9645P117Meeting TypeCourt Meeting
Ticker SymbolWMHMeeting Date19-Nov-2020
ISINGB0031698896Agenda713281690 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1 APPROVE SCHEME OF ARRANGEMENT Management For For For 
CMMT 05 NOV 2020: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU- CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. Non-Voting       
CMMT 05 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       

 

WILLIAM HILL PLC

 

SecurityG9645P117Meeting TypeOrdinary General Meeting
Ticker SymbolWMHMeeting Date19-Nov-2020
ISINGB0031698896Agenda713281703 - Management

 

Item Proposal Proposed
 by
 Vote Management 
Recommendation
 For/Against
 Management
 
1 FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For For 

 

 

 

 

VIRTUSA CORPORATION

 

Security92827P102Meeting TypeSpecial
Ticker SymbolVRTUMeeting Date20-Nov-2020
ISINUS92827P1021Agenda935287866 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of September 9, 2020 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Austin HoldCo Inc., a Delaware corporation ("Parent"), Austin BidCo Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Sub"), and Virtusa Corporation, a Delaware corporation ("Virtusa" or the "Company"), pursuant to which Sub will be merged with and into the Company (the "merger"). Management For For For 
2. To approve an advisory, non-binding proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the consummation of the merger. Management For For For 
3. To approve a proposal to adjourn or postpone 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 For 

 

MOBILEIRON, INC.

 

Security60739U204Meeting TypeSpecial
Ticker SymbolMOBLMeeting Date24-Nov-2020
ISINUS60739U2042Agenda935290964 - Management

 

Item Proposal Proposed
 by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated September 26, 2020, by and among MobileIron, Ivanti, Inc. and Oahu Merger Sub, Inc. (the "merger agreement"). Management For For For 
2. To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that will or may become payable by MobileIron to its named executive officers in connection with the merger of Oahu Merger Sub, Inc., a wholly owned subsidiary of Ivanti, Inc., with and into MobileIron pursuant to the merger agreement (the "merger"). Management For For For 
3. To consider and vote on any proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. Management For For For 

 

 

 

 

MCCARTHY & STONE PLC

 

SecurityG59248180Meeting TypeOrdinary General Meeting
Ticker SymbolMCSMeeting Date07-Dec-2020
ISINGB00BYNVD082Agenda713398320 - Management

 

Item Proposal Proposed 
by
 Vote Management
 Recommendation
 For/Against
 Management
 
1 APPROVE MATTERS RELATING TO THE RECOMMENDED CASH OFFER FOR MCCARTHY STONE PLC BY MASTIFF BIDCO LIMITED Management Abstain For Against 

 

MCCARTHY & STONE PLC

 

SecurityG59248180Meeting TypeCourt Meeting
Ticker SymbolMCSMeeting Date07-Dec-2020
ISINGB00BYNVD082Agenda713398344 - Management

 

Item Proposal Proposed 
by
 Vote Management
 Recommendation
 For/Against
 Management
 
1 APPROVE SCHEME OF ARRANGEMENT Management Abstain For Against 
CMMT 19 NOV 2020: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU- CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. Non-Voting       
CMMT 19 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

 

 

 

TRINE ACQUISITION CORP.

 

Security89628U108Meeting TypeSpecial
Ticker SymbolTRNEMeeting Date08-Dec-2020
ISINUS89628U1088Agenda935301313 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against
 Management
 
1. The Business Combination Proposal - To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of August 26, 2020 (as it may be amended and/or restated from time to time, the "Merger Agreement"), by and among Trine, Sparrow Merger Sub, Inc. ("Merger Sub") and Desktop Metal, Inc. ("Desktop Metal") and the transactions contemplated thereby, pursuant to which Merger Sub will merge with and into Desktop Metal with Desktop Metal surviving the merger as a wholly owned subsidiary of Trine (the "Business Combination"). Management For For For 
2. The Charter Amendment Proposal - To consider and vote upon a proposal to adopt an amendment to Trine's amended and restated certificate of incorporation currently in effect in the form attached to the Merger Agreement. Management For For For 
3. The Charter Approval Proposal - To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation (the "Proposed Charter") in the form attached to the Proxy Statement/Consent Solicitation Statement/Prospectus. Management For For For 
4A. Required Vote to Amend the Charter Management For For For 
4B. Required Vote to Amend the Bylaws Management For For For 
4C. Director Removal Management For For For 
4D. Removal of Blank Check Company Provisions Management For For For 
5A. Election Director: Ric Fulop Management For For For 
5B. Election Director: Dayna Grayson Management For For For 
5C. Election Director: Leo Hindery, Jr. Management For For For 
5D. Election Director: Wen Hsieh Management For For For 
5E. Election Director: Jeff Immelt Management For For For 
5F. Election Director: Byron Knight Management For For For 
5G. Election Director: Stephen Nigro Management For For For 
5H. Election Director: Steve Papa Management For For For 
5I. Election Director: Andy Wheeler Management For For For 
5J. Election Director: Bilal Zuberi Management For For For 
6. The Merger Issuance Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the New York Stock Exchange (the "NYSE"), the issuance of shares of Class A common stock pursuant to the Business Combination. Management For For For 
7. The Subscription Agreements Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the NYSE, the issuance of shares of Class A common stock pursuant to the Subscription Agreements. Management For For For 
8. The Incentive Plan Proposal - To consider and vote upon a proposal to approve and adopt the Desktop Metal, Inc. 2020 Incentive Award Plan. Management For For For 
9. The Adjournment Proposal - To consider & vote upon a proposal to approve adjournment of Special Meeting to a later date or dates, if necessary, to permit further solicitation & vote of proxies in event that there are insufficient votes for, or otherwise in connection with, approval of Business Combination Proposal, Charter Amendment Proposal, Charter Approval Proposal, Merger Issuance Proposal, Subscription Agreements Proposal or Incentive Plan Proposal, or Trine determines that one or more of closing conditions to Merger Agreement is not satisfied or waived. Management For For For 

 

 

 

 

LF CAPITAL ACQUISTION CORP

 

Security50200K108Meeting TypeSpecial
Ticker SymbolLFACMeeting Date14-Dec-2020
ISINUS50200K1088Agenda935311352 - Management

 

Item Proposal Proposed
 by
 Vote Management
 Recommendation
 For/Against 
Management
 
1. Proposal to adopt the Agreement and Plan of Merger, dated as of August 31, 2020 ("Merger Agreement") by and among the Company, LFCA Merger Sub, Inc. ("Merger Sub"), Landsea Homes Incorporated, ("Landsea"), and Landsea Holdings Corporation, (the "Seller"), and approve the transactions contemplated thereby, including, among other things, the merger of Merger Sub with and into Landsea, with Landsea continuing as the surviving corporation (the "Merger" and, together with the other transactions, the "Business Combination"). Management For For For 
2. Proposal to approve for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company's issued and outstanding Common Stock pursuant to the Business Combination. The Nasdaq Proposal is conditioned on stockholder approval of the Business Combination Proposal. Management For For For 
3. Proposal to adopt the Second Amended and Restated Certificate of Incorporation of the Company in the form attached to the Proxy Statement as Annex B. The Charter Approval Proposal is conditioned on stockholder approval of the Business Combination Proposal. Management For For For 
4a. Declassification of the Board of Directors - Proposal to amend the certificate of incorporation of the Company to change the classification of the board of directors of the Company from three classes to one class, with each being elected to annual terms at each annual meeting of stockholders. Management For For For 
4b. Action by Written Consent - Proposal to amend the certificate of incorporation of the Company to permit the Seller to act by written consent as a stockholder of the Company so long as the Seller and its affiliates, collectively, beneficially own at least a majority of the outstanding shares of the Company. Management For For For 
4c. Stockholder Special Meetings - Proposal to amend the certificate of incorporation of the Company to provide that any stockholder (or group of stockholders) of the Company that beneficially owns at least 25% of the voting power of the stock outstanding and entitled to vote on the matter or matters proposed to be brought before a special meeting shall have the right to call a special meeting of the stockholders of the Company. Management For For For 
4d. Election Not to be Governed by Section 203 of the General Corporation Law of the State of Delaware - Amend the certificate of incorporation of the Company to elect not to be governed by Section 203 of the General Corporation Law of the State of Delaware ("DGCL") and, instead, include a provision in the certificate of incorporation that is substantially similar to Section 203, but excludes the Seller and its successors and affiliates from the definition of "interested stockholder", and to make certain related changes. Management For For For 
4e. 80% Stockholder Approval for Mergers or Consolidations - Proposal to amend the certificate of incorporation of the Company to require the approval of no less than 80% of the outstanding shares of the Company's common stock for any merger or consolidation with any other entity, when the Seller and its affiliates, collectively, beneficially own more than 20% of the outstanding shares of the Company's common stock. Management For For For 
4f. Changes to Corporate Opportunity Provisions - Proposal to amend the certificate of incorporation of the Company to delete the current corporate opportunities provision and replace it with a requirement that not less than 70% of the voting power of the outstanding shares of common stock of the Company is required to amend that certain provision of that certain stockholders agreement to be entered into as of the consummation of the Business Combination. Management For For For 
4g. Amendment of Second Amended and Restated Certificate of Incorporation - Proposal to amend the certificate of incorporation of the Company to require the affirmative vote of at least 70% of the voting power of the stock outstanding and entitled to vote thereon for any proposed amendment to the certificate of incorporation of the Company. Management For For For 
4h. Amendment of Bylaws - Proposal to amend the certificate of incorporation of the Company to require the affirmative vote of at least 70% of the voting power of the stock outstanding and entitled to vote thereon for any proposed amendment to the bylaws of the Company. Management For For For 
4i. Increase of Authorized Shares - Proposal to amend the certificate of incorporation of the Company to provide for a single class of common stock of Company, entitled to one vote for each share of common stock held of record by such holder on all matters on which stockholders generally are entitled to vote (other than certain amendments relating to preferred stock) and increase the total number of authorized shares of common stock from 115,000,000 shares to 500,000,000 shares. Management For For For 
4j. Exclusive Forum - Proposal to amend the certificate of incorporation of the Company to provide for the sole and exclusive forums with respect to internal corporate claims and claims arising under the Securities Act of 1933. Management For For For 
5. Proposal to elect two (2) directors to our board of directors to serve as Class II directors for a term of three years expiring at the annual meeting of stockholders to be held in 2023 or until each such director's successor has been duly elected and qualified, or until each such director's earlier death, resignation, retirement or removal. Assuming that Proposal No. 3 is approved. Management For For For 
6. Proposal to approve the Landsea Homes Corporation 2020 Stock Incentive Plan (the "Incentive Plan"), including the authorization of the initial share reserve under the Incentive Plan. The Incentive Plan Proposal is conditioned on stockholder approval of the Business Combination Proposal. Management For For For 
7. Proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Nasdaq Proposal or the Charter Approval Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Business Combination Proposal, the Nasdaq Proposal or the Charter Approval Proposal. Management For For For 

 

 

 

 

GCI LIBERTY, INC.

 

Security36164V305Meeting TypeSpecial
Ticker SymbolGLIBAMeeting Date15-Dec-2020
ISINUS36164V3050Agenda935296194 - Management

 

Item Proposal Proposed
 by
 Vote Management
 Recommendation
 For/Against 
Management
 
1. A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. Management For For For 
2. A proposal to approve the adjournment of the GCI Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. Management For For For 

 

 

 

 

FLYING EAGLE ACQUISITION CORP

 

Security34407Y103Meeting TypeSpecial
Ticker SymbolFEACMeeting Date16-Dec-2020
ISINUS34407Y1038Agenda935313522 - Management

 

Item Proposal Proposed
 by
 Vote Management
 Recommendation
 For/Against 
Management
 
1. The Business Combination Proposal: To consider and vote upon a proposal to approve the agreement and plan of merger, dated as of September 1, 2020 (as may be amended and/or restated from time to time, the "Merger Agreement"), by and among Flying Eagle Acquisition Corp. ("FEAC"); FEAC Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of FEAC ("Merger Sub"); "Skillz, Inc.", a Delaware corporation ("Skillz"). Management For For For 
2. The Charter Proposal: To consider and vote upon a proposal to approve, assuming the Business Combination Proposal is approved and adopted, the proposed third amended and restated certificate of incorporation of FEAC (the "Proposed Charter") a copy of which is attached to this proxy statement/prospectus as Annex B, which will replace FEAC's second amended and restated certificate of incorporation, dated March 5, 2020 (the "Current Charter") and will be in effect upon the Closing of the Business Combination. Management For For For 
3a. Advisory Charter Proposal A: Under the Proposed Charter, New Skillz will be authorized to issue 635,000,000 shares of capital stock, consisting of (i) 500,000,000 shares of New Skillz Class A common stock, par value $0.0001 per share, (ii) 125,000,000 shares of New Skillz Class B common stock, par value $0.0001 per share, and (iii) 10,000,000 shares of preferred stock, par value $0.0001 per share, as opposed to the Current Charter authorizing FEAC to issue 401,000,000 shares of capital stock,. Management For For For 
3b. 

Advisory Charter Proposal B: Holders of shares of New Skillz Class A common stock will be entitled to cast one vote per share of New Skillz Class A common stock and holders of shares of New Skillz Class B common stock will be entitled to cast 20 votes per share of New Skillz Class B common stock on each matter properly submitted to New Skillz's stockholders entitled to vote, as opposed to each share of FEAC Class A common stock and FEAC Class B common stock being entitled to one vote per share on each matter properly submitted to FEAC's shareholders.

 Management For For For 
           
3c. Advisory Charter Proposal C: Each member of the board of directors of New Skillz will be elected at each annual meeting of stockholders (or special meeting in lieu thereof), as opposed to the board of directors of FEAC having three classes of directors, with only one class of directors being elected in each year and each class serving a three-year term. Management For For For 
3d. Advisory Charter Proposal D: Any action required or permitted to be taken by the stockholders of New Skillz may be taken by written consent until the time the issued and outstanding shares of Class B common stock represent less than 50% of the voting power of the then outstanding shares of capital stock of New Skillz, as opposed to only holders of shares of FEAC Class B common stock having the ability to take stockholder action by written consent. Management For For For 
3e. Advisory Charter Proposal E: Amendments to certain provisions of Proposed Charter relating to rights of Class A and Class B common stock will require (i) so long as any shares of Class B common stock remain outstanding, affirmative vote of holders of at least two-thirds of outstanding shares of Class B common stock of New Skillz, voting as a separate class, (ii) so long as any shares of Class A common stock remain outstanding ...(due to space limits, see proxy material for full proposal). Management For For For 
3f. Advisory Charter Proposal F: The bylaws of New Skillz may be amended, altered or repealed or adopted either (x) by the affirmative vote of a majority of the New Skillz board of directors present at any regular or special meeting of the Board at which a quorum is present or (y). Management For For For 
3g. 

Advisory Charter Proposal G: The number of directors will be fixed and may be modified by the New Skillz board of directors, provided that the number of directors cannot exceed a certain threshold without the affirmative vote of the holders of (x) at least two-thirds of the voting power of the outstanding capital stock of New Skillz when outstanding Class B common stock represents less than 50% of the total voting power, or, prior to such time, (y) a majority of the voting power of the outstanding capital stock of New Skillz,.

 Management For For For 
           
4. The Stock Issuance Proposal: To consider and vote upon a proposal to approve, assuming the Business Combination Proposal and the Charter Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of (x) shares of FEAC Class A common stock pursuant to the terms of the Merger Agreement and (y) shares of FEAC Class A common stock to certain institutional investors in connection with the Private Placement, plus any additional shares pursuant to subscription agreements. Management For For For 
5. The Incentive Plan Proposal: To consider and vote upon a proposal to approve, assuming the Business Combination Proposal, the Charter Proposal and the Stock Issuance Proposal are approved and adopted, the Skillz 2020 Omnibus Incentive Plan (the "Incentive Plan"), a copy of which is attached to this proxy statement/prospectus as Annex F, including the authorization of the initial share reserve under the Incentive Plan. Management For For For 
6. The ESPP Proposal: To consider and vote upon a proposal to approve, assuming the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal and the Incentive Plan Proposal are approved and adopted, the "Skillz, Inc." 2020 Employee Stock Purchase Plan (the "ESPP"), a copy of which is attached to this proxy statement/prospectus as Annex G, including the authorization of the initial share reserve under the ESPP. Management For For For 
7. The Adjournment Proposal: To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the ESPP Proposal would not be duly approved and adopted by our stockholders or we determine that one or more of the Closing conditions under Merger. Management For For For 

 

 

 

 

CODEMASTERS GROUP HOLDINGS PLC

 

SecurityG2252A101Meeting TypeOrdinary General Meeting
Ticker SymbolCDMMeeting Date21-Dec-2020
ISINGB00BFWZ2G72Agenda713456451 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1 FOR THE PURPOSES OF THE SCHEME: (A) TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE CANCELLATION OF THE ADMISSION OF CODEMASTERS SHARES TO TRADING ON AIM; (C) THE COMPANY'S RE- REGISTRATION AS A PRIVATE LIMITED COMPANY; AND (D) AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Abstain For Against 

 

CODEMASTERS GROUP HOLDINGS PLC

 

SecurityG2252A101Meeting TypeCourt Meeting
Ticker SymbolCDMMeeting Date21-Dec-2020
ISINGB00BFWZ2G72Agenda713456463 - Management

 

Item Proposal Proposed 
by
 Vote Management
 Recommendation
 For/Against
 Management
 
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT Non-Voting       
1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS Management Abstain For Against 

 

 

 

 

 

HENNESSY CAPITAL ACQUISITION CORP. IV

 

Security42589C104Meeting TypeSpecial
Ticker SymbolHCACMeeting Date21-Dec-2020
ISINUS42589C1045Agenda935314625 - Management

 

Item Proposal Proposed
 by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. The Business Combination Proposal - To approve and adopt the Merger Agreement, dated as of August 17, 2020 (as may be amended from time to time, the "Merger Agreement"). Management For For For 
2. To approve the amendment of the Company's Amended and Restated Certificate of Incorporation (the "Existing Charter"), which is reflected in the proposed Second Amended and Restated Certificate of Incorporation of the Company (the "Proposed Charter") to increase the authorized shares of the Company's common stock to 500,000,000 shares and authorized shares of preferred stock to 10,000,000. Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. Management For For For 
3. To approve the amendment of the Company's Existing Charter to require an affirmative vote of 66 2/3% of the outstanding shares of Company common stock to alter, amend, or repeal the proposed bylaws of the Company. Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. Management For For For 
4. To approve the amendment of the Company's Existing Charter to require an affirmative vote of 66 2/3% of the outstanding shares of Company common stock to alter, amend, or repeal Articles V, VI, VII and VIII of the Proposed Charter. Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. Management For For For 
5. To approve and adopt the Proposed Charter that includes the approval of Proposal 2, Proposal 3 and Proposal 4 and provides for certain additional changes, including changing the Company's name from "Hennessy Capital Acquisition Corp. IV" to "Canoo Inc.," which our board of directors believes are necessary to adequately address the needs of the Company immediately following the consummation of the Business Combination and approval of the Proposed Charter. Management For For For 
6. DIRECTOR Management       
 1Foster Chiang   For For For 
 2Greg Ethridge   For For For 
 3Thomas Dattilo   For For For 
 4Rainer Schmueckle   For For For 
 5Josette Sheeran   For For For 
 6Tony Aquila   For For For 
7. Incentive Plan Proposal - To approve and adopt the Canoo Inc. 2020 Equity Incentive Plan. The Incentive Plan Proposal is conditioned on the approval of the Business Combination Proposal and Proposal 2. Management For For For 

8. Purchase Plan Proposal - To approve and adopt the Canoo Inc. 2020 Employee Stock Purchase Plan. The Purchase Plan Proposal is conditioned on the approval of the Business Combination Proposal and Proposal 2. Management For For For 
9. Nasdaq Proposal - To approve, for purposes of complying with the applicable listing rules of the Nasdaq Stock Market, the issuance of up to 190,000,000 shares of the Company's Class A common stock to the Canoo shareholders pursuant to the Merger Agreement and 32,325,000 shares of the Company's Class A common stock to certain investors in the private placement of securities pursuant to the terms of certain subscription agreements entered into in connection with the Business Combination. Management For For For 
10. Adjournment Proposal - To adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the Business Combination Proposal, the Charter Proposals, the Director Election Proposal, the Incentive Plan Proposal, the Purchase Plan Proposal or the Nasdaq Proposal. Management For For For 

 

 

 

 

LF CAPITAL ACQUISTION CORP

 

Security50200K108Meeting TypeSpecial
Ticker SymbolLFACMeeting Date21-Dec-2020
ISINUS50200K1088Agenda935313546 - Management

 

Item Proposal Proposed
 by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. Extension Amendment: Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as previously amended, to extend the date by which the Company must consummate a business combination from December 22, 2020 to January 22, 2021. Management For For For 
2. Adjournment of the Special Meeting Proposal to direct the chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve the foregoing proposal. Management For For For 

 

 

 

 

PIVOTAL INVESTMENT CORPORATION II

 

Security72582K100Meeting TypeAnnual
Ticker SymbolPICMeeting Date21-Dec-2020
ISINUS72582K1007Agenda935316390 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. To approve and adopt the Merger Agreement, and the transactions contemplated thereby, including the merger of PIC II Merger Sub Corp. with and into XL Hybrids, Inc., and the issuance of shares of Pivotal II's Class A common stock to XL's securityholders in the Merger. Management For For For 
2. To approve the issuance of 15,000,000 shares in a private placement. Management For For For 
3. To approve amendments to Pivotal II's current amended and restated certificate of incorporation to: change the name of Pivotal II to "XL Fleet Corp." Management For For For 
4. To approve amendments to Pivotal II's current amended and restated certificate of incorporation to: increase the number of shares of Class A common stock Pivotal II is authorized to issue to 350,000,000 shares and remove the provisions for Pivotal's current Class B common stock. Management For For For 
5. To approve amendments to Pivotal II's current amended and restated certificate of incorporation to: remove the various provisions applicable only to special purpose acquisition companies and make certain other changes that the Pivotal II board deems appropriate for a public operating company. Management For For For 
6. DIRECTOR Management       
 1Sarah Sclarsic#  For For For 
 2Declan P. Flanagan#  For For For 
 3Debora Frodl#  For For For 
 4Kevin Griffin*  For For For 
 5Niharika Ramdev*  For For For 
 6Christopher Hayes*  For For For 
 7Jonathan J. Ledecky**  For For For 
 8Thomas J. Hynes III**  For For For 
 9Dimitri N. Kazarinoff**  For For For 
7. To approve the 2020 Equity Incentive Plan. Management For For For 
8. To adjourn the annual meeting to a later date or dates if it is determined by the officer presiding over the annual meeting that more time is necessary for Pivotal II to consummate the Merger and the other transactions contemplated by the Merger Agreement. Management For For For 

 

 

 

 

GENWORTH MI CANADA INC.

 

Security37252B102Meeting TypeSpecial
Ticker SymbolGMICFMeeting Date22-Dec-2020
ISINCA37252B1022Agenda935307492 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1 To pass, with or without variation, the special resolution, the full text of which is set forth in Appendix A to the management information circular of Genworth MI Canada Inc. (the "Company") dated November 20, 2020 (the "Circular") to approve an arrangement pursuant to Section 192 of the Canada Business Corporations Act involving the Company, Falcon Holding LP (the "Parent") and Falcon Holding Acquisition Corporation (the "Purchaser"), whereby, among other things, the Purchaser will acquire all of the issued and outstanding common shares (the "Shares") of the Company (other than Shares owned by Brookfield Business Partners L.P. and certain of its affiliates and institutional partners, including the Purchaser and the Parent), as further described in the Circular. Management For For For 
2 To pass, with or without variation, the special resolution, the full text of which is set forth in Appendix G to the Circular, authorizing an amendment to the articles of the Company to create an unlimited number of a new class of preferred shares designated as "Class A Preferred Shares", with the rights, privileges, restrictions and conditions as set out in Appendix H to the Circular, as further described in the Circular. Management For For For 
3 To pass, with or without variation, the special resolution, the full text of which is set forth in Appendix I to the Circular, authorizing an amendment to the articles of the Company to change the name of the Company from "Genworth MI Canada Inc." to "Sagen MI Canada Inc.", as further described in the Circular. Management For For For 

 

GILAT SATELLITE NETWORKS LTD.

 

SecurityM51474118Meeting TypeAnnual
Ticker SymbolGILTMeeting Date28-Dec-2020
ISINIL0010825102Agenda935313015 - Management

 

Item Proposal Proposed
 by
 Vote Management 
Recommendation
 For/Against 
Management
 
1A) Re-election of Director: Dov Baharav Management For For For 
1B) Re-election of Director: Amiram Boehm Management For For For 
1C) Re-election of Director: Ishay Davidi Management For For For 
1D) Election of Director: Aylon (Lonny) Rafaeli Management For For For 
1E) Re-election of Director: Meir Shamir Management For For For 
1F) Re-election of Director: Dafna Sharir Management For For For 
2) To elect Mr. Ami Shafran to serve as an external director for a three-year term. Management For For For 
2A) By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" 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 None   
3) Subject to his election under Item 2, to approve a grant of options to Mr. Shafran. Management For For For 
4) To amend the Company's compensation policy for directors and officers. Management For For For 

4A) By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" 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 None   
5) To approve the terms of service and compensation of the Chief Executive Officer of the Company. Management For For For 
5A) By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" 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 None   
6) To extend the term of the Company's existing indemnification agreements with two Company directors who are affiliated with the Company's controlling shareholders, certain limited partnerships managed by FIMI IV 2007 Ltd. and by FIMI FIVE 2012 Ltd., for a three-year period. Management For For For 
6A) By marking the "YES" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" 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 None   
7) To ratify and approve the reappointment and compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2020, and for such additional period until the next annual general meeting of shareholders. Management For For For 

 

 

 

 

LIVE OAK ACQUISITION CORP.

 

Security53804F103Meeting TypeSpecial
Ticker SymbolLOAKMeeting Date28-Dec-2020
ISINUS53804F1030Agenda935318697 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the merger agreement, dated as of October 3, 2020 (as amended, the "Merger Agreement"), by and among Live Oak, Green Merger Corp., Meredian Holdings Group, Inc. (the "Danimer"), Live Oak Sponsor Partners, LLC and John A. Dowdy, Jr. and the transactions contemplated thereby (the "Business Combination"). Management For For For 
2A. The Charter Amendment Proposal - To consider and vote upon a proposal to approve the material differences between the proposed fourth amended and restated certificate of incorporation of Live Oak that will be in effect upon the closing of the Business Combination and Live Oak's current certificate of incorporation: To change Live Oak's name to "Danimer Scientific, Inc." The Charter Amendment Proposal (including each sub-proposal) is conditioned on the approval of the Business Combination Proposal. Management For For For 

2B. The Charter Amendment Proposal - To consider and vote upon a proposal to approve the material differences between the proposed fourth amended and restated certificate of incorporation of Live Oak that will be in effect upon the closing of the Business Combination and Live Oak's current certificate of incorporation: To revise Live Oak's purpose. The Charter Amendment Proposal (including each sub- proposal) is conditioned on the approval of the Business Combination Proposal. Management For For For 
2C. The Charter Amendment Proposal - To consider and vote upon a proposal to approve the material differences between the proposed fourth amended and restated certificate of incorporation of Live Oak that will be in effect upon the closing of the Business Combination and Live Oak's current certificate of incorporation: To increase the authorized shares of Live Oak's Class A Common Stock, par value $0.0001 per share to 200,000,000 and Live Oak's preferred stock to 10,000,000. Management For For For 
2D. The Charter Amendment Proposal - To consider and vote upon a proposal to approve the material differences between the proposed fourth amended and restated certificate of incorporation of Live Oak that will be in effect upon the closing of the Business Combination and Live Oak's current certificate of incorporation: To remove the business combination requirements. The Charter Amendment Proposal (including each sub-proposal) is conditioned on the approval of the Business Combination Proposal. Management For For For 
2E. The Charter Amendment Proposal - To consider and vote upon a proposal to approve the material differences between the proposed fourth amended and restated certificate of incorporation of Live Oak that will be in effect upon the closing of the Business Combination and Live Oak's current certificate of incorporation: To revise the choice of forum provisions. The Charter Amendment Proposal (including each sub- proposal) is conditioned on the approval of the Business Combination Proposal. Management For For For 
2F. The Charter Amendment Proposal - To consider and vote upon a proposal to approve the material differences between the proposed fourth amended and restated certificate of incorporation of Live Oak that will be in effect upon the closing of the Business Combination and Live Oak's current certificate of incorporation: To add the supermajority voting provisions. The Charter Amendment Proposal (including each sub-proposal) is conditioned on the approval of the Business Combination Proposal. Management For For For 

2G. The Charter Amendment Proposal - To consider and vote upon a proposal to approve the material differences between the proposed fourth amended and restated certificate of incorporation of Live Oak that will be in effect upon the closing of the Business Combination and Live Oak's current certificate of incorporation: To remove the provision renouncing the corporate opportunity doctrine. The Charter Amendment Proposal (including each sub- proposal) is conditioned on the approval of the Business Combination Proposal. Management For For For 
2H. The Charter Amendment Proposal - To consider and vote upon a proposal to approve the material differences between the proposed fourth amended and restated certificate of incorporation of Live Oak that will be in effect upon the closing of the Management For For For 
 Business Combination and Live Oak's current certificate of incorporation: To remove the provisions providing for a classified board of directors. The Charter Amendment Proposal (including each sub- proposal) is conditioned on the approval of the Business Combination Proposal.         
2I. The Charter Amendment Proposal - To consider and vote upon a proposal to approve the material differences between the proposed fourth amended and restated certificate of incorporation of Live Oak that will be in effect upon the closing of the Business Combination and Live Oak's current certificate of incorporation: To approve all other changes. The Charter Amendment Proposal (including each sub- proposal) is conditioned on the approval of the Business Combination Proposal. Management For For For 
3. DIRECTOR Management       
 1Stephen E. Croskrey  For For For 
 2John P. Amboian  For For For 
 3Richard J. Hendrix  For For For 
 4Christy Basco  For For For 
 5Philip Gregory Calhoun  For For For 
 6Gregory Hunt  For For For 
 7Dr. Isao Noda  For For For 
 8Stuart Pratt  For For For 
4. The NYSE Proposal - To consider and vote upon a proposal to approve, for purposes of complying with the applicable provisions of Section 312.03 of the New York Stock Exchange's ("NYSE") Listed Company Manual: (i) the issuance of more than 20% of Live Oak's Class A Common Stock in connection with the Business Combination, including, without limitation, to the investors in the PIPE; (ii) the issuance of shares of Live Oak's Class A Common Stock to a Related Party in connection with the Business Combination. Management For For For 

5. The Equity Incentive Plan Proposal - To consider and vote upon a proposal to approve and adopt the equity incentive award plan established to be effective after the Closing of the Business Combination. The Equity Incentive Plan Proposal is conditioned on the approval of the Business Combination Proposal. Management For For For 
6. The Employee Stock Purchase Plan Proposal - To consider and vote upon a proposal approve and adopt the employee stock purchase plan established to be effective after the Closing of the Business Combination. The Employee Stock Purchase Plan Proposal is conditioned on the approval of the Business Combination Proposal. Management For For For 
7. The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote. Management For For For 

 

 

 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeSpecial
Ticker SymbolTCOMeeting Date28-Dec-2020
ISINUS8766641034Agenda935314675 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. To adopt and approve the Amended and Restated Agreement and Plan of Merger, dated as of November 14, 2020. Management For For For 
2. To approve, on a non-binding, advisory basis, 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 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 For 

 

TAUBMAN CENTERS, INC.

 

Security876664103Meeting TypeSpecial
Ticker SymbolTCOMeeting Date28-Dec-2020
ISINUS8766641034Agenda935318685 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. To adopt and approve the Amended and Restated Agreement and Plan of Merger, dated as of November 14, 2020. Management For For For 

2. To approve, on a non-binding, advisory basis, 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 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 For 

 

 

 

 

TIFFANY & CO.

 

Security886547108Meeting TypeSpecial
Ticker SymbolTIFMeeting Date30-Dec-2020
ISINUS8865471085Agenda935313053 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. To adopt the Amended and Restated Agreement and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moët Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). Management For 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 For 
3. N/A Management For None   

 

WPX ENERGY, INC.

 

Security98212B103Meeting TypeSpecial
Ticker SymbolWPXMeeting Date30-Dec-2020
ISINUS98212B1035Agenda935310615 - Management

 

Item Proposal Proposed
 by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. Merger Proposal - To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon and WPX (the "Merger Proposal"). Management For For For 
2. Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger. Management For For For 

3. Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal. Management For For For 

 

 

 

 

FIAT CHRYSLER AUTOMOBILES N.V.

 

SecurityN31738102Meeting TypeExtraOrdinary General Meeting
Ticker SymbolFIATMeeting Date04-Jan-2021
ISINNL0010877643Agenda713409717 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
E.2 TO APPROVE THE MERGER AND ALL RELATED PROPOSALS IN CONNECTION WITH THE MERGER WITH PSA Management For For For 
E.3 TO AMEND THE ARTICLES OF THE BYLAWS TO INCREASE, AND SUBSEQUENTLY, DECREASE THE COMBINED COMPANY'S ISSUED STOCK CAPITAL Management For For For 
CMMT 25 NOV 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO EGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. Non-Voting       
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

 

 

 

FRONT YARD RESIDENTIAL CORPORATION

 

Security35904G107Meeting TypeSpecial
Ticker SymbolRESIMeeting Date06-Jan-2021
ISINUS35904G1076Agenda935317013 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. To approve the merger of the Company with and into Midway AcquisitionCo REIT, a Maryland real estate investment trust (which we refer to as "Merger Sub" and to such merger as the "Merger") pursuant to the Agreement and Plan of Merger, dated as of October 19, 2020 (which we refer to as the "Original Agreement"), as amended by the First Amendment to Agreement and Plan of Merger, dated as of November 20, 2020 (which, together with the Original Agreement, as may be further amended from time to time, we refer to as the "Merger Agreement"). Management For For For 
2. To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger contemplated by the Merger Agreement. Management For For For 
3. 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 approve the Merger if there are insufficient votes at the time of the special meeting to approve the Merger. Management For For For 

 

 

 

 

ALTICE EUROPE N.V.

 

SecurityN0R25F103Meeting TypeExtraOrdinary General Meeting
Ticker SymbolATCMeeting Date07-Jan-2021
ISINNL0011333752Agenda713420545 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1. OPENING Non-Voting       
2a. RECOMMENDED PUBLIC OFFER: EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY NEXT-PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING COMMON SHARES A AND COMMON SHARES-B IN THE COMPANY'S SHARE CAPITAL Non-Voting       
2b. RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT THE BACK-END RESOLUTION (MERGER) Management For For For 
2c. RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT THE BACK-END RESOLUTION (ASSET SALE) Management For For For 

2d. RECOMMENDED PUBLIC OFFER: PROPOSAL TO CONDITIONALLY AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Management For For For 
3a. TREATMENT OF SHARE-BASED INCENTIVES: DISCUSSION OF THE TREATMENT OF STOCK-OPTIONS IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER Non-Voting       
3b. TREATMENT OF SHARE-BASED INCENTIVES: PROPOSAL TO SETTLE THE STOCK OPTIONS HELD BY MS. NATACHA MARTY IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER Management For For For 
3c. TREATMENT OF SHARE-BASED INCENTIVES: PROPOSAL TO AMEND THE TERMS AND CONDITIONS OF THE 2016 FPPS AND 2018 FPPS, IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER, HELD BY MR. ALAIN WEILL Management For For For 
4. ANY OTHER BUSINESS Non-Voting       
5. CLOSING OF THE MEETING Non-Voting       
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO EGM WITH-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting       
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. Non-Voting       

 

PARSLEY ENERGY, INC.

 

Security701877102Meeting TypeSpecial
Ticker SymbolPEMeeting Date12-Jan-2021
ISINUS7018771029Agenda935316415 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. To approve and adopt the Agreement and Plan of Merger, dated as of October 20, 2020 (as may be amended from time to time), by and among Parsley Energy, Inc. ("Parsley"), Pioneer Natural Resources Company ("Pioneer") and certain subsidiaries of Parsley and Pioneer and the transactions contemplated thereby. Management For For For 

2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Parsley's named executive officers that is based on or otherwise relates to the mergers. Management For For For 

 

 

 

 

ENDURANCE INTERNATIONAL GROUP HOLDINGS

 

Security29272B105Meeting TypeSpecial
Ticker SymbolEIGIMeeting Date14-Jan-2021
ISINUS29272B1052Agenda935317986 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of November 1, 2020, as it may be amended from time to time in accordance with its terms (the "merger agreement"), by and among Endurance International Group Holdings, Inc., Razorback Technology Intermediate Holdings, Inc. and Razorback Technology, Inc. Management For For For 
2. To approve, on a nonbinding advisory basis, the "golden parachute" compensation that will or may become payable to Endurance International Group Holdings, Inc.'s named executive officers in connection with the merger of Endure Digital, Inc. (formerly known as Razorback Technology, Inc.), a wholly owned subsidiary of Endure Digital Intermediate Holdings, Inc. (formerly known as Razorback Technology Intermediate Holdings, Inc.), with and into Endurance International Group Holdings, Inc., pursuant to the merger agreement. Management For For For 
3. To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. Management For For For 

 

CONCHO RESOURCES INC.

 

Security20605P101Meeting TypeSpecial
Ticker SymbolCXOMeeting Date15-Jan-2021
ISINUS20605P1012Agenda935317924 - Management

 

Item Proposal Proposed 
by
 Vote Management 
Recommendation
 For/Against 
Management
 
1. To adopt the Agreement and Plan of Merger, dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. Management For For For 
2. To approve, by non-binding vote, certain compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. Management For For For 

 

 

 

 

CC NEUBERGER PRINCIPAL HOLDINGS

 

SecurityG1992Y114Meeting TypeSpecial
Ticker SymbolPCPLMeeting Date02-Feb-2021
ISINKYG1992Y1145Agenda935326442 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The Domestication Proposal - to consider and vote upon a proposal by special resolution to change the corporate structure and domicile of CCNB1 by way of continuation from an exempted company incorporated under the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). The Domestication will be effected simultaneously with the Business Combination (as defined below) by CCNB1 filing a Certificate of Corporate Domestication ...(due to space limits, see proxy statement for full proposal). Management For For For 
2. The Business Combination Proposal - to consider and vote upon a proposal by ordinary resolution to approve the Business Combination Agreement, dated as of October 14, 2020 (as amended or supplemented from time to time, the "Business Combination Agreement"), by and among CCNB1, Sonar Merger Sub I, LLC, a Delaware limited liability company ("Blocker Merger Sub 1"), Sonar Merger Sub II, LLC, a Delaware limited liability company ("Blocker Merger Sub 2"), Sonar Merger Sub III, LLC ...(due to space limits, see proxy statement for full proposal). Management For For For 
3. The Equity Incentive Plan Proposal - to consider and vote upon the approval by ordinary resolution of the Equity Incentive Plan. CCNB1 refers to this as the "Equity Incentive Plan Proposal." A copy of the Equity Incentive Plan is attached to an amendment to the accompanying proxy statement/prospectus. Management For For For 
4. 

The Charter Proposal - to consider and vote upon the approval by special resolution of the amendment and restatement of the Existing Organizational Documents (as defined herein) in their entirety by the proposed new certificate of incorporation (the "Certificate of Incorporation") of the Company (a corporation incorporated in the State of Delaware, assuming the Domestication Proposal is approved and adopted, and the filing with and acceptance by the Secretary of State of Delaware ...(due to space limits, see proxy statement for full proposal).

 Management For For For 
5A. Organizational Documents Proposal 5a - an amendment to change the authorized capital stock of CCNB1 from (i) 500,000,000 Class A ordinary shares, par value $0.0001 per share (the "Class A ordinary shares"), 50,000,000 Class B ordinary shares, par value $0.001 per share (the "Class B ordinary shares"), and 1,000,000 preference shares, par value $0.0001 per share, to (ii) 2,500,000,000 shares of Class A common stock, par value $0.0001 per share, of the Company (the "Class A common stock") ...(due to space limits, see proxy statement for full proposal). Management For For For 
5B. Organizational Documents Proposal 5b - an amendment to authorize the board of the directors of the Company subsequent to the completion of the Business Combination (the "Company Board") to make future issuances of any or all shares of Preferred Stock in one or more classes or series, with such terms and conditions as may be expressly determined by the Company Board and as may be permitted by the DGCL. Management For For For 
5C. Organizational Documents Proposal 5c - an amendment to provide that certain provisions of the Certificate of Incorporation are subject to certain provisions of the Investor Rights Agreement (as defined in the accompanying proxy statement/prospectus). Management For For For 
5D. Organizational Documents Proposal 5d - an amendment to remove the ability of the Company's stockholders to take action by written consent in lieu of a meeting unless such action is recommended or approved by all directors then in office. Management For For For 
5E. Organizational Documents Proposal 5e - an amendment to authorize the classification of the Company Board into three classes of directors with staggered three-year terms of office and make certain related changes. Management For For For 
5F. Organizational Documents Proposal 5f - an amendment to adopt Delaware as the exclusive forum for certain stockholder litigation. Management For For For 
5G. Organizational Documents Proposal 5g - certain other changes in connection with the replacement of Existing Organizational Documents with the Certificate of Incorporation and Bylaws to be adopted as part of the Domestication (copies of which are attached to the accompanying proxy statement/ prospectus as Annex E and Annex F, respectively), including (1) changing the post-Business Combination corporate name from "CC Neuberger Principal Holdings I" to "E2open Parent Holdings, Inc. Management For For For 
6. The NYSE Proposal - to consider and vote upon a proposal by ordinary resolution to approve, for the purposes of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of shares of Class A common stock, and securities convertible into or exchangeable for Class A common stock, in connection with the Business Combination, the PIPE Investment, the Backstop Agreement, and any Permitted Equity Financing and shares of Class A common stock underlying Restricted Sponsor Shares (the "NYSE Proposal"). Management For For For 
7. The Adjournment Proposal - to consider and vote upon a proposal by ordinary resolution to approve the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting (this proposal is referred to herein as the "Adjournment Proposal") Management For For For 

 

 

 

 

CODEMASTERS GROUP HOLDINGS PLC

 

SecurityG2252A101Meeting TypeCourt Meeting
Ticker SymbolCDMMeeting Date03-Feb-2021
ISINGB00BFWZ2G72Agenda713498865 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT Non-Voting       
1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS Management For For For 

 

CODEMASTERS GROUP HOLDINGS PLC

 

SecurityG2252A101Meeting TypeOrdinary General Meeting
Ticker SymbolCDMMeeting Date03-Feb-2021
ISINGB00BFWZ2G72Agenda713498877 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 FOR THE PURPOSES OF THE SCHEME: (A) TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE CANCELLATION OF THE ADMISSION OF CODEMASTERS SHARES TO TRADING ON AIM; (C) THE COMPANY'S RE- REGISTRATION AS A PRIVATE LIMITED COMPANY; AND (D) AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For For 

 

 

 

 

CELLULAR BIOMEDICINE GROUP, INC.

 

Security15117P102Meeting TypeSpecial
Ticker SymbolCBMGMeeting Date08-Feb-2021
ISINUS15117P1021Agenda935327317 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of August 11, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among CBMG Holdings, an exempted company with limited liability incorporated under the laws of the Cayman Islands ("Parent"), CBMG Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and the Company, pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly-owned subsidiary of Parent. Management Abstain For Against 
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 adopt the Merger Agreement. Management Abstain For Against 
3. To approve, on a non-binding, advisory basis, specified compensation that may become payable to the named executive officers of the Company in connection with the Merger. Management Abstain For Against 

 

CIT GROUP INC.

 

Security125581801Meeting TypeSpecial
Ticker SymbolCITMeeting Date09-Feb-2021
ISINUS1255818015Agenda935323030 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The CIT merger proposal: The Board of Directors recommends you vote FOR the proposal to adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of October 15, 2020, by and among CIT Group Inc. ("CIT"), First Citizens BancShares, Inc., First-Citizens Bank & Trust Company and FC Merger Subsidiary IX, Inc. Management For For For 
2. The CIT compensation proposal: The Board of Directors recommends that you vote FOR the proposal to approve, on an advisory (non- binding) basis, the executive officer compensation that will or may be paid to CIT's named executive officers in connection with the transactions contemplated by the Merger Agreement. Management For For For 
3. The CIT adjournment proposal: The Board of Directors recommends that you vote FOR the proposal to adjourn the CIT special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CIT merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CIT common stock. Management For For For 

 

 

 

 

LONGVIEW ACQUISITION CORP.

 

Security543195101Meeting TypeSpecial
Ticker SymbolLGVWMeeting Date12-Feb-2021
ISINUS5431951012Agenda935330275 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The Business Combination Proposal - to approve the Business Combination Agreement, dated as of November 19, 2020 (as may be amended, the "Business Combination Agreement"), by and among Longview Acquisition Corp. ("Longview"), Clay Merger Sub, Inc., a wholly-owned subsidiary of Longview, and Butterfly Network, Inc. ("Butterfly"), and the transactions contemplated thereby, pursuant to which Clay Merger Sub, Inc. will merge with and into Butterfly (the "Merger"), with Butterfly surviving the Merger as a wholly owned subsidiary of Longview. Management For For For 
2. The Charter Amendment Proposal, including the Advisory Charter Amendment Proposals - to approve, assuming Proposal 1 is approved, the proposed amended and restated certificate of incorporation (the "Proposed Charter") to replace Longview's current amended and restated certificate of incorporation, dated May 20, 2020 (the "Current Charter") and to be in effect as of the effective time of the Merger; and to approve, on a non- binding advisory basis, the following material differences between the Proposed Charter and Current Charter. Management For For For 
2A. The Proposed Charter will authorize the issuance of (i) 600,000,000 shares of New Butterfly Class A common stock, (ii) 27,000,000 shares of New Butterfly Class B common stock, and (iii) 1,000,000 shares of preferred stock, as opposed to the Current Charter, which authorizes the issuance of (a) 220,000,000 shares of common stock, including 200,000,000 shares of Longview Class A common stock and 20,000,000 shares of Longview Class B common stock, and (b) 1,000,000 shares of Longview preferred stock. Management For For For 
2B. Under the Proposed Charter, holders of New Butterfly Class A common stock will be entitled to cast one vote per share and holders of New Butterfly Class B common stock will be entitled to cast 20 votes per share, as opposed to the Current Charter, which provides that each share of Longview Class A common stock and Longview Class B common stock is entitled to one vote per share on each matter properly submitted to Longview's stockholders entitled to vote. Management For For For 
2C. Under the Proposed Charter, any action required or permitted to be taken by the stockholders of New Butterfly may be taken by written consent until the time the issued and outstanding shares of New Butterfly Class B common stock represent less than 50% of the voting power of the then outstanding shares of capital stock of New Butterfly that would be entitled to vote for the election of directors, as opposed to the Bylaws of Longview, which permit holders of Longview capital stock to take stockholder action by written consent. Management For For For 
2D. Amendments to the Proposed Charter relating to stockholders' rights will require the affirmative vote of (i) so long as any shares of Class A or Class B common stock are outstanding, at least a majority or two- thirds of the outstanding shares of such class, respectively, voting separately; and (ii) a majority of the voting power of the then-outstanding capital stock entitled to vote in the election of directors, as opposed to the Current Charter, which requires any such amendment be approved in accordance with Delaware law. Management For For For 
2E. The proposed Bylaws may be amended by (i) the majority vote of the Board at any meeting at which a quorum is present or (ii) depending on whether the voting power of the outstanding Class B common stock is more or less than 50% of the total voting power, the vote of a majority or 2/3, respectively, of the holders of capital stock entitled to vote, as opposed to the current Bylaws, which may be amended by a majority of the Board or the holders of a majority of the outstanding shares entitled to vote generally in the election of directors. Management For For For 
2F. 

The Proposed Charter provides that the number of directors will be fixed and may be modified solely by the Board, but cannot exceed a certain threshold without the affirmative vote of the holders of, depending on whether the voting power of the outstanding Class B common stock is more or less than 50% of the total voting power, the vote of a majority or 2/3, respectively, of the holders of capital stock entitled to vote, as opposed to the Current Charter, which provides that the number of directors will be determined by the Board.

 Management For For For 
3. The NYSE Proposal - to approve, assuming Proposals 1 and 2 are approved, the issuance of up to 7,500,000 shares of Class A common stock pursuant to the Forward Purchase; 17,500,000 shares of Class A common stock to the Pipe Investors pursuant to the Subscription Agreements, plus any additional shares pursuant to Subscription Agreements entered into prior to Closing; and 118,401,695 shares of capital stock to existing Butterfly stockholders per the Business Combination Agreement, assuming a January 31, 2021 closing date. Management For For For 
4A. Election of Director: Jonathan M. Rothberg, Ph.D. Management For For For 
4B. Election of Director: Larry Robbins Management For For For 
4C. Election of Director: Todd M. Fruchterman, M.D., Ph.D. Management For For For 
4D. Election of Director: Dawn Carfora Management For For For 
4E. Election of Director: John Hammergren Management For For For 
4F. Election of Director: Gianluca Pettiti Management For For For 
4G. Election of Director: S. Louise Phanstiel Management For For For 
5. The Equity Incentive Plan Proposal - to approve, assuming Proposals 1, 2 and 3 are approved and adopted, the 2020 Equity Incentive Plan (the "Plan"), including the authorization of the initial share reserve under the Plan, including with respect to the number of shares that may be issued pursuant to the exercise of incentive stock options granted. Management For For For 
6. The Adjournment Proposal - to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of Proposals 1, 2, 3 or 5 would not be duly approved and adopted by the stockholders or we determine that one or more of the closing conditions under the Business Combination Agreement is not satisfied or waived. Management For For For 

 

 

 

 

PNM RESOURCES, INC.

 

Security69349H107Meeting TypeSpecial
Ticker SymbolPNMMeeting Date12-Feb-2021
ISINUS69349H1077Agenda935324397 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. Approve the Agreement and Plan of Merger, dated as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. Management For For For 
2. Approve, by non-binding, advisory vote, certain existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. Management For For For 
3. Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. Management For For For 

 

TELENAV, INC.

 

Security879455103Meeting TypeSpecial
Ticker SymbolTNAVMeeting Date16-Feb-2021
ISINUS8794551031Agenda935325224 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1. The proposal to adopt and approve the Agreement and Plan of Merger, dated as of November 2, 2020, (as amended on December 17, 2020, and as may be further amended, supplemented, or otherwise modified in accordance with its terms, the "Merger Agreement") among Telenav, Inc., a Delaware corporation, V99, Inc., a Delaware corporation and Telenav99, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of V99. Management For 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 For 
3. The nonbinding, advisory proposal to approve compensation that will or may become payable to Telenav's named executive officers in connection with the merger. Management For For For 

 

 

 

 

APPLEGREEN PLC

 

SecurityG04145101Meeting TypeExtraOrdinary General Meeting
Ticker SymbolAPGNMeeting Date17-Feb-2021
ISINIE00BXC8D038Agenda713572003 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 APPROVE ACQUISITION OF APPLEGREEN PLC BY CAUSEWAY CONSORTIUM LIMITED Management For For For 
2 AMEND ARTICLES OF ASSOCIATION Management For For For 
3 AMEND SHARE PLANS Management For For For 

 

APPLEGREEN PLC

 

SecurityG04145101Meeting TypeScheme Meeting
Ticker SymbolAPGNMeeting Date17-Feb-2021
ISINIE00BXC8D038Agenda713572015 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 APPROVE SCHEME OF ARRANGEMENT Management For For For 
CMMT 29 JAN 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM CRT TO SCH. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

 

 

 

APPLEGREEN PLC

 

SecurityG04145101Meeting TypeScheme Meeting
Ticker SymbolAPGNMeeting Date17-Feb-2021
ISINIE00BXC8D038Agenda713572027 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 APPROVE SCHEME OF ARRANGEMENT Management For For For 
CMMT 29 JAN 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM CRT TO SCH. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       

 

TORC OIL & GAS LTD.

 

Security890895303Meeting TypeSpecial
Ticker SymbolVREYFMeeting Date18-Feb-2021
ISINCA8908953034Agenda935325541 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1 A special resolution, the full text of which is set forth in Appendix A to the joint management information circular of TORC Oil & Gas Ltd. ("TORC") and Whitecap Resources Inc. ("Whitecap") dated January 5, 2021 (the "Information Circular"), approving a plan of arrangement under section 193 of the Business Corporations Act (Alberta) involving TORC, holders of common shares of TORC and Whitecap, as more particularly described in the Information Circular. Management Against For Against 

 

 

 

 

AHLSTROM-MUNKSJO OYJ

 

SecurityX0035T109Meeting TypeExtraOrdinary General Meeting
Ticker SymbolAMIMeeting Date19-Feb-2021
ISINFI4000048418Agenda713572457 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting       
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. Non-Voting       
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting       
1 OPENING OF THE MEETING Non-Voting       
2 CALLING THE MEETING TO ORDER Non-Voting       
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES Non-Voting       
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting       
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES Non-Voting       
6 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Management For For For 
7 CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS: REELECT ALEXANDER EHRNROOTH AND LASSE HEINONEN AS DIRECTORS ELECT HALVOR MEYER HORTEN, PETER SELIGSON, IVANO SESSA, MICHAEL SIEFKE AND KARL-HENRIK SUNDSTROM AS NEW DIRECTORS Management For For For 
8 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For For 
9 RESOLUTION ON THE DISBANDMENT OF THE SHAREHOLDERS' NOMINATION BOARD Management For For For 
10 RESOLUTION TO AMEND THE AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES GRANTED BY THE ANNUAL GENERAL MEETING OF AHLSTROM-MUNKSJ HELD ON MARCH 25, 2020 Management For For For 
11 RESOLUTION TO INSTRUCT THE BOARD OF DIRECTORS OF AHLSTROM- MUNKSJ TO INVESTIGATE WHETHER IT WOULD BE IN THE INTEREST OF THE COMPANY TO CHANGE ITS DOMICILE FROM HELSINKI TO ANOTHER EU COUNTRY, INCLUDING CHANGING ITS CORPORATE FORM TO A SOCIETAS EUROPAEA Management For For For 
CMMT 03 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO NON-VOTABLE- RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting       
CMMT 27 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU Non-Voting       
12 CLOSING OF THE MEETING Non-Voting       

 

 

 

 

AECOM

 

Security00766T100Meeting TypeAnnual
Ticker SymbolACMMeeting Date24-Feb-2021
ISINUS00766T1007Agenda935326377 - Management

 

Item Proposal Proposed
by
 Vote Management
Recommendation
 For/Against
Management
 
1A. Election of Director: Bradley W. Buss Management For For For 
1B. Election of Director: Robert G. Card Management For For For 
1C. Election of Director: Diane C. Creel Management For For For 
1D. Election of Director: Jacqueline C. Hinman Management For For For 
1E. Election of Director: Lydia H. Kennard Management For For For 
1F. Election of Director: W. Troy Rudd Management For For For 
1G. Election of Director: Clarence T. Schmitz Management For For For 
1H. Election of Director: Douglas W. Stotlar Management For For For 
1I. Election of Director: Daniel R. Tishman Management For For For 
1J. Election of Director: Sander van't Noordende Management For For For 
1K. Election of Director: General Janet C. Wolfenbarger Management For For For 
2. Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. Management For For For 
3. Advisory vote to approve the Company's executive compensation. Management For For For 
4. Stockholder proposal regarding lobbying disclosure.