0002000324-24-002597.txt : 20240830
0002000324-24-002597.hdr.sgml : 20240830
20240830122552
ACCESSION NUMBER: 0002000324-24-002597
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240630
FILED AS OF DATE: 20240830
DATE AS OF CHANGE: 20240830
EFFECTIVENESS DATE: 20240830
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: GDL FUND
CENTRAL INDEX KEY: 0001378701
ORGANIZATION NAME:
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-21969
FILM NUMBER: 241268228
BUSINESS ADDRESS:
STREET 1: ONE CORPORATE CENTER
CITY: RYE
STATE: NY
ZIP: 10580
BUSINESS PHONE: 914-921-5100
MAIL ADDRESS:
STREET 1: ONE CORPORATE CENTER
CITY: RYE
STATE: NY
ZIP: 10580
FORMER COMPANY:
FORMER CONFORMED NAME: Gabelli Global Deal Fund
DATE OF NAME CHANGE: 20061019
N-PX
1
primary_doc.xml
N-PX
RMIC
LIVE
0001378701
XXXXXXXX
false
false
N-2
06/30/2024
YEAR
2024
GDL FUND
1-800-422-3554
Gabelli Funds, LLC
One Corporate Center
Rye
NY
10580-1422
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye
NY
10580-1422
FUND VOTING REPORT
811-21969
5493000XKGL8ZPN99479
N
0
0
GDL FUND
John C. Ball
John C. Ball
President and Principal Executive Officer
08/15/2024
PROXY VOTING RECORD
2
testwednesdaynew2.xml
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Election of Director to serve until the next annual meeting: Amir Elstein
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Election of Director to serve until the next annual meeting: Russell Ellwanger
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Election of Director to serve until the next annual meeting: Kalman Kaufman
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Election of Director to serve until the next annual meeting: Dana Gross
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Election of Director to serve until the next annual meeting: Ilan Flato
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Election of Director to serve until the next annual meeting: Yoav Chelouche
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Election of Director to serve until the next annual meeting: Iris Avner
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Election of Director to serve until the next annual meeting: Michal Vakrat Wolkin
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Election of Director to serve until the next annual meeting: Avi Hasson
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
TO APPOINT Mr. Amir Elstein as the Chairman of the Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, as described in Proposal 2 of the Proxy Statement, subject to approval of his election as a director under Proposal 1.
DIRECTOR ELECTIONS
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
TO APPROVE the Company's Compensation Policy, in the form attached as Exhibit A to the Proxy Statement.
COMPENSATION
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Do you have a "Personal Interest" (as defined in the Proxy Statement) with respect to the subject matter of Proposal 3? Mark "for" = yes or "against" = no.
OTHER
ISSUER
200
0
AGAINST
200
AGAINST
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
TO APPROVE the increase in the annual base salary of Mr. Russell Ellwanger, the Company's Chief Executive Officer and Chairman of the Board of Directors of the Company's subsidiaries, as described in Proposal 4 of the Proxy Statement.
COMPENSATION
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Do you have a "Personal Interest" (as defined in the Proxy Statement) with respect to the subject matter of Proposal 4? Mark "for" = yes or "against" = no.
OTHER
ISSUER
200
0
AGAINST
200
AGAINST
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
TO APPROVE the award of equity-based compensation to Mr. Russell Ellwanger, the Company's Chief Executive Officer, as described in Proposal 5 of the Proxy Statement.
COMPENSATION
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
Do you have a "Personal Interest" (as defined in the Proxy Statement) with respect to the subject matter of Proposal 5? Mark "for" = yes or "against" = no.
OTHER
ISSUER
200
0
AGAINST
200
AGAINST
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
TO APPROVE the equity grant to each member of the Company's Board of Directors (other than Amir Elstein and Russell Ellwanger), as described in Proposal 6 of the Proxy Statement, subject to his or her respective election as a director under Proposal 1.
COMPENSATION
ISSUER
200
0
FOR
200
FOR
TOWER SEMICONDUCTOR LTD.
M87915274
IL0010823792
07/03/2023
TO APPROVE the appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2023, and for the period commencing January 1, 2024, and until the next annual shareholders meeting, and the authorization of the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.
AUDIT-RELATED
ISSUER
200
0
FOR
200
FOR
IVERIC BIO, INC.
46583P102
US46583P1021
07/06/2023
To adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated April 28, 2023, by and among IVERIC bio, Inc. ("IVERIC"), Astellas US Holding, Inc. ("Parent"), Berry Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and solely as provided by Section 8.10(b) of the Merger Agreement, Astellas Pharma Inc., pursuant to which Merger Sub will merge with and into IVERIC, and IVERIC will become a wholly owned subsidiary of Parent (the "Merger").
CAPITAL STRUCTURE
ISSUER
800
0
FOR
800
FOR
IVERIC BIO, INC.
46583P102
US46583P1021
07/06/2023
To approve, by non-binding, advisory vote, compensation that may be paid or become payable by IVERIC to its named executive officers in connection with the Merger.
COMPENSATION
ISSUER
800
0
FOR
800
FOR
IVERIC BIO, INC.
46583P102
US46583P1021
07/06/2023
To approve the adjournment of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.
CORPORATE GOVERNANCE
ISSUER
800
0
FOR
800
FOR
BLACK KNIGHT, INC.
09215C105
US09215C1053
07/12/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
BLACK KNIGHT, INC.
09215C105
US09215C1053
07/12/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
BLACK KNIGHT, INC.
09215C105
US09215C1053
07/12/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
BLACK KNIGHT, INC.
09215C105
US09215C1053
07/12/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
BLACK KNIGHT, INC.
09215C105
US09215C1053
07/12/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
BLACK KNIGHT, INC.
09215C105
US09215C1053
07/12/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
BLACK KNIGHT, INC.
09215C105
US09215C1053
07/12/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
BLACK KNIGHT, INC.
09215C105
US09215C1053
07/12/2023
Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.
COMPENSATION
ISSUER
16000
0
FOR
16000
FOR
BLACK KNIGHT, INC.
09215C105
US09215C1053
07/12/2023
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal year.
AUDIT-RELATED
ISSUER
16000
0
FOR
16000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Advisory Resolution No. 1, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Liberty Bye-laws in connection with the variation of class rights.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Advisory Resolution No. 2, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold for certain business combinations with unrelated parties and subjecting certain mergers proposed by related parties of New Liberty to enhanced shareholder approval requirements.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document.
EXTRAORDINARY TRANSACTIONS
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Resolution No. 2, a proposal to approve the adjournment of the Class A Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.
EXTRAORDINARY TRANSACTIONS
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Scheme Resolution No. 2, to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares.
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Liberty as part of the Scheme such that Liberty Global will become a wholly owned subsidiary of New Liberty.
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Scheme Resolution No. 4, a proposal to amend the Articles to ensure that any additional Liberty Shares issued pursuant to the Liberty Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Liberty Shares.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve the General Meeting Adjournment Resolution, a proposal to approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Resolution No. 1, a proposal to approve the Scheme between the Company and the Scheme Shareholders (as defined in the Scheme) set forth in the Document.
EXTRAORDINARY TRANSACTIONS
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Resolution No. 2, a proposal to approve the adjournment of the Class A Court Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.
EXTRAORDINARY TRANSACTIONS
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Scheme Resolution No. 2, to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares.
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Liberty as part of the Scheme such that Liberty Global will become a wholly owned subsidiary of New Liberty.
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Scheme Resolution No. 4, a proposal to amend the Articles to ensure that any additional Liberty Shares issued pursuant to the Liberty Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Liberty Shares.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve the General Meeting Adjournment Resolution, a proposal to approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Advisory Resolution No. 1, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Liberty Bye-laws in connection with the variation of class rights.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve Advisory Resolution No. 2, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold for certain business combinations with unrelated parties and subjecting certain mergers proposed by related parties of New Liberty to enhanced shareholder approval requirements.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
40000
0
FOR
40000
FOR
LIBERTY GLOBAL PLC
G5480U104
GB00B8W67662
07/13/2023
To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
VMWARE, INC.
928563402
US9285634021
07/13/2023
Election of Director: Anthony Bates
DIRECTOR ELECTIONS
ISSUER
2500
0
FOR
2500
FOR
VMWARE, INC.
928563402
US9285634021
07/13/2023
Election of Director: Michael Dell
DIRECTOR ELECTIONS
ISSUER
2500
0
FOR
2500
FOR
VMWARE, INC.
928563402
US9285634021
07/13/2023
Election of Director: Egon Durban
DIRECTOR ELECTIONS
ISSUER
2500
0
FOR
2500
FOR
VMWARE, INC.
928563402
US9285634021
07/13/2023
An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement.
COMPENSATION
ISSUER
2500
0
FOR
2500
FOR
VMWARE, INC.
928563402
US9285634021
07/13/2023
Advisory vote on the frequency of future advisory votes on named executive officer compensation.
SECTION 14A SAY-ON-PAY VOTES
ISSUER
2500
0
1 Year
2500
FOR
VMWARE, INC.
928563402
US9285634021
07/13/2023
To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 2, 2024.
AUDIT-RELATED
ISSUER
2500
0
FOR
2500
FOR
FOCUS FINANCIAL PARTNERS INC.
34417P100
US34417P1003
07/14/2023
To approve the proposal to adopt the Agreement and Plan of Merger, dated as of February 27, 2023, by and among Ferdinand FFP Acquisition, LLC, a Delaware limited liability company ("Parent"), Ferdinand FFP Merger Sub 1, Inc., a Delaware corporation ("Company Merger Sub"), Ferdinand FFP Merger Sub 2, LLC, a Delaware limited liability company ("LLC Merger Sub"), Focus Financial Partners, LLC, a Delaware limited liability company ("Focus LLC") and Focus Financial Partners Inc., a ...(due to space limits, see proxy material for full proposal).
CAPITAL STRUCTURE
ISSUER
33000
0
FOR
33000
FOR
FOCUS FINANCIAL PARTNERS INC.
34417P100
US34417P1003
07/14/2023
To approve on one or more proposals to adjourn the Special Meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal.
CORPORATE GOVERNANCE
ISSUER
33000
0
FOR
33000
FOR
FOCUS FINANCIAL PARTNERS INC.
34417P100
US34417P1003
07/14/2023
To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Mergers.
COMPENSATION
ISSUER
33000
0
FOR
33000
FOR
NEOGAMES S.A.
L6673X107
LU2263803020
07/18/2023
A proposal (the "Continuation Proposal") to approve, (a) the transfer of the Company's statutory seat, registered office and seat of central administration from Luxembourg to the Cayman Islands and change of its legal form as a Luxembourg law governed public limited liability company to a Cayman Islands exempted company (the "Continuation").
OTHER
ISSUER
3000
0
FOR
3000
FOR
NEOGAMES S.A.
L6673X107
LU2263803020
07/18/2023
A proposal ("BCA Proposal") to approve (a) the adoption of the Business Combination Agreement attached to the shareholder circular as Annex A ("Business Combination Agreement"), dated May 15, 2023, by and among Aristocrat Leisure Limited ("Parent"), Anaxi Investments Limited, a Cayman Islands exempted company and wholly owned indirect subsidiary of Parent ("Merger Sub"), and the Company, and (b) all other transactions and arrangements contemplated by the Business Combination Agreement.
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
NEOGAMES S.A.
L6673X107
LU2263803020
07/18/2023
A proposal (the "Statutory Plan of Merger Proposal") to approve the adoption of the statutory plan of merger attached to the shareholder circular as Annex B to be entered into by and between the Company and Merger Sub and filed with the Cayman Registrar following the Continuation and receiving Cayman Shareholder Approval.
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
NEOGAMES S.A.
L6673X107
LU2263803020
07/18/2023
A proposal (the "Waiver Proposal") to approve the waiver of any notice requirements under the Continuation Articles or applicable law to calling, holding and convening a shareholder meeting of the Company in the Cayman Islands of the shareholder circular that will be held to approve the Merger, subject to the satisfaction or waiver of certain conditions specified in the Business Combination Agreement and summarized in the section entitled "The Business Combination Agreement-Conditions to the Closing of the Merger".
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
LIFE STORAGE, INC.
53223X107
US53223X1072
07/18/2023
A proposal to approve the merger of Eros Merger Sub LLC with and into Life Storage, Inc., a Maryland corporation, which we refer to as "Life Storage," and which merger we refer to as the "company merger," pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage ...(due to space limits, see proxy material for full proposal).
CAPITAL STRUCTURE
ISSUER
1200
0
FOR
1200
FOR
LIFE STORAGE, INC.
53223X107
US53223X1072
07/18/2023
A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement.
COMPENSATION
ISSUER
1200
0
FOR
1200
FOR
LIFE STORAGE, INC.
53223X107
US53223X1072
07/18/2023
A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal.
CORPORATE GOVERNANCE
ISSUER
1200
0
FOR
1200
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
07/20/2023
TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING CONTAINED IN PART 11 OF THE SCHEME DOCUMENT
EXTRAORDINARY TRANSACTIONS
ISSUER
200
0
FOR
200
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
07/20/2023
TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE OF MEETING
EXTRAORDINARY TRANSACTIONS
ISSUER
200
0
FOR
200
FOR
ARCONIC CORPORATION
03966V107
US03966V1070
07/25/2023
To adopt the Agreement and Plan of Merger, dated as of May 4, 2023, by and among Arconic Corporation, Arsenal AIC Parent LLC and Arsenal AIC MergeCo Inc., as it may be amended from time to time (the "Merger Agreement").
CAPITAL STRUCTURE
ISSUER
1000
0
FOR
1000
FOR
ARCONIC CORPORATION
03966V107
US03966V1070
07/25/2023
To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Arconic Corporation that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
1000
0
FOR
1000
FOR
ARCONIC CORPORATION
03966V107
US03966V1070
07/25/2023
To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
1000
0
FOR
1000
FOR
LOOKERS PLC
G56420170
GB00B17MMZ46
07/27/2023
TO GIVE AUTHORITY TO THE DIRECTORS OF THE COMPANY TO CARRY THE SCHEME INTO EFFECT AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION
EXTRAORDINARY TRANSACTIONS
ISSUER
7000
0
FOR
7000
FOR
LOOKERS PLC
G56420170
GB00B17MMZ46
07/27/2023
APPROVE SCHEME OF ARRANGEMENT
EXTRAORDINARY TRANSACTIONS
ISSUER
7000
0
FOR
7000
FOR
HORIZON THERAPEUTICS PLC
G46188101
IE00BQPVQZ61
07/27/2023
Election of Class III Director: Gino Santini
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
HORIZON THERAPEUTICS PLC
G46188101
IE00BQPVQZ61
07/27/2023
Election of Class III Director: James Shannon, M.D.
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
HORIZON THERAPEUTICS PLC
G46188101
IE00BQPVQZ61
07/27/2023
Election of Class III Director: Timothy P. Walbert
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
HORIZON THERAPEUTICS PLC
G46188101
IE00BQPVQZ61
07/27/2023
Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 and authorization of the Audit Committee to determine the auditors' remuneration.
AUDIT-RELATED
ISSUER
20000
0
FOR
20000
FOR
HORIZON THERAPEUTICS PLC
G46188101
IE00BQPVQZ61
07/27/2023
Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.
COMPENSATION
ISSUER
20000
0
FOR
20000
FOR
CHINOOK THERAPEUTICS, INC.
16961L106
US16961L1061
08/02/2023
To consider and vote upon the proposal to adopt the Agreement and Plan of Merger, dated as of June 11, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Chinook Therapeutics, Inc., a Delaware corporation (the "Company"), Novartis AG, a company organized under the laws of Switzerland ("Novartis"), and Cherry Merger Sub Inc., a Delaware corporation and an indirect wholly owned subsidiary of Novartis ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger").
CAPITAL STRUCTURE
ISSUER
1000
0
FOR
1000
FOR
CHINOOK THERAPEUTICS, INC.
16961L106
US16961L1061
08/02/2023
To consider and vote upon the proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.
COMPENSATION
ISSUER
1000
0
FOR
1000
FOR
CHINOOK THERAPEUTICS, INC.
16961L106
US16961L1061
08/02/2023
To consider and vote upon the proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
1000
0
FOR
1000
FOR
SYNEOS HEALTH, INC.
87166B102
US87166B1026
08/02/2023
To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of May 10, 2023, by and among Syneos Health, Inc., a Delaware corporation (the "Company"), Star Parent, Inc. ("Parent"), and Star Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the "Merger"), with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
30800
0
FOR
30800
FOR
SYNEOS HEALTH, INC.
87166B102
US87166B1026
08/02/2023
To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.
COMPENSATION
ISSUER
30800
0
FOR
30800
FOR
SYNEOS HEALTH, INC.
87166B102
US87166B1026
08/02/2023
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.
CORPORATE GOVERNANCE
ISSUER
30800
0
FOR
30800
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: Vivek Sankaran
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: James Donald
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: Chan Galbato
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: Sharon Allen
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: Kim Fennebresque
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: Allen Gibson
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: Alan Schumacher
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: Brian Kevin Turner
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: Mary Elizabeth West
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Election of Director: Scott Wille
DIRECTOR ELECTIONS
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 24, 2024.
AUDIT-RELATED
ISSUER
4000
0
FOR
4000
FOR
ALBERTSONS COMPANIES, INC.
013091103
US0130911037
08/03/2023
Hold the annual, non-binding, advisory vote on our executive compensation program.
COMPENSATION
ISSUER
4000
0
FOR
4000
FOR
PDC ENERGY, INC.
69327R101
US69327R1014
08/04/2023
To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC").
CAPITAL STRUCTURE
ISSUER
2000
0
FOR
2000
FOR
PDC ENERGY, INC.
69327R101
US69327R1014
08/04/2023
To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger.
COMPENSATION
ISSUER
2000
0
FOR
2000
FOR
PDC ENERGY, INC.
69327R101
US69327R1014
08/04/2023
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.
CORPORATE GOVERNANCE
ISSUER
2000
0
FOR
2000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Stratasys Nominees: Re-election of Director to serve until Stratasys' 2024 annual general meeting: S. Scott Crump
DIRECTOR ELECTIONS
ISSUER
14000
0
FOR
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Stratasys Nominees: Re-election of Director to serve until Stratasys' 2024 annual general meeting: John J. McEleney
DIRECTOR ELECTIONS
ISSUER
14000
0
FOR
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Stratasys Nominees: Re-election of Director to serve until Stratasys' 2024 annual general meeting: Dov Ofer
DIRECTOR ELECTIONS
ISSUER
14000
0
FOR
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Stratasys Nominees: Re-election of Director to serve until Stratasys' 2024 annual general meeting: Ziva Patir
DIRECTOR ELECTIONS
ISSUER
14000
0
FOR
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Stratasys Nominees: Re-election of Director to serve until Stratasys' 2024 annual general meeting: David Reis
DIRECTOR ELECTIONS
ISSUER
14000
0
FOR
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Stratasys Nominees: Re-election of Director to serve until Stratasys' 2024 annual general meeting: Michael Schoellhorn
DIRECTOR ELECTIONS
ISSUER
14000
0
FOR
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Stratasys Nominees: Re-election of Director to serve until Stratasys' 2024 annual general meeting: Yair Seroussi
DIRECTOR ELECTIONS
ISSUER
14000
0
FOR
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Stratasys Nominees: Re-election of Director to serve until Stratasys' 2024 annual general meeting: Adina Shorr
DIRECTOR ELECTIONS
ISSUER
14000
0
FOR
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Stratasys Nominees: Re-election of Director to serve until Nano 2024 annual general meeting: Yoav Stern
DIRECTOR ELECTIONS
ISSUER
14000
0
AGAINST
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Nano Nominees: Election of Director to serve until Nano 2024 annual general meeting: Nick Geddes
DIRECTOR ELECTIONS
ISSUER
14000
0
AGAINST
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Nano Nominees: Election of Director to serve until Nano 2024 annual general meeting: Hanan Gino
DIRECTOR ELECTIONS
ISSUER
14000
0
AGAINST
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Nano Nominees: Election of Director to serve until Nano 2024 annual general meeting: Zeev Holtzman
DIRECTOR ELECTIONS
ISSUER
14000
0
AGAINST
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Nano Nominees: Election of Director to serve until Nano 2024 annual general meeting: Zivi Nedivi
DIRECTOR ELECTIONS
ISSUER
14000
0
AGAINST
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Nano Nominees: Election of Director to serve until Nano 2024 annual general meeting: Tomer Pinchas
DIRECTOR ELECTIONS
ISSUER
14000
0
AGAINST
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Nano Nominees: Election of Director to serve until Nano 2024 annual general meeting: Yael Sandler
DIRECTOR ELECTIONS
ISSUER
14000
0
AGAINST
14000
FOR
STRATASYS LTD.
M85548101
IL0011267213
08/08/2023
Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as Stratasys' independent auditors for the year ending December 31, 2023 and additional period until the next annual meeting, and authorization of the Board to fix their remuneration.
AUDIT-RELATED
ISSUER
14000
0
FOR
14000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
OTHER
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
ELECTION OF DIRECTOR: STEVEN DEAN
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
ELECTION OF DIRECTOR: RYAN BEEDIE
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
ELECTION OF DIRECTOR: DAVID BLACK
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
ELECTION OF DIRECTOR: ELISE REES
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
ELECTION OF DIRECTOR: LISA ETHANS
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
ELECTION OF DIRECTOR: JANIS SHANDRO
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
ELECTION OF DIRECTOR: DALE ANDRES
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
AUDIT-RELATED
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
TO APPROVE THE COMPANY'S ROLLING OMNIBUS INCENTIVE PLAN
COMPENSATION
ISSUER
20000
0
FOR
20000
FOR
ARTEMIS GOLD INC
04302L100
CA04302L1004
08/10/2023
TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING
OTHER
ISSUER
20000
0
AGAINST
20000
AGAINST
GREENHILL & CO., INC.
395259104
US3952591044
08/16/2023
Proposal to adopt the Agreement and Plan of Merger, dated as of May 22, 2023 (as amended from time to time, the "Merger Agreement"), by and among Greenhill & Co., Inc. ("Greenhill"), Mizuho Americas LLC and Blanc Merger Sub, Inc. (the "Merger Agreement Proposal").
CAPITAL STRUCTURE
ISSUER
20000
0
FOR
20000
FOR
GREENHILL & CO., INC.
395259104
US3952591044
08/16/2023
Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Greenhill's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal").
COMPENSATION
ISSUER
20000
0
FOR
20000
FOR
GREENHILL & CO., INC.
395259104
US3952591044
08/16/2023
Proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to holders of Greenhill common stock (the "Adjournment Proposal").
CORPORATE GOVERNANCE
ISSUER
20000
0
FOR
20000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
Election of Director: Gina L. Bianchini
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
Election of Director: Howard D. Elias
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
Election of Director: Stuart J. Epstein
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
Election of Director: Karen H. Grimes
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
Election of Director: David T. Lougee
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
Election of Director: Scott K. McCune
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
Election of Director: Henry W. McGee
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
Election of Director: Neal Shapiro
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
Election of Director: Melinda C. Witmer
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.
AUDIT-RELATED
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers.
COMPENSATION
ISSUER
105000
0
FOR
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
ADVISORY VOTE ON THE FREQUENCY of future advisory votes to approve the compensation of the Company's named executive officers.
SECTION 14A SAY-ON-PAY VOTES
ISSUER
105000
0
1 Year
105000
FOR
TEGNA INC.
87901J105
US87901J1051
08/17/2023
SHAREHOLDER PROPOSAL regarding shareholder ratification of termination pay.
COMPENSATION
SECURITY HOLDER
105000
0
AGAINST
105000
FOR
FRANCHISE GROUP INC
35180X105
US35180X1054
08/17/2023
To adopt the Agreement and Plan of Merger, dated as May 10, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Freedom VCM, Inc., a Delaware corporation ("Parent"), Freedom VCM Subco, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Franchise Group, Inc. (the "Company"), pursuant to which, among other things, Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly-owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
9600
0
FOR
9600
FOR
FRANCHISE GROUP INC
35180X105
US35180X1054
08/17/2023
To adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal.
CORPORATE GOVERNANCE
ISSUER
9600
0
FOR
9600
FOR
FRANCHISE GROUP INC
35180X105
US35180X1054
08/17/2023
To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger.
COMPENSATION
ISSUER
9600
0
FOR
9600
FOR
TRITON INTERNATIONAL LIMITED
G9078F107
BMG9078F1077
08/24/2023
Merger Proposal - To approve and adopt (a) Agreement and Plan of Merger (it may be amended from time to time), by & among Triton International Limited ("Triton"), Brookfield Infrastructure Corporation ("BIPC"), Thanos Holdings Limited ("Parent"), & Thanos MergerSub Limited ("Merger Sub"), (b) form of Statutory Merger Agreement (as it may be amended from time to time) by & among Triton, BIPC, Parent, and Merger Sub, pursuant to which Merger Sub will merge with and into Triton (the "Merger"), (c) the transactions contemplated thereby, including the Merger.
CAPITAL STRUCTURE
ISSUER
1000
0
FOR
1000
FOR
TRITON INTERNATIONAL LIMITED
G9078F107
BMG9078F1077
08/24/2023
Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Triton's named executive officers in connection with the Merger.
COMPENSATION
ISSUER
1000
0
FOR
1000
FOR
TRITON INTERNATIONAL LIMITED
G9078F107
BMG9078F1077
08/24/2023
Adjournment Proposal - To adjourn the Special General Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal at the Special General Meeting.
CORPORATE GOVERNANCE
ISSUER
1000
0
FOR
1000
FOR
CIRCOR INTERNATIONAL, INC.
17273K109
US17273K1097
08/24/2023
To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated June 5, 2023 (the "Merger Agreement"), by and among CIRCOR International, Inc. ("CIRCOR"), Cube BidCo, Inc. ("Parent"), and Cube Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into CIRCOR, with CIRCOR continuing as the surviving corporation and a wholly owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
CIRCOR INTERNATIONAL, INC.
17273K109
US17273K1097
08/24/2023
To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to CIRCOR's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
40000
0
FOR
40000
FOR
CIRCOR INTERNATIONAL, INC.
17273K109
US17273K1097
08/24/2023
To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
ELECTION OF DIRECTOR: JAMES A MANNEBACH
OTHER
ISSUER
8000
0
FOR
8000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
ELECTION OF DIRECTOR: SUZANNE BLANCHET
OTHER
ISSUER
8000
0
FOR
8000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
ELECTION OF DIRECTOR: BRUNO CARBONARO
OTHER
ISSUER
8000
0
FOR
8000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
ELECTION OF DIRECTOR: DAHRA GRANOVSKY
OTHER
ISSUER
8000
0
FOR
8000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
ELECTION OF DIRECTOR: EDWARD KERNAGHAN
OTHER
ISSUER
8000
0
FOR
8000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
ELECTION OF DIRECTOR: IVAN VELAN
OTHER
ISSUER
8000
0
FOR
8000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
ELECTION OF DIRECTOR: PETER VELAN
OTHER
ISSUER
8000
0
FOR
8000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
ELECTION OF DIRECTOR: ROBERT VELAN
OTHER
ISSUER
8000
0
FOR
8000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
ELECTION OF DIRECTOR: TOM VELAN
OTHER
ISSUER
8000
0
FOR
8000
FOR
VELAN INC
922932108
CA9229321083
08/25/2023
TO APPOINT PRICEWATERHOUSECOOPERS, PARTNERSHIP OF CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
OTHER
ISSUER
8000
0
FOR
8000
FOR
GRESHAM HOUSE PLC
G41104103
GB0003887287
08/30/2023
TO APPROVE THE SCHEME
EXTRAORDINARY TRANSACTIONS
ISSUER
2000
0
FOR
2000
FOR
GRESHAM HOUSE PLC
G41104103
GB0003887287
08/30/2023
TO GIVE AUTHORITY TO THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION
EXTRAORDINARY TRANSACTIONS
ISSUER
2000
0
FOR
2000
FOR
LOOKERS PLC
G56420170
GB00B17MMZ46
09/05/2023
TO GIVE AUTHORITY TO THE DIRECTORS TO CARRY THE SCHEME INTO EFFECT AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION
EXTRAORDINARY TRANSACTIONS
ISSUER
22000
0
FOR
22000
FOR
LOOKERS PLC
G56420170
GB00B17MMZ46
09/05/2023
TO VOTE FOR OR AGAINST THE SCHEME
EXTRAORDINARY TRANSACTIONS
ISSUER
22000
0
FOR
22000
FOR
AMEDISYS, INC.
023436108
US0234361089
09/08/2023
To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of June 26, 2023, by and among UnitedHealth Group Incorporated ("Parent"), Amedisys, Inc. ("Amedisys") and Aurora Holdings Merger Sub Inc., a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Amedisys, with Amedisys continuing as the surviving corporation and as a wholly owned subsidiary of Parent (the "Merger").
CAPITAL STRUCTURE
ISSUER
2000
0
FOR
2000
FOR
AMEDISYS, INC.
023436108
US0234361089
09/08/2023
To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Amedisys named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
2000
0
FOR
2000
FOR
AMEDISYS, INC.
023436108
US0234361089
09/08/2023
To approve the adjournment of the Amedisys Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Amedisys Special Meeting to approve proposal 1 to adopt the Merger Agreement.
CORPORATE GOVERNANCE
ISSUER
2000
0
FOR
2000
FOR
ROVIO ENTERTAINMENT CORP
X7S6CG107
FI4000266804
09/12/2023
RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE
ISSUER
0
0
ROVIO ENTERTAINMENT CORP
X7S6CG107
FI4000266804
09/12/2023
RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
OTHER
ISSUER
0
0
ROVIO ENTERTAINMENT CORP
X7S6CG107
FI4000266804
09/12/2023
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
ROVIO ENTERTAINMENT CORP
X7S6CG107
FI4000266804
09/12/2023
RESOLUTION ON THE DISBANDMENT OF THE SHAREHOLDERS' NOMINATION BOARD
OTHER
ISSUER
0
0
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Sue Barsamian
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Pavel Baudis
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Eric K. Brandt
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Frank E. Dangeard
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Nora M. Denzel
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Peter A. Feld
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Emily Heath
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Vincent Pilette
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Sherrese Smith
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Election of Director: Ondrej Vlcek
DIRECTOR ELECTIONS
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year.
AUDIT-RELATED
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Advisory vote to approve executive compensation.
COMPENSATION
ISSUER
7200
0
FOR
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Advisory vote on the frequency of advisory votes to approve executive compensation.
SECTION 14A SAY-ON-PAY VOTES
ISSUER
7200
0
1 Year
7200
FOR
GEN DIGITAL INC
668771108
US6687711084
09/12/2023
Stockholder proposal regarding shareholder ratification of termination pay.
COMPENSATION
SECURITY HOLDER
7200
0
AGAINST
7200
FOR
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
09/13/2023
Proposal to approve the issuance of 5,811,765 shares of Dawson Geophysical Company common stock to Wilks Brothers, LLC pursuant to the terms of the Convertible Note for purposes of NASDAQ Listing Rule 5635(a).
CAPITAL STRUCTURE
ISSUER
75000
0
ABSTAIN
75000
AGAINST
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
09/13/2023
Proposal to approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt Proposal 1 at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
75000
0
ABSTAIN
75000
AGAINST
DIALOGUE HEALTH TECHNOLOGIES INC.
25249F104
CA25249F1045
09/19/2023
TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR") OF DIALOGUE HEALTH TECHNOLOGIES INC. (THE "CORPORATION") DATED AUGUST 17, 2023, TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION, 15115175 CANADA INC. AND SUN LIFE FINANCIAL INC., THE WHOLE AS DESCRIBED IN THE CIRCULAR
CAPITAL STRUCTURE
ISSUER
5000
0
FOR
5000
FOR
MAGELLAN MIDSTREAM PARTNERS, L.P.
559080106
US5590801065
09/21/2023
To approve the Agreement and Plan of Merger, dated as of May 14, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Midstream Partners, L.P. ("Magellan"), ONEOK, Inc. and Otter Merger Sub, LLC.
CAPITAL STRUCTURE
ISSUER
13500
0
FOR
13500
FOR
MAGELLAN MIDSTREAM PARTNERS, L.P.
559080106
US5590801065
09/21/2023
To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Magellan GP, LLC, the general partner of Magellan, that is based on or otherwise relates to the merger contemplated by the Merger Agreement.
COMPENSATION
ISSUER
13500
0
FOR
13500
FOR
REATA PHARMACEUTICALS, INC.
75615P103
US75615P1030
09/21/2023
To approve and adopt the Agreement and Plan of Merger, dated as of July 28, 2023, as such agreement may be amended from time to time (the "Merger Agreement"), by and among Biogen Inc., a Delaware corporation ("Biogen"), River Acquisition, Inc., a Delaware corporation and wholly-owned subsidiary of Biogen ("Merger Sub"), and Reata Pharmaceuticals, Inc. ("Reata"), pursuant to which Merger Sub will be merged with and into Reata, with Reata surviving as a wholly-owned subsidiary of Biogen (the "Merger").
CAPITAL STRUCTURE
ISSUER
7500
0
FOR
7500
FOR
REATA PHARMACEUTICALS, INC.
75615P103
US75615P1030
09/21/2023
To approve, on an advisory, non-binding basis, compensation that will or may be paid or become payable to Reata's named executive officers in connection with the Merger contemplated by the Merger Agreement.
COMPENSATION
ISSUER
7500
0
FOR
7500
FOR
REATA PHARMACEUTICALS, INC.
75615P103
US75615P1030
09/21/2023
To approve to adjourn the Special Meeting to a later date if necessary and appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
7500
0
FOR
7500
FOR
TRANSALTA RENEWABLES INC
893463109
CA8934631091
09/26/2023
TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING CIRCULAR, TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PROVIDING FOR THE ARRANGEMENT BETWEEN TRANSALTA RENEWABLES INC. AND TRANSALTA CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
CAPITAL STRUCTURE
ISSUER
2000
0
FOR
2000
FOR
STRATASYS LTD.
M85548101
IL0011267213
09/28/2023
Agreement & Plan of Merger, dated 5/25/23, by & among Stratasys, Tetris Sub Inc., a wholly-owned subsidiary of Stratasys, and Desktop Metal, Inc., & merger of Merger Sub with & into Desktop Metal, (i) issuance of Stratasys ordinary shares to stockholders of Desktop Metal, at a ratio of 0.123 Stratasys ordinary shares per share of Desktop Metal Class A common stock, (ii) adoption of amended & restated articles of association, (iii) election of a slate of 5 designees of Stratasys & 5 designees of Desktop Metal, combined company's CEO, as members of Stratasys' board.
CAPITAL STRUCTURE
ISSUER
14000
0
AGAINST
14000
AGAINST
STRATASYS LTD.
M85548101
IL0011267213
09/28/2023
Subject to the approval of Proposal 1, approval of the extension of the expiration date of Stratasys' existing shareholder rights plan for a twelve (12) months period from its original expiration date, i.e., until July 24, 2024.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
14000
0
AGAINST
14000
AGAINST
STRATASYS LTD.
M85548101
IL0011267213
09/28/2023
Approval of an increase, by 2,075,625 upon completion of the Extraordinary Meeting, and by an additional 1,065,867, upon and subject to completion of the Merger, in the number of Stratasys ordinary shares available for issuance under Stratasys' 2022 Share Incentive Plan.
COMPENSATION
ISSUER
14000
0
AGAINST
14000
AGAINST
CINCINNATI BANCORP, INC.
17187C102
US17187C1027
10/05/2023
To approve the Agreement and Plan of Merger dated as of May 17, 2023, by and between LCNB Corp. and Cincinnati Bancorp, Inc., and the transactions contemplated by it.
CAPITAL STRUCTURE
ISSUER
1000
0
FOR
1000
FOR
CINCINNATI BANCORP, INC.
17187C102
US17187C1027
10/05/2023
To approve the adjournment of the Special Meeting, if necessary, to permit further solicitation of proxies.
CORPORATE GOVERNANCE
ISSUER
1000
0
FOR
1000
FOR
CHASE CORPORATION
16150R104
US16150R1041
10/06/2023
A proposal to approve and adopt the Agreement and Plan of Merger, dated as of July 21, 2023, by and among Chase Corp, a Massachusetts corporation ("Chase"), Formulations Parent Corporation, a Delaware corporation ("Parent"), and Formulations Merger Sub Corporation, a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged with and into Chase, with Chase surviving the merger as a wholly owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
15000
0
FOR
15000
FOR
CHASE CORPORATION
16150R104
US16150R1041
10/06/2023
A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Chase to its named executive officers that is based on or otherwise relates to the Merger.
COMPENSATION
ISSUER
15000
0
FOR
15000
FOR
CHASE CORPORATION
16150R104
US16150R1041
10/06/2023
A proposal to approve an adjournment of the Special Meeting, including if necessary 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.
CORPORATE GOVERNANCE
ISSUER
15000
0
FOR
15000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L168
GB00B1JQBT10
10/06/2023
THAT, THE PROPOSED DISPOSAL BY PENDRAGON GROUP HOLDINGS LIMITED AND THE ISSUE OF 279,388,880 ORDINARY SHARES IN THE COMPANY BE APPROVED
EXTRAORDINARY TRANSACTIONS
ISSUER
0
0
IMAX CHINA HOLDING INC
G47634103
KYG476341030
10/10/2023
THAT, (I) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) (THE SCHEME) AS SET OUT IN THE COMPOSITE SCHEME DOCUMENT DATED 15 SEPTEMBER 2023 (THE SCHEME DOCUMENT) AND SUBJECT TO THE APPROVAL OF THE SCHEME BY THE SCHEME SHAREHOLDERS AT THE COURT MEETING (AS DEFINED IN THE SCHEME DOCUMENT), ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME DOCUMENT), ANY REDUCTION OF THE SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME DOCUMENT) AND (II) CONTEMPORANEOUSLY WITH (I) ABOVE, THE ISSUANCE TO THE OFFEROR (AS DEFINED IN THE SCHEME DOCUMENT) OF SUCH NUMBER OF NEW SHARES (AS DEFINED IN THE SCHEME DOCUMENT) AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED AND THE APPLICATION OF THE RESERVE CREATED AS A RESULT OF THE AFORESAID CANCELLATION OF THE SCHEME SHARES TO PAY UP IN FULL AT PAR SUCH NEW SHARES, BE AND IS HEREBY APPROVED
EXTRAORDINARY TRANSACTIONS
ISSUER
70000
0
FOR
70000
FOR
IMAX CHINA HOLDING INC
G47634103
KYG476341030
10/10/2023
THAT ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, INCLUDING (WITHOUT LIMITATION) (I) THE MAKING OF AN APPLICATION TO THE STOCK EXCHANGE (AS DEFINED IN THE SCHEME DOCUMENT) FOR THE WITHDRAWAL OF THE LISTING OF THE SHARES FROM THE STOCK EXCHANGE, SUBJECT TO THE SCHEME TAKING EFFECT; (II) ANY REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY; (III) THE ALLOTMENT AND ISSUE OF THE SHARES REFERRED TO ABOVE; AND (IV) THE GIVING, ON BEHALF OF THE COMPANY, OF CONSENT TO ANY MODIFICATION OF, OR ADDITION TO, THE SCHEME, WHICH THE GRAND COURT (AS DEFINED IN THE SCHEME DOCUMENT) MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS CONSIDERED BY THEM TO BE NECESSARY FOR OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND IN RELATION TO THE PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF THE SCHEME AS A WHOLE
EXTRAORDINARY TRANSACTIONS
ISSUER
70000
0
FOR
70000
FOR
IMAX CHINA HOLDING INC
G47634103
KYG476341030
10/10/2023
(THE GRAND COURT) HAS DIRECTED A MEETING (THE COURT MEETING) OF THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME MENTIONED BELOW) TO BE CONVENED AND HELD FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATIONS) A SCHEME OF ARRANGEMENT (THE SCHEME) PROPOSED TO BE MADE BETWEEN IMAX CHINA HOLDING, INC. (THE COMPANY)
EXTRAORDINARY TRANSACTIONS
ISSUER
70000
0
FOR
70000
FOR
HERITAGE-CRYSTAL CLEAN, INC.
42726M106
US42726M1062
10/10/2023
To adopt the Agreement and Plan of Merger, dated as of July 19, 2023 (the "Merger Agreement"), by and among JFL-Tiger Acquisition Co., Inc., a Delaware corporation, JFL-Tiger Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of JFL-Tiger Acquisition Co., Inc., and Heritage-Crystal Clean, Inc. (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and the Company will become a wholly-owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
1000
0
FOR
1000
FOR
HERITAGE-CRYSTAL CLEAN, INC.
42726M106
US42726M1062
10/10/2023
To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.
COMPENSATION
ISSUER
1000
0
FOR
1000
FOR
HERITAGE-CRYSTAL CLEAN, INC.
42726M106
US42726M1062
10/10/2023
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.
CORPORATE GOVERNANCE
ISSUER
1000
0
FOR
1000
FOR
IROBOT CORPORATION
462726100
US4627261005
10/12/2023
To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022, as amended by the Amendment to Agreement and Plan of Merger, dated as of July 24, 2023, by and among iRobot Corporation, a Delaware corporation ("iRobot"), Amazon.com, Inc., a Delaware corporation ("Amazon.com"), and Martin Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Amazon.com ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with iRobot surviving the merger.
CAPITAL STRUCTURE
ISSUER
34000
0
FOR
34000
FOR
IROBOT CORPORATION
462726100
US4627261005
10/12/2023
To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger.
COMPENSATION
ISSUER
34000
0
FOR
34000
FOR
IROBOT CORPORATION
462726100
US4627261005
10/12/2023
To approve the adjournment from time to time 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 approve and adopt the merger agreement.
CORPORATE GOVERNANCE
ISSUER
34000
0
FOR
34000
FOR
NEWCREST MINING LIMITED
651191108
US6511911082
10/13/2023
That, pursuant to and in accordance with section 411 of the Corporations Act 2011 (Cth), the scheme of arrangement proposed between Newcrest Mining Limited and the holders of its fully paid ordinary shares as contained and more precisely described in the Scheme Booklet of which the notice convening this meeting forms part, is agreed to (with or without modification as approved by the Federal Court of Australia to which Newcrest and Newmont agree).
EXTRAORDINARY TRANSACTIONS
ISSUER
21000
0
FOR
21000
FOR
SOVOS BRANDS INC.
84612U107
US84612U1079
10/16/2023
To adopt the Agreement and Plan of Merger, dated as of 08/7/2023 entered into among Sovos Brands, Inc., a Delaware corporation, Campbell Soup Company, a New Jersey corp. ("Campbell") & Premium Products Merger Sub, Inc., a Delaware corporation & wholly owned subsidiary of Campbell ("Merger Sub"), as may be amended from time to time ("merger agreement"), pursuant to which Campbell will acquire the Company by means of a merger of Merger Sub with & into the Company, with Company continuing as surviving entity following merger as a wholly owned subsidiary of Campbell.
CAPITAL STRUCTURE
ISSUER
55000
0
FOR
55000
FOR
SOVOS BRANDS INC.
84612U107
US84612U1079
10/16/2023
A proposal to adjourn 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 adopt the merger agreement.
CORPORATE GOVERNANCE
ISSUER
55000
0
FOR
55000
FOR
VERITIV CORPORATION
923454102
US9234541020
10/17/2023
Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal").
CAPITAL STRUCTURE
ISSUER
2000
0
FOR
2000
FOR
VERITIV CORPORATION
923454102
US9234541020
10/17/2023
Advisory Compensation Proposal - To approve, on a nonbinding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger.
COMPENSATION
ISSUER
2000
0
FOR
2000
FOR
VERITIV CORPORATION
923454102
US9234541020
10/17/2023
Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.
CORPORATE GOVERNANCE
ISSUER
2000
0
FOR
2000
FOR
FIESTA RESTAURANT GROUP, INC.
31660B101
US31660B1017
10/24/2023
A proposal to adopt and approve the Merger Agreement (the "Merger Proposal").
CAPITAL STRUCTURE
ISSUER
90726
0
FOR
90726
FOR
FIESTA RESTAURANT GROUP, INC.
31660B101
US31660B1017
10/24/2023
A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Fiesta's named executive officers that is based on or otherwise relates to the Merger (the "Advisory Compensation Proposal").
COMPENSATION
ISSUER
90726
0
FOR
90726
FOR
FIESTA RESTAURANT GROUP, INC.
31660B101
US31660B1017
10/24/2023
A proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the "Adjournment Proposal").
CORPORATE GOVERNANCE
ISSUER
90726
0
FOR
90726
FOR
CAPRI HOLDINGS LIMITED
G1890L107
VGG1890L1076
10/25/2023
To adopt a resolution authorizing the Agreement and Plan of Merger, dated as of August 10, 2023, by and among Capri Holdings Limited, Tapestry, Inc., and Sunrise Merger Sub, Inc. (as it may be amended from time to time, the "Merger Agreement").
CAPITAL STRUCTURE
ISSUER
18000
0
FOR
18000
FOR
CAPRI HOLDINGS LIMITED
G1890L107
VGG1890L1076
10/25/2023
To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Capri Holdings Limited's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
18000
0
FOR
18000
FOR
CAPRI HOLDINGS LIMITED
G1890L107
VGG1890L1076
10/25/2023
To approve any adjournment of the special meeting of shareholders of Capri Holdings Limited (the "Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
18000
0
FOR
18000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L168
GB00B1JQBT10
10/25/2023
THAT, THE PROPOSED DISPOSAL BY PENDRAGON GROUP HOLDINGS LIMITED AND THE ISSUE OF 279,388,880 ORDINARY SHARES IN THE COMPANY BE APPROVED
EXTRAORDINARY TRANSACTIONS
ISSUER
600000
0
FOR
600000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L168
GB00B1JQBT10
10/25/2023
THAT THE PROPOSED DISPOSAL BE APPROVED FOR THE PURPOSES OF RULE 21.1 OF THE CITY CODE ON TAKEOVERS AND MERGERS AND THE BOARD BE AUTHORISED TO AGREE
EXTRAORDINARY TRANSACTIONS
ISSUER
600000
0
FOR
600000
FOR
CRESTWOOD EQUITY PARTNERS LP
226344208
US2263442087
10/30/2023
To approve and adopt the merger agreement and the transactions contemplated thereby.
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
CRESTWOOD EQUITY PARTNERS LP
226344208
US2263442087
10/30/2023
To approve, on an advisory (non-binding) basis, specified compensation that may be received by Crestwood Equity Partners LP's named executive officers in connection with the merger.
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
CRESTWOOD EQUITY PARTNERS LP
226344208
US2263442087
10/30/2023
To approve any adjournment of the special meeting, if necessary, to solicit additional proxies in favor of the merger proposal.
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
DENBURY INC.
24790A101
US24790A1016
10/31/2023
The Merger Agreement Proposal: To approve and adopt the Agreement and Plan of Merger, dated July 13, 2023, pursuant to which, among other things, EMPF Corporation, a wholly owned subsidiary of Exxon Mobil Corporation ("ExxonMobil"), will merge with and into Denbury Inc. ("Denbury"), and each outstanding share of Denbury common stock, par value $0.001 per share, will be converted into the right to receive 0.840 shares of ExxonMobil common stock, without par value (the "Merger").
CAPITAL STRUCTURE
ISSUER
22000
0
FOR
22000
FOR
DENBURY INC.
24790A101
US24790A1016
10/31/2023
The Advisory Compensation Proposal: To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Denbury's named executive officers in connection with the Merger.
COMPENSATION
ISSUER
22000
0
FOR
22000
FOR
TABULA RASA HEALTHCARE, INC.
873379101
US8733791011
10/31/2023
To adopt the Agreement and Plan of Merger, dated as of August 5, 2023, by and among the Tabula Rasa HealthCare, Inc., Locke Buyer, LLC, an affiliate of Nautic Partners, LLC, and Locke Merger Sub, Inc.
CAPITAL STRUCTURE
ISSUER
45500
0
FOR
45500
FOR
TABULA RASA HEALTHCARE, INC.
873379101
US8733791011
10/31/2023
To approve by advisory (non-binding vote), the compensation that may be paid or become payable to our named executive officers in connection with the consummation of the merger.
COMPENSATION
ISSUER
45500
0
FOR
45500
FOR
TABULA RASA HEALTHCARE, INC.
873379101
US8733791011
10/31/2023
To approve any adjournment of the special meeting, if necessary or appropriate, for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1.
CORPORATE GOVERNANCE
ISSUER
45500
0
FOR
45500
FOR
NEW RELIC, INC.
64829B100
US64829B1008
11/01/2023
To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of July 30, 2023, (the "Merger Agreement"), by and among Crewline Buyer, Inc., Crewline Merger Sub, Inc., and New Relic, Inc. ("New Relic").
CAPITAL STRUCTURE
ISSUER
22000
0
FOR
22000
FOR
NEW RELIC, INC.
64829B100
US64829B1008
11/01/2023
To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to New Relic's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
22000
0
FOR
22000
FOR
NEW RELIC, INC.
64829B100
US64829B1008
11/01/2023
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.
CORPORATE GOVERNANCE
ISSUER
22000
0
FOR
22000
FOR
POLYMET MINING CORP.
731916409
CA7319164090
11/01/2023
The resolution to be included is as follows: To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined in Appendix A of the accompanying management proxy circular (the "Circular"), to approve an arrangement pursuant to Part 9, Division 5 of the Business Corporations Act (British Columbia) involving the Company and Glencore AG, the whole as described in the Circular.
CAPITAL STRUCTURE
ISSUER
85000
0
FOR
85000
FOR
AVID TECHNOLOGY, INC.
05367P100
US05367P1003
11/02/2023
To adopt the Agreement and Plan of Merger, dated as of August 9, 2023 (as may be amended from time to time, the "merger agreement"), by and among Avid Technology, Inc., a Delaware corporation ("Avid"), Artisan Bidco, Inc., a Delaware corporation ("Parent"), and Artisan Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Parent ("Merger Sub").
CAPITAL STRUCTURE
ISSUER
78000
0
FOR
78000
FOR
AVID TECHNOLOGY, INC.
05367P100
US05367P1003
11/02/2023
To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avid's named executive officers that is based on, or otherwise relates to, the merger of Merger Sub with and into Avid, as contemplated by the merger agreement.
COMPENSATION
ISSUER
78000
0
FOR
78000
FOR
AVID TECHNOLOGY, INC.
05367P100
US05367P1003
11/02/2023
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.
CORPORATE GOVERNANCE
ISSUER
78000
0
FOR
78000
FOR
FINSBURY FOOD GROUP PLC
G3457L108
GB0009186429
11/03/2023
TO VOTE FOR OR AGAINST THE SCHEME
EXTRAORDINARY TRANSACTIONS
ISSUER
10000
0
FOR
10000
FOR
FINSBURY FOOD GROUP PLC
G3457L108
GB0009186429
11/03/2023
(A) TO AUTHORISE THE DIRECTORS TO CARRY THE SCHEME INTO EFFECT,(B) TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY, (C)TO AMEND THE ARTICLES
EXTRAORDINARY TRANSACTIONS
ISSUER
10000
0
FOR
10000
FOR
ABCAM PLC
000380204
US0003802040
11/06/2023
Approval of the Scheme of Arrangement
CAPITAL STRUCTURE
ISSUER
10000
0
FOR
10000
FOR
ABCAM PLC
000380204
US0003802040
11/06/2023
To implement the Scheme, as set out in the Notice of General Meeting, including authorising the Company's directors to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and the amendment to the articles of association of the Company as set out in the Notice of General Meeting
CAPITAL STRUCTURE
ISSUER
10000
0
FOR
10000
FOR
ABCAM PLC
000380204
US0003802040
11/06/2023
Approval of the Scheme of Arrangement
CAPITAL STRUCTURE
ISSUER
10000
0
FOR
10000
FOR
ABCAM PLC
000380204
US0003802040
11/06/2023
To implement the Scheme, as set out in the Notice of General Meeting, including authorising the Company's directors to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and the amendment to the articles of association of the Company as set out in the Notice of General Meeting
CAPITAL STRUCTURE
ISSUER
10000
0
FOR
10000
FOR
NEXTGEN HEALTHCARE, INC.
65343C102
US65343C1027
11/07/2023
To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of September 5, 2023, by and among NextGen Healthcare, Inc. ("NextGen"), Next Holdco, LLC ("Parent") and Next Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into NextGen, with NextGen surviving as a wholly owned subsidiary of Parent (the "Merger").
CAPITAL STRUCTURE
ISSUER
20000
0
FOR
20000
FOR
NEXTGEN HEALTHCARE, INC.
65343C102
US65343C1027
11/07/2023
To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen's named executive officers that is based on or otherwise relates to the Merger.
COMPENSATION
ISSUER
20000
0
FOR
20000
FOR
NEXTGEN HEALTHCARE, INC.
65343C102
US65343C1027
11/07/2023
To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting.
CORPORATE GOVERNANCE
ISSUER
20000
0
FOR
20000
FOR
HERSHA HOSPITALITY TRUST
427825500
US4278255009
11/08/2023
To consider & vote on a proposal to approve merger of Company with & into 1776 Portfolio REIT Merger Sub, LLC, a Delaware limited liability company and wholly owned subsidiary of 1776 Portfolio Investment, LLC, a Delaware limited liability company ("Parent"), & other transactions contemplated by Agreement and Plan of Merger, dated as of 8/27/2023, by and among Parent, REIT Merger Sub, 1776 Portfolio OP Merger Sub, LP, a Virginia limited partnership and subsidiary of Parent, Hersha Hospitality Limited Partnership, Virginia limited partnership & subsidiary Company.
CAPITAL STRUCTURE
ISSUER
100000
0
FOR
100000
FOR
HERSHA HOSPITALITY TRUST
427825500
US4278255009
11/08/2023
To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the Company Merger.
COMPENSATION
ISSUER
100000
0
FOR
100000
FOR
HERSHA HOSPITALITY TRUST
427825500
US4278255009
11/08/2023
To consider and vote on a proposal to approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger Proposal.
CORPORATE GOVERNANCE
ISSUER
100000
0
FOR
100000
FOR
SCULPTOR CAPITAL MANAGEMENT, INC.
811246107
US8112461079
11/16/2023
To adopt Agreement and Plan of Merger, dated as of 07/23/23 (amended on 10/12/23 by Amendment No. 1 to Agreement and Plan of Merger, and as it may be amended from time to time, the "Merger Agreement"), by and among Sculptor Capital Management, Inc., Sculptor Capital LP, ("Capital LP"), Sculptor Capital Advisors LP, ("Advisors LP"), Sculptor Capital Advisors II LP, ("Advisors II LP"), Rithm Capital Corp., Calder Sub, Inc., ("Merger Sub Inc."), Calder Sub I, LP, ("Merger Sub I"), Calder Sub II, LP, ("Merger Sub II") and Calder Sub III, LP, ("Merger sub III").
CAPITAL STRUCTURE
ISSUER
25000
0
FOR
25000
FOR
SCULPTOR CAPITAL MANAGEMENT, INC.
811246107
US8112461079
11/16/2023
To approve, by non-binding, advisory vote, certain compensation that will or may become payable by the Company to its named executive officers in connection with the Mergers (the "Non-Binding Compensation Proposal").
COMPENSATION
ISSUER
25000
0
FOR
25000
FOR
SCULPTOR CAPITAL MANAGEMENT, INC.
811246107
US8112461079
11/16/2023
To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal").
CORPORATE GOVERNANCE
ISSUER
25000
0
FOR
25000
FOR
FOX CORPORATION
35137L204
US35137L2043
11/17/2023
Election of Director: Lachlan K. Murdoch
DIRECTOR ELECTIONS
ISSUER
35000
0
FOR
35000
FOR
FOX CORPORATION
35137L204
US35137L2043
11/17/2023
Election of Director: Tony Abbott AC
DIRECTOR ELECTIONS
ISSUER
35000
0
FOR
35000
FOR
FOX CORPORATION
35137L204
US35137L2043
11/17/2023
Election of Director: William A. Burck
DIRECTOR ELECTIONS
ISSUER
35000
0
FOR
35000
FOR
FOX CORPORATION
35137L204
US35137L2043
11/17/2023
Election of Director: Chase Carey
DIRECTOR ELECTIONS
ISSUER
35000
0
FOR
35000
FOR
FOX CORPORATION
35137L204
US35137L2043
11/17/2023
Election of Director: Roland A. Hernandez
DIRECTOR ELECTIONS
ISSUER
35000
0
FOR
35000
FOR
FOX CORPORATION
35137L204
US35137L2043
11/17/2023
Election of Director: Margaret "Peggy" L. Johnson
DIRECTOR ELECTIONS
ISSUER
35000
0
FOR
35000
FOR
FOX CORPORATION
35137L204
US35137L2043
11/17/2023
Election of Director: Paul D. Ryan
DIRECTOR ELECTIONS
ISSUER
35000
0
FOR
35000
FOR
FOX CORPORATION
35137L204
US35137L2043
11/17/2023
Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2024.
AUDIT-RELATED
ISSUER
35000
0
FOR
35000
FOR
FOX CORPORATION
35137L204
US35137L2043
11/17/2023
Advisory vote to approve named executive officer compensation.
COMPENSATION
ISSUER
35000
0
FOR
35000
FOR
AVANTAX INC
095229100
US0952291005
11/21/2023
Proposal to adopt the Agreement and Plan of Merger, dated as of September 9, 2023 (as may be amended from time to time, the "merger agreement") by and among Avantax, Inc., Aretec Group, Inc. and C2023 Sub Corp.
CAPITAL STRUCTURE
ISSUER
15000
0
FOR
15000
FOR
AVANTAX INC
095229100
US0952291005
11/21/2023
Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avantax, Inc.'s named executive officers that is based on, or otherwise relates to, the merger of C2023 Sub Corp. with and into Avantax, Inc., as contemplated by the merger agreement.
COMPENSATION
ISSUER
15000
0
FOR
15000
FOR
AVANTAX INC
095229100
US0952291005
11/21/2023
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.
CORPORATE GOVERNANCE
ISSUER
15000
0
FOR
15000
FOR
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
CORPORATE GOVERNANCE
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
APPROVE FINAL DIVIDEND
OTHER
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUDIT-RELATED
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUDIT-RELATED
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
RE-ELECT MIKE RUSSELL AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
RE-ELECT JON KEMPSTER AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
ELECT PAUL IBBETSON AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
ELECT ALISON O'CONNOR AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
AUTHORISE ISSUE OF EQUITY
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
DX (GROUP) PLC
G2887T103
GB00BJTCG679
11/23/2023
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
CAPITAL STRUCTURE
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO RECEIVE THE REPORT AND ACCOUNTS FOR THE PERIOD ENDED 2 JULY 2023
CORPORATE GOVERNANCE
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO APPROVE THE REMUNERATION REPORT FOR THE PERIOD ENDED 2 JULY 2023
COMPENSATION
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO RE-APPOINT JONATHAN FIRTH AKEHURST AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO RE-APPOINT STEPHEN HAROLD ALEXANDER AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO RE-APPOINT PETER MARK HARRIS AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO RE-APPOINT BRIAN GREGORY HODDER AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO RE-APPOINT ANGUS THIRLWELL AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO RE-APPOINT SOPHIE ALICE TOMKINS AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS
AUDIT-RELATED
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
AUDIT-RELATED
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO DISAPPLY PRE-EMPTION RIGHTS GENERALLY 10 PERCENT OF CAPITAL PLUS 2 PERCENT FOLLOW-ON
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 10 PERCENT OF CAPITAL PLUS 2 PERCENT FOLLOW-ON
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
11/23/2023
TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES 10 PERCENT OF CAPITAL
CAPITAL STRUCTURE
ISSUER
0
0
HOLLY ENERGY PARTNERS, L.P.
435763107
US4357631070
11/28/2023
To approve the Agreement and Plan of Merger, dated as of August 15, 2023, by and among HF Sinclair Corporation, Navajo Pipeline Co., L.P., Holly Apple Holdings LLC, HEP Logistics Holdings, L.P., Holly Logistic Services, L.L.C. and Holly Energy Partners, L.P. ("HEP"), as the same may be amended or supplemented from time to time, and the transactions contemplated thereby, as more particularly described in the joint proxy statement/prospectus.
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
HOLLY ENERGY PARTNERS, L.P.
435763107
US4357631070
11/28/2023
To approve the adjournment of the special meeting of HEP unitholders (the "HEP Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HEP Special Meeting to approve proposal 1.
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
SPLUNK INC.
848637104
US8486371045
11/29/2023
To adopt the Agreement and Plan of Merger, dated as of September 20, 2023, as it may be amended from time to time (the "Merger Agreement"), by and among Splunk Inc. ("Splunk"), Cisco Systems, Inc. and Spirit Merger Corp., a wholly-owned subsidiary of Cisco Systems, Inc.
CAPITAL STRUCTURE
ISSUER
2000
0
FOR
2000
FOR
SPLUNK INC.
848637104
US8486371045
11/29/2023
To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Splunk named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
2000
0
FOR
2000
FOR
SPLUNK INC.
848637104
US8486371045
11/29/2023
To adjourn the Splunk 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.
CORPORATE GOVERNANCE
ISSUER
2000
0
FOR
2000
FOR
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
11/30/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
11/30/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
11/30/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
11/30/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
11/30/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
11/30/2023
Proposal to amend the Company's charter to remove the requirement of a supermajority vote for business combinations, as disclosed in the Proxy Statement of the Company for the 2023 Annual Meeting of Shareholders.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
75000
0
AGAINST
75000
AGAINST
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
11/30/2023
Proposal to amend the Company's charter to permit shareholders to take non-unanimous action by written consent, as disclosed in the Proxy Statement of the Company for the 2023 Annual Meeting of Shareholders.
CORPORATE GOVERNANCE
ISSUER
75000
0
AGAINST
75000
AGAINST
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
11/30/2023
Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
AUDIT-RELATED
ISSUER
75000
0
FOR
75000
FOR
DAWSON GEOPHYSICAL COMPANY
239360100
US2393601008
11/30/2023
Proposal to approve a non-binding advisory resolution on the compensation of the named executive officers.
COMPENSATION
ISSUER
75000
0
FOR
75000
FOR
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
OTHER
ISSUER
0
0
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
ELECTION OF HAROLD GREGORY BARKSDALE AS MEMBER OF THE BOARD OF DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
ELECTION OF JOERG CASPARIS AS MEMBER OF THE BOARD OF DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
ELECTION OF CHRISTIAN SCHMIDT AS MEMBER OF THE BOARD OF DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
ELECTION OF HAROLD GREGORY BARKSDALE AS CHAIRMAN OF THE BOARD OF DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
ELECTION OF JOERG CASPARIS AS MEMBER OF THE COMPENSATION COMMITTEE
CORPORATE GOVERNANCE
ISSUER
0
0
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
ELECTION OF CHRISTIAN SCHMIDT AS MEMBER OF THE COMPENSATION COMMITTEE
CORPORATE GOVERNANCE
ISSUER
0
0
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
APPROVAL OF THE ADJUSTMENT OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE PUBLIC OFFER
CORPORATE GOVERNANCE
ISSUER
0
0
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
DELISTING OF THE SHARES OF SCHAFFNER HOLDING AG FROM THE SIX SWISS EXCHANGE AG
OTHER
ISSUER
0
0
SCHAFFNER HOLDING AG
H7231L143
CH1298733861
12/07/2023
ADDITIONAL AND/OR COUNTER- PROPOSALS
OTHER
ISSUER
0
0
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2023 TOGETHER WITH THE STRATEGIC DIRECTORS REPORT AND THE AUDITORS REPORT
CORPORATE GOVERNANCE
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2023
COMPENSATION
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2023
COMPENSATION
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO ELECT GEETA GOPALAN
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RE-ELECT ALISON PLATT
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RE-ELECT IAN PAGE
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RE-ELECT ANTHONY GRIFFIN
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RE-ELECT PAUL SANDLAND
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RE-ELECT LISA BRIGHT
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RE-ELECT LAWSON MACARTNEY
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RE-ELECT JOHN SHIPSEY
DIRECTOR ELECTIONS
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY
AUDIT-RELATED
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR
AUDIT-RELATED
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO DISAPPLY THE PRE-EMPTION RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
20000
0
ABSTAIN
20000
AGAINST
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
20000
0
ABSTAIN
20000
AGAINST
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
CAPITAL STRUCTURE
ISSUER
20000
0
FOR
20000
FOR
DECHRA PHARMACEUTICALS PLC
G2769C145
GB0009633180
12/13/2023
TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
20000
0
FOR
20000
FOR
MIRATI THERAPEUTICS, INC.
60468T105
US60468T1051
12/13/2023
To adopt Agreement & Plan of Merger ("Merger Agreement"), dated 10/8/2023, by and among Mirati Therapeutics, Inc., Bristol-Myers Squibb Company ("Parent") and Vineyard Merger Sub Inc., a wholly owned subsidiary of Parent ("Merger Sub"), including the form of contingent value rights agreement to be entered into at or immediately prior to effective time of the Merger by Parent & a rights agent reasonably acceptable to Mirati, pursuant to which Merger Sub will merge with & into Mirati ("Merger"), with Mirati surviving the Merger as a wholly owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
7000
0
FOR
7000
FOR
MIRATI THERAPEUTICS, INC.
60468T105
US60468T1051
12/13/2023
To approve, by non-binding, advisory vote, compensation that may be paid or become payable by Mirati to its named executive officers in connection with the Merger.
COMPENSATION
ISSUER
7000
0
FOR
7000
FOR
MIRATI THERAPEUTICS, INC.
60468T105
US60468T1051
12/13/2023
To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.
CORPORATE GOVERNANCE
ISSUER
7000
0
FOR
7000
FOR
SILICON MOTION TECHNOLOGY CORP.
82706C108
US82706C1080
12/14/2023
To elect Mr. Cain Lin as a director of the Company, who will fill the vacancy created as a result of the retirement by rotation of Mr. Yung-Chien Wang pursuant to the Articles.
DIRECTOR ELECTIONS
ISSUER
600
0
FOR
600
FOR
SILICON MOTION TECHNOLOGY CORP.
82706C108
US82706C1080
12/14/2023
To re-elect Mr. Steve Chen as a director of the Company, who retires by rotation pursuant to the Articles.
DIRECTOR ELECTIONS
ISSUER
600
0
FOR
600
FOR
SILICON MOTION TECHNOLOGY CORP.
82706C108
US82706C1080
12/14/2023
To ratify the appointment of Deloitte & Touche as independent auditors of the Company for the fiscal year ending on December 31, 2023 and authorize the directors to fix their remuneration.
AUDIT-RELATED
ISSUER
600
0
FOR
600
FOR
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2023
CORPORATE GOVERNANCE
ISSUER
280000
0
FOR
280000
FOR
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS PER SHARE FOR THE YEAR ENDED 31 AUGUST 2023
OTHER
ISSUER
280000
0
FOR
280000
FOR
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO RE-ELECT MR. CHU KWONG YEUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
280000
0
FOR
280000
FOR
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO RE-ELECT MR. LIYANG ZHANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
280000
0
AGAINST
280000
AGAINST
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO RE-ELECT MS. KIT YI KITTY CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
280000
0
FOR
280000
FOR
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO RE-ELECT MS. MING MING ANNA CHEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
280000
0
FOR
280000
FOR
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2023
CORPORATE GOVERNANCE
ISSUER
280000
0
FOR
280000
FOR
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
AUDIT-RELATED
ISSUER
280000
0
FOR
280000
FOR
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
280000
0
AGAINST
280000
AGAINST
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
CAPITAL STRUCTURE
ISSUER
280000
0
FOR
280000
FOR
HKBN LTD
G45158105
KYG451581055
12/15/2023
TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5 TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 6
CAPITAL STRUCTURE
ISSUER
280000
0
AGAINST
280000
AGAINST
ORCHARD THERAPEUTICS PLC
68570P200
US68570P2002
12/19/2023
Approval of the Scheme of Arrangement
CAPITAL STRUCTURE
ISSUER
15000
0
FOR
15000
FOR
ORCHARD THERAPEUTICS PLC
68570P200
US68570P2002
12/19/2023
Scheme Implementation Proposal
CAPITAL STRUCTURE
ISSUER
15000
0
FOR
15000
FOR
ORCHARD THERAPEUTICS PLC
68570P200
US68570P2002
12/19/2023
Non-Binding Advisory Proposal to Approve Certain Compensation Arrangements
COMPENSATION
ISSUER
15000
0
FOR
15000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
12/21/2023
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
CHICO'S FAS, INC.
168615102
US1686151028
01/03/2024
Proposal to adopt the Agreement and Plan of Merger, dated as of September 27, 2023, by and among Daphne Parent LLC ("Parent"), Daphne Merger Sub, Inc., a direct, wholly owned subsidiary of Parent ("Merger Sub"), and Chico's FAS, Inc., pursuant to which Merger Sub will merge with and into Chico's FAS, Inc. (the "Merger"), with Chico's FAS, Inc. surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve the Merger.
CAPITAL STRUCTURE
ISSUER
50000
0
FOR
50000
FOR
CHICO'S FAS, INC.
168615102
US1686151028
01/03/2024
Non-binding, advisory proposal to approve compensation that will or may become payable by Chico's FAS, Inc. to its named executive officers in connection with the Merger.
COMPENSATION
ISSUER
50000
0
FOR
50000
FOR
CHICO'S FAS, INC.
168615102
US1686151028
01/03/2024
Proposal to approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 or in the absence of a quorum.
CORPORATE GOVERNANCE
ISSUER
50000
0
FOR
50000
FOR
NATIONAL WESTERN LIFE GROUP, INC.
638517102
US6385171029
01/08/2024
Adopt the Agreement and Plan of Merger, dated as of October 8, 2023, among National Western Life Group, Inc., S. USA Life Insurance Company, Inc. and PGH Merger Inc.
CAPITAL STRUCTURE
ISSUER
500
0
FOR
500
FOR
NATIONAL WESTERN LIFE GROUP, INC.
638517102
US6385171029
01/08/2024
Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to National Western Life Group, Inc.'s named executive officers that is based on or otherwise relates to the proposed merger.
COMPENSATION
ISSUER
500
0
FOR
500
FOR
NATIONAL WESTERN LIFE GROUP, INC.
638517102
US6385171029
01/08/2024
Approve the adjournment of the National Western Life Group, Inc. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the proposal to adopt the merger agreement.
CORPORATE GOVERNANCE
ISSUER
500
0
FOR
500
FOR
DX (GROUP) PLC
G2887T103
GB00BJTCG679
01/09/2024
TO VOTE FOR OR AGAINST THE SCHEME
EXTRAORDINARY TRANSACTIONS
ISSUER
200000
0
FOR
200000
FOR
DX (GROUP) PLC
G2887T103
GB00BJTCG679
01/09/2024
THE DIRECTORS BE AUTHORISED TO TAKE ALL SUCH ACTION FOR CARRYING THE SCHEME INTO EFFECT AND THE ARTICLES BE AMENDED
EXTRAORDINARY TRANSACTIONS
ISSUER
200000
0
FOR
200000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
01/11/2024
Approval of the Agreement and Plan of Merger, dated as of November 5, 2023 (as it may be amended from time to time), by and among Bluegreen Vacations Holding Corporation, Hilton Grand Vacations Inc. and Heat Merger Sub, Inc., and the transactions contemplated thereby.
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
BLUEGREEN VACATIONS HOLDING CORPORATION
096308101
US0963081015
01/11/2024
Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to the named executive officers of Bluegreen Vacations Holding Corporation that is based on or otherwise relates to the merger.
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
TEN ENTERTAINMENT GROUP PLC
G87595107
GB00BF020D33
01/11/2024
TO IMPLEMENT THE SCHEME, AS SET OUT IN THE NOTICE OF THE GENERAL MEETING, INCLUDING, THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
EXTRAORDINARY TRANSACTIONS
ISSUER
7000
0
FOR
7000
FOR
TEN ENTERTAINMENT GROUP PLC
G87595107
GB00BF020D33
01/11/2024
APPROVE SCHEME OF ARRANGEMENT
EXTRAORDINARY TRANSACTIONS
ISSUER
7000
0
FOR
7000
FOR
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
01/16/2024
TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE SCHEME DOCUMENT DATED 14 DECEMBER 2023
EXTRAORDINARY TRANSACTIONS
ISSUER
100000
0
FOR
100000
FOR
HOTEL CHOCOLAT GROUP PLC
G4611Y101
GB00BYZC3B04
01/16/2024
TO GIVE EFFECT TO THE SCHEME AND TO AMEND THE ARTICLES OF ASSOCIATION - FOR FULL DETAILS OF THE RESOLUTION PLEASE SEE THE NOTICE OF GENERAL MEETING DATED 14 DECEMBER 2023
EXTRAORDINARY TRANSACTIONS
ISSUER
100000
0
FOR
100000
FOR
SMART METERING SYSTEMS PLC
G82373104
GB00B4X1RC86
01/22/2024
FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY AND APPROPRIATE ACTION TO EFFECT THE SCHEME, AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY
EXTRAORDINARY TRANSACTIONS
ISSUER
14000
0
FOR
14000
FOR
SMART METERING SYSTEMS PLC
G82373104
GB00B4X1RC86
01/22/2024
IF YOU WISH TO VOTE TO CONFIRM THE APPROVAL OF THE SCHEME, SELECT THE BOX FOR THE SCHEME', OR IF YOU DO WISH TO VOTE AGAINST, SELECT THE 'AGAINST THE SCHEME'
EXTRAORDINARY TRANSACTIONS
ISSUER
14000
0
FOR
14000
FOR
ENGAGESMART, INC.
29283F103
US29283F1030
01/23/2024
To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of October 23, 2023, by and among EngageSmart, Inc. ("EngageSmart"), Icefall Parent, LLC ("Parent") and Icefall Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into EngageSmart, with EngageSmart surviving as a wholly owned subsidiary of Parent (the "Merger").
CAPITAL STRUCTURE
ISSUER
24000
0
FOR
24000
FOR
ENGAGESMART, INC.
29283F103
US29283F1030
01/23/2024
To approve, on a non-binding, advisory basis, the compensation that will or may become payable by EngageSmart to its named executive officers in connection with the Merger.
COMPENSATION
ISSUER
24000
0
FOR
24000
FOR
ENGAGESMART, INC.
29283F103
US29283F1030
01/23/2024
To adjourn the special meeting of stockholders (the "Special Meeting"), from time to time, 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.
CORPORATE GOVERNANCE
ISSUER
24000
0
FOR
24000
FOR
ENGAGESMART, INC.
29283F103
US29283F1030
01/23/2024
To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of October 23, 2023, by and among EngageSmart, Inc. ("EngageSmart"), Icefall Parent, LLC ("Parent") and Icefall Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into EngageSmart, with EngageSmart surviving as a wholly owned subsidiary of Parent (the "Merger").
CAPITAL STRUCTURE
ISSUER
125000
0
FOR
125000
FOR
ENGAGESMART, INC.
29283F103
US29283F1030
01/23/2024
To approve, on a non-binding, advisory basis, the compensation that will or may become payable by EngageSmart to its named executive officers in connection with the Merger.
COMPENSATION
ISSUER
125000
0
FOR
125000
FOR
ENGAGESMART, INC.
29283F103
US29283F1030
01/23/2024
To adjourn the special meeting of stockholders (the "Special Meeting"), from time to time, 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.
CORPORATE GOVERNANCE
ISSUER
125000
0
FOR
125000
FOR
LUCAS BOLS N.V.
N5327R100
NL0010998878
01/24/2024
CONDITIONAL POST-CLOSING MERGER
CAPITAL STRUCTURE
ISSUER
0
0
LUCAS BOLS N.V.
N5327R100
NL0010998878
01/24/2024
CONDITIONAL APPROVAL OF THE POST-CLOSING ASSET SALE
EXTRAORDINARY TRANSACTIONS
ISSUER
0
0
LUCAS BOLS N.V.
N5327R100
NL0010998878
01/24/2024
CONDITIONAL APPOINTMENT OF MR. TESCHMACHER AS A MEMBER OF THE SUPERVISORY BOARD
CORPORATE GOVERNANCE
ISSUER
0
0
LUCAS BOLS N.V.
N5327R100
NL0010998878
01/24/2024
CONDITIONAL APPOINTMENT OF MR. VISEE AS A MEMBER OF THE SUPERVISORY BOARD
CORPORATE GOVERNANCE
ISSUER
0
0
LUCAS BOLS N.V.
N5327R100
NL0010998878
01/24/2024
CONDITIONAL CONVERSION AND AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
CORPORATE GOVERNANCE
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
SHAREHOLDERS CONTRIBUTION
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
TO REPEAL ALL THE ARTICLES THAT UP UNTIL THIS DATE FORMED TITLE I SO THAT THEY ARE HEREBY ENTIRELY REPLACED BY THE ARTICLES WHICH ARE SUBMITTED TO THE SHAREHOLDERS UNDER POINT THIRD AGENDA
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
TO REPEAL ALL THE ARTICLES THAT UP UNTIL THIS DATE FORMED TITLE II SO THAT THEY ARE HEREBY ENTIRELY REPLACED BY THE ARTICLES WHICH ARE SUBMITTED TO THE SHAREHOLDERS UNDER POINT THIRD AGENDA
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
TO REPEAL ALL THE ARTICLES THAT UP UNTIL THIS DATE FORMED TITLE III SO THAT THEY ARE HEREBY ENTIRELY REPLACED BY THE ARTICLES WHICH ARE SUBMITTED TO THE SHAREHOLDERS UNDER POINT THIRD AGENDA
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
TO REPEAL ALL THE ARTICLES THAT UP UNTIL THIS DATE FORMED TITLE IV SO THAT THEY ARE HEREBY ENTIRELY REPLACED BY THE ARTICLES WHICH ARE SUBMITTED TO THE SHAREHOLDERS UNDER POINT THIRD AGENDA
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
TO REPEAL ALL THE ARTICLES THAT UP UNTIL THIS DATE FORMED TITLE V SO THAT THEY ARE HEREBY ENTIRELY REPLACED BY THE ARTICLES WHICH ARE SUBMITTED TO THE SHAREHOLDERS UNDER POINT THIRD AGENDA
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
TO REPEAL ALL THE ARTICLES THAT UP UNTIL THIS DATE FORMED TITLE VI SO THAT THEY ARE HEREBY ENTIRELY REPLACED BY THE ARTICLES WHICH ARE SUBMITTED TO THE SHAREHOLDERS UNDER POINT THIRD AGENDA
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
TO REPEAL ALL THE ARTICLES THAT UP UNTIL THIS DATE FORMED TITLE VII SO THAT THEY ARE HEREBY ENTIRELY REPLACED BY THE ARTICLES WHICH ARE SUBMITTED TO THE SHAREHOLDERS UNDER POINT THIRD AGENDA
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RENUMBERING AND REWORDING IN A SINGLE TEXT THE CONTENT OF THE ARTICLES OF ASSOCIATION ADDING THE AMENDMENTS APPROVED BY THE GENERAL MEETING
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RESIGNATION OF MR JUAN SANTAMARIA CASES AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RESIGNATION OF MR FRANCISCO JOSE ALJARO NAVARRO AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RESIGNATION OF MR CLAUDIO BOADA PALLERES AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RESIGNATION OF MR JOSE LUIS DEL VALLE PEREZ AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RESIGNATION OF MR ANGEL GARCIA ALTOZANO AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RESIGNATION OF MR JONATHAN GRANT KELLY AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RESIGNATION OF MR ENRICO LAGHI AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RESIGNATION OF MR PEDRO JOSE LOPEZ JIMENEZ AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
RESIGNATION OF MR GIAMPIERO MASSOLO AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR JUAN SANTAMARIA CASES AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR FRANCISCO JOSE ALJARO NAVARRO AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR CLAUDIO BOADA PALLERES AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR JOSE LUIS DEL VALLE PEREZ AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR ANGEL GARCIA ALTOZANO AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MRS NURIA HALTIWANGER AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR JONATHAN GRANT KELLY AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR ENRICO LAGHI AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR PEDRO JOSE LOPEZ JIMENEZ AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR ANDREA MANGONI AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR GIAMPIERO MASSOLO AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR MIQUEL ROCA JUNYENT AS BOARD MEMBER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR TIZIANO CECCARANI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY IN THE EVENT OF A QUORUM DEADLOCK IN A BOARD OF DIRECTORS MEETING
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPOINTMENT OF MR FRANCISCO JOSE ALJARO NAVARRO AS CHIEF EXECUTIVE OFFICER
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
APPROVAL OF THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND OF THE TERMS AND CONDITIONS OF HIS CONTRACT
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
01/30/2024
DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING
OTHER
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
CORPORATE GOVERNANCE
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDEND
OTHER
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
APPROVE DISCHARGE OF BOARD AND PRESIDENT
OTHER
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
APPROVE REMUNERATION REPORT
COMPENSATION
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 65,000 FOR CHAIRMAN AND EUR 35,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
CORPORATE GOVERNANCE
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
FIX NUMBER OF DIRECTORS AT 5
OTHER
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
REELECT JEFFREY DAVID, INGRID JONASSON BLANK, ILKKA LAURILA, JOHAN DETTEL AND INKA MERO AS DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
APPROVE REMUNERATION OF AUDITORS
AUDIT-RELATED
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR
AUDIT-RELATED
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
AUTHORIZE SHARE REPURCHASE PROGRAM
CAPITAL STRUCTURE
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
APPROVE ISSUANCE OF UP TO 3.2 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
MUSTI GROUP OYJ
X5S9LB122
FI4000410758
01/31/2024
APPROVE WAIVER OF THE TRANSFER RESTRICTION RE. REMUNERATION OF BOARD MEMBERS
CORPORATE GOVERNANCE
ISSUER
0
0
IMMUNOGEN, INC.
45253H101
US45253H1014
01/31/2024
A proposal to approve the Agreement and Plan of Merger, dated November 30, 2023 (as may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among ImmunoGen, Inc., a Massachusetts corporation ("ImmunoGen"), AbbVie Inc., a Delaware corporation ("AbbVie"), Athene Subsidiary LLC, a Delaware limited liability company and wholly owned subsidiary of AbbVie ("Intermediate Sub"), and Athene Merger Sub Inc., a Massachusetts corporation and wholly owned ...(due to space limits, see proxy material for full proposal).
CAPITAL STRUCTURE
ISSUER
55000
0
FOR
55000
FOR
IMMUNOGEN, INC.
45253H101
US45253H1014
01/31/2024
A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ImmunoGen's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
55000
0
FOR
55000
FOR
IMMUNOGEN, INC.
45253H101
US45253H1014
01/31/2024
A proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the Merger Agreement if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
55000
0
FOR
55000
FOR
PIONEER NATURAL RESOURCES COMPANY
723787107
US7237871071
02/07/2024
The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated October 10, 2023, among Exxon Mobil Corporation, SPQR, LLC and Pioneer Natural Resources Company.
CAPITAL STRUCTURE
ISSUER
2500
0
FOR
2500
FOR
PIONEER NATURAL RESOURCES COMPANY
723787107
US7237871071
02/07/2024
The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger.
COMPENSATION
ISSUER
2500
0
FOR
2500
FOR
SP PLUS CORPORATION
78469C103
US78469C1036
02/09/2024
To adopt the Agreement and Plan of Merger, dated October 4, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among SP Plus Corporation ("SP+"), Metropolis Technologies, Inc. ("Parent"), and Schwinger Merger Sub Inc., a direct, wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into SP+ (the "Merger"), with SP+ surviving the Merger as a wholly owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
10000
0
FOR
10000
FOR
SP PLUS CORPORATION
78469C103
US78469C1036
02/09/2024
To approve the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders.
CORPORATE GOVERNANCE
ISSUER
10000
0
FOR
10000
FOR
SP PLUS CORPORATION
78469C103
US78469C1036
02/09/2024
To approve, on a non-binding, advisory basis, the compensation that will or may become payable by SP+ to its named executive officers in connection with the merger of Merger Sub with and into SP+ pursuant to the Merger Agreement.
COMPENSATION
ISSUER
10000
0
FOR
10000
FOR
CEREVEL THERAPEUTICS HOLDINGS, INC.
15678U128
US15678U1280
02/16/2024
To adopt the Agreement and Plan of Merger , dated as of 12/6/23, by and among AbbVie Inc., a Delaware corporation ("AbbVie"), Symphony Harlan LLC, a Delaware LLC and a wholly owned subsidiary of AbbVie, Symphony Harlan Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Symphony Harlan LLC.("Merger Sub"), and Cerevel Therapeutics Holdings, Inc.("Cerevel"), pursuant to which Merger Sub will be merged with and into Cerevel, with Cerevel surviving as a wholly owned subsidiary of AbbVie (the "Merger").
CAPITAL STRUCTURE
ISSUER
53000
0
FOR
53000
FOR
CEREVEL THERAPEUTICS HOLDINGS, INC.
15678U128
US15678U1280
02/16/2024
To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Cerevel's named executive officers that is based on or otherwise relates to the Merger.
COMPENSATION
ISSUER
53000
0
FOR
53000
FOR
CEREVEL THERAPEUTICS HOLDINGS, INC.
15678U128
US15678U1280
02/16/2024
To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting.
CORPORATE GOVERNANCE
ISSUER
53000
0
FOR
53000
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
02/16/2024
To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of December 2, 2023, by and among Alaska Air Group, Inc., Marlin Acquisition Corp. and Hawaiian Holdings, Inc. (the "merger agreement").
CAPITAL STRUCTURE
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
02/16/2024
To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Hawaiian Holdings, Inc. to its named executive officers in connection with the merger contemplated by the merger agreement.
COMPENSATION
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
02/16/2024
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.
CORPORATE GOVERNANCE
ISSUER
400
0
FOR
400
FOR
GRACELL BIOTECHNOLOGIES INC.
38406L103
US38406L1035
02/19/2024
As a special resolution: To approve and authorize the execution, delivery and performance by Gracell Biotechnologies Inc. ("Gracell") of the Agreement and Plan of Merger, dated December 23, 2023, by and among Gracell, AstraZeneca Treasury Limited and Grey Wolf Merger Sub, (as it may be amended and restated from time to time, the "Merger Agreement"), a copy of which is included as Annex A to the accompanying proxy statement, the Plan of Merger, a copy of which is attached as Annex B to the ...(due to space limits, see proxy material for full proposal).
CAPITAL STRUCTURE
ISSUER
2000
0
FOR
2000
FOR
GRACELL BIOTECHNOLOGIES INC.
38406L103
US38406L1035
02/19/2024
As an ordinary resolution: To approve the adjournment of the Extraordinary General Meeting to a later date or dates to be determined by the chairman of the Extraordinary General Meeting if necessary, including (a) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are insufficient votes to approve the Merger Proposal, (b) to the extent necessary, to ensure that any required supplement or ...(due to space limits, see proxy material for full proposal).
CORPORATE GOVERNANCE
ISSUER
2000
0
FOR
2000
FOR
ROVER GROUP INC.
77936F103
US77936F1030
02/22/2024
To adopt the Agreement and Plan of Merger, dated as of November 29, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Rover Group, Inc. ("Rover"), Biscuit Parent, LLC ("Parent") and Biscuit Merger Sub, LLC ("Merger Sub"), and approve the merger of Merger Sub with and into Rover (the "Merger") with Rover continuing as the surviving corporation and a wholly owned direct Subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
85000
0
FOR
85000
FOR
ROVER GROUP INC.
77936F103
US77936F1030
02/22/2024
Proposal no longer valid.
CORPORATE GOVERNANCE
ISSUER
85000
0
FOR
85000
FOR
TEXTAINER GROUP HOLDINGS LIMITED
G8766E109
BMG8766E1093
02/22/2024
Proposal to approve and adopt (a) the Merger Agreement, (b) the form of Statutory Merger Agreement and (c) the transactions contemplated thereby, including the Merger (as each capitalized term is defined in the accompanying proxy statement dated January 17, 2024).
CAPITAL STRUCTURE
ISSUER
14000
0
FOR
14000
FOR
TEXTAINER GROUP HOLDINGS LIMITED
G8766E109
BMG8766E1093
02/22/2024
Proposal to adjourn the Special Meeting, if necessary and appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal.
CORPORATE GOVERNANCE
ISSUER
14000
0
FOR
14000
FOR
LEE ENTERPRISES, INCORPORATED
523768406
US5237684064
02/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
LEE ENTERPRISES, INCORPORATED
523768406
US5237684064
02/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
LEE ENTERPRISES, INCORPORATED
523768406
US5237684064
02/22/2024
Approve, by non-binding vote, the Company's compensation of its Named Executive Officers ("Say-On-Pay" vote).
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
LEE ENTERPRISES, INCORPORATED
523768406
US5237684064
02/22/2024
To ratify the selection of BDO USA, P.C. as the Company's Independent registered public accounting firm for fiscal year 2024.
AUDIT-RELATED
ISSUER
3000
0
FOR
3000
FOR
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ADOPTION OF NOVONESIS A/S AS SECONDARY NAME AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH
INVESTMENT COMPANY MATTERS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ELECTION OF VICE CHAIR: ELECTION OF JESPER BRANDGAARD
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ELECTION OF OTHER BOARD MEMBERS: ELECTION OF LISE KAAE
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ELECTION OF OTHER BOARD MEMBERS: ELECTION OF KEVIN LANE
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ELECTION OF OTHER BOARD MEMBERS: ELECTION OF KIM STRATTON
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ADOPTION OF NOVONESIS A/S AS SECONDARY NAME AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH
INVESTMENT COMPANY MATTERS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ELECTION OF VICE CHAIR: ELECTION OF JESPER BRANDGAARD
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ELECTION OF OTHER BOARD MEMBERS: ELECTION OF LISE KAAE
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ELECTION OF OTHER BOARD MEMBERS: ELECTION OF KEVIN LANE
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
ELECTION OF OTHER BOARD MEMBERS: ELECTION OF KIM STRATTON
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
03/04/2024
AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS
CORPORATE GOVERNANCE
ISSUER
0
0
AMBRX BIOPHARMA, INC.
641871108
US6418711080
03/06/2024
To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated January 5, 2024, among Ambrx Biopharma, Inc., a Delaware corporation ("Ambrx"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Charm Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson ("Merger Sub"), pursuant to which Merger Sub will merge with and into Ambrx (the "Merger"), with Ambrx surviving the Merger as a wholly owned subsidiary of Johnson & Johnson.
CAPITAL STRUCTURE
ISSUER
17000
0
FOR
17000
FOR
AMBRX BIOPHARMA, INC.
641871108
US6418711080
03/06/2024
To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders.
CORPORATE GOVERNANCE
ISSUER
17000
0
FOR
17000
FOR
HARPOON THERAPEUTICS, INC.
41358P205
US41358P2056
03/08/2024
Adoption of the Agreement and Plan of Merger, dated as of January 7, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Merck Sharp & Dohme LLC, a New Jersey limited liability company ("Merck"), Hawaii Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Merck ("Merger Sub"), & Harpoon Therapeutics, Inc. ("Harpoon"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into Harpoon, with Harpoon continuing as the surviving corporation and a wholly owned subsidiary of Merck.
CAPITAL STRUCTURE
ISSUER
50000
0
FOR
50000
FOR
HARPOON THERAPEUTICS, INC.
41358P205
US41358P2056
03/08/2024
Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
50000
0
FOR
50000
FOR
KARUNA THERAPEUTICS, INC.
48576A100
US48576A1007
03/12/2024
To adopt the Agreement and Plan of Merger, dated as of December 22, 2023 (the "merger agreement"), among Karuna Therapeutics, Inc. ("Karuna"), Bristol-Myers Squibb Company ("Bristol-Myers Squibb"), and Miramar Merger Sub Inc., a wholly owned subsidiary of Bristol-Myers Squibb Company ("Merger Sub"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into Karuna, and Karuna will survive the merger as a wholly owned subsidiary of Bristol-Myers Squibb.
CAPITAL STRUCTURE
ISSUER
6000
0
FOR
6000
FOR
KARUNA THERAPEUTICS, INC.
48576A100
US48576A1007
03/12/2024
To approve, on an advisory, non-binding basis, certain compensation that will or may be paid by Karuna to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into Karuna pursuant to the merger agreement.
COMPENSATION
ISSUER
6000
0
FOR
6000
FOR
KARUNA THERAPEUTICS, INC.
48576A100
US48576A1007
03/12/2024
To adjourn the special meeting from time to time, if necessary or appropriate, as determined in good faith by the board of directors of Karuna including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.
CORPORATE GOVERNANCE
ISSUER
6000
0
FOR
6000
FOR
ALTERYX, INC.
02156B103
US02156B1035
03/13/2024
To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated December 18, 2023, by and among Azurite Intermediate Holdings, Inc., Azurite Merger Sub, Inc. and Alteryx (the "merger agreement").
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
ALTERYX, INC.
02156B103
US02156B1035
03/13/2024
To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Alteryx to its named executive officers in connection with the merger contemplated by the merger agreement.
COMPENSATION
ISSUER
40000
0
FOR
40000
FOR
ALTERYX, INC.
02156B103
US02156B1035
03/13/2024
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.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
PGT INNOVATIONS, INC.
69336V101
US69336V1017
03/18/2024
To adopt the Agreement and Plan of Merger, dated as of 1/16/2024 (the "merger agreement"), among PGTI, MIWD Holding Company LLC (referred to as "MITER"), and RMR MergeCo, Inc., an indirect wholly owned subsidiary of MITER (referred to as "Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into PGTI (the "merger"), with PGTI surviving the merger and becoming a wholly owned subsidiary of MITER (the "merger agreement proposal").
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
PGT INNOVATIONS, INC.
69336V101
US69336V1017
03/18/2024
To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to PGTI's named executive officers that is based on or otherwise relates to the merger (referred to as the "merger-related compensation proposal")
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
PGT INNOVATIONS, INC.
69336V101
US69336V1017
03/18/2024
To approve and adopt an amendment to the Amended and Restated Certificate of Incorporation of PGTI, designating PGTI as the agent of PGTI stockholders to pursue damages in the event that specific performance is not sought or granted as a remedy for MITER's fraud or material and willful breach of the merger agreement (referred to as the "certificate of incorporation amendment proposal").
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
PGT INNOVATIONS, INC.
69336V101
US69336V1017
03/18/2024
To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the "adjournment proposal")
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
VALMET CORP
X96478114
FI4000074984
03/21/2024
ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
CORPORATE GOVERNANCE
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND
OTHER
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
OTHER
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
PRESENTATION OF THE REMUNERATION POLICY
COMPENSATION
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
ADOPTION OF THE REMUNERATION REPORT FOR GOVERNING BODIES
COMPENSATION
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
OTHER
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RE-ELECT MIKAEL MAKINEN (CHAIR), JAAKKO ESKOLA (VICE-CHAIR), PEKKA KEMPPAINEN, MONIKA MAURER, ANU HAMALAINEN AND PER LINDBERG AS DIRECTORS; ELECT ANNAREETTA LUMME-TIMONEN AND ANNIKA PAASIKIVI AS NEW DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON THE REMUNERATION OF THE AUDITOR
AUDIT-RELATED
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
AUDIT-RELATED
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES
CAPITAL STRUCTURE
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
CORPORATE GOVERNANCE
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND
OTHER
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
OTHER
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
PRESENTATION OF THE REMUNERATION POLICY
COMPENSATION
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
ADOPTION OF THE REMUNERATION REPORT FOR GOVERNING BODIES
COMPENSATION
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
OTHER
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RE-ELECT MIKAEL MAKINEN (CHAIR), JAAKKO ESKOLA (VICE-CHAIR), PEKKA KEMPPAINEN, MONIKA MAURER, ANU HAMALAINEN AND PER LINDBERG AS DIRECTORS; ELECT ANNAREETTA LUMME-TIMONEN AND ANNIKA PAASIKIVI AS NEW DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RESOLUTION ON THE REMUNERATION OF THE AUDITOR
AUDIT-RELATED
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
AUDIT-RELATED
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES
CAPITAL STRUCTURE
ISSUER
0
0
VALMET CORP
X96478114
FI4000074984
03/21/2024
AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
AXONICS, INC.
05465P101
US05465P1012
03/22/2024
To adopt the Agreement and Plan of Merger, dated 1/8/2024 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by & among Axonics, Inc., a Delaware corporation (Axonics), Boston Scientific Corporation, a Delaware corporation (Boston Scientific), & Sadie Merger Sub, Inc., a Delaware corporation ("Merger Sub"). Boston Scientific will acquire Axonics via a merger of Merger Sub with and into Axonics, with the separate corporate existence of Merger Sub thereupon ceasing & Axonics continuing as the surviving company.
CAPITAL STRUCTURE
ISSUER
7000
0
FOR
7000
FOR
AXONICS, INC.
05465P101
US05465P1012
03/22/2024
To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Axonics' named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
7000
0
FOR
7000
FOR
AXONICS, INC.
05465P101
US05465P1012
03/22/2024
To adjourn the special meeting of the Axonics stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
7000
0
FOR
7000
FOR
DASEKE, INC.
23753F107
US23753F1075
03/26/2024
Proposal to adopt the Agreement and Plan of Merger, dated as of December 22, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, TFI International Inc. and Diocletian MergerCo, Inc., a copy of which is attached as Annex A to the proxy statement.
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
DASEKE, INC.
23753F107
US23753F1075
03/26/2024
Non-binding, advisory proposal to approve compensation that will or may become payable to the Company's named executive officers in connection with the merger.
COMPENSATION
ISSUER
40000
0
FOR
40000
FOR
DASEKE, INC.
23753F107
US23753F1075
03/26/2024
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.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
TRICON RESIDENTIAL INC.
89612W102
CA89612W1023
03/28/2024
To consider and, if deemed advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"), the full text of which is outlined in Appendix "A" of the accompanying management information circular (the "Circular"), to approve an arrangement under section 182 of the Business Corporations Act (Ontario) involving Tricon Residential Inc. (the "Company") and Creedence Acquisition ULC (the "Purchaser") in accordance with the arrangement agreement between the Purchaser and the Company dated January 18, 2024, as it may be modified, supplemented or amended from time to time in accordance with its terms, and all the transactions contemplated thereby, pursuant to which among other things, the Purchaser would acquire all of the issued and outstanding common shares of the Company, as more particularly described in the Circular.
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
04/02/2024
To adopt the Agreement and Plan of Merger, dated as of January 9, 2024 (the "Merger Agreement"), by and among Juniper Networks, Inc. ("Juniper"), Hewlett Packard Enterprise Company and Jasmine Acquisition Sub, Inc. a wholly owned subsidiary of Hewlett Packard Enterprise Company.
CAPITAL STRUCTURE
ISSUER
30000
0
FOR
30000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
04/02/2024
To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Juniper's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
30000
0
FOR
30000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
04/02/2024
To approve an amendment to the Restated Certificate of Incorporation of Juniper, as amended, to reflect new Delaware law provisions regarding officer exculpation.
CORPORATE GOVERNANCE
ISSUER
30000
0
FOR
30000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
04/02/2024
To adjourn the Juniper 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 Juniper Special Meeting.
CORPORATE GOVERNANCE
ISSUER
30000
0
FOR
30000
FOR
M.D.C. HOLDINGS, INC.
552676108
US5526761086
04/02/2024
To adopt the Agreement and Plan of Merger, dated January 17, 2024, by and among SH Residential Holdings, LLC, Clear Line, Inc., solely for the purposes of Section 6.2, Section 6.17 and Section 9.15 therein, Sekisui House, Ltd., and M.D.C. Holdings, Inc. (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), and approve the transactions contemplated thereby, including the merger of Clear Line, Inc. with and into M.D.C. Holdings, Inc. (the "Merger").
CAPITAL STRUCTURE
ISSUER
13000
0
FOR
13000
FOR
M.D.C. HOLDINGS, INC.
552676108
US5526761086
04/02/2024
To approve, on a non-binding, advisory basis, the compensation that will or may become payable by M.D.C. Holdings, Inc. to its named executive officers in connection with the Merger.
COMPENSATION
ISSUER
13000
0
FOR
13000
FOR
M.D.C. HOLDINGS, INC.
552676108
US5526761086
04/02/2024
To approve any adjournment of the special meeting of stockholders of M.D.C. Holdings,Inc. (the "Special Meeting") from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger or in the absence of a quorum, subject to and in accordance with the terms of the Merger Agreement.
CORPORATE GOVERNANCE
ISSUER
13000
0
FOR
13000
FOR
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
04/09/2024
APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
04/09/2024
APPROVE NON-FINANCIAL INFORMATION STATEMENT
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
04/09/2024
APPROVE TREATMENT OF NET LOSS
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
04/09/2024
APPROVE DISCHARGE OF BOARD
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
04/09/2024
APPROVE CAPITAL REDUCTION BY DECREASE IN PAR VALUE AND AMEND ARTICLE 6 ACCORDINGLY
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
04/09/2024
AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
04/09/2024
RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
04/09/2024
APPOINT VERIFIER OF INFORMATION ON SUSTAINABILITY SUBJECT TO CERTAIN SUSPENSIVE CONDITIONS
OTHER
ISSUER
0
0
ABERTIS INFRAESTRUCTURAS SA
E0003D111
ES0111845014
04/09/2024
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
OTHER
ISSUER
0
0
TRANSPHORM INC
89386L100
US89386L1008
04/09/2024
To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated January 10, 2024, by and among Renesas Electronics America Inc., Travis Merger Sub, Inc., Renesas Electronics Corporation and Transphorm, Inc. (the "merger agreement").
CAPITAL STRUCTURE
ISSUER
10000
0
FOR
10000
FOR
TRANSPHORM INC
89386L100
US89386L1008
04/09/2024
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.
CORPORATE GOVERNANCE
ISSUER
10000
0
FOR
10000
FOR
WINCANTON PLC
G9688X100
GB0030329360
04/10/2024
TO APPROVE THE SCHEME
EXTRAORDINARY TRANSACTIONS
ISSUER
10000
0
FOR
10000
FOR
WINCANTON PLC
G9688X100
GB0030329360
04/10/2024
TO GIVE EFFECT TO THE SCHEME AND TO AMEND THE ARTICLES OF ASSOCIATION
EXTRAORDINARY TRANSACTIONS
ISSUER
10000
0
FOR
10000
FOR
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Amy Banse
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Theron (Tig) Gilliam
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Sherrill W. Hudson
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Jonathan M. Jaffe
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Sidney Lapidus
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Teri P. McClure
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Stuart Miller
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Armando Olivera
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Dacona Smith
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Jeffrey Sonnenfeld
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Election of Director to serve until the 2025 Annual Meeting of Stockholders: Serena Wolfe
DIRECTOR ELECTIONS
ISSUER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Approval, on an advisory basis, of the compensation of our named executive officers.
COMPENSATION
ISSUER
36000
0
FOR
36000
FOR
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2024.
AUDIT-RELATED
ISSUER
36000
0
FOR
36000
FOR
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.
CORPORATE GOVERNANCE
ISSUER
36000
0
FOR
36000
FOR
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Vote on a stockholder proposal requesting a report disclosing the Company's political spending and related policies and procedures.
OTHER
SECURITY HOLDER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQ equity and inclusion efforts in its human capital management strategy.
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
SECURITY HOLDER
36000
0
ABSTAIN
36000
AGAINST
LENNAR CORPORATION
526057302
US5260573028
04/10/2024
Vote on a stockholder proposal requesting a report on the Company's plans to reduce greenhouse gas emissions.
ENVIRONMENT OR CLIMATE
SECURITY HOLDER
36000
0
ABSTAIN
36000
AGAINST
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/12/2024
To adopt the Agreement and Plan of Merger, dated as of December 18, 2023, by and among United States Steel Corporation, Nippon Steel North America, Inc., 2023 Merger Subsidiary, Inc., and, solely as provided in Section 9.13 therein, Nippon Steel Corporation (as it may be amended form time to time, the "Merger Agreement").
CAPITAL STRUCTURE
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/12/2024
To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to United States Steel Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement.
COMPENSATION
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/12/2024
To approve any adjournment of the special meeting of stockholders of United States Steel Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
6000
0
FOR
6000
FOR
HAYNES INTERNATIONAL, INC.
420877201
US4208772016
04/16/2024
To adopt the Agreement and Plan of Merger, dated as of February 4, 2024, by and among Haynes International, Inc. ("Haynes"), North American Stainless, Inc., a Delaware corporation ("Parent"), Warhol Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and solely for the purpose of certain sections therein, Acerinox S.A., a Spanish sociedad anonima (the "Merger Agreement").
CAPITAL STRUCTURE
ISSUER
10000
0
FOR
10000
FOR
HAYNES INTERNATIONAL, INC.
420877201
US4208772016
04/16/2024
To approve, on an advisory, non-binding, basis, the compensation that may be paid or become payable to Haynes' named executive officers in connection with the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
10000
0
FOR
10000
FOR
HAYNES INTERNATIONAL, INC.
420877201
US4208772016
04/16/2024
To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
10000
0
FOR
10000
FOR
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023
CORPORATE GOVERNANCE
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2023
COMPENSATION
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2023
OTHER
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY
CORPORATE GOVERNANCE
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY
CORPORATE GOVERNANCE
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE FISCAL YEARS 2025 THROUGH 2028, IN THE LIGHT OF EXTERNAL AUDITOR ROTATION
AUDIT-RELATED
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT
COMPENSATION
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD
CORPORATE GOVERNANCE
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES
CAPITAL STRUCTURE
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES
CAPITAL STRUCTURE
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
KONINKLIJKE KPN NV
N4297B146
NL0000009082
04/17/2024
PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
ADOPTION OF THE 2023 ANNUAL FINANCIAL STATEMENTS
CORPORATE GOVERNANCE
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
DISTRIBUTION OF THE DIVIDEND
OTHER
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR (ADVISORY VOTE)
COMPENSATION
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS
OTHER
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS
OTHER
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
APPOINTMENT OF JUDY CURRAN AS A NON-EXECUTIVE DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RE-APPOINTMENT OF LINDA KNOLL AS A NON-EXECUTIVE DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RE-APPOINTMENT OF OLOF PERSSON AS A NON-EXECUTIVE DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
RE-APPOINTMENT OF INDEPENDENT AUDITOR
AUDIT-RELATED
ISSUER
0
0
IVECO GROUP N.V.
N47017103
NL0015000LU4
04/17/2024
AUTHORIZATION TO THE BOARD FOR THE COMPANY TO ACQUIRE COMMON SHARES IN ITS OWN SHARE CAPITAL
CAPITAL STRUCTURE
ISSUER
0
0
KAMAN CORPORATION
483548103
US4835481031
04/17/2024
Proposal to adopt the Agreement and Plan of Merger, dated as of January 18, 2024 (the "Merger Agreement"), by and among Kaman Corporation, a Connecticut corporation (the "Company"), Ovation Parent, Inc., a Delaware corporation ("Parent"), and Ovation Merger Sub, Inc., a Connecticut corporation and a wholly owned subsidiary of Parent ("Merger Sub").
CAPITAL STRUCTURE
ISSUER
30000
0
FOR
30000
FOR
KAMAN CORPORATION
483548103
US4835481031
04/17/2024
Proposal to approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company (the "Merger").
COMPENSATION
ISSUER
30000
0
FOR
30000
FOR
KAMAN CORPORATION
483548103
US4835481031
04/17/2024
Proposal to adjourn the special meeting of shareholders (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.
CORPORATE GOVERNANCE
ISSUER
30000
0
FOR
30000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Election of Chairman to preside over the Meeting in accordance with the Nomination Committee's proposal.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Preparation and approval of Electoral Register.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Approval of the agenda proposed by the Board.
CORPORATE GOVERNANCE
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Election of one or two persons to approve the Minutes.
CORPORATE GOVERNANCE
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Determination of whether the Meeting has been properly convened.
CORPORATE GOVERNANCE
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding adoption of the Income Statement and the Balance Sheet.
CORPORATE GOVERNANCE
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding adoption of the Consolidated Income Statement and the Consolidated Balance Sheet.
AUDIT-RELATED
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding allocation of the Company's result in accordance with the duly adopted Balance Sheet in accordance with the Board of Directors' proposal.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Jon Heimer for the complete financial year 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Gustavo Salem for the period 1 January 2023 to April 17 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Johan Lund for the complete financial year 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Nicolas Roelofs for the complete financial year 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Tommi Unkuri for the complete financial year 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Jon Hindar (Chairman of the Board of Directors) for the complete financial year 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Solange Bullukian for the complete financial year 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Johan Pietila Holmner for the complete financial year 2023 in capacity as deputy board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Jon Heimer for the complete financial year 2023 in capacity as CEO.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Gregory J. Moore for the period 17 April 2023 to 31 December 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Robert Shueren for the complete financial year 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding discharge from liability for Mary Reumuth for the complete financial year 2023 in capacity as board member.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Determination of the number of Board members in accordance with the Nomination Committee's proposal.
OTHER
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Determination of fees for the Board of Directors.
CORPORATE GOVERNANCE
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Determination of fees for the Auditor.
AUDIT-RELATED
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Jon Hindar as board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
AGAINST
75000
AGAINST
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Jon Heimer as board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Solange Bullukian as board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Johan Lund as board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
AGAINST
75000
AGAINST
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Nicolas Roelofs as board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Tommi Unkuri as board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
AGAINST
75000
AGAINST
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Robert Schueren as board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Mary Reumuth as board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Election of Gregory J. Moore as board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Jon Hindar as Chairman of the Board of Directors.
DIRECTOR ELECTIONS
ISSUER
75000
0
AGAINST
75000
AGAINST
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Re-election of Johan Pietila Holmner as deputy board member.
DIRECTOR ELECTIONS
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Election of Auditor in accordance with the Nomination Committee's proposal: Re-election of the auditing firm Ernst & Young AB as Auditor.
AUDIT-RELATED
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding incentive program ("LTI I 2024") in accordance with the majority shareholders' proposal.
COMPENSATION
ISSUER
75000
0
AGAINST
75000
AGAINST
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding incentive program ("LTI II 2024") in accordance with the Board of Directors' proposal.
COMPENSATION
ISSUER
75000
0
FOR
75000
FOR
OLINK HOLDING AB
680710100
US6807101000
04/19/2024
Resolution regarding authorization for the Board of Directors to resolve on a new issue in accordance with the Board of Directors' proposal.
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
75000
0
FOR
75000
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Election of Director: Diane M. Bryant
DIRECTOR ELECTIONS
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Election of Director: Gayla J. Delly
DIRECTOR ELECTIONS
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Election of Director: Kenneth Y. Hao
DIRECTOR ELECTIONS
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Election of Director: Eddy W. Hartenstein
DIRECTOR ELECTIONS
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Election of Director: Check Kian Low
DIRECTOR ELECTIONS
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Election of Director: Justine F. Page
DIRECTOR ELECTIONS
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Election of Director: Henry Samueli
DIRECTOR ELECTIONS
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Election of Director: Hock E. Tan
DIRECTOR ELECTIONS
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Election of Director: Harry L. You
DIRECTOR ELECTIONS
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024.
AUDIT-RELATED
ISSUER
1
0
FOR
1
FOR
BROADCOM INC
11135F101
US11135F1012
04/22/2024
Advisory vote to approve the named executive officer compensation.
COMPENSATION
ISSUER
1
0
FOR
1
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L168
GB00B1JQBT10
04/22/2024
THAT THE A DIVIDEND OF 24.5 PENCE PER EXISTING ORDINARY SHARE BE PAID TO EACH HOLDER OF EXISTING ORDINARY SHARES
CAPITAL STRUCTURE
ISSUER
0
0
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L168
GB00B1JQBT10
04/22/2024
THAT THE COMPANY BE AUTHORISED TO ALLOT EQUITY SECURITIES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L168
GB00B1JQBT10
04/22/2024
THAT SUBJECT TO THE PASSING OF RESOLUTION 2 THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L168
GB00B1JQBT10
04/22/2024
THAT SUBJECT TO THE PASSING OF RESOLUTION 2 THE COMPANY BE AUTHORISED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 DID NOT APPLY
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L168
GB00B1JQBT10
04/22/2024
THAT SUBJECT TO THE PASSING OF RESOLUTION 1 THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES
CAPITAL STRUCTURE
ISSUER
0
0
CFT S.P.A.
T0478B107
IT0005262313
04/23/2024
APPROVAL OF CFT S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2023, OF THE BOARD OF DIRECTORS REPORT ON MANAGEMENT AND OF THE INTERNAL AND EXTERNAL AUDITORS' REPORT: RESOLUTIONS RELATED THERETO
OTHER
ISSUER
0
0
CFT S.P.A.
T0478B107
IT0005262313
04/23/2024
PROPOSAL OF ALLOCATION OF THE NET INCOME: RESOLUTIONS RELATED THERETO
OTHER
ISSUER
0
0
CFT S.P.A.
T0478B107
IT0005262313
04/23/2024
APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS AND OF ITS CHAIRMAN AND STATEMENT OF THE EMOLUMENTS DUE: RESOLUTIONS RELATED THERETO
OTHER
ISSUER
0
0
CFT S.P.A.
T0478B107
IT0005262313
04/23/2024
APPOINTMENT OF THE EXTERNAL AUDITOR AND STATEMENT OF THE EMOLUMENT DUE
OTHER
ISSUER
0
0
CFT S.P.A.
T0478B107
IT0005262313
04/23/2024
APPROVAL OF THE AMENDMENTS DONE ON THE BY-LAWS: RESOLUTIONS RELATED THERETO
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
ELECT CHAIRMAN OF MEETING
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE AGENDA OF MEETING
CORPORATE GOVERNANCE
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
ACKNOWLEDGE PROPER CONVENING OF MEETING
CORPORATE GOVERNANCE
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
CORPORATE GOVERNANCE
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.10 PER ORDINARY SHARE OF CLASS A AND CLASS B, SEK 20.00 PER ORDINARY SHARE OF CLASS D AND SEK 20.00 PER PREFERENCE SHARE
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF PATRIK ESSEHORN
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF RUTGER ARNHULT
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF KATARINA KLINGSPOR
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF FREDRIK RAPP
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF CHRISTIAN ROOS
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF CHRISTINA TILLMA
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF MAGNUS UGGLA
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF CEO RUTGER ARNHULT
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF VICE CEO EVA LANDEN
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE DISCHARGE OF FORMER CEO EVA LANDEN
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE RECORD DATE FOR DIVIDEND PAYMENT
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
OTHER
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 575,000 TO CHAIRMAN AND SEK 315,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
CORPORATE GOVERNANCE
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE REMUNERATION OF AUDITOR
AUDIT-RELATED
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
REELECT PATRIK ESSEHORN AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
REELECT RUTGER ARNHULT AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
REELECT KATARINA KLINGSPOR AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
REELECT FREDRIK RAPP AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
REELECT CHRISTIAN ROOS AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
REELECT CHRISTINA TILLMAN AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
REELECT MAGNUS UGGLA AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
REELECT PATRIK ESSEHORN AS BOARD CHAIR
DIRECTOR ELECTIONS
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
RATIFY KPMG AB AS AUDITOR
AUDIT-RELATED
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE REMUNERATION REPORT
COMPENSATION
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
CAPITAL STRUCTURE
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
AMEND ARTICLES RE: PAYMENT OF DIVIDENDS
CORPORATE GOVERNANCE
ISSUER
0
0
COREM PROPERTY GROUP AB
W2R19Q152
SE0010714287
04/23/2024
AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES
CORPORATE GOVERNANCE
ISSUER
0
0
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: Harry V. Barton, Jr.
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: Velia Carboni
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: John C. Compton
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: Wendy P. Davidson
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: John W. Dietrich
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: D. Bryan Jordan
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: J. Michael Kemp, Sr.
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: Rick E. Maples
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: Vicki R. Palmer
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: Colin V. Reed
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: Cecelia D. Stewart
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: Rosa Sugraes
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Election of Director to Serve Until the 2025 Annual Meeting: R. Eugene Taylor
DIRECTOR ELECTIONS
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Ratification of appointment of KPMG LLP as auditors.
AUDIT-RELATED
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Approval of an amendment to our 2021 Incentive Plan to increase the number of shares authorized for issuance as awards under the plan.
COMPENSATION
ISSUER
30700
0
FOR
30700
FOR
FIRST HORIZON CORPORATION
320517105
US3205171057
04/23/2024
Approval of an advisory resolution to approve executive compensation.
COMPENSATION
ISSUER
30700
0
FOR
30700
FOR
CADENCE BANK
12740C103
US12740C1036
04/24/2024
Election of Director: Charlotte N. Corley
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
CADENCE BANK
12740C103
US12740C1036
04/24/2024
Election of Director: Joseph W. Evans
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
CADENCE BANK
12740C103
US12740C1036
04/24/2024
Election of Director: Virginia A. Hepner
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
CADENCE BANK
12740C103
US12740C1036
04/24/2024
Election of Director: Keith J. Jackson
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
CADENCE BANK
12740C103
US12740C1036
04/24/2024
Non-Binding, Advisory Vote Regarding the Compensation of the Named Executive Officers
COMPENSATION
ISSUER
12000
0
FOR
12000
FOR
CADENCE BANK
12740C103
US12740C1036
04/24/2024
Declassification of Our Board of Directors by the 2027 Annual Meeting of Shareholders
CORPORATE GOVERNANCE
ISSUER
12000
0
FOR
12000
FOR
CADENCE BANK
12740C103
US12740C1036
04/24/2024
Amendment Reducing Shareholder Written Consent Threshold
CORPORATE GOVERNANCE
ISSUER
12000
0
FOR
12000
FOR
CADENCE BANK
12740C103
US12740C1036
04/24/2024
Elimination of Certain Transaction Related Supermajority Approval Requirements
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
12000
0
FOR
12000
FOR
CADENCE BANK
12740C103
US12740C1036
04/24/2024
Ratification of Appointment of Independent Registered Public Accounting Firm
AUDIT-RELATED
ISSUER
12000
0
FOR
12000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
Election of Director to hold office until the Company's 2025 Annual Meeting of Shareholders: Gina L. Bianchini
DIRECTOR ELECTIONS
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
Election of Director to hold office until the Company's 2025 Annual Meeting of Shareholders: Howard D. Elias
DIRECTOR ELECTIONS
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
Election of Director to hold office until the Company's 2025 Annual Meeting of Shareholders: Stuart J. Epstein
DIRECTOR ELECTIONS
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
Election of Director to hold office until the Company's 2025 Annual Meeting of Shareholders: Karen H. Grimes
DIRECTOR ELECTIONS
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
Election of Director to hold office until the Company's 2025 Annual Meeting of Shareholders: David T. Lougee
DIRECTOR ELECTIONS
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
Election of Director to hold office until the Company's 2025 Annual Meeting of Shareholders: Scott K. McCune
DIRECTOR ELECTIONS
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
Election of Director to hold office until the Company's 2025 Annual Meeting of Shareholders: Henry W. McGee
DIRECTOR ELECTIONS
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
Election of Director to hold office until the Company's 2025 Annual Meeting of Shareholders: Neal B. Shapiro
DIRECTOR ELECTIONS
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
Election of Director to hold office until the Company's 2025 Annual Meeting of Shareholders: Melinda C. Witmer
DIRECTOR ELECTIONS
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.
AUDIT-RELATED
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers.
COMPENSATION
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
COMPANY PROPOSAL TO APPROVE creation of shareholder right to call a special shareholder meeting.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
COMPANY PROPOSAL TO APPROVE officer exculpation amendments.
CORPORATE GOVERNANCE
ISSUER
98000
0
FOR
98000
FOR
TEGNA INC.
87901J105
US87901J1051
04/24/2024
SHAREHOLDER PROPOSAL regarding opportunity to vote on excessive golden parachutes.
COMPENSATION
SECURITY HOLDER
98000
0
AGAINST
98000
FOR
MATIV HOLDINGS, INC.
808541106
US8085411069
04/24/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MATIV HOLDINGS, INC.
808541106
US8085411069
04/24/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MATIV HOLDINGS, INC.
808541106
US8085411069
04/24/2024
Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.
AUDIT-RELATED
ISSUER
7000
0
FOR
7000
FOR
MATIV HOLDINGS, INC.
808541106
US8085411069
04/24/2024
Approve, on an advisory basis, the Company's executive compensation.
COMPENSATION
ISSUER
7000
0
FOR
7000
FOR
MATIV HOLDINGS, INC.
808541106
US8085411069
04/24/2024
Approve the adoption of the Mativ Holdings, Inc. 2024 Equity and Incentive Plan.
COMPENSATION
ISSUER
7000
0
AGAINST
7000
AGAINST
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
APPROVAL OF THE COMPANY'S BALANCE SHEET AS AT 31 DECEMBER 2023; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM
CORPORATE GOVERNANCE
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
ALLOCATION OF THE RESULTS OF THE PERIOD
OTHER
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
PROPOSAL TO SUPPLEMENT THE TASK FOR THE STATUTORY AUDIT OF THE CONSOLIDATED ACCOUNTS IN RELATION TO FINANCIAL YEARS 2024-2029 AND DETERMINATION OF THE RELEVANT REMUNERATION
AUDIT-RELATED
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
RATIFICATION OF THE SUPPLEMENT OF THE TASK OF THE AUDITING FIRM FOR THE STATUTORY AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023
AUDIT-RELATED
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
FIRST SECTION: REPORT ON REMUNERATION POLICY. BINDING RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58/1998
COMPENSATION
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
SECOND SECTION: REPORT ON PAID REMUNERATION. NON-BINDING RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998
COMPENSATION
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
DETERMINATION OF THE DURATION OF THE OFFICE OF THE BOARD OF DIRECTORS
OTHER
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY CIVITANAVI SYSTEMS LTD, REPRESENTING THE 66.206 PCT OF THE SHARE CAPITAL
CORPORATE GOVERNANCE
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY ATHENA FH S.P.A., REPRESENTING THE 5.09 PCT OF THE SHARE CAPITAL
CORPORATE GOVERNANCE
SECURITY HOLDER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS
OTHER
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS. LIST PRESENTED BY CIVITANAVI SYSTEMS LTD, REPRESENTING THE 66.206 PCT OF THE SHARE CAPITAL
OTHER
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS. LIST PRESENTED BY ATHENA FH S.P.A., REPRESENTING THE 5.09 PCT OF THE SHARE CAPITAL
OTHER
SECURITY HOLDER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS
OTHER
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
DETERMINATION OF THE REMUNERATION OF THE EFFECTIVE MEMBERS OF THE BOARD OF STATUTORY AUDITORS
OTHER
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
PROPOSAL TO AUTHORISE THE PURCHASE AND DISPOSAL OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING OF 27 APRIL 2023 AS TO THE PORTION NOT IMPLEMENTED; INHERENT AND CONSEQUENT RESOLUTIONS
CAPITAL STRUCTURE
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL WITH EXCLUSION OF THE OPTION RIGHT PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, SECOND SENTENCE, OF THE ITALIAN CIVIL CODE; INHERENT AND CONSEQUENT RESOLUTIONS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
CIVITANAVI SYSTEMS S.P.A.
T2R9W9110
IT0005466153
04/24/2024
DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL WITH EXCLUSION OF THE OPTION RIGHT PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE; INHERENT AND CONSEQUENT RESOLUTIONS
CAPITAL STRUCTURE
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ENDESA, S.A. (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WORTH: STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND TOTAL STATEMENT OF CHANGES IN NET WORTH, STATEMENT OF CASH FLOWS AND MEMORY), AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED FINANCIAL STATEMENT, CONSOLIDATED INCOME STATEMENT, STATEMENT OF OTHER CONSOLIDATED GLOBAL INCOME, STATEMENT OF CHANGES IN CONSOLIDATED NET WORTH, CONSOLIDATED CASH FLOWS STATEMENT AND REPORT)FOR THE YEAR ENDED 31 DECEMBER 2023.
AUDIT-RELATED
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023.
OTHER
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION AND SUSTAINABILITY OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED DECEMBER 31, 2023.
OTHER SOCIAL ISSUES
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2023
OTHER
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPROVAL OF THE PROPOSAL TO APPLY THE PROFIT FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE SUBSEQUENT DISTRIBUTION OF A DIVIDEND FROM THAT PROFIT AND THE BALANCE FROM PREVIOUS YEARS.
OTHER
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN
OTHER
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND REAPPOINTMENT OF FLAVIO CATTANEO AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND REAPPOINTMENT OF STEFANO DE ANGELIS AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND REAPPOINTMENT OF GIANNI VITTORIO ARMANI AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
REAPPOINTMENT OF EUGENIA BIETO CAUBET AS INDEPENDENT DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
REAPPOINTMENT OF PILAR GONZALEZ DE FRUTOS AS INDEPENDENT DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPOINTMENT OF GUILLERMO ALONSO OLARRA AS INDEPENDENT DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPOINTMENT OF ELISABETTA COLACCHIA AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPOINTMENT OF MICHELA MOSSINI AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
BINDING VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS.
COMPENSATION
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPROVAL OF THE REMUNERATION POLICY OF DIRECTORS 2024 2027.
COMPENSATION
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
APPROVAL OF THE STRATEGIC INCENTIVE 2024 2026 (WHICH INCLUDES PAYMENT IN SHARES OF THE COMPANY).
COMPENSATION
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
AUTHORIZATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES, EITHER DIRECTLY OR THROUGH ITS SUBSIDIARIES
CAPITAL STRUCTURE
ISSUER
0
0
ENDESA SA
E41222113
ES0130670112
04/24/2024
DELEGATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AS WELL AS TO REPLACE THE POWERS RECEIVED FROM THE BOARD, AND GRANTING OF POWERS FOR THE ELEVATION TO A PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS
CORPORATE GOVERNANCE
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
BALANCE SHEET AS OF 31 DECEMBER 2023; DIRECTORS' REPORT ON MANAGEMENT; INTERNAL AND EXTERNAL AUDITORS' REPORT; NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO: APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023 AND APPROVAL OF THE DIRECTORS' REPORT ON MANAGEMENT
CORPORATE GOVERNANCE
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
BALANCE SHEET AS OF 31 DECEMBER 2023; DIRECTORS' REPORT ON MANAGEMENT; INTERNAL AND EXTERNAL AUDITORS' REPORT; NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO: NET INCOME ALLOCATION
OTHER
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
AUTHORISATION FOR PURCHASE AND DISPOSITION OF OWN SHARES AS PER ART. 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, AS WELL AS TO ART. 132 OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, SUBJECT TO REVOKING THE RESOLUTION PASSED BY THE SHAREHOLDERS' MEETING HELD ON APRIL 19, 2023, FOR THE AMOUNT NOT USED; RESOLUTIONS RELATED THERETO
CAPITAL STRUCTURE
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
REMUNERATION POLICY AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998; REPORT ON REMUNERATION POLICY AND EMOLUMENTS PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998; RESOLUTIONS RELATED THERETO: APPROVAL OF THE REMUNERATION POLICY DESCRIBED IN THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENTS PAID
COMPENSATION
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
REMUNERATION POLICY AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998; REPORT ON REMUNERATION POLICY AND EMOLUMENTS PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998; RESOLUTIONS RELATED THERETO: CONSULTIVE VOTE ON THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENTS PAID
COMPENSATION
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
APPOINTMENT OF THE BOARD OF DIRECTORS UPON DETERMINATION OF THE NUMBERS OF ITS MEMBERS AND THEIR TERM OF OFFICE; STATEMENT OF RELATED EMOLUMENTS; AUTHORIZATION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO: STATEMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
APPOINTMENT OF THE BOARD OF DIRECTORS UPON DETERMINATION OF THE NUMBERS OF ITS MEMBERS AND THEIR TERM OF OFFICE; STATEMENT OF RELATED EMOLUMENTS; AUTHORIZATION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO: STATEMENT OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS
OTHER
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
APPOINTMENT OF THE BOARD OF DIRECTORS UPON DETERMINATION OF THE NUMBERS OF ITS MEMBERS AND THEIR TERM OF OFFICE; STATEMENT OF RELATED EMOLUMENTS; AUTHORIZATION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO: APPOINTMENT OF DIRECTORS
CORPORATE GOVERNANCE
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
APPOINTMENT OF THE BOARD OF DIRECTORS UPON DETERMINATION OF THE NUMBERS OF ITS MEMBERS AND THEIR TERM OF OFFICE; STATEMENT OF RELATED EMOLUMENTS; AUTHORIZATION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO: STATEMENT OF THE EMOLUMENTS OF THE BOARD OF DIRECTORS' MEMBERS AND OF THE EXECUTIVE COMMITTEE (IF ESTABLISHED)
OTHER
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
APPOINTMENT OF THE BOARD OF DIRECTORS UPON DETERMINATION OF THE NUMBERS OF ITS MEMBERS AND THEIR TERM OF OFFICE; STATEMENT OF RELATED EMOLUMENTS; AUTHORIZATION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO: AUTHORIZATION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE
CORPORATE GOVERNANCE
ISSUER
0
0
TOD'S SPA
T93629102
IT0003007728
04/24/2024
PROPOSALS FOR MODIFICATION OF ARTICLE 13 OF THE COMPANY'S BY-LAW; RESOLUTIONS RELATED THERETO
CORPORATE GOVERNANCE
ISSUER
0
0
EVERBRIDGE, INC.
29978A104
US29978A1043
04/25/2024
To adopt the Amended and Restated Agreement and Plan of Merger (as it may be amended from time to time), dated February 29, 2024, among Project Emerson Parent, LLC, Project Emerson Merger Sub, Inc., and Everbridge, Inc. (the "merger agreement").
CAPITAL STRUCTURE
ISSUER
60000
0
FOR
60000
FOR
EVERBRIDGE, INC.
29978A104
US29978A1043
04/25/2024
To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Everbridge, Inc. to its named executive officers in connection with the merger.
COMPENSATION
ISSUER
60000
0
FOR
60000
FOR
EVERBRIDGE, INC.
29978A104
US29978A1043
04/25/2024
To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.
CORPORATE GOVERNANCE
ISSUER
60000
0
FOR
60000
FOR
MASONITE INTERNATIONAL CORPORATION
575385109
CA5753851099
04/25/2024
To pass, with or without variation, a special resolution, the full text of which is set forth in Annex B to the accompanying proxy statement (the "Proxy Statement"), approving a statutory arrangement (the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Masonite International Corporation, as more particularly described in the Proxy Statement (the "Arrangement Resolution").
CAPITAL STRUCTURE
ISSUER
20000
0
FOR
20000
FOR
MASONITE INTERNATIONAL CORPORATION
575385109
CA5753851099
04/25/2024
To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Masonite's named executive officers in connection with the Arrangement (the "Compensation Proposal").
COMPENSATION
ISSUER
20000
0
FOR
20000
FOR
MASONITE INTERNATIONAL CORPORATION
575385109
CA5753851099
04/25/2024
To consider and vote on any proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Arrangement at the time of the Special Meeting (the "Adjournment Proposal").
CORPORATE GOVERNANCE
ISSUER
20000
0
FOR
20000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: Tracy A. Atkinson
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: Andrea J. Ayers
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: David B. Burritt
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: Alicia J. Davis
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: Terry L. Dunlap
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: John J. Engel
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: John V. Faraci
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: Murry S. Gerber
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: Jeh C. Johnson
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: Paul A. Mascarenas
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: Michael H. McGarry
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: David S. Sutherland
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Election of Director: Patricia A. Tracey
DIRECTOR ELECTIONS
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay)
COMPENSATION
ISSUER
6000
0
FOR
6000
FOR
UNITED STATES STEEL CORPORATION
912909108
US9129091081
04/30/2024
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm
AUDIT-RELATED
ISSUER
6000
0
FOR
6000
FOR
BIOHAVEN LTD
G1110E107
VGG1110E1079
04/30/2024
Election of Director for a term expiring in 2027: Julia P. Gregory
DIRECTOR ELECTIONS
ISSUER
9000
0
FOR
9000
FOR
BIOHAVEN LTD
G1110E107
VGG1110E1079
04/30/2024
Election of Director for a term expiring in 2027: John W. Childs
DIRECTOR ELECTIONS
ISSUER
9000
0
FOR
9000
FOR
BIOHAVEN LTD
G1110E107
VGG1110E1079
04/30/2024
Election of Director for a term expiring in 2027: Gregory H. Bailey, M.D.
DIRECTOR ELECTIONS
ISSUER
9000
0
FOR
9000
FOR
BIOHAVEN LTD
G1110E107
VGG1110E1079
04/30/2024
Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2024.
AUDIT-RELATED
ISSUER
9000
0
FOR
9000
FOR
BIOHAVEN LTD
G1110E107
VGG1110E1079
04/30/2024
A non-binding advisory vote on the frequency of future advisory votes on the Company's named executive officer compensation.
SECTION 14A SAY-ON-PAY VOTES
ISSUER
9000
0
1 Year
9000
FOR
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2023
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT
OTHER
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2023
COMPENSATION
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
APPROVAL OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF CHAIR: CORNELIS (CEES) DE JONG (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF VICE CHAIR: JESPER BRANDGAARD (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: HEINE DALSGAARD (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: SHARON JAMES (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: LISE KAAE (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: KEVIN LANE (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: MORTEN OTTO ALEXANDER SOMMER (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: KIM STRATTON (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF AUDITOR: EY GODKENDT REVISIONSPARTNERSELSKAB
AUDIT-RELATED
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE TREASURY SHARES
CAPITAL STRUCTURE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR DISTRIBUTION OF EXTRAORDINARY DIVIDEND
OTHER
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: NEW ARTICLE 7.10 OF THE ARTICLES OF ASSOCIATION
OTHER
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: NEW ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENTS TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
AMENDMENTS TO THE REMUNERATION POLICY
COMPENSATION
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
AUTHORIZATION TO THE CHAIR OF THE MEETING
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2023
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT
OTHER
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2023
COMPENSATION
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
APPROVAL OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF CHAIR: CORNELIS (CEES) DE JONG (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF VICE CHAIR: JESPER BRANDGAARD (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: HEINE DALSGAARD (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: SHARON JAMES (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: LISE KAAE (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: KEVIN LANE (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: MORTEN OTTO ALEXANDER SOMMER (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF OTHER BOARD MEMBER: KIM STRATTON (RE-ELECTION)
DIRECTOR ELECTIONS
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
ELECTION OF AUDITOR: EY GODKENDT REVISIONSPARTNERSELSKAB
AUDIT-RELATED
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE TREASURY SHARES
CAPITAL STRUCTURE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR DISTRIBUTION OF EXTRAORDINARY DIVIDEND
OTHER
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: NEW ARTICLE 7.10 OF THE ARTICLES OF ASSOCIATION
OTHER
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: NEW ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENTS TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CORPORATE GOVERNANCE
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
AMENDMENTS TO THE REMUNERATION POLICY
COMPENSATION
ISSUER
0
0
NOVONESIS A/S (NOVOZYMES A/S)
K7317J133
DK0060336014
04/30/2024
AUTHORIZATION TO THE CHAIR OF THE MEETING
CORPORATE GOVERNANCE
ISSUER
0
0
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
APPROVAL OF THE PROPOSALS TO IMPLEMENT THE SCHEME INCLUDING THE ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF GENERAL MEETING
EXTRAORDINARY TRANSACTIONS
ISSUER
0
0
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RECEIVE THE ANNUAL REPORT FOR 2023
CORPORATE GOVERNANCE
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR 2023
COMPENSATION
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO APPROVE THE DIRECTORS REMUNERATION POLICY
COMPENSATION
ISSUER
50000
0
AGAINST
50000
AGAINST
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-ELECT PAULA BELL AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-ELECT MAGGIE BUGGIE AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-ELECT GARY BULLARD AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-ELECT WENDY KOH AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-ELECT EDGAR MASRI AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-ELECT JONATHAN SILVER AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-ELECT ERIC UPDYKE AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-APPOINT DELOITTE LLP AS AUDITOR
AUDIT-RELATED
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
AUDIT-RELATED
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO RE-ADOPT THE LONG TERM INCENTIVE PLAN LTIP
COMPENSATION
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
50000
0
ABSTAIN
50000
AGAINST
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
CAPITAL STRUCTURE
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/01/2024
TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILS IN THE SCHEME DOCUMENT DATED 27 MARCH 2024
EXTRAORDINARY TRANSACTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
ELECT JOHN BRYANT AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
RE-ELECT NANCY CRUICKSHANK AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
RE-ELECT NANCY DUBUC AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
RE-ELECT PAUL EDGECLIFFE-JOHNSON AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
RE-ELECT ALFRED HURLEY JR AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
RE-ELECT PETER JACKSON AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
RE-ELECT HOLLY KOEPPEL AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
RE-ELECT CAROLAN LENNON AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
RE-ELECT ATIF RAFIQ AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
APPROVE REMUNERATION REPORT
COMPENSATION
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUDIT-RELATED
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
AUTHORISE ISSUE OF EQUITY
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
CAPITAL STRUCTURE
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
CAPITAL STRUCTURE
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTING
OTHER
ISSUER
0
0
FLUTTER ENTERTAINMENT PLC
G3643J108
IE00BWT6H894
05/01/2024
ADOPT NEW ARTICLES OF ASSOCIATION
CORPORATE GOVERNANCE
ISSUER
0
0
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3800
0
FOR
3800
FOR
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3800
0
FOR
3800
FOR
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3800
0
FOR
3800
FOR
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3800
0
FOR
3800
FOR
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3800
0
FOR
3800
FOR
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3800
0
FOR
3800
FOR
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3800
0
FOR
3800
FOR
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
3800
0
FOR
3800
FOR
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2024.
AUDIT-RELATED
ISSUER
3800
0
FOR
3800
FOR
ROGERS CORPORATION
775133101
US7751331015
05/01/2024
To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.
COMPENSATION
ISSUER
3800
0
FOR
3800
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Julie A. Bentz
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Donald C. Burke
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Kevin B. Jacobsen
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Rebecca A. Klein
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Sena M. Kwawu
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Scott H. Maw
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Scott L. Morris
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Jeffry L. Philipps
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Heidi B. Stanley
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Dennis P. Vermillion
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Election of Director: Janet D. Widmann
DIRECTOR ELECTIONS
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.
AUDIT-RELATED
ISSUER
16000
0
FOR
16000
FOR
AVISTA CORP.
05379B107
US05379B1070
05/01/2024
Advisory (non-binding) vote on executive compensation.
COMPENSATION
ISSUER
16000
0
FOR
16000
FOR
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023
COMPENSATION
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF THE REMUNERATION POLICY
COMPENSATION
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND APPROPRIATION OF THE RESULT. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE
OTHER
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
DISCHARGE OF THE DIRECTORS
OTHER
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
DISCHARGE OF THE STATUTORY AUDITOR
AUDIT-RELATED
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
BKM NV - OPERATION ASSIMILATED TO A MERGER BY ABSORPTION DD. 1 MARCH 2024 (WITH ACCOUNTING AND FISCAL RETROACTIVITY ON 1ST JANUARY 2024) - APPROVAL OF THE ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2023 OF THE ABSORBED COMPANY AND DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF ARTICLE 15.3 OF THE MANAGED SERVICES AGREEMENT - INDOOR COVERAGE MDP ENTERED INTO BETWEEN BNP PARIBAS FORTIS SA AND THE COMPANY ON 1 MARCH 2023 RELATED TO THE INDOOR COVERAGE OF MOBILE COMMUNICATIONS. ARTICLE 15.3 ALLOWS BNP PARIBAS FORTIS SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF ARTICLE 23 OF THE FRAMEWORK AGREEMENT FOR THE PROVISION OF SERVICES ENTERED INTO BETWEEN CARREFOUR BELGIUM SA AND THE COMPANY ON 18 APRIL 2023 RELATED TO THE PROVISION OF VARIOUS SERVICES BY THE COMPANY. ARTICLE 23 ALLOWS CARREFOUR BELGIUM SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF ARTICLE 11 OF THE EUR CREDIT FACILITY AGREEMENT ENTERED INTO BETWEEN ATLAS SERVICES BELGIUM SA AND THE COMPANY ON 2 AUGUST 2023 RELATED TO THE FINANCING OF THE COMPANY BY ATLAS SERVICES BELGIUM SA. ARTICLE 11 ALLOWS ATLAS SERVICES BELGIUM SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF ARTICLE 30.3.7 OF THE RAAMOVEREENKOMST VOOR TELECOMMUNICATIE-DIENSTEN - UITVOERINGSOVEREENKOMST ENTERED INTO BETWEEN THE FLEMISH COMMUNITY AND THE COMPANY ON 22 AUGUST 2023 RELATED TO TELECOMMUNICATION SERVICES. ARTICLE 30.3.7 ALLOWS THE FLEMISH COMMUNITY UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE BOARD OF DIRECTORS IS AUTHORISED TO ISSUE TERMS OF REFERENCE. THE LATEST APPROVED VERSION OF THE TERMS OF REFERENCE IS ATTACHED TO THE COMPANYS CORPORATE GOVERNANCE CHARTER AS PUBLISHED ON THE COMPANYS WEBSITE
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING DECIDES TO EXTEND THE AUTHORIZATION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 7:215 ET SEQ. OF THE CODE ON COMPANIES AND ASSOCIATIONS AND TO REPLACE THE ARTICLE 43 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
CAPITAL STRUCTURE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
CAPITAL INCREASE BY CONTRIBUTION IN KIND OF SHARES WITH SHARE PREMIUM - SUBSCRIPTION AND PAYING UP OF THE NEW SHARES AND OF THE SHARE PREMIUM - ACKNOWLEDGEMENT OF THE COMPLETION OF THE CAPITAL INCREASE - BOOKING OF THE SHARE PREMIUM - AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
CAPITAL STRUCTURE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
INTERVENTION - SUBSCRIPTION AND PAYMENT OF THE NEW SHARES
CAPITAL STRUCTURE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING ACKNOWLEDGES AND ASKS THE NOTARY TO ACKNOWLEDGE BY AUTHENTIC DEED THE FACT THAT THE AFOREMENTIONED CAPITAL INCREASE HAS BEEN EFFECTIVELY REALIZED AND THAT THE SHARE CAPITAL HAS BEEN EFFECTIVELY INCREASED TO 148,149,004.74 EUR, REPRESENTED BY 67,412,205 SHARES, WITHOUT MENTION OF PAR VALUE
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING DECIDES TO BOOK THE FULL AMOUNT OF THE SHARE PREMIUM, WHICH IS 136,768,447.40 EUR, ON AN UNAVAILABLE ACCOUNT SHARE PREMIUM, WHICH LIKE THE CAPITAL OF THE COMPANY CONSTITUTES A WARRANTEE FOR THIRD PARTIES AND WHICH CAN ONLY BE PAID OUT, WITHOUT PREJUDICE TO THE POSSIBILITY OF INVERSION INTO CAPITAL, IN ACCORDANCE WITH THE DISPOSITIONS OF THE CODE ON COMPANIES AND ASSOCIATIONS RELATING TO AMENDMENTS OF THE ARTICLES OF ASSOCIATION
CAPITAL STRUCTURE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
IN ORDER TO BRING THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISIONS TAKEN, THE GENERAL MEETING DECIDES TO REPLACE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MR PHILIPPE DELUSINNE AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF THREE YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2027
DIRECTOR ELECTIONS
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MR BERTRAND DEMONCEAU AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF THREE YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2027
DIRECTOR ELECTIONS
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MRS LAETITIA ORSINI AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF THREE YEARS. HER MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2027
DIRECTOR ELECTIONS
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING GRANTS FULL POWERS TO B-DOCS SRL 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 DENTREPRISE), 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
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023
COMPENSATION
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF THE REMUNERATION POLICY
COMPENSATION
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND APPROPRIATION OF THE RESULT. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE
OTHER
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
DISCHARGE OF THE DIRECTORS
OTHER
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
DISCHARGE OF THE STATUTORY AUDITOR
AUDIT-RELATED
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
BKM NV - OPERATION ASSIMILATED TO A MERGER BY ABSORPTION DD. 1 MARCH 2024 (WITH ACCOUNTING AND FISCAL RETROACTIVITY ON 1ST JANUARY 2024) - APPROVAL OF THE ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2023 OF THE ABSORBED COMPANY AND DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF ARTICLE 15.3 OF THE MANAGED SERVICES AGREEMENT - INDOOR COVERAGE MDP ENTERED INTO BETWEEN BNP PARIBAS FORTIS SA AND THE COMPANY ON 1 MARCH 2023 RELATED TO THE INDOOR COVERAGE OF MOBILE COMMUNICATIONS. ARTICLE 15.3 ALLOWS BNP PARIBAS FORTIS SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF ARTICLE 23 OF THE FRAMEWORK AGREEMENT FOR THE PROVISION OF SERVICES ENTERED INTO BETWEEN CARREFOUR BELGIUM SA AND THE COMPANY ON 18 APRIL 2023 RELATED TO THE PROVISION OF VARIOUS SERVICES BY THE COMPANY. ARTICLE 23 ALLOWS CARREFOUR BELGIUM SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF ARTICLE 11 OF THE EUR CREDIT FACILITY AGREEMENT ENTERED INTO BETWEEN ATLAS SERVICES BELGIUM SA AND THE COMPANY ON 2 AUGUST 2023 RELATED TO THE FINANCING OF THE COMPANY BY ATLAS SERVICES BELGIUM SA. ARTICLE 11 ALLOWS ATLAS SERVICES BELGIUM SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
APPROVAL OF ARTICLE 30.3.7 OF THE RAAMOVEREENKOMST VOOR TELECOMMUNICATIE-DIENSTEN - UITVOERINGSOVEREENKOMST ENTERED INTO BETWEEN THE FLEMISH COMMUNITY AND THE COMPANY ON 22 AUGUST 2023 RELATED TO TELECOMMUNICATION SERVICES. ARTICLE 30.3.7 ALLOWS THE FLEMISH COMMUNITY UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE BOARD OF DIRECTORS IS AUTHORISED TO ISSUE TERMS OF REFERENCE. THE LATEST APPROVED VERSION OF THE TERMS OF REFERENCE IS ATTACHED TO THE COMPANYS CORPORATE GOVERNANCE CHARTER AS PUBLISHED ON THE COMPANYS WEBSITE
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING DECIDES TO EXTEND THE AUTHORIZATION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 7:215 ET SEQ. OF THE CODE ON COMPANIES AND ASSOCIATIONS AND TO REPLACE THE ARTICLE 43 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
CAPITAL STRUCTURE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
CAPITAL INCREASE BY CONTRIBUTION IN KIND OF SHARES WITH SHARE PREMIUM - SUBSCRIPTION AND PAYING UP OF THE NEW SHARES AND OF THE SHARE PREMIUM - ACKNOWLEDGEMENT OF THE COMPLETION OF THE CAPITAL INCREASE - BOOKING OF THE SHARE PREMIUM - AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
CAPITAL STRUCTURE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
INTERVENTION - SUBSCRIPTION AND PAYMENT OF THE NEW SHARES
CAPITAL STRUCTURE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING ACKNOWLEDGES AND ASKS THE NOTARY TO ACKNOWLEDGE BY AUTHENTIC DEED THE FACT THAT THE AFOREMENTIONED CAPITAL INCREASE HAS BEEN EFFECTIVELY REALIZED AND THAT THE SHARE CAPITAL HAS BEEN EFFECTIVELY INCREASED TO 148,149,004.74 EUR, REPRESENTED BY 67,412,205 SHARES, WITHOUT MENTION OF PAR VALUE
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING DECIDES TO BOOK THE FULL AMOUNT OF THE SHARE PREMIUM, WHICH IS 136,768,447.40 EUR, ON AN UNAVAILABLE ACCOUNT SHARE PREMIUM, WHICH LIKE THE CAPITAL OF THE COMPANY CONSTITUTES A WARRANTEE FOR THIRD PARTIES AND WHICH CAN ONLY BE PAID OUT, WITHOUT PREJUDICE TO THE POSSIBILITY OF INVERSION INTO CAPITAL, IN ACCORDANCE WITH THE DISPOSITIONS OF THE CODE ON COMPANIES AND ASSOCIATIONS RELATING TO AMENDMENTS OF THE ARTICLES OF ASSOCIATION
CAPITAL STRUCTURE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
IN ORDER TO BRING THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISIONS TAKEN, THE GENERAL MEETING DECIDES TO REPLACE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MR PHILIPPE DELUSINNE AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF THREE YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2027
DIRECTOR ELECTIONS
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MR BERTRAND DEMONCEAU AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF THREE YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2027
DIRECTOR ELECTIONS
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MRS LAETITIA ORSINI AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF THREE YEARS. HER MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2027
DIRECTOR ELECTIONS
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS
CORPORATE GOVERNANCE
ISSUER
0
0
ORANGE BELGIUM S.A.
B6404X104
BE0003735496
05/02/2024
THE GENERAL MEETING GRANTS FULL POWERS TO B-DOCS SRL 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 DENTREPRISE), 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
CORPORATE GOVERNANCE
ISSUER
0
0
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Election of Director: Nick L. Stanage
DIRECTOR ELECTIONS
ISSUER
2900
0
FOR
2900
FOR
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Election of Director: Jeffrey C. Campbell
DIRECTOR ELECTIONS
ISSUER
2900
0
FOR
2900
FOR
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Election of Director: James J. Cannon
DIRECTOR ELECTIONS
ISSUER
2900
0
FOR
2900
FOR
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Election of Director: Cynthia M. Egnotovich
DIRECTOR ELECTIONS
ISSUER
2900
0
FOR
2900
FOR
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Election of Director: Thomas A. Gendron
DIRECTOR ELECTIONS
ISSUER
2900
0
FOR
2900
FOR
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Election of Director: Guy C. Hachey
DIRECTOR ELECTIONS
ISSUER
2900
0
FOR
2900
FOR
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Election of Director: Dr. Patricia A. Hubbard
DIRECTOR ELECTIONS
ISSUER
2900
0
FOR
2900
FOR
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Election of Director: Catherine A. Suever
DIRECTOR ELECTIONS
ISSUER
2900
0
FOR
2900
FOR
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Advisory non-binding vote to approve 2023 executive compensation.
COMPENSATION
ISSUER
2900
0
FOR
2900
FOR
HEXCEL CORPORATION
428291108
US4282911084
05/02/2024
Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024.
AUDIT-RELATED
ISSUER
2900
0
FOR
2900
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
To APPROVE, on a non-binding, advisory basis, the Company's executive compensation.
COMPENSATION
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
To APPROVE, the Company's 2024 Omnibus Incentive Plan.
COMPENSATION
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
To APPROVE, the Company's Tax-Free Spin Protection Plan.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
12000
0
FOR
12000
FOR
SOUTHWEST GAS HOLDINGS, INC.
844895102
US8448951025
05/02/2024
To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2024.
AUDIT-RELATED
ISSUER
12000
0
FOR
12000
FOR
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
05/06/2024
TO RESOLVE ON THE APPOINTMENT OF THE BOARD OF THE GENERAL MEETING FOR THE THREE-YEAR PERIOD 2024-2026
OTHER
ISSUER
0
0
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
05/06/2024
TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND INDIVIDUAL AND CONSOLIDATED ACCOUNTS, FOR THE 2023 FINANCIAL YEAR
AUDIT-RELATED
ISSUER
0
0
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
05/06/2024
TO RESOLVE ON THE ALLOCATION OF RESULTS PROPOSAL
OTHER
ISSUER
0
0
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
05/06/2024
TO ASSESS THE MANAGEMENT AND AUDIT OF THE COMPANY
OTHER
ISSUER
0
0
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
05/06/2024
TO RESOLVE ON THE APPOINTMENT OF THE COMPANYS STATUTORY EXTERNAL AUDITOR FOR THE FINANCIAL YEAR OF 2024
AUDIT-RELATED
ISSUER
0
0
MKS INSTRUMENTS, INC.
55306N104
US55306N1046
05/07/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
2000
0
FOR
2000
FOR
MKS INSTRUMENTS, INC.
55306N104
US55306N1046
05/07/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
2000
0
FOR
2000
FOR
MKS INSTRUMENTS, INC.
55306N104
US55306N1046
05/07/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
2000
0
FOR
2000
FOR
MKS INSTRUMENTS, INC.
55306N104
US55306N1046
05/07/2024
The approval, on an advisory basis, of executive compensation.
COMPENSATION
ISSUER
2000
0
FOR
2000
FOR
MKS INSTRUMENTS, INC.
55306N104
US55306N1046
05/07/2024
The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.
AUDIT-RELATED
ISSUER
2000
0
FOR
2000
FOR
MKS INSTRUMENTS, INC.
55306N104
US55306N1046
05/07/2024
A shareholder proposal regarding simple majority voting, if properly presented at the meeting.
SHAREHOLDER RIGHTS AND DEFENSES
SECURITY HOLDER
2000
0
AGAINST
2000
FOR
GREEN PLAINS INC.
393222104
US3932221043
05/07/2024
Election of Director to serve one-year terms that expire at the 2025 annual meeting: James D. Anderson
DIRECTOR ELECTIONS
ISSUER
2835
0
FOR
2835
FOR
GREEN PLAINS INC.
393222104
US3932221043
05/07/2024
Election of Director to serve one-year terms that expire at the 2025 annual meeting: Todd A. Becker
DIRECTOR ELECTIONS
ISSUER
2835
0
FOR
2835
FOR
GREEN PLAINS INC.
393222104
US3932221043
05/07/2024
Election of Director to serve one-year terms that expire at the 2025 annual meeting: Ejnar A. Knudsen III
DIRECTOR ELECTIONS
ISSUER
2835
0
FOR
2835
FOR
GREEN PLAINS INC.
393222104
US3932221043
05/07/2024
Election of Director to serve one-year terms that expire at the 2025 annual meeting: Brian Peterson
DIRECTOR ELECTIONS
ISSUER
2835
0
FOR
2835
FOR
GREEN PLAINS INC.
393222104
US3932221043
05/07/2024
Election of Director to serve one-year terms that expire at the 2025 annual meeting: Alain Treuer
DIRECTOR ELECTIONS
ISSUER
2835
0
FOR
2835
FOR
GREEN PLAINS INC.
393222104
US3932221043
05/07/2024
Election of Director to serve one-year terms that expire at the 2025 annual meeting: Kimberly Wagner
DIRECTOR ELECTIONS
ISSUER
2835
0
FOR
2835
FOR
GREEN PLAINS INC.
393222104
US3932221043
05/07/2024
To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2024.
AUDIT-RELATED
ISSUER
2835
0
FOR
2835
FOR
GREEN PLAINS INC.
393222104
US3932221043
05/07/2024
To cast an advisory vote to approve the Company's executive compensation.
COMPENSATION
ISSUER
2835
0
FOR
2835
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Cort L. O'Haver
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Craig D. Eerkes
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Mark A. Finkelstein
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Eric S. Forrest
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Peggy Y. Fowler
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Randal L. Lund
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Luis F. Machuca
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: S. Mae Fujita Numata
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Maria M. Pope
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: John F. Schultz
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Elizabeth W. Seaton
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Clint E. Stein
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Hilliard C. Terry, III
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
Election of Director: Anddria Varnado
DIRECTOR ELECTIONS
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers.
COMPENSATION
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
To approve the Columbia Banking System, Inc. 2024 Equity Incentive Plan.
COMPENSATION
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
To approve an amendment to the Amended and Restated Employee Stock Purchase Plan.
COMPENSATION
ISSUER
8000
0
FOR
8000
FOR
COLUMBIA BANKING SYSTEM,INC.
197236102
US1972361026
05/08/2024
To ratify the appointment of Deloitte & Touche LLP as Columbia Banking System, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.
AUDIT-RELATED
ISSUER
8000
0
FOR
8000
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Election of Director: Ilan Kaufthal
DIRECTOR ELECTIONS
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Election of Director: John Romano
DIRECTOR ELECTIONS
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Election of Director: Jean-Francois Turgeon
DIRECTOR ELECTIONS
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Election of Director: Mutlaq Al-Morished
DIRECTOR ELECTIONS
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Election of Director: Peter Johnston
DIRECTOR ELECTIONS
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Election of Director: Ginger Jones
DIRECTOR ELECTIONS
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Election of Director: Stephen Jones
DIRECTOR ELECTIONS
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Election of Director: Moazzam Khan
DIRECTOR ELECTIONS
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Election of Director: Sipho Nkosi
DIRECTOR ELECTIONS
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
A non-binding advisory vote to approve executive compensation.
COMPENSATION
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm.
AUDIT-RELATED
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2023.
CORPORATE GOVERNANCE
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2023.
COMPENSATION
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for fiscal year ended December 31, 2024.
AUDIT-RELATED
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor.
AUDIT-RELATED
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Authorize the Board to allot shares.
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Authorize the Board to allot shares without rights of pre-emption (special resolution).
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
800
0
ABSTAIN
800
AGAINST
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Approve forms of share repurchase contracts and share repurchase counterparties.
CAPITAL STRUCTURE
ISSUER
800
0
FOR
800
FOR
TRONOX HOLDINGS PLC
G9087Q102
GB00BJT16S69
05/08/2024
Approve an amendment to the Tronox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder.
COMPENSATION
ISSUER
800
0
FOR
800
FOR
SILTRONIC AG
D6948S114
DE000WAF3001
05/13/2024
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE
OTHER
ISSUER
0
0
SILTRONIC AG
D6948S114
DE000WAF3001
05/13/2024
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023
CORPORATE GOVERNANCE
ISSUER
0
0
SILTRONIC AG
D6948S114
DE000WAF3001
05/13/2024
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023
CORPORATE GOVERNANCE
ISSUER
0
0
SILTRONIC AG
D6948S114
DE000WAF3001
05/13/2024
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024
AUDIT-RELATED
ISSUER
0
0
SILTRONIC AG
D6948S114
DE000WAF3001
05/13/2024
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025
AUDIT-RELATED
ISSUER
0
0
SILTRONIC AG
D6948S114
DE000WAF3001
05/13/2024
APPROVE REMUNERATION REPORT
COMPENSATION
ISSUER
0
0
SILTRONIC AG
D6948S114
DE000WAF3001
05/13/2024
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
CAPITAL STRUCTURE
ISSUER
0
0
SILTRONIC AG
D6948S114
DE000WAF3001
05/13/2024
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
OTHER
ISSUER
0
0
CARROLS RESTAURANT GROUP, INC.
14574X104
US14574X1046
05/14/2024
To approve the adoption of the Agreement and Plan of Merger, dated as of January 16, 2024, by and among Restaurant Brands International Inc., BK Cheshire Corp. and Carrols Restaurant Group, Inc. (as it may be amended from time to time, the "Merger Agreement").
CAPITAL STRUCTURE
ISSUER
310000
0
FOR
310000
FOR
CARROLS RESTAURANT GROUP, INC.
14574X104
US14574X1046
05/14/2024
To approve, on an advisory (non-binding) basis, the compensation that will or may become payable by Carrols to its named executive officers in connection with the merger of BK Cheshire Corp. with and into Carrols Restaurant Group, Inc.
COMPENSATION
ISSUER
310000
0
FOR
310000
FOR
BEL FUSE INC.
077347201
US0773472016
05/14/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
44000
0
FOR
44000
FOR
BEL FUSE INC.
077347201
US0773472016
05/14/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
44000
0
FOR
44000
FOR
BEL FUSE INC.
077347201
US0773472016
05/14/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
44000
0
FOR
44000
FOR
BEL FUSE INC.
077347201
US0773472016
05/14/2024
With respect to the ratification of the designation of Grant Thornton LLP to audit Bel's books and accounts for 2024.
AUDIT-RELATED
ISSUER
44000
0
FOR
44000
FOR
BEL FUSE INC.
077347201
US0773472016
05/14/2024
With respect to the approval, on an advisory basis, of the executive compensation of Bel's named executive officers as described in the proxy statement.
COMPENSATION
ISSUER
44000
0
FOR
44000
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
AUDIT-RELATED
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement.
COMPENSATION
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
To approve, for the purpose of complying with the applicable rules of the Nasdaq Global Select Market (the "Nasdaq Rules"), including but not limited to Nasdaq Rules 5635(b) and 5635(d), the issuance of shares of the Company's common stock ("Common Stock") in excess of 10,281,753 shares of Common Stock upon the exercise of the warrant to purchase shares of Common Stock issued by the Company to Amazon.com NV Investment Holdings LLC.
CAPITAL STRUCTURE
ISSUER
400
0
FOR
400
FOR
HAWAIIAN HOLDINGS, INC.
419879101
US4198791018
05/15/2024
Please complete the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. (See reverse side of this card for additional information.) Please mark "YES" if owner is a U.S. Citizen or "NO" if owner is a NOT a U.S. Citizen.
OTHER
ISSUER
400
0
FOR
400
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: T.J. CHECKI
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: L.S. COLEMAN, JR.
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: L. GLATCH
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: J.B. HESS
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: E.E. HOLIDAY
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: M.S. LIPSCHULTZ
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: R.J. MCGUIRE
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: D. MCMANUS
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: K.O. MEYERS
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: K.F. OVELMEN
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: J.H. QUIGLEY
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Election of Director to serve for a one-year term expiring in 2025: W.G. SCHRADER
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Advisory approval of the compensation of our named executive officers.
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/15/2024
Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2024.
AUDIT-RELATED
ISSUER
3000
0
FOR
3000
FOR
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
80000
0
WITHHOLD
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
Approval of the advisory (non-binding) resolution on executive compensation.
COMPENSATION
ISSUER
80000
0
FOR
80000
FOR
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
Approval of the amendment to the certificate of incorporation to provide for exculpation of certain officers of the company as permitted by recent amendments to Delaware law.
CORPORATE GOVERNANCE
ISSUER
80000
0
AGAINST
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
Approval of the adoption of the 2012 Third Amended and Restated Equity Incentive Plan to increase the number of shares authorized for issuance under the 2012 Second Amended and Restated Equity Incentive Plan by 36,700,000 shares and eliminate the liberal share recycling provisions with respect to stock options and stock appreciation rights.
COMPENSATION
ISSUER
80000
0
AGAINST
80000
AGAINST
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
18453H106
US18453H1068
05/16/2024
Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2024.
AUDIT-RELATED
ISSUER
80000
0
FOR
80000
FOR
ADEVINTA ASA
R0000V110
NO0010844038
05/16/2024
APPROVAL OF THE NOTICE AND AGENDA OF THE EXTRAORDINARY GENERAL MEETING
CORPORATE GOVERNANCE
ISSUER
0
0
ADEVINTA ASA
R0000V110
NO0010844038
05/16/2024
ELECTION OF CHAIRPERSON FOR THE MEETING
OTHER
ISSUER
0
0
ADEVINTA ASA
R0000V110
NO0010844038
05/16/2024
ELECTION OF A PERSON TO CO-SIGN THE MINUTES
CORPORATE GOVERNANCE
ISSUER
0
0
ADEVINTA ASA
R0000V110
NO0010844038
05/16/2024
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
CORPORATE GOVERNANCE
ISSUER
0
0
ADEVINTA ASA
R0000V110
NO0010844038
05/16/2024
ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS
DIRECTOR ELECTIONS
ISSUER
0
0
ADEVINTA ASA
R0000V110
NO0010844038
05/16/2024
APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE
ISSUER
0
0
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Emilie Arel
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Torrence N. Boone
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Ashley Buchanan
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Marie Chandoha
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Naveen K. Chopra
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Richard Clark
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Deirdre P. Connelly
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Jill Granoff
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: William H. Lenehan
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Sara Levinson
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Richard L. Markee
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Douglas W. Sesler
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Tony Spring
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Paul C. Varga
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Election of Director: Tracey Zhen
DIRECTOR ELECTIONS
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Ratification of the appointment of independent registered public accounting firm.
AUDIT-RELATED
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Advisory vote to approve named executive officer compensation.
COMPENSATION
ISSUER
7000
0
FOR
7000
FOR
MACY'S INC.
55616P104
US55616P1049
05/17/2024
Approval of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan.
COMPENSATION
ISSUER
7000
0
AGAINST
7000
AGAINST
THE L.S. STARRETT COMPANY
855668109
US8556681091
05/21/2024
A proposal to approve the Agreement and Plan of Merger, dated March 8, 2024 (as may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among The L.S. Starrett Company, a Massachusetts corporation ("Starrett"), Uhu Inc., a Delaware corporation ("Parent"), and Unicornfish Corp., a Massachusetts corporation and wholly owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
15000
0
FOR
15000
FOR
THE L.S. STARRETT COMPANY
855668109
US8556681091
05/21/2024
A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Starrett's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.
COMPENSATION
ISSUER
15000
0
FOR
15000
FOR
THE L.S. STARRETT COMPANY
855668109
US8556681091
05/21/2024
A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
CORPORATE GOVERNANCE
ISSUER
15000
0
FOR
15000
FOR
LIBERTY GLOBAL LTD.
G61188101
BMG611881019
05/21/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
LIBERTY GLOBAL LTD.
G61188101
BMG611881019
05/21/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
LIBERTY GLOBAL LTD.
G61188101
BMG611881019
05/21/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
LIBERTY GLOBAL LTD.
G61188101
BMG611881019
05/21/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
LIBERTY GLOBAL LTD.
G61188101
BMG611881019
05/21/2024
A proposal to ratify the selection of KPMG LLP as Liberty Global's independent auditor for the year ending December 31, 2024.
AUDIT-RELATED
ISSUER
30000
0
FOR
30000
FOR
LIBERTY LATIN AMERICA LTD.
G9001E102
BMG9001E1021
05/21/2024
Election of Class I Director until the 2027 Annual General Meeting of Shareholders: Charles H.R. Bracken
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
LIBERTY LATIN AMERICA LTD.
G9001E102
BMG9001E1021
05/21/2024
Election of Class I Director until the 2027 Annual General Meeting of Shareholders: Balan Nair
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
LIBERTY LATIN AMERICA LTD.
G9001E102
BMG9001E1021
05/21/2024
Election of Class I Director until the 2027 Annual General Meeting of Shareholders: Eric L. Zinterhofer
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
LIBERTY LATIN AMERICA LTD.
G9001E102
BMG9001E1021
05/21/2024
To appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors' remuneration.
AUDIT-RELATED
ISSUER
30000
0
FOR
30000
FOR
LIBERTY LATIN AMERICA LTD.
G9001E102
BMG9001E1021
05/21/2024
To approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation.
COMPENSATION
ISSUER
30000
0
FOR
30000
FOR
LIBERTY LATIN AMERICA LTD.
G9001E102
BMG9001E1021
05/21/2024
To approve, on an advisory basis, the frequency at which future say-on-pay votes will be held.
SECTION 14A SAY-ON-PAY VOTES
ISSUER
30000
0
3 Years
30000
FOR
TELEPHONE AND DATA SYSTEMS, INC.
879433829
US8794338298
05/22/2024
Election of Director: K. D. Dixon
DIRECTOR ELECTIONS
ISSUER
0
0
TELEPHONE AND DATA SYSTEMS, INC.
879433829
US8794338298
05/22/2024
Election of Director: G. W. Off
DIRECTOR ELECTIONS
ISSUER
0
0
TELEPHONE AND DATA SYSTEMS, INC.
879433829
US8794338298
05/22/2024
Election of Director: W. Oosterman
DIRECTOR ELECTIONS
ISSUER
0
0
TELEPHONE AND DATA SYSTEMS, INC.
879433829
US8794338298
05/22/2024
Election of Director: D. S. Woessner
DIRECTOR ELECTIONS
ISSUER
0
0
TELEPHONE AND DATA SYSTEMS, INC.
879433829
US8794338298
05/22/2024
Ratify Accountants for 2024.
AUDIT-RELATED
ISSUER
0
0
TELEPHONE AND DATA SYSTEMS, INC.
879433829
US8794338298
05/22/2024
Amend 2022 Long-Term Incentive Plan.
COMPENSATION
ISSUER
0
0
TELEPHONE AND DATA SYSTEMS, INC.
879433829
US8794338298
05/22/2024
Advisory vote to approve executive compensation.
COMPENSATION
ISSUER
0
0
TELEPHONE AND DATA SYSTEMS, INC.
879433829
US8794338298
05/22/2024
Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share.
CAPITAL STRUCTURE
SECURITY HOLDER
0
0
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
WITHHOLD
30000
AGAINST
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
To approve our Fifth Amended and Restated 2010 Stock Incentive Plan, including to increase the number of shares authorized for issuance under our Fourth Amended and Restated 2010 Stock Incentive Plan by 9.3 million shares.
COMPENSATION
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
To approve, on a non-binding, advisory basis, the compensation of our Named Executive Officers.
COMPENSATION
ISSUER
30000
0
FOR
30000
FOR
R1 RCM INC.
77634L105
US77634L1052
05/22/2024
To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
AUDIT-RELATED
ISSUER
30000
0
FOR
30000
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Brian L. Derksen
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Julie H. Edwards
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Lori A. Gobillot
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Mark W. Helderman
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Randall J. Larson
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Pattye L. Moore
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Pierce H. Norton II
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Eduardo A. Rodriguez
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Gerald B. Smith
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Election of Director: Wayne T. Smith
DIRECTOR ELECTIONS
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2024.
AUDIT-RELATED
ISSUER
9004
0
FOR
9004
FOR
ONEOK, INC.
682680103
US6826801036
05/22/2024
An advisory vote to approve ONEOK, Inc.'s executive compensation.
COMPENSATION
ISSUER
9004
0
FOR
9004
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS' REPORTS AND AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023.
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO APPROVE A REVISED REMUNERATION POLICY IN THE FORM SET OUT ON PAGES 131 TO 135 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS.
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023.
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING.
AUDIT-RELATED
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION.
AUDIT-RELATED
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY.
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY.
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY.
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO RE-ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE COMPANY.
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO RE-ELECT SAMY REEB AS A DIRECTOR OF THE COMPANY.
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO RE-ELECT CHRIS MCGINNIS AS A DIRECTOR OF THE COMPANY.
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY.
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES.
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO APPROVE THE INTRODUCTION OF THE NEW PLAYTECH PLC RESTRICTED SHARE PLAN 2024 (THE 'RSP').
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO DISAPPLY PRE-EMPTION RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
3000
0
ABSTAIN
3000
AGAINST
PLAYTECH PLC
G7132V100
IM00B7S9G985
05/22/2024
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES.
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/22/2024
APPROVAL OF THE PROPOSALS TO IMPLEMENT THE SCHEME, INCLUDING THE ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING
EXTRAORDINARY TRANSACTIONS
ISSUER
50000
0
FOR
50000
FOR
SPIRENT COMMUNICATIONS PLC
G83562101
GB0004726096
05/22/2024
TO APPROVE THE SCHEME
EXTRAORDINARY TRANSACTIONS
ISSUER
50000
0
FOR
50000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.
AUDIT-RELATED
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
To approve an amendment to the Company's articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors.
CORPORATE GOVERNANCE
ISSUER
46000
0
FOR
46000
FOR
ALAMOS GOLD INC.
011532108
CA0115321089
05/23/2024
To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.
COMPENSATION
ISSUER
46000
0
FOR
46000
FOR
IROBOT CORPORATION
462726100
US4627261005
05/23/2024
Election of Class I Director to serve for a three-year term: Eva Manolis
DIRECTOR ELECTIONS
ISSUER
2900
0
FOR
2900
FOR
IROBOT CORPORATION
462726100
US4627261005
05/23/2024
Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.
AUDIT-RELATED
ISSUER
2900
0
FOR
2900
FOR
IROBOT CORPORATION
462726100
US4627261005
05/23/2024
Approve amendments to our amended and restated certificate of incorporation ("Existing Certificate") to eliminate supermajority voting requirements.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
2900
0
FOR
2900
FOR
IROBOT CORPORATION
462726100
US4627261005
05/23/2024
Approve amendments to our Existing Certificate to declassify the board of directors.
CORPORATE GOVERNANCE
ISSUER
2900
0
FOR
2900
FOR
IROBOT CORPORATION
462726100
US4627261005
05/23/2024
Approve amendments to our Existing Certificate to eliminate the prohibition on stockholders' ability to call a special meeting.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
2900
0
FOR
2900
FOR
IROBOT CORPORATION
462726100
US4627261005
05/23/2024
Approve amendments to our Existing Certificate to limit the liability of certain officers in certain circumstances as permitted by recent amendments to the Delaware General Corporation Law.
CORPORATE GOVERNANCE
ISSUER
2900
0
FOR
2900
FOR
IROBOT CORPORATION
462726100
US4627261005
05/23/2024
Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan, as amended (the "2018 Plan"), to increase the maximum number of shares reserved and issuable under the 2018 Plan.
COMPENSATION
ISSUER
2900
0
AGAINST
2900
AGAINST
IROBOT CORPORATION
462726100
US4627261005
05/23/2024
Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.
COMPENSATION
ISSUER
2900
0
FOR
2900
FOR
STEEL PARTNERS HOLDINGS L.P.
85814R107
US85814R1077
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
23200
0
FOR
23200
FOR
STEEL PARTNERS HOLDINGS L.P.
85814R107
US85814R1077
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
23200
0
FOR
23200
FOR
STEEL PARTNERS HOLDINGS L.P.
85814R107
US85814R1077
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
23200
0
FOR
23200
FOR
STEEL PARTNERS HOLDINGS L.P.
85814R107
US85814R1077
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
23200
0
FOR
23200
FOR
STEEL PARTNERS HOLDINGS L.P.
85814R107
US85814R1077
05/23/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
23200
0
FOR
23200
FOR
STEEL PARTNERS HOLDINGS L.P.
85814R107
US85814R1077
05/23/2024
To approve, on a non-binding, advisory basis, the compensation of our named executive officers.
COMPENSATION
ISSUER
23200
0
FOR
23200
FOR
STEEL PARTNERS HOLDINGS L.P.
85814R107
US85814R1077
05/23/2024
To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
AUDIT-RELATED
ISSUER
23200
0
FOR
23200
FOR
HESS CORPORATION
42809H107
US42809H1077
05/28/2024
To adopt the Agreement and Plan of Merger, dated as of October 22, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Yankee Merger Sub Inc. and Hess Corporation ("Hess").
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/28/2024
To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Hess' named executive officers that is based on or otherwise related to the merger.
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
HESS CORPORATION
42809H107
US42809H1077
05/28/2024
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.
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
CATALENT, INC.
148806102
US1488061029
05/29/2024
To adopt and approve the Agreement and Plan of Merger, dated as of February 5, 2024, by and among Catalent, Creek Parent, Inc., and Creek Merger Sub, Inc. (the "Merger" and "Merger Proposal").
CAPITAL STRUCTURE
ISSUER
10000
0
FOR
10000
FOR
CATALENT, INC.
148806102
US1488061029
05/29/2024
To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Catalent's named executive officers that is based on or otherwise relates to the Merger.
COMPENSATION
ISSUER
10000
0
FOR
10000
FOR
CATALENT, INC.
148806102
US1488061029
05/29/2024
To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.
CORPORATE GOVERNANCE
ISSUER
10000
0
FOR
10000
FOR
SHOCKWAVE MEDICAL, INC.
82489T104
US82489T1043
05/29/2024
To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated April 4, 2024, by and among Shockwave Medical, Inc., a Delaware corporation ("Shockwave"), Johnson & Johnson, a New Jersey corporation ( "Johnson & Johnson"), and Sweep Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson ("Merger Sub"), pursuant to which Merger Sub will merge with and into Shockwave (the "Merger"), with Shockwave surviving the Merger as a wholly owned subsidiary of Johnson & Johnson.
CAPITAL STRUCTURE
ISSUER
2000
0
FOR
2000
FOR
SHOCKWAVE MEDICAL, INC.
82489T104
US82489T1043
05/29/2024
To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shockwave's named executive officers that is based on or otherwise relates to the Merger.
COMPENSATION
ISSUER
2000
0
FOR
2000
FOR
SHOCKWAVE MEDICAL, INC.
82489T104
US82489T1043
05/29/2024
To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders.
CORPORATE GOVERNANCE
ISSUER
2000
0
FOR
2000
FOR
FUSION PHARMACEUTICALS INC
36118A100
CA36118A1003
05/29/2024
To pass, with or without variation, a resolution, the full text of which is set forth in Appendix B to the accompanying Management Information Circular and Proxy Statement of Fusion Pharmaceuticals Inc. (the "Circular"), approving a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular.
CAPITAL STRUCTURE
ISSUER
20000
0
FOR
20000
FOR
FUSION PHARMACEUTICALS INC
36118A100
CA36118A1003
05/29/2024
To pass, with or without variation, a resolution confirming Amendment No. 1 to the General Bylaws of Fusion Pharmaceuticals Inc., as more particularly described in the Circular.
CORPORATE GOVERNANCE
ISSUER
20000
0
FOR
20000
FOR
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
84920Y106
US84920Y1064
05/30/2024
Election of Director: Steven R. Becker
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
84920Y106
US84920Y1064
05/30/2024
Election of Director: Steven W. Sansom
DIRECTOR ELECTIONS
ISSUER
105000
0
FOR
105000
FOR
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
84920Y106
US84920Y1064
05/30/2024
Approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.
COMPENSATION
ISSUER
105000
0
FOR
105000
FOR
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
84920Y106
US84920Y1064
05/30/2024
Approve an amendment and restatement of the Company's 2019 Performance Incentive Plan (the "2019 Plan"), including to increase the number of shares available for grant under the 2019 Plan.
COMPENSATION
ISSUER
105000
0
AGAINST
105000
AGAINST
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
84920Y106
US84920Y1064
05/30/2024
Approve an amendment and restatement of the Company's Employee Stock Purchase Plan (the "ESPP") to increase the number of shares available for grant under the ESPP and to remove the ESPP's ten-year term.
COMPENSATION
ISSUER
105000
0
FOR
105000
FOR
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
84920Y106
US84920Y1064
05/30/2024
Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal year 2024).
AUDIT-RELATED
ISSUER
105000
0
FOR
105000
FOR
SPIRE GLOBAL, INC.
848560306
US8485603067
06/04/2024
Election of Class III Director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Theresa Condor
DIRECTOR ELECTIONS
ISSUER
600
0
FOR
600
FOR
SPIRE GLOBAL, INC.
848560306
US8485603067
06/04/2024
Election of Class III Director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Dirk Hoke
DIRECTOR ELECTIONS
ISSUER
600
0
FOR
600
FOR
SPIRE GLOBAL, INC.
848560306
US8485603067
06/04/2024
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.
AUDIT-RELATED
ISSUER
600
0
FOR
600
FOR
SPIRE GLOBAL, INC.
848560306
US8485603067
06/04/2024
To approve an amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan by 1,000,000 shares.
COMPENSATION
ISSUER
600
0
AGAINST
600
AGAINST
SPIRE GLOBAL, INC.
848560306
US8485603067
06/04/2024
To approve an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officers as permitted by Delaware law.
CORPORATE GOVERNANCE
ISSUER
600
0
FOR
600
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: Vicky A. Bailey
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: Norman P. Becker
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: Patricia K. Collawn
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: E. Renae Conley
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: Alan J. Fohrer
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: Sidney M. Gutierrez
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: James A. Hughes
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: Steven C. Maestas
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: Lillian J. Montoya
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Election of Director: Maureen T. Mullarkey
DIRECTOR ELECTIONS
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024.
AUDIT-RELATED
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Approve, on an advisory basis, the compensation of our named executive officers.
COMPENSATION
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Approve an Amendment to our Restated Articles of Incorporation to Increase the Authorized Shares of Common Stock.
CORPORATE GOVERNANCE
ISSUER
90000
0
FOR
90000
FOR
PNM RESOURCES, INC.
69349H107
US69349H1077
06/04/2024
Approve an Amendment to our Restated Articles of Incorporation to Change Our Name to TXNM Energy, Inc.
INVESTMENT COMPANY MATTERS
ISSUER
90000
0
FOR
90000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: Anne DelSanto
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: Kevin DeNuccio
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: James Dolce
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: Steven Fernandez
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: Christine Gorjanc
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: Janet Haugen
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: Scott Kriens
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: Rahul Merchant
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: Rami Rahim
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Election of Director: William Stensrud
DIRECTOR ELECTIONS
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2024.
AUDIT-RELATED
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Approval of a non-binding advisory resolution on executive compensation.
COMPENSATION
ISSUER
100000
0
FOR
100000
FOR
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive Plan.
COMPENSATION
ISSUER
100000
0
AGAINST
100000
AGAINST
JUNIPER NETWORKS, INC.
48203R104
US48203R1041
06/04/2024
Approval of the amendment and restatement of the Juniper Networks, Inc. 2008 Employee Stock Purchase Plan.
COMPENSATION
ISSUER
100000
0
FOR
100000
FOR
GLOBUS MEDICAL, INC.
379577208
US3795772082
06/05/2024
Election of Director: David D. Davidar
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
GLOBUS MEDICAL, INC.
379577208
US3795772082
06/05/2024
Election of Director: James R. Tobin
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
GLOBUS MEDICAL, INC.
379577208
US3795772082
06/05/2024
Election of Director: Stephen T. Zarrilli
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
GLOBUS MEDICAL, INC.
379577208
US3795772082
06/05/2024
Election of Director: Daniel J. Wolterman
DIRECTOR ELECTIONS
ISSUER
3000
0
FOR
3000
FOR
GLOBUS MEDICAL, INC.
379577208
US3795772082
06/05/2024
The approval of the amendment to the 2021 Equity Incentive Plan.
COMPENSATION
ISSUER
3000
0
AGAINST
3000
AGAINST
GLOBUS MEDICAL, INC.
379577208
US3795772082
06/05/2024
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.
AUDIT-RELATED
ISSUER
3000
0
FOR
3000
FOR
GLOBUS MEDICAL, INC.
379577208
US3795772082
06/05/2024
To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote).
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
PARROT SA
F7096P108
FR0004038263
06/05/2024
APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST2023
CORPORATE GOVERNANCE
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST2023
AUDIT-RELATED
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST2023
OTHER
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
AUDIT-RELATED
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
RENEWAL OF THE TERM OF OFFICE OF MR GEOFFROY ROUX DE BEZIEUX AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
APPOINTMENT OF GRANT THORNTON, REPLACING ERNST AND YOUNG ET AUTRES, AS STATUTORY AUDITOR
AUDIT-RELATED
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
OTHER
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
APPROVAL OF THE COMPENSATION ELEMENTS DUE OR GRANTED TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31ST2023
COMPENSATION
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
COMPENSATION
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS OF THE COMPANY
COMPENSATION
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
AUTHORIZATION TO BOARD OF DIRECTORS TO CARRY OUT A COMPANY STOCK PURCHASE PLAN UNDER COMMISSION DELEGATED REGULATION 2016/1052 OF 8 MARCH 2016, COMMISSION REGULATION 596/2014 OF 16 APRIL 2014 AND ARTICLE L.22-10-62 OF THE COMMERCIAL CODE, AUTHORIZATION-PURPOSES-TERMS-CONDITIONS-LIMIT OUTSIDE THE PUBLIC OFFERING PERIODS FOR THE COMPANY'S SECURITIES
CAPITAL STRUCTURE
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION AND LIMITATION OF AUTHORIZATION
CAPITAL STRUCTURE
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE SHARES OF THE COMPANY FREE OF CHARGE IN FAVOR OF EMPLOYEES AND-OR ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, AUTOMATICALLY ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS, PERIODS AND LIMITATION OF AUTHORIZATION AND RETENTION
COMPENSATION
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH LABOR AND ARTICLE L.3332-21 OF THE LABOR CODE
COMPENSATION
ISSUER
0
0
PARROT SA
F7096P108
FR0004038263
06/05/2024
POWERS FOR FORMALITIES
CORPORATE GOVERNANCE
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFIT
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2023 FINANCIAL YEAR
CORPORATE GOVERNANCE
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. ROLF MARTIN SCHMITZ
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. MANFRED KRUPER
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR ALBERT BULL
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR PROFESSOR DR. FRITZ VAHRENHOLT
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MS CHRISTINE SCHEEL
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. HENNING KREKE
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. MARCUS SCHENCK
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR THORSTEN TESTORP
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MS ISABELLA PFALLER
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW OF ANY FINANCIAL INFORMATION DURING THE YEAR
AUDIT-RELATED
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTG
COMPENSATION
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE APPROVAL OF THE AMENDED REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD
COMPENSATION
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF MR DR MARCUS SCHENCK
CORPORATE GOVERNANCE
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF MS AYLEEN OEHMEN-GORISCH
CORPORATE GOVERNANCE
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (CORPORATE PURPOSE AND VIRTUAL ANNUAL GENERAL MEETING) - AMENDMENT OF ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE PURPOSE)
OTHER
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (CORPORATE PURPOSE AND VIRTUAL ANNUAL GENERAL MEETING) - AMENDMENT ARTICLE 17A OF THE ARTICLES OF ASSOCIATION (VIRTUAL ANNUAL GENERAL MEETING)
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION TERMINATING THE AUTHORISATION GRANTED BY THE ANNUAL GENERAL MEETING ON 13 MAY 2020 REGARDING THE ISSUANCE OF BONDS WITH WARRANTS/CONVERTIBLE BONDS, MEZZANINE CAPITAL AND/OR PROFIT-LINKED BONDS (OR A COMBINATION OF THESE INSTRUMENTS)
CAPITAL STRUCTURE
ISSUER
0
0
ENCAVIS AG
D2R4PT120
DE0006095003
06/05/2024
RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL AND THE CREATION OF A NEW AUTHORISED CAPITAL WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023
CORPORATE GOVERNANCE
ISSUER
70000
0
FOR
70000
FOR
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO RE-ELECT MR. RICHARD GELFOND AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
70000
0
AGAINST
70000
AGAINST
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO RE-ELECT MR. JOHN DAVISON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
70000
0
AGAINST
70000
AGAINST
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO RE-ELECT MR. PETER LOEHR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
70000
0
FOR
70000
FOR
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO RE-ELECT MR. DANIEL MANWARING AS AN EXECUTIVE DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
70000
0
FOR
70000
FOR
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO RE-ELECT MS. JANET YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
DIRECTOR ELECTIONS
ISSUER
70000
0
FOR
70000
FOR
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION
CORPORATE GOVERNANCE
ISSUER
70000
0
FOR
70000
FOR
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
AUDIT-RELATED
ISSUER
70000
0
FOR
70000
FOR
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
CAPITAL STRUCTURE
ISSUER
70000
0
FOR
70000
FOR
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
70000
0
AGAINST
70000
AGAINST
IMAX CHINA HOLDING INC
G47634103
KYG476341030
06/07/2024
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY
CAPITAL STRUCTURE
ISSUER
70000
0
AGAINST
70000
AGAINST
VIZIO HOLDING CORP.
92858V101
US92858V1017
06/12/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
135000
0
FOR
135000
FOR
VIZIO HOLDING CORP.
92858V101
US92858V1017
06/12/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
135000
0
FOR
135000
FOR
VIZIO HOLDING CORP.
92858V101
US92858V1017
06/12/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
135000
0
FOR
135000
FOR
VIZIO HOLDING CORP.
92858V101
US92858V1017
06/12/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
135000
0
FOR
135000
FOR
VIZIO HOLDING CORP.
92858V101
US92858V1017
06/12/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
135000
0
FOR
135000
FOR
VIZIO HOLDING CORP.
92858V101
US92858V1017
06/12/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
135000
0
FOR
135000
FOR
VIZIO HOLDING CORP.
92858V101
US92858V1017
06/12/2024
To approve, on an advisory basis, the compensation of our named executive officers.
COMPENSATION
ISSUER
135000
0
FOR
135000
FOR
VIZIO HOLDING CORP.
92858V101
US92858V1017
06/12/2024
To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.
AUDIT-RELATED
ISSUER
135000
0
FOR
135000
FOR
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
06/12/2024
AMENDMENT OF THE COMPANY'S BYLAWS AS FOLLOWS: AMENDMENT OF ARTICLE 4, NUMBER 2 (INCREASE IN THE MAXIMUM LIMIT OF THE SHARE CAPITAL INCREASE THAT MAY BE DECIDED BY THE BOARD OF DIRECTORS); AMENDMENT OF NUMBERS 3 AND 4 AND ADDITION OF NUMBER 5 OF ARTICLE 9 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
CORPORATE GOVERNANCE
ISSUER
0
0
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
06/12/2024
SUBJECT TO THE APPROVAL OF THE PROPOSAL RELATED TO ITEM 1 OF THE AGENDA, SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM 2024
OTHER
ISSUER
0
0
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
06/12/2024
SUBJECT TO THE APPROVAL OF THE PROPOSALS RELATED TO ITEMS 1 AND 2 OF THE AGENDA, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM CORRESPONDING TO THE YEAR 2024 AND SETTING THEIR RESPECTIVE BOND
CORPORATE GOVERNANCE
ISSUER
0
0
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
06/12/2024
SUBJECT TO THE APPROVAL OF THE PROPOSAL RELATED TO ITEM 1 OF THE AGENDA, ELECTION OF THE MEMBERS OF THE STATUTORY AUDIT BOARD FOR THE TERM CORRESPONDING TO THE YEAR 2024 AND SETTING THEIR RESPECTIVE BOND
OTHER
ISSUER
0
0
GREENVOLT - ENERGIAS RENOVAVEIS SA
X3R413103
PTGNV0AM0001
06/12/2024
SUBJECT TO THE APPROVAL OF THE PROPOSAL RELATED TO POINT 1 OF THE AGENDA, APPOINTMENT OF THE MEMBERS OF THE SHAREHOLDERS' REMUNERATION COMMITTEE FOR THE TERM CORRESPONDING TO THE YEAR 2024 AND SETTING THEIR RESPECTIVE REMUNERATION
CORPORATE GOVERNANCE
ISSUER
0
0
WESTROCK COMPANY
96145D105
US96145D1054
06/13/2024
Proposal to approve and adopt the Transaction Agreement, dated as of September 12, 2023, as it may be amended, supplemented or otherwise modified from time to time, by and among Smurfit Kappa Group plc, Smurfit WestRock Limited (formerly known as Cepheidway Limited and to be re-registered as an Irish public limited company and renamed Smurfit WestRock plc) ("Smurfit WestRock"), Sun Merger Sub, LLC, a wholly owned subsidiary of Smurfit WestRock, and WestRock Company ("WestRock").
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
WESTROCK COMPANY
96145D105
US96145D1054
06/13/2024
Non-binding, advisory proposal to approve compensation that will or may become payable by WestRock to its named executive officers in connection with the Combination (as defined in the proxy statement/prospectus).
COMPENSATION
ISSUER
40000
0
FOR
40000
FOR
WESTROCK COMPANY
96145D105
US96145D1054
06/13/2024
Non-binding, advisory proposal to approve the reduction of the share premium of Smurfit WestRock to allow the creation of "distributable reserves" of Smurfit WestRock, which are required under Irish law in order for Smurfit WestRock to pay dividends and make other types of distributions and to repurchase or redeem shares following the Combination, if and when the board of directors of Smurfit WestRock should determine to do so.
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
ENDEAVOR GROUP HOLDINGS, INC.
29260Y109
US29260Y1091
06/13/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
17408
0
FOR
17408
FOR
ENDEAVOR GROUP HOLDINGS, INC.
29260Y109
US29260Y1091
06/13/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
17408
0
FOR
17408
FOR
ENDEAVOR GROUP HOLDINGS, INC.
29260Y109
US29260Y1091
06/13/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
17408
0
FOR
17408
FOR
ENDEAVOR GROUP HOLDINGS, INC.
29260Y109
US29260Y1091
06/13/2024
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
AUDIT-RELATED
ISSUER
17408
0
FOR
17408
FOR
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
ELECT CHAIRMAN OF MEETING
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE AGENDA OF MEETING
CORPORATE GOVERNANCE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
ACKNOWLEDGE PROPER CONVENING OF MEETING
CORPORATE GOVERNANCE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
CORPORATE GOVERNANCE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE DISCHARGE OF ELMAR SCHNEE
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE DISCHARGE OF HILDE FURBERG
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE DISCHARGE OF DIANE PARKS
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE DISCHARGE OF FRED DRISCOLL
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE DISCHARGE OF HENRIK STENQVIST
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE DISCHARGE OF ELISABETH BJORK
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE DISCHARGE OF CEO RENEE AGUIAR-LUCANDER
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
OTHER
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 940,000 TO CHAIRMAN AND SEK 365,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE EXTRA REMUNERATION BASED ON RESIDENCE
CORPORATE GOVERNANCE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE REMUNERATION OF AUDITORS
AUDIT-RELATED
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
REELECT ELMAR SCHNEE AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
REELECT HILDE FURBERG AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
REELECT DIANE PARKS AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
REELECT HENRIK STENQVIST AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
REELECT ELISABETH BJORK AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
REELECT FRED DRISCOLL AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
REELECT ELMAR SCHNEE AS BOARD CHAIRMAN
DIRECTOR ELECTIONS
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
RATIFY ERNST AND YOUNG AS AUDITORS
AUDIT-RELATED
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
CORPORATE GOVERNANCE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE REMUNERATION REPORT
COMPENSATION
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE ISSUANCE OF UP TO 20 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
CAPITAL STRUCTURE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE PERFORMANCE SHARE PLAN FOR DIRECTORS
COMPENSATION
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE EQUITY PLAN FINANCING
CAPITAL STRUCTURE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE ALTERNATIVE EQUITY PLAN FINANCING
CAPITAL STRUCTURE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES
COMPENSATION
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE EQUITY PLAN FINANCING
CAPITAL STRUCTURE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE ALTERNATIVE EQUITY PLAN FINANCING
CAPITAL STRUCTURE
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
AMEND STOCK OPTION PLANS 2020, 2021, 2022 AND 2023
COMPENSATION
ISSUER
0
0
CALLIDITAS THERAPEUTICS AB
W2R50Z137
SE0010441584
06/17/2024
APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
COMPENSATION
ISSUER
0
0
ADTHEORENT HOLDING COMPANY, INC.
00739D109
US00739D1090
06/18/2024
To adopt the Agreement and Plan of Merger, dated as of 04/01/24 (the "Merger Agreement"), by and among Cadent, LLC, a Delaware limited liability company, Award Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), AdTheorent Holding Company, Inc., a Delaware corporation, Novacap Cadent Acquisition Company, Inc., a Delaware corporation, and Novacap Cadent Holdings, Inc., pursuant to which Merger Sub will merge with and into the Company, and the Company will become a wholly-owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
125000
0
FOR
125000
FOR
ADTHEORENT HOLDING COMPANY, INC.
00739D109
US00739D1090
06/18/2024
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.
CORPORATE GOVERNANCE
ISSUER
125000
0
FOR
125000
FOR
SOUTHWESTERN ENERGY COMPANY
845467109
US8454671095
06/18/2024
Approval of the Agreement and Plan of Merger, dated as of January 10, 2024, by and among Southwestern Energy Company ("Southwestern") and Chesapeake Energy Corporation ("Chesapeake") and Hulk Merger Sub, Inc. and Hulk LLC Sub, LLC, each a newly formed, wholly owned subsidiary of Chesapeake, a copy of which is attached as Annex A to the joint proxy statement/prospectus (the "Merger Proposal").
CAPITAL STRUCTURE
ISSUER
40000
0
FOR
40000
FOR
SOUTHWESTERN ENERGY COMPANY
845467109
US8454671095
06/18/2024
Approval, on a non-binding, advisory basis, of the compensation that may be paid or become payable to Southwestern's named executive officers that is based on or otherwise related to the Merger.
COMPENSATION
ISSUER
40000
0
FOR
40000
FOR
SOUTHWESTERN ENERGY COMPANY
845467109
US8454671095
06/18/2024
Approval of the adjournment of the Southwestern Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Merger Proposal.
CORPORATE GOVERNANCE
ISSUER
40000
0
FOR
40000
FOR
CHAMPIONX CORPORATION
15872M104
US15872M1045
06/18/2024
To adopt the Agreement and Plan of Merger, dated 4/2/24 (the "Merger Agreement"), among ChampionX Corporation ("ChampionX"), Schlumberger Limited ("SLB") and other parties thereto, pursuant to which (i) a merger subsidiary of SLB will merge with and into ChampionX (the "Merger"), with ChampionX surviving, and (ii) at the effective time of the Merger, ChampionX's charter will be amended and restated in the form set forth on Exhibit A to the Merger Agreement, which will be its charter until thereafter amended.
CAPITAL STRUCTURE
ISSUER
30000
0
FOR
30000
FOR
CHAMPIONX CORPORATION
15872M104
US15872M1045
06/18/2024
To approve, by non-binding, advisory vote, the compensation that may become payable to ChampionX's named executive officers in connection with the Merger (the "Compensation Proposal").
COMPENSATION
ISSUER
30000
0
FOR
30000
FOR
CHAMPIONX CORPORATION
15872M104
US15872M1045
06/18/2024
To approve the adjournment of the 2024 Special Meeting, if necessary, (1) to solicit additional proxies in favor of the Merger Proposal or (2) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, and the review of such materials by ChampionX stockholders (the "Adjournment Proposal").
CORPORATE GOVERNANCE
ISSUER
30000
0
FOR
30000
FOR
NUVEI CORPORATION
67079A102
CA67079A1021
06/18/2024
To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined in Appendix A of the accompanying management proxy circular (the "Circular"), to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act involving the Company and Neon Maple Purchaser Inc., a newly-formed entity controlled by Advent International, L.P., the whole as described in the Circular.
CAPITAL STRUCTURE
ISSUER
20000
0
FOR
20000
FOR
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
WITHHOLD
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
WITHHOLD
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
WITHHOLD
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
WITHHOLD
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
FOR
43000
FOR
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
WITHHOLD
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
WITHHOLD
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
WITHHOLD
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
WITHHOLD
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
DIRECTOR
DIRECTOR ELECTIONS
ISSUER
43000
0
WITHHOLD
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
AUDIT-RELATED
ISSUER
43000
0
FOR
43000
FOR
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
Pass with or without amendment, an ordinary resolution to amend the Corporation's long-term equity incentive plan to increase the number of Class A Shares and Class B Variable Voting Shares in the capital of the Corporation available for issuance under the plan as more particularly described in the Management Information Circular.
COMPENSATION
ISSUER
43000
0
AGAINST
43000
AGAINST
TELESAT CORPORATION
879512309
CA8795123097
06/18/2024
Pursuant to the Articles of Telesat Corporation and formation documents of Telesat Partnership LP, the Class A Common Shares of Telesat Corporation and the Class A Units of Telesat Partnership LP, as applicable, may only be beneficially owned or controlled, directly or indirectly, by Canadians (as defined in the Investment Canada Act and as set forth below). The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER
OTHER
ISSUER
43000
0
AGAINST
43000
FOR
ALVOPETRO ENERGY LTD
02255Q209
CA02255Q2099
06/18/2024
ELECTION OF DIRECTOR: JOHN D. WRIGHT
DIRECTOR ELECTIONS
ISSUER
12500
0
FOR
12500
FOR
ALVOPETRO ENERGY LTD
02255Q209
CA02255Q2099
06/18/2024
ELECTION OF DIRECTOR: RODERICK L. FRASER
DIRECTOR ELECTIONS
ISSUER
12500
0
FOR
12500
FOR
ALVOPETRO ENERGY LTD
02255Q209
CA02255Q2099
06/18/2024
ELECTION OF DIRECTOR: KENNETH R. MCKINNON
DIRECTOR ELECTIONS
ISSUER
12500
0
FOR
12500
FOR
ALVOPETRO ENERGY LTD
02255Q209
CA02255Q2099
06/18/2024
ELECTION OF DIRECTOR: COREY C. RUTTAN
DIRECTOR ELECTIONS
ISSUER
12500
0
FOR
12500
FOR
ALVOPETRO ENERGY LTD
02255Q209
CA02255Q2099
06/18/2024
ELECTION OF DIRECTOR: FIROZ TALAKSHI
DIRECTOR ELECTIONS
ISSUER
12500
0
FOR
12500
FOR
ALVOPETRO ENERGY LTD
02255Q209
CA02255Q2099
06/18/2024
ELECTION OF DIRECTOR: GEIR YTRELAND
DIRECTOR ELECTIONS
ISSUER
12500
0
FOR
12500
FOR
ALVOPETRO ENERGY LTD
02255Q209
CA02255Q2099
06/18/2024
APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
AUDIT-RELATED
ISSUER
12500
0
FOR
12500
FOR
ALVOPETRO ENERGY LTD
02255Q209
CA02255Q2099
06/18/2024
TO APPROVE THE OMNIBUS INCENTIVE PLAN OF THE CORPORATION, THE TERMS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR UNDER THE HEADING "OMNIBUS INCENTIVE PLAN"
COMPENSATION
ISSUER
12500
0
FOR
12500
FOR
HIRERIGHT HOLDINGS CORPORATION
433537107
US4335371070
06/21/2024
A proposal to approve and adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time), dated as of 2/15/24, by and among Hearts Parent, LLC, a Delaware limited liability company ("Parent"), Hearts Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub") and HireRight Holdings Corporation ("HireRight"), pursuant to which Merger Sub will merge with and into HireRight, with HireRight surviving as a wholly-owned subsidiary of Parent (the "Merger Agreement Proposal").
CAPITAL STRUCTURE
ISSUER
148077
0
FOR
148077
FOR
HIRERIGHT HOLDINGS CORPORATION
433537107
US4335371070
06/21/2024
A proposal to approve one or more proposals to adjourn the special meeting of the stockholders (the "Special Meeting"), if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal.
CORPORATE GOVERNANCE
ISSUER
148077
0
FOR
148077
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to adopt the Annual Accounts for the year ended December 31, 2023 ("Calendar Year 2023").
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2023.
COMPENSATION
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2023.
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2023.
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Dr. Metin Colpan
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Dr. Toralf Haag
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Prof. Dr. Ross L. Levine
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Prof. Dr. Elaine Mardis
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Dr. Eva Pisa
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Mr. Lawrence A. Rosen
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Mr. Stephen H. Rusckowski
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Ms. Elizabeth E. Tallett
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Mr. Bert van Meurs
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Supervisory Director: Ms. Eva van Pelt
CORPORATE GOVERNANCE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Managing Director: Mr. Thierry Bernard
OTHER
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Reappointment of the Managing Director: Mr. Roland Sackers
OTHER
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to adopt the Remuneration Policy with respect to the Supervisory Board.
CORPORATE GOVERNANCE
ISSUER
3000
0
AGAINST
3000
AGAINST
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to determine the remuneration of the members of the Supervisory Board.
CORPORATE GOVERNANCE
ISSUER
3000
0
AGAINST
3000
AGAINST
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2024.
AUDIT-RELATED
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to appoint Ernst & Young Accountants LLP as auditors of the Company for the calendar year ending December 31, 2025.
AUDIT-RELATED
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to authorize the Supervisory Board, until December 21, 2025 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding.
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
3000
0
AGAINST
3000
AGAINST
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to authorize the Supervisory Board, until December 21, 2025 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding.
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
3000
0
ABSTAIN
3000
AGAINST
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to authorize the Managing Board, until December 21, 2025, to acquire shares in the Company's own share capital.
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase.
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
QIAGEN N.V.
N72482149
NL0015001WM6
06/21/2024
Proposal to approve the cancellation of fractional ordinary shares held by the Company.
CAPITAL STRUCTURE
ISSUER
3000
0
FOR
3000
FOR
MODEL N, INC.
607525102
US6075251024
06/25/2024
To adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated April 7, 2024, by and among Model N, Inc. ("Model N"), Mountain Parent, LLC, a Delaware limited liability company ("Parent"), and Mountain Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Model N (the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Model N surviving the Merger as a wholly owned subsidiary of Parent.
CAPITAL STRUCTURE
ISSUER
30000
0
FOR
30000
FOR
MODEL N, INC.
607525102
US6075251024
06/25/2024
To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Model N's named executive that is based on or otherwise relates to the Merger.
COMPENSATION
ISSUER
30000
0
FOR
30000
FOR
MODEL N, INC.
607525102
US6075251024
06/25/2024
To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders.
CORPORATE GOVERNANCE
ISSUER
30000
0
FOR
30000
FOR
APARTMENT INCOME REIT CORP
03750L109
US03750L1098
06/25/2024
Proposal to approve the merger of Astro Merger Sub, Inc. with and into Apartment Income REIT Corp. pursuant to the terms of the Agreement and Plan of Merger, dated as of April 7, 2024, as it may be amended from time to time, among Apartment Income REIT Corp., Apex Purchaser LLC, Aries Purchaser LLC, Astro Purchaser LLC, and Astro Merger Sub, Inc., which proposal we refer to as the "merger proposal."
CAPITAL STRUCTURE
ISSUER
70000
0
FOR
70000
FOR
APARTMENT INCOME REIT CORP
03750L109
US03750L1098
06/25/2024
Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our principal executive officer, principal financial officer, and the three other most highly compensated executive officers calculated in accordance with the Securities and Exchange Commission's rules and regulations, that is based on or otherwise relates to the merger.
COMPENSATION
ISSUER
70000
0
FOR
70000
FOR
APARTMENT INCOME REIT CORP
03750L109
US03750L1098
06/25/2024
Proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal.
CORPORATE GOVERNANCE
ISSUER
70000
0
FOR
70000
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: Avram Glazer
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: Joel Glazer
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: Kevin Glazer
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: Bryan Glazer
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: Darcie Glazer Kassewitz
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: Edward Glazer
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: Rob Nevin
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: John Reece
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: Robert Leito
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
MANCHESTER UNITED PLC
G5784H106
KYG5784H1065
06/25/2024
Election of Director: John Hooks
DIRECTOR ELECTIONS
ISSUER
7748
0
FOR
7748
FOR
HASHICORP, INC.
418100103
US4181001037
06/25/2024
Election of Class III Director to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Armon Dadgar
DIRECTOR ELECTIONS
ISSUER
40000
0
FOR
40000
FOR
HASHICORP, INC.
418100103
US4181001037
06/25/2024
Election of Class III Director to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: David McJannet
DIRECTOR ELECTIONS
ISSUER
40000
0
FOR
40000
FOR
HASHICORP, INC.
418100103
US4181001037
06/25/2024
To approve, on an advisory basis, the compensation of our named executive officers.
COMPENSATION
ISSUER
40000
0
FOR
40000
FOR
HASHICORP, INC.
418100103
US4181001037
06/25/2024
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025.
AUDIT-RELATED
ISSUER
40000
0
FOR
40000
FOR
ENCORE WIRE CORPORATION
292562105
US2925621052
06/26/2024
The Merger Agreement Proposal - To consider and adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 14, 2024, by and among Encore Wire Corporation (the "Company"), Prysmian S.p.A. ("Parent"), Applause Merger Sub Inc. ("Merger Sub"), and solely as provided in Section 9.12 therein, Prysmian Cables and Systems USA, LLC.
CAPITAL STRUCTURE
ISSUER
4500
0
FOR
4500
FOR
ENCORE WIRE CORPORATION
292562105
US2925621052
06/26/2024
The Compensation Proposal - To consider and approve, by advisory (non-binding) vote, compensation that will or may become payable by the Company to its named executive officers in connection with the merger contemplated by the Merger Agreement.
COMPENSATION
ISSUER
4500
0
FOR
4500
FOR
ENCORE WIRE CORPORATION
292562105
US2925621052
06/26/2024
The Adjournment Proposal - To consider and approve one or more adjournments of the special meeting, from time to time, 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.
CORPORATE GOVERNANCE
ISSUER
4500
0
FOR
4500
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED
COMPENSATION
ISSUER
30000
0
AGAINST
30000
AGAINST
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
THAT THE PINEWOOD TECHNOLOGIES GROUP SHARE INCENTIVE PLAN BE APPROVED
COMPENSATION
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE THIRTEEN MONTH PERIOD ENDED 31 JANUARY 2024
CORPORATE GOVERNANCE
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE THIRTEEN MONTH PERIOD ENDED 31 JANUARY 2024
COMPENSATION
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RE-ELECT MR I FILBY AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RE-ELECT MR W BERMAN AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RE-APPOINT MR O MANN AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RE-ELECT MR B M SMALL AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RE-ELECT MS N K FLANDERS AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RE-ELECT MR D EXLER AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RE-ELECT MS J BIRD AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RE-APPOINT MR C HOLZSHU AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO RE-APPOINT MR G HINES AS A DIRECTOR
DIRECTOR ELECTIONS
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY
AUDIT-RELATED
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
AUDIT-RELATED
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO AUTHORISE THE DIRECTORS, TO ALLOT SHARES IN THE COMPANY
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
THAT, IF RESOLUTION 14 IS PASSED, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
30000
0
ABSTAIN
30000
AGAINST
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
THAT IF RESOLUTION 14 IS PASSED, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES
HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
AUTHORITY TO PURCHASE OWN SHARES
CAPITAL STRUCTURE
ISSUER
30000
0
FOR
30000
FOR
PINEWOOD TECHNOLOGIES GROUP PLC
G6986L192
GB00BSB7BS06
06/26/2024
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
SHAREHOLDER RIGHTS AND DEFENSES
ISSUER
30000
0
FOR
30000
FOR
APPLUS SERVICES S.A.
E0534T106
ES0105022000
06/27/2024
APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
AUDIT-RELATED
ISSUER
0
0
APPLUS SERVICES S.A.
E0534T106
ES0105022000
06/27/2024
APPROVE NON-FINANCIAL INFORMATION STATEMENT
OTHER SOCIAL ISSUES
ISSUER
0
0
APPLUS SERVICES S.A.
E0534T106
ES0105022000
06/27/2024
APPROVE ALLOCATION OF INCOME
OTHER
ISSUER
0
0
APPLUS SERVICES S.A.
E0534T106
ES0105022000
06/27/2024
APPROVE DISCHARGE OF BOARD
OTHER
ISSUER
0
0
APPLUS SERVICES S.A.
E0534T106
ES0105022000
06/27/2024
REELECT NICOLAS VILLEN JIMENEZ AS DIRECTOR
DIRECTOR ELECTIONS
ISSUER
0
0
APPLUS SERVICES S.A.
E0534T106
ES0105022000
06/27/2024
ADVISORY VOTE ON REMUNERATION REPORT
COMPENSATION
ISSUER
0
0
APPLUS SERVICES S.A.
E0534T106
ES0105022000
06/27/2024
APPROVE REMUNERATION POLICY
COMPENSATION
ISSUER
0
0
APPLUS SERVICES S.A.
E0534T106
ES0105022000
06/27/2024
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
CORPORATE GOVERNANCE
ISSUER
0
0
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Approve Appropriation of Surplus
OTHER
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions
OTHER
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Noboru
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is not Audit and Supervisory Committee Member Kogure, Megumi
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Yoshinori
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is not Audit and Supervisory Committee Member Koyano, Kenichi
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is not Audit and Supervisory Committee Member Nagano, Tsuyoshi
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is not Audit and Supervisory Committee Member Tokuhira, Tsukasa
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is not Audit and Supervisory Committee Member Mitsunari, Miki
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is Audit and Supervisory Committee Member Igarashi, Makoto
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Kenji
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is Audit and Supervisory Committee Member Iimura, Somuku
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is Audit and Supervisory Committee Member Yoshinaga, Kunimitsu
DIRECTOR ELECTIONS
ISSUER
62000
0
AGAINST
62000
AGAINST
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Appoint a Director who is Audit and Supervisory Committee Member Ishii, Hirohisa
DIRECTOR ELECTIONS
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
COMPENSATION
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members
AUDIT-RELATED
ISSUER
62000
0
FOR
62000
FOR
YAMADA HOLDINGS CO.,LTD.
J95534103
JP3939000000
06/27/2024
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
COMPENSATION
ISSUER
62000
0
FOR
62000
FOR