Proxy Voting Services Clause Samples

Proxy Voting Services. Nonpublic Information regarding Trust portfolio holdings may be provided to proxy voting services for the purpose of voting proxies relating to Trust portfolio holdings if such entity agrees to keep such information confidential and to prohibit its employees from trading on such information.
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Proxy Voting Services. Proxy Voting Fees Fee per Transaction Proxy Voting Market Tiers Tier A Markets Proxy Voting Market Tiers Tier A Markets Proxy Voting Market Tiers
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Proxy Voting Services. (a) If requested by New Mountain, the Safekeeping Agent shall promptly forward New Mountain’s decision on any proxy solicitation or request for vote or other consent or solicitation relating to any Security to the appropriate third party seeking a decision on such matters. (b) The Safekeeping Agent shall endeavor to promptly notify New Mountain of such rights or discretionary actions or of the date or dates by when such rights must be exercised or such action must be taken, provided that the Safekeeping Agent has received, from the issuer (with respect to securities issued in the United States) or from one of the nationally or internationally recognized bond or corporate action services to which the Safekeeping Agent subscribes, timely notice of such rights or discretionary corporate action or of the date or dates such rights must be exercised or such action must be taken.
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Proxy Voting Services. Proxy Voting Fees Fee per Transaction Tier A Markets (see list below) 15.00 Tier B Markets (see list below) 35.00 Tier C Markets (see list below) 60.00 Proxy Voting Market Tiers Australia Jamaica South Africa Bahrain Japan South Korea Bangladesh ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇ Botswana Malaysia Taiwan Proxy Voting Market Tiers Canada Malta Thailand Chile Mauritius Tunisia China Mexico UAE—DFM Colombia New Zealand UAE—ADX Estonia Oman Ukraine Ghana New Zealand United Kingdom Hong Kong Pakistan United States* India Philippines Venezuela Indonesia Russia Vietnam Ireland Singapore Israel Slovak Republic Proxy Voting Market Tiers Austria Argentina Turkey Belgium Brazil All Other Clearstream Bulgaria Croatia Cyprus Czech Republic Denmark Euroclear Egypt France Finland Germany Iceland Greece Latvia Hungary Norway Italy Peru Lebanon Poland Netherlands Romania Portugal Slovenia Saudi Arabia Sweden Serbia Switzerland
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Proxy Voting Services. In order to facilitate access by the Issuer or its designee to ballots or online systems to assist in the voting of proxies received for eligible positions of Securities held in the Account (excluding bankruptcy matters), the Custodian will, if required to do so by applicable law or upon request, appoint a provider of proxy voting services to act as agent of the Issuer to provide global proxy voting services to such Issuer. The Custodian shall have no obligation or liability to the Issuer in respect of such global proxy voting services or the acts or omissions of the provider of such global proxy voting services.
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Proxy Voting Services. Proxy voting services, for the purpose of voting proxies relating to Fund portfolio holdings.
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Proxy Voting Services. 2.1.1 JMR will coordinate with MFS the receipt of monthly data on the holdings of the Accounts; 2.1.2 JMR will coordinate with the appropriate institution or institutions the receipt of proxies due the Accounts; 2.1.3 JMR will receive and verify the accuracy of proxies due the Account. When proxies have not been received or the correct number of shares is not indicated on the proxy ballot, JMR will use best efforts to obtain missing proxies and clarify share discrepancies. However, JMR is not responsible for voting proxies that it does not receive; 2.1.4 JMR will research proxy issues; 2.1.5 JMR will vote the proxies in a timely manner consistent with AFL-CIO standards and the attached proxy voting guidelines (PVG) as from time to time in effect. However, JMR does not make elections or assume any responsibility in connection with mergers, acquisitions, tender offers, bankruptcy proceedings, or any other occurrences which may affect the assets; 2.1.6 JMR will provide MFS with detailed, semi-annual reports in electronic format that identifies the companies voted, voting positions taken, and justification for those positions and timeliness with which they were voted; 2.1.7 JMR will provide MFS in electronic format a summary of the semi-annual reports containing an overview and analysis of proxy issues contained in the reports; 2.1.7.1 JMR will provide MFS record keeping services for proxies voted on behalf of the Accounts and in accordance with U.S. Department of Labor standards;
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Proxy Voting Services. The Trust hereby engages NCTC to develop proxy voting guidelines for the Funds that NCTC deems to be consistent with the social witness principles adopted by the General Assembly of the Presbyterian Church (U.S.A.) (“Proxy Voting Guidelines”). NCTC shall monitor and review and, as necessary, amend the Proxy Voting Guidelines periodically to ensure that they remain consistent with the social witness principles. The Proxy Voting Guidelines shall include policies and/or procedures that seek to identify and address any conflicts of interests that may arise between the interests of the Funds’ shareholders and the interests of NCTC or its affiliates. The Trust also engages NCTC to vote Fund proxies consistent with the Proxy Voting Guidelines and to take such other actions as are reasonably necessary to effectuate the voting of the Funds’ proxies. NCTC may delegate implementation (e.g., vote execution, reporting and record keeping) of the voting of the Funds’ proxies in accordance with the Proxy Voting Guidelines to a third party proxy voting service, in NCTC’s reasonable discretion. In this regard, NCTC will maintain, or cause its third party proxy voting service to maintain, records that identify the manner in which proxies have been voted (or not voted) on behalf of the Funds. Further, NCTC will provide reasonable assistance to the Trust, or cause its third party proxy voting service to provide such reasonable assistance, in the preparation of the Funds’ annual Form N-PX filings. NCTC also agrees to review, on an annual basis, the Fund’s Form N-PX filing to ensure that Fund proxies were voted consistent with the Proxy Voting Guidelines and agrees to promptly report to the Trust any material inconsistencies found.
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Related to Proxy Voting Services

  • Proxy Voting The Adviser will vote, or make arrangements to have voted, all proxies solicited by or with respect to the issuers of securities in which assets of a Fund may be invested from time to time. Such proxies will be voted in a manner that you deem, in good faith, to be in the best interest of the Fund and in accordance with your proxy voting policy. You agree to provide a copy of your proxy voting policy to the Trust prior to the execution of this Agreement, and any amendments thereto promptly.

  • Stockholder Meetings (a) Subject to the terms of Section 5.2(c) hereof, promptly after the date hereof and in consultation with Veritas, Seagate shall take all action necessary in accordance with Delaware Law and its Certificate of Incorporation and Bylaws to convene the Seagate Stockholders' Meeting and Veritas shall call the Veritas Stockholders' Meeting, to be held as promptly as practicable, for the purpose of voting upon (i) this Agreement, the Merger and the transactions contemplated under the OD Documents, (ii) the Merger and (iii) if necessary, the Share Increase, as the case may be. Seagate and Veritas shall use all reasonable efforts to hold the Veritas Stockholders' Meeting and the Seagate Stockholders' Meeting on the same day and as soon as practicable after the date on which the Registration Statement becomes effective. Nothing herein shall prevent Seagate or Veritas from adjourning or postponing the Seagate Stockholders' Meeting or the Veritas Stockholders' Meeting, as the case may be, to the extent necessary to ensure that any necessary supplement or amendment to the Proxy Statement is provided to the stockholders of Veritas and Seagate in advance of a vote relevant to the Merger and this Agreement. Subject to the terms of Section 5.2(c) hereof, Seagate and Veritas shall each use its commercially reasonable efforts to solicit proxies from its stockholders in favor of the adoption and approval of the items in clauses (i) and (ii) of the preceding sentence, as relevant, and shall take all other action necessary or advisable to secure the vote or consent of its stockholders required by the rules of the National Association of Securities Dealers, Inc., Delaware Law, The New York Stock Exchange, Inc. and all other applicable legal requirements to obtain such approval. (b) Subject to the terms of Section 5.2(c) hereof: (i) the Board of Directors of Seagate shall recommend that Seagate's stockholders vote in favor of and adopt and approve this Agreement and the Merger and the transactions contemplated under the OD Documents at the Seagate Stockholders' Meeting; (ii) the Proxy Statement shall include a statement to the effect that the Board of Directors of Seagate has recommended that Seagate's stockholders vote in favor of and adopt and approve this Agreement and the Merger and the transactions contemplated under the OD Documents at the Seagate Stockholders' Meeting, (iii) neither the Board of Directors of Seagate nor any committee thereof shall withdraw, amend or modify, or propose or resolve to withdraw, amend or modify in a manner adverse to Veritas, the recommendation of the Board of Directors of Seagate that the stockholders of Seagate vote in favor of and adopt and approve this Agreement and the Merger, and, unless this Agreement shall have been terminated, Seagate shall cause Seagate Software to vote the shares of Veritas Common Stock it holds in favor of the Share Increase and the Merger. (c) Notwithstanding the foregoing or anything to the contrary set forth in this Agreement, nothing in this Agreement shall prevent the Board of Directors of Seagate from withdrawing, amending or modifying its recommendation in favor of this Agreement and the Merger (i) Seagate receives a Seagate Superior Offer (as defined below) and such Seagate Superior Offer is not withdrawn, (ii) neither Seagate nor any of its agents or representatives has violated any of the restrictions set forth in Section 5.4(a) hereof, and (iii) the Board of Directors of Seagate concludes in good faith, after consultation with its

  • Voting at Meetings Questions arising at any meeting of directors are to be decided by a majority of votes and, in the case of an equality of votes, the chair of the meeting does not have a second or casting vote.

  • Stockholders Meetings Section 1. The Annual Meeting of Stockholders shall be held on the third Thursday in April each year at the principal office at the Company or at such other date, time, or place as may be designated by resolution by the Board of Directors. Section 2. Special meetings of all stockholders may be called at any time by the Board of Directors, the Chairman of the Board or the President. Section 3. Notice of all meetings of the stockholders shall be given by mailing to each stockholder at least ten (10) days before said meeting, at his last known address, a written or printed notice fixing the time and place of such meeting. Section 4. A majority in the amount of the capital stock of the Company issued and outstanding on the record date, as herein determined, shall constitute a quorum at all meetings of stockholders for the transaction of any business, but the holders of a small number of shares may adjourn, from time to time, without further notice, until a quorum is secured. At each annual or special meeting of stockholders, each stockholder shall be entitled to one vote, either in person or by proxy, for each share of stock registered in the stockholder's name on the books of the Company on the record date for any such meeting as determined herein.

  • Shareholders Meetings The Company shall take all steps necessary to duly call, give notice of, convene and hold a meeting of its shareholders to be held as soon as is reasonably practicable after the date on which the S-4 becomes effective for the purpose of voting upon the approval and adoption of the Company Shareholder Matters and holding a “Say on Merger Pay” non-binding advisory vote to the extent required by SEC regulations (the “Company Shareholders’ Meeting’”). The Company will, through its Board of Directors, unless legally required to do otherwise for the discharge by the Company’s Board of Directors of its fiduciary duties as advised by such Board's legal counsel and pursuant to the provisions of Section 5.03 of this Agreement, recommend to its shareholders approval of the Company Shareholder Matters and (with Parent’s consent, which consent shall not be unreasonably withheld, conditioned or delayed) such other matters as may be submitted by the Company to its shareholders in connection with this Agreement. Parent shall take all steps necessary to duly call, give notice of, convene and hold a meeting of its shareholders to be held as soon as reasonably practicable after the date of the Company Shareholders’ Meeting for the purpose of voting upon the approval and adoption of the Parent Shareholder Matters (the “Parent Shareholders’ Meeting’”). Parent will, through its Board of Directors, recommend to its shareholders approval of the Parent Shareholder Matters and (with the Company’s consent, which consent shall not be unreasonably withheld, conditioned or delayed) such other matters as may be submitted by Parent to its shareholders in connection with this Agreement.