UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08476
The Gabelli Multimedia Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
| ProxyEdge | Report Date: 07/01/2020 |
| Meeting Date Range: 07/01/2019 - 06/30/2020 | 1 |
| The Gabelli Multimedia Trust Inc. |
Investment Company Report
| LIQ PARTICIPACOES SA | ||||||||||||
| Security | P6S947101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Jul-2019 | ||||||||||
| ISIN | BRLIQOACNOR2 | Agenda | 711327165 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | TO
SET THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL |
Management | No Action | |||||||||
| 2 | DO
YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 |
Management | No Action | |||||||||
| 3.1 | INDICATION
OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. INDICATED BY THE COMPANY'S BOARD OF DIRECTORS. ANDRE FERREIRA PEIXOTO FABIO SOARES DE MIRANDA CARVALHO GUSTAVO FLEICHMAN ANIBAL CESAR JESUS DOS SANTOS FERNANDO PEREZ RUIZ SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE SLATE APPOINTED |
Management | No Action | |||||||||
| 3.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. INDICATED BY SHAREHOLDERS. RODRIGO DE ALVARENGA JOAO CLAUDIO GUETTER JOAO PAULO S. DE FARIAS LUCIANO KALIL EDSON KATSUMI OIKAWA SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE SLATE APPOINTED |
Shareholder | No Action | |||||||||
| 4 | IN
THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE |
Management | No Action | |||||||||
| CMMT | FOR
THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 6.1 TO 6.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS |
Non-Voting | ||||||||||
| 5 | IN
THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING |
Management | No Action | |||||||||
| 6.1 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY THE COMPANY'S BOARD OF DIRECTORS. ANDRE FERREIRA PEIXOTO |
Management | No Action | |||||||||
| 6.2 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY THE COMPANY'S BOARD OF DIRECTORS. FABIO SOARES DE MIRANDA CARVALHO |
Management | No Action | |||||||||
| 6.3 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY THE COMPANY'S BOARD OF DIRECTORS. GUSTAVO FLEICHMAN |
Management | No Action | |||||||||
| 6.4 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY THE COMPANY'S BOARD OF DIRECTORS. ANIBAL CESAR JESUS DOS SANTOS |
Management | No Action | |||||||||
| 6.5 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY THE COMPANY'S BOARD OF DIRECTORS. FERNANDO PEREZ RUIZ |
Management | No Action | |||||||||
| 6.6 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY SHAREHOLDERS. RODRIGO DE ALVARENGA |
Shareholder | No Action | |||||||||
| 6.7 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY SHAREHOLDERS. JOAO CLAUDIO GUETTER |
Shareholder | No Action | |||||||||
| 6.8 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY SHAREHOLDERS. JOAO PAULO S. DE FARIAS |
Shareholder | No Action | |||||||||
| 6.9 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY SHAREHOLDERS. LUCIANO KALIL |
Shareholder | No Action | |||||||||
| 6.10 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INDICATED BY SHAREHOLDERS. EDSON KATSUMI OIKAWA |
Shareholder | No Action | |||||||||
| 7 | PROPOSAL
FOR THE REVERSE SPLIT OF ALL OF THE SHARES THAT ARE ISSUED BY THE COMPANY, IN THE PROPORTION OF 30 SHARES FOR 1 SHARE, WITHOUT A CHANGE TO THE VALUE OF THE SHARE CAPITAL, FROM HERE ONWARDS REFERRED TO AS THE REVERSE SPLIT, AND THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE NEW NUMBER OF SHARES OF THE SHARE CAPITAL OF THE COMPANY |
Management | No Action | |||||||||
| 8 | AUTHORIZATION
FOR THE MANAGERS TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 23-Jul-2019 | |||||||||
| ISIN | US92857W3088 | Agenda | 935052174 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2019 |
Management | For | For | ||||||||
| 2. | To elect Sanjiv Ahuja as a Director | Management | For | For | ||||||||
| 3. | To elect David Thodey as a Director | Management | For | For | ||||||||
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | ||||||||
| 5. | To re-elect Nick Read as a Director | Management | For | For | ||||||||
| 6. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||
| 7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||
| 8. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||
| 9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||
| 10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||
| 11. | To re-elect Renee James as a Director | Management | For | For | ||||||||
| 12. | To
re-elect Maria Amparo Moraleda Martinez as a Director |
Management | For | For | ||||||||
| 13. | To re-elect David Nish as a Director | Management | For | For | ||||||||
| 14. | To
declare a final dividend of 4.16 eurocents per ordinary share for the year ended 31 March 2019 |
Management | For | For | ||||||||
| 15. | To
approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2019 |
Management | For | For | ||||||||
| 16. | To
appoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company |
Management | For | For | ||||||||
| 17. | To
authorise the Audit and Risk Committee to determine the remuneration of the auditor |
Management | For | For | ||||||||
| 18. | To authorise the Directors to allot shares | Management | For | For | ||||||||
| 19. | To
authorise the Directors to dis-apply pre-emption rights (Special Resolution) |
Management | For | For | ||||||||
| 20. | To
authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) |
Management | For | For | ||||||||
| 21. | To
authorise the Company to purchase its own shares (Special Resolution) |
Management | For | For | ||||||||
| 22. | To authorise political donations and expenditure | Management | For | For | ||||||||
| 23. | To
authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) |
Management | For | For | ||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||||||||
| ISIN | FR0000130395 | Agenda | 711320286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 03
JUL 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0614/20190614 1-903011.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0619/20190619 1-903192.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0703/20190703 1-903443.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||
| O.3 | ALLOCATION
OF INCOME AND SETTING OF THE DIVIDEND |
Management | No Action | |||||||||
| O.4 | DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND | Management | No Action | |||||||||
| O.5 | AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF MR. MARC HERIARD DUBREUIL AS DIRECTOR |
Management | No Action | |||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MR. OLIVIER JOLIVET AS DIRECTOR |
Management | No Action | |||||||||
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF ORPAR COMPANY AS DIRECTOR, REPRESENTED BY MRS. GISELE DURAND |
Management | No Action | |||||||||
| O.9 | APPOINTMENT
OF MRS. HELENE DUBRULE AS DIRECTOR |
Management | No Action | |||||||||
| O.10 | APPOINTMENT
OF MRS. MARIE-AMELIE JACQUET AS DIRECTOR |
Management | No Action | |||||||||
| O.11 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | No Action | |||||||||
| O.12 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| O.13 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| O.14 | APPROVAL
OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TO MR. MARC HERIARD DUBREUIL, PURSUANT TO ARTICLE L. 225- 100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| O.15 | APPROVAL
OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| O.16 | AUTHORIZATION
TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| E.17 | AUTHORIZATION
TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | No Action | |||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||
| LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||
| Security | 53046P109 | Meeting Type | Special | |||||||||
| Ticker Symbol | LEXEA | Meeting Date | 26-Jul-2019 | |||||||||
| ISIN | US53046P1093 | Agenda | 935058265 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve the adoption of Agreement & Plan of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). |
Management | For | For | ||||||||
| 2. | A
proposal to approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. |
Management | For | For | ||||||||
| 3. | A
proposal to approve the adjournment of the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. |
Management | For | For | ||||||||
| ZAYO GROUP HOLDINGS INC | ||||||||||||
| Security | 98919V105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ZAYO | Meeting Date | 26-Jul-2019 | |||||||||
| ISIN | US98919V1052 | Agenda | 935058556 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the proposal to adopt the merger agreement. | Management | For | For | ||||||||
| 2. | The
approval, on a non-binding advisory basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | The
proposal to approve one or more adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. |
Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Aug-2019 | ||||||||||
| ISIN | ID1000097405 | Agenda | 711415237 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL
OF THE CHANGES OF THE COMPANY'S MANAGEMENT |
Management | Against | Against | ||||||||
| ELECTRONIC ARTS INC. | ||||||||||||
| Security | 285512109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EA | Meeting Date | 08-Aug-2019 | |||||||||
| ISIN | US2855121099 | Agenda | 935055081 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election
of Director to serve for one year term: Leonard S. Coleman |
Management | For | For | ||||||||
| 1b. | Election
of Director to serve for one year term: Jay C. Hoag |
Management | For | For | ||||||||
| 1c. | Election
of Director to serve for one year term: Jeffrey T. Huber |
Management | For | For | ||||||||
| 1d. | Election
of Director to serve for one year term: Lawrence F. Probst |
Management | For | For | ||||||||
| 1e. | Election
of Director to serve for one year term: Talbott Roche |
Management | For | For | ||||||||
| 1f. | Election
of Director to serve for one year term: Richard A. Simonson |
Management | For | For | ||||||||
| 1g. | Election
of Director to serve for one year term: Luis A. Ubinas |
Management | For | For | ||||||||
| 1h. | Election
of Director to serve for one year term: Heidi J. Ueberroth |
Management | For | For | ||||||||
| 1i. | Election
of Director to serve for one year term: Andrew Wilson |
Management | For | For | ||||||||
| 2. | Advisory
vote on the compensation of the named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||
| 4. | Approve our 2019 Equity Incentive Plan. | Management | Against | Against | ||||||||
| 5. | Amend
and Restate our Certificate of Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. |
Management | For | For | ||||||||
| 6. | To
consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. |
Shareholder | Against | For | ||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 19-Aug-2019 | ||||||||||
| ISIN | US68555D2062 | Agenda | 711460509 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | DISCUSS
AND AUTHORIZE THE BOARD OF DIRECTORS TO EXTEND A SHAREHOLDER'S LOAN TO BELTONE FINANCIAL HOLDING |
Management | Abstain | Against | ||||||||
| E.1 | APPROVE
THE AMENDMENT OF ARTICLES (21) AND (46) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT THE ACCUMULATIVE VOTING SYSTEM IN THE BOARD OF DIRECTORS ELECTION |
Management | Abstain | Against | ||||||||
| E.2 | APPROVE
AND RATIFY THE EMPLOYEE STOCK OPTION PLAN (ESOP) THROUGH ISSUING FREE SHARES TO THE EMPLOYEES, DIRECTORS AND EXECUTIVE BOARD MEMBERS OF THE COMPANY |
Management | Abstain | Against | ||||||||
| CHINA TELECOM CORPORATION LIMITED | ||||||||||||
| Security | 169426103 | Meeting Type | Special | |||||||||
| Ticker Symbol | CHA | Meeting Date | 19-Aug-2019 | |||||||||
| ISIN | US1694261033 | Agenda | 935064054 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1. | THAT
the election of Mr. Liu Guiqing as a Director of the Company be and is hereby considered and approved, and shall take effect from the date of passing this resolution until the annual general meeting of the Company for the year 2019 to be held in year 2020; THAT any Director of the Company be and is hereby authorised to sign on behalf of the Company the Director's service contract with Mr. Liu Guiqing; and THAT the Board be and is hereby authorised to determine his remuneration. |
Management | Against | Against | ||||||||
| O2. | THAT
the election of Mr. Wang Guoquan as a Director of the Company be and is hereby considered and approved, and shall take effect from the date of passing this resolution until the annual general meeting of the Company for the year 2019 to be held in year 2020; THAT any Director of the Company be and is hereby authorised to sign on behalf of the Company the Director's service contract with Mr. Wang Guoquan; and THAT the Board be and is hereby authorised to determine his remuneration. |
Management | For | For | ||||||||
| S3. | THAT
the amendments to the Articles of Association of the Company be considered and approved; THAT any Director of the Company be and is hereby authorised to undertake actions in his opinion as necessary or appropriate, so as to complete the approval and/or registration or filing of the amendments to the Articles of Association. |
Management | For | For | ||||||||
| HARTE-HANKS, INC. | ||||||||||||
| Security | 416196202 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HHS | Meeting Date | 21-Aug-2019 | |||||||||
| ISIN | US4161962026 | Agenda | 935063812 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Evan Behrens | For | For | |||||||||
| 2 | David L. Copeland | For | For | |||||||||
| 3 | John H. Griffin, Jr. | For | For | |||||||||
| 4 | Melvin L. Keating | For | For | |||||||||
| 5 | Maureen E. O'Connell | For | For | |||||||||
| 6 | Alfred V. Tobia, Jr. | For | For | |||||||||
| 2. | To
consider and vote upon the approval (on a non- binding advisory basis) of the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | To
consider and vote upon the ratification of the selection of Moody, Famiglietti & Andronico, LLP as Harte Hanks' independent registered public accounting firm for the fiscal year ended December 31, 2019. |
Management | For | For | ||||||||
| ASCENT CAPITAL GROUP, INC. | ||||||||||||
| Security | 043632108 | Meeting Type | Special | |||||||||
| Ticker Symbol | ASCMA | Meeting Date | 21-Aug-2019 | |||||||||
| ISIN | US0436321089 | Agenda | 935066642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A
proposal to approve the adoption of the Agreement and Plan of Merger, dated as of May 24, 2019 (as may be amended from time to time), by and among Monitronics International, Inc. (MONI) and Ascent Capital Group, Inc. (Ascent), pursuant to which Ascent will merge with and into MONI substantially concurrently with the restructuring (as defined in the accompanying proxy statement/prospectus) of MONI (the merger), with MONI continuing as the surviving company (the merger proposal) |
Management | For | For | ||||||||
| 2. | A
proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of Ascent in connection with the merger. |
Management | For | For | ||||||||
| 3. | A
proposal to authorize the adjournment of the special meeting by Ascent to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the merger proposal. |
Management | For | For | ||||||||
| NASPERS LTD | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 711441434 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||
| O.2 | CONFIRMATION
AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||
| O.3 | REAPPOINTMENT
OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||
| O.4 | TO
CONFIRM THE APPOINTMENT OF F L N LETELE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| O.5.1 | TO
RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER |
Management | For | For | ||||||||
| O.5.2 | TO
RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK |
Management | For | For | ||||||||
| O.5.3 | TO
RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG |
Management | For | For | ||||||||
| O.5.4 | TO
RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS |
Management | For | For | ||||||||
| O.5.5 | TO
RE-ELECT THE FOLLOWING DIRECTOR: D MEYER |
Management | For | For | ||||||||
| O.6.1 | APPOINTMENT
OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON |
Management | For | For | ||||||||
| O.6.2 | APPOINTMENT
OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS |
Management | For | For | ||||||||
| O.6.3 | APPOINTMENT
OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA |
Management | For | For | ||||||||
| O.7 | TO
ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| O.8 | TO
APPROVE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT |
Management | For | For | ||||||||
| O.9 | APPROVAL
OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||
| O.10 | APPROVAL
OF GENERAL ISSUE OF SHARES FOR CASH |
Management | For | For | ||||||||
| O.11 | APPROVAL
OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK PLAN TRUST |
Management | For | For | ||||||||
| O.12 | AUTHORISATION
TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| S.1.1 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR |
Management | For | For | ||||||||
| S.1.2 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER |
Management | For | For | ||||||||
| S.1.3 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.1.4 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.1.5 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.1.6 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.1.7 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.1.8 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.1.9 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.110 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.111 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.112 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.113 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||
| S.2 | APPROVE
GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||
| S.3 | APPROVE
GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||
| S.4 | GENERAL
AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||
| S.5 | GENERAL
AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Abstain | Against | ||||||||
| S.6 | GRANTING
THE SPECIFIC REPURCHASE AUTHORITY |
Management | For | For | ||||||||
| NASPERS LTD | ||||||||||||
| Security | S53435103 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 711455976 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| S.1 | APPROVING
MATTERS RELATING TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR |
Management | For | For | ||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
| Security | G0534R108 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
| ISIN | BMG0534R1088 | Agenda | 711466070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0730/ltn201907301009.pd-f AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0730/ltn201907301003.pd-f |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | FOR
THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATION) (THE "SCHEME") DATED 31 JULY 2019 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS AS REFERRED TO IN THE NOTICE DATED 31 JULY 2019 CONVENING THE COURT MEETING (THE "NOTICE") AND AT THE COURT MEETING (OR AT ANY ADJOURNMENT THEREOF) |
Management | For | For | ||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
| Security | G0534R108 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
| ISIN | BMG0534R1088 | Agenda | 711466082 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0730/ltn201907301015.pd-f AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0730/ltn201907301021.pd-f |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| S.1 | SUBJECT
TO THE APPROVAL OF THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE NOTICE), FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO APPROVE (I) THE REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND (II) THE APPLICATION BY THE COMPANY OF THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF THE REDUCTION OF CAPITAL TO A RESERVE ACCOUNT IN THE BOOKS OF ACCOUNT OF THE COMPANY, TO APPROVE THE WITHDRAWAL OF THE LISTING OF THE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL OTHER ACTS AND THINGS AS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME |
Management | For | For | ||||||||
| O.1 | TO
APPROVE THE ROLL-OVER ARRANGEMENTS BETWEEN THE OFFEROR AND THE PARTICIPATING MANAGEMENT SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER THE ROLL-OVER AGREEMENT ENTERED INTO AMONG THEM ON 25 JUNE 2019 |
Management | For | For | ||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Aug-2019 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 711475423 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | THE
VOLUNTARY DELISTING OF THE COMPANY SHARES FROM THE EGX |
Management | No Action | |||||||||
| 2 | THE
PURCHASE BY THE COMPANY OF ALL SHAREHOLDERS WILLING TO SELL THEIR SHARES TO THE COMPANY, WHETHER THEY HAVE VOTED FOR OR AGAINST THE DELISTING RESOLUTION IN THE EGM IN ACCORDANCE WITH APPLICABLE REGULATION |
Management | No Action | |||||||||
| 3 | THE
ESTABLISHMENT BY THE COMPANY OF A DELISTING ACCOUNT TO BE CODED ON EGX AND TO BE USED FOR THE PURCHASE OF THE SHAREHOLDERS SHARES BY THE COMPANY AS OUTLINED ABOVE |
Management | No Action | |||||||||
| 4 | THE
PRICE AT WHICH THE COMPANY SHALL PURCHASE THE SHARES FROM ANY SHAREHOLDERS WILLING TO SELL THEIR SHARES IN ACCORDANCE WITH THE EGX LISTING RULES TO THE COMPANY |
Management | No Action | |||||||||
| 5 | AUTHORIZATION
TO EXTEND THE GRACE PERIOD FOR THE LAON OF USD 100 MILLION FROM VEON HOLDINGS B.V WHICH IS DUE AT 31 AUGUST 2019 FOR EXTRA 3 MONTHS |
Management | No Action | |||||||||
| 6 | THE
UTILIZATION OF THE EXTRA AMOUNTS WHICH IS UP TO USD 100 MILLION UPON THE COMPANY DELISTING FROM THE EGX OFFERED BY VEON HOLDING B V COMPANY |
Management | No Action | |||||||||
| 7 | ANY OTHER RELEVANT MATTER | Management | No Action | |||||||||
| SHUTTERFLY, INC. | ||||||||||||
| Security | 82568P304 | Meeting Type | Special | |||||||||
| Ticker Symbol | SFLY | Meeting Date | 28-Aug-2019 | |||||||||
| ISIN | US82568P3047 | Agenda | 935067973 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adopt
Agreement and Plan of Merger, among Photo Holdings, LLC, a Delaware limited liability company ("Newco"), Photo Holdings Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Newco, and Shutterfly, Inc., a Delaware corporation ("Shutterfly"), as such agreement may be amended from time to time. Upon the terms and subject to the conditions of the Merger Agreement, if the merger is completed, Merger Sub will merge with & into Shutterfly (the "Merger"), and Shutterfly will continue as surviving corporation. |
Management | For | For | ||||||||
| 2. | To
approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shutterfly's named executive officers that is based on or otherwise relates to the Merger. |
Management | For | For | ||||||||
| 3. | To
approve the adjournment of the special meeting to a later date or dates, if Shutterfly's board of directors determines that it is necessary or appropriate and is permitted by the Merger Agreement, to solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt the Merger Agreement, in each case, at the time of then-scheduled special meeting, or to give holders of Shutterfly's common stock additional time to evaluate new material information or disclosure. |
Management | For | For | ||||||||
| MULTICHOICE GROUP LIMITED | ||||||||||||
| Security | S8039U101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Aug-2019 | ||||||||||
| ISIN | ZAE000265971 | Agenda | 711465686 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1.1 | RE-ELECTION
OF DIRECTOR: DONALD GORDON ERIKSSON |
Management | For | For | ||||||||
| O.1.2 | RE-ELECTION
OF DIRECTOR: TIMOTHY NEIL JACOBS |
Management | For | For | ||||||||
| O.1.3 | RE-ELECTION
OF DIRECTOR: FRANCIS LEHLOHONOLO NAPO LETELE |
Management | For | For | ||||||||
| O.1.4 | RE-ELECTION
OF DIRECTOR: JABULANE ALBERT MABUZA |
Management | For | For | ||||||||
| O.1.5 | RE-ELECTION OF DIRECTOR: ELIAS MASILELA | Management | For | For | ||||||||
| O.1.6 | RE-ELECTION
OF DIRECTOR: CALVO PHEDI MAWELA |
Management | For | For | ||||||||
| O.1.7 | RE-ELECTION
OF DIRECTOR: KGOMOTSO DITSEBE MOROKA |
Management | For | For | ||||||||
| O.1.8 | RE-ELECTION
OF DIRECTOR: STEPHAN JOSEPH ZBIGNIEW PACAK |
Management | For | For | ||||||||
| O.1.9 | RE-ELECTION
OF DIRECTOR: MOHAMED IMTIAZ AHMED PATEL |
Management | For | For | ||||||||
| O.110 | RE-ELECTION
OF DIRECTOR: CHRISTINE MIDEVA SABWA |
Management | For | For | ||||||||
| O.111 | RE-ELECTION
OF DIRECTOR: FATAI ADEGBOYEGA SANUSI |
Management | For | For | ||||||||
| O.112 | RE-ELECTION OF DIRECTOR: LOUISA STEPHENS | Management | For | For | ||||||||
| O.113 | RE-ELECTION
OF DIRECTOR: JOHN JAMES VOLKWYN |
Management | For | For | ||||||||
| O.2 | REAPPOINTMENT
OF INDEPENDENT AUDITOR: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||
| O.3.1 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER: STEPHAN JOSEPH ZBIGNIEW PACAK (CHAIR) |
Management | For | For | ||||||||
| O.3.2 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER: DONALD GORDON ERIKSSON |
Management | For | For | ||||||||
| O.3.3 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER: CHRISTINE MIDEVA SABWA |
Management | For | For | ||||||||
| O.3.4 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS |
Management | For | For | ||||||||
| O.4 | GENERAL
AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||
| NB.1 | ENDORSEMENT
OF THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| NB.2 | ENDORSEMENT
OF THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| S.1.1 | APPROVAL
OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: R540 000 |
Management | For | For | ||||||||
| S.1.2 | APPROVAL
OF THE REMUNERATION OF AUDIT COMMITTEE: CHAIR: R420 000 |
Management | For | For | ||||||||
| S.1.3 | APPROVAL
OF THE REMUNERATION OF MEMBER OF AUDIT COMMITTEE: R210 000 |
Management | For | For | ||||||||
| S.1.4 | APPROVAL
OF THE REMUNERATION OF RISK COMMITTEE: CHAIR: R250 000 |
Management | For | For | ||||||||
| S.1.5 | APPROVAL
OF THE REMUNERATION OF MEMBER OF RISK COMMITTEE: R125 000 |
Management | For | For | ||||||||
| S.1.6 | APPROVAL
OF THE REMUNERATION OF REMUNERATION COMMITTEE: CHAIR: R295 000 |
Management | For | For | ||||||||
| S.1.7 | APPROVAL
OF THE REMUNERATION OF MEMBER OF REMUNERATION COMMITTEE: R147 500 |
Management | For | For | ||||||||
| S.1.8 | APPROVAL
OF THE REMUNERATION OF NOMINATION COMMITTEE: CHAIR: R200 000 |
Management | For | For | ||||||||
| S.1.9 | APPROVAL
OF THE REMUNERATION OF MEMBER OF THE NOMINATION COMMITTEE: R100 000 |
Management | For | For | ||||||||
| S.110 | APPROVAL
OF THE REMUNERATION OF SOCIAL AND ETHICS COMMITTEE: CHAIR: R230 000 |
Management | For | For | ||||||||
| S.111 | APPROVAL
OF THE REMUNERATION OF MEMBER OF SOCIAL AND ETHICS COMMITTEE: R115 000 |
Management | For | For | ||||||||
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||
| S.3 | GENERAL
AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||
| S.4 | GENERAL
AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||
| O.5 | AUTHORISATION TO IMPLEMENT RESOLUTIONS | Management | For | For | ||||||||
| CMMT | 01
AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| NOVUS HOLDINGS LIMITED | ||||||||||||
| Security | S5791F108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Aug-2019 | ||||||||||
| ISIN | ZAE000202149 | Agenda | 711394902 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.O.1 | CONSIDER
AND ACCEPTANCE OF FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2.O.2 | RE-APPOINTMENT
OF AUDITOR: PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE COMPANY WITH VIRESH HARRI AS THE INDIVIDUAL REGISTERED AUDITOR |
Management | For | For | ||||||||
| 31O31 | CONFIRMATION
OF APPOINTMENT OF EXECUTIVE DIRECTOR - HARRY TODD |
Management | For | For | ||||||||
| 32O32 | CONFIRMATION
OF RE-APPOINTMENT OF EXECUTIVE DIRECTOR - NEIL BIRCH |
Management | For | For | ||||||||
| 41O41 | CONFIRMATION
OF APPOINTMENT OF NON- EXECUTIVE DIRECTOR - DENNIS MACK |
Management | For | For | ||||||||
| 42O42 | CONFIRMATION
OF APPOINTMENT OF NON- EXECUTIVE DIRECTOR - PHUMLA MNGANGA |
Management | For | For | ||||||||
| 51O51 | RE-ELECTION
OF NON-EXECUTIVE DIRECTOR - SANDILE ZUNGU |
Management | For | For | ||||||||
| 61O61 | RE-APPOINTMENT
OF MEMBER OF AUDIT AND RISK COMMITTEE - CHRISTOFFEL BOTHA |
Management | For | For | ||||||||
| 62O62 | RE-APPOINTMENT
OF MEMBER OF AUDIT AND RISK COMMITTEE - LULAMA MTANGA |
Management | For | For | ||||||||
| 63O63 | APPOINTMENT
OF MEMBER OF AUDIT AND RISK COMMITTEE - DENNIS MACK |
Management | For | For | ||||||||
| 71O71 | ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | ||||||||
| 72O72 | ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | For | For | ||||||||
| 8.O.8 | GENERAL ISSUES OF SHARES | Management | For | For | ||||||||
| 9.S.1 | REMUNERATION OF DIRECTORS | Management | For | For | ||||||||
| 10S.2 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 | Management | For | For | ||||||||
| 11S.3 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 | Management | For | For | ||||||||
| 12S.4 | GENERAL
AUTHORITY TO ACQUIRE (REPURCHASE) SHARES |
Management | For | For | ||||||||
| 13O.9 | SIGNING
POWERS ANY FORM OF PROXY NOT DELIVERED TO THE TRANSFER SECRETARY MAY BE HANDED TO THE CHAIRMAN OF THE AGM AT ANY TIME PRIOR TO THE COMMENCEMENT OF THE AGM |
Management | For | For | ||||||||
| CMMT | 08
JULY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 2.O.2 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Sep-2019 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 711502840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | APPROVING
THE ASSET TRANSFER OFFER WHICH SHALL BE PUT INTO EFFECT CONDITIONAL ON AND FOLLOWING THE DELISTING AND APPROVING AND CERTIFYING OF ANY TRANSACTIONS OR TRANSACTION DOCUMENTS RELATING THERETO OR ARISING THEREFROM |
Management | No Action | |||||||||
| 2 | APPOINTMENTS
AND DELEGATIONS IN RELATION TO THE ABOVE AGENDA ITEMS |
Management | No Action | |||||||||
| 3 | ANY OTHER RELEVANT MATTER | Management | No Action | |||||||||
| CMMT | 20
AUG 2019: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 267308 DUE-TO POSTPONEMENT OF THE MEETING DATE FROM 27 AUG 2019 TO 09 SEP 2019 AND-CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 20
AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| LIONS GATE ENTERTAINMENT CORP. | ||||||||||||
| Security | 535919401 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LGFA | Meeting Date | 10-Sep-2019 | |||||||||
| ISIN | CA5359194019 | Agenda | 935065599 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael Burns | Management | For | For | ||||||||
| 1b. | Election of Director: Gordon Crawford | Management | For | For | ||||||||
| 1c. | Election of Director: Arthur Evrensel | Management | For | For | ||||||||
| 1d. | Election of Director: Jon Feltheimer | Management | For | For | ||||||||
| 1e. | Election of Director: Emily Fine | Management | For | For | ||||||||
| 1f. | Election of Director: Michael T. Fries | Management | For | For | ||||||||
| 1g. | Election of Director: Sir Lucian Grainge | Management | For | For | ||||||||
| 1h. | Election of Director: Susan McCaw | Management | For | For | ||||||||
| 1i. | Election of Director: Mark H. Rachesky, M.D. | Management | For | For | ||||||||
| 1j. | Election of Director: Daniel Sanchez | Management | For | For | ||||||||
| 1k. | Election of Director: Daryl Simm | Management | For | For | ||||||||
| 1l. | Election of Director: Hardwick Simmons | Management | For | For | ||||||||
| 1m. | Election of Director: David M. Zaslav | Management | For | For | ||||||||
| 2. | Appointment
of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2020 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. |
Management | For | For | ||||||||
| 3. | Advisory
Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. |
Management | For | For | ||||||||
| 4. | Lions
Gate Entertainment Corp. 2019 Performance Incentive Plan: To approve the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. |
Management | Against | Against | ||||||||
| 5. | In
their discretion, the proxies are authorized to vote upon such other business as may properly come before the Meeting and any continuations, adjournments or postponements thereof. |
Management | Against | Against | ||||||||
| INTELSAT S.A. | ||||||||||||
| Security | L5140P101 | Meeting Type | Special | |||||||||
| Ticker Symbol | I | Meeting Date | 11-Sep-2019 | |||||||||
| ISIN | LU0914713705 | Agenda | 935065664 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of New Director: Ellen Pawlikowski | Management | For | For | ||||||||
| 1b. | Election of New Director: Jacqueline Reses | Management | For | For | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 12-Sep-2019 | |||||||||
| ISIN | US0936711052 | Agenda | 935064218 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Angela N. Archon | Management | For | For | ||||||||
| 1b. | Election of Director: Paul J. Brown | Management | For | For | ||||||||
| 1c. | Election of Director: Robert A. Gerard | Management | For | For | ||||||||
| 1d. | Election of Director: Richard A. Johnson | Management | For | For | ||||||||
| 1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||
| 1f. | Election of Director: David Baker Lewis | Management | For | For | ||||||||
| 1g. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||
| 1h. | Election of Director: Bruce C. Rohde | Management | For | For | ||||||||
| 1i. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||
| 1j. | Election of Director: Christianna Wood | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. |
Management | For | For | ||||||||
| 3. | Advisory
approval of the Company's named executive officer compensation. |
Management | For | For | ||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 12-Sep-2019 | |||||||||
| ISIN | US9001112047 | Agenda | 935072861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Authorizing
the Presidency Board to sign the minutes of the meeting |
Management | For | For | ||||||||
| 5. | Reading,
discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board relating to fiscal year 2018, separately |
Management | For | For | ||||||||
| 6. | Discussion
of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2018 |
Management | For | For | ||||||||
| 7. | Informing
the General Assembly on the donation and contributions made in the fiscal year 2018; discussion of and decision on determination of donation limit to be made in the fiscal year 2019 between 01.01.2019 - 31.12.2019 |
Management | Against | Against | ||||||||
| 8. | Subject
to the approval of the Ministry of Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company |
Management | Against | Against | ||||||||
| 9. | Due
to the vacancies in the Board of Directors, submission of the election of board members, who were elected as per Article 363 of the Turkish Commercial Code, to the approval of General Approval by the Board of Directors; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office |
Management | Against | Against | ||||||||
| 10. | Determination of the remuneration of the Board Members | Management | Against | Against | ||||||||
| 11. | Discussion
of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2019 |
Management | For | For | ||||||||
| 12. | Discussion
of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2018 |
Management | For | For | ||||||||
| 13. | Decision
permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code |
Management | Against | Against | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 18-Sep-2019 | |||||||||
| ISIN | US8740541094 | Agenda | 935065842 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||
| 1B. | Election of Director: Michael Dornemann | Management | For | For | ||||||||
| 1C. | Election of Director: J Moses | Management | For | For | ||||||||
| 1D. | Election of Director: Michael Sheresky | Management | For | For | ||||||||
| 1E. | Election of Director: LaVerne Srinivasan | Management | For | For | ||||||||
| 1F. | Election of Director: Susan Tolson | Management | For | For | ||||||||
| 1G. | Election of Director: Paul Viera | Management | For | For | ||||||||
| 1H. | Election of Director: Roland Hernandez | Management | For | For | ||||||||
| 2. | Approval,
on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||
| SCHOLASTIC CORPORATION | ||||||||||||
| Security | 807066105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCHL | Meeting Date | 18-Sep-2019 | |||||||||
| ISIN | US8070661058 | Agenda | 935068177 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James W. Barge | For | For | |||||||||
| 2 | John L. Davies | For | For | |||||||||
| DISH TV INDIA | ||||||||||||
| Security | 25471A401 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTTVY | Meeting Date | 19-Sep-2019 | |||||||||
| ISIN | US25471A4013 | Agenda | 935074702 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Adoption
of the Audited Standalone and Consolidated Financial Statements and Report of the Board of Directors and Auditors thereon. |
Management | For | |||||||||
| O2 | Re-appointment
of Mr. Ashok Mathai Kurien (DIN- 00034035), Director liable to retire by rotation. |
Management | Against | |||||||||
| O3 | To
confirm the Interim Dividend paid on Equity Shares for the Financial Year 2018-19. |
Management | For | |||||||||
| S4 | Ratification
of remuneration of Cost Auditors for the financial year 2019-20. |
Management | For | |||||||||
| S5 | Appointment
of Mr. Shankar Aggarwal (DIN - 02116442) as an Independent Director of the Company |
Management | For | |||||||||
| S6 | Appointment
of Mr. Anil Kumar Dua (DIN - 03640948) as a Director of the Company |
Management | For | |||||||||
| S7 | Appointment
of Mr. Anil Kumar Dua (DIN - 03640948) as a Whole Time Director of the Company. |
Management | For | |||||||||
| S8 | Continuation
of directorship of Mr. Bhagwan Das Narang (DIN - 00826573) as an Non Executive Independent Director of the Company. |
Management | Against | |||||||||
| JASMINE INTERNATIONAL PUBLIC CO LTD | ||||||||||||
| Security | Y44202334 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Sep-2019 | ||||||||||
| ISIN | TH0418G10Z11 | Agenda | 711501026 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
APPROVE THE MINUTES OF 2019 ANNUAL GENERAL MEETING, CONVENED ON 24 APRIL 2019 |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE ENTERING INTO OF THE ACQUISITION AND DISPOSAL OF ASSETS TRANSACTION WITH JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND (THE FUND) AS FOLLOWS: THE SALE OF THE ADDITIONAL OFCS. THE LEASE OF THE ADDITIONAL OFCS FROM THE FUND, THE EXTENSION OF THE INITIAL MAIN LEASE AGREEMENT WITH RESPECT TO THE INITIAL MAIN LEASE OFCS AGREEMENT, AND THE GRANTING OF THE RIGHTS TO THE FUND FOR REQUESTING THE RENEWAL OF THE LEASE AGREEMENTS (BOTH THE INITIAL MAIN LEASE OFCS AGREEMENT AND THE ADDITIONAL OFCS LEASE AGREEMENT) THE SUBSCRIPTION OF THE NEWLY-ISSUED INVESTMENT UNITS OF THE FUND |
Management | Against | Against | ||||||||
| 3 | TO
APPROVE THE APPOINTMENT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, OR OTHER DELEGATED PERSON AUTHORIZED BY THE CHIEF EXECUTIVE OFFICER OF THE COMPANY TO HAVE THE POWER TO CARRY OUT ANY RELATED MATTER TO THE ENTERING INTO OF THE ACQUISITION AND DISPOSAL OF THE ASSETS TRANSACTIONS WITH THE FUND |
Management | Against | Against | ||||||||
| 4 | OTHER MATTERS (IF ANY) | Management | Against | Against | ||||||||
| CMMT | 29
AUG 2019: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. |
Non-Voting | ||||||||||
| CMMT | 29
AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| JOHN WILEY & SONS, INC. | ||||||||||||
| Security | 968223305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JWB | Meeting Date | 26-Sep-2019 | |||||||||
| ISIN | US9682233054 | Agenda | 935070968 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian A. Napack | For | For | |||||||||
| 2 | Jesse C. Wiley | For | For | |||||||||
| 3 | Mari J. Baker | For | For | |||||||||
| 4 | George Bell | For | For | |||||||||
| 5 | Laurie A. Leshin | For | For | |||||||||
| 6 | Raymond W. McDaniel Jr | For | For | |||||||||
| 7 | William J. Pesce | For | For | |||||||||
| 2. | Ratification
of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2020. |
Management | For | For | ||||||||
| 3. | Approval,
on an advisory basis, of the compensation of the named executive officers. |
Management | For | For | ||||||||
| NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | ||||||||||||
| Security | Y6251U224 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Sep-2019 | ||||||||||
| ISIN | TH0113A10Z15 | Agenda | 711504161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
CONSIDER AND ADOPT MINUTES OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON APRIL 26, 2019 |
Management | For | For | ||||||||
| 2 | TO
CONSIDER AND APPROVE THE SUBSIDIARY OF THE COMPANY (SPRING 26 COMPANY LIMITED) TO RETURN THE LICENSE FOR USING DIGITAL TELEVISION FREQUENCY TO PROVIDE THE DIGITAL TELEVISION SERVICE: SPRING 26 CHANNEL |
Management | For | For | ||||||||
| 3 | TO
CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATING RESULTS FOR THE FISCAL YEAR FROM JANUARY 1, 2018 TO DECEMBER 31, 2018 |
Management | For | For | ||||||||
| 4 | TO
CONSIDER AND APPROVE THE STATEMENTS OF FINANCIAL POSITIONS AND THE COMPREHENSIVE INCOME STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 AND AUDIT REPORT |
Management | For | For | ||||||||
| 5 | OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 270234 DUE TO RECEIPT OF-UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||
| CMMT | IN
THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. |
Non-Voting | ||||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Special | |||||||||
| Ticker Symbol | TEO | Meeting Date | 10-Oct-2019 | |||||||||
| ISIN | US8792732096 | Agenda | 935085046 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1) | Appointment
of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| O2) | Consideration
of the total or partial withdrawal of the "Voluntary Reserve for Future Cash Dividends" and/or of the "Voluntary Reserve to maintain the Company's level of investments in capital assets and the current level of solvency" (together the "Reserves") and to allocate the funds from those withdrawals to the distribution of cash dividends and/or to delegate to the Board of Directors the powers to release, totally or partially, the aforementioned Reserves and to ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E1) | Appointment
of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| E2) | Amendment
of sections 4th, 5th and 6th of the Corporate Bylaws. Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendments. |
Management | For | For | ||||||||
| ENTERTAINMENT ONE LTD | ||||||||||||
| Security | 29382B102 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-Oct-2019 | ||||||||||
| ISIN | CA29382B1022 | Agenda | 711585692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FOR
AUTHORISING THE SPECIAL RESOLUTION WITH RESPECT TO THE ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHER THINGS, THE ACQUSITION BY A SUBSIDIARY OF HASBRO, INC. OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY PURSUANT TO AN ARRANGEMENT AGREEMENT DATED 22 AUGUST 2019 AMONG THE COMPANY, 11573390 CANADA INC. AND HASBRO, INC. AS SET FORTH IN SCHEDULE "B" TO THE COMPANY'S MANAGEMENT PROXY CIRCULAR DATED 23 SEPTEMBER 2019 ("2019 CIRCULAR") |
Management | For | For | ||||||||
| 2 | FOR
RECEIVING THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| 3 | FOR
APPROVING THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| 4 | FOR
THE ELECTION OF ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "DIRECTORS", AND TOGETHER THE "BOARD") |
Management | For | For | ||||||||
| 5 | FOR
THE ELECTION OF DARREN THROOP TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 6 | FOR
THE ELECTION OF JOSEPH SPARACIO TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 7 | FOR
THE ELECTION OF LINDA ROBINSON TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 8 | FOR
THE ELECTION OF MARK OPZOOMER TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 9 | FOR
THE ELECTION OF MICHAEL FRIISDAHL TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 10 | FOR
THE ELECTION OF MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11 | FOR
THE ELECTION OF ROBERT MCFARLANE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 12 | FOR
THE ELECTION OF SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 13 | FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 14 | FOR
THE APPROVAL TO AUTHORISE THE BOARD TO AGREE TO THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 15 | FOR
AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF AMALGAMATION DATED 15 JULY 2010, AS AMENDED 28 JUNE 2013 AND 16 SEPTEMBER 2014 (THE "ARTICLES"), TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 166,214,367 COMMON SHARES (BEING APPROXIMATELY 33.33 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE PRIOR TO THE DATE OF THE 2019 CIRCULAR, BEING 23 SEPTEMBER 2019 ("LAST PRACTICABLE DATE")) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN AGGREGATE NUMBER OF 332,428,735 COMMON SHARES (BEING APPROXIMATELY 66.66 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 15) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THESE AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||
| 16 | SUBJECT
TO THE PASSING OF RESOLUTION 15, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY IN RESOLUTION 15(B) BY WAY OF RIGHTS ISSUE ONLY); (I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 24,934,648 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE). THESE AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||
| 17 | SUBJECT
TO THE PASSING OF RESOLUTION 15 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS |
Management | For | For | ||||||||
| DEFINED
IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 24,934,648 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); AND B) USED ONLY FOR PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THESE AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
||||||||||||
| 18 | FOR
AUTHORISING THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 49,869,297 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO |
Management | For | For | ||||||||
| BE
HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE |
||||||||||||
| 19 | FOR
AUTHORISING AN AMENDMENT OF THE ARTICLES AS SET FORTH IN SCHEDULE "J" TO THE 2019 CIRCULAR |
Management | For | For | ||||||||
| 20 | FOR
AUTHORISING AN AMENDMENT OF THE BY- LAWS AS SET FORTH IN SCHEDULE "K" TO THE 2019 CIRCULAR |
Management | For | For | ||||||||
| CMMT | 02
OCT 2019: PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| CMMT | 02
OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Special | |||||||||
| Ticker Symbol | TEO | Meeting Date | 24-Oct-2019 | |||||||||
| ISIN | US8792732096 | Agenda | 935086567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | Appointment
of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| 2) | Consideration
of the corporate reorganization through which Telecom Argentina ("Telecom Argentina"), as absorbing company, will merge CV Berazategui S.A.("CV Berazategui"), Última Milla S.A. ("Última Milla") and the split away assets from PEM S.A.U. ("PEM") (hereinafter, the "Corporate Reorganization" or the "Reorganization"), in compliance withsections 82 and subsequent of the General Corporate Law, section 77 and subsequent of the Income Tax Law and the Comisión Nacional de Valores' ("CNV") ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| ZAYO GROUP HOLDINGS INC | ||||||||||||
| Security | 98919V105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZAYO | Meeting Date | 05-Nov-2019 | |||||||||
| ISIN | US98919V1052 | Agenda | 935081555 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Rick Connor | For | For | |||||||||
| 2 | Cathy Morris | For | For | |||||||||
| 3 | Emily White | For | For | |||||||||
| 2. | Ratification
of KPMG LLP as the independent registered public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 |
Management | For | For | ||||||||
| 3. | Approve,
on an advisory basis, executive compensation as disclosed in the proxy statement. |
Management | For | For | ||||||||
| ALTICE EUROPE N.V. | ||||||||||||
| Security | N0R25F103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Nov-2019 | ||||||||||
| ISIN | NL0011333752 | Agenda | 711590124 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| 2 | IT
IS PROPOSED THAT THE GENERAL MEETING ASSIGNS KPMG ACCOUNTANTS N.V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE YEARS 2020 UP TO AND INCLUDING 2024 |
Management | No Action | |||||||||
| 3 | IT
IS PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 4 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 5 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V133 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||
| ISIN | SE0008373898 | Agenda | 711612603 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION
OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||
| 7.A | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 7.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 7.E | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 9 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||
| ISIN | SE0008373906 | Agenda | 711612615 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION
OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||
| 7.A | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 7.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 7.E | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 9 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| PERNOD RICARD SA | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 08-Nov-2019 | ||||||||||
| ISIN | FR0000120693 | Agenda | 711596253 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 23
OCT 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1002/20191002 1-904463.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023 1-904598.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | APPROVAL
OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. KORY SORENSON AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | APPOINTMENT
OF MRS. ESTHER BERROZPE GALINDO AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | APPOINTMENT
OF MR. PHILIPPE PETITCOLIN AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | SETTING
OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.9 | APPROVAL
OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.10 | APPROVAL
OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.11 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||||
| E.12 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.13 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.14 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING |
Management | For | For | ||||||||
| E.15 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS |
Management | For | For | ||||||||
| E.16 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.17 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.18 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||
| E.19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | For | For | ||||||||
| E.20 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES |
Management | For | For | ||||||||
| E.21 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY |
Management | For | For | ||||||||
| E.22 | DELEGATIONS
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER |
Management | For | For | ||||||||
| E.23 | DELEGATIONS
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||
| E.24 | AMENDMENT
TO ARTICLE 16 OF THE BY-LAWS TO DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| LIQ PARTICIPACOES SA | ||||||||||||
| Security | P6S947101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Nov-2019 | ||||||||||
| ISIN | BRLIQOACNOR2 | Agenda | 711631730 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| I | RATIFICATION
OF THE APPOINTMENT AND HIRING OF APSIS CONSULTORIA E AVALIACOES LTDA., REGISTERED WITH THE RIO DE JANEIRO STATE REGIONAL ACCOUNTING COUNCIL UNDER NUMBER CRC.RJ005112.O.9, WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO 62, SIXTH FLOOR, CENTRO, ZIP CODE 20021.290, FOR THE PREPARATION OF THE VALUATION REPORT ON THE ASSETS THAT ARE TO BE CONTRIBUTED TO THE SHARE CAPITAL OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT |
Management | No Action | |||||||||
| II | EXAMINATION
AND APPROVAL OF THE VALUATION REPORT |
Management | No Action | |||||||||
| III | INCREASE
OF THE SHARE CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 250 MILLION, BY MEANS OF THE ISSUANCE OF 20,644,095 NEW, COMMON SHARES THAT ARE NOMINATIVE, BOOK ENTRY AND THAT HAVE NO PAR VALUE, FOR THE ISSUANCE PRICE OF BRL 12.11 PER SHARE, ESTABLISHED IN ACCORDANCE WITH THE TERMS OF LINE III OF PARAGRAPH 1 OF ARTICLE 170 OF LAW 6404.76, WHICH ARE TO BE SUBSCRIBED FOR AND PAID IN IN ASSETS, AS DESCRIBED IN ARTICLE 8 OF LAW 6404.76, BY MEANS OF THE CONTRIBUTION, BY FUNDO DE INVESTIMENTO EM PARTICIPACOES NILAI MULTIESTRATEGIA, OF THE ENTIRETY OF THE SHARES ISSUED BY ETS PARTICIPACOES E INVESTIMENTOS S.A |
Management | No Action | |||||||||
| IV | AUTHORIZATION
FOR THE ADMINISTRATORS TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE MATTERS THAT ARE PROPOSED FOR RESOLUTION |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 31
OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 30 OCT 2019 TO 08 NOV 2019. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 13-Nov-2019 | |||||||||
| ISIN | US5894331017 | Agenda | 935082026 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Stephen M. Lacy# | For | For | |||||||||
| 2 | C. Roberts III* | For | For | |||||||||
| 3 | D.M. Meredith Frazier* | For | For | |||||||||
| 4 | Beth J. Kaplan* | For | For | |||||||||
| 2. | To
approve, on an advisory basis, the executive compensation program for the Company's named executive officers |
Management | For | For | ||||||||
| 3. | To
ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2020 |
Management | For | For | ||||||||
| FOX CORPORATION | ||||||||||||
| Security | 35137L204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2019 | |||||||||
| ISIN | US35137L2043 | Agenda | 935084107 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||
| 1c. | Election of Director: Chase Carey | Management | For | For | ||||||||
| 1d. | Election of Director: Anne Dias | Management | For | For | ||||||||
| 1e. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||
| 1f. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||
| 1g. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||
| 2. | Proposal
to ratify the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Advisory
vote to approve the frequency of future advisory votes to approve named executive officer compensation. |
Management | 1 Year | For | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 20-Nov-2019 | |||||||||
| ISIN | US65249B2088 | Agenda | 935087761 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: K. Rupert Murdoch | Management | For | For | ||||||||
| 1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||
| 1C. | Election of Director: Robert J. Thomson | Management | For | For | ||||||||
| 1D. | Election of Director: Kelly Ayotte | Management | For | For | ||||||||
| 1E. | Election of Director: José María Aznar | Management | For | For | ||||||||
| 1F. | Election of Director: Natalie Bancroft | Management | For | For | ||||||||
| 1G. | Election of Director: Peter L. Barnes | Management | For | For | ||||||||
| 1H. | Election of Director: Joel I. Klein | Management | For | For | ||||||||
| 1I. | Election of Director: James R. Murdoch | Management | For | For | ||||||||
| 1J. | Election of Director: Ana Paula Pessoa | Management | For | For | ||||||||
| 1K. | Election of Director: Masroor Siddiqui | Management | For | For | ||||||||
| 2. | Ratification
of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2020. |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 4. | Amendment
and Restatement of the News Corporation 2013 Long-Term Incentive Plan. |
Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2019 | ||||||||||
| ISIN | ID1000097405 | Agenda | 711630740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL
OF THE TRANSACTION PLAN TO SALE PART OF THE COMPANYS ASSETS WHICH ARE MATERIAL TRANSACTIONS AS REFERRED IN BAPEPAM-LK REGULATION NO.IX.E.2 CONCERNING MATERIAL TRANSACTIONS AND CHANGES IN MAIN BUSINESS ACTIVITIES |
Management | For | For | ||||||||
| CMMT | 04
NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| BORUSSIA DORTMUND GMBH & CO. KGAA | ||||||||||||
| Security | D9343K108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2019 | ||||||||||
| ISIN | DE0005493092 | Agenda | 711612172 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 NOV 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | ||||||||||
| CMMT | COUNTER
PROPOSALS MAY BE SUBMITTED UNTIL 10.11.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | PRESENTATION
OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR |
Management | No Action | |||||||||
| 2 | RESOLUTION
ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 25,844,185.35 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.06 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 20,325,319.35 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: NOVEMBER 26, 2019 PAYABLE DATE: NOVEMBER 28, 2019 |
Management | No Action | |||||||||
| 3 | RATIFICATION
OF THE ACTS OF THE GENERAL PARTNER |
Management | No Action | |||||||||
| 4 | RATIFICATION
OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5 | ELECTION
OF BODO LOETTGEN TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6 | APPOINTMENT
OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: KPMG AG, DORTMUND |
Management | No Action | |||||||||
| 7 | RESOLUTION
ON THE AMENDMENT TO SECTION 13 OF THE ARTICLES OF ASSOCIATION SECTION 13(1)1: IN ADDITION TO THE COMPENSATION OF THEIR EXPENSES, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 24,000, STARTING WITH THE 2019/2020 FINANCIAL YEAR. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT |
Management | No Action | |||||||||
| 8 | RESOLUTION
ON THE AMENDMENT TO SECTION 7 OF THE ARTICLES OF ASSOCIATION SECTION 7(2): THE TOTAL ANNUAL REMUNERATION FOR THE MEMBERS OF THE ADVISORY BOARD IS RESTRICTED TO EUR 252,000, STARTING WITH THE 2019/2020 FINANCIAL YEAR |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE AMENDMENT TO SECTION 20 OF THE ARTICLES OF ASSOCIATION SECTION 20 SHALL BE AMENDED IN RESPECT OF THE APPOINTMENT OF MEMBERS TO THE COMPANY'S GOVERNING BODIES |
Management | No Action | |||||||||
| 10 | RESOLUTION
ON THE REVOCATION OF SECTION 5(3) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL AS PER SECTION 5(3) OF THE ARTICLES OF ASSOCIATION SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 23,000,000 THROUGH THE ISSUE OF NEW BEARER ORDINARY NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE NOVEMBER 24, 2024 |
Management | No Action | |||||||||
| (AUTHORIZED
CAPITAL 2019). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES |
||||||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Special | |||||||||
| Ticker Symbol | TEO | Meeting Date | 25-Nov-2019 | |||||||||
| ISIN | US8792732096 | Agenda | 935102246 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | Appointment
of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| 2) | Appointment
of a director and an alternate director to serve from January 1, 2020 and until the end of the fiscal year 2020. |
Management | For | For | ||||||||
| 3) | Consideration
of the performance of the resigning director and alternate director up to the date of this Shareholders' Meeting. |
Management | For | For | ||||||||
| TELIA COMPANY AB | ||||||||||||
| Security | W95890104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2019 | ||||||||||
| ISIN | SE0000667925 | Agenda | 711724345 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | ELECTION
OF CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 3 | ADOPTION OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION
OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIR |
Non-Voting | ||||||||||
| 5 | DETERMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 6 AND 7 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 6 | ELECTION
OF BOARD MEMBER: LARS-JOHAN JARNHEIMER |
Management | No Action | |||||||||
| 7 | ELECTION
OF THE CHAIR OF THE BOARD OF DIRECTORS: LARS-JOHAN JARNHEIMER |
Management | No Action | |||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT |
Shareholder | No Action | |||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT |
Shareholder | No Action | |||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Consent | |||||||||
| Ticker Symbol | VIA | Meeting Date | 26-Nov-2019 | |||||||||
| ISIN | US92553P1021 | Agenda | 935096556 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | The
adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom, as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. |
Management | No Action | |||||||||
| 2. | The
adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of Viacom approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the Viacom named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the Viacom 402(t) table and the related narrative disclosures." |
Management | No Action | |||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Consent | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 26-Nov-2019 | |||||||||
| ISIN | US1248571036 | Agenda | 935096568 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | The
adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom Inc., a Delaware corporation ("Viacom"), as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. |
Management | No Action | |||||||||
| 2. | The
approval of the issuance of common stock of ViacomCBS Inc. (the name of the surviving corporation in the merger) to the eligible Viacom stockholders. |
Management | No Action | |||||||||
| 3. | The
adoption of amendments to the certificate of incorporation of CBS. |
Management | No Action | |||||||||
| 4. | The adoption of amendments to the bylaws of CBS. | Management | No Action | |||||||||
| 5. | The
adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of CBS approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the CBS named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the CBS 402(t) table and the related narrative disclosures." |
Management | No Action | |||||||||
| SINGAPORE PRESS HOLDINGS LTD | ||||||||||||
| Security | Y7990F106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2019 | ||||||||||
| ISIN | SG1P66918738 | Agenda | 711736782 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON |
Management | For | For | ||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND: THE DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF 5.5 CENTS PER SHARE AND A SPECIAL FINAL DIVIDEND OF 1 CENT PER SHARE |
Management | For | For | ||||||||
| 3.I | TO
RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: NG YAT CHUNG |
Management | For | For | ||||||||
| 3.II | TO
RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: TAN YEN YEN |
Management | For | For | ||||||||
| 4 | TO
RE-ELECT DIRECTOR PURSUANT TO ARTICLE 120: LIM MING YAN |
Management | For | For | ||||||||
| 5 | TO
APPROVE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2020 |
Management | For | For | ||||||||
| 6 | TO
RE-APPOINT THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION: KPMG LLP |
Management | For | For | ||||||||
| 7.I | TO
AUTHORISE THE DIRECTORS TO ISSUE SHARES AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 |
Management | For | For | ||||||||
| 7.II | TO
AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 |
Management | For | For | ||||||||
| 7.III | TO
APPROVE THE RENEWAL OF THE SHARE BUY BACK MANDATE |
Management | For | For | ||||||||
| EXPEDIA GROUP, INC. | ||||||||||||
| Security | 30212P303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXPE | Meeting Date | 03-Dec-2019 | |||||||||
| ISIN | US30212P3038 | Agenda | 935100088 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Samuel Altman | Management | For | For | ||||||||
| 1B. | Election of Director: Susan C. Athey | Management | For | For | ||||||||
| 1C. | Election of Director: A. George "Skip" Battle | Management | For | For | ||||||||
| 1D. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1F. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
| 1G. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||
| 1H. | Election of Director: Peter M. Kern | Management | For | For | ||||||||
| 1I. | Election of Director: Dara Khosrowshahi | Management | For | For | ||||||||
| 1J. | Election of Director: Mark D. Okerstrom | Management | For | For | ||||||||
| 1K. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||
| 1L. | Election of Director: Julie Whalen | Management | For | For | ||||||||
| 2A. | Approval
of amendments to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. |
Management | For | For | ||||||||
| 2B. | Approval
of amendments to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | ||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Dec-2019 | ||||||||||
| ISIN | BE0003826436 | Agenda | 711743749 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | THE
SPECIAL GENERAL MEETING RESOLVES APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING TO A TOTAL OF EUR 63.2 MILLION GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57 PER SHARE GROSS, PAYABLE AS FROM 9 DECEMBER 2019, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY |
Management | No Action | |||||||||
| 2 | THE
SPECIAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Dec-2019 | ||||||||||
| ISIN | BE0003826436 | Agenda | 711743751 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | THE
CANCELLATION OF 1,178,498 OWN SHARES, ACQUIRED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED IN THIS REGARD. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF OWN SHARES AS PROVIDED FOR IN ARTICLE 623 OF THE BELGIAN COMPANIES CODE IS RELEASED. ARTICLE 6 OF THE ARTICLES OF ASSOCIATION WILL BE AMENDED AND REFORMULATED AS FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR 12,799,049.40. IT IS REPRESENTED BY 114,656,785 SHARES WITHOUT NOMINAL VALUE, EACH OF WHICH REPRESENTS AN EQUAL PORTION OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED FOR AND IS FULLY PAID UP. ALL SHARES ARE NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION; (2) THE 94,843 LIQUIDATION DISPREFERENCE SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION." |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU |
Non-Voting | ||||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 04-Dec-2019 | |||||||||
| ISIN | US5949181045 | Agenda | 935092849 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: William H. Gates III | Management | For | For | ||||||||
| 1B. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||
| 1C. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||
| 1D. | Election of Director: Teri L. List-Stoll | Management | For | For | ||||||||
| 1E. | Election of Director: Satya Nadella | Management | For | For | ||||||||
| 1F. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||
| 1G. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1I. | Election of Director: Arne M. Sorenson | Management | For | For | ||||||||
| 1J. | Election of Director: John W. Stanton | Management | For | For | ||||||||
| 1K. | Election of Director: John W. Thompson | Management | For | For | ||||||||
| 1L. | Election of Director: Emma Walmsley | Management | For | For | ||||||||
| 1M. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||
| 2. | Advisory
vote to approve named executive officer compensation |
Management | For | For | ||||||||
| 3. | Ratification
of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 |
Management | For | For | ||||||||
| 4. | Shareholder
Proposal - Report on Employee Representation on Board of Directors |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Abstain | Against | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 06-Dec-2019 | |||||||||
| ISIN | US5535731062 | Agenda | 935095592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph J. Lhota | For | For | |||||||||
| 2 | Joel M. Litvin | For | For | |||||||||
| 3 | John L. Sykes | For | For | |||||||||
| 2. | Ratification
of the appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | Approval
of our 2010 Stock Plan for Non-Employee Directors, as amended. |
Management | For | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 11-Dec-2019 | |||||||||
| ISIN | US55825T1034 | Agenda | 935095580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Matthew C. Blank | For | For | |||||||||
| 3 | Joseph J. Lhota | For | For | |||||||||
| 4 | Richard D. Parsons | For | For | |||||||||
| 5 | Nelson Peltz | For | For | |||||||||
| 6 | Frederic V. Salerno | For | For | |||||||||
| 2. | Ratification
of the appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | Approval
of, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||||||
| Security | X3232T104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Dec-2019 | ||||||||||
| ISIN | GRS419003009 | Agenda | 711859249 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | EXTENSION
OF COMPANY'S PURPOSE AND AMENDMENT OF ARTICLE 2 (PURPOSE) OF COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 2. | ANNOUNCEMENT
OF ELECTION OF NEW MEMBERS OF THE BOARD OF DIRECTORS IN-REPLACEMENT OF RESIGNED MEMBERS |
Non-Voting | ||||||||||
| 3. | DESIGNATION/ELECTION
OF AN INDEPENDENT NON - EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS: NIKOLAOS IATROU |
Management | For | For | ||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 20 DEC 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 320227 DUE TO RESOLUTION-2 DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 02
DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 324926-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| LIQ PARTICIPACOES SA | ||||||||||||
| Security | P6S947101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Feb-2020 | ||||||||||
| ISIN | BRLIQOACNOR2 | Agenda | 712004263 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO
RATIFY THE REQUEST FOR THE EXTRAJUDICIAL REORGANIZATION IN BANKRUPTCY OF THE COMPANY, WHICH WAS FILED ON DECEMBER 30, 2019, WITH THE FIRST BANKRUPTCY AND JUDICIAL REORGANIZATION COURT OF THE CENTRAL DISTRICT OF SAO PAULO, SAO PAULO |
Management | No Action | |||||||||
| 2 | TO
AUTHORIZE THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY AS A RESULT OF ITEM I ABOVE, AS WELL AS TO RATIFY ALL OF THE ACTS THAT HAVE ALREADY BEEN DONE BY THE MANAGEMENT TO THE PRESENT DATE |
Management | No Action | |||||||||
| GVC HOLDINGS PLC | ||||||||||||
| Security | G427A6103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 711976146 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
APPROVE THE CHANGES TO THE ARTICLES OF ASSOCIATION AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 |
Management | For | For | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Feb-2020 | ||||||||||
| ISIN | GRS260333000 | Agenda | 712068394 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL
OF AN OWN SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 |
Management | For | For | ||||||||
| 2. | CANCELLATION
OF THE TOTAL OF NINE MILLION SEVEN HUNDRED AND SIXTY FOUR THOUSAND SEVEN HUNDRED AND FORTY THREE (9,764,743) OWN SHARES PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY SEVEN MILLION SIX HUNDRED AND THIRTY FOUR THOUSAND TWO HUNDRED AND TWENTY TWO EURO AND SIXTY NINE CENTS (EUR 27,634,222.69), IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||
| 3. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 04 MAR 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU |
Non-Voting | ||||||||||
| APPLE INC. | ||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAPL | Meeting Date | 26-Feb-2020 | |||||||||
| ISIN | US0378331005 | Agenda | 935121563 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: James Bell | Management | For | For | ||||||||
| 1B. | Election of Director: Tim Cook | Management | For | For | ||||||||
| 1C. | Election of Director: Al Gore | Management | For | For | ||||||||
| 1D. | Election of Director: Andrea Jung | Management | For | For | ||||||||
| 1E. | Election of Director: Art Levinson | Management | For | For | ||||||||
| 1F. | Election of Director: Ron Sugar | Management | For | For | ||||||||
| 1G. | Election of Director: Sue Wagner | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | A
shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Against | For | ||||||||
| 5. | A
shareholder proposal relating to sustainability and executive compensation |
Shareholder | Against | For | ||||||||
| 6. | A
shareholder proposal relating to policies on freedom of expression |
Shareholder | Abstain | Against | ||||||||
| INTERXION HOLDING N V | ||||||||||||
| Security | N47279109 | Meeting Type | Special | |||||||||
| Ticker Symbol | INXN | Meeting Date | 27-Feb-2020 | |||||||||
| ISIN | NL0009693779 | Agenda | 935128567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve the Legal Merger in accordance with the Legal Merger Proposal. |
Management | For | For | ||||||||
| 2. | To
approve the Legal Demerger in accordance with the Legal Demerger Proposal. |
Management | For | For | ||||||||
| 3. | To
approve (A) the Asset Sale and (B) the Post- Demerger Share Sale. |
Management | For | For | ||||||||
| 4. | To
approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. |
Management | For | For | ||||||||
| 5. | To
grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. |
Management | For | For | ||||||||
| 6. | To
approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. |
Management | For | For | ||||||||
| 7. | To
appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. |
Management | For | For | ||||||||
| LIQ PARTICIPACOES SA | ||||||||||||
| Security | P6S947101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Mar-2020 | ||||||||||
| ISIN | BRLIQOACNOR2 | Agenda | 712209914 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||
| I | CHANGE
OF THE CORPORATE NAME OF THE COMPANY TO ATMA PARTICIPACOES S.A., WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 1 OF ITS CORPORATE BYLAWS |
Management | No Action | |||||||||
| II | AMENDMENT
OF THE CORPORATE BYLAWS, AS DESCRIBED IN THE PROPOSAL FROM THE MANAGEMENT, IN ORDER: A. TO CHANGE THE NAME OF THE AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE TO THE AUDIT COMMITTEE, HARMONIZATION OF THE AUTHORITY OF THE COMMITTEE WITH THE RULES THAT ARE PROVIDED FOR IN THE NOVO MERCADO RULES AND SIMPLIFICATION OF THE STRUCTURE OF THE BYLAWS COMMITTEES, B. TO CHANGE THE LIMIT AMOUNTS FOR PRIOR APPROVAL BY THE BOARD OF DIRECTORS OF CERTAIN ACTS, C. TO TRANSFER THE AUTHORITY IN REFERENCE TO THE ELECTION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE SUBSIDIARIES OF THE COMPANY FROM THE BOARD OF DIRECTORS TO THE EXECUTIVE COMMITTEE, D. TO UPDATE THE AMOUNT OF THE SHARE CAPITAL, IN THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE INCREASES OF THE SHARE CAPITAL THAT WERE APPROVED ON DECEMBER 19, 2019, AND ON NOVEMBER 8, 2019, E. TO AMEND THE WORDING OF PARAGRAPH 8 OF ARTICLE 13 OF THE CORPORATE BYLAWS, IN ORDER TO PROVIDE FOR THE CALLING OF A GENERAL MEETING IN THE EVENT OF VACANCIES IN THE POSITIONS OF MEMBERS OF THE BOARD OF |
Management | No Action | |||||||||
| DIRECTORS
THAT RESULT IN A NUMBER LESS THAN THE MINIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THAT IS PROVIDED FOR IN THE CORPORATE BYLAWS, F. TO AMEND PARAGRAPH 4 OF ARTICLE 18 IN ORDER TO ALLOW THE RECEIPT OF COMPENSATION FOR A POSITION HELD ON THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE, AND G. TO RENUMBER THE ARTICLES OF THE CORPORATE BYLAWS, IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL MEETING |
||||||||||||
| III | TO
ESTABLISH THE AGGREGATE COMPENSATION OF THE MANAGERS OF THE COMPANY FOR THE 2020 FISCAL YEAR |
Management | No Action | |||||||||
| IV | TO
ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY FOR THE 2020 FISCAL YEAR |
Management | No Action | |||||||||
| V | TO
AUTHORIZE THE MEMBERS OF THE EXECUTIVE COMMITTEE TO TAKE ALL OF THE MEASURES TO IMPLEMENT THE RESOLUTIONS ABOVE, IN THE EVENT THEY ARE APPROVED BY THE GENERAL MEETING |
Management | No Action | |||||||||
| QUALCOMM INCORPORATED | ||||||||||||
| Security | 747525103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QCOM | Meeting Date | 10-Mar-2020 | |||||||||
| ISIN | US7475251036 | Agenda | 935123783 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Mark Fields | Management | For | For | ||||||||
| 1B. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||
| 1C. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
| 1D. | Election of Director: Harish Manwani | Management | For | For | ||||||||
| 1E. | Election of Director: Mark D. McLaughlin | Management | For | For | ||||||||
| 1F. | Election of Director: Steve Mollenkopf | Management | For | For | ||||||||
| 1G. | Election of Director: Clark T. Randt, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director: Irene B. Rosenfeld | Management | For | For | ||||||||
| 1I. | Election of Director: Kornelis "Neil" Smit | Management | For | For | ||||||||
| 1J. | Election of Director: Anthony J. Vinciquerra | Management | For | For | ||||||||
| 2. | To
ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. |
Management | For | For | ||||||||
| 3. | To
approve the amended and restated 2016 Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. |
Management | Against | Against | ||||||||
| 4. | To
approve, on an advisory basis, our executive compensation. |
Management | For | For | ||||||||
| 5. | To
approve, on an advisory basis, the frequency of future advisory votes on our executive compensation. |
Management | 1 Year | For | ||||||||
| THE WALT DISNEY COMPANY | ||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | |||||||||
| ISIN | US2546871060 | Agenda | 935125648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||
| 1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||
| 1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||
| 1D. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||
| 1E. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||
| 1F. | Election of Director: Robert A. Iger | Management | For | For | ||||||||
| 1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
| 1H. | Election of Director: Mark G. Parker | Management | For | For | ||||||||
| 1I. | Election of Director: Derica W. Rice | Management | For | For | ||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. |
Management | For | For | ||||||||
| 3. | To
approve the advisory resolution on executive compensation. |
Management | For | For | ||||||||
| 4. | To
approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | Shareholder
proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. |
Shareholder | Against | For | ||||||||
| JASMINE INTERNATIONAL PUBLIC CO LTD | ||||||||||||
| Security | Y44202334 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Mar-2020 | ||||||||||
| ISIN | TH0418G10Z11 | Agenda | 712113531 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
CONSIDER CERTIFYING THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2019, CONVENED ON 25 SEPTEMBER 2019 |
Management | For | For | ||||||||
| 2 | TO
CONSIDER AND APPROVE THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY TO ACCOMMODATE THE EXERCISE OF THE WARRANTS REPRESENTING THE RIGHTS TO PURCHASE THE ORDINARY SHARES OF THE COMPANY NO. 3(JAS-W3) AND THE AMENDMENT TO CLAUSE 4 RE: REGISTERED CAPITAL OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN ACCORDANCE WITH THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 3 | TO
CONSIDER AND ALLOCATE THE NEWLY-ISSUED ORDINARY SHARES FOR THE COMPANY TO HAVE SUFFICIENT ORDINARY SHARES FOR THE ACCOMMODATION OF THE EXERCISE OF THE WARRANTS REPRESENTING THE RIGHTS TO PURCHASE THE ORDINARY SHARES OF THE COMPANY NO. 3 (JAS-W3) |
Management | For | For | ||||||||
| 4 | TO CONSIDER OTHER ISSUES (IF ANY) | Management | Against | Against | ||||||||
| CMMT | IN
THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN |
Non-Voting | ||||||||||
| MICRO FOCUS INTERNATIONAL PLC | ||||||||||||
| Security | 594837403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MFGP | Meeting Date | 25-Mar-2020 | |||||||||
| ISIN | US5948374039 | Agenda | 935132693 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | To
receive the Company's accounts, together with the reports of the directors of the Company (the "Directors") and the auditor (the "Annual Report") for the year ended 31 October 2019. |
Management | For | For | ||||||||
| O2 | To
declare a final dividend of 58.33 cents per ordinary share for the year ended 31 October 2019. |
Management | For | For | ||||||||
| O3 | To
approve the Directors' Remuneration report for the year ended 31 October 2019 (the "Remuneration Report"), other than the section setting out the Directors' Remuneration Policy. |
Management | For | For | ||||||||
| O4 | To
approve the Directors' Remuneration Policy as set out in the Remuneration Report. |
Management | For | For | ||||||||
| O5 | To elect Greg Lock as a Director. | Management | For | For | ||||||||
| O6 | To re-elect Stephen Murdoch as a Director. | Management | For | For | ||||||||
| O7 | To re-elect Brian McArthur-Muscroft as a Director. | Management | For | For | ||||||||
| O8 | To re-elect Karen Slatford as a Director. | Management | For | For | ||||||||
| O9 | To re-elect Richard Atkins as a Director. | Management | For | For | ||||||||
| O10 | To re-elect Amanda Brown as a Director. | Management | For | For | ||||||||
| O11 | To re-elect Lawton Fitt as a Director. | Management | For | For | ||||||||
| O12 | To
approve the re-appointment of KPMG LLP as auditors of the Company. |
Management | For | For | ||||||||
| O13 | To
authorise the Directors to determine the remuneration of the auditors of the Company. |
Management | For | For | ||||||||
| O14 | To
authorise the Directors to allot ordinary shares in the Company. |
Management | For | For | ||||||||
| S15 | To
empower the Directors to allot ordinary shares for cash on a non pre-emptive basis. |
Management | For | For | ||||||||
| S16 | To
empower the Directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or specified capital investments. |
Management | For | For | ||||||||
| S17 | To authorise the Company to purchase its own shares. | Management | For | For | ||||||||
| S18 | To
authorise the Company to hold general meetings on 14 clear days' notice. |
Management | For | For | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 26-Mar-2020 | |||||||||
| ISIN | US78440P1084 | Agenda | 935136146 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval
of Financial Statements for the 36th Fiscal Year (2019) |
Management | For | |||||||||
| 2. | Amendments to the Articles of Incorporation | Management | For | |||||||||
| 3.1 | Grant of Stock Options (Directors) | Management | For | |||||||||
| 3.2 | Grant of Stock Options (Unregistered Executive Officers) | Management | For | |||||||||
| 4.1 | Approval
of the Appointment of an Executive Director Candidate: Park, Jung Ho |
Management | For | |||||||||
| 4.2 | Approval
of the Appointment of a Non-Executive Director Candidate: Cho, Dae Sik |
Management | For | |||||||||
| 4.3 | Approval
of the Appointment of an Independent Non- Executive Director Candidate: Kim, Yong-Hak |
Management | For | |||||||||
| 4.4 | Approval
of the Appointment of an Independent Non- Executive Director Candidate: Kim, Junmo |
Management | For | |||||||||
| 4.5 | Approval
of the Appointment of an Independent Non- Executive Director Candidate: Ahn, Jung Ho |
Management | For | |||||||||
| 5.1 | Approval
of the Appointment of a Member of the Audit Committee Candidate: Kim, Yong-Hak |
Management | For | |||||||||
| 5.2 | Approval
of the Appointment of a Member of the Audit Committee Candidate: Ahn, Jung Ho |
Management | For | |||||||||
| 6. | Approval
of Ceiling Amount of Remuneration for Directors (Note: Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion.) |
Management | For | |||||||||
| 7. | Amendments to the Remuneration Policy for Executives | Management | For | |||||||||
| DAVIDE CAMPARI - MILANO SPA | ||||||||||||
| Security | T3490M150 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||
| ISIN | IT0005252207 | Agenda | 712179058 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | TO
APPOINT AN ALTERNATE INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL |
Management | Abstain | Against | ||||||||
| O.2 | TO
APPROVE THE BALANCE SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||
| O.3.1 | TO
DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||
| O.3.2 | TO
DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||
| O.4 | TO
APPROVE A STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||
| O.5 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||
| E.6 | TO
TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THERE IS WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 06
MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF AUDITOR-NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| TELARIA INC | ||||||||||||
| Security | 879181105 | Meeting Type | Special | |||||||||
| Ticker Symbol | TLRA | Meeting Date | 30-Mar-2020 | |||||||||
| ISIN | US8791811057 | Agenda | 935132011 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption
of the Merger Agreement: To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 19, 2019 (as amended from time to time, the "Merger Agreement"), by and among The Rubicon Project, Inc., Madison Merger Corp. and Telaria, Inc. |
Management | For | For | ||||||||
| 2. | Approval
of the Telaria Merger-Related Compensation: To vote on a proposal to approve, by advisory (non- binding) vote, certain compensation arrangements that may be paid or become payable to Telaria's named executive officers in connection with the merger contemplated by the Merger Agreement. |
Management | For | For | ||||||||
| 3. | Adjournment
of the Telaria Special Meeting: To vote on a proposal to approve the adjournment of the Telaria special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Telaria special meeting to approve the Telaria merger proposal. |
Management | For | For | ||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPE | Meeting Date | 01-Apr-2020 | |||||||||
| ISIN | US42824C1099 | Agenda | 935130461 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Daniel Ammann | Management | For | For | ||||||||
| 1B. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
| 1C. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||
| 1D. | Election of Director: George R. Kurtz | Management | For | For | ||||||||
| 1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
| 1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||
| 1H. | Election of Director: Charles H. Noski | Management | For | For | ||||||||
| 1I. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||
| 1J. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1K. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1L. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2020. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Stockholder
proposal entitled: "Shareholder Approval of Bylaw Amendments". |
Shareholder | Against | For | ||||||||
| ELISA CORPORATION | ||||||||||||
| Security | X1949T102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||
| ISIN | FI0009007884 | Agenda | 712067049 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | A
POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION
OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING
THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
| 6 | PRESENTATION
OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO |
Non-Voting | ||||||||||
| 7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 8 | RESOLUTION
ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85 PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 15 APRIL 2020 |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | |||||||||
| 10 | HANDLING OF THE REMUNERATION POLICY | Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL.-THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 11 | RESOLUTION
ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES |
Management | No Action | |||||||||
| 12 | RESOLUTION
ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN (7) |
Management | No Action | |||||||||
| 13 | ELECTION
OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR |
Management | No Action | |||||||||
| 14 | RESOLUTION
ON THE REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES |
Management | No Action | |||||||||
| 15 | ELECTION
OF AUDITOR: KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT |
Management | No Action | |||||||||
| 16 | PROPOSAL
BY THE BOARD OF DIRECTORS TO AMEND SECTIONS 10 AND 11 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 17 | AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 18 | AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES |
Management | No Action | |||||||||
| 19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| TELIA COMPANY AB | ||||||||||||
| Security | W95890104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||
| ISIN | SE0000667925 | Agenda | 712201641 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | ELECTION
OF CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 3 | ADOPTION OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION
OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIR |
Non-Voting | ||||||||||
| 5 | DETERMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 6 | PRESENTATION
OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S- REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS FOR 2019. IN CONNECTION HEREWITH, A REPORT-BY THE CHAIR OF THE BOARD OF DIRECTORS LARS- JOHAN JARNHEIMER OF THE WORK OF-THE BOARD OF DIRECTORS DURING 2019 AND A PRESENTATION BY ACTING PRESIDENT AND-CEO CHRISTIAN LUIGA |
Non-Voting | ||||||||||
| 7 | RESOLUTION
TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2019 |
Management | No Action | |||||||||
| 8 | RESOLUTION
ON APPROPRIATION OF THE COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.45 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER SHARE |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2019 |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 10 TO 17 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 10 | RESOLUTION
ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NINE (9) DIRECTORS |
Management | No Action | |||||||||
| 11 | RESOLUTION
ON REMUNERATION PAYABLE TO THE DIRECTORS |
Management | No Action | |||||||||
| 12.1 | ELECTION OF DIRECTOR: INGRID BONDE | Management | No Action | |||||||||
| 12.2 | ELECTION OF DIRECTOR: RICKARD GUSTAFSON | Management | No Action | |||||||||
| 12.3 | ELECTION
OF DIRECTOR: LARS-JOHAN JARNHEIMER |
Management | No Action | |||||||||
| 12.4 | ELECTION OF DIRECTOR: JEANETTE JAGER | Management | No Action | |||||||||
| 12.5 | ELECTION OF DIRECTOR: NINA LINANDER | Management | No Action | |||||||||
| 12.6 | ELECTION OF DIRECTOR: JIMMY MAYMANN | Management | No Action | |||||||||
| 12.7 | ELECTION OF DIRECTOR: ANNA SETTMAN | Management | No Action | |||||||||
| 12.8 | ELECTION OF DIRECTOR: OLAF SWANTEE | Management | No Action | |||||||||
| 12.9 | ELECTION OF DIRECTOR: MARTIN TIVEUS | Management | No Action | |||||||||
| 13.1 | ELECTION
OF CHAIR OF THE BOARD OF DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR |
Management | No Action | |||||||||
| 13.2 | ELECTION
OF VICE-CHAIR OF THE BOARD OF DIRECTORS: INGRID BONDE, VICE-CHAIR |
Management | No Action | |||||||||
| 14 | RESOLUTION
ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR |
Management | No Action | |||||||||
| 15 | RESOLUTION
ON REMUNERATION PAYABLE TO THE AUDITOR |
Management | No Action | |||||||||
| 16 | ELECTION
OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB |
Management | No Action | |||||||||
| 17 | ELECTION
OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S PROPOSAL FOR MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND JAVIERA RAGNARTZ (SEB FUNDS) |
Management | No Action | |||||||||
| 18 | RESOLUTION
ON GUIDELINES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 19 | RESOLUTION
AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 20.A | RESOLUTION
ON: IMPLEMENTATION OF A LONG- TERM INCENTIVE PROGRAM 2020/2023 |
Management | No Action | |||||||||
| 20.B | RESOLUTION ON: TRANSFER OF OWN SHARES | Management | No Action | |||||||||
| 21 | RESOLUTION
ON: (A) REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE |
Management | No Action | |||||||||
| 22 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO |
Shareholder | No Action | |||||||||
| 23.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT |
Shareholder | No Action | |||||||||
| 23.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT |
Shareholder | No Action | |||||||||
| TV AZTECA SAB DE CV | ||||||||||||
| Security | P9423U163 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Apr-2020 | ||||||||||
| ISIN | MX01AZ060013 | Agenda | 712285558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT FROM THE AUDIT COMMITTEE AND THE REPORT FROM THE GENERAL DIRECTOR FOR THE 2019 FISCAL YEAR |
Management | Abstain | Against | ||||||||
| II | DISCUSSION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 |
Management | Abstain | Against | ||||||||
| III | DISCUSSION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF DIVIDENDS |
Management | Abstain | Against | ||||||||
| IV | DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO THE BUYBACK OF SHARES OF THE COMPANY FOR THE 2020 FISCAL YEAR |
Management | Abstain | Against | ||||||||
| V | RATIFICATION
OR APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE. DETERMINATION OF COMPENSATION |
Management | Abstain | Against | ||||||||
| VI | PRESENTATION
OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY IN REGARD TO THE 2018 FISCAL YEAR |
Management | For | For | ||||||||
| VII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | ||||||||
| SWISSCOM LTD. | ||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCMWY | Meeting Date | 06-Apr-2020 | |||||||||
| ISIN | US8710131082 | Agenda | 935133633 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Approval
of the Management Commentary, financial statements of Swisscom Ltd and the consolidated financial statement for financial year 2019. |
Management | For | For | ||||||||
| 1.2 | Consultative vote on the Remuneration Report 2019. | Management | Against | Against | ||||||||
| 2 | Appropriation
of the retained earnings 2019 and declaration of dividend. |
Management | For | For | ||||||||
| 3 | Discharge
of the members of the Board of Directors and the Group Executive Board. |
Management | For | For | ||||||||
| 4.1 | Re-election of Roland Abt as a Board of Director. | Management | For | For | ||||||||
| 4.2 | Re-election of Alain Carrupt as a Board of Director. | Management | For | For | ||||||||
| 4.3 | Re-election of Frank Esser as a Board of Director. | Management | For | For | ||||||||
| 4.4 | Re-election of Barbara Frei as a Board of Director. | Management | For | For | ||||||||
| 4.5 | Re-election
of Sandra Lathion-Zweifel as a Board of Director. |
Management | For | For | ||||||||
| 4.6 | Re-election of Anna Mossberg as a Board of Director. | Management | For | For | ||||||||
| 4.7 | Re-election
of Michael Rechsteiner as a Board of Director. |
Management | For | For | ||||||||
| 4.8 | Re-election of Hansueli Loosli as a Board of Director. | Management | For | For | ||||||||
| 4.9 | Re-election of Hansueli Loosli as Chairman. | Management | For | For | ||||||||
| 5.1 | Re-election
of Roland Abt as a member of Compensation Committee. |
Management | For | For | ||||||||
| 5.2 | Re-election
of Frank Esser as a member of Compensation Committee. |
Management | For | For | ||||||||
| 5.3 | Re-election
of Barbara Frei as a member of Compensation Committee. |
Management | For | For | ||||||||
| 5.4 | Re-election
of Hansueli Loosli as a member of Compensation Committee. |
Management | For | For | ||||||||
| 5.5 | Re-election
of Renzo Simoni as a member of Compensation Committee. |
Management | For | For | ||||||||
| 6.1 | Approval
of the total remuneration of the members of the Board of Directors for 2021. |
Management | For | For | ||||||||
| 6.2 | Approval
of the total remuneration of the members of the Group Executive Board for 2021. |
Management | For | For | ||||||||
| 7 | Re-election of the independent proxy. | Management | For | For | ||||||||
| 8 | Re-election of the statutory auditors. | Management | For | For | ||||||||
| TIM PARTICIPACOES SA | ||||||||||||
| Security | 88706P205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSU | Meeting Date | 07-Apr-2020 | |||||||||
| ISIN | US88706P2056 | Agenda | 935142593 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1) | To
resolve on the management's report and the financial statements of the Company, dated as of December 31st, 2019 |
Management | For | For | ||||||||
| O2) | To
resolve on the management's proposal for the allocation of the results related to the fiscal year of 2019 and the distribution of dividends by the Company |
Management | For | For | ||||||||
| O3) | To
ratify the appointment of Ms. Flavia Maria Bittencourt as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on July 30, 2019, under the terms of Art. 150 of Law No. 6,404 / 76 and of Art 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||
| O4) | To
ratify the appointment of Mr. Carlo Filangieri as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on February 11, 2020, under the terms of Article 150 of Law No. 6,404 / 76 and of Art. 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||
| O5) | To
ratify the appointment of Ms. Sabrina di Bartolomeo as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on February 11, 2020, under the terms of Article 150 of Law No. 6,404 / 76 and of Art 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||
| O6) | To
resolve on the composition of the Company's Fiscal Council with 3 (three) effective members and 3 (three) alternate members |
Management | For | For | ||||||||
| O7) | Election
of the fiscal board by single slate of candidates. Indication of all the names that make up the slate of candidates: Walmir Kesseli (Effective) / Heinz Egon Löwen (Alternate); Josino de Almeida Fonseca (Effective) / João Verner Juenemann (Alternate); Jarbas Tadeu Barsanti Ribeiro (Effective) / Anna Maria Cerentini Gouvea Guimarães (Alternate) |
Management | For | For | ||||||||
| O8) | If
one of the candidates leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, andArticle 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group |
Management | Against | Against | ||||||||
| O9) | To
resolve on the compensation proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2020 |
Management | For | For | ||||||||
| E1) | To
resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 13th amendment, tobe entered into between Telecom Italia S.p.A., on the one hand, and the Company and its controlled Company, TIM S.A., on the other hand |
Management | For | For | ||||||||
| E2) | To
resolve on the proposal of capital stock increase by means of capitalization of statutory reserve |
Management | For | For | ||||||||
| E3) | To
resolve on the amendment proposal of the Company's By-laws and its consolidation |
Management | For | For | ||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 09-Apr-2020 | |||||||||
| ISIN | US1033041013 | Agenda | 935139976 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John R. Bailey | For | For | |||||||||
| 2 | Robert L. Boughner | For | For | |||||||||
| 3 | William R. Boyd | For | For | |||||||||
| 4 | William S. Boyd | For | For | |||||||||
| 5 | Marianne Boyd Johnson | For | For | |||||||||
| 6 | Keith E. Smith | For | For | |||||||||
| 7 | Christine J. Spadafor | For | For | |||||||||
| 8 | A. Randall Thoman | For | For | |||||||||
| 9 | Peter M. Thomas | For | For | |||||||||
| 10 | Paul W. Whetsell | For | For | |||||||||
| 11 | Veronica J. Wilson | For | For | |||||||||
| 2. | To
ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 4. | Approval
of the Boyd Gaming Corporation 2020 Stock Incentive Plan. |
Management | For | For | ||||||||
| TELEVISION FRANCAISE 1 SA TF1 | ||||||||||||
| Security | F91255103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2020 | ||||||||||
| ISIN | FR0000054900 | Agenda | 712330113 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365600 DUE TO CHANGE IN-THE MEANING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004012000725-40 |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE INDIVIDUAL CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||
| O.3 | APPROVAL
OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.4 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||
| O.5 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID IN 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. GILLES PELISSON IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.6 | APPROVAL
OF THE REPORT ON THE COMPENSATIONS FOR THE YEAR 2019 PURSUANT TO SECTION II OF ARTICLE L225-100 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.7 | APPROVAL
OF THE COMPENSATION POLICY APPLICABLE TO MR. GILLES PELISSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.8 | APPROVAL
OF THE COMPENSATION POLICY FOR DIRECTORS |
Management | For | For | ||||||||
| O.9 | RATIFICATION
OF THE CO-OPTATION OF SCDM COMPANY AS DIRECTOR, AS A REPLACEMENT FOR MR. MARTIN BOUYGUES, WHO RESIGNED |
Management | For | For | ||||||||
| O.10 | RENEWAL
OF THE TERM OF OFFICE OF MRS. CATHERINE DUSSART AS DIRECTOR FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||
| O.11 | RENEWAL
OF THE TERM OF OFFICE OF MR. OLIVIER BOUYGUES AS DIRECTOR FOR A PERIOD OF THREE YEARS |
Management | Against | Against | ||||||||
| O.12 | RECOGNITION
OF THE ELECTIONS OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||
| O.13 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.14 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | ||||||||
| E.15 | AMENDMENT
TO ARTICLE 4 OF THE BY-LAWS TO ALLOW THE BOARD OF DIRECTORS TO MOVE THE REGISTERED OFFICE ANYWHERE ON FRENCH TERRITORY |
Management | For | For | ||||||||
| E.16 | AMENDMENT
TO ARTICLE 7 OF THE BY-LAWS IN ORDER TO REMOVE THE PROVISIONS CONCERNING THE IDENTIFICATION OF THE OWNERS OF BEARER SECURITIES |
Management | For | For | ||||||||
| E.17 | AMENDMENT
TO ARTICLE 7 OF THE BY-LAWS IN ORDER TO ALIGN THE CALCULATION METHOD FOR STATUTORY THRESHOLDS CROSSINGS WITH THAT OF LEGAL THRESHOLDS |
Management | For | For | ||||||||
| E.18 | AMENDMENT
TO ARTICLE 10 OF THE BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS |
Management | For | For | ||||||||
| E.19 | AMENDMENT
TO ARTICLE 13 OF THE BY-LAWS TO ALLOW CERTAIN DECISIONS OF THE BOARD OF DIRECTORS TO BE TAKEN AFTER WRITTEN CONSULTATION WITH THE DIRECTORS |
Management | For | For | ||||||||
| E.20 | AMENDMENT
TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO DELEGATE TO THE BOARD OF DIRECTORS THE POWER TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS IN ACCORDANCE WITH THE REGULATIONS |
Management | For | For | ||||||||
| E.21 | AMENDMENT
TO ARTICLE 14 OF THE BY-LAWS IN ORDER TO SPECIFY THE ROLE OF THE BOARD OF DIRECTORS IN RELATION TO THE SOCIAL AND ENVIRONMENTAL CHALLENGES OF THE COMPANY'S ACTIVITY |
Management | For | For | ||||||||
| E.22 | AMENDMENT
TO ARTICLE 17 OF THE BY-LAWS IN ORDER TO DELETE THE REPEALED PROVISIONS RELATING TO CERTAIN REGULATED AGREEMENTS AND DELETION OF ARTICLE 17 |
Management | For | For | ||||||||
| E.23 | ALIGNMENT
OF THE BY-LAWS RELATING TO THE COMPENSATION OF DIRECTORS - CORRELATIVE AMENDMENT TO ARTICLE 15 |
Management | For | For | ||||||||
| E.24 | POWERS
TO CARRY OUT FILINGS AND FORMALITIES |
Management | For | For | ||||||||
| VIVENDI SA | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||||||||
| ISIN | FR0000127771 | Agenda | 712254224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202003112000485-31 |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||||
| O.4 | RENEWAL
OF THE TERM OF OFFICE OF MR. YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.5 | APPOINTMENT
OF MR. LAURENT DASSAULT AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.6 | AUTHORIZATION
GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||
| O.7 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.8 | APPROVAL
OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT |
Management | For | For | ||||||||
| O.9 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.10 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.11 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| O.12 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.13 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.14 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.15 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.16 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.17 | APPROVAL
OF THE COMPENSATION POLICY OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||
| O.18 | APPROVAL
OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||
| O.19 | APPROVAL
OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||
| O.20 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | ||||||||
| O.21 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX |
Management | For | For | ||||||||
| O.22 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||||
| O.23 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN |
Management | For | For | ||||||||
| O.24 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM |
Management | For | For | ||||||||
| O.25 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE |
Management | For | For | ||||||||
| O.26 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL |
Management | For | For | ||||||||
| E.27 | AUTHORIZATION
GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||
| E.28 | REDUCTION
OF CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT |
Management | Against | Against | ||||||||
| E.29 | ALIGNMENT
OF ARTICLE 8 - II. OF THE BYLAWS WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| E.30 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 21-Apr-2020 | |||||||||
| ISIN | US1714841087 | Agenda | 935138772 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert L. Fealy | For | For | |||||||||
| 2 | Douglas C. Grissom | For | For | |||||||||
| 3 | Daniel P. Harrington | For | For | |||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||
| 3. | To
approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. |
Management | For | For | ||||||||
| BANGKOK POST PUBLIC COMPANY LIMITED | ||||||||||||
| Security | Y0609M109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | TH0078010Y15 | Agenda | 712204065 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE MINUTES OF PREVIOUS MEETING | Management | For | For | ||||||||
| 2 | ACKNOWLEDGE
ANNUAL REPORT AND APPROVE FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 3 | APPROVE OMISSION OF DIVIDEND PAYMENT | Management | For | For | ||||||||
| 4.1 | ELECT SUTHIKIATI CHIRATHIVAT AS DIRECTOR | Management | Against | Against | ||||||||
| 4.2 | ELECT EK-RIT BOONPITI AS DIRECTOR | Management | For | For | ||||||||
| 4.3 | ELECT RUSSELL L. KEKUEWA AS DIRECTOR | Management | For | For | ||||||||
| 4.4 | ELECT WORACHAI BHICHARNCHITR AS DIRECTOR | Management | Against | Against | ||||||||
| 5 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||||||
| 6 | APPROVE
DHARMNITI AUDITING COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | APPROVE ASSETS DISPOSAL TRANSACTION | Management | For | For | ||||||||
| 8 | APPROVE CONNECTED TRANSACTION | Management | Against | Against | ||||||||
| 9 | OTHER BUSINESS | Management | Against | Against | ||||||||
| CMMT | 27
FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 27
FEB 2020: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. |
Non-Voting | ||||||||||
| ARNOLDO MONDADORI EDITORE SPA | ||||||||||||
| Security | T6901G126 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | IT0001469383 | Agenda | 712297488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY HAS ANNOUNCED THAT AS PER ART. 106, ITEM 4, OF- THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS-NOT FORESEEN. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO
APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 OF MONDADORI GROUP. RESOLUTION RELATED TO THE APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2019 |
Management | No Action | |||||||||
| 2 | RESOLUTIONS
RELATED TO NET INCOME ALLOCATION FOR FINANCIAL YEAS 2019 OF ARNOLDO MONDADORI S.P.A. AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS |
Management | No Action | |||||||||
| 3 | RESOLUTION
RELATED TO THE FIRST SECTION OF REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 (CONSOLIDATED FINANCE ACT) |
Management | No Action | |||||||||
| 4 | RESOLUTION
RELATED TO THE SECOND SECTION OF REMUNERATION POLICY AND COMPENSATIONS PAID AS PER ART 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 (CONSOLIDATED FINANCE ACT) |
Management | No Action | |||||||||
| 5 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE |
Management | No Action | |||||||||
| 6 | RESOLUTIONS
RELATED TO THE ATTRIBUTION OF FINANCIAL INSTRUMENTS AS PER ART.114- BIS OF CONSOLIDATED FINANCE ACT (TUF) |
Management | No Action | |||||||||
| ORBCOMM INC. | ||||||||||||
| Security | 68555P100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORBC | Meeting Date | 22-Apr-2020 | |||||||||
| ISIN | US68555P1003 | Agenda | 935152330 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marc Eisenberg | For | For | |||||||||
| 2 | Timothy Kelleher | For | For | |||||||||
| 3 | John Major | For | For | |||||||||
| 2. | Ratification
of the appointment of the independent registered public accounting firm |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| WOLTERS KLUWER N.V. | ||||||||||||
| Security | N9643A197 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | NL0000395903 | Agenda | 712256379 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 2.B | RECEIVE REPORT OF SUPERVISORY BOARD | Non-Voting | ||||||||||
| 2.C | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3.A | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 3.B | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||
| 3.C | APPROVE DIVIDENDS OF EUR 1.18 PER SHARE | Management | No Action | |||||||||
| 4.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | |||||||||
| 4.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 5.A | RE-ELECT
JEANETTE HORAN TO SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5.B | ELECT JACK DE KREIJ TO SUPERVISORY BOARD | Management | No Action | |||||||||
| 5.C | ELECT
SOPHIE VANDEBROEK TO SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6 | APPROVE
REMUNERATION POLICY FOR MANAGEMENT BOARD |
Management | No Action | |||||||||
| 7.A | APPROVE
REMUNERATION POLICY FOR SUPERVISORY BOARD |
Management | No Action | |||||||||
| 7.B | AMEND
REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | No Action | |||||||||
| 8.A | GRANT
BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | No Action | |||||||||
| 8.B | AUTHORIZE
BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | No Action | |||||||||
| 9 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | |||||||||
| 10 | AUTHORIZE
CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 11 | OTHER BUSINESS | Non-Voting | ||||||||||
| 12 | CLOSE MEETING | Non-Voting | ||||||||||
| TELECOM ITALIA SPA | ||||||||||||
| Security | T92778108 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | IT0003497168 | Agenda | 712300158 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| O.1.1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| O.1.2 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| O.2.1 | ELECT SALVATORE ROSSI AS DIRECTOR | Management | No Action | |||||||||
| O.2.2 | ELECT FRANCK CADORET AS DIRECTOR | Management | No Action | |||||||||
| O.3.1 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| O.3.2 | APPROVE
SECOND SECTION OF THE REMUNERATION REPORT |
Management | No Action | |||||||||
| O.4 | APPROVE LONG TERM INCENTIVE PLAN | Management | No Action | |||||||||
| E.5 | AUTHORIZE
BOARD TO INCREASE CAPITAL TO SERVICE LONG TERM INCENTIVE PLAN |
Management | No Action | |||||||||
| E.6 | AUTHORIZE
BOARD TO INCREASE CAPITAL TO SERVICE EMPLOYEE SHARE PLAN |
Management | No Action | |||||||||
| E.7 | AMEND COMPANY BYLAWS RE: ARTICLE 9 | Management | No Action | |||||||||
| BOUYGUES | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | FR0000120503 | Agenda | 712340948 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004032000738-41 |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | No Action | |||||||||
| O.5 | APPROVAL
OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||||
| O.6 | APPROVAL
OF THE COMPENSATION POLICY FOR DIRECTORS |
Management | No Action | |||||||||
| O.7 | APPROVAL
OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| O.8 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES |
Management | No Action | |||||||||
| O.9 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES |
Management | No Action | |||||||||
| O.10 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN |
Management | No Action | |||||||||
| O.11 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT |
Management | No Action | |||||||||
| O.12 | RENEWAL
OF THE TERM OF OFFICE OF MR. ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS |
Management | No Action | |||||||||
| O.13 | APPOINTMENT
OF MR. BENOIT MAES AS DIRECTOR FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL |
Management | No Action | |||||||||
| O.14 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | |||||||||
| E.15 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | |||||||||
| E.16 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY |
Management | No Action | |||||||||
| E.17 | AMENDMENTS TO THE BYLAWS | Management | No Action | |||||||||
| E.18 | DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS |
Management | No Action | |||||||||
| E.19 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369180 DUE TO CHANGE IN-THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.- THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER- VOTE DEADLINE EXTENSIONS ARE NOT GRANTED |
Non-Voting | ||||||||||
| IN
THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
||||||||||||
| MEGACABLE HLDGS SAB DE CV | ||||||||||||
| Security | P652AE117 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | MX01ME090003 | Agenda | 712394725 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | DISCUSS,
APPROVE OR MODIFY THE REPORT OF THE CEO, PURSUANT TO ARTICLE 44, SECTION XI, OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| II | TO
KNOW THE OPINION OF THE BOARD ON THE CONTENT OF THE CEO'S REPORT. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| III | DISCUSS,
APPROVE OR MODIFY THE REPORT OF THE BOARD IN TERMS OF SUBSECTION B), ARTICLE 172, OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| IV | DISCUSS,
APPROVE OR MODIFY THE REPORTS OF THE CHAIRS OF THE CORPORATE PRACTICES COMMITTEE AND THE AUDIT COMMITTEE. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| V | DISCUSS,
APPROVE OR MODIFY A PROPOSAL ON THE APPLICATION OF PROFITS. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| VI | REPORT,
ANALYSIS AND, WHERE APPROPRIATE, APPROVAL OF THE OPERATIONS CARRIED OUT TO REPURCHASE THE COMPANY'S ORDINARY PARTICIPATION CERTIFICATES |
Management | No Action | |||||||||
| VII | DISCUSS,
APPROVE OR MODIFY A PROPOSAL REGARDING THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO REPURCHASE SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE, BY THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| VIII | DISCUSS,
APPROVE OR MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD, SECRETARY AND THEIR ALTERNATES. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| IX | QUALIFICATION
OF THE INDEPENDENCE OF THE PROPRIETARY AND ALTERNATE MEMBERS OF THE BOARD. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| X | DISCUSS,
APPROVE OR MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR RATIFICATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| XI | DISCUSS,
APPROVE OR MODIFY A PROPOSAL REGARDING THE EMOLUMENTS OF THE MEMBERS OF THE BOARD, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
| XII | APPOINTMENT
OF SPECIAL DELEGATES OF THE MEETING FOR THE EXECUTION AND FORMALIZATION OF THEIR AGREEMENTS |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.- ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE-LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY-NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED |
Non-Voting | ||||||||||
| ITV PLC | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||
| ISIN | GB0033986497 | Agenda | 712294711 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 4 | RE-ELECT SALMAN AMIN AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT PETER BAZALGETTE AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT
EDWARD BONHAM CARTER AS DIRECTOR |
Management | For | For | ||||||||
| 7 | RE-ELECT MARGARET EWING AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT ROGER FAXON AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT CHRIS KENNEDY AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT ANNA MANZ AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT CAROLYN MCCALL AS DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT DUNCAN PAINTER AS DIRECTOR | Management | For | For | ||||||||
| 14 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 15 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 16 | AUTHORISE
EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 17 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 18 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 19 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 20 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 21 | AUTHORISE
THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 24-Apr-2020 | |||||||||
| ISIN | US00206R1023 | Agenda | 935138140 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||
| 1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||
| 1D. | Election of Director: Scott T. Ford | Management | For | For | ||||||||
| 1E. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||
| 1F. | Election of Director: William E. Kennard | Management | For | For | ||||||||
| 1G. | Election of Director: Debra L. Lee | Management | For | For | ||||||||
| 1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||
| 1I. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||
| 1J. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||
| 1K. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||
| 1L. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | Independent Board Chairman. | Shareholder | Against | For | ||||||||
| 5. | Employee Representative Director. | Shareholder | Against | For | ||||||||
| 6. | Improve Guiding Principles of Executive Compensation. | Shareholder | Against | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 24-Apr-2020 | |||||||||
| ISIN | US02364W1053 | Agenda | 935186812 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | Appointment
or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. |
Management | Abstain | |||||||||
| II | Appointment
of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. |
Management | For | |||||||||
| CYRUSONE INC. | ||||||||||||
| Security | 23283R100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CONE | Meeting Date | 27-Apr-2020 | |||||||||
| ISIN | US23283R1005 | Agenda | 935146159 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David H. Ferdman | For | For | |||||||||
| 2 | John W. Gamble, Jr. | For | For | |||||||||
| 3 | Michael A. Klayko | For | For | |||||||||
| 4 | T. Tod Nielsen | For | For | |||||||||
| 5 | Alex Shumate | For | For | |||||||||
| 6 | William E. Sullivan | For | For | |||||||||
| 7 | Lynn A. Wentworth | For | For | |||||||||
| 2. | Advisory
vote to approve the compensation of the Company's named executive officers |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||
| NATIONAL CINEMEDIA, INC. | ||||||||||||
| Security | 635309107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NCMI | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US6353091076 | Agenda | 935138190 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mark B. Segall | For | For | |||||||||
| 2 | David E. Glazek | For | For | |||||||||
| 3 | Lawrence A. Goodman | For | For | |||||||||
| 4 | David R. Haas | Withheld | Against | |||||||||
| 5 | Kurt C. Hall | For | For | |||||||||
| 6 | Thomas F. Lesinski | For | For | |||||||||
| 7 | Lee Roy Mitchell | For | For | |||||||||
| 8 | Donna Reisman | For | For | |||||||||
| 9 | Renana Teperberg | For | For | |||||||||
| 2. | To
approve, on an advisory basis, our executive compensation. |
Management | For | For | ||||||||
| 3. | To
approve the National CineMedia, Inc. 2020 Omnibus Plan. |
Management | Against | Against | ||||||||
| 4. | To
ratify certain 2019 equity grants to Thomas F. Lesinski. |
Management | For | For | ||||||||
| 5. | To
ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FBHS | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US34964C1062 | Agenda | 935145412 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Class III Director: Nicholas I. Fink | Management | For | For | ||||||||
| 1B. | Election of Class III Director: A. D. David Mackay | Management | For | For | ||||||||
| 1C. | Election of Class III Director: David M. Thomas | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US16119P1084 | Agenda | 935146224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||
| 1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||
| 1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
| 1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||
| 1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||
| 1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||
| 1I. | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||
| 1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||
| 1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||
| 1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | Approval,
on an advisory basis, of executive compensation |
Management | For | For | ||||||||
| 3. | The
ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 |
Management | For | For | ||||||||
| 4. | Stockholder
proposal regarding our Chairman of the Board and CEO roles |
Shareholder | Against | For | ||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEO | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US8792732096 | Agenda | 935168066 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | Appoint
two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| 2) | Consider
the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV) Rules, and the Bolsas y Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission rules and regulations, for the Company's thirty-first Fiscal Year, ended December 31, 2019 ('Fiscal Year 2019'). |
Management | For | For | ||||||||
| 3) | Consider
the Retained Earnings as of December 31, 2019, which ... (due to space limits, see proxy material for full proposal) |
Management | For | For | ||||||||
| 4) | Consider
releasing the balance of the "Voluntary Reserve for Capital Investments" to increase with that amount the "Voluntary Reserve for Future Cash Dividend Payments". |
Management | For | For | ||||||||
| 5) | Consider
the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served from April 24, 2019 to the date of this Shareholders' Meeting. |
Management | For | For | ||||||||
| 6) | Consider
the compensation for the Members of the Board of Directors (allocated amount: AR$164,500,000) for the fiscal year ended December 31, 2019, which reported a computable loss according to the terms of the CNV Rules. |
Management | For | For | ||||||||
| 7) | Authorize
the Board of Directors to pay advances on fees to ... (due to space limits, see proxy material for full proposal) |
Management | For | For | ||||||||
| 8) | Consider
the compensation to Members of the Supervisory Committee for their services during Fiscal Year 2019. Proposal to pay the total amount of AR$18,018,000. |
Management | For | For | ||||||||
| 9) | Authorize
the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2020 (from the date of this Meeting to the Meeting that considers the documentation for said year, contingent upon what said Meeting resolves). |
Management | For | For | ||||||||
| 10) | Elect
five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2020. |
Management | Abstain | Against | ||||||||
| 11) | Determine
the number of Alternate Members of the Supervisory Committee to serve during Fiscal Year 2020 and elect them. |
Management | Abstain | Against | ||||||||
| 12) | Determine
the compensation of the Independent Auditors who served during Fiscal Year 2019, and increase the compensation approved by the Shareholders' Meeting of April 24, 2019 for Fiscal Year 2018 for audit activities conducted during said year regarding compliance with Sarbanes Oxley Act Section 404. |
Management | For | For | ||||||||
| 13) | Appoint
the Independent Auditors of the financial statements for Fiscal Year 2020 and determine their compensation. |
Management | For | For | ||||||||
| 14) | Consider
the budget for the Audit Committee for Fiscal Year 2020 (AR$6,950,000). |
Management | For | For | ||||||||
| 15) | Designate
a Director and an Alternate Director to serve from the date of this Meeting to the end of Fiscal Year 2020. |
Management | Abstain | Against | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US40049J2069 | Agenda | 935187131 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | Appointment
and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| L2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. |
Management | For | |||||||||
| D1 | Appointment
and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| D2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| 1 | Presentation
and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| 2 | Presentation
of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| 3 | Resolution
regarding the allocation of results for the fiscal year ended on December 31, 2019. |
Management | Abstain | |||||||||
| 4 | Resolution
regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||
| 5 | Appointment
and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||
| 6 | Appointment
and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| 7 | Appointment
and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| 8 | Appointment
and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| 9 | Compensation
to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. |
Management | Abstain | |||||||||
| 10 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | BE0003826436 | Agenda | 712309308 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | TRANSFER
OF REGISTERED OFFICE - AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 2 | CANCELLATION
OF OWN SHARES - AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 3 | REFORMULATION
OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 MAY 2020 AT 10:00:00. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU |
Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | BE0003826436 | Agenda | 712310224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | REPORTS
ON THE STATUTORY FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 2 | CONSOLIDATED
FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | ||||||||||
| 3 | APPROVAL
OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.3050 PER SHARE GROSS, PAYABLE AS FROM 6 MAY 2020. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 143.2 MILLION GROSS AS PER 20 MARCH 2020 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4 | APPROVAL
OF THE REMUNERATION REPORT AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 |
Management | No Action | |||||||||
| 5.A | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) |
Management | No Action | |||||||||
| 5.B | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) |
Management | No Action | |||||||||
| 5.C | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK |
Management | No Action | |||||||||
| 5.D | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER |
Management | No Action | |||||||||
| 5.E | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN |
Management | No Action | |||||||||
| 5.F | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM |
Management | No Action | |||||||||
| 5.G | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU |
Management | No Action | |||||||||
| 5.H | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR |
Management | No Action | |||||||||
| 5.I | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ |
Management | No Action | |||||||||
| 5.J | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN |
Management | No Action | |||||||||
| 6 | TO
GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 |
Management | No Action | |||||||||
| 7.A | RE-APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLES H. BRACKEN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (B) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31,2023 |
Management | No Action | |||||||||
| 7.B | THE
MANDATE OF THE DIRECTOR APPOINTED IN ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS' MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8 | REAPPOINTMENT
OF KPMG BEDRIJFSREVISOREN CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF THE COMPANY, CHARGED WITH THE AUDIT OF THE STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY, FOR A PERIOD OF THREE (3) YEARS. THE MANDATE WILL EXPIRE AT THE CLOSING OF THE GENERAL MEETING CALLED TO APPROVE THE ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR NO. 2158), BEDRIJFSREVISOR / REVISEUR D'ENTREPRISES, AS PERMANENT REPRESENTATIVE. THE FEES OF THE STATUTORY AUDITOR FOR THE AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR THE AUDIT OF THE OTHER COMPANIES INCLUDED IN THE CONSOLIDATION AND FOR WHICH KPMG BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED AS STATUTORY AUDITOR, AMOUNT TO EUR 1,293,714 FOR THE YEAR ENDING DECEMBER 31, 2020 |
Management | No Action | |||||||||
| 9 | RATIFICATION
AND APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY |
Management | No Action | |||||||||
| MAROC TELECOM SA | ||||||||||||
| Security | V5721T117 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | MA0000011488 | Agenda | 712332965 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | APPROVE
FINANCIAL STATEMENTS AND DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS |
Management | No Action | |||||||||
| 2 | ACCEPT
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 3 | APPROVE
SPECIAL AUDITOR'S REPORT ON RELATED PARTY TRANSACTIONS |
Management | No Action | |||||||||
| 4 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF MAD 5.54 PER SHARE |
Management | No Action | |||||||||
| 5 | APPROVE
COOPTATION OF OBAID BIN HUMAID AL TAYER AS SUPERVISORY BOARD MEMBER |
Management | No Action | |||||||||
| 6 | REELECT
SERKAN OKANDAN AS SUPERVISORY BOARD MEMBER |
Management | No Action | |||||||||
| 7 | ELECT TWO SUPERVISORY BOARD MEMBERS | Management | No Action | |||||||||
| 8 | RATIFY
COOPERS AUDIT REPRESENTED BY ABDELAZIZ ALMECHATT AS AUDITORS |
Management | No Action | |||||||||
| 9 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 10 | AUTHORIZE
FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES |
Management | No Action | |||||||||
| GOGO INC. | ||||||||||||
| Security | 38046C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOGO | Meeting Date | 29-Apr-2020 | |||||||||
| ISIN | US38046C1099 | Agenda | 935163294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Hugh W. Jones | For | For | |||||||||
| 2 | Oakleigh Thorne | For | For | |||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||
| 3. | Approval
of an amendment to the Gogo Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 4. | Approval of a stock option exchange program. | Management | Against | Against | ||||||||
| 5. | Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| ATMA PARTICIPACOES SA | ||||||||||||
| Security | P0R86H111 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | BRATMPACNOR8 | Agenda | 712346661 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO
RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 |
Management | No Action | |||||||||
| 2 | TO
SET THE NUMBER OF 6 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL |
Management | No Action | |||||||||
| 3 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH: ANDRE FELIPE ROSADO FRANCA MAURO ANTONIO CERCHIARI MARCIO ADOLPHO GIRAO BARROS QUIXADA GUSTAVO FLEICHMAN FERNANDO PEREZ RUIZ RODRIGO MENDES PINTO |
Management | No Action | |||||||||
| 4 | IN
THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE |
Management | No Action | |||||||||
| CMMT | FOR
THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 6.1 TO 6.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS |
Non-Voting | ||||||||||
| 5 | IN
THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING |
Management | No Action | |||||||||
| 6.1 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: ANDRE FELIPE ROSADO FRANCA |
Management | No Action | |||||||||
| 6.2 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MAURO ANTONIO CERCHIARI |
Management | No Action | |||||||||
| 6.3 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCIO ADOLPHO GIRAO BARROS QUIXADA |
Management | No Action | |||||||||
| 6.4 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: GUSTAVO FLEICHMAN |
Management | No Action | |||||||||
| 6.5 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: FERNANDO PEREZ RUIZ |
Management | No Action | |||||||||
| 6.6 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: RODRIGO MENDES PINTO |
Management | No Action | |||||||||
| 7 | IN
THE EVENT AN ADDITIONAL CANDIDATE IS INCLUDED ON THE CHOSEN SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE |
Management | No Action | |||||||||
| 8 | DO
YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 |
Management | No Action | |||||||||
| 9 | INDICATION
OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT: RAFAEL MULLER GONCALVES DOS SANTOS, AILTON ANTONIO CORREA LEITE JOSE ARMANDO LINS FIGUEIRA, DANILO HIGASI SALES MARCELO YUGUE, JOSE FRANCISCO SANTOS QUINTANILHA |
Management | No Action | |||||||||
| 10 | IF
ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE |
Management | No Action | |||||||||
| 11 | IN
THE EVENT AN ADDITIONAL CANDIDATE IS INCLUDED ON THE CHOSEN SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE |
Management | No Action | |||||||||
| 12 | TO
RATIFY THE INDIVIDUAL COMPENSATION OF THE BOARD OF DIRECTORS, WHICH WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF MARCH 9, 2020, AND TO ESTABLISH THE AGGREGATE AMOUNT OF THE BOARD OF DIRECTORS IN REFERENCE TO THE 2020 FISCAL YEAR |
Management | No Action | |||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 712413715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | PRESENTATION,
DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF I THE REPORT OF THE DIRECTOR GENERAL PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2019, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, II THE REPORT OF THE BOARD OF DIRECTORS TO REFERRED TO IN ARTICLE 172, SUBSECTION B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, III THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED PURSUANT TO ARTICLE 28, SECTION IV, PARAGRAPH E OF THE LEY DEL MERCADO DE VALORES, IV THE FINANCIAL STATEMENTS THE COMPANY'S CONSOLIDATED AS OF DECEMBER 31ST, 2019 AND V THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| II | PRESENTATION,
DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| III | DISCUSSION
AND, WHERE APPROPRIATE, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY, AFTER QUALIFYING THE INDEPENDENCE OF THE INDEPENDENT DIRECTORS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| IV | DETERMINATION
OF THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| V | DISCUSSION
AND, WHERE APPROPRIATE, APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| VI | DETERMINATION
OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING POINT. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| VII | APPOINTMENT
OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 30-Apr-2020 | |||||||||
| ISIN | US2193501051 | Agenda | 935142721 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||
| 1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||
| 1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||
| 1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||
| 1E. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1G. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1H. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1I. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1J. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1K. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||
| 1L. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1M. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||
| 2. | Advisory
approval of the Company's executive compensation (Say on Pay). |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2020 | |||||||||
| ISIN | US2787681061 | Agenda | 935146743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Anthony M. Federico | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||
| 8 | William D. Wade | For | For | |||||||||
| 2. | To
ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To
approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. |
Management | For | For | ||||||||
| TEGNA INC. | ||||||||||||
| Security | 87901J105 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | TGNA | Meeting Date | 30-Apr-2020 | |||||||||
| ISIN | US87901J1051 | Agenda | 935164474 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Soohyung Kim | For | For | |||||||||
| 2 | Colleen B. Brown | For | For | |||||||||
| 3 | Ellen McClain Haime | For | For | |||||||||
| 4 | Deborah McDermott | For | For | |||||||||
| 5 | MGT NOM G L Bianchini | For | For | |||||||||
| 6 | MGT NOMINEE S J Epstein | For | For | |||||||||
| 7 | MGT NOMINEE L. Fonseca | For | For | |||||||||
| 8 | MGT NOMINEE K.H. Grimes | For | For | |||||||||
| 9 | MGT NOMINEE D.T. Lougee | For | For | |||||||||
| 10 | MGT NOMINEE H.W. McGee | For | For | |||||||||
| 11 | MGT NOMINEE Susan Ness | For | For | |||||||||
| 12 | MGT NOMINEE M.C. Witmer | For | For | |||||||||
| 2. | Company's
proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||
| 3. | Company's
proposal of an advisory resolution to approve executive compensation. |
Management | For | Against | ||||||||
| 4. | Company's
proposal to approve the TEGNA 2020 Omnibus Incentive Compensation Plan. |
Management | Against | For | ||||||||
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||
| Security | 500472303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHG | Meeting Date | 30-Apr-2020 | |||||||||
| ISIN | US5004723038 | Agenda | 935175768 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2B. | Proposal to adopt the financial statements | Management | For | |||||||||
| 2C. | Proposal to adopt dividend | Management | For | |||||||||
| 2D. | Remuneration Report 2019 (advisory vote) | Management | For | |||||||||
| 2E. | Proposal
to discharge the members of the Board of Management |
Management | For | |||||||||
| 2F. | Proposal
to discharge the members of the Supervisory Board |
Management | For | |||||||||
| 3A. | Proposal
to adopt a Remuneration Policy for the Board of Management |
Management | For | |||||||||
| 3B. | Proposal
to approve a Long-Term Incentive Plan for the Board of Management |
Management | For | |||||||||
| 3C. | Proposal
to adopt a Remuneration Policy for the Supervisory Board |
Management | For | |||||||||
| 4A. | Proposal
to re-appoint Ms N. Dhawan as member of the Supervisory Board |
Management | For | |||||||||
| 4B. | Proposal
to appoint Mr F. Sijbesma as member of the Supervisory Board |
Management | For | |||||||||
| 4C. | Proposal
to appoint Mr P. Löscher as member of the Supervisory Board |
Management | For | |||||||||
| 5A. | Proposals
to authorize the Board of Management to: issue shares or grant rights to acquire shares |
Management | For | |||||||||
| 5B. | Proposals
to authorize the Board of Management to: restrict or exclude preemption rights |
Management | For | |||||||||
| 6. | Proposal
to authorize the Board of Management to acquire shares in the company |
Management | For | |||||||||
| 7. | Proposal to cancel shares | Management | For | |||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 30-Apr-2020 | |||||||||
| ISIN | US6708514012 | Agenda | 935181230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | Analysis
of management accounts, examine, discuss, and vote on the financial statements related to the fiscal year ended on December 31, 2019. |
Management | For | For | ||||||||
| A2 | Allocation
of the results for the fiscal year ended December 31, 2019. |
Management | For | For | ||||||||
| A3 | Establishment
of the total annual compensation of Management and members of the Company's Fiscal Council. |
Management | Against | Against | ||||||||
| A4A | Elect
the members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Patricia Valente Stierli (Alternate) Alvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) Daniela Maluf Pfeiffer (Effective) / Luiz Fernando Nogueira (Alternate) |
Management | For | For | ||||||||
| A4B | Separate
election of the Fiscal Council - Preferred Shares: Raphael Manhães Martins (Effective) / Marco Antônio de Almeida Lima (Alternate) |
Management | For | For | ||||||||
| E5 | Ratify
the election to the Board of Directors, in addition to the term of office of appointed members occupying positions on the Board of Directors, pursuant to article 150 of Law No. 6.404/76 at Meetings of the Board of Directors held on March 4 and 13, 2020. |
Management | For | For | ||||||||
| E6 | Re-ratify
the overall compensation of the administration approved at the Ordinary and Extraordinary General Meeting held on April 26, 2019. |
Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2020 | |||||||||
| ISIN | US25470M1099 | Agenda | 935149321 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | For | For | |||||||||
| 3 | James DeFranco | For | For | |||||||||
| 4 | Cantey M. Ergen | For | For | |||||||||
| 5 | Charles W. Ergen | For | For | |||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To
amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 4. | To
conduct a non-binding advisory vote on executive compensation. |
Management | For | For | ||||||||
| INFORMA PLC | ||||||||||||
| Security | G4770L106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2020 | ||||||||||
| ISIN | GB00BMJ6DW54 | Agenda | 712458478 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
AUTHORISE THE DIRECTORS TO ALLOT SECURITIES ( S. 551 OF THE COMPANIES ACT 2006) |
Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 04-May-2020 | |||||||||
| ISIN | US8110544025 | Agenda | 935151605 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Lauren Rich Fine | Management | Abstain | Against | ||||||||
| 1B. | Election of Director: Wonya Y. Lucas | Management | Abstain | Against | ||||||||
| 1C. | Election of Director: Kim Williams | Management | Abstain | Against | ||||||||
| LAGARDERE SCA | ||||||||||||
| Security | F5485U100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | FR0000130213 | Agenda | 712391591 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368507 DUE TO ADDITION OF- SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004102000876-44 AND-https://www.journal- officiel.gouv.fr/balo/document/202003042000400-28 |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME | Management | For | For | ||||||||
| O.4 | RENEWAL
OF THE TERM OF OFFICE OF MAZARS COMPANY AS PRINCIPAL STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS |
Management | For | For | ||||||||
| O.5 | RATIFICATION
OF THE CO-OPTATION OF MR. NICOLAS SARKOZY AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO RESIGNED |
Management | For | For | ||||||||
| O.6 | RATIFICATION
OF THE CO-OPTATION OF MR. GUILLAUME PEPY AS A MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. FRANCOIS DAVID, WHO RESIGNED |
Management | For | For | ||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MR. GUILAUME PEPY AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS |
Management | For | For | ||||||||
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MARTINE CHENE AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS |
Management | Against | Against | ||||||||
| O.9 | APPROVAL
OF THE INFORMATION REFERRED TO IN SECTION L OF ARTICLE 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS |
Management | For | For | ||||||||
| O.10 | APPROVAL
OF THE COMPENSATION ELEMENTS AND BENEFITS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR 2019 TO MR. ARNAUD LAGARDERE, MANAGER |
Management | For | For | ||||||||
| O.11 | APPROVAL
OF THE COMPENSATION ELEMENTS AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PIERRE LEROY, MANAGEMENT REPRESENTATIVE |
Management | For | For | ||||||||
| O.12 | APPROVAL
OF THE COMPENSATION ELEMENTS AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. THIERRY FUNCK- BRENTANO, MANAGEMENT REPRESENTATIVE |
Management | For | For | ||||||||
| O.13 | APPROVAL
OF THE COMPENSATION ELEMENTS AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 4 DECEMBER 2019 |
Management | For | For | ||||||||
| O.14 | APPROVAL
OF THE COMPENSATION ELEMENTS AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PATRICK VALROFF, CHAIRMAN OF THE SUPERVISORY BOARD AS OF 4 DECEMBER 2019 |
Management | For | For | ||||||||
| O.15 | APPROVAL
OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT |
Management | For | For | ||||||||
| O.16 | APPROVAL
OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.17 | AUTHORISATION
TO BE GRANTED TO THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||
| E.18 | AMENDMENT
TO ARTICLES 12 AND 14 BIS OF THE COMPANY'S BY-LAWS IN ORDER TO INCORPORATE THE TERMS AND CONDITIONS FOR APPOINTING MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES |
Management | For | For | ||||||||
| E.19 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF MR. JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | Against | For | ||||||||
| B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF MR. YVES GUILLEMOT AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | Against | For | ||||||||
| C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF MRS. SOUMIA MALINBAUM AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | For | Against | ||||||||
| D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF MR. GILLES PETIT AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | Against | For | ||||||||
| E | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF MRS. ALINE SYLLA-WALBAUM AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | For | Against | ||||||||
| F | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF MRS. SUSAN L. TOLSON AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | For | Against | ||||||||
| G | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF MR. PATRICK VALROFF AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | For | Against | ||||||||
| H | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. PATRICK SAYER AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | For | Against | ||||||||
| J | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. VALERIE OHANNESSIAN AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | For | Against | ||||||||
| K | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. YANN DUCHESNE AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | For | Against | ||||||||
| L | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. BRIGITTE TAITTINGER-JOUYET AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | For | Against | ||||||||
| M | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. LAURENCE BRET STERN AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | Against | For | ||||||||
| N | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ENRICO LETTA AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | Against | For | ||||||||
| O | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. ELENA PISONERO AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | For | Against | ||||||||
| P | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. STEPHAN HAIMO AS MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | Against | For | ||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | BMG578481068 | Agenda | 712361081 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | Against | Against | ||||||||
| 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | ||||||||
| 8 | TO
RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 9 | THAT:
(A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF |
Management | For | For | ||||||||
| SHARES
OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||
| SALEM MEDIA GROUP, INC. | ||||||||||||
| Security | 794093104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SALM | Meeting Date | 06-May-2020 | |||||||||
| ISIN | US7940931048 | Agenda | 935153849 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Stuart W. Epperson | Management | For | For | ||||||||
| 1B. | Election of Director: Edward G. Atsinger III | Management | For | For | ||||||||
| 1C. | Election
of Director: Richard A. Riddle (independent director) |
Management | For | For | ||||||||
| 1D. | Election
of Director: Eric H. Halvorson (independent director) |
Management | For | For | ||||||||
| 1E. | Election of Director: Heather W. Grizzle | Management | For | For | ||||||||
| 2. | Proposal
to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||
| QTS REALTY TRUST, INC. | ||||||||||||
| Security | 74736A103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QTS | Meeting Date | 06-May-2020 | |||||||||
| ISIN | US74736A1034 | Agenda | 935154106 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Chad L. Williams | For | For | |||||||||
| 2 | John W. Barter | For | For | |||||||||
| 3 | William O. Grabe | For | For | |||||||||
| 4 | Catherine R. Kinney | For | For | |||||||||
| 5 | Peter A. Marino | For | For | |||||||||
| 6 | Scott D. Miller | For | For | |||||||||
| 7 | Mazen Rawashdeh | For | For | |||||||||
| 8 | Wayne M. Rehberger | For | For | |||||||||
| 9 | Philip P. Trahanas | For | For | |||||||||
| 10 | Stephen E. Westhead | For | For | |||||||||
| 2. | To
approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To
ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 06-May-2020 | |||||||||
| ISIN | US5529531015 | Agenda | 935157392 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: William W. Grounds | Management | For | For | ||||||||
| 1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1C. | Election of Director: Roland Hernandez | Management | For | For | ||||||||
| 1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||
| 1E. | Election of Director: John Kilroy | Management | For | For | ||||||||
| 1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||
| 1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||
| 1H. | Election of Director: Paul Salem | Management | For | For | ||||||||
| 1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||
| 1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||
| 1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||
| 2. | To
ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | BMG507641022 | Agenda | 712379507 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE FINANCIAL STATEMENTS FOR 2019 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||
| 3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO
RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO
RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US92343V1044 | Agenda | 935148406 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||
| 1c. | Election of Director: Vittorio Colao | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||
| 1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||
| 1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
| 1h. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||
| 1i. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification
of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||
| 5. | Special Shareholder Meetings | Shareholder | Against | For | ||||||||
| 6. | Lobbying Activities Report | Shareholder | Abstain | Against | ||||||||
| 7. | User Privacy Metric | Shareholder | Against | For | ||||||||
| 8. | Amend Severance Approval Policy | Shareholder | Against | For | ||||||||
| WIDEOPENWEST, INC. | ||||||||||||
| Security | 96758W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WOW | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US96758W1018 | Agenda | 935157861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Jill Bright | Management | For | For | ||||||||
| 1B. | Election of Director: Brian Cassidy | Management | For | For | ||||||||
| 1C. | Election of Director: Angela Courtin | Management | For | For | ||||||||
| 2. | Ratify
the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| 3. | Approve,
by non-binding advisory vote, the Company's executive compensation. |
Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US3846371041 | Agenda | 935160820 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Christopher C. Davis | For | For | |||||||||
| 2 | Anne M. Mulcahy | For | For | |||||||||
| 3 | Larry D. Thompson | For | For | |||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871502 | Meeting Type | Special | |||||||||
| Ticker Symbol | CBB | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US1718715022 | Agenda | 935166226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. |
Management | For | For | ||||||||
| 2. | To
approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. |
Management | For | For | ||||||||
| 3. | To
adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. |
Management | For | For | ||||||||
| TELUS CORPORATION | ||||||||||||
| Security | 87971M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TU | Meeting Date | 07-May-2020 | |||||||||
| ISIN | CA87971M1032 | Agenda | 935167280 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | R.H. (Dick) Auchinleck | For | For | |||||||||
| 2 | Raymond T. Chan | For | For | |||||||||
| 3 | Stockwell Day | For | For | |||||||||
| 4 | Lisa de Wilde | For | For | |||||||||
| 5 | Darren Entwistle | For | For | |||||||||
| 6 | Thomas E. Flynn | For | For | |||||||||
| 7 | Mary Jo Haddad | For | For | |||||||||
| 8 | Kathy Kinloch | For | For | |||||||||
| 9 | Christine Magee | For | For | |||||||||
| 10 | John Manley | For | For | |||||||||
| 11 | David Mowat | For | For | |||||||||
| 12 | Marc Parent | For | For | |||||||||
| 13 | Denise Pickett | For | For | |||||||||
| 2 | Appoint
Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Approve
the Company's approach to executive compensation. |
Management | For | For | ||||||||
| KINNEVIK AB (PUBL) | ||||||||||||
| Security | ADPV44736 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||
| ISIN | SE0013256674 | Agenda | 712391919 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION
OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | PRESENTATION
OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 8 | RESOLUTION
ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 10 | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11, 12, 13 AND 14 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE- STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN (7) MEMBERS |
Management | No Action | |||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 13.A | RE-ELECTION
OF BOARD MEMBER: SUSANNA CAMPBELL |
Management | No Action | |||||||||
| 13.B | RE-ELECTION
OF BOARD MEMBER: DAME AMELIA FAWCETT |
Management | No Action | |||||||||
| 13.C | RE-ELECTION
OF BOARD MEMBER: WILHELM KLINGSPOR |
Management | No Action | |||||||||
| 13.D | RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE | Management | No Action | |||||||||
| 13.E | RE-ELECTION
OF BOARD MEMBER: HENRIK POULSEN |
Management | No Action | |||||||||
| 13.F | RE-ELECTION
OF BOARD MEMBER: CHARLOTTE STROMBERG |
Management | No Action | |||||||||
| 13.G | ELECTION OF BOARD MEMBER: CECILIA QVIST | Management | No Action | |||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 15 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 16.A | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||
| 16.B | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 16.C | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||
| 16.D | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||
| 16.E | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 17 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 18 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||
| 19 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 20.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 20.E | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V265 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||
| ISIN | SE0013256682 | Agenda | 712411735 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | ||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION
OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | PRESENTATION
OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 8 | RESOLUTION
ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 10 | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN (7) |
Management | No Action | |||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 13.A | RE-ELECTION
OF SUSANNA CAMPBELL AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.B | RE-ELECTION
OF DAME AMELIA FAWCETT AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.C | RE-ELECTION
OF WILHELM KLINGSPOR AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.D | RE-ELECTION
OF BRIAN MCBRIDE AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.E | RE-ELECTION
OF HENRIK POULSEN AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.F | RE-ELECTION
OF CHARLOTTE STROMBERG AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.G | ELECTION
OF CECILIA QVIST AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT |
Management | No Action | |||||||||
| 15 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 16.A | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||
| 16.B | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 16.C | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||
| 16.D | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||
| 16.E | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 17 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 18 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||
| 19 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 20.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 20.E | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| MARRIOTT VACATIONS WORLDWIDE CORPORATION | ||||||||||||
| Security | 57164Y107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VAC | Meeting Date | 12-May-2020 | |||||||||
| ISIN | US57164Y1073 | Agenda | 935161240 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | C.E. Andrews | For | For | |||||||||
| 2 | William W. McCarten | For | For | |||||||||
| 3 | William J. Shaw | For | For | |||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2020 fiscal year. |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Approval
of the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan. |
Management | Against | Against | ||||||||
| TENCENT HOLDINGS LTD | ||||||||||||
| Security | G87572163 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | KYG875721634 | Agenda | 712379583 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf, |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO
RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR |
Management | For | For | ||||||||
| 3.B | TO
RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR |
Management | Against | Against | ||||||||
| 3.C | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | Management | For | For | ||||||||
| 3.D | TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
Management | For | For | ||||||||
| 4 | TO
RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Against | Against | ||||||||
| 6 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES |
Management | For | For | ||||||||
| 7 | TO
EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED |
Management | Against | Against | ||||||||
| 8 | TO
APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||
| S&P GLOBAL INC. | ||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPGI | Meeting Date | 13-May-2020 | |||||||||
| ISIN | US78409V1044 | Agenda | 935162064 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||
| 1B. | Election of Director: William J. Amelio | Management | For | For | ||||||||
| 1C. | Election of Director: William D. Green | Management | For | For | ||||||||
| 1D. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||
| 1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||
| 1G. | Election of Director: Monique F. Leroux | Management | For | For | ||||||||
| 1H. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1I. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||
| 1J. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director: Kurt L. Schmoke | Management | For | For | ||||||||
| 1L. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||
| 2. | Approve,
on an advisory basis, the executive compensation program for the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Approve
an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause. |
Management | For | For | ||||||||
| 4. | Ratify
the selection of Ernst & Young LLP as our independent auditor for 2020. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 13-May-2020 | |||||||||
| ISIN | US78377T1079 | Agenda | 935180478 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1D. | Election of Director: Patrick Moore | Management | For | For | ||||||||
| 1E. | Election of Director: Christine Pantoya | Management | For | For | ||||||||
| 1F. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Colin Reed | Management | For | For | ||||||||
| 1H. | Election of Director: Michael Roth | Management | For | For | ||||||||
| 2. | To
approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To
ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||
| JC DECAUX SA | ||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | FR0000077919 | Agenda | 712562087 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004082000798-43 |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 387908 DUE TO THERE ARE-32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.4 | THE
STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A NEW AGREEMENT |
Management | For | For | ||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. BENEDICTE HAUTEFORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.9 | RENEWAL
OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.10 | APPOINTMENT
OF MR. JEAN-SEBASTIEN DECAUX AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE |
Management | For | For | ||||||||
| O.11 | APPOINTMENT
OF MR. JEAN-FRANCOIS DUCREST AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO RESIGNED |
Management | For | For | ||||||||
| O.12 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| O.13 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.14 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.15 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| O.16 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN- SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| O.17 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.18 | AUTHORIZATION
TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING |
Management | For | For | ||||||||
| E.19 | AUTHORIZATION
TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING |
Management | For | For | ||||||||
| E.20 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, WITH THE EXCEPTION OF THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||
| E.21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||
| E.22 | AUTHORIZATION
GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR |
Management | Against | Against | ||||||||
| GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD |
||||||||||||
| E.23 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.24 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||
| E.25 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||
| E.26 | ALIGNMENT
OF THE BYLAWS OF THE COMPANY WITH LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS THE PACTE LAW |
Management | For | For | ||||||||
| E.27 | ALIGNMENT
OF THE COMPANY'S BYLAWS WITH LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW |
Management | For | For | ||||||||
| E.28 | ALIGNMENT
OF ARTICLE 16 (COMPOSITION OF THE SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS WITH ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017 RELATING TO THE NEW ORGANIZATION OF SOCIAL AND ECONOMIC DIALOGUE WITHIN THE COMPANY AND PROMOTING THE EXERCISE AND VALORISATION OF TRADE UNION RESPONSIBILITIES |
Management | For | For | ||||||||
| E.29 | AMENDMENT
TO ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS IN ORDER TO SPECIFY THE PROCEDURES FOR PARTICIPATING AND VOTING IN GENERAL MEETINGS |
Management | For | For | ||||||||
| E.30 | APPROVAL
OF THE TRANSFORMATION OF THE COMPANY'S CORPORATE FORM, BY ADOPTING THE FORM OF EUROPEAN COMPANY WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD, AND OF THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | ||||||||
| E.31 | AMENDMENT
TO THE COMPANY'S NAME AND ADOPTION OF THE TEXT OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY FORM |
Management | For | For | ||||||||
| E.32 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | ||||||||
| CROWN CASTLE INTERNATIONAL CORP | ||||||||||||
| Security | 22822V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCI | Meeting Date | 14-May-2020 | |||||||||
| ISIN | US22822V1017 | Agenda | 935157823 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: P. Robert Bartolo | Management | For | For | ||||||||
| 1B. | Election of Director: Jay A. Brown | Management | For | For | ||||||||
| 1C. | Election of Director: Cindy Christy | Management | For | For | ||||||||
| 1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | ||||||||
| 1E. | Election of Director: Robert E. Garrison II | Management | For | For | ||||||||
| 1F. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||
| 1G. | Election of Director: Lee W. Hogan | Management | For | For | ||||||||
| 1H. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: J. Landis Martin | Management | For | For | ||||||||
| 1J. | Election of Director: Robert F. McKenzie | Management | For | For | ||||||||
| 1K. | Election of Director: Anthony J. Melone | Management | For | For | ||||||||
| 1L. | Election of Director: W. Benjamin Moreland | Management | For | For | ||||||||
| 2. | The
ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. |
Management | For | For | ||||||||
| 3. | The
non-binding, advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| INTEL CORPORATION | ||||||||||||
| Security | 458140100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INTC | Meeting Date | 14-May-2020 | |||||||||
| ISIN | US4581401001 | Agenda | 935158635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: James J. Goetz | Management | For | For | ||||||||
| 1B. | Election of Director: Alyssa Henry | Management | For | For | ||||||||
| 1C. | Election of Director: Omar Ishrak | Management | For | For | ||||||||
| 1D. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||
| 1E. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||
| 1F. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||
| 1G. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | ||||||||
| 1H. | Election of Director: Andrew Wilson | Management | For | For | ||||||||
| 1I. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||
| 2. | Ratification
of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020 |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve executive compensation of our listed officers |
Management | For | For | ||||||||
| 4. | Approval
of amendment and restatement of the 2006 Employee Stock Purchase Plan |
Management | For | For | ||||||||
| 5. | Stockholder
proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting |
Shareholder | Against | For | ||||||||
| 6. | Stockholder
proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting |
Shareholder | Abstain | Against | ||||||||
| IRIDIUM COMMUNICATIONS INC. | ||||||||||||
| Security | 46269C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IRDM | Meeting Date | 14-May-2020 | |||||||||
| ISIN | US46269C1027 | Agenda | 935159283 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert H. Niehaus | For | For | |||||||||
| 2 | Thomas C. Canfield | For | For | |||||||||
| 3 | Matthew J. Desch | For | For | |||||||||
| 4 | Thomas J. Fitzpatrick | For | For | |||||||||
| 5 | Jane L. Harman | For | For | |||||||||
| 6 | Alvin B. Krongard | For | For | |||||||||
| 7 | Suzanne E. McBride | For | For | |||||||||
| 8 | Admiral Eric T. Olson | For | For | |||||||||
| 9 | Steven B. Pfeiffer | For | For | |||||||||
| 10 | Parker W. Rush | For | For | |||||||||
| 11 | Henrik O. Schliemann | For | For | |||||||||
| 12 | Barry J. West | For | For | |||||||||
| 2. | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | To
ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 14-May-2020 | |||||||||
| ISIN | US5178341070 | Agenda | 935168787 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Sheldon G. Adelson | For | For | |||||||||
| 2 | Irwin Chafetz | For | For | |||||||||
| 3 | Micheline Chau | For | For | |||||||||
| 4 | Patrick Dumont | For | For | |||||||||
| 5 | Charles D. Forman | For | For | |||||||||
| 6 | Robert G. Goldstein | For | For | |||||||||
| 7 | George Jamieson | For | For | |||||||||
| 8 | Charles A. Koppelman | For | For | |||||||||
| 9 | Lewis Kramer | For | For | |||||||||
| 10 | David F. Levi | For | For | |||||||||
| 11 | Xuan Yan | For | For | |||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | An
advisory (non-binding) vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||||
| CABLE ONE, INC. | ||||||||||||
| Security | 12685J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CABO | Meeting Date | 15-May-2020 | |||||||||
| ISIN | US12685J1051 | Agenda | 935195025 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Mary E. Meduski | Management | For | For | ||||||||
| 1B. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||
| 1C. | Election of Director: Wallace R. Weitz | Management | For | For | ||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 |
Management | For | For | ||||||||
| 3. | To
approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2019 |
Management | For | For | ||||||||
| 4. | To
approve the Company's Amended and Restated Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors |
Management | For | For | ||||||||
| AMERICAN TOWER CORPORATION | ||||||||||||
| Security | 03027X100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMT | Meeting Date | 18-May-2020 | |||||||||
| ISIN | US03027X1000 | Agenda | 935169450 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Thomas A. Bartlett | Management | For | For | ||||||||
| 1B. | Election of Director: Raymond P. Dolan | Management | For | For | ||||||||
| 1C. | Election of Director: Robert D. Hormats | Management | For | For | ||||||||
| 1D. | Election of Director: Gustavo Lara Cantu | Management | For | For | ||||||||
| 1E. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1F. | Election of Director: Craig Macnab | Management | For | For | ||||||||
| 1G. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||
| 1H. | Election of Director: Pamela D.A. Reeve | Management | For | For | ||||||||
| 1I. | Election of Director: David E. Sharbutt | Management | For | For | ||||||||
| 1J. | Election of Director: Bruce L. Tanner | Management | For | For | ||||||||
| 1K. | Election of Director: Samme L. Thompson | Management | For | For | ||||||||
| 2. | To
ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| 3. | To
approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | To
require periodic reports on political contributions and expenditures. |
Shareholder | Abstain | Against | ||||||||
| 5. | To
amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders. |
Shareholder | Against | For | ||||||||
| VIACOMCBS INC. | ||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIACA | Meeting Date | 18-May-2020 | |||||||||
| ISIN | US92556H1077 | Agenda | 935172938 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||
| 1B. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||
| 1C. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1D. | Election of Director: Brian Goldner | Management | For | For | ||||||||
| 1E. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1F. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1G. | Election of Director: Judith A. McHale | Management | For | For | ||||||||
| 1H. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||
| 1I. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||
| 1J. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||
| 1K. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1L. | Election of Director: Nicole Seligman | Management | For | For | ||||||||
| 1M. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve the Company's named executive officer compensation. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US9116841084 | Agenda | 935166567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. S. Crowley | For | For | |||||||||
| 2 | G. P. Josefowicz | For | For | |||||||||
| 3 | C. D. Stewart | For | For | |||||||||
| 2. | Ratify accountants for 2020 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US18453H1068 | Agenda | 935172685 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John Dionne | Withheld | Against | |||||||||
| 2 | Andrew Hobson | Withheld | Against | |||||||||
| 3 | Joe Marchese | Withheld | Against | |||||||||
| 2. | Approval
of the advisory (non-binding) resolution on executive compensation |
Management | For | For | ||||||||
| 3. | Ratification
of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLIBP | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US36164V5030 | Agenda | 935187650 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ronald A. Duncan | For | For | |||||||||
| 2 | Donne F. Fisher | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | The
say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLIBA | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US36164V3050 | Agenda | 935187650 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ronald A. Duncan | For | For | |||||||||
| 2 | Donne F. Fisher | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | The
say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US5303071071 | Agenda | 935189060 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | John E. Welsh III | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
| Security | 531465102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LTRPA | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US5314651028 | Agenda | 935189072 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Chris Mueller | For | For | |||||||||
| 2 | Albert E. Rosenthaler | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | A
proposal to approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our board of directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. |
Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US6840601065 | Agenda | 935199340 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Approval
of the statutory financial statements for the fiscal year ended December 31, 2019 |
Management | For | For | ||||||||
| O2 | Approval
of the consolidated financial statements for the fiscal year ended December 31, 2019 |
Management | For | For | ||||||||
| O3 | Allocation
of income for the fiscal year ended December 31, 2019 as stated in the Company's annual financial statements |
Management | For | For | ||||||||
| O4 | Agreements
provided for in Article L. 225-38 of the French Commercial Code |
Management | For | For | ||||||||
| O5 | Appointment of Mr. Frédéric Sanchez as a new director | Management | For | For | ||||||||
| O6 | Renewal
of the term of office of Mrs. Christel Heydemann as director |
Management | For | For | ||||||||
| O7 | Renewal
of the term of office of Mr. Bernard Ramanantsoa as director |
Management | For | For | ||||||||
| O8 | Appointment
of Mrs. Laurence Dalboussière as director representing the employee shareholders |
Management | For | For | ||||||||
| O9 | Approval
of the information referred to in Article L. 225- 37-3 I. of the French Commercial Code, pursuant to Article L. 225-100 II. of the French Commercial Code |
Management | For | For | ||||||||
| O10 | Approval
of the elements of compensation paid during the fiscal year ended December 31, 2019 or allocated for the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer, pursuant to article L. 225- 100 III of the French Commercial Code |
Management | For | For | ||||||||
| O11 | Approval
of the elements of compensation paid during the fiscal year ended December 31, 2019 or allocated for the same fiscal year to Mr. Ramon Fernandez, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code |
Management | For | For | ||||||||
| O12 | Approval
of the elements of compensation paid during the fiscal year ended December 31, 2019 or allocated for the same fiscal year to Mr. Gervais Pellissier, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code |
Management | For | For | ||||||||
| O13 | Approval
of the compensation policy for the Chairman and Chief Executive Officer, pursuant to Article L. 225- 37-2 of the French Commercial Code |
Management | For | For | ||||||||
| O14 | Approval
of the compensation policy for the Deputy Chief Executive Officer Delegates, pursuant to Article L. 225- 37-2 of the French Commercial Code |
Management | For | For | ||||||||
| O15 | Approval
of the compensation policy for non-executive directors, pursuant to Article L. 225-37-2 of the French Commercial Code |
Management | For | For | ||||||||
| O16 | Authorization
to be granted to the Board of Directors to purchase or transfer shares of the Company |
Management | For | For | ||||||||
| E17 | Amendment
of Article 2 of the By-laws to insert the Company's purpose |
Management | For | For | ||||||||
| E18 | Amendments
to Article 13.1 and Article 13.2 of the By- laws regarding the election of directors elected by the employees |
Management | For | For | ||||||||
| E19 | Authorization
given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees without shareholder preferential subscription rights |
Management | For | For | ||||||||
| E20 | Delegation
of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights |
Management | For | For | ||||||||
| E21 | Authorization
to the Board of Directors to reduce the share capital through the cancellation of shares |
Management | For | For | ||||||||
| E22 | Amendment
to Article 13 of the Bylaws to take into account registered shares directly held by employees whose free allocation has been allowed by the Extraordinary Shareholders' Meeting of the Company prior to the publication of French Law No 2015-990 of August 6, 2015 |
Management | For | For | ||||||||
| O23 | Payment
in shares of the interim dividend - Delegation of powers to the Board of Directors whether or not to offer an option between payment of the interim dividend in cash or in shares |
Management | For | For | ||||||||
| O24 | Powers for formalities | Management | For | For | ||||||||
| A | Amendment
to the sixteenth resolution - Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company - ordinary |
Shareholder | Against | For | ||||||||
| B | Amendment
to Article 13 of the Bylaws - Plurality of directorships-extraordinary |
Shareholder | Against | For | ||||||||
| C | Amendment
to the nineteenth resolution - Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees without shareholder subscription rights - extraordinary |
Shareholder | Against | For | ||||||||
| D | Share
capital increase in cash reserved for members of savings plans without shareholder subscription rights- extraordinary |
Shareholder | Against | For | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTL | Meeting Date | 20-May-2020 | |||||||||
| ISIN | US1567001060 | Agenda | 935174487 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Martha H. Bejar | Management | For | For | ||||||||
| 1B. | Election of Director: Virginia Boulet | Management | For | For | ||||||||
| 1C. | Election of Director: Peter C. Brown | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||
| 1E. | Election of Director: Steven T. Clontz | Management | For | For | ||||||||
| 1F. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||
| 1G. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||
| 1H. | Election of Director: Hal S. Jones | Management | For | For | ||||||||
| 1I. | Election of Director: Michael J. Roberts | Management | For | For | ||||||||
| 1J. | Election of Director: Laurie A. Siegel | Management | For | For | ||||||||
| 1K. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||
| 2. | Ratify
the appointment of KPMG LLP as our independent auditor for 2020. |
Management | For | For | ||||||||
| 3. | Amend our 2018 Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| AMPHENOL CORPORATION | ||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APH | Meeting Date | 20-May-2020 | |||||||||
| ISIN | US0320951017 | Agenda | 935185581 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Stanley L. Clark | Management | For | For | ||||||||
| 1.2 | Election of Director: John D. Craig | Management | For | For | ||||||||
| 1.3 | Election of Director: David P. Falck | Management | For | For | ||||||||
| 1.4 | Election of Director: Edward G. Jepsen | Management | For | For | ||||||||
| 1.5 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||
| 1.6 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||
| 1.7 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||
| 1.8 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||
| 2. | Ratification
of Selection of Deloitte & Touche LLP as Independent Accountants of the Company |
Management | For | For | ||||||||
| 3. | Advisory
Vote to Approve Compensation of Named Executive Officers |
Management | For | For | ||||||||
| 4. | Stockholder
Proposal: Make Shareholder Right to Call Special Meeting More Accessible |
Shareholder | Against | For | ||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PYPL | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US70450Y1038 | Agenda | 935170869 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||
| 1B. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||
| 1C. | Election of Director: John J. Donahoe | Management | For | For | ||||||||
| 1D. | Election of Director: David W. Dorman | Management | For | For | ||||||||
| 1E. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||
| 1F. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||
| 1G. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||
| 1H. | Election of Director: David M. Moffett | Management | For | For | ||||||||
| 1I. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||
| 1J. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||
| 1K. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||
| 2. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020. |
Management | For | For | ||||||||
| 4. | Stockholder
Proposal - Stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||
| 5. | Stockholder
Proposal - Human and indigenous peoples' rights. |
Shareholder | Abstain | Against | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US8794338298 | Agenda | 935170934 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | C. A. Davis | Withheld | Against | |||||||||
| 2 | G. W. Off | Withheld | Against | |||||||||
| 3 | W. Oosterman | Withheld | Against | |||||||||
| 4 | G. L. Sugarman | Withheld | Against | |||||||||
| 2. | Ratify Accountants for 2020 | Management | For | For | ||||||||
| 3. | Approve TDS 2020 Long-Term Incentive Plan | Management | For | For | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Shareholder
proposal to recapitalize TDS' outstanding stock to have an equal vote per share. |
Shareholder | For | Against | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US4606901001 | Agenda | 935182852 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||
| 1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||
| 1.3 | Election of Director: Dawn Hudson | Management | For | For | ||||||||
| 1.4 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||
| 1.5 | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1.6 | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 1.7 | Election of Director: Linda S. Sanford | Management | For | For | ||||||||
| 1.8 | Election of Director: David M. Thomas | Management | For | For | ||||||||
| 1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Stockholder
proposal entitled "Special Stockholder Meetings." |
Management | Against | For | ||||||||
| QURATE RETAIL, INC. | ||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QRTEA | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US74915M1009 | Agenda | 935190772 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Fiona P. Dias | For | For | |||||||||
| 2 | Evan D. Malone | For | For | |||||||||
| 3 | David E. Rapley | For | For | |||||||||
| 4 | Larry E. Romrell | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | A
proposal to adopt the Qurate Retail, Inc. 2020 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | The
say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWONA | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US5312298707 | Agenda | 935196774 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Evan D. Malone | For | For | |||||||||
| 2 | David E. Rapley | For | For | |||||||||
| 3 | Larry E. Romrell | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US5312294094 | Agenda | 935196774 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Evan D. Malone | For | For | |||||||||
| 2 | David E. Rapley | For | For | |||||||||
| 3 | Larry E. Romrell | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US5312297063 | Agenda | 935196774 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Evan D. Malone | For | For | |||||||||
| 2 | David E. Rapley | For | For | |||||||||
| 3 | Larry E. Romrell | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| CHINA UNICOM LIMITED | ||||||||||||
| Security | 16945R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHU | Meeting Date | 25-May-2020 | |||||||||
| ISIN | US16945R1041 | Agenda | 935208199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To
receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2019. |
Management | For | For | ||||||||
| 2 | To
declare a final dividend for the year ended 31 December 2019. |
Management | For | For | ||||||||
| 3A1 | To re-elect Mr. Li Fushen as a Director | Management | For | For | ||||||||
| 3A2 | To re-elect Mr. Fan Yunjun as a Director | Management | For | For | ||||||||
| 3A3 | To re-elect Mrs. Law Fan Chiu Fun Fanny as a Director | Management | For | For | ||||||||
| 3B | To
authorise the Board of Directors to fix the remuneration of the Directors. |
Management | For | For | ||||||||
| 4 | To
re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2020. |
Management | For | For | ||||||||
| 5 | To
grant a general mandate to the Directors to buy back shares in the Company not exceeding 10% of the total number of the existing shares in the Company in issue. |
Management | For | For | ||||||||
| 6 | To
grant a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the total number of the existing shares in the Company in issue. |
Management | Against | Against | ||||||||
| 7 | To
extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares bought back. |
Management | Against | Against | ||||||||
| CHINA TELECOM CORPORATION LIMITED | ||||||||||||
| Security | 169426103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHA | Meeting Date | 26-May-2020 | |||||||||
| ISIN | US1694261033 | Agenda | 935206347 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | THAT
the consolidated financial statements of the Company, the ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| O2 | THAT
the profit distribution proposal and the declaration and ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| O3 | THAT
the re-appointment of Deloitte Touche Tohmatsu and Deloitte ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| O4A | Ordinary
resolution numbered 4.1 of the Notice of AGM (To approve the re-election of Mr. Ke Ruiwen as a Director of the Company) |
Management | For | For | ||||||||
| O4B | Ordinary
resolution numbered 4.2 of the Notice of AGM (To approve the election of Mr. Li Zhengmao as a Director of the Company) |
Management | For | For | ||||||||
| O4C | Ordinary
resolution numbered 4.3 of the Notice of AGM (To approve the election of Mr. Shao Guanglu as a Director of the Company) |
Management | For | For | ||||||||
| O4D | Ordinary
resolution numbered 4.4 of the Notice of AGM (To approve the re-election of Mr. Chen Zhongyue as a Director of the Company) |
Management | For | For | ||||||||
| O4E | Ordinary
resolution numbered 4.5 of the Notice of AGM (To approve the re-election of Mr. Liu Guiqing as a Director of the Company) |
Management | For | For | ||||||||
| O4F | Ordinary
resolution numbered 4.6 of the Notice of AGM (To approve the re-election of Madam Zhu Min as a Director of the Company) |
Management | For | For | ||||||||
| O4G | Ordinary
resolution numbered 4.7 of the Notice of AGM (To approve the re-election of Mr. Wang Guoquan as a Director of the Company) |
Management | For | For | ||||||||
| O4H | Ordinary
resolution numbered 4.8 of the Notice of AGM (To approve the re-election of Mr. Chen Shengguang as a Director of the Company) |
Management | For | For | ||||||||
| O4I | Ordinary
resolution numbered 4.9 of the Notice of AGM (To approve the re-election of Mr. Tse Hau Yin, Aloysius as an Independent Director of the Company) |
Management | Against | Against | ||||||||
| O4J | Ordinary
resolution numbered 4.10 of the Notice of AGM (To approve the re-election of Mr. Xu Erming as an Independent Director of the Company) |
Management | For | For | ||||||||
| O4K | Ordinary
resolution numbered 4.11 of the Notice of AGM (To approve the re-election of Madam Wang Hsuehming as an Independent Director of the Company) |
Management | Against | Against | ||||||||
| O4L | Ordinary
resolution numbered 4.12 of the Notice of AGM (To approve the re-election of Mr. Yeung Chi Wai, Jason as an Independent Director of the Company) |
Management | For | For | ||||||||
| O5A | Ordinary
resolution numbered 5.1 of the Notice of AGM (To approve the re-election of Mr. Sui Yixun as a Supervisor of the Company) |
Management | For | For | ||||||||
| O5B | Ordinary
resolution numbered 5.2 of the Notice of AGM (To approve the re-election of Mr. Xu Shiguang as a Supervisor of the Company) |
Management | Against | Against | ||||||||
| S6 | THAT
the amendments to the Articles of Association of the ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| S7 | Special
resolution numbered 7 of the Notice of AGM (To consider ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| S8 | Special
resolution numbered 8 of the Notice of AGM (To consider ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| S9 | Special
resolution numbered 9 of the Notice of AGM (To grant a ...(due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||||
| O5C | Ordinary
resolution numbered 5.3 of the Supplemental Notice of AGM (To approve the election of Mr. You Minqiang as a Supervisor of the Company) |
Management | Against | Against | ||||||||
| PUBLICIS GROUPE SA | ||||||||||||
| Security | F7607Z165 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | FR0000130577 | Agenda | 712411569 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | 08
MAY 2020:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202004152000906-46;- https://www.journal- officiel.gouv.fr/balo/document/202005042001341-54 AND-https://www.journal- officiel.gouv.fr/balo/document/202005082001545-56; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | OPTION
FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES |
Management | For | For | ||||||||
| O.5 | STATUTORY
AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 |
Management | Against | Against | ||||||||
| O.7 | APPROVAL
OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||
| O.8 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||
| O.9 | APPROVAL
OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||
| O.10 | APPROVAL
OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||
| O.11 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.12 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.13 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.14 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.15 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.16 | RENEWAL
OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.17 | RENEWAL
OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.18 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.19 | RENEWAL
OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.20 | AUTHORIZATION
TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | For | For | ||||||||
| E.21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES |
Management | For | For | ||||||||
| E.22 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||
| E.23 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||
| E.24 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING |
Management | For | For | ||||||||
| E.25 | AUTHORIZATION
TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | For | For | ||||||||
| E.26 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER |
Management | For | For | ||||||||
| E.27 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY |
Management | For | For | ||||||||
| E.28 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||
| E.29 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN |
Management | For | For | ||||||||
| E.30 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS |
Management | For | For | ||||||||
| E.31 | ALIGNMENT
OF CERTAIN ARTICLES OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 |
Management | For | For | ||||||||
| E.32 | ALIGNMENT
OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| E.33 | AMENDMENT
TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS |
Management | For | For | ||||||||
| O.34 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| TELEVISION BROADCASTS LTD | ||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | HK0000139300 | Agenda | 712481186 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
| 1 | TO
RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | No Action | |||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF HKD 0.20 FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | No Action | |||||||||
| 3.I | TO
ELECT THE FOLLOWING RETIRING DIRECTOR: MR. FELIX FONG WO |
Management | No Action | |||||||||
| 3.II | TO
ELECT THE FOLLOWING RETIRING DIRECTOR: MS. BELINDA WONG CHING YING |
Management | No Action | |||||||||
| 4 | TO
RE-ELECT THE RETIRING DIRECTOR, MR. LI RUIGANG |
Management | No Action | |||||||||
| 5 | TO
RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | |||||||||
| 6 | TO
GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 5% ADDITIONAL SHARES |
Management | No Action | |||||||||
| 7 | TO
GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES |
Management | No Action | |||||||||
| 8 | TO
EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (6) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (7) |
Management | No Action | |||||||||
| 9 | TO
EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2020/0421/202004210105-5.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101049.pdf |
Non-Voting | ||||||||||
| FACEBOOK, INC. | ||||||||||||
| Security | 30303M102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FB | Meeting Date | 27-May-2020 | |||||||||
| ISIN | US30303M1027 | Agenda | 935178221 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Peggy Alford | For | For | |||||||||
| 2 | Marc L. Andreessen | For | For | |||||||||
| 3 | Andrew W. Houston | For | For | |||||||||
| 4 | Nancy Killefer | For | For | |||||||||
| 5 | Robert M. Kimmitt | For | For | |||||||||
| 6 | Sheryl K. Sandberg | For | For | |||||||||
| 7 | Peter A. Thiel | For | For | |||||||||
| 8 | Tracey T. Travis | For | For | |||||||||
| 9 | Mark Zuckerberg | For | For | |||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To approve the director compensation policy. | Management | For | For | ||||||||
| 4. | A
stockholder proposal regarding change in stockholder voting. |
Shareholder | Against | For | ||||||||
| 5. | A stockholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||
| 6. | A
stockholder proposal regarding majority voting for directors. |
Shareholder | Against | For | ||||||||
| 7. | A stockholder proposal regarding political advertising. | Shareholder | Abstain | Against | ||||||||
| 8. | A
stockholder proposal regarding human/civil rights expert on board. |
Shareholder | Abstain | Against | ||||||||
| 9. | A
stockholder proposal regarding report on civil and human rights risks. |
Shareholder | Abstain | Against | ||||||||
| 10. | A stockholder proposal regarding child exploitation. | Shareholder | Abstain | Against | ||||||||
| 11. | A
stockholder proposal regarding median gender/racial pay gap. |
Shareholder | Abstain | Against | ||||||||
| AMAZON.COM, INC. | ||||||||||||
| Security | 023135106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMZN | Meeting Date | 27-May-2020 | |||||||||
| ISIN | US0231351067 | Agenda | 935186305 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Jeffrey P. Bezos | Management | For | For | ||||||||
| 1B. | Election of director: Rosalind G. Brewer | Management | For | For | ||||||||
| 1C. | Election of director: Jamie S. Gorelick | Management | For | For | ||||||||
| 1D. | Election of director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1E. | Election of director: Judith A. McGrath | Management | For | For | ||||||||
| 1F. | Election of director: Indra K. Nooyi | Management | For | For | ||||||||
| 1G. | Election of director: Jonathan J. Rubinstein | Management | For | For | ||||||||
| 1H. | Election of director: Thomas O. Ryder | Management | For | For | ||||||||
| 1I. | Election of director: Patricia Q. Stonesifer | Management | For | For | ||||||||
| 1J. | Election of director: Wendell P. Weeks | Management | For | For | ||||||||
| 2. | RATIFICATION
OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 3. | ADVISORY
VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL
OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING |
Management | For | For | ||||||||
| 5. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES |
Shareholder | Abstain | Against | ||||||||
| 7. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES |
Shareholder | Abstain | Against | ||||||||
| 8. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS |
Shareholder | Abstain | Against | ||||||||
| 9. | SHAREHOLDER
PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY |
Shareholder | Against | For | ||||||||
| 10. | SHAREHOLDER
PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY |
Shareholder | Abstain | Against | ||||||||
| 11. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS |
Shareholder | Abstain | Against | ||||||||
| 12. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION |
Shareholder | Abstain | Against | ||||||||
| 13. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON PROMOTION DATA |
Shareholder | Abstain | Against | ||||||||
| 14. | SHAREHOLDER
PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS |
Shareholder | Against | For | ||||||||
| 15. | SHAREHOLDER
PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT |
Shareholder | Abstain | Against | ||||||||
| 16. | SHAREHOLDER
PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING |
Shareholder | Abstain | Against | ||||||||
| MGM CHINA HOLDINGS LTD | ||||||||||||
| Security | G60744102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||
| ISIN | KYG607441022 | Agenda | 712494486 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400793.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400809.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF HKD 0.083 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||
| 3.A.I | TO
RE-ELECT FOLLOWING DIRECTOR: MR. WILLIAM JOSEPH HORNBUCKLE AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||
| 3.AII | TO
RE-ELECT FOLLOWING DIRECTOR: MS. PANSY CATILINA CHIU KING HO AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||
| 3AIII | TO
RE-ELECT FOLLOWING DIRECTOR: MR. KENNETH XIAOFENG FENG AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.AIV | TO
RE-ELECT FOLLOWING DIRECTOR: MR. JAMES ARMIN FREEMAN AS A NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||
| 3.AV | TO
RE-ELECT FOLLOWING DIRECTOR: MR. DANIEL JOSEPH TAYLOR AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.AVI | TO
RE-ELECT FOLLOWING DIRECTOR: MR. RUSSELL FRANCIS BANHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3AVII | TO
RE-ELECT FOLLOWING DIRECTOR: MR. SIMON MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3.B | TO
AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||
| 4 | TO
RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5 | TO
GRANT 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 AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | ||||||||
| 6 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | ||||||||
| 7 | TO
ADD THE TOTAL NUMBER OF THE SHARES OF THE COMPANY WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES OF THE COMPANY WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) |
Management | Against | Against | ||||||||
| 8 | TO
APPROVE THE PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN RESOLUTION (8) IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | Against | Against | ||||||||
| STV GROUP PLC | ||||||||||||
| Security | G8226W137 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||
| ISIN | GB00B3CX3644 | Agenda | 712582421 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 WHICH INCLUDES THE REPORTS OF THE DIRECTORS AND THE REPORT BY THE AUDITORS ON THE ANNUAL ACCOUNTS AND THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 60 TO 71 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 3 | TO
DECLARE A FINAL DIVIDEND OF 14.7P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019: THE BOARD PROPOSES A FINAL DIVIDEND OF 14.7P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 WHICH, IF APPROVED, WILL BE PAID ON 29 MAY 2020 TO ALL HOLDERS OF ORDINARY SHARES WHO ARE ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON THE RECORD DATE OF 14 APRIL 2020 |
Management | Abstain | Against | ||||||||
| 4 | TO
ELECT LINDSAY DIXON AS A DIRECTOR OF THE COMPANY, HAVING BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 5 | TO
RE-ELECT BARONESS MARGARET FORD AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO
RE-ELECT SIMON PITTS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO
RE-ELECT SIMON MILLER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO
RE-ELECT ANNE MARIE CANNON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO
RE-ELECT IAN STEELE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO
RE-ELECT DAVID BERGG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO
RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
Management | For | For | ||||||||
| 12 | TO
AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 13 | THAT
FOR THE PURPOSE OF SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT): (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,532,022; AND (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,532,022 IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE ORDINARY SHAREHOLDERS OF THE COMPANY WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM IN THE COMPANY, OR IN FAVOUR OF THE HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTERS, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THE RESOLUTION, BUT SO THAT THE DIRECTORS MAY AT ANY TIME PRIOR TO SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES ARE REVOKED. THE DIRECTORS REQUIRE THE AUTHORITY OF SHAREHOLDERS TO ALLOT THE COMPANY'S SHARES AND THE FIRST PART OF THIS RESOLUTION EXTENDS FOR A FURTHER YEAR THE GENERAL AUTHORITY FOR THE DIRECTORS TO ALLOT A LIMITED NUMBER OF ORDINARY SHARES (13,064,045 BEING SHARES REPRESENTING ONE THIRD OF THE ORDINARY ISSUED SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2020, EXCLUDING TREASURY SHARES, NONE OF WHICH ARE HELD BY THE COMPANY) TO PROVIDE THE |
Management | For | For | ||||||||
| FLEXIBILITY
TO TAKE ADVANTAGE OF BUSINESS OPPORTUNITIES AS THEY ARISE. THE SECOND PART OF THIS RESOLUTION ALLOWS THE DIRECTORS TO ALLOT A LIMITED NUMBER OF ORDINARY SHARES (13,064,045 BEING SHARES REPRESENTING ONE THIRD OF THE ORDINARY ISSUED SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2020, EXCLUDING TREASURY SHARES, NONE OF WHICH ARE HELD BY THE COMPANY) PURSUANT TO A FULLY PRE-EMPTIVE RIGHTS ISSUE OF THE COMPANY. THE AUTHORITY WILL TERMINATE AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICH MUST BE HELD NO LATER THAN 30 JUNE 2021. THE DIRECTORS DO NOT HAVE ANY PRESENT INTENTION OF EXERCISING THIS AUTHORITY EXCEPT TO SATISFY AWARDS OF SHARES UNDER THE COMPANY'S EMPLOYEE SHARE SCHEMES AND NO ISSUE OF ORDINARY SHARES WILL BE MADE WHICH WOULD EFFECTIVELY ALTER CONTROL OF THE COMPANY WITHOUT THE PRIOR APPROVAL OF THE COMPANY IN GENERAL MEETING |
||||||||||||
| 14 | THAT
SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 13 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF ORDINARY SHAREHOLDERS OF THE COMPANY AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTEREST OF ALL SUCH HOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF EQUITY SECURITIES (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) |
Management | For | For | ||||||||
| HAVING
A NOMINAL VALUE NOT EXCEEDING IN THE AGGREGATE GBP 979,803, AND SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED. WHEN ORDINARY SHARES ARE ISSUED FOR CASH, THEY NORMALLY HAVE TO BE OFFERED, IN THE FIRST INSTANCE, TO EXISTING HOLDERS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE SHAREHOLDINGS. THIS RESOLUTION RENEWS A SIMILAR POWER GRANTED AT LAST YEAR'S ANNUAL GENERAL MEETING TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT A LIMITED NUMBER OF ORDINARY SHARES OTHER THAN TO EXISTING SHAREHOLDERS IN PROPORTION TO THEIR EXISTING SHAREHOLDINGS. THE POWER TO BE GRANTED BY THIS RESOLUTION WILL BE LIMITED, OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE OR SIMILAR PRE-EMPTIVE ISSUE, TO 1,959,606 ORDINARY SHARES, REPRESENTING 5% OF THE ORDINARY ISSUED SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2020. IT ALSO ALLOWS THE DIRECTORS TO ALLOT SHARES UP TO A NOMINAL AMOUNT OF GBP 13,064,045 (REPRESENTING TWO THIRDS OF THE COMPANY'S ISSUED SHARE CAPITAL) ON AN OFFER TO EXISTING SHAREHOLDERS ON A PRE-EMPTIVE BASIS. HOWEVER, UNLESS THE SHARES ARE ALLOTTED PURSUANT TO A RIGHTS ISSUE, THE DIRECTORS MAY ONLY ALLOT SHARES UP TO A NOMINAL VALUE OF GBP 6,532,022 (REPRESENTING ONE THIRD OF THE COMPANY'S ISSUED SHARE CAPITAL). THE AUTHORITY WILL TERMINATE AT THE NEXT ANNUAL GENERAL MEETING, WHICH MUST BE HELD NO LATER THAN 30 JUNE 2021. NO ISSUE OF ORDINARY SHARES WILL BE MADE WHICH WOULD EFFECTIVELY ALTER CONTROL OF THE COMPANY WITHOUT THE PRIOR APPROVAL OF THE COMPANY IN GENERAL MEETING. THE BOARD ALSO CONFIRMS THAT NO MORE THAN 7.5% OF THE ISSUED SHARE CAPITAL WOULD BE ISSUED ON A NON PRE-EMPTIVE BASIS IN ANY THREE- YEAR PERIOD |
||||||||||||
| 15 | THAT
THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY ('SHARES') AND THE DIRECTORS |
Management | For | For | ||||||||
| BE
AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE THE SHARES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES ACQUIRED PURSUANT TO THIS AUTHORITY SHALL NOT EXCEED 3,919,213 SHARES, THE AGGREGATE NOMINAL VALUE OF WHICH IS GBP 1,959,606; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID BY THE COMPANY FOR A SHARE PURCHASED PURSUANT TO THIS AUTHORITY SHALL BE 50P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID BY THE COMPANY FOR A SHARE PURCHASED PURSUANT TO THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF: (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS PURCHASED; AND (II) THE PRICE STIPULATED BY ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (NO 598/2014); AND (D) UNLESS RENEWED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION AND THE EXPIRY OF 12 MONTHS FROM THE DATE OF PASSING THIS RESOLUTION, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE A CONTRACT TO PURCHASE WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND THE COMPANY MAY MAKE A PURCHASE OF SUCH SHARES AFTER SUCH EXPIRY PURSUANT TO SUCH CONTRACT. THIS RESOLUTION SEEKS THE AUTHORITY OF SHAREHOLDERS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES. THE AUTHORITY SOUGHT EXTENDS TO 3,919,213 SHARES, REPRESENTING 10% OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT 9 MARCH 2020. THE MAXIMUM PRICE, WHICH MAY BE PAID PER SHARE, AMOUNTS TO NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE COMPANY'S SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE. THE DIRECTORS ARE OF THE OPINION THAT IT WOULD BE ADVANTAGEOUS FOR THE COMPANY TO BE IN A POSITION TO PURCHASE ITS OWN SHARES SHOULD SUCH ACTION BE DEEMED APPROPRIATE BY THE BOARD. THE DIRECTORS HAVE NO PRESENT INTENTION OF EXERCISING THE AUTHORITY TO PURCHASE THE COMPANY'S ORDINARY SHARES BUT WILL KEEP THE MATTER UNDER REVIEW, TAKING INTO ACCOUNT THE |
||||||||||||
| FINANCIAL
RESOURCES OF THE COMPANY, THE COMPANY'S SHARE PRICE AND FUTURE FUNDING OPPORTUNITIES. THE AUTHORITY WILL BE EXERCISED ONLY IF THE DIRECTORS BELIEVE THAT TO DO SO WOULD RESULT IN AN INCREASE IN EARNINGS PER SHARE AND WOULD BE IN THE INTERESTS OF SHAREHOLDERS GENERALLY. OTHER INVESTMENT OPPORTUNITIES, GEARING LEVELS AND THE OVERALL POSITION OF THE COMPANY WILL BE TAKEN INTO ACCOUNT IN REACHING SUCH A DECISION. IN EXERCISING THE AUTHORITY TO PURCHASE THE COMPANY'S SHARES, THE DIRECTORS INTEND TO CANCEL ANY SHARES PURCHASED BUT MAY, HOWEVER, TREAT THE SHARES THAT HAVE BEEN BOUGHT BACK AS HELD IN TREASURY AND TO THE EXTENT THAT ANY SUCH SHARES ARE HELD IN TREASURY, EARNINGS PER SHARE WILL ONLY BE INCREASED ON A TEMPORARY BASIS, UNTIL SUCH TIME AS THE SHARES ARE RESOLD OUT OF TREASURY STOCK. AS AT 9 MARCH 2020 THERE WERE 39,192,137 ORDINARY SHARES OF 50P EACH IN ISSUE, EACH WITH ONE VOTE AND NO SHARES ARE HELD IN TREASURY. AS AT 9 MARCH 2020 WARRANTS AND OPTIONS TO SUBSCRIBE FOR 1,103,219 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WERE OUTSTANDING, REPRESENTING 2.81% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 9 MARCH 2020 (EXCLUDING TREASURY SHARES HELD BY THE COMPANY). IF THE AUTHORITY TO PURCHASE THE COMPANY'S ORDINARY SHARES WAS EXERCISED IN FULL, THESE WARRANTS AND OPTIONS WOULD REPRESENT 3.13% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES HELD BY THE COMPANY) |
||||||||||||
| 16 | THAT
THE COMPANY BE ENTITLED TO HOLD GENERAL MEETINGS OF THE SHAREHOLDERS OF THE COMPANY (WITH THE EXCEPTION OF ANNUAL GENERAL MEETINGS) ON THE PROVISION OF 14 CLEAR DAYS' NOTICE TO THE COMPANY'S SHAREHOLDERS: THE COMPANIES ACT 2006 (FOLLOWING THE IMPLEMENTATION OF THE EU SHAREHOLDER RIGHTS DIRECTIVE) PERMITS THE HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE PROVIDED A SPECIAL RESOLUTION IS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING APPROVING THIS NOTICE PERIOD. THE SHORTER NOTICE PERIOD WOULD NOT BE USED AS A MATTER OF ROUTINE FOR SUCH MEETINGS BUT ONLY WHERE THIS WAS MERITED BY THE NATURE OR URGENCY OF THE BUSINESS OF THE MEETING AND WAS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE |
Management | For | For | ||||||||
| LAMAR ADVERTISING COMPANY | ||||||||||||
| Security | 512816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAMR | Meeting Date | 28-May-2020 | |||||||||
| ISIN | US5128161099 | Agenda | 935181014 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Nancy Fletcher | For | For | |||||||||
| 2 | John E. Koerner, III | For | For | |||||||||
| 3 | Marshall A. Loeb | For | For | |||||||||
| 4 | Stephen P. Mumblow | For | For | |||||||||
| 5 | Thomas V. Reifenheiser | For | For | |||||||||
| 6 | Anna Reilly | For | For | |||||||||
| 7 | Kevin P. Reilly, Jr. | For | For | |||||||||
| 8 | Wendell Reilly | For | For | |||||||||
| 9 | Elizabeth Thompson | For | For | |||||||||
| 2. | Approval,
on an advisory and non-binding basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Ratify
the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||
| BOSTON OMAHA CORPORATION | ||||||||||||
| Security | 101044105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BOMN | Meeting Date | 30-May-2020 | |||||||||
| ISIN | US1010441053 | Agenda | 935185973 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Bradford B. Briner | For | For | |||||||||
| 2 | Brendan J. Keating | For | For | |||||||||
| 3 | Frank H. Kenan II | For | For | |||||||||
| 4 | Jeffrey C. Royal | For | For | |||||||||
| 5 | Vishnu Srinivasan | For | For | |||||||||
| 2. | To
ratify the selection of the firm of MaloneBailey, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To
authorize the amendment of the Company's Second Amended and Restated Certificate of Incorporation, as amended, through the filing of a Certificate of Amendment with the office of the Secretary of State of the State of Delaware, pursuant to which Article XII, Section C of the Charter shall be deleted. |
Management | For | For | ||||||||
| 4. | An
advisory vote to approve the compensation of the named executive officers as set forth in the Proxy Statement. |
Management | For | For | ||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 01-Jun-2020 | ||||||||||
| ISIN | US68555D2062 | Agenda | 712638064 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | RATIFICATION
OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | For | For | ||||||||
| O.2 | RATIFICATION
OF THE AUDITOR'S REPORT ON THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | For | For | ||||||||
| O.3 | RATIFICATION
OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | For | For | ||||||||
| O.4 | DISCHARGE
THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR LIABILITIES FOR THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | For | For | ||||||||
| O.5 | RATIFICATION
OF THE CHANGES IN THE STRUCTURE OF THE BOARD OF DIRECTORS AND DETERMINE ITS AUTHORITIES AND POWERS |
Management | For | For | ||||||||
| O.6 | DETERMINE
THE REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS AND ITS COMMITTEES |
Management | For | For | ||||||||
| O.7 | RATIFICATION
OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | Abstain | Against | ||||||||
| O.8 | RENEW
THE APPOINTMENT OF THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 AND DETERMINE HIS FEES |
Management | Abstain | Against | ||||||||
| O.9 | AUTHORIZE
THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS AND AGREEMENTS IN ACCORDANCE WITH THE PROVISIONS OF LAW NO. 195 OF 1981 AND ITS EXECUTIVE REGULATIONS |
Management | Abstain | Against | ||||||||
| O.10 | RATIFY
THE BOARD OF DIRECTORS' RESOLUTIONS DURING THE FISCAL YEAR ENDED ON 31/12/2019 TO DATE |
Management | Abstain | Against | ||||||||
| O.11 | APPROVE
THE DONATIONS MADE DURING THE FISCAL YEAR ENDED ON 31/12/2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2020 |
Management | Abstain | Against | ||||||||
| E.1 | THE
AMENDMENT OF ARTICLE (4) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Abstain | Against | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 01-Jun-2020 | |||||||||
| ISIN | US91822M1062 | Agenda | 935215663 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
re-appoint PricewaterhouseCoopers Accountants N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2021 Annual General Meeting of Shareholders of the Company and to authorize the board of directors of the Company (the "Board") to determine the remuneration of the auditor. |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Osama Bedier | For | For | |||||||||
| 2 | Mikhail Fridman | For | For | |||||||||
| 3 | Gennady Gazin | For | For | |||||||||
| 4 | Andrei Gusev | For | For | |||||||||
| 5 | Gunnar Holt | For | For | |||||||||
| 6 | R. Jan van de Kraats | For | For | |||||||||
| 7 | Alexander Pertsovsky | For | For | |||||||||
| 8 | Hans Holger Albrecht | For | For | |||||||||
| 9 | Mariano De Beer | For | For | |||||||||
| 10 | Peter Derby | For | For | |||||||||
| 11 | Amos Genish | For | For | |||||||||
| 12 | Stephen Pusey | For | For | |||||||||
| 3. | As
a shareholder, if you are beneficially holding less than 87,836,557 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. |
Management | For | |||||||||
| A. H. BELO CORPORATION | ||||||||||||
| Security | 001282102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AHC | Meeting Date | 02-Jun-2020 | |||||||||
| ISIN | US0012821023 | Agenda | 935217679 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John A. Beckert | For | For | |||||||||
| 2 | Louis E. Caldera | For | For | |||||||||
| 3 | Robert W. Decherd | For | For | |||||||||
| 4 | Ronald D. McCray | For | For | |||||||||
| 2. | Ratification
of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | Approval
of the advisory resolution on executive compensation (say-on-pay). |
Management | For | For | ||||||||
| GOLDEN ENTERTAINMENT, INC. | ||||||||||||
| Security | 381013101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GDEN | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | US3810131017 | Agenda | 935190520 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Blake L. Sartini | For | For | |||||||||
| 2 | Lyle A. Berman | For | For | |||||||||
| 3 | Ann Dozier | For | For | |||||||||
| 4 | Mark A. Lipparelli | For | For | |||||||||
| 5 | Anthony A. Marnell III | For | For | |||||||||
| 6 | Robert L. Miodunski | For | For | |||||||||
| 7 | Terrence L. Wright | For | For | |||||||||
| 2. | To
approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. |
Management | For | For | ||||||||
| 3. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | US20030N1019 | Agenda | 935190532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Madeline S. Bell | For | For | |||||||||
| 3 | Naomi M. Bergman | For | For | |||||||||
| 4 | Edward D. Breen | For | For | |||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification
of the appointment of our independent auditors |
Management | For | For | ||||||||
| 3. | Approval of Amended 2003 Stock Option Plan | Management | Against | Against | ||||||||
| 4. | Approval of Amended 2002 Restricted Stock Plan | Management | Against | Against | ||||||||
| 5. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | ||||||||
| 7. | To require an independent board chairman | Shareholder | Against | For | ||||||||
| 8. | To
conduct independent investigation and report on risks posed by failing to prevent sexual harassment |
Shareholder | Abstain | Against | ||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LYV | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | US5380341090 | Agenda | 935191445 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Maverick Carter | Management | For | For | ||||||||
| 1B. | Election of Director: Ariel Emanuel | Management | For | For | ||||||||
| 1C. | Election of Director: Ping Fu | Management | For | For | ||||||||
| 1D. | Election of Director: Jeffrey T. Hinson | Management | For | For | ||||||||
| 1E. | Election of Director: Chad Hollingsworth | Management | For | For | ||||||||
| 1F. | Election of Director: James lovine | Management | For | For | ||||||||
| 1G. | Election of Director: James S. Kahan | Management | For | For | ||||||||
| 1H. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1I. | Election of Director: Randall T. Mays | Management | For | For | ||||||||
| 1J. | Election of Director: Michael Rapino | Management | For | For | ||||||||
| 1K. | Election of Director: Mark S. Shapiro | Management | For | For | ||||||||
| 1L. | Election of Director: Dana Walden | Management | For | For | ||||||||
| 2. | Advisory
non-binding vote on the compensation of Live Nation Entertainment's named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||
| ALPHABET INC. | ||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | US02079K3059 | Agenda | 935196762 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Larry Page | For | For | |||||||||
| 2 | Sergey Brin | For | For | |||||||||
| 3 | Sundar Pichai | For | For | |||||||||
| 4 | John L. Hennessy | For | For | |||||||||
| 5 | Frances H. Arnold | For | For | |||||||||
| 6 | L. John Doerr | For | For | |||||||||
| 7 | Roger W. Ferguson, Jr. | For | For | |||||||||
| 8 | Ann Mather | For | For | |||||||||
| 9 | Alan R. Mulally | For | For | |||||||||
| 10 | K. Ram Shriram | For | For | |||||||||
| 11 | Robin L. Washington | For | For | |||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | An
amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. |
Management | For | For | ||||||||
| 4. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 5. | A
stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| 6. | A
stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 7. | A
stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 8. | A
stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| 9. | A
stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 10. | A
stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 11. | A
stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| 12. | A
stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 13. | A
stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 14. | A
stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting |
Shareholder | Abstain | Against | ||||||||
| FLUENT, INC. | ||||||||||||
| Security | 34380C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLNT | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | US34380C1027 | Agenda | 935204557 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Ryan Schulke | Management | For | For | ||||||||
| 1B. | Election of Director: Matthew Conlin | Management | For | For | ||||||||
| 1C. | Election of Director: Andrew Frawley | Management | For | For | ||||||||
| 1D. | Election of Director: Donald Mathis | Management | For | For | ||||||||
| 1E. | Election of Director: Barbara Shattuck Kohn | Management | For | For | ||||||||
| 2. | To
consider a proposal to ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To
hold a non-binding advisory vote to approve our named executive officer compensation. |
Management | For | For | ||||||||
| RED VIOLET, INC. | ||||||||||||
| Security | 75704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDVT | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | US75704L1044 | Agenda | 935211792 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derek Dubner | For | For | |||||||||
| 2 | Peter Benz | For | For | |||||||||
| 3 | Steven Rubin | For | For | |||||||||
| 4 | Robert Swayman | For | For | |||||||||
| 2. | To
ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To
approve an amendment to the Red Violet, Inc. 2018 Stock Incentive Plan (the "2018 Plan") to increase the number of shares available for issuance under the 2018 Plan. |
Management | Against | Against | ||||||||
| 4. | To
hold a non-binding advisory vote to approve our named executive officers' compensation. |
Management | For | For | ||||||||
| IMAX CORPORATION | ||||||||||||
| Security | 45245E109 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | IMAX | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | CA45245E1097 | Agenda | 935213796 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Neil S. Braun | For | For | |||||||||
| 2 | Eric A. Demirian | For | For | |||||||||
| 3 | Kevin Douglas | For | For | |||||||||
| 4 | Richard L. Gelfond | For | For | |||||||||
| 5 | David W. Leebron | For | For | |||||||||
| 6 | Michael MacMillan | For | For | |||||||||
| 7 | Dana Settle | For | For | |||||||||
| 8 | Darren Throop | For | For | |||||||||
| 9 | Bradley J. Wechsler | For | For | |||||||||
| 2 | Note:
Voting Withhold is the equivalent to voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Note:
Voting Abstain is the equivalent to voting Withhold. Advisory resolution to approve the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. |
Management | For | For | ||||||||
| 4 | Note:
Voting Withhold is the equivalent to voting Abstain. In respect of the approval of the Second Amended and Restated Long-Term Incentive Plan as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. |
Management | Against | Against | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 04-Jun-2020 | |||||||||
| ISIN | US8292261091 | Agenda | 935185531 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David D. Smith | For | For | |||||||||
| 2 | Frederick G. Smith | For | For | |||||||||
| 3 | J. Duncan Smith | For | For | |||||||||
| 4 | Robert E. Smith | For | For | |||||||||
| 5 | Howard E. Friedman | For | For | |||||||||
| 6 | Lawrence E. McCanna | For | For | |||||||||
| 7 | Daniel C. Keith | For | For | |||||||||
| 8 | Martin R. Leader | For | For | |||||||||
| 9 | Benson E. Legg | For | For | |||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | Non-binding
advisory vote on our executive compensation. |
Management | For | For | ||||||||
| 4. | Shareholder
proposal relating to the voting basis used in the election of the Board of Directors. |
Shareholder | Against | For | ||||||||
| NETFLIX, INC. | ||||||||||||
| Security | 64110L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFLX | Meeting Date | 04-Jun-2020 | |||||||||
| ISIN | US64110L1061 | Agenda | 935188412 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Class III Director: Reed Hastings | Management | Abstain | Against | ||||||||
| 1B. | Election of Class III Director: Jay C. Hoag | Management | Abstain | Against | ||||||||
| 1C. | Election of Class III Director: Mathias Döpfner | Management | Abstain | Against | ||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | Advisory
approval of the Company's executive officer compensation. |
Management | For | For | ||||||||
| 4. | Approval of the Netflix, Inc. 2020 Stock Plan. | Management | For | For | ||||||||
| 5. | Stockholder
proposal regarding political disclosures, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder
proposal for simple majority vote, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder
proposal for EEO policy risk report, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| SIRIUS XM HOLDINGS INC. | ||||||||||||
| Security | 82968B103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SIRI | Meeting Date | 04-Jun-2020 | |||||||||
| ISIN | US82968B1035 | Agenda | 935192346 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joan L. Amble | For | For | |||||||||
| 2 | George W. Bodenheimer | For | For | |||||||||
| 3 | Mark D. Carleton | For | For | |||||||||
| 4 | Eddy W. Hartenstein | For | For | |||||||||
| 5 | James P. Holden | For | For | |||||||||
| 6 | Gregory B. Maffei | For | For | |||||||||
| 7 | Evan D. Malone | For | For | |||||||||
| 8 | James E. Meyer | For | For | |||||||||
| 9 | James F. Mooney | For | For | |||||||||
| 10 | Michael Rapino | For | For | |||||||||
| 11 | Kristina M. Salen | For | For | |||||||||
| 12 | Carl E. Vogel | For | For | |||||||||
| 13 | David M. Zaslav | For | For | |||||||||
| 2. | Advisory
vote to approve the named executive officers' compensation. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of KPMG LLP as our independent registered public accountants for 2020. |
Management | For | For | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 04-Jun-2020 | |||||||||
| ISIN | US8725901040 | Agenda | 935192524 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marcelo Claure | For | For | |||||||||
| 2 | Srikant M. Datar | For | For | |||||||||
| 3 | Ronald D. Fisher | For | For | |||||||||
| 4 | Srini Gopalan | For | For | |||||||||
| 5 | Lawrence H. Guffey | For | For | |||||||||
| 6 | Timotheus Höttges | For | For | |||||||||
| 7 | Christian P. Illek | For | For | |||||||||
| 8 | Stephen R. Kappes | For | For | |||||||||
| 9 | Raphael Kübler | For | For | |||||||||
| 10 | Thorsten Langheim | For | For | |||||||||
| 11 | G. Michael Sievert | For | For | |||||||||
| 12 | Teresa A. Taylor | For | For | |||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||
| 2. | Ratification
of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. |
Management | For | For | ||||||||
| 3. | Advisory
Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2019. |
Management | For | For | ||||||||
| 4. | Stockholder
Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||||
| SVMK INC. | ||||||||||||
| Security | 78489X103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SVMK | Meeting Date | 04-Jun-2020 | |||||||||
| ISIN | US78489X1037 | Agenda | 935196635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ryan Finley | For | For | |||||||||
| 2 | Benjamin C. Spero | For | For | |||||||||
| 3 | Serena Williams | For | For | |||||||||
| 2. | Advisory
vote to approve named executive officer compensation ("Say-on-Pay"). |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve the frequency of future stockholder advisory votes on the compensation of our named executive officers ("Frequency-of-Say-on-Pay"). |
Management | 1 Year | For | ||||||||
| 4. | Ratification
of the appointment of Ernst & Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Special | |||||||||
| Ticker Symbol | TEO | Meeting Date | 04-Jun-2020 | |||||||||
| ISIN | US8792732096 | Agenda | 935219178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Appointment
of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| 2. | Designation
of a Director and an Alternate Director to serve from the date of this Meeting and until the end of Fiscal Year 2020. |
Management | Abstain | Against | ||||||||
| 3. | Consideration
of the performance of the resigning Director and Alternate Director. |
Management | For | For | ||||||||
| JASMINE INTERNATIONAL PUBLIC CO LTD | ||||||||||||
| Security | Y44202334 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Jun-2020 | ||||||||||
| ISIN | TH0418G10Z11 | Agenda | 712701728 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACKNOWLEDGE ANNUAL REPORT | Management | For | For | ||||||||
| 2 | APPROVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | Against | Against | ||||||||
| 3 | APPROVE
ALLOCATION OF LEGAL RESERVE, ACKNOWLEDGE INTERIM DIVIDEND PAYMENT, AND OMISSION OF DIVIDEND PAYMENT |
Management | For | For | ||||||||
| 4 | APPROVE
EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5.1.1 | ELECT YODHIN ANAVIL AS DIRECTOR | Management | Against | Against | ||||||||
| 5.1.2 | ELECT CHANTRA PURNARIKSHA AS DIRECTOR | Management | Against | Against | ||||||||
| 5.1.3 | ELECT SUBHOJ SUNYABHISITHKUL AS DIRECTOR | Management | For | For | ||||||||
| 5.1.4 | ELECT PLEUMJAI SINARKORN AS DIRECTOR | Management | Against | Against | ||||||||
| 5.2 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||||||
| 6 | OTHER BUSINESS | Management | Against | Against | ||||||||
| OUTFRONT MEDIA INC. | ||||||||||||
| Security | 69007J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OUT | Meeting Date | 08-Jun-2020 | |||||||||
| ISIN | US69007J1060 | Agenda | 935187458 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class III Director: Jeremy J. Male | Management | For | For | ||||||||
| 1.2 | Election of Class III Director: Joseph H. Wender | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||
| 3. | Approval,
on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers. |
Management | For | For | ||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REZI | Meeting Date | 08-Jun-2020 | |||||||||
| ISIN | US76118Y1047 | Agenda | 935190722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Class II Director: Cynthia Hostetler | Management | For | For | ||||||||
| 1B. | Election of Class II Director: Brian Kushner | Management | For | For | ||||||||
| 1C. | Election of Class II Director: Jack Lazar | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification
of the Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 4. | Approval of the Resideo Employee Stock Purchase Plan | Management | For | For | ||||||||
| DIGITAL REALTY TRUST, INC. | ||||||||||||
| Security | 253868103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLR | Meeting Date | 08-Jun-2020 | |||||||||
| ISIN | US2538681030 | Agenda | 935206296 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Laurence A. Chapman | Management | For | For | ||||||||
| 1B. | Election of Director: Alexis Black Bjorlin | Management | For | For | ||||||||
| 1C. | Election of Director: Michael A. Coke | Management | For | For | ||||||||
| 1D. | Election of Director: VeraLinn Jamieson | Management | For | For | ||||||||
| 1E. | Election of Director: Kevin J. Kennedy | Management | For | For | ||||||||
| 1F. | Election of Director: William G. LaPerch | Management | For | For | ||||||||
| 1G. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | ||||||||
| 1H. | Election of Director: Afshin Mohebbi | Management | For | For | ||||||||
| 1I. | Election of Director: Mark R. Patterson | Management | For | For | ||||||||
| 1J. | Election of Director: Mary Hogan Preusse | Management | For | For | ||||||||
| 1K. | Election of Director: A. William Stein | Management | For | For | ||||||||
| 2. | To
ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To
approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). |
Management | For | For | ||||||||
| GROUPON, INC. | ||||||||||||
| Security | 399473107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRPN | Meeting Date | 09-Jun-2020 | |||||||||
| ISIN | US3994731079 | Agenda | 935205523 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael Angelakis | For | For | |||||||||
| 2 | Peter Barris | For | For | |||||||||
| 3 | Robert Bass | For | For | |||||||||
| 4 | Eric Lefkofsky | For | For | |||||||||
| 5 | Theodore Leonsis | For | For | |||||||||
| 6 | Valerie Mosley | For | For | |||||||||
| 7 | Helen Vaid | For | For | |||||||||
| 8 | Deborah Wahl | For | For | |||||||||
| 9 | Ann Ziegler | For | For | |||||||||
| 2. | To
approve amendments to our Restated Certificate of Incorporation to effect a reverse stock split of our common stock and a corresponding reduction in the number of authorized shares of our common stock. |
Management | For | For | ||||||||
| 3. | To
ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||
| 4. | To
conduct an advisory vote to approve our named executive officer compensation. |
Management | For | For | ||||||||
| PLDT INC. | ||||||||||||
| Security | 69344D408 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHI | Meeting Date | 09-Jun-2020 | |||||||||
| ISIN | US69344D4088 | Agenda | 935218633 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval
of the audited financial statements for the fiscal year ending December 31, 2019 contained in the Company's 2019 Annual Report. |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Mr. Bernido H. Liu* | For | For | |||||||||
| 2 | Artemio V. Panganiban* | For | For | |||||||||
| 3 | Mr. Pedro E. Roxas* | For | For | |||||||||
| 4 | Mr. Manuel L. Argel Jr | For | For | |||||||||
| 5 | Ms. Helen Y. Dee | For | For | |||||||||
| 6 | Atty. Ray C. Espinosa | For | For | |||||||||
| 7 | Mr. James L. Go | For | For | |||||||||
| 8 | Mr. Shigeki Hayashi | For | For | |||||||||
| 9 | Mr. Junichi Igarashi | For | For | |||||||||
| 10 | Mr. Manuel V Pangilinan | For | For | |||||||||
| 11 | Ms. Ma. L.C. Rausa-Chan | For | For | |||||||||
| 12 | Albert F. del Rosario | For | For | |||||||||
| 13 | Ms. Marife B. Zamora | For | For | |||||||||
| 3. | Approval
of the amendment of the Second Article of the Amended Articles of Incorporation as explained in the Information Statement. |
Management | For | For | ||||||||
| SCIENTIFIC GAMES CORPORATION | ||||||||||||
| Security | 80874P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SGMS | Meeting Date | 10-Jun-2020 | |||||||||
| ISIN | US80874P1093 | Agenda | 935190873 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ronald O. Perelman | For | For | |||||||||
| 2 | Barry L. Cottle | For | For | |||||||||
| 3 | Peter A. Cohen | For | For | |||||||||
| 4 | Richard M. Haddrill | For | For | |||||||||
| 5 | Jack A. Markell | For | For | |||||||||
| 6 | Michael J. Regan | For | For | |||||||||
| 7 | Barry F. Schwartz | For | For | |||||||||
| 8 | Frances F. Townsend | For | For | |||||||||
| 9 | Maria T. Vullo | For | For | |||||||||
| 10 | Kneeland C. Youngblood | For | For | |||||||||
| 2. | To
approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| PENN NATIONAL GAMING, INC. | ||||||||||||
| Security | 707569109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PENN | Meeting Date | 10-Jun-2020 | |||||||||
| ISIN | US7075691094 | Agenda | 935196611 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jane Scaccetti | For | For | |||||||||
| 2 | Jay A. Snowden | For | For | |||||||||
| 2. | Ratification
of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve the compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||
| ROKU, INC. | ||||||||||||
| Security | 77543R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROKU | Meeting Date | 10-Jun-2020 | |||||||||
| ISIN | US77543R1023 | Agenda | 935202286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election
of Class I director to serve until the 2021 annual meeting of stockholders: Alan Henricks |
Management | For | For | ||||||||
| 2A. | Election
of Class III director to serve until the 2023 annual meeting of stockholders: Neil Hunt |
Management | For | For | ||||||||
| 2B. | Election
of Class III director to serve until the 2023 annual meeting of stockholders: Anthony Wood |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve our named executive officer compensation. |
Management | For | For | ||||||||
| 4. | To
ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||
| ALTICE USA, INC. | ||||||||||||
| Security | 02156K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATUS | Meeting Date | 10-Jun-2020 | |||||||||
| ISIN | US02156K1034 | Agenda | 935202438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Patrick Drahi | Management | For | For | ||||||||
| 1B. | Election of Director: Gerrit Jan Bakker | Management | For | For | ||||||||
| 1C. | Election of Director: Manon Brouillette | Management | For | For | ||||||||
| 1D. | Election of Director: David Drahi | Management | For | For | ||||||||
| 1E. | Election of Director: Dexter Goei | Management | For | For | ||||||||
| 1F. | Election of Director: Mark Mullen | Management | For | For | ||||||||
| 1G. | Election of Director: Dennis Okhuijsen | Management | For | For | ||||||||
| 1H. | Election of Director: Charles Stewart | Management | For | For | ||||||||
| 1I. | Election of Director: Raymond Svider | Management | For | For | ||||||||
| 2. | To
ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||
| 3. | To
approve the amendment and restatement of our 2017 Long Term Incentive Plan. |
Management | For | For | ||||||||
| LENDINGTREE INC | ||||||||||||
| Security | 52603B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TREE | Meeting Date | 10-Jun-2020 | |||||||||
| ISIN | US52603B1070 | Agenda | 935209230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Courtnee Chun | Management | For | For | ||||||||
| 1B. | Election of Director: Gabriel Dalporto | Management | For | For | ||||||||
| 1C. | Election of Director: Thomas Davidson | Management | For | For | ||||||||
| 1D. | Election of Director: Robin Henderson | Management | For | For | ||||||||
| 1E. | Election of Director: Douglas Lebda | Management | For | For | ||||||||
| 1F. | Election of Director: Steven Ozonian | Management | For | For | ||||||||
| 1G. | Election of Director: Saras Sarasvathy | Management | For | For | ||||||||
| 1H. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||
| 1I. | Election of Director: Jennifer Witz | Management | For | For | ||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year |
Management | For | For | ||||||||
| 3. | To
make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay) |
Management | For | For | ||||||||
| EXPEDIA GROUP, INC. | ||||||||||||
| Security | 30212P303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXPE | Meeting Date | 10-Jun-2020 | |||||||||
| ISIN | US30212P3038 | Agenda | 935221236 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Samuel Altman | Management | For | For | ||||||||
| 1B. | Election of Director: Susan C. Athey | Management | For | For | ||||||||
| 1C. | Election
of Director: A. George "Skip" Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) |
Management | For | For | ||||||||
| 1D. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1F. | Election
of Director: Jon T. Gieselman (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) |
Management | For | For | ||||||||
| 1G. | Election
of Director: Craig A. Jacobson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) |
Management | For | For | ||||||||
| 1H. | Election of Director: Peter M. Kern | Management | For | For | ||||||||
| 1I. | Election of Director: Dara Khosrowshahi | Management | For | For | ||||||||
| 1J. | Election of Director: Greg Mondre | Management | For | For | ||||||||
| 1K. | Election of Director: David Sambur | Management | For | For | ||||||||
| 1L. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||
| 1M. | Election
of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) |
Management | For | For | ||||||||
| 2. | Approval,
on an advisory basis, of the compensation of Expedia Group, Inc.'s named executive officers. |
Management | For | For | ||||||||
| 3. | Approval
of the Fifth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. |
Management | Against | Against | ||||||||
| 4. | Ratification
of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||
| 5. | Stockholder
proposal regarding a report concerning political contributions and expenditures, if properly presented at the Annual Meeting. |
Shareholder | Abstain | Against | ||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATVI | Meeting Date | 11-Jun-2020 | |||||||||
| ISIN | US00507V1098 | Agenda | 935196483 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Reveta Bowers | Management | For | For | ||||||||
| 1B. | Election of Director: Robert Corti | Management | For | For | ||||||||
| 1C. | Election of Director: Hendrik Hartong III | Management | For | For | ||||||||
| 1D. | Election of Director: Brian Kelly | Management | For | For | ||||||||
| 1E. | Election of Director: Robert Kotick | Management | For | For | ||||||||
| 1F. | Election of Director: Barry Meyer | Management | For | For | ||||||||
| 1G. | Election of Director: Robert Morgado | Management | For | For | ||||||||
| 1H. | Election of Director: Peter Nolan | Management | For | For | ||||||||
| 1I. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||
| 1J. | Election of Director: Casey Wasserman | Management | For | For | ||||||||
| 2. | To
provide advisory approval of our executive compensation. |
Management | For | For | ||||||||
| 3. | To
ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding political disclosures. | Shareholder | Abstain | Against | ||||||||
| BEST BUY CO., INC. | ||||||||||||
| Security | 086516101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBY | Meeting Date | 11-Jun-2020 | |||||||||
| ISIN | US0865161014 | Agenda | 935201828 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Corie S. Barry | Management | For | For | ||||||||
| 1B. | Election of Director: Lisa M. Caputo | Management | For | For | ||||||||
| 1C. | Election of Director: J. Patrick Doyle | Management | For | For | ||||||||
| 1D. | Election of Director: Kathy J. Higgins Victor | Management | For | For | ||||||||
| 1E. | Election of Director: David W. Kenny | Management | For | For | ||||||||
| 1F. | Election of Director: Karen A. McLoughlin | Management | For | For | ||||||||
| 1G. | Election of Director: Thomas L. Millner | Management | For | For | ||||||||
| 1H. | Election of Director: Claudia F. Munce | Management | For | For | ||||||||
| 1I. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||
| 1J. | Election of Director: Eugene A. Woods | Management | For | For | ||||||||
| 2. | To
ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. |
Management | For | For | ||||||||
| 3. | To
approve in a non-binding advisory vote our named executive officer compensation. |
Management | For | For | ||||||||
| 4. | To
approve the Best Buy Co., Inc. 2020 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | To
amend Article IX, Section 9 of the Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). |
Management | For | For | ||||||||
| 6. | To amend Article IX, Section 10 of the Articles. | Management | For | For | ||||||||
| 7. | To amend Article X, Section 4 of the Articles. | Management | For | For | ||||||||
| 8. | To amend Article X, Section 2 of the Articles. | Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 11-Jun-2020 | |||||||||
| ISIN | US00164V1035 | Agenda | 935202767 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan F. Miller | For | For | |||||||||
| 2 | Leonard Tow | For | For | |||||||||
| 3 | David E. Van Zandt | For | For | |||||||||
| 4 | Carl E. Vogel | For | For | |||||||||
| 2. | Ratification
of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2020 |
Management | For | For | ||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||
| 4. | Approval
of the Company's Amended and Restated 2016 Employee Stock Plan |
Management | Against | Against | ||||||||
| 5. | Approval
of the Company's Amended and Restated 2011 Stock Plan for Non-Employee Directors |
Management | Against | Against | ||||||||
| 6. | Vote
on stockholder proposal regarding voting standards for director elections |
Shareholder | Against | For | ||||||||
| FULL HOUSE RESORTS, INC. | ||||||||||||
| Security | 359678109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLL | Meeting Date | 11-Jun-2020 | |||||||||
| ISIN | US3596781092 | Agenda | 935216312 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Kenneth R. Adams | Management | For | For | ||||||||
| 1B. | Election of Director: Carl G. Braunlich | Management | For | For | ||||||||
| 1C. | Election of Director: Lewis A. Fanger | Management | For | For | ||||||||
| 1D. | Election of Director: Daniel R. Lee | Management | For | For | ||||||||
| 1E. | Election of Director: Kathleen Marshall | Management | For | For | ||||||||
| 1F. | Election of Director: Bradley M. Tirpak | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 11-Jun-2020 | |||||||||
| ISIN | US8793822086 | Agenda | 935221488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Approval
of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2019. |
Management | For | |||||||||
| 1.2 | Approval
of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2019 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. |
Management | For | |||||||||
| 1.3 | Approval
of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2019. |
Management | For | |||||||||
| 2. | Approval
of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2019. |
Management | For | |||||||||
| 3. | Re-election of the Statutory Auditor for fiscal year 2020. | Management | For | |||||||||
| 4.1 | Re-election
of Mr. Isidro Fainé Casas as proprietary Director. |
Management | For | |||||||||
| 4.2 | Re-election
of Mr. Juan Ignacio Cirac Sasturain as independent Director. |
Management | For | |||||||||
| 4.3 | Re-election
of Mr. José Javier Echenique Landiríbar as independent Director. |
Management | For | |||||||||
| 4.4 | Re-election
of Mr. Peter Erskine as other external Director. |
Management | For | |||||||||
| 4.5 | Re-election
of Ms. Sabina Fluxà Thienemann as independent Director. |
Management | For | |||||||||
| 4.6 | Re-election
of Mr. Peter Löscher as independent Director. |
Management | For | |||||||||
| 4.7 | Ratification
and appointment of Ms. Verónica María Pascual Boé as independent Director. |
Management | For | |||||||||
| 4.8 | Ratification
and appointment of Ms. Claudia Sender Ramírez as independent Director. |
Management | For | |||||||||
| 5.1 | Shareholder
compensation by means of scrip dividends: First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 5.2 | Shareholder
compensation by means of scrip dividends: Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 6. | Delegation
to the Board of Directors, with express powers of substitution, for a term of five years, of the power to increase share capital pursuant to the provisions of section 297.1.b) of the Companies Act (Ley de Sociedades de Capital), with delegation of the power to exclude the pre-emptive rights of the shareholders pursuant to the provisions of section 506 of the Companies Act. |
Management | Against | |||||||||
| 7. | Delegation
to the Board of Directors of the power to issue debentures, bonds, notes and other fixed-income securities and hybrid instruments, including preferred stock, in all cases be they simple, exchangeable and/or convertible and/or granting the holders thereof a share in the earnings of the company, as well as warrants, with the power to exclude the pre-emptive rights of shareholders. Authorization to guarantee issuances by companies of the Group. |
Management | Against | |||||||||
| 8. | Delegation
of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | |||||||||
| 9. | Consultative
vote on the 2019 Annual Report on Director Remuneration. |
Management | For | |||||||||
| INFORMA PLC | ||||||||||||
| Security | G4770L106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Jun-2020 | ||||||||||
| ISIN | GB00BMJ6DW54 | Agenda | 712644764 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RE-ELECT DEREK MAPP AS A DIRECTOR | Management | For | For | ||||||||
| 2 | TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE-ELECT GARETH WRIGHT AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT GARETH BULLOCK AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT MARY MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT HELEN OWERS AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT JOHN RISHTON AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO ELECT GILL WHITEHEAD AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO
RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 (ANNUAL REPORT) AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | ||||||||
| 12 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 131 TO 143 OF THE ANNUAL REPORT |
Management | For | For | ||||||||
| 13 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY, THE TEXT OF WHICH IS SET OUT IN APPENDIX I TO THIS NOTICE, TO TAKE EFFECT FROM THE PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||
| 14 | TO
REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
Management | For | For | ||||||||
| 15 | TO
AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 16 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
| 17 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | GENERAL
POWER TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 19 | ADDITIONAL
POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 20 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
| 21 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 22 | NOTICE
PERIOD FOR GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS |
Management | For | For | ||||||||
| IHEARTMEDIA, INC. | ||||||||||||
| Security | 45174J509 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IHRT | Meeting Date | 15-Jun-2020 | |||||||||
| ISIN | US45174J5092 | Agenda | 935204684 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gary Barber | For | For | |||||||||
| 2 | Brad Gerstner | For | For | |||||||||
| 2. | The
ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | The
approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||
| METROPOLE TELEVISION SA | ||||||||||||
| Security | F62379114 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||
| ISIN | FR0000053225 | Agenda | 712617452 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 29
MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005082001398-56 AND-https://www.journal- officiel.gouv.fr/balo/document/202005292001977-65; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.4 | STATUTORY
AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS |
Management | For | For | ||||||||
| O.5 | APPROVAL
OF A COMMITMENT FOR THE BENEFIT OF MR. DAVID LARRAMENDY, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF THE FIRM ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.7 | NON-RENEWAL
AND NON-REPLACEMENT OF THE FIRM AUDITEX AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.8 | APPOINTMENT
OF KPMG AS PRINCIPAL STATUTORY AUDITOR, AS REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT |
Management | For | For | ||||||||
| O.9 | NON-RENEWAL
AND NON-REPLACEMENT OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.10 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MOUNA SEPEHRI AS MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.11 | RENEWAL
OF THE TERM OF OFFICE OF MR. ELMAR HEGGEN AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.12 | RENEWAL
OF THE TERM OF OFFICE OF PHILIPPE DELUSINNE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.13 | RATIFICATION
OF THE PROVISIONAL APPOINTMENT OF MR. BJORN BAUER AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. VINCENT DE DORLODOT, WHO RESIGNED |
Management | Against | Against | ||||||||
| O.14 | RATIFICATION
OF THE PROVISIONAL APPOINTMENT OF MRS. SISKA GHESQUIERE AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. JULIETTE VALAINS, WHO RESIGNED |
Management | For | For | ||||||||
| O.15 | APPROVAL
OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.16 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.17 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.18 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.19 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.20 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DAVID LARRAMENDY IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.21 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CHRISTOPHER BALDELLI IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD UNTIL 1 JULY 2019 |
Management | For | For | ||||||||
| O.22 | APPROVAL
OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD IN RESPECT OF THEIR TERM OF OFFICE |
Management | For | For | ||||||||
| O.23 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.24 | APPROVAL
OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.25 | AUTHORISATION
TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.26 | AUTHORISATION
TO BE GRANTED TO THE MANAGEMENT BOARD TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.27 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS |
Management | For | For | ||||||||
| E.28 | ALIGNMENT
OF THE BY-LAWS WITH THE REGULATIONS IN FORCE |
Management | For | For | ||||||||
| E.29 | TEXTUAL
REFERENCES APPLICABLE IN THE EVENT OF CODIFICATION CHANGE |
Management | For | For | ||||||||
| E.30 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| NTT DOCOMO,INC. | ||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||
| ISIN | JP3165650007 | Agenda | 712712404 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend
Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||
| 3.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Yoshizawa, Kazuhiro |
Management | For | For | ||||||||
| 3.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Ii, Motoyuki |
Management | For | For | ||||||||
| 3.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Maruyama, Seiji |
Management | For | For | ||||||||
| 3.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Fujiwara, Michio |
Management | For | For | ||||||||
| 3.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Hiroi, Takashi |
Management | For | For | ||||||||
| 3.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Tateishi, Mayumi |
Management | For | For | ||||||||
| 3.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Shintaku, Masaaki |
Management | For | For | ||||||||
| 3.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Endo, Noriko |
Management | For | For | ||||||||
| 3.9 | Appoint
a Director who is not Audit and Supervisory Committee Member Kikuchi, Shin |
Management | For | For | ||||||||
| 3.10 | Appoint
a Director who is not Audit and Supervisory Committee Member Kuroda, Katsumi |
Management | For | For | ||||||||
| 4.1 | Appoint
a Director who is Audit and Supervisory Committee Member Suto, Shoji |
Management | For | For | ||||||||
| 4.2 | Appoint
a Director who is Audit and Supervisory Committee Member Sagae, Hironobu |
Management | For | For | ||||||||
| 4.3 | Appoint
a Director who is Audit and Supervisory Committee Member Nakata, Katsumi |
Management | Against | Against | ||||||||
| 4.4 | Appoint
a Director who is Audit and Supervisory Committee Member Kajikawa, Mikio |
Management | For | For | ||||||||
| 4.5 | Appoint
a Director who is Audit and Supervisory Committee Member Tsujiyama, Eiko |
Management | For | For | ||||||||
| 5 | Approve
Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||
| 6 | Approve
Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members |
Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 18-Jun-2020 | |||||||||
| ISIN | US25470F1049 | Agenda | 935197651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert R. Bennett | For | For | |||||||||
| 2 | John C. Malone | For | For | |||||||||
| 3 | David M. Zaslav | For | For | |||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To
vote on an advisory resolution to approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. |
Management | For | For | ||||||||
| 4. | To
vote on a stockholder proposal regarding simple majority vote, if properly presented. |
Shareholder | Against | For | ||||||||
| EQUINIX, INC. | ||||||||||||
| Security | 29444U700 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EQIX | Meeting Date | 18-Jun-2020 | |||||||||
| ISIN | US29444U7000 | Agenda | 935209014 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas Bartlett | For | For | |||||||||
| 2 | Nanci Caldwell | For | For | |||||||||
| 3 | Adaire Fox-Martin | For | For | |||||||||
| 4 | Gary Hromadko | For | For | |||||||||
| 5 | William Luby | For | For | |||||||||
| 6 | Irving Lyons III | For | For | |||||||||
| 7 | Charles Meyers | For | For | |||||||||
| 8 | Christopher Paisley | For | For | |||||||||
| 9 | Sandra Rivera | For | For | |||||||||
| 10 | Peter Van Camp | For | For | |||||||||
| 2. | To
approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. |
Management | For | For | ||||||||
| 3. | To approve the Equinix, Inc. 2020 Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | To
ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 5. | Stockholder
proposal related to political contributions disclosure and oversight. |
Shareholder | Abstain | Against | ||||||||
| ZOOM VIDEO COMMUNICATIONS, INC. | ||||||||||||
| Security | 98980L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZM | Meeting Date | 18-Jun-2020 | |||||||||
| ISIN | US98980L1017 | Agenda | 935212403 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Peter Gassner | For | For | |||||||||
| 2 | Eric S. Yuan | For | For | |||||||||
| 3 | Lt. Gen. H.R. McMaster | For | For | |||||||||
| 2. | Ratify
the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. |
Management | For | For | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||
| ISIN | US2515661054 | Agenda | 935223292 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||
| 3. | Resolution
on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||
| 4. | Resolution
on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||
| 7. | Resolution
on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||
| 8. | Resolution
on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||
| ISIN | US2515661054 | Agenda | 935234409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||
| 3. | Resolution
on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||
| 4. | Resolution
on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||
| 7. | Resolution
on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||
| 8. | Resolution
on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||
| PT TELKOM INDONESIA (PERSERO) TBK | ||||||||||||
| Security | 715684106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TLK | Meeting Date | 19-Jun-2020 | |||||||||
| ISIN | US7156841063 | Agenda | 935235413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval
of the Company's Annual Report for Financial Year of 2019, including the Board of Commissioner's Supervision Duty Performance Report. |
Management | For | For | ||||||||
| 2. | Ratification
of the Company's Financial Statement and Annual Report of Partnerships and Community Development Program for Financial Year of 2019 and the Acquittal and Discharge of the Members of the Board of Directors' and Board of Commissioners' members. |
Management | For | For | ||||||||
| 3. | Determination
on Utilization of the Company's Net Profit for Financial Year of 2019. |
Management | For | For | ||||||||
| 4. | Determination
of Remuneration for the Members of the Board of Directors' and Board of Commissioners for Financial Year of 2019. |
Management | Against | Against | ||||||||
| 5. | Appointment
of Public Accounting Firm to audit the Company's Financial Statement for Financial Year of 2020, including Internal Control Audit over Financial Reporting, and the Appointment of Public Accounting Firm to audit the Financial Statement of the Partnership and Community Development Program for Financial Year of 2020. |
Management | Against | Against | ||||||||
| 6. | Changes to the Management of the Company. | Management | Against | Against | ||||||||
| MANCHESTER UNITED PLC | ||||||||||||
| Security | G5784H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MANU | Meeting Date | 22-Jun-2020 | |||||||||
| ISIN | KYG5784H1065 | Agenda | 935183931 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Avram Glazer | Management | For | For | ||||||||
| 2. | Election of Director: Joel Glazer | Management | For | For | ||||||||
| 3. | Election of Director: Edward Woodward | Management | For | For | ||||||||
| 4. | Election of Director: Richard Arnold | Management | For | For | ||||||||
| 5. | Election of Director: Cliff Baty | Management | For | For | ||||||||
| 6. | Election of Director: Kevin Glazer | Management | For | For | ||||||||
| 7. | Election of Director: Bryan Glazer | Management | For | For | ||||||||
| 8. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||
| 9. | Election of Director: Edward Glazer | Management | For | For | ||||||||
| 10. | Election of Director: Robert Leitâo | Management | For | For | ||||||||
| 11. | Election of Director: Manu Sawhney | Management | For | For | ||||||||
| 12. | Election of Director: John Hooks | Management | For | For | ||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
| ISIN | JP3735400008 | Agenda | 712659107 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Shinohara, Hiromichi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Sawada, Jun | Management | For | For | ||||||||
| 2.3 | Appoint a Director Shimada, Akira | Management | For | For | ||||||||
| 2.4 | Appoint a Director Shibutani, Naoki | Management | For | For | ||||||||
| 2.5 | Appoint a Director Shirai, Katsuhiko | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||
| 2.7 | Appoint a Director Sakamura, Ken | Management | For | For | ||||||||
| 2.8 | Appoint a Director Takegawa, Keiko | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Takahashi, Kanae | Management | For | For | ||||||||
| ASAHI BROADCASTING GROUP HOLDINGS CORPORATION | ||||||||||||
| Security | J02142107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
| ISIN | JP3116800008 | Agenda | 712713610 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Okinaka, Susumu |
Management | Against | Against | ||||||||
| 2.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Yamamoto, Shinya |
Management | For | For | ||||||||
| 2.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Chihara, Kuniyoshi |
Management | For | For | ||||||||
| 2.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Inoue, Takashi |
Management | For | For | ||||||||
| 2.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Ogura, Kazuhiko |
Management | For | For | ||||||||
| 2.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Ozaki, Hiroshi |
Management | Against | Against | ||||||||
| 2.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Kameyama, Keiji |
Management | For | For | ||||||||
| 2.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Nakamura, Shiro |
Management | For | For | ||||||||
| 3.1 | Appoint
a Director who is Audit and Supervisory Committee Member Tanaka, Natsuto |
Management | For | For | ||||||||
| 3.2 | Appoint
a Director who is Audit and Supervisory Committee Member Nakamura, Hironobu |
Management | For | For | ||||||||
| 3.3 | Appoint
a Director who is Audit and Supervisory Committee Member Yoneda, Michio |
Management | For | For | ||||||||
| 3.4 | Appoint
a Director who is Audit and Supervisory Committee Member Kuroda, Akihiro |
Management | Against | Against | ||||||||
| 3.5 | Appoint
a Director who is Audit and Supervisory Committee Member Fujioka, Misako |
Management | For | For | ||||||||
| 4 | Appoint
a Substitute Director who is Audit and Supervisory Committee Member Sakai, Takashi |
Management | For | For | ||||||||
| FURUKAWA ELECTRIC CO.,LTD. | ||||||||||||
| Security | J16464117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
| ISIN | JP3827200001 | Agenda | 712759856 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Shibata, Mitsuyoshi | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Kobayashi, Keiichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Fujita, Sumitaka | Management | For | For | ||||||||
| 2.4 | Appoint a Director Tsukamoto, Osamu | Management | Against | Against | ||||||||
| 2.5 | Appoint a Director Nakamoto, Akira | Management | For | For | ||||||||
| 2.6 | Appoint a Director Miyokawa, Yoshiro | Management | For | For | ||||||||
| 2.7 | Appoint a Director Yabu, Yukiko | Management | For | For | ||||||||
| 2.8 | Appoint a Director Ogiwara, Hiroyuki | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kuroda, Osamu | Management | For | For | ||||||||
| 2.10 | Appoint a Director Miyamoto, Satoshi | Management | For | For | ||||||||
| 2.11 | Appoint a Director Maki, Ken | Management | For | For | ||||||||
| 2.12 | Appoint a Director Fukunaga, Akihiro | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Sumida, Sayaka | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Koroyasu, Kenji | Management | For | For | ||||||||
| ZUORA, INC. | ||||||||||||
| Security | 98983V106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZUO | Meeting Date | 23-Jun-2020 | |||||||||
| ISIN | US98983V1061 | Agenda | 935212504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jason Pressman | For | For | |||||||||
| 2. | Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. |
Management | For | For | ||||||||
| 3. | Approval,
on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | Approval,
on a non-binding advisory basis, of the frequency with which to hold future advisory votes on named executive officer compensation. |
Management | 1 Year | For | ||||||||
| SPIR COMMUNICATION SA | ||||||||||||
| Security | F86954165 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
| ISIN | FR0000131732 | Agenda | 712626716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | 08
JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005082001478-56,- https://www.journal- officiel.gouv.fr/balo/document/202006082002259-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.2 | DISCHARGE
TO DIRECTORS AND STATUTORY AUDITORS' DISCHARGE |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.4 | READING
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF SAID AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.5 | APPROVAL
OF THE TOTAL AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF MRS. CHRISTINE BLANC-PATIN AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MRS. VIVIANE NEITER AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | APPROVAL
OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS |
Management | For | For | ||||||||
| O.9 | APPROVAL
OF THE COMPONENTS OF THE COMPENSATION PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 TO MR. PATRICE HUTIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.10 | PURSUANT
TO THE PROVISIONS OF ARTICLE L.225- 100 SECTION II. OF THE FRENCH COMMERCIAL CODE, APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.11 | READING
OF THE REPORT OF THE BOARD OF DIRECTORS ON THE USE OF THE AUTHORISATION GRANTED BY THE COMBINED GENERAL MEETING OF 16 APRIL 2019 TO ACQUIRE SHARES OF THE COMPANY |
Management | For | For | ||||||||
| O.12 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY |
Management | For | For | ||||||||
| E.13 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | ||||||||
| E.14 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| GVC HOLDINGS PLC | ||||||||||||
| Security | G427A6103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 712703239 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE COMPANY'S CONSOLIDATED ANNUAL REPORT AND AUDITED ACCOUNTS TOGETHER WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO
RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS |
Management | For | For | ||||||||
| 5 | TO
AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 6 | TO ELECT BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO
ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR |
Management | For | For | ||||||||
| 8 | TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO
RE-ELECT KENNETH ALEXANDER AS A DIRECTOR |
Management | For | For | ||||||||
| 12 | TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT PETER ISOLA AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT STEPHEN MORANA AS A DIRECTOR | Management | For | For | ||||||||
| 15 | THAT:
(A) THE GVC HOLDINGS PLC SHARESAVE PLAN (THE "UK SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) AND THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE UK SHARESAVE |
Management | For | For | ||||||||
| 16 | THAT:
(A) THE GVC HOLDINGS PLC INTERNATIONAL SHARESAVE PLAN (THE "INTERNATIONAL SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE INTERNATIONAL SHARESAVE |
Management | For | For | ||||||||
| 17 | POWER OF DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | THAT,
SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17, THE DIRECTORS ARE EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2 PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) IN CONNECTION WITH AN OFFER OF SUCH SHARES BY WAY OF A RIGHTS ISSUE (AS DEFINED IN RESOLUTION 17) OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD BY THEM, AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARE BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A) ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF EUR 291,536, AND PROVIDED ALSO THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE |
Management | For | For | ||||||||
| CLOSE
OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AND THE DIRECTORS MAY ALLOT SHARES (OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED |
||||||||||||
| 19 | THAT,
SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 291,536 AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SHARES HELD IN TREASURY TO BE SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES AND/OR SELL SHARES HELD IN TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||
| 20 | AUTHORITY TO ACQUIRE SHARES | Management | For | For | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
| ISIN | GRS260333000 | Agenda | 712789291 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 429230 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||
| 1. | APPROVAL
OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION |
Management | For | For | ||||||||
| 2. | APPROVAL
OF THE ACTIVITIES REPORT OF THE OTE AUDIT COMMITTEE FOR THE YEAR-2019 |
Non-Voting | ||||||||||
| 3. | APPROVAL,
ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 |
Management | For | For | ||||||||
| 4. | APPOINTMENT
OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2020 (1/1/2020- 31/12/2020) |
Management | For | For | ||||||||
| 5. | APPROVAL
OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. PURSUANT TO ARTICLES 110 AND 111 OF LAW 4548/2018 |
Management | For | For | ||||||||
| 6. | FINAL
DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS |
Management | For | For | ||||||||
| OF
THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2020 (1/1/2020-31/12/2020) AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2021 AND WILL FINALLY DETERMINE THEM |
||||||||||||
| 7. | REMUNERATION
REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 |
Management | For | For | ||||||||
| 8. | GRANTING
OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2020 UNTIL 31/12/2021 OF THE INSURANCE COVERAGE OF DIRECTORS AND OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS |
Management | For | For | ||||||||
| 9. | PUBLICATION
TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE- COMPANY, ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW 4548/2018, OF ANY CASES OF-CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2019 WHICH FALL UNDER-ARTICLE 99 OF LAW 4548/2018 (RELATED PARTY TRANSACTIONS) |
Non-Voting | ||||||||||
| 10. | APPROVAL
OF THE ADJUSTMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO THE PROVISIONS OF LAW 4548/2018 (REFORM OF THE LAW OF SOCIETES ANONYMES) BY AMENDMENT OF ARTICLES 2, 3, 6, 8-12, 14, 16-18, 20, 21, 23, 24, 27, 29, 31 AND 32 THEREOF |
Management | For | For | ||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE- REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 DIRECTORS AND TO-SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. |
Non-Voting | ||||||||||
| 11.1. | ELECTION
OF A NEW INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: AMANDA SISSON AS INDEPENDENT NON- EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY'S BOD |
Management | For | For | ||||||||
| 11.2. | ELECTION
OF A NEW INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED |
Management | No Action | |||||||||
| 11.3. | ELECTION
OF A NEW INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU. |
Non-Voting | ||||||||||
| 12.1. | ELECTION
OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: AMANDA SISSON AS INDEPENDENT NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY'S BOD |
Management | For | For | ||||||||
| 12.2. | ELECTION
OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED |
Management | Abstain | Against | ||||||||
| 12.3. | ELECTION
OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED |
Management | Abstain | Against | ||||||||
| 13. | ANNOUNCEMENT
OF THE ELECTION OF NEW MEMBERS OF THE BOARD OF DIRECTORS IN- REPLACEMENT OF RESIGNED MEMBERS |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 JULY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU |
Non-Voting | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | SE0001174970 | Agenda | 712719004 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402448 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 1, 6 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH |
Management | No Action | |||||||||
| 2 | TO
RECEIVE THE MANAGEMENT REPORTS OF THE BOARD AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||
| 3 | TO
APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019: ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 708,920,835 FOR THE YEAR ENDED DECEMBER 31, 2019. THE BOARD PROPOSES TO ALLOCATE THE RESULTS TO THE UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||
| 4 | TO
ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2019 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||
| 5 | TO
DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 7 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 (THE "2021 AGM") |
Management | No Action | |||||||||
| 8 | TO
RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 9 | TO
RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 10 | TO
RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 11 | TO
RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 12 | TO
RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 13 | TO
RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 14 | TO
ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 15 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 16 | TO
APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2021 AGM |
Management | No Action | |||||||||
| 17 | TO
RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2021 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||||
| 18 | TO
APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 19 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| 20 | TO
APPROVE THE GUIDELINES AND POLICY FOR SENIOR MANAGEMENT REMUNERATION |
Management | No Action | |||||||||
| 21 | TO
APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||
| SOFTBANK GROUP CORP. | ||||||||||||
| Security | J75963108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | JP3436100006 | Agenda | 712759375 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Son, Masayoshi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Ronald D. Fisher | Management | For | For | ||||||||
| 2.3 | Appoint a Director Marcelo Claure | Management | For | For | ||||||||
| 2.4 | Appoint a Director Sago, Katsunori | Management | For | For | ||||||||
| 2.5 | Appoint a Director Rajeev Misra | Management | For | For | ||||||||
| 2.6 | Appoint a Director Goto, Yoshimitsu | Management | For | For | ||||||||
| 2.7 | Appoint a Director Miyauchi, Ken | Management | For | For | ||||||||
| 2.8 | Appoint a Director Simon Segars | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yasir O. Al-Rumayyan | Management | For | For | ||||||||
| 2.10 | Appoint a Director Iijima, Masami | Management | For | For | ||||||||
| 2.11 | Appoint a Director Matsuo, Yutaka | Management | For | For | ||||||||
| 2.12 | Appoint a Director Lip-Bu Tan | Management | Against | Against | ||||||||
| 2.13 | Appoint a Director Kawamoto, Yuko | Management | For | For | ||||||||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||||||
| Security | X3232T104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | GRS419003009 | Agenda | 712783299 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SUBMISSION
AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT |
Management | For | For | ||||||||
| 2. | APPROVAL
OF THE OVERALL MANAGEMENT OF THE COMPANY PER ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) |
Management | For | For | ||||||||
| 3. | SELECTION
OF CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT TWENTY-FIRST (21ST) FISCAL YEAR (FROM THE 1ST OF JANUARY 2020 TO THE 31ST OF DECEMBER 2020) AND FOR THE ISSUANCE OF THE ANNUAL TAX REPORT |
Management | Abstain | Against | ||||||||
| 4. | PROVISION
OF PERMISSION AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS AND DIRECTORS OF THE COMPANY'S TEAMS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES |
Management | For | For | ||||||||
| 5. | SUBMISSION
FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019), IN ACCORDANCE WITH ARTICLE 112 PAR. 3 OF LAW 4548/2018, AS IN FORCE |
Management | Abstain | Against | ||||||||
| 6. | AMENDMENT
OF ARTICLES 2, 12, 18, 19, 23 AND 34 OF THE COMPANY' ARTICLES OF ASSOCIATION |
Management | Abstain | Against | ||||||||
| 7. | APPROVAL
OF THE DISTRIBUTION OF EARNINGS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) |
Management | For | For | ||||||||
| 8. | APPROVAL
OF THE DISTRIBUTION OF PART OF THE NET PROFITS OF THE FINANCIAL YEAR 2019 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY |
Management | Abstain | Against | ||||||||
| 9. | APPROVAL
OF THE DISTRIBUTION OF PART OF THE NET PROFITS OF THE FINANCIAL YEAR 2019 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG TERM INCENTIVE SCHEME APPROVED BY THE 17TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 27.04.2017 |
Management | Abstain | Against | ||||||||
| 10. | APPROVAL
OF A NEW LONG TERM INCENTIVE SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY |
Management | Abstain | Against | ||||||||
| CMMT | 05
JUNE 2020: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 6 JULY 2020. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 05
JUNE 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 25-Jun-2020 | |||||||||
| ISIN | US9831341071 | Agenda | 935208175 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard J. Byrne | For | For | |||||||||
| 2 | Patricia Mulroy | For | For | |||||||||
| 3 | Clark T. Randt, Jr. | For | For | |||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| 3. | To
approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. |
Management | For | For | ||||||||
| 4. | To
approve an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 1,500,000 shares. |
Management | For | For | ||||||||
| IAC/INTERACTIVECORP | ||||||||||||
| Security | 44919P508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IAC | Meeting Date | 25-Jun-2020 | |||||||||
| ISIN | US44919P5089 | Agenda | 935216300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve amendments to the IAC certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses |
Management | For | For | ||||||||
| 2. | To
approve amendments to the IAC certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. |
Management | Against | Against | ||||||||
| 3. | To
approve amendments to the IAC certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. |
Management | Against | Against | ||||||||
| 4. | To
approve certain other amendments to IAC certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. |
Management | For | For | ||||||||
| 5. | To
approve the issuance of shares of IAC Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. |
Management | For | For | ||||||||
| 6. | To
approve the IAC/InterActiveCorp 2020 Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). |
Management | For | For | ||||||||
| 7. | To
approve one or more adjournments or postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. |
Management | For | For | ||||||||
| 8A. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||
| 8B. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 8C. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||
| 8D. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||
| 8E. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||
| 8F. | Election of Director: Joseph Levin | Management | For | For | ||||||||
| 8G. | Election
of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) |
Management | For | For | ||||||||
| 8H. | Election of Director: David Rosenblatt | Management | For | For | ||||||||
| 8I. | Election
of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) |
Management | For | For | ||||||||
| 8J. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||
| 8K. | Election
of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) |
Management | For | For | ||||||||
| 9. | To
ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||
| 10. | To
hold an advisory vote on IAC's executive compensation. |
Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 25-Jun-2020 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935228165 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
receive and adopt the Annual Report and Accounts for the financial year ended 31 December 2019. |
Management | For | For | ||||||||
| 2. | To
approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of the Company Annual Report and Accounts. |
Management | For | For | ||||||||
| 3. | To
approve the appointment of the following director of the Company: Beatrice Bassey |
Management | For | For | ||||||||
| 4. | To
approve the appointment of the following director of the Company: Massimiliano Chiara |
Management | For | For | ||||||||
| 5. | To
approve the appointment of the following director of the Company: Alberto Dessy |
Management | For | For | ||||||||
| 6. | To
approve the appointment of the following director of the Company: Marco Drago |
Management | For | For | ||||||||
| 7. | To
approve the appointment of the following director of the Company: James McCann |
Management | For | For | ||||||||
| 8. | To
approve the appointment of the following director of the Company: Heather McGregor |
Management | For | For | ||||||||
| 9. | To
approve the appointment of the following director of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||||
| 10. | To
approve the appointment of the following director of the Company: Samantha Ravich |
Management | For | For | ||||||||
| 11. | To
approve the appointment of the following director of the Company: Vincent Sadusky |
Management | For | For | ||||||||
| 12. | To
approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||||
| 13. | To
reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. |
Management | For | For | ||||||||
| 14. | To
authorise the directors or the audit committee to fix the remuneration of the auditor. |
Management | For | For | ||||||||
| 15. | To
authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. |
Management | For | For | ||||||||
| 16. | To
authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | ||||||||
| 17. | To
authorise the directors, if resolution 16 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights. (special resolution) |
Management | Against | Against | ||||||||
| 18. | To
authorise the directors, if resolution 16 is passed and in addition to any authority granted under resolution 17, to disapply pre-emption rights in connection with an acquisition or specified capital investment. (special resolution) |
Management | For | For | ||||||||
| 19. | To
authorise the directors to make off-market purchase of shares in the Company. (special resolution) |
Management | For | For | ||||||||
| 20. | To
adopt new articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association. (special resolution) |
Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 25-Jun-2020 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935241226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
receive and adopt the Annual Report and Accounts for the financial year ended 31 December 2019. |
Management | For | For | ||||||||
| 2. | To
approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of the Company Annual Report and Accounts. |
Management | For | For | ||||||||
| 3. | To
approve the appointment of the following director of the Company: Beatrice Bassey |
Management | For | For | ||||||||
| 4. | To
approve the appointment of the following director of the Company: Massimiliano Chiara |
Management | For | For | ||||||||
| 5. | To
approve the appointment of the following director of the Company: Alberto Dessy |
Management | For | For | ||||||||
| 6. | To
approve the appointment of the following director of the Company: Marco Drago |
Management | For | For | ||||||||
| 7. | To
approve the appointment of the following director of the Company: James McCann |
Management | For | For | ||||||||
| 8. | To
approve the appointment of the following director of the Company: Heather McGregor |
Management | For | For | ||||||||
| 9. | To
approve the appointment of the following director of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||||
| 10. | To
approve the appointment of the following director of the Company: Samantha Ravich |
Management | For | For | ||||||||
| 11. | To
approve the appointment of the following director of the Company: Vincent Sadusky |
Management | For | For | ||||||||
| 12. | To
approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||||
| 13. | To
reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. |
Management | For | For | ||||||||
| 14. | To
authorise the directors or the audit committee to fix the remuneration of the auditor. |
Management | For | For | ||||||||
| 15. | To
authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. |
Management | For | For | ||||||||
| 16. | To
authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | ||||||||
| 17. | To
authorise the directors, if resolution 16 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights. (special resolution) |
Management | Against | Against | ||||||||
| 18. | To
authorise the directors, if resolution 16 is passed and in addition to any authority granted under resolution 17, to disapply pre-emption rights in connection with an acquisition or specified capital investment. (special resolution) |
Management | For | For | ||||||||
| 19. | To
authorise the directors to make off-market purchase of shares in the Company. (special resolution) |
Management | For | For | ||||||||
| 20. | To
adopt new articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association. (special resolution) |
Management | For | For | ||||||||
| ALTICE EUROPE N.V. | ||||||||||||
| Security | N0R25F103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
| ISIN | NL0011333752 | Agenda | 712692549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 2.B | RECEIVE
EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 2.C | ADOPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 2.D | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3.A | APPROVE
DISCHARGE OF EXECUTIVE BOARD MEMBERS |
Management | No Action | |||||||||
| 3.B | APPROVE
DISCHARGE OF NON EXECUTIVE BOARD MEMBERS |
Management | No Action | |||||||||
| 4.A | APPROVE
EXECUTIVE ANNUAL CASH BONUS PLAN FOR A. WEILL |
Management | No Action | |||||||||
| 4.B | APPROVE
EXECUTIVE ANNUAL CASH BONUS PLAN FOR N. MARTY |
Management | No Action | |||||||||
| 4.C | APPROVE
INTERIM PAYMENT UNDER THE CASH PERFORMANCE BONUS OF N. MARTY |
Management | No Action | |||||||||
| 4.D | AMEND REMUNERATION OF N. MARTY | Management | No Action | |||||||||
| 4.E | AMEND REMUNERATION POLICY | Management | No Action | |||||||||
| 5.A | GRANT
BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 5.B | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||
| 6 | APPROVE
CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 7 | AMEND
ARTICLES OF ASSOCIATION AND AUTHORIZE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 8 | OTHER BUSINESS | Non-Voting | ||||||||||
| 9 | CLOSE MEETING | Non-Voting | ||||||||||
| NRJ GROUP | ||||||||||||
| Security | F6637Z112 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
| ISIN | FR0000121691 | Agenda | 712703936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | 10
JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005222001768-62 AND-https://www.journal- officiel.gouv.fr/balo/document/202006102002025-70; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.4 | THE
STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT |
Management | For | For | ||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MR. JEAN- PAUL BAUDECROUX AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF MRS. VIBEKE ROSTORP AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MARYAM SALEHI AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF MR. ANTOINE GISCARD D'ESTAING AS DIRECTOR |
Management | Against | Against | ||||||||
| O.9 | RENEWAL
OF THE TERM OF OFFICE OF MR. PAUL BAUDECROUX AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | RENEWAL
OF THE TERM OF OFFICE OF MR. JEROME GALLOT AS DIRECTOR |
Management | For | For | ||||||||
| O.11 | APPOINTMENT
OF MRS. MATILDA BAUDECROUX AS DIRECTOR, AS A REPLACEMENT FOR MRS. MURIEL SZTAJMAN |
Management | Against | Against | ||||||||
| O.12 | ANNUAL
FIXED AMOUNT TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.13 | APPROVAL
OF THE DIRECTORS' COMPENSATION POLICY |
Management | For | For | ||||||||
| O.14 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER |
Management | For | For | ||||||||
| O.15 | APPROVAL
OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE COMPANY'S CORPORATE OFFICERS |
Management | For | For | ||||||||
| O.16 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE LAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN- PAUL BAUDECROUX, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.17 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.18 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS |
Management | For | For | ||||||||
| E.20 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY OF THE GROUP) WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER (EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER |
Management | For | For | ||||||||
| E.22 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||
| E.23 | AUTHORIZATION,
IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN ACCORDANCE WITH THE CONDITIONS DETERMINED BY THE GENERAL MEETING |
Management | For | For | ||||||||
| E.24 | AUTHORIZATION
TO INCREASE THE AMOUNT OF ISSUES |
Management | For | For | ||||||||
| E.25 | DELEGATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | For | For | ||||||||
| E.26 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE |
Management | Against | Against | ||||||||
| E.27 | OVERALL
LIMITATION ON THE CEILINGS OF THE DELEGATIONS PROVIDED FOR IN THE TWENTIETH, TWENTY-FIRST, TWENTY-SECOND AND TWENTY- FIFTH RESOLUTIONS OF THIS MEETING |
Management | For | For | ||||||||
| E.28 | AMENDMENT
TO ARTICLE 13.4 OF THE BY-LAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE CERTAIN DECISIONS BY WAY OF WRITTEN CONSULTATION |
Management | For | For | ||||||||
| E.29 | AMENDMENTS
TO AND ALIGNMENT OF THE BY- LAWS WITH THE REGULATIONS IN FORCE |
Management | Against | Against | ||||||||
| E.30 | TEXTUAL
REFERENCES APPLICABLE IN THE EVENT OF A CHANGE OF CODIFICATION |
Management | For | For | ||||||||
| E.31 | POWERS FOR FORMALITIES | Management | For | For | ||||||||
| NIPPON TELEVISION HOLDINGS,INC. | ||||||||||||
| Security | J56171101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
| ISIN | JP3732200005 | Agenda | 712760190 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Okubo, Yoshio | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Sugiyama, Yoshikuni | Management | For | For | ||||||||
| 2.3 | Appoint a Director Kosugi, Yoshinobu | Management | For | For | ||||||||
| 2.4 | Appoint a Director Ishizawa, Akira | Management | For | For | ||||||||
| 2.5 | Appoint a Director Ichimoto, Hajime | Management | For | For | ||||||||
| 2.6 | Appoint a Director Tamai, Tadayuki | Management | For | For | ||||||||
| 2.7 | Appoint a Director Watanabe, Tsuneo | Management | For | For | ||||||||
| 2.8 | Appoint a Director Yamaguchi, Toshikazu | Management | Against | Against | ||||||||
| 2.9 | Appoint a Director Imai, Takashi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Sato, Ken | Management | For | For | ||||||||
| 2.11 | Appoint a Director Kakizoe, Tadao | Management | For | For | ||||||||
| 2.12 | Appoint a Director Manago, Yasushi | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Nose, Yasuhiro | Management | Against | Against | ||||||||
| NINTENDO CO.,LTD. | ||||||||||||
| Security | J51699106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
| ISIN | JP3756600007 | Agenda | 712768045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro |
Management | For | For | ||||||||
| 2.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru |
Management | For | For | ||||||||
| 2.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya |
Management | For | For | ||||||||
| 2.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Shiota, Ko |
Management | For | For | ||||||||
| 2.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Shibata, Satoru |
Management | For | For | ||||||||
| 3.1 | Appoint
a Director who is Audit and Supervisory Committee Member Noguchi, Naoki |
Management | Against | Against | ||||||||
| 3.2 | Appoint
a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro |
Management | For | For | ||||||||
| 3.3 | Appoint
a Director who is Audit and Supervisory Committee Member Yamazaki, Masao |
Management | For | For | ||||||||
| 3.4 | Appoint
a Director who is Audit and Supervisory Committee Member Shinkawa, Asa |
Management | For | For | ||||||||
| CHUBU-NIPPON BROADCASTING CO.,LTD. | ||||||||||||
| Security | J06594105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
| ISIN | JP3527000008 | Agenda | 712769352 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director Oishi, Yoichi | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Sugiura, Masaki | Management | For | For | ||||||||
| 3.3 | Appoint a Director Koyama, Isamu | Management | For | For | ||||||||
| 3.4 | Appoint a Director Okaya, Tokuichi | Management | Against | Against | ||||||||
| 3.5 | Appoint a Director Yasui, Koichi | Management | Against | Against | ||||||||
| 3.6 | Appoint a Director Kawazu, Ichizo | Management | For | For | ||||||||
| 3.7 | Appoint a Director Samura, Shunichi | Management | For | For | ||||||||
| 3.8 | Appoint a Director Ikeda, Keiko | Management | For | For | ||||||||
| 3.9 | Appoint a Director Yamamoto, Ado | Management | Against | Against | ||||||||
| 3.10 | Appoint a Director Takeda, Shinji | Management | For | For | ||||||||
| 3.11 | Appoint a Director Hayashi, Naoki | Management | For | For | ||||||||
| 3.12 | Appoint a Director Masuie, Seiji | Management | For | For | ||||||||
| 3.13 | Appoint a Director Kondo, Hajime | Management | For | For | ||||||||
| 3.14 | Appoint a Director Hayashi, Masaharu | Management | For | For | ||||||||
| 3.15 | Appoint a Director Terai, Koji | Management | For | For | ||||||||
| 3.16 | Appoint a Director Nozaki, Mikio | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Tomida, Etsuji | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Mita, Toshio | Management | Against | Against | ||||||||
| 4.3 | Appoint a Corporate Auditor Kokado, Tamotsu | Management | Against | Against | ||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
| ISIN | JP3588600001 | Agenda | 712778630 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||
| 3 | Amend Articles to: Change Official Company Name | Management | For | For | ||||||||
| 4.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||
| 4.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||
| 4.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||
| 4.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||
| 4.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||
| 4.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||
| 4.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||
| 4.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||
| 5.1 | Appoint a Corporate Auditor Nishino, Tomohiko | Management | For | For | ||||||||
| 5.2 | Appoint a Corporate Auditor Ichikawa, Tetsuya | Management | For | For | ||||||||
| 5.3 | Appoint a Corporate Auditor Kitayama, Teisuke | Management | Against | Against | ||||||||
| 5.4 | Appoint a Corporate Auditor Fujimoto, Mie | Management | For | For | ||||||||
| 5.5 | Appoint a Corporate Auditor Takehara, Somitsu | Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | |||||||||
| ISIN | US8356993076 | Agenda | 935221717 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||
| 2A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 2B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 2C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 2D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 2E. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 2F. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2G. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 2H. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2J. | Election of Director: Adam Crozier | Management | For | For | ||||||||
| 2K. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 3. | To
issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||
| Security | 500472303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHG | Meeting Date | 26-Jun-2020 | |||||||||
| ISIN | US5004723038 | Agenda | 935234411 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal
to adopt a dividend of EUR 0.85 per common share, in shares only, against the net income for 2019. |
Management | For | For | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 29-Jun-2020 | |||||||||
| ISIN | US2786421030 | Agenda | 935220626 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Anthony J. Bates | Management | For | For | ||||||||
| 1B. | Election of director: Adriane M. Brown | Management | For | For | ||||||||
| 1C. | Election of director: Jesse A. Cohn | Management | For | For | ||||||||
| 1D. | Election of director: Diana Farrell | Management | For | For | ||||||||
| 1E. | Election of director: Logan D. Green | Management | For | For | ||||||||
| 1F. | Election of director: Bonnie S. Hammer | Management | For | For | ||||||||
| 1G. | Election of director: Jamie Iannone | Management | For | For | ||||||||
| 1H. | Election of director: Kathleen C. Mitic | Management | For | For | ||||||||
| 1I. | Election of director: Matthew J. Murphy | Management | For | For | ||||||||
| 1J. | Election of director: Pierre M. Omidyar | Management | For | For | ||||||||
| 1K. | Election of director: Paul S. Pressler | Management | For | For | ||||||||
| 1L. | Election of director: Robert H. Swan | Management | For | For | ||||||||
| 1M. | Election of director: Perry M. Traquina | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Stockholder
proposal regarding written consent, if properly presented. |
Shareholder | Against | For | ||||||||
| RTL GROUP SA | ||||||||||||
| Security | L80326108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||
| ISIN | LU0061462528 | Agenda | 712766104 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE BOARD'S AND AUDITOR'S REPORTS | Non-Voting | ||||||||||
| 2.1 | APPROVE FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 2.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 3 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||
| 4.1 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 4.2 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||||||
| 5 | APPROVE REMUNERATION POLICY | Management | Against | Against | ||||||||
| 6.1 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||||
| 6.2 | APPROVE
DISCHARGE OF BERT HABETS AS DIRECTOR |
Management | For | For | ||||||||
| 6.3 | APPROVE DISCHARGE OF AUDITORS | Management | For | For | ||||||||
| 7.1 | ELECT BETTINA WULF AS DIRECTOR | Management | For | For | ||||||||
| 7.2 | APPOINT KPMG LUXEMBOURG AS AUDITOR | Management | For | For | ||||||||
| 8 | TRANSACT OTHER BUSINESS | Non-Voting | ||||||||||
| IMPELLAM GROUP PLC | ||||||||||||
| Security | G47192110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||
| ISIN | GB00B8HWGJ55 | Agenda | 712789025 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT
THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 3 JANUARY 2020 (THE "2019 ACCOUNTS") BE RECEIVED, CONSIDERED AND ADOPTED |
Management | For | For | ||||||||
| 2 | THAT
LORD ASHCROFT KCMG PC BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3 | THAT
JULIA ROBERTSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | THAT
TIMOTHY BRIANT BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | THAT
ANGELA ENTWISTLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | THAT
MIKE ETTLING BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | THAT
MICHAEL LAURIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | THAT
BARONESS STOWELL OF BEESTON BE RE- ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | THAT
BDO LLP BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 10 | THAT
THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 11 | POLITICAL
DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 12 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 13 | DISAPPLICATION
OF STATUTORY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 14 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | ||||||||||||
| Security | Y6206J118 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||
| ISIN | TH1042010013 | Agenda | 712811810 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
ACKNOWLEDGE THE MINUTES OF THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 22, 2019 |
Management | For | For | ||||||||
| 2 | TO
REPORT THE COMPANYS OPERATING RESULTS AND THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2019 |
Management | For | For | ||||||||
| 3 | TO
CONSIDER AND APPROVE THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2019 |
Management | For | For | ||||||||
| 4 | TO
CONSIDER AND APPROVE THE OMISSION OF A DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE YEAR ENDING DECEMBER 31, 2019 |
Management | For | For | ||||||||
| 5.A | TO
CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO COMPLETED THE TERMS : MRS. SUPARANAN TANVIRUCH |
Management | For | For | ||||||||
| 5.B | TO
CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO COMPLETED THE TERMS : MR. STEPHEN JOSEPH CAMILLERI |
Management | For | For | ||||||||
| 6 | TO
CONSIDER THE REMUNERATION OF DIRECTORS FOR THE YEAR 2020 |
Management | For | For | ||||||||
| 7 | TO
CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANYS AUDITORS AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2020 |
Management | For | For | ||||||||
| 8 | ANY OTHER MATTERS (IF ANY) | Management | Against | Against | ||||||||
| CMMT | IN
THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 421278 DUE TO RECEIPT OF-DIRECTOR NAMES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 30-Jun-2020 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935223228 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Elect
Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||
| 2. | Elect
John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||
| 3. | Elect
JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||
| 4. | Elect
J. David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||
| 5. | Approve,
on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | ||||||||
| 6. | Approve
the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. |
Management | For | For | ||||||||
| 7. | Approve,
on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". |
Management | For | For | ||||||||
| 8. | Choose,
on an advisory basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. |
Management | 3 Years | For | ||||||||
| 9. | Ratify
the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||
| 10. | Appoint
KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||
| 11. | Authorize
the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||
| 12. | Authorize
Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under Section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. |
Management | For | For | ||||||||
| 13. | Authorize
Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. |
Management | For | For | ||||||||
| 14. | Approve
the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2020 AGM. |
Management | For | For | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Multimedia Trust Inc. |
| By (Signature and Title)* | /s/ Bruce N. Alpert |
| Bruce N. Alpert, Principal Executive Officer |
| Date | August 21, 2020 |
*Print the name and title of each signing officer under his or her signature.