February 2020
Canada Votes Cast
Company Name
Meeting Date
Ballot Issue
Category
Vote Cast
Hudson's Bay Company
27-Feb-20
Approve Acquisition by Rupert Acquisition LLC
Reorg. and Mergers
For
Power Financial Corporation
11-Feb-20
Approve Reorganization Plan
Reorg. and Mergers
For
US Votes Cast
Company Name
Meeting Date
Ballot Issue
Category
Vote Cast
Boxwood Merger Corp.
10-Feb-20
Approve SPAC Transaction
Reorg. and Mergers
For
Boxwood Merger Corp.
10-Feb-20
If you Certify that you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal.
Preferred/Bondholder
For
Boxwood Merger Corp.
10-Feb-20
Amend Certificate of Incorporation to Close the Business Combination
Reorg. and Mergers
For
Boxwood Merger Corp.
10-Feb-20
Increase Authorized Common Stock, Establish New Class B Common Stock, and Eliminate Class F Common Stock
Capitalization
For
Boxwood Merger Corp.
10-Feb-20
Adopt Supermajority Vote Requirement for Amendments
Antitakeover Related
For
Boxwood Merger Corp.
10-Feb-20
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Routine/Business
For
Boxwood Merger Corp.
10-Feb-20
Amend Proposed Charter
Routine/Business
For
Boxwood Merger Corp.
10-Feb-20
Amend Corporate Doctrine
Routine/Business
For
Boxwood Merger Corp.
10-Feb-20
Amend Charter
Routine/Business
For
Boxwood Merger Corp.
10-Feb-20
Approve Issuance of Shares for a Private Placement
Capitalization
For