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)
John C. Ball
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, 2021 – June 30, 2022
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 (17 CFR 239.24 and 274.5), 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, 2021 TO JUNE 30, 2022
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ProxyEdge |
Report Date: 07/05/2022 |
| Investment Company Report | ||||||||||||
| UBISOFT ENTERTAINMENT | ||||||||||||
| Security | F9396N106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 01-Jul-2021 | ||||||||||
| ISIN | FR0000054470 | Agenda | 714178147 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | ||||||||||
| WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202105172101755-59 AND-https://www.journal- officiel.gouv.fr/balo/document/202106162102796-72 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO 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 | ||||||||||
| 1 | THE SHAREHOLDERS’ MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 | Management | No Action | |||||||||
| 2 | THE SHAREHOLDERS’ MEETING RESOLVES TO RECORD THE LOSS FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS’ MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS | Management | No Action | |||||||||
| 3 | THE SHAREHOLDERS’ MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 | Management | No Action | |||||||||
| 4 | THE SHAREHOLDERS’ MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO | Management | No Action | |||||||||
| 5 | THE SHAREHOLDERS’ MEETING APPROVES THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 6 | THE SHAREHOLDERS’ MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 7 | THE SHAREHOLDERS’ MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 8 | THE SHAREHOLDERS’ MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 9 | THE SHAREHOLDERS’ MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 10 | THE SHAREHOLDERS’ MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 11 | THE SHAREHOLDERS’ MEETING APPROVES THE COMPENSATION POLICY OF THE CEO | Management | No Action | |||||||||
| 12 | THE SHAREHOLDERS’ MEETING APPROVES THE COMPENSATION POLICY OF THE DEPUTY MANAGING DIRECTORS | Management | No Action | |||||||||
| 13 | THE SHAREHOLDERS’ MEETING APPROVES THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||
| 14 | THE SHAREHOLDERS’ MEETING RATIFIES THE CO- OPTATION OF MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS’S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 | Management | No Action | |||||||||
| 15 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MS LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 | Management | No Action | |||||||||
| 16 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MR DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 | Management | No Action | |||||||||
| 17 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MR CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 | Management | No Action | |||||||||
| 18 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MR MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 | Management | No Action | |||||||||
| 19 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MR CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 | Management | No Action | |||||||||
| 20 | THE SHAREHOLDERS’ MEETING RESOLVES TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS | Management | No Action | |||||||||
| 21 | THE SHAREHOLDERS’ MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY’S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||
| 22 | THE SHAREHOLDERS’ MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||
| 23 | THE SHAREHOLDERS’ MEETING AUTHORIZES THE BOARD OF DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL | Management | No Action | |||||||||
| AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | ||||||||||||
| 24 | THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS’ MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS’ MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||
| 25 | THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS’ MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE | Management | No Action | |||||||||
| ONE GIVEN BY THE SHAREHOLDERS’ MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | ||||||||||||
| 26 | THE SHAREHOLDERS’ MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||
| 27 | THE SHAREHOLDERS’ MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38- MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS’ MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||
| 28 | THE SHAREHOLDERS’ MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | No Action | |||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Jul-2021 | ||||||||||
| ISIN | US68555D2062 | Agenda | 714273581 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | RATIFICATION OF THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR’S REPORT ON THE COMPANY’S ACTIVITIES FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | Against | Against | ||||||||
| 4 | APPROVAL OF THE DISCHARGE OF MR./CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR ENDING ON 31/12/2020 | Management | Against | Against | ||||||||
| 5 | RATIFICATION OF THE CHANGES IN THE STRUCTURE OF THE COMPANY’S BOARD OF DIRECTORS | Management | For | For | ||||||||
| 6 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For | ||||||||
| 7 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | Abstain | Against | ||||||||
| 8 | APPROVE THE RENEWAL OF THE APPOINTMENT OF THE COMPANY’S AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 9 | AUTHORIZING 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 | ||||||||
| 10 | RATIFYING THE BOARD OF DIRECTORS’ RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2020 | Management | Abstain | Against | ||||||||
| 11 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2020 AND AUTHORIZE THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2021 | Management | Abstain | Against | ||||||||
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO LOAN AGREEMENTS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES TO LENDERS FOR THE COMPANY AND ITS SUBSIDIARIES UNDER ITS CONTROL | Management | Abstain | Against | ||||||||
| ORBCOMM INC. | ||||||||||||
| Security | 68555P100 | Meeting Type | Special | |||||||||
| Ticker Symbol | ORBC | Meeting Date | 08-Jul-2021 | |||||||||
| ISIN | US68555P1003 | Agenda | 935455255 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 7, 2021, by and among ORBCOMM Inc., GI DI Orion Acquisition Inc, a Delaware corporation, and GI DI Orion Merger Sub Inc, as the same may be amended (the “Merger Proposal”). | Management | For | For | ||||||||
| 2. | To approve the compensation proposal of ORBCOMM Inc.’s named executive officers on an advisory (non- binding) basis (the “Compensation Proposal”). | Management | For | For | ||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. | Management | For | For | ||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||
| Security | 55826T102 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||
| ISIN | US55826T1025 | Agenda | 935458364 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||
| 2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||
| ISIN | US5535731062 | Agenda | 935458376 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||
| 2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||
| 3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||
| ISIN | US5535731062 | Agenda | 935465600 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||
| 2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||
| 3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||
| Security | 55826T102 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||
| ISIN | US55826T1025 | Agenda | 935465612 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||
| 2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||
| PROSUS N.V. | ||||||||||||
| Security | N7163R103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jul-2021 | ||||||||||
| ISIN | NL0013654783 | Agenda | 714231684 - 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 THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1. | TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION (COMBINED RESOLUTION), TO | Management | For | For | ||||||||
| 1.a. | APPROVE THE EXCHANGE OFFER PURSUANT TO SECTION 2:107A OF THE DUTCH CIVIL CODE-AND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION | Non-Voting | ||||||||||
| 1.b. | APPROVE THE PROSUS ARTICLES AMENDMENT | Non-Voting | ||||||||||
| 1.c. | DESIGNATE THE BOARD AS THE CORPORATE BODY AUTHORISED TO ISSUE SHARES AND-EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS | Non-Voting | ||||||||||
| 1.d. | AUTHORISE THE BOARD TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN- CAPITAL. | Non-Voting | ||||||||||
| 2. | CLOSING | Non-Voting | ||||||||||
| GAN LIMITED | ||||||||||||
| Security | G3728V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GAN | Meeting Date | 20-Jul-2021 | |||||||||
| ISIN | BMG3728V1090 | Agenda | 935459493 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael Smurfit, Jr. | For | For | |||||||||
| 2 | Susan Bracey | For | For | |||||||||
| 2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||
| 3. | The approval of the GAN Limited Employee Stock Purchase Plan. | Management | For | For | ||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||
| ISIN | FR0000130395 | Agenda | 714324148 - 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 | 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | ||||||||||
| SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | ||||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||
| CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102712-70 AND-https://www.journal- officiel.gouv.fr/balo/document/202107022103203-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND-RECEIPT OF UPDATED BALO 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 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS AMOUNTING TO EUR 131,680,801.70 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 | Management | No Action | |||||||||
| 3 | RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 PER SHARE | Management | No Action | |||||||||
| 4 | SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 5 | RENEWAL OF MRS GUYLAINE SAUCIER’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||
| 6 | RENEWAL OF MR BRUNO PAVLOVSKY’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||
| 7 | APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR | Management | No Action | |||||||||
| 8 | APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL | Management | No Action | |||||||||
| 9 | RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL | Management | No Action | |||||||||
| 10 | RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||
| 11 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 12 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE MANAGING DIRECTOR | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||
| 14 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 15 | APPROVAL OF THE COMPENSATION OF MR MARC HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS MANAGING DIRECTOR | Management | No Action | |||||||||
| 17 | APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO THE DIRECTORS | Management | No Action | |||||||||
| 18 | AUTHORIZATION TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||
| 19 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | No Action | |||||||||
| 20 | ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||
| 21 | ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||
| 22 | SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | No Action | |||||||||
| 23 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||
| PROOFPOINT, INC. | ||||||||||||
| Security | 743424103 | Meeting Type | Special | |||||||||
| Ticker Symbol | PFPT | Meeting Date | 23-Jul-2021 | |||||||||
| ISIN | US7434241037 | Agenda | 935464038 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 25, 2021 (the “Merger Agreement”), by and among Proofpoint, Inc. (“Proofpoint”), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned 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 Proofpoint’s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||
| 3. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 27-Jul-2021 | |||||||||
| ISIN | US92857W3088 | Agenda | 935462755 - 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 2021. | Management | For | For | ||||||||
| 2. | To elect Olaf Swantee as a Director. | Management | For | For | ||||||||
| 3. | To re-elect Jean-François van Boxmeer as a Director. | Management | For | For | ||||||||
| 4. | To re-elect Nick Read as a Director. | Management | For | For | ||||||||
| 5. | To re-elect Margherita Della Valle as a Director. | Management | For | For | ||||||||
| 6. | To re-elect Sir Crispin Davis as a Director. | Management | For | For | ||||||||
| 7. | To re-elect Michel Demaré as a Director. | Management | For | For | ||||||||
| 8. | To re-elect Dame Clara Furse as a Director. | Management | For | For | ||||||||
| 9. | To re-elect Valerie Gooding as a Director. | Management | For | For | ||||||||
| 10. | To re-elect Maria Amparo Moraleda Martinez as a Director. | Management | For | For | ||||||||
| 11. | To re-elect Sanjiv Ahuja as a Director. | Management | For | For | ||||||||
| 12. | To re-elect David Nish as a Director. | Management | For | For | ||||||||
| 13. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2021. | Management | For | For | ||||||||
| 14. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. | Management | For | For | ||||||||
| 15. | To reappoint 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 | ||||||||
| 16. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | For | For | ||||||||
| 17. | To authorise the Directors to allot shares. | Management | For | For | ||||||||
| 18. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | Abstain | Against | ||||||||
| 19. | 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 | ||||||||
| 20. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | For | For | ||||||||
| 21. | To adopt new Articles of Association. (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 | ||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
| Security | 531465102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LTRPA | Meeting Date | 28-Jul-2021 | |||||||||
| ISIN | US5314651028 | Agenda | 935462654 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory B. Maffei | For | For | |||||||||
| 2 | Michael J. Malone | For | For | |||||||||
| 3 | M. Gregory O’Hara | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading “Executive Compensation.” | Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | 3 Years | For | ||||||||
| STARBOARD VALUE ACQUISITION CORP | ||||||||||||
| Security | 85521J109 | Meeting Type | Special | |||||||||
| Ticker Symbol | SVAC | Meeting Date | 28-Jul-2021 | |||||||||
| ISIN | US85521J1097 | Agenda | 935475916 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | The Business Combination Proposal - To consider and vote upon a proposal to (a) approve and adopt the Agreement and Plan of Merger, dated as of February 21, 2021, by and among SVAC, Mundo Merger Sub 1, Inc., Mundo Merger Sub 2, LLC, Cyxtera Technologies, Inc. (“Cyxtera”), and Mundo Holdings, Inc., and (b) approve the business combination of SVAC and Cyxtera as described therein (the “Business Combination”). | Management | For | For | ||||||||
| 2. | The Charter Proposal - To consider and vote upon a proposal to approve and adopt amendments to SVAC’s amended and restated certificate of incorporation to be effective upon the consummation of the Business Combination, which will include amendments to increase the number of authorized shares of SVAC’s common and preferred stock, eliminate certain provisions in our Charter that will no longer be applicable to us following the closing, and approve and adopt certain other changes. | Management | For | For | ||||||||
| 3. | The Nasdaq Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the Nasdaq Stock Market LLC, the issuance of shares of Class A common stock to SIS Holdings LP, the PIPE Investors and, if necessary, the forward purchasers at closing of the Business Combination. | Management | For | For | ||||||||
| 4. | The Director Election Proposal - To consider and vote upon a proposal to elect the nine director nominees to the board of directors effective as of the closing of the Business Combination in accordance with the Merger Agreement. | Management | For | For | ||||||||
| 5. | The 2021 Incentive Plan Proposal - To consider and vote upon a proposal to approve and adopt the Cyxtera Technologies, Inc. 2021 Omnibus Incentive Plan, substantially in the form attached as Annex G to this proxy statement, and the material terms thereunder. | Management | For | For | ||||||||
| 6. | The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Charter Proposal, the Nasdaq Proposal, the Director Election Proposal and/or the 2021 Incentive Plan Proposal. | Management | For | For | ||||||||
| FLEX LTD. | ||||||||||||
| Security | Y2573F102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLEX | Meeting Date | 04-Aug-2021 | |||||||||
| ISIN | SG9999000020 | Agenda | 935464507 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Re-election of Director: Revathi Advaithi | Management | For | For | ||||||||
| 1b. | Re-election of Director: Michael D. Capellas | Management | For | For | ||||||||
| 1c. | Re-election of Director: John D. Harris II | Management | For | For | ||||||||
| 1d. | Re-election of Director: Michael E. Hurlston | Management | For | For | ||||||||
| 1e. | Re-election of Director: Jennifer Li | Management | For | For | ||||||||
| 1f. | Re-election of Director: Erin L. McSweeney | Management | For | For | ||||||||
| 1g. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||
| 1h. | Re-election of Director: Willy C. Shih, Ph.D. | Management | For | For | ||||||||
| 1i. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||
| 1j. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||
| 1k. | Re-election of Director: William D. Watkins | Management | For | For | ||||||||
| 2. | To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2022 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. | Management | For | For | ||||||||
| 3. | NON-BINDING, ADVISORY RESOLUTION: To approve the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in “Compensation Discussion and Analysis” and in the compensation tables and the accompanying narrative disclosure under “Executive Compensation” in the Company’s proxy statement relating to its 2021 Annual General Meeting. | Management | For | For | ||||||||
| 4. | To approve a general authorization for the directors of Flex to allot and issue ordinary shares. | Management | For | For | ||||||||
| 5. | To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. | Management | For | For | ||||||||
| ANTERIX INC. | ||||||||||||
| Security | 03676C100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATEX | Meeting Date | 06-Aug-2021 | |||||||||
| ISIN | US03676C1009 | Agenda | 935468353 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to hold office until the 2022 Annual Meeting: Morgan E. O’Brien | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2022 Annual Meeting: Robert H. Schwartz | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2022 Annual Meeting: Hamid Akhavan | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2022 Annual Meeting: Leslie B. Daniels | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Haller | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2022 Annual Meeting: Singleton B. McAllister | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Pratt | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2022 Annual Meeting: Paul Saleh | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2022 Annual Meeting: Mahvash Yazdi | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Aug-2021 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 714504417 - 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 | DISCUSS REPORT OF THE SHAREHOLDERS’ AGENT | Management | No Action | |||||||||
| 2 | APPROVE STATEMENT OF ESTABLISHMENT EXPENSES | Management | No Action | |||||||||
| 3 | RATIFY ALL THE LEGAL PROCEDURES AND CONTRACTS DURING THE ESTABLISHMENT PERIOD | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SHAREHOLDERS’ AGENT | Management | No Action | |||||||||
| 5 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR THE PERIOD FROM THE ESTABLISHMENT DATE UNTIL 31/12/2022 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION OF CHAIRMAN, DIRECTORS AND BOARD COMMITTEES FOR THE PERIOD FROM THE ESTABLISHMENT DATE TILL 31/12/2022 | Management | No Action | |||||||||
| 7 | RATIFY TO APPOINT THE FIRST BOARD OF DIRECTOR ACCORDING BYLAWS | Management | No Action | |||||||||
| 8 | APPROVE RELATED PARTY TRANSACTIONS | Management | No Action | |||||||||
| CMMT | 30 JUL 2021: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Special | |||||||||
| Ticker Symbol | TEO | Meeting Date | 11-Aug-2021 | |||||||||
| ISIN | US8792732096 | Agenda | 935478001 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | Appoint two shareholders to sign the Minutes of the Meeting. | Management | For | For | ||||||||
| 2) | Total or partial withdrawal of the “Voluntary reserve to maintain the capital investments level and the Company’s current level of solvency”. Distribution of cash dividends or dividends in kind or in any combination of both options according to the Company’s current context. Delegation of powers to the Board of Directors. | Management | For | For | ||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Special | |||||||||
| Ticker Symbol | TEO | Meeting Date | 11-Aug-2021 | |||||||||
| ISIN | US8792732096 | Agenda | 935479243 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | Appoint two shareholders to sign the Minutes of the Meeting. | Management | For | For | ||||||||
| 2) | Total or partial withdrawal of the “Voluntary reserve to maintain the capital investments level and the Company’s current level of solvency”. Distribution of cash dividends or dividends in kind or in any combination of both options according to the Company’s current context. Delegation of powers to the Board of Directors. | Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Special | |||||||||
| Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||
| ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Considering and voting on the adoption of the Transaction Agreement (the “Transaction Proposal”). | Management | No Action | |||||||||
| 2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the “Adjournment Proposal”). | Management | No Action | |||||||||
| 3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the “Officer Compensation Proposal”). | Management | No Action | |||||||||
| PROSUS N.V. | ||||||||||||
| Security | N7163R103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Aug-2021 | ||||||||||
| ISIN | NL0013654783 | Agenda | 714391858 - 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 THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| 1. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 2. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3. | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 4. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2021 | Management | No Action | |||||||||
| 5. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS | Management | No Action | |||||||||
| 6. | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 7. | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 8. | APPROVE REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 9. | ELECT ANGELIEN KEMNA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 10.1. | REELECT HENDRIK DU TOIT AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 10.2. | REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 10.3. | REELECT NOLO LETELE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 10.4. | REELECT ROBERTO OLIVEIRA DE LIMA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 11. | RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | No Action | |||||||||
| 12. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 13. | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||
| 14. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||
| 15. | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF SRD II-COMMENT AND CHANGE IN NUMBERING FOR RESOLUTION 10.4.. 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 | ||||||||||
| NASPERS LTD | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Aug-2021 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 714392949 - 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 AGZ KEMNA AS A NONEXECUTIVE DIRECTOR | Management | For | For | ||||||||
| O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU TOIT | Management | For | For | ||||||||
| O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTORS: CL ENENSTEIN | Management | For | For | ||||||||
| O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: FLN LETELE | Management | For | For | ||||||||
| O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | For | For | ||||||||
| O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN DER ROSS | Management | For | For | ||||||||
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | For | ||||||||
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: AGZ KEMNA | Management | For | For | ||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SJZ PACAK | Management | Against | Against | ||||||||
| O.7 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE COMPANY’S REMUNERATION POLICY | Management | For | For | ||||||||
| O.8 | NON-BINDING ADVISORY VOTE: TO ENDORSE 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 | 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 FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For | ||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For | ||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: 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 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | For | For | ||||||||
| S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | Abstain | Against | ||||||||
| MULTICHOICE GROUP LIMITED | ||||||||||||
| Security | S8039U101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Aug-2021 | ||||||||||
| ISIN | ZAE000265971 | Agenda | 714424544 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | PRESENTING THE ANNUAL REPORTING SUITE | Management | For | For | ||||||||
| O.2 | ELECTION OF JAMES HART DU PREEZ AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| O.3.1 | RE-ELECTION OF DIRECTOR: CHRISTINE MIDEVA SABWA | Management | For | For | ||||||||
| O.3.2 | RE-ELECTION OF DIRECTOR: FATAI ADEGBOYEGA SANUSI | Management | For | For | ||||||||
| O.3.3 | RE-ELECTION OF DIRECTOR: JOHN JAMES VOLKWYN | Management | Against | Against | ||||||||
| O.4 | REAPPOINTMENT OF INDEPENDENT AUDITOR: PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH BRETT HUMPHREYS AS DESIGNATED INDIVIDUAL REGISTERED AUDITOR | Management | For | For | ||||||||
| O.5.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS (CHAIR) | Management | For | For | ||||||||
| O.5.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: JAMES HART DU PREEZ | Management | For | For | ||||||||
| O.5.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: ELIAS MASILELA | Management | For | For | ||||||||
| O.5.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHRISTINE MIDEVA SABWA | Management | For | For | ||||||||
| O.6 | 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 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS | 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 COMPANIES ACT | Management | For | For | ||||||||
| S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For | ||||||||
| O.7 | AUTHORISATION TO IMPLEMENT RESOLUTIONS | Management | For | For | ||||||||
| QTS REALTY TRUST, INC. | ||||||||||||
| Security | 74736A103 | Meeting Type | Special | |||||||||
| Ticker Symbol | QTS | Meeting Date | 26-Aug-2021 | |||||||||
| ISIN | US74736A1034 | Agenda | 935477403 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve the merger of QTS Realty Trust, Inc. with and into Volt Lower Holdings LLC (the “Merger”) pursuant to the terms of the Agreement and Plan of Merger, dated as of June 7, 2021, as it may be amended from time to time, among QTS Realty Trust, Inc., QualityTech, LP, Volt Upper Holdings LLC, Volt Lower Holdings LLC, and Volt Acquisition LP (the “Merger Agreement”), and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger as more particularly described in the Proxy Statement. | Management | For | For | ||||||||
| 3. | To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. | Management | For | For | ||||||||
| NOVUS HOLDINGS LIMITED | ||||||||||||
| Security | S5791F108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Aug-2021 | ||||||||||
| ISIN | ZAE000202149 | Agenda | 714488738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | CONSIDERATION AND ACCEPTANCE OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
| O.2 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC | Management | For | For | ||||||||
| O.3.1 | CONFIRMATION OF APPOINTMENT OF EXECUTIVE DIRECTOR - KESHREE ALWAR | Management | For | For | ||||||||
| O.4.1 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR - ANDRE VAN DER VEEN | Management | For | For | ||||||||
| O.4.2 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR - ADRIAN STEVEN ZETLER | Management | Against | Against | ||||||||
| O.5.1 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - PHUMLA MNGANGA | Management | Against | Against | ||||||||
| O.6.1 | RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE - HELLEN LULAMA MTANGA | Management | For | For | ||||||||
| O.6.2 | RE-APPOINTMENT OF MEMBER AND APPOINTMENT AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE - ABDURAGHMAN MAYMAN | Management | For | For | ||||||||
| O.6.3 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE - ADRIAN STEVEN ZETLER | Management | Against | Against | ||||||||
| O.7 | SCRIP DIVIDEND ALTERNATIVE | Management | For | For | ||||||||
| O.8.1 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | ||||||||
| O.8.2 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | For | For | ||||||||
| S.1 | REMUNERATION OF DIRECTORS | Management | For | For | ||||||||
| S.2 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 | Management | For | For | ||||||||
| S.3 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 | Management | For | For | ||||||||
| S.4 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | For | ||||||||
| O.9 | SIGNING POWERS | Management | For | For | ||||||||
| CMMT | 21 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME FOR- RESOLUTION O.2. 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 | ||||||||||
| STROEER SE & CO. KGAA | ||||||||||||
| Security | D8169G100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Sep-2021 | ||||||||||
| ISIN | DE0007493991 | Agenda | 714497915 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||||
| CMMT | 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 ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2020 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2020 | Management | No Action | |||||||||
| 5 | RATIFY KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT AS AUDITORS FOR FISCAL 2021 | Management | No Action | |||||||||
| 6 | ELECT KAI SAUERMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Sep-2021 | ||||||||||
| ISIN | AT0000720008 | Agenda | 714514002 - 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 THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| 1 | ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| CMMT | 03 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 03 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| SINGAPORE PRESS HOLDINGS LTD | ||||||||||||
| Security | Y7990F106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Sep-2021 | ||||||||||
| ISIN | SG1P66918738 | Agenda | 714558294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE PROPOSED RESTRUCTURING | Management | For | For | ||||||||
| 2 | TO APPROVE THE PROPOSED CONVERSION AND PROPOSED ADOPTION OF A NEW CONSTITUTION | Management | For | For | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 14-Sep-2021 | |||||||||
| ISIN | US8740541094 | Agenda | 935479584 - 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. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||
| BARNES & NOBLE EDUCATION, INC. | ||||||||||||
| Security | 06777U101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BNED | Meeting Date | 23-Sep-2021 | |||||||||
| ISIN | US06777U1016 | Agenda | 935487454 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Emily C. Chiu | Management | For | For | ||||||||
| 1B. | Election of Director: Daniel A. DeMatteo | Management | For | For | ||||||||
| 1C. | Election of Director: David G. Golden | Management | For | For | ||||||||
| 1D. | Election of Director: Michael P. Huseby | Management | For | For | ||||||||
| 1E. | Election of Director: Zachary D. Levenick | Management | For | For | ||||||||
| 1F. | Election of Director: Lowell W. Robinson | Management | For | For | ||||||||
| 1G. | Election of Director: John R. Ryan | Management | For | For | ||||||||
| 1H. | Election of Director: Jerry Sue Thornton | Management | For | For | ||||||||
| 2. | Approval of the Company’s Amended and Restated Equity Incentive Plan to increase the number of shares authorized to be issued under the Plan. | Management | Against | Against | ||||||||
| 3. | Vote on an advisory (non-binding) vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the Company’s fiscal year ending April 30, 2022. | Management | For | For | ||||||||
| 5. | Transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof. | Management | Against | Against | ||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2021 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 714664251 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ORDER THE PAYMENT OF A DIVIDEND TO THE COMPANY’S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| II | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE CAPITAL STOCK OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| III | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| JOHN WILEY & SONS, INC. | ||||||||||||
| Security | 968223305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JWB | Meeting Date | 30-Sep-2021 | |||||||||
| ISIN | US9682233054 | Agenda | 935486096 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 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, 2022. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P108 | Meeting Type | Special | |||||||||
| Ticker Symbol | SKM | Meeting Date | 12-Oct-2021 | |||||||||
| ISIN | US78440P1084 | Agenda | 935497099 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Stock Split and Amendments to the Articles of Incorporation. | Management | For | |||||||||
| 2. | Approval of Spin-off Plan. | Management | For | |||||||||
| 3. | Appointment of Non-executive Director (Kyu Nam Choi). | Management | For | |||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V646 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||
| ISIN | SE0015810247 | Agenda | 714675305 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||
| ISIN | SE0015810239 | Agenda | 714675317 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||
| SPARTACUS ACQUISITION CORPORATION | ||||||||||||
| Security | 84677L109 | Meeting Type | Special | |||||||||
| Ticker Symbol | TMTS | Meeting Date | 27-Oct-2021 | |||||||||
| ISIN | US84677L1098 | Agenda | 935499613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | The Business Combination Proposal - To consider and vote upon a proposal to approve the business combination (the “Business Combination”) and adopt the Agreement and Plan of Merger, dated as of June 9, 2021, as it may be amended (the “Merger Agreement”), by and among the Company, Spartacus Acquisition Shelf Corp. (“Shelf”), NextNav, LLC, NextNav Holdings, LLC (“Holdings”), NEA 14 NextNav Blocker, LLC, Oak NextNav Blocker, LLC, Columbia Progeny Partners IV, Inc., Global Long Short ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||
| 2A. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To change Shelf’s name to NextNav Inc. | Management | For | For | ||||||||
| 2B. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To remove certain provisions related to the Company’s status as a special purpose acquisition company. | Management | For | For | ||||||||
| 2C. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To authorize 600,000,000 shares of capital stock of Shelf, par value $0.0001 per share, including (i) 500,000,000 shares of common stock, and (ii) 100,000,000 shares of preferred stock. | Management | For | For | ||||||||
| 2D. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To allow shares of common stock to be able to be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of capital stock representing a majority of the voting power ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||
| 2E. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To eliminate explicit authority to create and issue rights, warrants and options with such terms as set by the board of directors. | Management | For | For | ||||||||
| 2F. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To declassify the board with each director being elected annually for a one-year term. | Management | For | For | ||||||||
| 2G. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To eliminate from the certificate of incorporation the ability of the board to fill any newly created directorships and vacancies; however, a similar right has been added to Shelf’s proposed bylaws. | Management | For | For | ||||||||
| 2H. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To provide that any and all directors of Shelf may be removed at any time with or without cause and only by the affirmative vote of holders of at least two-thirds (2/3) of the voting power of all then outstanding shares of capital stock. | Management | For | For | ||||||||
| 2I. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To require the vote of at least two-thirds (2/3) of the voting power of all then outstanding shares of capital stock or a majority of the board, to adopt, amend or repeal Shelf’s bylaws. | Management | For | For | ||||||||
| 2J. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To provide that the business conducted at a special meeting of stockholders will be limited to matters properly brought before the meeting by or at the direction of the board. | Management | For | For | ||||||||
| 2K. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To indemnify and hold harmless a person who is or was made or threatened to be made a party to or is otherwise involved in any threatened, pending or completed action, suit or proceeding, by reason of the fact that he or she is or was a ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||
| 2L. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To remove corporate opportunity provisions. | Management | For | For | ||||||||
| 2M. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To require the vote of at least two-thirds (2/3) of the voting power of all then outstanding shares of capital stock, to amend or repeal certain provisions of the certificate of incorporation or, if two-thirds (2/3) of the board has ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||
| 2N. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company’s current amended and restated certificate of incorporation: To include certain transfer restrictions, including prohibiting the transfer of (i) common stock, warrants or shares issuable upon the exercise or conversion of warrants issued by Shelf pursuant to the Merger Agreement (a) received by ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||
| 3. | The Incentive Plan Proposal - To consider and vote upon a proposal to adopt the NextNav Inc. 2021 Omnibus Incentive Plan. | Management | For | For | ||||||||
| 4. | The Employee Stock Purchase Plan Proposal - To consider and vote upon a proposal to adopt the NextNav Inc. 2021 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 5. | DIRECTOR | Management | ||||||||||
| 1 | Skyler Wichers | For | For | |||||||||
| 2 | Alan B. Howe | For | For | |||||||||
| 3 | Andrew Day | For | For | |||||||||
| 4 | Gary Parsons | For | For | |||||||||
| 5 | Ganesh Pattabiraman | For | For | |||||||||
| 6 | Peter Barris | For | For | |||||||||
| 7 | Bandel Carano | For | For | |||||||||
| 8 | James B. Fleming | For | For | |||||||||
| 9 | Peter D. Aquino | For | For | |||||||||
| 7. | The Nasdaq Proposal - To approve, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of shares of the Company in connection with a private placement in connection with and immediately prior to consummation of the Business Combination. | Management | For | For | ||||||||
| 8. | The Adjournment Proposal - To adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve one or more proposals presented to the stockholders for vote. | Management | For | For | ||||||||
| PERNOD RICARD SA | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 10-Nov-2021 | ||||||||||
| ISIN | FR0000120693 | Agenda | 714725869 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 3 | ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE | Management | No Action | |||||||||
| 4 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS DIRECTOR | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY REPRESENTED BY M. PAUL- CHARLES RICHARD ACTING AS DIRECTOR | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS AS DIRECTOR | Management | No Action | |||||||||
| 7 | APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR | Management | No Action | |||||||||
| 8 | APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 | Management | No Action | |||||||||
| 9 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||
| 12 | AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN SHARES | Management | No Action | |||||||||
| 13 | APPROVAL OF THE SPECIAL AUDITORS’ REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225- 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 14 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL | Management | No Action | |||||||||
| 15 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | No Action | |||||||||
| 16 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||
| 17 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS | Management | No Action | |||||||||
| 18 | SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 | Management | No Action | |||||||||
| 19 | SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | No Action | |||||||||
| 20 | SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY’S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 21 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||
| 22 | ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||
| 23 | ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES OF THE COMPANY | Management | No Action | |||||||||
| 24 | SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||
| 25 | THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||
| 26 | AMENDMENT OF THE ARTICLES 7 ‘CAPITAL INCREASE AND REDUCTION’ AND 33 ‘COMPOSITION AND HOLDING OF GENERAL MEETINGS’ OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | No Action | |||||||||
| 27 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||
| CMMT | 20 OCT 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202110062104025-120,- https://www.journal- officiel.gouv.fr/balo/document/202110202104087-126 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF- UPDATED BALO 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 | 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | Non-Voting | ||||||||||
| THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| FOX CORPORATION | ||||||||||||
| Security | 35137L204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 10-Nov-2021 | |||||||||
| ISIN | US35137L2043 | Agenda | 935498825 - 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: William A. Burck | Management | For | For | ||||||||
| 1D. | Election of Director: Chase Carey | Management | For | For | ||||||||
| 1E. | Election of Director: Anne Dias | Management | For | For | ||||||||
| 1F. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||
| 1G. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||
| 1H. | 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 public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Stockholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder proposal to transition to a public benefit corporation. | Shareholder | Against | For | ||||||||
| BOSTON OMAHA CORPORATION | ||||||||||||
| Security | 101044105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BOMN | Meeting Date | 13-Nov-2021 | |||||||||
| ISIN | US1010441053 | Agenda | 935500478 - 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 KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||
| 3. | An advisory vote to approve the compensation of the named executive officers as set forth in the Proxy Statement. | Management | For | For | ||||||||
| MEDIA PRIMA BHD | ||||||||||||
| Security | Y5946D100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2021 | ||||||||||
| ISIN | MYL4502OO000 | Agenda | 714850167 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | “THAT, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT AND THE APPROVALS OF ALL RELEVANT AUTHORITIES AND/OR PARTIES (WHERE REQUIRED) BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO STMB PROPERTIES, A WHOLLY-OWNED SUBSIDIARY OF STMB WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MPB, TO ACQUIRE TWO (2) PIECES OF FREEHOLD LAND HELD UNDER TITLE NO. GERAN 31811, LOT 443 AND GERAN 31812, LOT 444, SEKSYEN 96A, BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MEASURING A TOTAL OF APPROXIMATELY 151,814 SQ FT AND THE BUILDINGS ERECTED THEREON, FOR A TOTAL PURCHASE CONSIDERATION OF RM156,397,500.00 TO BE SATISFIED ENTIRELY BY CASH, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 3 SEPTEMBER 2021 BETWEEN STMB PROPERTIES AND PNB DEVELOPMENT (“SPA”) (“PROPOSED ACQUISITION”). AND THAT THE BOARD OF DIRECTORS OF MPB (“BOARD”) OR ANY DIRECTOR OF THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE, ENTER INTO, SIGN AND DELIVER ANY ARRANGEMENTS, GUARANTEES AND/OR DOCUMENTS AS THE BOARD DEEMS FIT, NECESSARY, EXPEDIENT AND/OR APPROPRIATE IN ORDER TO IMPLEMENT, FINALISE AND/OR GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED ACQUISITION FOR AND ON BEHALF OF THE COMPANY AND IN THE BEST INTEREST OF THE COMPANY; AND WHERE APPLICABLE WITH FULL POWERS TO ASSENT TO ANY TERMS, CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES OR AS THE BOARD MAY DEEM FIT, NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, FINALISE AND/OR GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED ACQUISITION. AND THAT ALL PREVIOUS ACTS MADE AND/OR DONE BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE PROPOSED ACQUISITION BE AND ARE HEREBY CONFIRMED AND RATIFIED.” | Management | For | For | ||||||||
| CARIBBEAN INVESTMENT HOLDINGS | ||||||||||||
| Security | G1991M103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2021 | ||||||||||
| ISIN | VGG1991M1032 | Agenda | 714856753 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE CANCELLATION OF ADMISSION OF COMPANY’S ORDINARY SHARES TO TRADING ON AIM | Management | No Action | |||||||||
| 2 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 17-Nov-2021 | |||||||||
| ISIN | US65249B2088 | Agenda | 935512675 - 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: Ana Paula Pessoa | Management | For | For | ||||||||
| 1I. | 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, 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 4. | Stockholder Proposal regarding Simple Majority Vote, if properly presented. | Shareholder | Against | For | ||||||||
| SINGAPORE PRESS HOLDINGS LTD | ||||||||||||
| Security | Y7990F106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Nov-2021 | ||||||||||
| ISIN | SG1P66918738 | Agenda | 714859886 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 OF 3 CENTS PER SHARE | Management | For | For | ||||||||
| 3.I | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: LEE BOON YANG | Management | For | For | ||||||||
| 3.II | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: TAN CHIN HWEE | Management | For | For | ||||||||
| 3.III | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: JANET ANG GUAT HAR | Management | Against | Against | ||||||||
| 3.IV | 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: YEOH OON JIN | Management | For | For | ||||||||
| 5 | TO APPROVE DIRECTORS’ FEES FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2022 | Management | For | For | ||||||||
| 6 | TO RE-APPOINT THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | 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 | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2021 | ||||||||||
| ISIN | ID1000097405 | Agenda | 714882328 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE MERGER BETWEEN THE COMPANY AND PT HUTSCHISON 3 INDONESIA AS CONTEMPLATED UNDER THE MERGER PLAN | Management | For | For | ||||||||
| 2 | PROVIDED ITEM 1 IS APPROVED, APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE MERGER, INCLUDING THE CHANGE OF THE COMPANY’S NAME TO PT INDOSAT OOREDOO HUTCHISON TBK | Management | For | For | ||||||||
| 3 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE MERGER DEED AND ITS EXECUTION | Management | For | For | ||||||||
| 4 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL TO CHANGES OF THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 5 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE JOINT CONTROLLERS OF THE COMPANY RESULTING FROM THE MERGER I.E OOREDOO SOUTH EAST ASIA HOLDING W.L.L AND CK HUTCHISON INDONESIA TELECOM HOLDINGS LIMITED AS CONTEMPLATED IN THE MERGER PLAN | Management | For | For | ||||||||
| 6 | APPROVAL OF DISTRIBUTION OF RETAINED EARNINGS IN THE FORM OF DIVIDEND TO THE COMPANY’S SHAREHOLDERS, BASED ON THE COMPANY’S FINANCIAL STATEMENT ENDING 31 DEC 2020 | Management | For | For | ||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | |||||||||
| ISIN | US5949181045 | Agenda | 935505480 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||
| 1B. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||
| 1C. | Election of Director: Teri L. List | Management | For | For | ||||||||
| 1D. | Election of Director: Satya Nadella | Management | For | For | ||||||||
| 1E. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||
| 1F. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||
| 1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||
| 1J. | Election of Director: John W. Thompson | Management | For | For | ||||||||
| 1K. | Election of Director: Emma N. Walmsley | Management | For | For | ||||||||
| 1L. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Approve Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | ||||||||
| 5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||
| 6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Abstain | Against | ||||||||
| 7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | For | ||||||||
| 8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Abstain | Against | ||||||||
| 9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Abstain | Against | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Special | |||||||||
| Ticker Symbol | MDP | Meeting Date | 30-Nov-2021 | |||||||||
| ISIN | US5894331017 | Agenda | 935523882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. (“Gray”), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray (“Merger Sub”), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the “Merger Agreement”). | Management | For | For | ||||||||
| 2. | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith’s named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the “Merger”). | Management | For | For | ||||||||
| 3. | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | ||||||||
| BORUSSIA DORTMUND GMBH & CO. KGAA | ||||||||||||
| Security | D9343K108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Dec-2021 | ||||||||||
| ISIN | DE0005493092 | Agenda | 714793379 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||
| CMMT | 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 ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||
| 2 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||
| 4 | ELECT BERNHARD PELLENS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||
| 6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN SECTIONS 5 AND 6 OF SECTION 1 (COMPANY, REGISTERED OFFICE AND FINANCIAL YEAR), SECTION 4, CLAUSE 2 OF SECTION 2 (OBJECT OF THE COMPANY) AND SECTION 4 OF SECTION 20 (INCOMPATIBILITY) | Management | No Action | |||||||||
| 7 | RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 13 REGARDING THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THEIR CONFIRMATION AS WELL AS ON THE UNDERLYING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE CANCELLATION OF THE PREVIOUS AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2020), THE CREATION OF A NEW AUTHORIZED CAPITAL WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2021) AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 5 (SHARES) | Management | No Action | |||||||||
| CMMT | 25 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 25 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Dec-2021 | ||||||||||
| ISIN | BE0003826436 | Agenda | 714831840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | AT THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE (GROSS) DIVIDEND PER SHARE OF EUR 1.375 (NET: EUR 0.9625 PER SHARE) OR IN TOTAL EUR 150.4 MILLION BASED ON THE NUMBER OF DIVIDEND-ENTITLED SHARES OUTSTANDING ON 26 OCTOBER 2021, (WHICH TOTAL AMOUNT MAY VARY IN FUNCTION OF THE DIVIDEND-ENTITLED SHARES ON 6 DECEMBER 2021), PAYABLE AS FROM 8 DECEMBER 2021, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY | Management | No Action | |||||||||
| 2. | THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGS | Meeting Date | 08-Dec-2021 | |||||||||
| ISIN | US55825T1034 | Agenda | 935510087 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||
| 2 | Richard D. Parsons | For | For | |||||||||
| 3 | Nelson Peltz | For | For | |||||||||
| 4 | Ivan Seidenberg | For | For | |||||||||
| 5 | Anthony J. Vinciquerra | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| READING INTERNATIONAL, INC. | ||||||||||||
| Security | 755408200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDIB | Meeting Date | 08-Dec-2021 | |||||||||
| ISIN | US7554082005 | Agenda | 935522688 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Margaret Cotter | For | For | |||||||||
| 2 | Guy W. Adams | For | For | |||||||||
| 3 | Dr. Judy Codding | For | For | |||||||||
| 4 | Ellen M. Cotter | For | For | |||||||||
| 5 | Douglas J. McEachern | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | For | For | ||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||
| Security | 55826T102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||||||||
| ISIN | US55826T1025 | Agenda | 935510532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Martin Bandier | For | For | |||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||
| 3 | Joel M. Litvin | For | For | |||||||||
| 4 | Frederic V. Salerno | For | For | |||||||||
| 5 | John L. Sykes | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| TV AZTECA SAB DE CV | ||||||||||||
| Security | P9423U163 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Dec-2021 | ||||||||||
| ISIN | MX01AZ060013 | Agenda | 714956452 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE BALANCE SHEET AS OF OCT. 31, 2021 | Management | No Action | |||||||||
| 2 | APPROVE ABSORPTION OF COMPANY’S SUBSIDIARIES | Management | No Action | |||||||||
| 3 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | 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 | ||||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Dec-2021 | ||||||||||
| ISIN | ID1000097405 | Agenda | 714941576 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE MERGER BETWEEN THE COMPANY AND PT HUTSCHISON 3 INDONESIA AS CONTEMPLATED UNDER THE MERGER PLAN | Management | For | For | ||||||||
| 2 | PROVIDED ITEM 1 IS APPROVED, APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE MERGER, INCLUDING THE CHANGE OF THE COMPANY’S NAME TO PT INDOSAT OOREDOO HUTCHISON TBK | Management | For | For | ||||||||
| 3 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE MERGER DEED AND ITS EXECUTION | Management | For | For | ||||||||
| 4 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL TO CHANGES OF THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 5 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE JOINT CONTROLLERS OF THE COMPANY RESULTING FROM THE MERGER I.E OOREDOO SOUTH EAST ASIA HOLDING W.L.L AND CK HUTCHISON INDONESIA TELECOM HOLDINGS LIMITED AS CONTEMPLATED IN THE MERGER PLAN | Management | For | For | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Jan-2022 | ||||||||||
| ISIN | GRS260333000 | Agenda | 714990226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1.1. | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 2.1. | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 3.1. | AMEND COMPANY ARTICLES | Management | No Action | |||||||||
| 4.1. | AMEND SUITABILITY POLICY FOR DIRECTORS | Management | No Action | |||||||||
| 5.1. | APPROVE CONFIDENTIALITY AGREEMENT WITH ERNST YOUNG | Management | No Action | |||||||||
| 6. | ANNOUNCE ELECTION OF DIRECTOR | Non-Voting | ||||||||||
| 7. | RECEIVE INDEPENDENT DIRECTORS’ REPORT | Non-Voting | ||||||||||
| 8. | VARIOUS ANNOUNCEMENTS | Non-Voting | ||||||||||
| CMMT | 06 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS 1.1 TO 5.1. RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE-ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| CMMT | 06 JAN 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 25 JAN 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | ||||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 714993878 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSAL TO CARRY OUT THE MERGER OF OPERADORA DE SITES MEXICANOS, S.A. DE C.V., A SUBSIDIARY OF THE COMPANY, AS THE MERGING COMPANY AND THE COMPANY AS THE MERGED COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| CMMT | 6 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION TEXT OF RESOLUTIONS 1 AND 2. 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 | ||||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 715011211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS DESCRIBED IN THE INFORMATIVE PROSPECTUS THAT WILL BE DISCLOSED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 104 SECTION IV OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 35 OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES Y OTROS PARTICIPANTES DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jan-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 714984247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY OF MEETING | Management | No Action | |||||||||
| 2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 3 | RECEIVE AND APPROVE DIRECTORS’ SPECIAL REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE | Management | No Action | |||||||||
| CMMT | 17 DEC 2021: 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 | 17 DEC 2021: 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 | 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||
| MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 27-Jan-2022 | |||||||||
| ISIN | US6708514012 | Agenda | 935543050 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | Consideration and resolution on the issuance, by the Company, of the declaration required by the National Telecommunications Agency (Agência Nacional de Telecomunicações), or Anatel, for the merger of Oi Móvel S.A - In Judicial Reorganization (“Oi Móvel”) with and into the Company as provided for in the Judicial Reorganization Plan. | Management | For | For | ||||||||
| 2) | Ratification of the appointment and engagement of the specialized company Meden Consultoria Empresarial Ltda. (“Meden”), responsible for preparing the valuation report, at book value, of Oi Móvel’s shareholders’ equity, to be incorporated to the Company’s shareholders’ equity, (“Valuation Report”). | Management | For | For | ||||||||
| 3) | Evaluation and resolution on the valuation report prepared by Meden, for the purposes of the merger of Oi Móvel by the Company. | Management | For | For | ||||||||
| 4) | Examination, discussion and resolution on the Protocol and Justification of the Merger of Oi Móvel S.A. - In Judicial Reorganization with and into Oi S.A. - In Judicial Reorganization, including all its attachments (“Protocol and Justification of the Merger”), which establishes the terms and conditions of the merger of Oi Móvel with and into the Company (the “Merger”). | Management | For | For | ||||||||
| 5) | Resolution on the Merger proposal, pursuant to the Protocol and Justification of the Merger and pursuant to article 227 of the Law No. 6,404 (the “Brazilian Corporation Law”). | Management | For | For | ||||||||
| 6) | Authorization for the Company’s management to practice all acts necessary to effect the Merger. | Management | For | For | ||||||||
| JOHNSON OUTDOORS INC. | ||||||||||||
| Security | 479167108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JOUT | Meeting Date | 24-Feb-2022 | |||||||||
| ISIN | US4791671088 | Agenda | 935540991 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Paul G. Alexander | For | For | |||||||||
| 2 | John M. Fahey, Jr. | For | For | |||||||||
| 3 | William D. Perez | For | For | |||||||||
| 2. | To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 30, 2022. | Management | For | For | ||||||||
| 3. | To approve a non-binding advisory proposal on executive compensation. | Management | For | For | ||||||||
| MOMENTIVE GLOBAL, INC. | ||||||||||||
| Security | 60878Y108 | Meeting Type | Special | |||||||||
| Ticker Symbol | MNTV | Meeting Date | 25-Feb-2022 | |||||||||
| ISIN | US60878Y1082 | Agenda | 935541842 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated October 28, 2021, among Zendesk, Inc., Milky Way Acquisition Corp. and Momentive Global Inc., as it may be amended from time to time. | Management | Against | Against | ||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Momentive Global Inc. that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | Abstain | Against | ||||||||
| 3. | To approve the adjournment of the Momentive special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Momentive special meeting to approve the Momentive merger proposal. | Management | Against | Against | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 715111085 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE “BOARD”) OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING | Management | No Action | |||||||||
| 2 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY- NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE “1915 LAW”) AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM’S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||
| 3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL | Management | No Action | |||||||||
| 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 31 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 31 JAN 2022: 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 | ||||||||||
| WARNER MUSIC GROUP CORP. | ||||||||||||
| Security | 934550203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMG | Meeting Date | 28-Feb-2022 | |||||||||
| ISIN | US9345502036 | Agenda | 935543202 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Stephen Cooper | Management | For | For | ||||||||
| 1B. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Lincoln Benet | Management | For | For | ||||||||
| 1C. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Alex Blavatnik | Management | For | For | ||||||||
| 1D. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Len Blavatnik | Management | For | For | ||||||||
| 1E. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Mathias Döpfner | Management | For | For | ||||||||
| 1F. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Nancy Dubuc | Management | For | For | ||||||||
| 1G. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Noreena Hertz | Management | For | For | ||||||||
| 1H. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Ynon Kreiz | Management | For | For | ||||||||
| 1I. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Ceci Kurzman | Management | For | For | ||||||||
| 1J. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Michael Lynton | Management | For | For | ||||||||
| 1K. | Election of Director for a one-year term ending at the 2023 Annual Meeting: Donald A. Wagner | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| APPLE INC. | ||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | |||||||||
| ISIN | US0378331005 | Agenda | 935541549 - 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: Alex Gorsky | Management | For | For | ||||||||
| 1E. | Election of Director: Andrea Jung | Management | For | For | ||||||||
| 1F. | Election of Director: Art Levinson | Management | For | For | ||||||||
| 1G. | Election of Director: Monica Lozano | Management | For | For | ||||||||
| 1H. | Election of Director: Ron Sugar | Management | For | For | ||||||||
| 1I. | 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 fiscal 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | ||||||||
| 5. | A shareholder proposal entitled “Reincorporate with Deeper Purpose”. | Shareholder | Against | For | ||||||||
| 6. | A shareholder proposal entitled “Transparency Reports”. | Shareholder | Against | For | ||||||||
| 7. | A shareholder proposal entitled “Report on Forced Labor”. | Shareholder | Abstain | Against | ||||||||
| 8. | A shareholder proposal entitled “Pay Equity”. | Shareholder | Abstain | Against | ||||||||
| 9. | A shareholder proposal entitled “Civil Rights Audit”. | Shareholder | Abstain | Against | ||||||||
| 10. | A shareholder proposal entitled “Report on Concealment Clauses”. | Shareholder | Abstain | Against | ||||||||
| QUALCOMM INCORPORATED | ||||||||||||
| Security | 747525103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 | |||||||||
| ISIN | US7475251036 | Agenda | 935543567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Sylvia Acevedo | Management | For | For | ||||||||
| 1B. | Election of Director: Cristiano R. Amon | Management | For | For | ||||||||
| 1C. | Election of Director: Mark Fields | Management | For | For | ||||||||
| 1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||
| 1E. | Election of Director: Gregory N. Johnson | Management | For | For | ||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
| 1G. | Election of Director: Mark D. McLaughlin | Management | For | For | ||||||||
| 1H. | Election of Director: Jamie S. Miller | Management | For | For | ||||||||
| 1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | ||||||||
| 1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | ||||||||
| 1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | ||||||||
| 1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||
| THE WALT DISNEY COMPANY | ||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 | |||||||||
| ISIN | US2546871060 | Agenda | 935544317 - 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: Amy L. Chang | Management | For | For | ||||||||
| 1E. | Election of Director: Robert A. Chapek | Management | For | For | ||||||||
| 1F. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||
| 1G. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||
| 1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
| 1I. | Election of Director: Calvin R. McDonald | Management | For | For | ||||||||
| 1J. | Election of Director: Mark G. Parker | Management | For | For | ||||||||
| 1K. | Election of Director: Derica W. Rice | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Abstain | Against | ||||||||
| 5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | Against | For | ||||||||
| 6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Abstain | Against | ||||||||
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||
| 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | Abstain | Against | ||||||||
| LEE ENTERPRISES, INCORPORATED | ||||||||||||
| Security | 523768406 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | LEE | Meeting Date | 10-Mar-2022 | |||||||||
| ISIN | US5237684064 | Agenda | 935545446 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mary E. Junck | For | For | |||||||||
| 2 | Herbert W. Moloney III | Withheld | Against | |||||||||
| 3 | Kevin D. Mowbray | For | For | |||||||||
| 2. | Ratify, on an advisory (non-binding) basis, the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 25, 2022. | Management | For | For | ||||||||
| VNV GLOBAL AB | ||||||||||||
| Security | W98223105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Mar-2022 | ||||||||||
| ISIN | SE0014428835 | Agenda | 715114512 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 2 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 6.A | APPROVE LTIP 2022 FOR KEY EMPLOYEES | Management | No Action | |||||||||
| 6.B | AUTHORIZE NEW CLASS OF COMMON STOCK, CLASS C 2022 SHARES TO IMPLEMENT LTIP 2022; AMEND ARTICLES ACCORDINGLY | Management | No Action | |||||||||
| 6.C | APPROVE LTIP 2022 FINANCING THROUGH ISSUANCE OF CLASS C SHARES | Management | No Action | |||||||||
| SINGAPORE PRESS HOLDINGS LTD | ||||||||||||
| Security | Y7990F106 | Meeting Type | Scheme Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Mar-2022 | ||||||||||
| ISIN | SG1P66918738 | Agenda | 715228195 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU. | Non-Voting | ||||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 11-Mar-2022 | |||||||||
| ISIN | US25470F1049 | Agenda | 935550930 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | To reclassify and automatically convert Discovery’s capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. (“WBD”), par value $0.01 per share (“WBD common stock”), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the “Merger Agreement”), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. (“Spinco”). | Management | For | For | ||||||||
| 1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | For | For | ||||||||
| 1C. | To increase the authorized shares of “blank check” preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | Against | Against | ||||||||
| 1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD’s third annual meeting of stockholders after the completion of the merger (the “Merger”) pursuant to the Merger Agreement, and make certain related changes. | Management | For | For | ||||||||
| 1E. | To provide for all other changes in connection with the amendment and restatement of Discovery’s restated certificate of incorporation, as amended. | Management | For | For | ||||||||
| 2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | For | For | ||||||||
| 3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | For | For | ||||||||
| SINGAPORE PRESS HOLDINGS LTD | ||||||||||||
| Security | Y7990F106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Mar-2022 | ||||||||||
| ISIN | SG1P66918738 | Agenda | 715208155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THE DISTRIBUTION IN SPECIE | Management | For | For | ||||||||
| SINGAPORE PRESS HOLDINGS LTD | ||||||||||||
| Security | Y7990F106 | Meeting Type | Scheme Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Mar-2022 | ||||||||||
| ISIN | SG1P66918738 | Agenda | 715212988 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT SUBJECT TO THE PASSING OF THE DIS RESOLUTION AT THE EGM, THE SCHEME OF ARRANGEMENT DATED 28 FEBRUARY 2022 PROPOSED TO BE MADE PURSUANT TO SECTION 210 OF THE COMPANIES ACT 1967, BETWEEN (I) THE COMPANY, (II) THE SHAREHOLDERS, AND (III) CUSCADEN PEAK PTE. LTD., A COPY OF WHICH HAS BEEN CIRCULATED WITH THE NOTICE CONVENING THIS SCHEME MEETING, BE AND IS HEREBY APPROVED | Management | For | For | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 25-Mar-2022 | |||||||||
| ISIN | US78440P3064 | Agenda | 935559609 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of Financial Statements for the 38th Fiscal Year (2021) | Management | Against | |||||||||
| 2. | Amendments to the Articles of Incorporation | Management | For | |||||||||
| 3. | Grant of Stock Options | Management | For | |||||||||
| 4. | Appointment of an Executive Director (Kang, Jong Ryeol) | Management | For | |||||||||
| 5. | Appointment of an Independent Non-Executive Director to Serve as an Audit Committee Member (Kim, Seok Dong) | Management | Against | |||||||||
| 6. | Approval of the Ceiling Amount of Remuneration for Directors. *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | |||||||||
| TIM S.A. | ||||||||||||
| Security | 88706T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIMB | Meeting Date | 29-Mar-2022 | |||||||||
| ISIN | US88706T1088 | Agenda | 935559279 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | To resolve on the management’s report and the financial statements of the Company for the fiscal year ended on December 31st, 2021 | Management | For | For | ||||||||
| A2 | To resolve on the management’s proposal for the allocation of the results of the 2021 fiscal year and the distribution of dividends by the Company | Management | For | For | ||||||||
| A3 | To ratify the appointments of Mr. Claudio GiovanniEzio Ongaro and Mr. Alberto Mario Griselli as Members of Board of Directors, previously appointed at the Board of Directors’ Meetings held on December 15th, 2021 and January 31st, 2022 | Management | For | For | ||||||||
| A4 | To resolve on the composition of the Fiscal Council of the Company | Management | For | For | ||||||||
| A5 | Election of the fiscal board by single group of candidates. Indication of all the names that make up the slate of candidates: Walmir Urbano Kesseli (effective) /Heinz Egon Löwen (alternate) Anna Maria Cerentini Gouvêa Guimarães (effective) /Josino de Almeida Fonseca (alternate) Jarbas Tadeu Barsanti Ribeiro (effective) /João Verner Juenemann (alternate) | Management | For | For | ||||||||
| A6 | If one of the candidates leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, and Article 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group | Management | Against | Against | ||||||||
| A7 | To resolve on the compensation proposal for the Company’s management, members of Committees and members of the Fiscal Council of the Company for the 2022 fiscal year | Management | For | For | ||||||||
| E1 | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 15th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand | Management | For | For | ||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||
| ISIN | JP3126130008 | Agenda | 715236584 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Yazawa, Yutaka | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Suzuki, Makoto | Management | For | For | ||||||||
| 2.3 | Appoint a Corporate Auditor Kaneko, Akiyoshi | Management | For | For | ||||||||
| MICRO FOCUS INTERNATIONAL PLC | ||||||||||||
| Security | 594837403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MFGP | Meeting Date | 30-Mar-2022 | |||||||||
| ISIN | US5948374039 | Agenda | 935554419 - 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 2021. | Management | For | For | ||||||||
| O2 | To declare a final dividend of 20.3 cents per ordinary share for the year ended 31 October 2021. | Management | For | For | ||||||||
| O3 | To approve the Directors’ remuneration report for the year ended 31 October 2021 (the “Remuneration Report”), other than the section setting out the Directors’ remuneration policy. | Management | For | For | ||||||||
| O4 | To elect Matt Ashley as a Director. | Management | For | For | ||||||||
| O5 | To elect Pauline Campbell as a Director. | Management | For | For | ||||||||
| O6 | To re-elect Greg Lock as a Director. | Management | For | For | ||||||||
| O7 | To re-elect Stephen Murdoch as a Director. | Management | For | For | ||||||||
| O8 | To re-elect Richard Atkins as a Director. | Management | For | For | ||||||||
| O9 | To re-elect Amanda Brown as a Director. | Management | For | For | ||||||||
| O10 | To re-elect Lawton Fitt as a Director. | Management | For | For | ||||||||
| O11 | To re-elect Robert Youngjohns as a Director. | Management | For | For | ||||||||
| O12 | To approve the re-appointment of KPMG LLP as auditor of the Company. | Management | For | For | ||||||||
| O13 | To authorise the Directors to determine the remuneration of the auditor 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 | Against | Against | ||||||||
| 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 | Abstain | Against | ||||||||
| S17 | To authorise the Company to purchase its own shares. | Management | For | For | ||||||||
| S18 | To adopt new Articles of Association of the Company. | Management | For | For | ||||||||
| S19 | To authorise the Company to hold general meetings on 14 clear days’ notice. | Management | For | For | ||||||||
| SWISSCOM LTD. | ||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCMWY | Meeting Date | 30-Mar-2022 | |||||||||
| ISIN | US8710131082 | Agenda | 935557390 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Approval of the Management Report, the consolidated financial statements and the financial statements of Swisscom Ltd for the financial year 2021 | Management | For | For | ||||||||
| 1.2 | Consultative vote on the Remuneration Report 2021 | Management | Against | Against | ||||||||
| 2. | Appropriation of the retained earnings 2021 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 Director | Management | For | For | ||||||||
| 4.2 | Re-election of Alain Carrupt as a Director | Management | For | For | ||||||||
| 4.3 | Re-election of Guus Dekkers as a Director | Management | For | For | ||||||||
| 4.4 | Re-election of Frank Esser as a Director | Management | For | For | ||||||||
| 4.5 | Re-election of Barbara Frei as a Director | Management | For | For | ||||||||
| 4.6 | Re-election of Sandra Lathion-Zweifel as a Director | Management | For | For | ||||||||
| 4.7 | Re-election of Anna Mossberg as a Director | Management | For | For | ||||||||
| 4.8 | Re-election of Michael Rechsteiner as a Director | Management | For | For | ||||||||
| 4.9 | Re-election of Michael Rechsteiner as a 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 Michael Rechsteiner 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 2023 | Management | For | For | ||||||||
| 6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2023 | Management | For | For | ||||||||
| 7. | Re-election of the independent proxy | Management | For | For | ||||||||
| 8. | Re-election of the statutory auditors | Management | For | For | ||||||||
| TELESITES, S.A.B. DE C.V. | ||||||||||||
| Security | ADPV53982 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||
| ISIN | MX01SI0C0002 | Agenda | 715274558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL IN ORDER TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE COMPANY’S CAPITAL STOCK. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| II | DESIGNATION OF REPRESENTATIVES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPE | Meeting Date | 05-Apr-2022 | |||||||||
| ISIN | US42824C1099 | Agenda | 935550346 - 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 | ||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||
| 3. | Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Stockholder proposal entitled: “Special Shareholder Meeting Improvement” | Shareholder | Against | For | ||||||||
| ELISA CORPORATION | ||||||||||||
| Security | X1949T102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||
| ISIN | FI0009007884 | Agenda | 715110805 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | ||||||||||
| CMMT | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | CALL THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 5 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 PER SHARE | Management | No Action | |||||||||
| 9 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 130,000 FOR CHAIRMAN, EUR 85,000 FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE COMMITTEES, AND EUR 70,000 FOR OTHER DIRECTORS APPROVE MEETING FEES | Management | No Action | |||||||||
| 12 | FIX NUMBER OF DIRECTORS AT NINE | Management | No Action | |||||||||
| 13 | REELECT CLARISSE BERGGARDH (VICE CHAIR), MAHER CHEBBO, KIM IGNATIUS, TOPI MANNER, EVA-LOTTA SJOSTEDT, ANSSI VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS ELECT KATARIINA KRAVI AND PIA KALL AS NEW DIRECTORS | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 15 | RATIFY KPMG AS AUDITORS | Management | No Action | |||||||||
| 16 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 17 | APPROVE ISSUANCE OF UP TO 15 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 18 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 28 JAN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 28 JAN 2022: 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 | ||||||||||
| TELIA COMPANY AB | ||||||||||||
| Security | W95890104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||
| ISIN | SE0000667925 | Agenda | 715236394 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIR OF THE MEETING | Non-Voting | ||||||||||
| 2 | ADOPTION OF THE AGENDA | Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIR | Non-Voting | ||||||||||
| 4 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2021 | Management | No Action | |||||||||
| 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.05 PER SHARE | Management | No Action | |||||||||
| 9.1 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: INGRID BONDE | Management | No Action | |||||||||
| 9.2 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: LUISA DELGADO | Management | No Action | |||||||||
| 9.3 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: RICKARD GUSTAFSON | Management | No Action | |||||||||
| 9.4 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: LARS- JOHAN JARNHEIMER | Management | No Action | |||||||||
| 9.5 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: JEANETTE JAGER | Management | No Action | |||||||||
| 9.6 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: NINA LINANDER | Management | No Action | |||||||||
| 9.7 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: JIMMY MAYMANN | Management | No Action | |||||||||
| 9.8 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: MARTIN TIVEUS | Management | No Action | |||||||||
| 9.9 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: ANNA SETTMAN | Management | No Action | |||||||||
| 9.10 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: OLAF SWANTEE | Management | No Action | |||||||||
| 9.11 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: AGNETA AHLSTROM | Management | No Action | |||||||||
| 9.12 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: STEFAN CARLSSON | Management | No Action | |||||||||
| 9.13 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: RICKARD WAST | Management | No Action | |||||||||
| 9.14 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: HANS GUSTAVSSON | Management | No Action | |||||||||
| 9.15 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: AFRODITE LANDERO | Management | No Action | |||||||||
| 9.16 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: MARTIN SAAF | Management | No Action | |||||||||
| 9.17 | RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: ALLISON KIRKBY | Management | No Action | |||||||||
| 10 | PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 11 | DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD | Management | No Action | |||||||||
| 12 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS | Management | No Action | |||||||||
| 13.1 | ELECTION OF DIRECTOR: INGRID BONDE (RE- ELECTION) | Management | No Action | |||||||||
| 13.2 | ELECTION OF DIRECTOR: LUISA DELGADO (RE- ELECTION) | Management | No Action | |||||||||
| 13.3 | ELECTION OF DIRECTOR: RICKARD GUSTAFSON (RE-ELECTION) | Management | No Action | |||||||||
| 13.4 | ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER (RE-ELECTION) | Management | No Action | |||||||||
| 13.5 | ELECTION OF DIRECTOR: JEANETTE JAGER (RE- ELECTION) | Management | No Action | |||||||||
| 13.6 | ELECTION OF DIRECTOR: NINA LINANDER (RE- ELECTION) | Management | No Action | |||||||||
| 13.7 | ELECTION OF DIRECTOR: JIMMY MAYMANN (RE- ELECTION) | Management | No Action | |||||||||
| 13.8 | ELECTION OF DIRECTOR: HANNES AMETSREITER (NEW ELECTION) | Management | No Action | |||||||||
| 13.9 | ELECTION OF DIRECTOR: TOMAS ELIASSON (NEW ELECTION) | Management | No Action | |||||||||
| 14.1 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: LARS-JOHAN JARNHEIMER (CHAIR) | Management | No Action | |||||||||
| 14.2 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: INGRID BONDE (VICE-CHAIR) | Management | No Action | |||||||||
| 15 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||
| 16 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR | Management | No Action | |||||||||
| 17 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE | Management | No Action | |||||||||
| 18 | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 19 | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF OWN SHARES | Management | No Action | |||||||||
| 20.A | RESOLUTION ON: IMPLEMENTATION OF A LONG- TERM SHARE INCENTIVE PROGRAM 2022/2025 | Management | No Action | |||||||||
| 20.B | RESOLUTION ON: TRANSFER OF OWN SHARES | Management | No Action | |||||||||
| 21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO THAT TELIA SVERIGE IN LULEA SHALL REPLY TO ALL LETTERS NO LATER THAN TWO MONTHS FROM THE DATE OF RECEIPT | Shareholder | No Action | |||||||||
| 22.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM PER RINDER, INCLUDING RESOLUTION REGARDING: TO INSTRUCT THE BOARD OF DIRECTORS TO ADOPT A CUSTOMER RELATIONS POLICY THAT CREATES TRUST AMONG TELIA COMPANY’S CUSTOMERS | Shareholder | No Action | |||||||||
| 22.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM PER RINDER, INCLUDING RESOLUTION REGARDING: THAT THE BOARD OF DIRECTORS SHALL INSTRUCT THE CEO TO TAKE THE NECESSARY ACTIONS TO ENSURE THAT THE CUSTOMER SUPPORT OPERATES IN SUCH A WAY THAT CUSTOMERS EXPERIENCE TELIA COMPANY AS THE BEST CHOICE IN THE MARKET | Shareholder | No Action | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | D2035M136 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||
| ISIN | DE0005557508 | Agenda | 715213992 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6.1 | ELECT FRANK APPEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT KATJA HESSEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.3 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.4 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY | Non-Voting | ||||||||||
| VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | ||||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. 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 ITALIA SPA | ||||||||||||
| Security | T92778108 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||
| ISIN | IT0003497168 | Agenda | 715224870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 - TO APPROVE THE FINANCIAL STATEMENTS - COVERAGE OF THE LOSS FOR THE FINANCIAL YEAR | Management | No Action | |||||||||
| O.2 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - TO APPROVE THE FIRST SECTION (REMUNERATION POLICY) | Management | No Action | |||||||||
| O.3 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - NON-BINDING VOTE ON THE SECOND SECTION (REMUNERATION 2021) | Management | No Action | |||||||||
| O.4 | DETERMINATIONS FOLLOWING THE TERMINATION OF A DIRECTOR - TO APPOINT A DIRECTOR | Management | No Action | |||||||||
| O.5 | STOCK OPTIONS PLAN - TO ALLOCATE OPTIONS TO EMPLOYEES, RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| E.6 | STOCK OPTIONS PLAN - TO ISSUE OF SHARES FOR THE INITIATIVE, AMENDMENT OF ART. 5 OF THE BY- LAWS (CAPITAL - SHARES - BONDS), RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| E.7 | TO USE RESERVES TO COVER THE LOSS FOR THE YEAR - FINAL REDUCTION EXCLUDING THE OBLIGATION OF SUBSEQUENT REINSTATEMENT | Management | No Action | |||||||||
| CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: 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 | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US2515661054 | Agenda | 935557504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US8793822086 | Agenda | 935562668 - 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 2021. | 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 2021 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 2021. | Management | For | |||||||||
| 2 | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021. | Management | For | |||||||||
| 3 | Re-election of the Statutory Auditor for fiscal year 2022. | Management | For | |||||||||
| 4.1 | Re-election of Mr. José María Abril Pérez as Proprietary Director. | Management | For | |||||||||
| 4.2 | Re-election of Mr. Ángel Vilá Boix as Executive Director. | Management | For | |||||||||
| 4.3 | Re-election of Ms. María Luisa García Blanco as Independent Director. | Management | For | |||||||||
| 4.4 | Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director. | Management | For | |||||||||
| 4.5 | Ratification of the interim appointment (co-option) and appointment of Ms.María Rotondo Urcola as Independent Director. | Management | For | |||||||||
| 5 | Setting the number of members of the Board of Directors at fifteen. | Management | For | |||||||||
| 6 | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||
| 7.1 | Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price. | Management | For | |||||||||
| 7.2 | Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||
| 8 | Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group. | Management | For | |||||||||
| 9 | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting. | Management | For | |||||||||
| 10 | Consultative vote on the 2021 Annual Report on Director Remuneration. | Management | For | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US2515661054 | Agenda | 935576174 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-Apr-2022 | |||||||||
| ISIN | US25470F1049 | Agenda | 935566096 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Paul A. Gould | For | For | |||||||||
| 2 | Kenneth W. Lowe | For | For | |||||||||
| 3 | Daniel E. Sanchez | 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, 2022. | Management | For | For | ||||||||
| 3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||
| KONINKLIJKE KPN NV | ||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||
| ISIN | NL0000009082 | Agenda | 715226557 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4. | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (ADVISORY VOTE) | Management | No Action | |||||||||
| 5. | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | ||||||||||
| 6. | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2021 | Management | No Action | |||||||||
| 7. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | No Action | |||||||||
| 8. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | No Action | |||||||||
| 9. | RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS | Management | No Action | |||||||||
| 10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | ||||||||||
| 11. | PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 12. | PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 13. | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023 | Non-Voting | ||||||||||
| 14. | DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||
| 15. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | No Action | |||||||||
| 16. | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | No Action | |||||||||
| 17. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||
| 18. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | No Action | |||||||||
| 19. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 20. | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9. 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 | ||||||||||
| TELEVISION FRANCAISE 1 SA TF1 | ||||||||||||
| Security | F91255103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2022 | ||||||||||
| ISIN | FR0000054900 | Agenda | 715176120 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | 17 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 3 | APPROPRIATION OF PROFITS FOR THE 2021 FINANCIAL YEAR AND SETTING THE AMOUNT OF THE DIVIDEND | Management | No Action | |||||||||
| 4 | APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 5 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY NATURE PAID IN OR GRANTED FOR THE 2021 FINANCIAL YEAR TO GILLES PLISSON AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 6 | APPROVAL OF THE INFORMATION CONCERNING THE REMUNERATION OF THE CORPORATE OFFICERS DESCRIBED UNDER ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 7 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE FOR GILLES PLISSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 8 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | No Action | |||||||||
| 9 | REAPPOINTMENT OF GILLES PLISSON AS DIRECTOR FOR A THREE-YEAR TERM | Management | No Action | |||||||||
| 10 | REAPPOINTMENT OF MARIE PIC-PRIS ALLAVENA AS DIRECTOR FOR A THREE-YEAR TERM | Management | No Action | |||||||||
| 11 | REAPPOINTMENT OF OLIVIER ROUSSAT AS DIRECTOR FOR A THREE-YEAR TERM | Management | No Action | |||||||||
| 12 | APPOINTMENT OF ORLA NOONAN AS DIRECTOR FOR A THREE-YEAR TERM | Management | No Action | |||||||||
| 13 | RECORDING OF THE APPOINTMENT OF THE DIRECTORS REPRESENTING THE EMPLOYEES FOR A TWO-YEAR-TERM | Management | No Action | |||||||||
| 14 | REAPPOINTMENT OF ERNST YOUNG AUDIT AS PERMANENT STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS | Management | No Action | |||||||||
| 15 | NON-REAPPOINTMENT OF AUDITEX AS ALTERNATE AUDITOR | Management | No Action | |||||||||
| 16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRANSACT IN THE COMPANYS SHARES FOR AN 18-MONTH PERIOD, SUBJECT TO A MAXIMUM OF 10% OF THE SHARE CAPITAL | Management | No Action | |||||||||
| 17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, FOR AN 18- MONTH PERIOD | Management | No Action | |||||||||
| 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, FOR A 26-MONTH PERIOD | Management | No Action | |||||||||
| 19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT STOCK SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES, FOR A 38-MONTH PERIOD | Management | No Action | |||||||||
| 20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT AWARDS OF PERFORMANCE SHARES, ISSUED OR THAT MAY BE ISSUED, WITHOUT SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES, FOR A 38- MONTH PERIOD | Management | No Action | |||||||||
| 21 | AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION CONCERNING THE PROCEDURES FOR DECLARING THE CROSSING OF THRESHOLDS | Management | No Action | |||||||||
| 22 | AUTHORISATION TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | 17 FEB 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202202162200261-20 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND-MODIFICATION 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 | ||||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2022 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 715297354 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS REPORT OF THE BANK ACTIVITY FOR FINANCIAL ENDED 31/12/2021 | Management | No Action | |||||||||
| 2 | THE AUDITORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 3 | THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 4 | THE GOVERNANCE REPORT | Management | No Action | |||||||||
| 5 | RELEASE OF THE CHAIRMAN AND BOARD MEMBERS FROM THIER LIABILITIES AND DUTIES SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2021 | Management | No Action | |||||||||
| 6 | DETERMINING THE ALLOWANCES FOR THE BOARD MEMBERS FOR SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2021 | Management | No Action | |||||||||
| 7 | ACCEPTING THE COMPANY AUDITOR RESIGNATION | Management | No Action | |||||||||
| 8 | APPOINTING NEW COMPANY AUDITOR FOR THE FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 9 | APPOINTING AUDITOR FOR THE FINANCIAL YEAR ENDED 31/12/2022 AND DETERMINE THEIR FEES | Management | No Action | |||||||||
| 10 | BOARD OF DIRECTORS DECISIONS SINCE THE COMPANY TILL 31/12/2021 | Management | No Action | |||||||||
| SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||
| Security | 82312B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHEN | Meeting Date | 19-Apr-2022 | |||||||||
| ISIN | US82312B1061 | Agenda | 935555409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Victor C. Barnes | Management | For | For | ||||||||
| 1B. | Election of Director: Christopher E. French | Management | For | For | ||||||||
| 2. | Ratification of the appointment of RSM USA LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | To consider and approve, in a non-binding vote, the Company’s named executive officer compensation. | Management | For | For | ||||||||
| NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | ||||||||||||
| Security | Y6206J118 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2022 | ||||||||||
| ISIN | TH1042010013 | Agenda | 715160115 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | ||||||||||
| 1 | ACKNOWLEDGE OPERATING RESULTS AND DIRECTORS’ REPORT | Management | For | For | ||||||||
| 2 | APPROVE FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 3 | APPROVE OMISSION OF DIVIDEND PAYMENT | Management | For | For | ||||||||
| 4 | ELECT VORAPHOT CHANYAKOMOL AS DIRECTOR | Management | For | For | ||||||||
| 5 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||||||
| 6 | APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 7 | OTHER BUSINESS | Management | Against | Against | ||||||||
| SPOTIFY TECHNOLOGY S.A. | ||||||||||||
| Security | L8681T102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPOT | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | LU1778762911 | Agenda | 935559534 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve the Company’s annual accounts for the financial year ended December 31, 2021 and the Company’s consolidated financial statements for the financial year ended December 31, 2021. | Management | For | For | ||||||||
| 2. | Approve allocation of the Company’s annual results for the financial year ended December 31, 2021. | Management | For | For | ||||||||
| 3. | Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2021. | Management | For | For | ||||||||
| 4A. | Election of Director: Mr. Daniel Ek (A Director) | Management | For | For | ||||||||
| 4B. | Election of Director: Mr. Martin Lorentzon (A Director) | Management | For | For | ||||||||
| 4C. | Election of Director: Mr. Shishir Samir Mehrotra (A Director) | Management | For | For | ||||||||
| 4D. | Election of Director: Mr. Christopher Marshall (B Director) | Management | For | For | ||||||||
| 4E. | Election of Director: Mr. Barry McCarthy (B Director) | Management | For | For | ||||||||
| 4F. | Election of Director: Ms. Heidi O’Neill (B Director) | Management | For | For | ||||||||
| 4G. | Election of Director: Mr. Ted Sarandos (B Director) | Management | For | For | ||||||||
| 4H. | Election of Director: Mr. Thomas Owen Staggs (B Director) | Management | For | For | ||||||||
| 4I. | Election of Director: Ms. Cristina Mayville Stenbeck (B Director) | Management | For | For | ||||||||
| 4J. | Election of Director: Ms. Mona Sutphen (B Director) | Management | For | For | ||||||||
| 4K. | Election of Director: Ms. Padmasree Warrior (B Director) | Management | For | For | ||||||||
| 5. | Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. | Management | For | For | ||||||||
| 6. | Approve the directors’ remuneration for the year 2022. | Management | For | For | ||||||||
| 7. | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | Management | For | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935595516 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935608856 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| WOLTERS KLUWER N.V. | ||||||||||||
| Security | N9643A197 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||
| ISIN | NL0000395903 | Agenda | 715238463 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | 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 AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3.b. | RECEIVE EXPLANATION ON COMPANY’S DIVIDEND POLICY | Non-Voting | ||||||||||
| 3.c. | APPROVE DIVIDENDS OF EUR 1.57 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. | ELECT HELEEN KERSTEN TO SUPERVISORY BOARD | Management | No Action | |||||||||
| 6. | AMEND REMUNERATION POLICY OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.a. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | No Action | |||||||||
| 7.b. | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | No Action | |||||||||
| 8. | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 9. | APPROVE CANCELLATION OF SHARES | Management | No Action | |||||||||
| 10. | REAPPOINT AUDITORS | Management | No Action | |||||||||
| 11. | OTHER BUSINESS | Non-Voting | ||||||||||
| 12. | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| CMMT | 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF 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 | ||||||||||
| STV GROUP PLC | ||||||||||||
| Security | G8226W137 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||
| ISIN | GB00B3CX3644 | Agenda | 715302458 - 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 2021 | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 7.3P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 4 | TO RE-ELECT PAUL REYNOLDS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT SIMON PITTS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT LINDSAY DIXON 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-ELECT AKI MANDHAR AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For | ||||||||
| 13 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For | ||||||||
| 14 | THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES | Management | For | For | ||||||||
| 15 | THAT SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE EMPOWERED, TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For | ||||||||
| 16 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||
| 17 | THAT THE COMPANY BE ENTITLED TO HOLD GENERAL MEETINGS OF THE SHAREHOLDERS OF THE COMPANY ON THE PROVISION OF 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||
| LAGARDERE SA | ||||||||||||
| Security | F5485U100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2022 | ||||||||||
| ISIN | FR0000130213 | Agenda | 715377188 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 694334 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 16, 17. 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 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE AUDITORS’ SPECIAL REPORT ON NEWLY AUTHORIZED RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||
| 5 | RATIFY APPOINTMENT OF RENE RICOL AS DIRECTOR | Management | No Action | |||||||||
| 6 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 7 | APPROVE COMPENSATION OF ARNAUD LAGARDERE | Management | No Action | |||||||||
| 8 | APPROVE COMPENSATION OF PIERRE LEROY | Management | No Action | |||||||||
| 9 | APPROVE COMPENSATION OF THIERRY FUNCK- BRENTANO | Management | No Action | |||||||||
| 10 | APPROVE COMPENSATION OF PATRICK VALROFF | Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | No Action | |||||||||
| 12 | APPROVE REMUNERATION POLICY OF VICE-CEO | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 997,500 | Management | No Action | |||||||||
| 15 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 16 | AUTHORIZE UP TO 0.8 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED | Management | No Action | |||||||||
| 17 | AUTHORIZE UP TO 0.8 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||
| 18 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| 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/202202182200291-21 AND- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0404/202204042200734-.pdf | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| VIVENDI SE | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||
| ISIN | FR0000127771 | Agenda | 715270120 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||
| MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||
| 3 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||
| 4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||
| 6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 | Management | For | For | ||||||||
| 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||
| 17 | RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 18 | RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 19 | RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 20 | RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 21 | APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 22 | AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY’S SHARE CAPITAL | Management | For | For | ||||||||
| 23 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANY’S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||
| 24 | SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||
| 25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
| 26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI’S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI’S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| CMMT | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200546-32 AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO- MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION OF COMMENTS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| JASMINE INTERNATIONAL PUBLIC CO LTD | ||||||||||||
| Security | Y44202334 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||
| ISIN | TH0418G10Z11 | Agenda | 715435168 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 696935 DUE TO RECEIVED-DELETION OF RESOLUTION NO. 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 | ||||||||||
| 1 | TO CONSIDER CERTIFYING THE MINUTES OF THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS, CONVENED ON 26 APRIL 2021 | Management | For | For | ||||||||
| 3 | TO CONSIDER APPROVING THE COMPANY’S FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT, ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 4 | TO CONSIDER THE ALLOCATION OF NET PROFIT AS STATUTORY RESERVE AND THE DIVIDEND FOR THE YEAR 2021 | Management | For | For | ||||||||
| 5 | TO CONSIDER THE APPOINTMENT OF THE AUDITOR AND TO FIX THE AUDIT FEE FOR THE YEAR 2022: EY OFFICE LIMITED | Management | For | For | ||||||||
| 6 | TO CONSIDER THE ISSUANCE AND OFFERING OF DEBENTURES | Management | For | For | ||||||||
| 7.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2022: DR. VICHIT YAMBOONRUANG | Management | Against | Against | ||||||||
| 7.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2022: MR. SUBHOJ SUNYABHISITHKUL | Management | For | For | ||||||||
| 7.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2022: DR. RONNACHIT MAHATTANAPREUT | Management | For | For | ||||||||
| 8 | TO CONSIDER FIXING THE REMUNERATION FOR THE COMPANY’S DIRECTORS FOR THE YEAR 2022 | Management | For | For | ||||||||
| 9 | TO CONSIDER OTHER ISSUES (IF ANY) | Management | Against | Against | ||||||||
| TV AZTECA SAB DE CV | ||||||||||||
| Security | P9423U163 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||
| ISIN | MX01AZ060013 | Agenda | 715461593 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 726244 DUE TO RECEIVE OF-ONLY ONE MEETING. 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 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 | ||||||||||
| I | DISCUSSION, MODIFICATION OR APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL REPORT REFERRED TO IN THE GENERAL STATEMENT OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, AS WELL AS THE REPORT OF THE BOARD OF DIRECTORS AND ITS INTERMEDIATE ADMINISTRATIVE BODIES, CEO AND COMMISSIONER OF THE COMPANY, REGARDING THE OPERATIONS CARRIED OUT BY THE SAME DURING THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2021, INCLUDING THE AUDITED FINANCIAL STATEMENTS CORRESPONDING TO SAID PERIOD AND, DETERMINATION REGARDING THE MANNER IN WHICH THE RESULTS OF THE EXERCISE WILL BE APPLIED | Management | No Action | |||||||||
| II | PRESENTATION OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS BY THE COMPANY, REGARDING FISCAL YEAR 2020 | Management | No Action | |||||||||
| III | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, INTERMEDIATE ADMINISTRATIVE BODIES, OFFICIALS AND THE COMPANYS COMMISSIONER | Management | No Action | |||||||||
| IV | DETERMINATION OF THE EMOLUMENTS TO THE MEMBERS OF THE BOARD OF DIRECTORS, INTERMEDIATE ADMINISTRATIVE BODIES AND THE COMPANYS COMMISSIONER | Management | No Action | |||||||||
| V | REPORT OF THE BOARD OF DIRECTORS REGARDING THE SHARES REPRESENTING THE CAPITAL STOCK OF THE COMPANY REPURCHASED WITH A CHARGE TO THE OWN SHARES REPURCHASE FUND, AS WELL AS THEIR RELOCATION AND DETERMINATION OF THE AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE REPURCHASE OF OWN SHARES FOR THE FISCAL YEAR 2022 | Management | No Action | |||||||||
| VI | GRANTING AND REVOCATION OF POWERS | Management | No Action | |||||||||
| VII | REFORM TO THE BYLAWS | Management | No Action | |||||||||
| VIII | APPOINTMENT OF DELEGATES AND SPECIAL REPRESENTATIVES WHO FORMALIZE THE RESOLUTIONS ADOPTED, IN ACCORDANCE WITH ALL THE PREVIOUS POINTS OF THIS GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING | Management | No Action | |||||||||
| METROPOLE TELEVISION SA | ||||||||||||
| Security | F62379114 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||
| ISIN | FR0000053225 | Agenda | 715276033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||
| MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||
| 4 | ALLOCATION OF AN AMOUNT DEDUCTED FROM THE ‘RETAINED EARNINGS’ TO THE ‘OTHER RESERVES’ | Management | No Action | |||||||||
| 5 | THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE CHEVAL AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS HOUZE AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | RENEWAL OF THE TERM OF OFFICE OF MRS. JENNIFER MULLIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | RENEWAL OF THE TERM OF OFFICE OF MR. BJORN BAUER AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||
| 11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL 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 | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL 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 | No Action | |||||||||
| 14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. REGIS RAVANAS IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 15 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL 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 A MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 16 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DAVID LARRAMENDY IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 17 | APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD IN RESPECT OF THEIR TERM OF OFFICE | Management | No Action | |||||||||
| 18 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 19 | APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 21 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO CANCEL OWN SHARES HELD BY THE COMPANY, REPURCHASED UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 22 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FREELY ALLOCATE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS | Management | No Action | |||||||||
| 23 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS CONCERNING THE AGE LIMIT FOR MEMBERS OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 24 | AMENDMENT TO ARTICLES 12 ‘RIGHTS AND OBLIGATIONS ATTACHED TO SHARES’ AND 41 ‘DIVIDENDS - PAYMENT’ OF THE COMPANY’S BY- LAWS | Management | No Action | |||||||||
| 25 | ALIGNMENT OF THE BY-LAWS WITH THE REGULATIONS IN FORCE | Management | No Action | |||||||||
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203182200559-33 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTIONS 4, 5 AND 24 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US16119P1084 | Agenda | 935556300 - 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. | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | ||||||||
| 3. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||
| 4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding political and electioneering expenditure congruency report. | Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder proposal regarding diversity, equity and inclusion reports. | Shareholder | Abstain | Against | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US1714841087 | Agenda | 935559976 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class II Director: Ulysses L. Bridgeman, Jr. | Management | For | For | ||||||||
| 1.2 | Election of Class II Director: R. Alex Rankin | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | 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 | ||||||||
| TELEFONICA BRASIL SA | ||||||||||||
| Security | 87936R205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIV | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US87936R2058 | Agenda | 935603022 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Resolution 1 | Management | No Action | |||||||||
| 2. | Resolution 2 | Management | No Action | |||||||||
| 3. | Resolution 3 | Management | No Action | |||||||||
| 4a. | Election of the Board of Directors by Candidate: Eduardo Navarro de Carvalho | Management | No Action | |||||||||
| 4b. | Election of the Board of Directors by Candidate: Francisco Javier de Paz Mancho | Management | No Action | |||||||||
| 4c. | Election of the Board of Directors by Candidate: Ana Theresa Masetti Borsari | Management | No Action | |||||||||
| 4d. | Election of the Board of Directors by Candidate: José Maria Del Rey Osorio | Management | No Action | |||||||||
| 4e. | Election of the Board of Directors by Candidate: Christian Mauad Gebara | Management | No Action | |||||||||
| 4f. | Election of the Board of Directors by Candidate: Claudia Maria Costin | Management | No Action | |||||||||
| 4g. | Election of the Board of Directors by Candidate: Juan Carlos Ros Brugueras | Management | No Action | |||||||||
| 4h. | Election of the Board of Directors by Candidate: Jordi Gual Solé | Management | No Action | |||||||||
| 4i. | Election of the Board of Directors by Candidate: Ignácio Moreno Martínez | Management | No Action | |||||||||
| 4j. | Election of the Board of Directors by Candidate: Alfredo Arahuetes García | Management | No Action | |||||||||
| 4k. | Election of the Board of Directors by Candidate: Andrea Capelo Pinheiro | Management | No Action | |||||||||
| 4l. | Election of the Board of Directors by Candidate: Solange Sobral Targa | Management | No Action | |||||||||
| 5. | Resolution 5. (A vote FOR proposal 5 will deem your vote invalid, please cumulate your votes on proposal 6A-6L.) | Management | No Action | |||||||||
| 6a. | Election of the Board of Directors by Cumulative voting: Eduardo Navarro de Carvalho | Management | No Action | |||||||||
| 6b. | Election of the Board of Directors by Cumulative voting: Francisco Javier de Paz Mancho | Management | No Action | |||||||||
| 6c. | Election of the Board of Directors by Cumulative voting: Ana Theresa Masetti Borsari | Management | No Action | |||||||||
| 6d. | Election of the Board of Directors by Cumulative voting: José Maria Del Rey Osorio | Management | No Action | |||||||||
| 6e. | Election of the Board of Directors by Cumulative voting: Christian Mauad Gebara | Management | No Action | |||||||||
| 6f. | Election of the Board of Directors by Cumulative voting: Claudia Maria Costin | Management | No Action | |||||||||
| 6g. | Election of the Board of Directors by Cumulative voting: Juan Carlos Ros Brugueras | Management | No Action | |||||||||
| 6h. | Election of the Board of Directors by Cumulative voting: Jordi Gual Solé | Management | No Action | |||||||||
| 6i. | Election of the Board of Directors by Cumulative voting: Ignácio Moreno Martínez | Management | No Action | |||||||||
| 6j. | Election of the Board of Directors by Cumulative voting: Alfredo Arahuetes García | Management | No Action | |||||||||
| 6k. | Election of the Board of Directors by Cumulative voting: Andrea Capelo Pinheiro | Management | No Action | |||||||||
| 6l. | Election of the Board of Directors by Cumulative voting: Solange Sobral Targa | Management | No Action | |||||||||
| 7. | Resolution 7 | Management | No Action | |||||||||
| 8. | Resolution 8 | Management | No Action | |||||||||
| 9a. | Election of the Fiscal Council by Candidate: Cremênio Medola Netto (effective) / Juarez Rosa da Silva (alternate) | Management | No Action | |||||||||
| 9b. | Election of the Fiscal Council by Candidate: Charles Edwards Allen (effective) / Stael Prata Silva Filho (alternate) | Management | No Action | |||||||||
| 10. | Resolution 10 | Management | No Action | |||||||||
| E1. | Resolution 1 | Management | No Action | |||||||||
| E2. | Resolution 2 | Management | No Action | |||||||||
| RTL GROUP SA | ||||||||||||
| Security | L80326108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | LU0061462528 | Agenda | 715306723 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE BOARD’S AND AUDITOR’S REPORTS | Non-Voting | ||||||||||
| 2.1 | APPROVE FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 2.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 PER SHARE | Management | No Action | |||||||||
| 4.1 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 4.2 | APPROVE REMUNERATION FOR NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| 5.2 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||
| 6.1 | RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR | Management | No Action | |||||||||
| 6.2 | APPROVE REMUNERATION OF VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHAIRMAN OF A COMMITTEE | Management | No Action | |||||||||
| 7 | TRANSACT OTHER BUSINESS | Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | BE0003826436 | Agenda | 715328414 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITAL | Non-Voting | ||||||||||
| 2. | RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL | Management | No Action | |||||||||
| 3. | AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 4. | AUTHORIZE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF 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 | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | BE0003826436 | Agenda | 715378407 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||
| 1. | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS | Non-Voting | ||||||||||
| 2. | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | ||||||||||
| 3. | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS; DIVIDEND; POA | Management | No Action | |||||||||
| 4. | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT | Management | No Action | |||||||||
| 5.a. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BV) | Management | No Action | |||||||||
| 5.b. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BV) | Management | No Action | |||||||||
| 5.c. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK | Management | No Action | |||||||||
| 5.d. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER | Management | No Action | |||||||||
| 5.e. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN | Management | No Action | |||||||||
| 5.f. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM | Management | No Action | |||||||||
| 5.g. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU | Management | No Action | |||||||||
| 5.h. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR | Management | No Action | |||||||||
| 5.i. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: ENRIQUE RODRIGUEZ | Management | No Action | |||||||||
| 6. | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 7.a. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF LIEVE CRETEN BV (WITH MS. LIEVE CRETEN AS PERMANENT REPRESENTATIVE) AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.b. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF DIRK JS VAN DEN BERGHE LTD. (WITH MR. DIRK VAN DEN BERGHE AS PERMANENT REPRESENTATIVE) AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND A... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.c. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MR. JOHN GILBERT AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICLE 3.5 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.d. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. MADALINA SUCEVEANU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF THE COMPA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.e. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY HEL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.f. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF THE COMPAN... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 8. | REMUNERATION OF INDEPENDENT DIRECTORS | Management | No Action | |||||||||
| 9. | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||
| BANGKOK POST PUBLIC COMPANY LTD | ||||||||||||
| Security | Y0609M109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | TH0078010Y15 | Agenda | 715428858 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE MINUTES OF THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 27 APRIL 2021 | Management | For | For | ||||||||
| 2 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE COMPANY AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR- ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 3 | TO CONSIDER THE OMISSION OF DIVIDEND PAYMENT | Management | For | For | ||||||||
| 4.1 | TO CONSIDER CANDIDATES NOMINATED AS DIRECTORS TO REPLACE THE DIRECTORS WHO SHALL RETIRE BY ROTATION AND CONSIDER THE AUTHORITY OF DIRECTOR: MR. CHARTSIRI SOPHONPANICH | Management | Against | Against | ||||||||
| 4.2 | TO CONSIDER CANDIDATES NOMINATED AS DIRECTORS TO REPLACE THE DIRECTORS WHO SHALL RETIRE BY ROTATION AND CONSIDER THE AUTHORITY OF DIRECTOR: MR. CHAROON INTACHAN | Management | Against | Against | ||||||||
| 4.3 | TO CONSIDER CANDIDATES NOMINATED AS DIRECTORS TO REPLACE THE DIRECTORS WHO SHALL RETIRE BY ROTATION AND CONSIDER THE AUTHORITY OF DIRECTOR: MR. THIRAKIATI CHIRATHIVAT | Management | For | For | ||||||||
| 4.4 | TO CONSIDER CANDIDATES NOMINATED AS DIRECTORS TO REPLACE THE DIRECTORS WHO SHALL RETIRE BY ROTATION AND CONSIDER THE AUTHORITY OF DIRECTOR: MR. JOHN THOMPSON | Management | Against | Against | ||||||||
| 5 | TO FIX DIRECTORS’ REMUNERATION | Management | For | For | ||||||||
| 6 | TO APPOINT INDEPENDENT AUDITOR AND FIX THE AUDIT FEE | Management | For | For | ||||||||
| 7 | TO AMEND THE MEMORANDUM OF ASSOCIATION (BUSINESS OBJECTIVES) OF THE COMPANY BY REVISING CLAUSE 9 OF BUSINESS OBJECTIVES, AND ADDING THE BUSINESSES ON CRYPTOCURRENCY, DIGITAL TOKEN AND OTHER RELEVANT BUSINESSES | Management | For | For | ||||||||
| 8 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY ADDING PROVISIONS ON HOLDING MEETING OF SHAREHOLDERS AND MEETING OF THE BOARD OF DIRECTORS THROUGH ELECTRONIC MEANS INTO ARTICLES 1, 2 AND 11, AND REVISING THE PROVISIONS OF ARTICLE 17 | Management | For | For | ||||||||
| 9 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 695748 DUE TO SPLITTING-OF RESOLUTION 4. 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 | Annual | |||||||||
| Ticker Symbol | TEO | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US8792732096 | Agenda | 935590631 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | Holding of the Shareholders’ Meeting remotely. | Management | For | For | ||||||||
| 2) | Appointment of two shareholders to sign the Minutes of the Meeting. | Management | For | For | ||||||||
| 3) | Consider the documentation required by Law No. 19,550 section ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 4) | Consider the Retained Earnings as of December 31, 2021, which ...(due to space limits, see proxy material for full proposal) | Management | For | For | ||||||||
| 5) | Consider the performance of Members of the Board of Directors ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 6) | Consider the compensation for the Members of the Board of Directors corresponding to the fiscal year ended December 31, ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 7) | Authorize the Board of Directors to pay advances on fees to those Directors who during fiscal year to end December 31, 2022 ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 8) | Consider the compensation to Members of the Supervisory Committee corresponding to the fiscal year ended December 31, 2021. Proposal to pay the total amount of AR$30,253,985. | Management | For | For | ||||||||
| 9) | Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2022 (contingent upon what the Shareholders’ Meeting resolves). | Management | For | For | ||||||||
| 10) | Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2022. | Management | Abstain | Against | ||||||||
| 11) | Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2022 and elect them. | Management | Abstain | Against | ||||||||
| 12) | Determine the compensation of the Independent Auditors who served during FiscalYear 2021. | Management | For | For | ||||||||
| 13) | Appoint the Independent Auditors of the financial statements for Fiscal Year 2022 and determine their compensation. | Management | For | For | ||||||||
| 14) | Consider the budget for the Audit Committee for Fiscal Year 2022 (AR$ 16,166,020). | Management | For | For | ||||||||
| 15) | Consideration of the 5-year extension of the term of validity of the Medium Term Note Program for the issuance of simple Notes ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 16) | Consider granting to the Board of Directors of broad powers, according to the approval granted by the Comisión Nacional de Valores and its amendments in the terms resolved by the Ordinary Shareholders’ Meeting dated December 28, 2017 (“the Shareholders ‘Meeting”) and the extension of its’ term of validity resolved by this Shareholders’ Meeting, to determine and modify the terms and conditions of the Program within the the maximum outstanding amount authorized by the Shareholders’ Meeting, as well as to ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | Resolution 1 | Management | For | |||||||||
| L2 | Resolution 2 | Management | For | |||||||||
| D1 | Resolution 1 | Management | Abstain | |||||||||
| D2 | Resolution 2 | Management | For | |||||||||
| AB1 | Resolution 1 | Management | For | |||||||||
| AB2 | Resolution 2 | Management | For | |||||||||
| AB3 | Resolution 3 | Management | For | |||||||||
| AB4 | Resolution 4 | Management | For | |||||||||
| AB5 | Resolution 5 | Management | For | |||||||||
| AB6 | Resolution 6 | Management | For | |||||||||
| AB7 | Resolution 7 | Management | For | |||||||||
| AB8 | Resolution 8 | Management | For | |||||||||
| AB9 | Resolution 9 | Management | For | |||||||||
| A1 | Resolution 1 | Management | For | |||||||||
| A2 | Resolution 2 | Management | Abstain | |||||||||
| A3 | Resolution 3 | Management | Abstain | |||||||||
| A4 | Resolution 4 | Management | Abstain | |||||||||
| A5 | Resolution 5 | Management | Abstain | |||||||||
| A6 | Resolution 6 | Management | For | |||||||||
| A7 | Resolution 7 | Management | For | |||||||||
| A8 | Resolution 8 | Management | For | |||||||||
| A9 | Resolution 9 | Management | For | |||||||||
| A10 | Resolution 10 | Management | Abstain | |||||||||
| A11 | Resolution 11 | Management | For | |||||||||
| B1 | Resolution 1 | Management | For | |||||||||
| B2 | Resolution 2 | Management | For | |||||||||
| B3 | Resolution 3 | Management | For | |||||||||
| B4 | Resolution 4 | Management | For | |||||||||
| B5 | Resolution 5 | Management | Abstain | |||||||||
| DD1 | Resolution 1 | Management | Abstain | |||||||||
| DD2 | Resolution 2 | Management | Abstain | |||||||||
| LD1 | Resolution 1 | Management | For | |||||||||
| LD2 | Resolution 2 | Management | For | |||||||||
| AM1 | Resolution 1 | Management | For | |||||||||
| AM2 | Resolution 2 | Management | For | |||||||||
| AM3 | Resolution 3 | Management | For | |||||||||
| AM4 | Resolution 4 | Management | For | |||||||||
| AM5 | Resolution 5 | Management | For | |||||||||
| AM6 | Resolution 6 | Management | For | |||||||||
| AM7 | Resolution 7 | Management | Abstain | |||||||||
| C1 | Resolution 1 | Management | For | |||||||||
| S1 | Resolution 1 | Management | For | |||||||||
| SA1 | Resolution 1 | Management | For | |||||||||
| SA2 | Resolution 2 | Management | For | |||||||||
| SA3 | Resolution 3 | Management | For | |||||||||
| SA4 | Resolution 4 | Management | For | |||||||||
| SB1 | Resolution 1 | Management | For | |||||||||
| SB2 | Resolution 2 | Management | For | |||||||||
| SB3 | Resolution 3 | Management | For | |||||||||
| SC1 | Resolution 1 | Management | For | |||||||||
| SC2 | Resolution 2 | Management | Abstain | |||||||||
| SC3 | Resolution 3 | Management | Abstain | |||||||||
| SD | Resolution 1 | Management | Abstain | |||||||||
| SE | Resolution 1 | Management | For | |||||||||
| G1 | Resolution 1 | Management | For | |||||||||
| G2 | Resolution 2 | Management | For | |||||||||
| BOUYGUES | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | FR0000120503 | Agenda | 715260484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200774-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO | Non-Voting | ||||||||||
| YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST-DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR-CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF-THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE-EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE-SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS-WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM-ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1- DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE- AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE- ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT-IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | No Action | |||||||||
| 8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 9 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 10 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, VICE-CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 11 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 12 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 13 | APPROVE COMPENSATION OF PASCALE GRANGE, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 14 | APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 15 | REELECT OLIVIER BOUYGUES AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT SCDM AS DIRECTOR | Management | No Action | |||||||||
| 17 | REELECT SCDM PARTICIPATIONS AS DIRECTOR | Management | No Action | |||||||||
| 18 | REELECT CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||
| 19 | REELECT ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | No Action | |||||||||
| 20 | ELECT FELICIE BURELLE AS DIRECTOR | Management | No Action | |||||||||
| 21 | REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | No Action | |||||||||
| 22 | REELECT MICHELE VILAIN AS DIRECTOR | Management | No Action | |||||||||
| 23 | RENEW APPOINTMENT OF MAZARS AS AUDITOR | Management | No Action | |||||||||
| 24 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 25 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||
| 27 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||
| 28 | AUTHORIZE UP TO 25 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | No Action | |||||||||
| 29 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| ITV PLC | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | GB0033986497 | Agenda | 715282036 - 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 2021 | Management | For | For | ||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 146 TO 157 OF THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT SHARMILA NEBHRAJANI AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT DUNCAN PAINTER AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||
| 17 | POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | RENEWAL OF AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 20 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 21 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
| FLUTTER ENTERTAINMENT PLC | ||||||||||||
| Security | G3643J108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | IE00BWT6H894 | Agenda | 715302282 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | FOLLOWING A REVIEW OF THE COMPANY’S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY’S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | No Action | |||||||||
| 2 | TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR’S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION | Management | No Action | |||||||||
| 3A | TO ELECT NANCY DUBUC | Management | No Action | |||||||||
| 3B | TO ELECT HOLLY KELLER KOEPPEL | Management | No Action | |||||||||
| 3C | TO ELECT ATIF RAFIQ | Management | No Action | |||||||||
| 4A | TO RE-ELECT ZILLAH BYNG-THORNE | Management | No Action | |||||||||
| 4B | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | |||||||||
| 4C | TO RE-ELECT RICHARD FLINT | Management | No Action | |||||||||
| 4D | TO RE-ELECT ANDREW HIGGINSON | Management | No Action | |||||||||
| 4E | TO RE-ELECT JONATHAN HILL | Management | No Action | |||||||||
| 4F | TO RE-ELECT ALFRED F. HURLEY JR | Management | No Action | |||||||||
| 4G | TO RE-ELECT PETER JACKSON | Management | No Action | |||||||||
| 4H | TO RE-ELECT DAVID LAZZARATO | Management | No Action | |||||||||
| 4I | TO RE-ELECT GARY MCGANN | Management | No Action | |||||||||
| 4J | TO RE-ELECT MARY TURNER | Management | No Action | |||||||||
| 5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |||||||||
| 6 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE | Management | No Action | |||||||||
| 7 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | No Action | |||||||||
| 8A | SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | No Action | |||||||||
| 8B | SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management | No Action | |||||||||
| 9 | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | No Action | |||||||||
| 10 | SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET | Management | No Action | |||||||||
| CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 26 APR 2022 TO 22 APR 2022 AND CHNAGE IN NUMBERING. 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 | ||||||||||
| ARNOLDO MONDADORI EDITORE SPA | ||||||||||||
| Security | T6901G126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | IT0001469383 | Agenda | 715307725 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| O.1.1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2021, 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 2021 OF MONDADORI GROUP. RESOLUTION RELATED TO THE APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2021 | Management | No Action | |||||||||
| O.1.2 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2021, BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AUDITORS’ REPORT AND ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS’ REPORT. RESOLUTIONS RELATED TO THE PROFIT ALLOCATION FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| O.1.3 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2021, BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AUDITORS’ REPORT AND ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS’ REPORT. RESOLUTIONS RELATED TO THE DIVIDEND DISTRIBUTION | Management | No Action | |||||||||
| O.2.1 | TO APPROVE THE REPORT ON THE REWARDING POLICY AND EMOLUMENT PAID; RESOLUTIONS AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998 NO. 58. TO APPROVE THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3- TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 | Management | No Action | |||||||||
| O.2.2 | TO APPROVE THE REPORT ON THE REWARDING POLICY AND EMOLUMENT PAID; RESOLUTIONS AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998 NO. 58. RESOLUTIONS RELATED TO THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 6 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 | Management | No Action | |||||||||
| O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE | Management | No Action | |||||||||
| O.4 | RESOLUTIONS, AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/1998, TO ADOPT PERFORMANCE SHARE PLAN FOR THE THREE YEARS MANDATE 2022-2024 | Management | No Action | |||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
| MEGACABLE HLDGS SAB DE CV | ||||||||||||
| Security | P652AE117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | MX01ME090003 | Agenda | 715403414 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DISCUSS, APPROVE OR MODIFY EL CHIEF EXECUTIVE OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 2 | KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 3 | DISCUSS, APPROVE OR MODIFY THE BOARD OF DIRECTORS REPORT UNDER THE TERMS OF SUBSECTION B), IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 4 | DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 5 | DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE ALLOCATION OF PROFITS, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 6 | REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANYS ORDINARY PARTICIPATION CERTIFICATES | Management | No Action | |||||||||
| 7 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 8 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 9 | ASSESSMENT OF THE INDEPENDENCE OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 10 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 11 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 12 | DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF | Management | No Action | |||||||||
| CMMT | 14 APR 2022: 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 | ||||||||||
| CMMT | 14 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND 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 | ||||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2193501051 | Agenda | 935559471 - 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: Pamela J. Craig | Management | For | For | ||||||||
| 1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1J. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1K. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1L. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||
| 1N. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1O. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||
| 2. | Advisory approval of our 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, 2022. | Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2787681061 | Agenda | 935564179 - 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 | Lisa W. Hershman | 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, 2022. | Management | For | For | ||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||
| Security | 00507V109 | Meeting Type | Special | |||||||||
| Ticker Symbol | ATVI | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US00507V1098 | Agenda | 935580111 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the “merger agreement”), by and among Activision Blizzard, Inc. (“Activision Blizzard”), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. | Management | For | For | ||||||||
| 2. | Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non- binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. | Management | For | For | ||||||||
| 3. | Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | ||||||||
| NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | ||||||||||||
| Security | Y6251U224 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | TH0113A10Z15 | Agenda | 715235506 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 700408 DUE TO RECEIVED-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 | ||||||||||
| 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 | ||||||||||
| 1 | TO CONSIDER AND CERTIFY MINUTES OF THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON APRIL 9, 2021 | Management | For | For | ||||||||
| 2 | TO ACKNOWLEDGE THE OPERATING RESULTS OF THE COMPANY FOR THE YEAR 2021 | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE OMISSION OF ALLOCATION OF NET PROFIT AS LEGAL RESERVE AND THE OMISSION OF DIVIDEND PAYMENT FROM THE OPERATING RESULT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 5.A | TO CONSIDER AND ELECT MR. CHAIYASIT PUVAPIROMQUAN AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 5.B | TO CONSIDER AND ELECT MR. SOMCHAI MEESEN AS DIRECTOR | Management | Against | Against | ||||||||
| 5.C | TO CONSIDER AND ELECT MR. SOMBOON MUANGKLAM AS DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO CONSIDER AND APPROVE THE DETERMINATION OF THE REMUNERATION OF THE COMPANYS DIRECTORS AND SUB-COMMITTEE FOR THE YEAR 2022 | Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS AND THE DETERMINATION OF AUDITORS REMUNERATION FOR THE YEAR 2022 | Management | For | For | ||||||||
| 8 | TO CONSIDER AND APPROVE THE PURCHASE OF 85,999,997 ORDINARY SHARES OF NBC NEXT VISION COMPANY LIMITED (NNV), OR EQUIVALENT TO 99.99 OF THE REGISTERED CAPITAL OF NNV, AND THE LENDING OF MONEY TO NNV TO REPAY THE LOAN TO NBC IN THE AMOUNT OF THB 221,300,000 | Management | For | For | ||||||||
| 9 | TO CONSIDER AND APPROVE THE SALE OF 691,032,167 ORDINARY SHARES OF NATION BROADCASTING CORPORATION PUBLIC COMPANY LIMITED (NBC), OR EQUIVALENT TO 61.4569 % OF THE SOLD SHARES OF NNV | Management | For | For | ||||||||
| 10 | TO CONSIDER AND APPROVE THE ADDITION OF THE OBJECTIVES OF THE COMPANY’S FROM 24 ITEMS TO 25 ITEMS AND AMENDMENT OF THE MEMORANDUM OF ASSOCIATION NO. 3 RE: OBJECTIVES OF THE COMPANY FROM 24 ITEMS TO 25 ITEMS | Management | For | For | ||||||||
| 11 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE COMPANYS NAME AND THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION NO. 1 TO BE IN LINE WITH THE CHANGE OF THE COMPANYS NAME | Management | For | For | ||||||||
| 12 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY NO. 1, NO. 28 AND NO. 49 IN RELATION TO THE AMENDMENT OF THE COMPANYS NAME | Management | For | For | ||||||||
| 13 | ANY OTHER MATTER (IF ANY) | Management | Against | Against | ||||||||
| CMMT | 18 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 701366 PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | ||||||||||
| MAROC TELECOM SA | ||||||||||||
| Security | V5721T117 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | MA0000011488 | Agenda | 715393245 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| O.1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS | Management | No Action | |||||||||
| O.2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| O.3 | APPROVE SPECIAL AUDITOR’S REPORT ON RELATED PARTY TRANSACTIONS | Management | No Action | |||||||||
| O.4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 4.78 PER SHARE | Management | No Action | |||||||||
| O.5 | APPROVE COOPTATION OF NADIA FETTAH ALAOUI AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.6 | APPROVE COOPTATION OF JASSEM AL ZAABI AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.7 | APPROVE COOPTATION OF KAMAL SHEHADI AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.8 | APPROVE COOPTATION OF HESHAM ABDULLA AL QASSIM AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.9 | APPROVE COOPTATION OF KARIM BENNIS AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.10 | RATIFY DELOITTE MAROC REPRESENTED BY SAKINA BENSOUDA KORACHI AS AUDITORS | Management | No Action | |||||||||
| O.11 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| E.12 | AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| E.13 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | No Action | |||||||||
| OPERADORA DE SITES MEXICANOS SA DE CV | ||||||||||||
| Security | P7369E102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | MX01SI0C0002 | Agenda | 715464789 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | APPROVE EXECUTIVE COMMITTEE’S REPORT AND AUDITOR’S REPORT | Management | Abstain | Against | ||||||||
| 1.2 | APPROVE BOARD OF DIRECTORS’ REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND DISCLOSURE FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | ||||||||
| 1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | Abstain | Against | ||||||||
| 1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | ||||||||
| 1.5 | APPROVE ANNUAL REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||
| 3 | ELECT OR RATIFY DIRECTORS, SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE QUALIFICATION OF DIRECTORS | Management | Abstain | Against | ||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against | ||||||||
| 5 | ELECT AND/OR RATIFY MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||
| 6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICE COMMITTEES MEMBERS | Management | Abstain | Against | ||||||||
| 7 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE PRESENT REPORT ON SHARE REPURCHASE | Management | Abstain | Against | ||||||||
| 8 | APPROVE CASH DIVIDENDS OF MXN 1.58 BILLION | Management | Abstain | Against | ||||||||
| 9 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||
| GMM GRAMMY PUBLIC CO LTD | ||||||||||||
| Security | Y22931110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | TH0473010Z17 | Agenda | 715483486 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 697900 DUE TO RECEIVED-DIRECTOR NAMES. 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 | ||||||||||
| 1 | APPROVE MINUTES OF PREVIOUS MEETING | Management | For | For | ||||||||
| 2 | ACKNOWLEDGE OPERATIONAL RESULTS AND ANNUAL REPORT | Management | For | For | ||||||||
| 3 | APPROVE FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 4 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||
| 5 | APPROVE OMISSION OF DIVIDEND PAYMENT | Management | For | For | ||||||||
| 6.1 | ELECT NARIS CHAIYASOOT AS DIRECTOR | Management | Against | Against | ||||||||
| 6.2 | ELECT CHANITR CHARNCHAINARONG AS DIRECTOR | Management | For | For | ||||||||
| 6.3 | ELECT FAHMAI DAMRONGCHAITHAM AS DIRECTOR | Management | Against | Against | ||||||||
| 7 | APPROVE REMUNERATION OF DIRECTORS AND SUBCOMMITTEES | Management | For | For | ||||||||
| 8 | APPROVE EY OFFICE LIMITED AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 9 | OTHER BUSINESS | Management | Against | Against | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US25470M1099 | Agenda | 935566325 - 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 | W. Erik Carlson | For | For | |||||||||
| 4 | James DeFranco | For | For | |||||||||
| 5 | Cantey M. Ergen | For | For | |||||||||
| 6 | Charles W. Ergen | For | For | |||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US6708514012 | Agenda | 935610736 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | Analysis of management accounts for the fiscal year ended on December 31, 2021. | Management | Abstain | Against | ||||||||
| A2 | Define the amount of overall annual compensation for Company management and Fiscal Council members. | Management | Against | Against | ||||||||
| A3A | Elect members of Fiscal Council and their respective alternates: Indicated by the Company management: Pedro Wagner Pereira Coelho (Effective) / Maria Salete Garcia Pinheiro (Alternate);Alvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate);Daniela Maluf Pfeiffer (Effective) / Marco Antonio Mayer Foletto (Alternate). | Management | For | For | ||||||||
| A3B | Nominated by shareholders Victor Adler, Rabo de Peixe Transportes, Serviços Marítimos e Empreendimentos Turísticos Ltda. and Vic Distribuidora de Tïtulos e Valores Mobiliários S.A for positions of Incumbent Member of Fiscal Council and Alternate, for the vacancy related to Article 161, Paragraph 4., Clause “a” of Law no. 6.404/76, for separate voting by shareholders with preferred Company shares: Cristiane do Amaral Mendonça (Effective) / Marco Antônio de Almeida Lima (Alternate) | Management | For | For | ||||||||
| E4 | Approve the Long-Term Incentive Plan based on share issued by the Company for the Officers. | Management | For | For | ||||||||
| E5 | Approve the amendment to the caput of article 5 of the Bylaws, to reflect the number of common shares issued within the scope of the capital increase, within the limit of authorized capital, approved by the Board of Directors on February 22, 2022. | Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 02-May-2022 | |||||||||
| ISIN | US8110544025 | Agenda | 935566692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||
| 1B. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||
| 1C. | Election of Director: Kim Williams | Management | For | For | ||||||||
| WIDEOPENWEST, INC. | ||||||||||||
| Security | 96758W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WOW | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US96758W1018 | Agenda | 935569927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Daniel Kilpatrick | Management | For | For | ||||||||
| 1B. | Election of Director: Tom McMillin | Management | For | For | ||||||||
| 1C. | Election of Director: Barry Volpert | Management | For | For | ||||||||
| 2. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approve, by non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 715298522 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| 2 | RECEIVE AND APPROVE BOARD’S AND AUDITOR’S REPORTS | Management | No Action | |||||||||
| 3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| 6 | FIX NUMBER OF DIRECTORS AT NINE | Management | No Action | |||||||||
| 7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||
| 8 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||
| 9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | No Action | |||||||||
| 10 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||
| 11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||
| 12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | No Action | |||||||||
| 13 | REELECT MERCEDES JOHNSON AS DIRECTOR | Management | No Action | |||||||||
| 14 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | No Action | |||||||||
| 15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||
| 17 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| 18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||
| 19 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||
| 20 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| 21 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 22 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||
| 23 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||
| 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: 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 | ||||||||||
| ORANGE BELGIUM S.A. | ||||||||||||
| Security | B6404X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||
| ISIN | BE0003735496 | Agenda | 715378964 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS MANAGEMENT REPORT ON-THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 2. | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITORS REPORT ON THE COMPANY’S-SAID ANNUAL ACCOUNTS | Non-Voting | ||||||||||
| 3. | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 4. | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||
| 5. | APPROVAL OF THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULT. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE | Management | No Action | |||||||||
| 6. | DISCHARGE OF THE DIRECTORS | Management | No Action | |||||||||
| 7. | DISCHARGE OF THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 8. | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTIAN LUGINBUHL (CO-OPTED BY THE BOARD OF DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN REPLACEMENT OF MR CHRISTOPHE NAULLEAU, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | No Action | |||||||||
| 9. | COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF 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 | ||||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US18453H1068 | Agenda | 935567389 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas C. King | Withheld | Against | |||||||||
| 2 | W. Benjamin Moreland | Withheld | Against | |||||||||
| 3 | Jinhy Yoon | Withheld | Against | |||||||||
| 2. | Approval of the advisory (non-binding) resolution on executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US5529531015 | Agenda | 935574168 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1C. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||
| 1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||
| 1E. | Election of Director: Joey Levin | 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, 2022. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | To approve and adopt the 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||
| S&P GLOBAL INC. | ||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPGI | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US78409V1044 | Agenda | 935575691 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||
| 1B. | Election of Director: Jacques Esculier | Management | For | For | ||||||||
| 1C. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1D. | Election of Director: William D. Green | 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: Robert P. Kelly | Management | For | For | ||||||||
| 1H. | Election of Director: Ian Paul Livingston | Management | For | For | ||||||||
| 1I. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||
| 1J. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1K. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||
| 1L. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||
| 1M. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||
| 1N. | Election of Director: Gregory Washington | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For | ||||||||
| FREENET AG | ||||||||||||
| Security | D3689Q134 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | DE000A0Z2ZZ5 | Agenda | 715306862 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | ||||||||||
| 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. | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.57 PER SHARE | Management | No Action | |||||||||
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER INGO ARNOLD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN ESCH FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELMUT THOMA FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENTE BRANDT FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD HUCK FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THORSTEN KRAEMER FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS REIMANN FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC TUENGLER FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6.1 | ELECT SABINE CHRISTIANSEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT THOMAS KARLOVITS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.3 | ELECT KERSTIN LOPATTA TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.4 | ELECT MARC TUENGLER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.5 | ELECT ROBERT WEIDINGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.6 | ELECT MIRIAM WOHLFAHRTH TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 10 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 31 MAR 2022: 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 | ||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | BMG578481068 | Agenda | 715426133 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||
| 2 | TO RE ELECT MATTHEW BISHOP AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE ELECT JINQING CAI AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | BMG507361001 | Agenda | 715440171 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||
| 3 | TO RE ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE ELECT MICHAEL WU AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
| 9 | TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS | Management | For | For | ||||||||
| 10 | TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES | Management | For | For | ||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US9831341071 | Agenda | 935572265 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Craig S. Billings | For | For | |||||||||
| 2 | Margaret J. Myers | For | For | |||||||||
| 3 | Winifred M. Webb | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | 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 | ||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US1033041013 | Agenda | 935572594 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John R. Bailey | For | For | |||||||||
| 2 | William R. Boyd | For | For | |||||||||
| 3 | William S. Boyd | For | For | |||||||||
| 4 | Marianne Boyd Johnson | For | For | |||||||||
| 5 | Keith E. Smith | For | For | |||||||||
| 6 | Christine J. Spadafor | For | For | |||||||||
| 7 | A. Randall Thoman | For | For | |||||||||
| 8 | Peter M. Thomas | For | For | |||||||||
| 9 | Paul W. Whetsell | 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, 2022. | Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US3846371041 | Agenda | 935581226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||
| 1.2 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||
| 1.3 | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||
| 2. | Approval of the 2022 Incentive Compensation Plan. | Management | Against | Against | ||||||||
| TELUS CORPORATION | ||||||||||||
| Security | 87971M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TU | Meeting Date | 06-May-2022 | |||||||||
| ISIN | CA87971M1032 | Agenda | 935587848 - 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 | Hazel Claxton | For | For | |||||||||
| 4 | Lisa de Wilde | For | For | |||||||||
| 5 | Victor Dodig | For | For | |||||||||
| 6 | Darren Entwistle | For | For | |||||||||
| 7 | Thomas E. Flynn | For | For | |||||||||
| 8 | Mary Jo Haddad | For | For | |||||||||
| 9 | Kathy Kinloch | For | For | |||||||||
| 10 | Christine Magee | For | For | |||||||||
| 11 | John Manley | For | For | |||||||||
| 12 | David Mowat | For | For | |||||||||
| 13 | Marc Parent | For | For | |||||||||
| 14 | Denise Pickett | For | For | |||||||||
| 15 | W. Sean Willy | For | For | |||||||||
| 2 | Appointment of Auditors Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | Advisory vote on Say on Pay Approve the Company’s approach to executive compensation. | Management | For | For | ||||||||
| 4 | Reconfirm the TELUS Shareholder Rights Plan. | Management | Against | Against | ||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2022 | ||||||||||
| ISIN | US68555D2062 | Agenda | 715403250 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 | ||||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR’S REPORT ON THE COMPANY’S ACTIVITIES FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Against | Against | ||||||||
| 4 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Abstain | Against | ||||||||
| 5 | RATIFY THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Abstain | Against | ||||||||
| 6 | DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR ENDING ON 31/12/2021 | Management | Against | Against | ||||||||
| 7 | RATIFYING THE CHANGES IN THE BOARD OF DIRECTORS | Management | For | For | ||||||||
| 8 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For | ||||||||
| 9 | APPROVE THE CHANGE OF THE AUDITOR THAT HAS OCCURRED AT THE END OF THE FISCAL YEAR 2021 AND THE APPOINTMENT OF THE COMPANY’S AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 10 | AUTHORIZING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS IN ACCORDANCE WITH THE PROVISIONS OF LAW NO. 195 OF 1981 AND ITS EXECUTIVE REGULATIONS | Management | Abstain | Against | ||||||||
| 11 | AUTHORIZE THE BOARD TO ENTER INTO LOANS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES AND WARRANTIES TO LENDERS AND CO- CONTRACTING PARTIES FOR THE COMPANY AND THE SUBSIDIARIES UNDER ITS CONTROL AS WELL AS DELEGATING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS WITH THE COMPANY’S SUBSIDIARIES | Management | Abstain | Against | ||||||||
| 12 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2021 AND AUTHORIZE THE BOARD TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2022 | Management | Abstain | Against | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V646 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||
| ISIN | SE0015810247 | Agenda | 715518568 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723427 DUE TO RECEIPT OF-UPDATED AGENDA. 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 | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIR OF MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||
| 12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||
| 12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12.C | APPROVE DISCHARGE OF BRIAN MCBRIDE | Management | No Action | |||||||||
| 12.D | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||
| 12.E | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||
| 12.F | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||
| 12.G | APPROVE DISCHARGE OF DAME AMELIA FAWCETT | Management | No Action | |||||||||
| 12.H | APPROVE DISCHARGE OF WILHELM KINGSPORT | Management | No Action | |||||||||
| 12.I | APPROVE DISCHARGE OF HENDRIK POULSEN | Management | No Action | |||||||||
| 12.J | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS OF BOARD | Management | No Action | |||||||||
| 15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 715,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||
| 16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||
| 16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||
| 16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||
| 16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||
| 17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||
| 18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||
| 19 | REELECT ANDERS OSCARSSON (CHAIR), HUGO STENBECK, LAWRENCE BURNS AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||
| 20.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2022 | Management | No Action | |||||||||
| 20.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||
| 20.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||
| 20.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||
| 20.E | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||
| 20.F | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||
| 21.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||
| 21.B | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||
| 21.C | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2023 AGM | Shareholder | No Action | |||||||||
| 23.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES RE: ABOLISH VOTING POWER DIFFERENCES | Shareholder | No Action | |||||||||
| 23.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Shareholder | No Action | |||||||||
| 23.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO PRESENT PROPOSAL TO REPRESENT SMALL AND MIDDLE-SIZED SHAREHOLDERS IN BOARD AND NOMINATING COMMITTEE | Shareholder | No Action | |||||||||
| 23.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||
| 24 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||
| ISIN | SE0015810239 | Agenda | 715575417 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723421 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. 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 | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | 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 | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||
| 12.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||
| 12.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||
| 12.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||
| 12.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||
| 12.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||
| 12.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||
| 12.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||
| 12.I | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||
| 12.J | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||
| 13 | PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD | Management | No Action | |||||||||
| 15 | . DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
| 16.A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.E | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR | Management | No Action | |||||||||
| 19 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARES | Management | No Action | |||||||||
| 20.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 20.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 21.A | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN KINNEVIK’S LONG- TERM INCENTIVE PLAN FOR 2019 | Management | No Action | |||||||||
| 21.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||
| 21.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARES | Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING SHAREHOLDER JOHAN KLINGSPOR’S PROPOSAL | Shareholder | No Action | |||||||||
| 23.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: AMEND SECTION 4 IN THE ARTICLES OF ASSOCIATION SO THAT THE DIFFERENTIATED VOTING POWERS ARE REMOVED | Shareholder | No Action | |||||||||
| 23.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: APPROACHING THE SWEDISH GOVERNMENT IN WRITING AND POINT OUT THE DESIRABILITY OF MAKING THE CORRESPONDING AMENDMENT IN THE SWEDISH COMPANIES ACT | Shareholder | No Action | |||||||||
| 23.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE BOARD AND THE NOMINATION COMMITTEE | Shareholder | No Action | |||||||||
| 23.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: HAVE THE BOARD INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||
| NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | ||||||||||||
| Security | Y6206J118 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2022 | ||||||||||
| ISIN | TH1042010013 | Agenda | 715221925 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE ACQUISITION OF ALL ORDINARY SHARES IN GROUPWORK COMPANY LIMITED FROM VGI PUBLIC COMPANY LIMITED | Management | For | For | ||||||||
| 2 | APPROVE ENTRY INTO THE LICENSE TO MANAGE AND OPERATE MERCHANDISING SPACE AGREEMENT WITH VGI PUBLIC COMPANY LIMITED | Management | For | For | ||||||||
| 3 | APPROVE ISSUANCE AND OFFERING OF NEWLY ISSUED ORDINARY SHARES FOR PRIVATE PLACEMENT | Management | For | For | ||||||||
| 4 | APPROVE ISSUANCE AND OFFERING OF NEWLY ISSUED ORDINARY SHARES TO EXISTING SHAREHOLDERS | Management | For | For | ||||||||
| 5 | APPROVE DECREASE IN REGISTERED CAPITAL | Management | For | For | ||||||||
| 6 | AMEND MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN REGISTERED CAPITAL | Management | For | For | ||||||||
| 7 | APPROVE INCREASE IN REGISTERED CAPITAL | Management | For | For | ||||||||
| 8 | AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN REGISTERED CAPITAL | Management | For | For | ||||||||
| 9.1 | APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY SHARES TO POINT OF VIEW (POV) MEDIA GROUP COMPANY LIMITED | Management | For | For | ||||||||
| 9.2 | APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY SHARES TO WERKEX COMPANY LIMITED | Management | For | For | ||||||||
| 9.3 | APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY SHARES TO SLIVER REWARD HOLDINGS LIMITED | Management | For | For | ||||||||
| 9.4 | APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY SHARES TO THE EXISTING SHAREHOLDERS | Management | For | For | ||||||||
| 10 | OTHER BUSINESS | Management | Against | Against | ||||||||
| CMMT | 04 MAR 2022: 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 | ||||||||||
| CMMT | 04 MAR 2022: 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 | ||||||||||
| THE MARCUS CORPORATION | ||||||||||||
| Security | 566330106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCS | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US5663301068 | Agenda | 935564232 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Stephen H. Marcus | For | For | |||||||||
| 2 | Gregory S. Marcus | For | For | |||||||||
| 3 | Diane Marcus Gershowitz | For | For | |||||||||
| 4 | Allan H. Selig | For | For | |||||||||
| 5 | Timothy E. Hoeksema | For | For | |||||||||
| 6 | Bruce J. Olson | For | For | |||||||||
| 7 | Philip L. Milstein | For | For | |||||||||
| 8 | Brian J. Stark | For | For | |||||||||
| 9 | Katherine M. Gehl | For | For | |||||||||
| 10 | David M. Baum | For | For | |||||||||
| 2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. | Management | For | For | ||||||||
| IHEARTMEDIA, INC. | ||||||||||||
| Security | 45174J509 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IHRT | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US45174J5092 | Agenda | 935578077 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Cheryl Mills | For | For | |||||||||
| 2 | Robert W. Pittman | For | For | |||||||||
| 3 | James A. Rasulo | 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, 2022. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. | Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 10-May-2022 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935594172 - 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 2021 (“Annual Report and Accounts”). | Management | For | For | ||||||||
| 2. | To approve the directors’ remuneration report (excluding the remuneration policy) set out in the Annual Report and Accounts. | Management | For | For | ||||||||
| 3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||
| 4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||
| 5. | Election of Director: Marco Drago | Management | For | For | ||||||||
| 6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||
| 7. | Election of Director: James McCann | Management | For | For | ||||||||
| 8. | Election of Director: Heather McGregor | Management | For | For | ||||||||
| 9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||
| 10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||
| 11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||
| 12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||
| 13. | Election of Director: Marco Sala. This resolution supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. | Management | For | For | ||||||||
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting of the Company. | Management | For | For | ||||||||
| 16. | To authorise the Board or its audit committee to determine the auditor’s remuneration. | Management | For | For | ||||||||
| 17. | To authorise political donations and expenditure. | Management | For | For | ||||||||
| 18. | To authorise the directors to allot shares in the Company. | Management | For | For | ||||||||
| 19. | To authorise the directors to disapply pre-emption rights. (special resolution) | Management | Abstain | Against | ||||||||
| 20. | To authorise the directors to disapply pre-emption rights for the purpose of financing an acquisition or specified capital investment. (special resolution) | Management | For | For | ||||||||
| 21. | To authorise the Company to make off-market purchases of shares in the Company. (special resolution) | Management | For | For | ||||||||
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||
| Security | 500472303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHG | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US5004723038 | Agenda | 935614746 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2B. | Annual Report 2021: Proposal to adopt the financial statements | Management | For | |||||||||
| 2C. | Annual Report 2021: Proposal to adopt dividend | Management | For | |||||||||
| 2D. | Annual Report 2021: Advisory vote on the Remuneration Report 2021 | Management | Against | |||||||||
| 2E. | Annual Report 2021: Proposal to discharge the members of the Board of Management | Management | For | |||||||||
| 2F. | Annual Report 2021: Proposal to discharge the members of the Supervisory Board | Management | For | |||||||||
| 3A. | Composition of the Supervisory Board: Proposal to re- appoint Mr P.A.M. Stoffels as member of the Supervisory Board | Management | For | |||||||||
| 3B. | Composition of the Supervisory Board: Proposal to re- appoint Mr A. Marc Harrison as member of the Supervisory Board | Management | For | |||||||||
| 3C. | Composition of the Supervisory Board: Proposal to appoint Mrs H.W.P.M.A. Verhagen as member of the Supervisory Board | Management | For | |||||||||
| 3D. | Composition of the Supervisory Board: Proposal to appoint Mr S.J. Poonen as member of the Supervisory Board | Management | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the company’s auditor | Management | For | |||||||||
| 5A. | Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | |||||||||
| 5B. | Proposal to authorize the Board of Management to: restrict or exclude pre-emption rights | Management | Abstain | |||||||||
| 6. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | |||||||||
| 7. | Proposal to cancel shares | Management | For | |||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 10-May-2022 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935643177 - 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 2021 (“Annual Report and Accounts”). | Management | For | For | ||||||||
| 2. | To approve the directors’ remuneration report (excluding the remuneration policy) set out in the Annual Report and Accounts. | Management | For | For | ||||||||
| 3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||
| 4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||
| 5. | Election of Director: Marco Drago | Management | For | For | ||||||||
| 6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||
| 7. | Election of Director: James McCann | Management | For | For | ||||||||
| 8. | Election of Director: Heather McGregor | Management | For | For | ||||||||
| 9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||
| 10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||
| 11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||
| 12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||
| 13. | Election of Director: Marco Sala. This resolution supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. | Management | For | For | ||||||||
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting of the Company. | Management | For | For | ||||||||
| 16. | To authorise the Board or its audit committee to determine the auditor’s remuneration. | Management | For | For | ||||||||
| 17. | To authorise political donations and expenditure. | Management | For | For | ||||||||
| 18. | To authorise the directors to allot shares in the Company. | Management | For | For | ||||||||
| 19. | To authorise the directors to disapply pre-emption rights. (special resolution) | Management | Abstain | Against | ||||||||
| 20. | To authorise the directors to disapply pre-emption rights for the purpose of financing an acquisition or specified capital investment. (special resolution) | Management | For | For | ||||||||
| 21. | To authorise the Company to make off-market purchases of shares in the Company. (special resolution) | Management | For | For | ||||||||
| JC DECAUX SA | ||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||
| ISIN | FR0000077919 | Agenda | 715403616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 3 | ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 4 | STATUTORY AUDITORS’ SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | No Action | |||||||||
| 5 | REAPPOINTMENT OF MR. G RARD DEGONSE AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6 | REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION PAID OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 14 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 15 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO G RARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 17 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO OPERATE ON THE COMPANY’S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 18 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES | Management | No Action | |||||||||
| 19 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 22 | DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO HARMONIZE THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 23 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200741-.pdf | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| UNIVERSAL MUSIC GROUP N.V. | ||||||||||||
| Security | N90313102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||
| ISIN | NL0015000IY2 | Agenda | 715377051 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718514 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 5.a. 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. | OPENING | Non-Voting | ||||||||||
| 2. | DISCUSSION OF THE ANNUAL REPORT 2021 | Non-Voting | ||||||||||
| 3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||
| 4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2021 | Management | No Action | |||||||||
| 5.a. | DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||
| 5.b. | DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL | Management | No Action | |||||||||
| 6.a. | DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 6.b. | DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 7.a. | APPOINTMENT OF BILL ACKMAN AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 7.b. | APPOINTMENT OF NICOLE AVANT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 7.c. | APPOINTMENT OF CYRILLE BOLLOR AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 7.d. | APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 8.a. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY, EXCLUSION OF THE STATUTORY PRE- EMPTIVE RIGHTS WITH REGARD TO SUCH (RIGHTS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 8.b. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 9. | DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||
| 10. | RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 12. | CLOSING | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| VNV GLOBAL AB | ||||||||||||
| Security | W98223105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||
| ISIN | SE0014428835 | Agenda | 715456871 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||||||||||
| 8 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 9.B | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||
| 9.C1 | APPROVE DISCHARGE OF LARS O GRONSTEDT | Management | No Action | |||||||||
| 9.C2 | APPROVE DISCHARGE OF JOSH BLACHMAN | Management | No Action | |||||||||
| 9.C3 | APPROVE DISCHARGE OF CEO PER BRILIOTH | Management | No Action | |||||||||
| 9.C4 | APPROVE DISCHARGE OF YLVA LINDQUIST | Management | No Action | |||||||||
| 9.C5 | APPROVE DISCHARGE OF KEITH | Management | No Action | |||||||||
| 9.C6 | APPROVE DISCHARGE OF VICTORIA | Management | No Action | |||||||||
| 10.A | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS | Management | No Action | |||||||||
| 10.B | DETERMINE NUMBER OF AUDITORS | Management | No Action | |||||||||
| 11.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 195,000 FOR CHAIRMAN AND USD 95,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||
| 11.B | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 12.1A | REELECT LARS O GRONSTEDT AS DIRECTOR | Management | No Action | |||||||||
| 12.1B | REELECT JOSH BLACHMAN AS DIRECTOR | Management | No Action | |||||||||
| 12.1C | REELECT PER BRILIOTH AS DIRECTOR | Management | No Action | |||||||||
| 12.1D | REELECT YLVA LINDQUIST AS DIRECTOR | Management | No Action | |||||||||
| 12.1E | REELECT KEITH RICHMAN AS DIRECTOR | Management | No Action | |||||||||
| 12.2 | REELECT LARS O GRONSTEDT AS BOARD CHAIR | Management | No Action | |||||||||
| 12.3 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | |||||||||
| 13 | AUTHORIZE REPRESENTATIVES OF THREE OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 15.A | APPROVE SEK 153,507.80 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |||||||||
| 15.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 153,507.80 FOR A BONUS ISSUE | Management | No Action | |||||||||
| 16 | APPROVE CREATION OF 20 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 17 | AUTHORIZE SHARE REPURCHASE | Management | No Action | |||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US92343V1044 | Agenda | 935575704 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Roxanne Austin | Management | For | For | ||||||||
| 1c. | Election of Director: Mark Bertolini | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie Healey | Management | For | For | ||||||||
| 1e. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||
| 1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Daniel Schulman | Management | For | For | ||||||||
| 1h. | Election of Director: Rodney Slater | Management | For | For | ||||||||
| 1i. | Election of Director: Carol Tomé | Management | For | For | ||||||||
| 1j. | Election of Director: Hans Vestberg | Management | For | For | ||||||||
| 1k. | Election of Director: Gregory 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. | Report on charitable contributions | Shareholder | Abstain | Against | ||||||||
| 5. | Amend clawback policy | Shareholder | Against | For | ||||||||
| 6. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||
| 7. | Business operations in China | Shareholder | Abstain | Against | ||||||||
| INTEL CORPORATION | ||||||||||||
| Security | 458140100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INTC | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US4581401001 | Agenda | 935577013 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | ||||||||
| 1B. | Election of Director: James J. Goetz | Management | For | For | ||||||||
| 1C. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||
| 1D. | Election of Director: Alyssa H. Henry | Management | For | For | ||||||||
| 1E. | Election of Director: Omar Ishrak | Management | For | For | ||||||||
| 1F. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||
| 1G. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||
| 1H. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||
| 1I. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||
| 1J. | 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 2022. | 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 Equity Incentive Plan. | Management | For | For | ||||||||
| 5. | Stockholder proposal requesting amendment to the company’s stockholder special meeting right, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US5178341070 | Agenda | 935579207 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Irwin Chafetz | For | For | |||||||||
| 2 | Micheline Chau | For | For | |||||||||
| 3 | Patrick Dumont | For | For | |||||||||
| 4 | Charles D. Forman | For | For | |||||||||
| 5 | Robert G. Goldstein | For | For | |||||||||
| 6 | Nora M. Jordan | For | For | |||||||||
| 7 | Charles A. Koppelman | For | For | |||||||||
| 8 | Lewis Kramer | For | For | |||||||||
| 9 | David F. Levi | For | For | |||||||||
| 10 | Yibing Mao | 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, 2022. | Management | For | For | ||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US78377T1079 | Agenda | 935603642 - 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: Christian Brickman | Management | For | For | ||||||||
| 1D. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||
| 1E. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1F. | Election of Director: Patrick Moore | Management | For | For | ||||||||
| 1G. | Election of Director: Christine Pantoya | Management | For | For | ||||||||
| 1H. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: Colin Reed | Management | For | For | ||||||||
| 1J. | 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 2022. | Management | For | For | ||||||||
| MARRIOTT VACATIONS WORLDWIDE CORPORATION | ||||||||||||
| Security | 57164Y107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VAC | Meeting Date | 13-May-2022 | |||||||||
| ISIN | US57164Y1073 | Agenda | 935577885 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Raymond L. Gellein, Jr. | For | For | |||||||||
| 2 | Dianna F. Morgan | For | For | |||||||||
| 3 | Jonice Gray Tucker | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its 2022 fiscal year. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||
| 1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||
| 1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||
| 2. | Ratify accountants for 2022 | Management | For | For | ||||||||
| 3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2022 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 935585010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Miranda Curtis | Management | For | For | ||||||||
| 1.2 | Election of Director: Brendan Paddick | Management | For | For | ||||||||
| 1.3 | Election of Director: Daniel E. Sanchez | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||
| 3. | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | Management | For | For | ||||||||
| IRIDIUM COMMUNICATIONS INC. | ||||||||||||
| Security | 46269C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IRDM | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US46269C1027 | Agenda | 935598726 - 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 | L. Anthony Frazier | For | For | |||||||||
| 6 | Jane L. Harman | For | For | |||||||||
| 7 | Alvin B. Krongard | For | For | |||||||||
| 8 | Suzanne E. McBride | For | For | |||||||||
| 9 | Admiral Eric T. Olson | For | For | |||||||||
| 10 | Parker W. Rush | For | For | |||||||||
| 11 | Henrik O. Schliemann | For | For | |||||||||
| 12 | Kay N. Sears | For | For | |||||||||
| 13 | 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 KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| TEGNA INC. | ||||||||||||
| Security | 87901J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | TGNA | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US87901J1051 | Agenda | 935617918 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve the adoption of the Agreement and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the “Merger Agreement”), by and among TEGNA Inc. (“TEGNA”), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to TEGNA’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||
| 3. | To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||
| TENCENT HOLDINGS LTD | ||||||||||||
| Security | G87572163 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2022 | ||||||||||
| ISIN | KYG875721634 | Agenda | 715422200 - 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/2022/ 0407/2022040701706.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0407/2022040701714.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 2021 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR | Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR | Management | Against | Against | ||||||||
| 3.C | 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 (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | Against | Against | ||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | ||||||||
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) | Management | Against | Against | ||||||||
| 8 | TO APPROVE THE PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | ||||||||
| TENCENT HOLDINGS LTD | ||||||||||||
| Security | G87572163 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2022 | ||||||||||
| ISIN | KYG875721634 | Agenda | 715539651 - 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/2022/ 0425/2022042501537.pdf-and- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0425/2022042501556.pdf | 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 | TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET OUT IN THE NOTICE OF THE EGM) | Management | Against | Against | ||||||||
| AMERICAN TOWER CORPORATION | ||||||||||||
| Security | 03027X100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMT | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US03027X1000 | Agenda | 935583080 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Thomas A. Bartlett | Management | For | For | ||||||||
| 1B. | Election of Director: Kelly C. Chambliss | Management | For | For | ||||||||
| 1C. | Election of Director: Teresa H. Clarke | Management | For | For | ||||||||
| 1D. | Election of Director: Raymond P. Dolan | Management | For | For | ||||||||
| 1E. | Election of Director: Kenneth R. Frank | Management | For | For | ||||||||
| 1F. | Election of Director: Robert D. Hormats | Management | For | For | ||||||||
| 1G. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1H. | Election of Director: Craig Macnab | Management | For | For | ||||||||
| 1I. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||
| 1J. | Election of Director: Pamela D.A. Reeve | Management | For | For | ||||||||
| 1K. | Election of Director: David E. Sharbutt | Management | For | For | ||||||||
| 1L. | Election of Director: Bruce L. Tanner | Management | For | For | ||||||||
| 1M. | 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 2022. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||
| LUMEN TECHNOLOGIES, INC. | ||||||||||||
| Security | 550241103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LUMN | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US5502411037 | Agenda | 935589258 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Quincy L. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Martha Helena Bejar | 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. “Terry” 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 Stanley Jones | Management | For | For | ||||||||
| 1I. | Election of Director: Michael Roberts | Management | For | For | ||||||||
| 1J. | Election of Director: Laurie 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 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| AMPHENOL CORPORATION | ||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APH | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US0320951017 | Agenda | 935609606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Nancy A. Altobello | Management | For | For | ||||||||
| 1.2 | Election of Director: Stanley L. Clark | 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: Rita S. Lane | Management | For | For | ||||||||
| 1.6 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||
| 1.7 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||
| 1.8 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||
| 1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||
| 2. | Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For | ||||||||
| 4. | Stockholder Proposal: Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||
| NRJ GROUP | ||||||||||||
| Security | F6637Z112 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||
| ISIN | FR0000121691 | Agenda | 715456302 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 0.21 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||
| 5 | REELECT JEAN-PAUL BAUDECROUX AS DIRECTOR | Management | No Action | |||||||||
| 6 | REELECT VIBEKE ANNE ROSTORP AS DIRECTOR | Management | No Action | |||||||||
| 7 | REELECT MATILDA BAUDECROUX ROSTORP AS DIRECTOR | Management | No Action | |||||||||
| 8 | REELECT MARYAM SALEHI AS DIRECTOR | Management | No Action | |||||||||
| 9 | REELECT ANTOINE GISCARD D ESTAING AS DIRECTOR | Management | No Action | |||||||||
| 10 | REELECT PAUL BAUDECROUX ROSTORP AS DIRECTOR | Management | No Action | |||||||||
| 11 | ELECT ROXANNE VARZA AS DIRECTOR | Management | No Action | |||||||||
| 12 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | No Action | |||||||||
| 14 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 15 | APPROVE COMPENSATION OF JEAN-PAUL BAUDECROUX, CHAIRMAN AND CEO | Management | No Action | |||||||||
| 16 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 17 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 18 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 624,860 FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | No Action | |||||||||
| 19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 312,430 | Management | No Action | |||||||||
| 20 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 78,107 | Management | No Action | |||||||||
| 21 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 78,107 | Management | No Action | |||||||||
| 22 | AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 23 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19-21 | Management | No Action | |||||||||
| 24 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||
| 25 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||
| 26 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-21 AND 24 AT EUR 359,295 | Management | No Action | |||||||||
| 27 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| CMMT | 15 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0411/202204112200703-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT-OF RESOLUTION 4. 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 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US00206R1023 | Agenda | 935579409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||
| 1B. | Election of Director: Scott T. Ford | Management | For | For | ||||||||
| 1C. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||
| 1D. | Election of Director: William E. Kennard | Management | For | For | ||||||||
| 1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||
| 1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||
| 1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||
| 1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||
| 1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||
| 1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||
| 1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||
| 1L. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||
| 2. | Ratification of the appointment of independent auditors | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation | Management | For | For | ||||||||
| 4. | Improve executive compensation program | Shareholder | Against | For | ||||||||
| 5. | Independent board chairman | Shareholder | Against | For | ||||||||
| 6. | Political congruency report | Shareholder | Abstain | Against | ||||||||
| 7. | Civil rights and non-discrimination audit | Shareholder | Abstain | Against | ||||||||
| CROWN CASTLE INTERNATIONAL CORP. | ||||||||||||
| Security | 22822V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCI | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US22822V1017 | Agenda | 935580793 - 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: Andrea J. Goldsmith | Management | For | For | ||||||||
| 1F. | Election of Director: Tammy K. Jones | Management | For | For | ||||||||
| 1G. | Election of Director: Anthony J. Melone | Management | For | For | ||||||||
| 1H. | Election of Director: W. Benjamin Moreland | Management | For | For | ||||||||
| 1I. | Election of Director: Kevin A. Stephens | Management | For | For | ||||||||
| 1J. | Election of Director: Matthew Thornton, III | Management | For | For | ||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal year 2022. | Management | For | For | ||||||||
| 3. | The proposal to approve the Company’s 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||
| 4. | The amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | ||||||||
| 5. | The non-binding, advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||
| 2. | Ratify Accountants for 2022. | Management | For | For | ||||||||
| 3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| 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 | ||||||||
| LAMAR ADVERTISING COMPANY | ||||||||||||
| Security | 512816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAMR | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US5128161099 | Agenda | 935593031 - 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. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||
| Security | 98156Q108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWE | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US98156Q1085 | Agenda | 935594110 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Vincent K. McMahon | For | For | |||||||||
| 2 | Nick Khan | For | For | |||||||||
| 3 | Stephanie M. Levesque | For | For | |||||||||
| 4 | Paul Levesque | For | For | |||||||||
| 5 | Steve Koonin | For | For | |||||||||
| 6 | Ignace Lahoud | For | For | |||||||||
| 7 | Erika Nardini | For | For | |||||||||
| 8 | Steve Pamon | For | For | |||||||||
| 9 | Connor Schell | For | For | |||||||||
| 10 | Man Jit Singh | For | For | |||||||||
| 11 | Jeffrey R. Speed | For | For | |||||||||
| 12 | Alan M. Wexler | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| 3. | Advisory vote to approve Executive Compensation. | Management | For | For | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Special | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US8740541094 | Agenda | 935610988 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | ||||||||
| 2. | Approval and adoption of an amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | ||||||||
| 3. | Approval of the adjournment of the Company’s special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company’s special meeting to approve proposals 1 and 2. | Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US6840601065 | Agenda | 935614556 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||
| O3 | Allocation of income for the fiscal year ended December 31, 2021, as stated in the statutory financial statements | Management | For | For | ||||||||
| O4 | Agreements provided for in Articles L. 225-38 et seq. of the French Commercial Code | Management | Against | Against | ||||||||
| O5 | Appointment of Mr. Jacques Aschenbroich as a Director | Management | Against | Against | ||||||||
| O6 | Appointment of a Ms. Valérie Beaulieu-James as a Director | Management | For | For | ||||||||
| O7 | Setting the amount of the overall annual compensation for Directors | Management | For | For | ||||||||
| O8 | Approval of the information mentioned in Article L. 22-10- 9 I. of the French Commercial Code, pursuant to I of Article L. 22- 10-34 of the French Commercial Code | Management | For | For | ||||||||
| O9 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| O10 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of the same fiscal year to Mr. Gervais Pellissier, Delegate Chief ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| O12 | Approval of the 2022 compensation policy for the Chairman and Chief Executive Officer, the Chief Executive Officer, and the Delegate Chief Executive Officer(s), pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | Against | Against | ||||||||
| O13 | Approval of the 2022 compensation policy for the separated Chairman of the Board of Directors, pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | For | For | ||||||||
| O14 | Approval of the compensation policy for Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||
| O15 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||
| E16 | Amendments of the Bylaws : amendment of Articles 2, 13, 15 and 16 of the Bylaws | Management | For | For | ||||||||
| E17 | Amendment to the Bylaws regarding the age limit for the Chairperson of the Board of Directors | Management | Abstain | Against | ||||||||
| E18 | Authorization granted to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||
| E19 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||
| E20 | Authorization to the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||
| E21 | Powers for formalities | Management | For | For | ||||||||
| A | Amendment to the eighteenth resolution - Authorization granted to the Board of Directors either to allocate free Company shares ...(due to space limits, see proxy material for full proposal). | Management | Against | For | ||||||||
| B | Amendment to Article 13 of the Bylaws on plurality of mandates | Management | Against | For | ||||||||
| FULL HOUSE RESORTS, INC. | ||||||||||||
| Security | 359678109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLL | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US3596781092 | Agenda | 935621133 - 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: Eric J. Green | Management | For | For | ||||||||
| 1E. | Election of Director: Lynn M. Handler | Management | For | For | ||||||||
| 1F. | Election of Director: Michael A. Hartmeier | Management | For | For | ||||||||
| 1G. | Election of Director: Daniel R. Lee | Management | For | For | ||||||||
| 1H. | Election of Director: Kathleen M. Marshall | Management | For | For | ||||||||
| 1I. | Election of Director: Michael P. Shaunnessy | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| CABLE ONE, INC. | ||||||||||||
| Security | 12685J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CABO | Meeting Date | 20-May-2022 | |||||||||
| ISIN | US12685J1051 | Agenda | 935613720 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Brad D. Brian | Management | For | For | ||||||||
| 1B. | Election of Director: Thomas S. Gayner | Management | For | For | ||||||||
| 1C. | Election of Director: Deborah J. Kissire | Management | For | For | ||||||||
| 1D. | Election of Director: Julia M. Laulis | Management | For | For | ||||||||
| 1E. | Election of Director: Thomas O. Might | Management | For | For | ||||||||
| 1F. | Election of Director: Kristine E. Miller | Management | For | For | ||||||||
| 1G. | Election of Director: Katharine B. Weymouth | 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, 2022 | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2021 | Management | For | For | ||||||||
| 4. | To approve the Company’s Amended and Restated Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company’s Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard | Management | For | For | ||||||||
| 5. | To approve the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan | Management | For | For | ||||||||
| BOLLORE SE | ||||||||||||
| Security | F10659260 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||
| ISIN | FR0000039299 | Agenda | 715295588 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE TRANSACTION WITH COMPAGNIE DE L ODET RE: COMMERCIAL LEASE | Management | No Action | |||||||||
| 5 | APPROVE TRANSACTION WITH TECHNIFIN RE: SALE OF SECURITIES | Management | No Action | |||||||||
| 6 | APPROVE TRANSACTION WITH BOLLORE PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT | Management | No Action | |||||||||
| 7 | REELECT CYRILLE BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 8 | REELECT YANNICK BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 9 | REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | No Action | |||||||||
| 10 | REELECT BOLLORE PARTICIPATIONS SE AS DIRECTOR | Management | No Action | |||||||||
| 11 | REELECT CHANTAL BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 12 | REELECT SEBASTIEN BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 13 | REELECT VIRGINIE COURTIN AS DIRECTOR | Management | No Action | |||||||||
| 14 | REELECT FRANCOIS THOMAZEAU AS DIRECTOR | Management | No Action | |||||||||
| 15 | RATIFY APPOINTMENT OF SOPHIE JOHANNA KLOOSTERMAN AS DIRECTOR | Management | No Action | |||||||||
| 16 | AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 17 | APPROVE COMPENSATION REPORT | Management | No Action | |||||||||
| 18 | APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND CEO | Management | No Action | |||||||||
| 19 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 20 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | No Action | |||||||||
| 21 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 22 | AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION OF INCOME | Management | No Action | |||||||||
| 23 | AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||
| 24 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | ||||||||||
| WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | 25 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203232200571-35; PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO- 20 MAY 2022. 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 | DELETION OF COMMENT | Non-Voting | ||||||||||
| COMPAGNIE DE L’ODET SE | ||||||||||||
| Security | F5758F103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||
| ISIN | FR0000062234 | Agenda | 715328301 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS | Non-Voting | ||||||||||
| PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| 1 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR | Management | No Action | |||||||||
| 2 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR | Management | No Action | |||||||||
| 3 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. ALLOCATION OF INCOME | Management | No Action | |||||||||
| 4 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF A REGULATED AGREEMENT SIGNED WITH BOLLOR SE | Management | No Action | |||||||||
| 5 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF REGULATED AGREEMENTS SIGNED WITH VIVENDI SE | Management | No Action | |||||||||
| 6 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF A REGULATED AGREEMENT SIGNED WITH VIVENDI SE AND COMPAGNIE DE CORNOUAILLE | Management | No Action | |||||||||
| 7 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF REGULATED AGREEMENTS SIGNED WITH BOLLOR PARTICIPATIONS SE | Management | No Action | |||||||||
| 8 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: VINCENT BOLLORE | Management | No Action | |||||||||
| 9 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: CYRILLE BOLLORE | Management | No Action | |||||||||
| 10 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: CEDRIC DE BAILLIENCOURT | Management | No Action | |||||||||
| 11 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: GILLES ALIX | Management | No Action | |||||||||
| 12 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: SEBASTIEN BOLLORE | Management | No Action | |||||||||
| 13 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: YANNICK BOLLORE | Management | No Action | |||||||||
| 14 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: INGRID BROCHARD | Management | No Action | |||||||||
| 15 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: HUBERT FABRI | Management | No Action | |||||||||
| 16 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: JANINE GOALABRE | Management | No Action | |||||||||
| 17 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: LYNDA HADJADJ | Management | No Action | |||||||||
| 18 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: VALERIE HORTEFEUX | Management | No Action | |||||||||
| 19 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: ALAIN MOYNOT | Management | No Action | |||||||||
| 20 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MARTINE STUDER | Management | No Action | |||||||||
| 21 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPOINTMENT OF A PRINCIPAL STATUTORY AUDITOR: THE FIRM WOLFF ET ASSOCIES | Management | No Action | |||||||||
| 22 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPOINTMENT OF AN ALTERNATE STATUTORY AUDITOR: ERIK DECOURTRAY | Management | No Action | |||||||||
| 23 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | No Action | |||||||||
| 24 | INR THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - EX POST SAY ON PAY | Management | No Action | |||||||||
| 25 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO VINCENT BOLLOR FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY | Management | No Action | |||||||||
| 26 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS (EX- ANTE VOTE) | Management | No Action | |||||||||
| 27 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE | Management | No Action | |||||||||
| 28 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE | Management | No Action | |||||||||
| 29 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM | Management | No Action | |||||||||
| 30 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. AMENDMENTS TO ARTICLE 22 OF THE BYLAWS TO ALLOW ANY PAYMENTS OF DIVIDENDS OR CAPITAL REDUCTIONS VIA PAYMENT IN KIND | Management | No Action | |||||||||
| 31 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. POWERS FOR FORMALITIES | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| PUBLICIS GROUPE SA | ||||||||||||
| Security | F7607Z165 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||
| ISIN | FR0000130577 | Agenda | 715457049 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | 19 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||
| MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0413/202204132200838-.pdf AND- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0420/202204202201047-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION-DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO 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 | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 3 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021 AND DECLARATION OF DIVIDEND | Management | No Action | |||||||||
| 4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L225-86 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MRS ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6 | APPOINTMENT OF MR TIDJANE THIAM AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 | Management | No Action | |||||||||
| 8 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION REPORT WITH RESPECT TO FISCAL YEAR 2021 | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR MAURICE L VY, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 14 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MRS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 15 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR STEVE KING, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES | Management | No Action | |||||||||
| 18 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO DECIDE TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES | Management | No Action | |||||||||
| 19 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT FROM THOSE STIPULATED UNDER ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS AS DEFINED IN ARTICLE L411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY 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 OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT IN PURSUANCE OF THE EIGHTEENTH TO TWENTIETH RESOLUTIONS SUBMITTED TO THIS MEETING | Management | No Action | |||||||||
| 22 | AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES IN THE CONTEXT OF CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM | Management | No Action | |||||||||
| 23 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO DECIDE WHETHER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS OR OTHER ITEMS | Management | No Action | |||||||||
| 24 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO DECIDE TO ISSUE COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO ISSUE COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 26 | AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT STOCK OPTIONS, ENTAILING THE WAIVER BY OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHT, AND/OR RIGHTS FOR ALL OR PART EMPLOYEES AND/OR MANAGING CORPORATE OFFICERS OF THE COMPANY OR OF COMPANIES OF THE GROUP TO PURCHASE SHARES | Management | No Action | |||||||||
| 27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMPANY’S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF SUBSCRIBERS OF A COMPANY SAVINGS PLAN | Management | No Action | |||||||||
| 28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMPANY’S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS | Management | No Action | |||||||||
| 29 | AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF ASSOCIATION TO REMOVE THE OBLIGATION TO APPOINT ALTERNATE STATUTORY AUDITORS | Management | No Action | |||||||||
| 30 | AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION TO BRING THEIR CONTENT INTO COMPLIANCE WITH ORDER NO 2020-1142 OF SEPTEMBER 16, 2020 CREATING, WITHIN THE FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO COMPANIES WITH SECURITIES ADMITTED TO TRADING ON A REGULATED MARKET OR A MULTILATERAL TRADING FACILITY | Management | No Action | |||||||||
| 31 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| TELEVISION BROADCASTS LTD | ||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||
| ISIN | HK0000139300 | Agenda | 715494174 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | ||||||||||
| 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/2022/ 0419/2022041900835.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0419/2022041900845.pdf | 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 2021 | Management | No Action | |||||||||
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION | Management | No Action | |||||||||
| 3 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 5% ADDITIONAL SHARES | Management | No Action | |||||||||
| 4 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES | Management | No Action | |||||||||
| 5 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (3) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (4) | Management | No Action | |||||||||
| 6 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS | Management | No Action | |||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||
| ISIN | GRS260333000 | Agenda | 715624309 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743785 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 11, 12, 13. 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||
| 1.1 | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE SA IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (CORPORATE AND CONSOLIDATED) FOR THE YEAR 2021 WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF PROFIT DISTRIBUTION | Management | No Action | |||||||||
| 2 | REPORT OF THE ACTS OF THE OTE AUDIT COMMITTEE FOR THE YEAR 2021 | Non-Voting | ||||||||||
| 3.1 | APPROVAL, ACCORDING TO ARTICLE 108 OF L.4548 / 2O 18, OF THE TOTAL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE YEAR 2021 AND DISCHARGE OF THE AUDITORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 | Management | No Action | |||||||||
| 4.1 | APPOINTMENT OF AN AUDITING COMPANY FOR THE MANDATORY AUDIT OF THE FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED) OF OTE SA, ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE YEAR 2022 | Management | No Action | |||||||||
| 5.1 | FINAL DETERMINATION OF COMPENSATIONS AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE WORK OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE YEAR 2021. DETERMINATION OF COMPENSATIONS AND PRE- APPROVAL OF THEIR PAYMENT UNTIL THE YEAR 2023 AND WILL PROCEED TO THEIR FINAL DETERMINATION | Management | No Action | |||||||||
| 6.1 | APPROVAL OF VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 | Management | No Action | |||||||||
| 7.1 | REMUNERATION REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8 | Management | No Action | |||||||||
| 8.1 | APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE SA IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 AND A RELEVANT AMENDMENT TO THE CONTRACT OF THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 9.1 | ISSUANCE OF A SPECIAL PERMIT, WITH ARTICLES 97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF L.4548 / 2O18, FOR THE CONTINUATION, THE INSURANCE COVERAGE OF THE CIVIL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVES OF OTE SA AND RELATED COMPANIES, IN THE EXERCISE OF ANY KIND OF RESPONSIBILITIES, OBLIGATIONS OR POWERS | Management | No Action | |||||||||
| 10.1 | APPROVAL OF CANCELLATION OF (5,617,282) OWN SHARES ACQUIRED BY THE COMPANY UNDER THE APPROVED PROGRAM OF ACQUISITION OF OWN SHARES FOR THE PURPOSE OF THEIR CANCELLATION, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 15,896,908.06 | Management | No Action | |||||||||
| 11 | DISCLOSURE TO THE ORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS, IN- ACCORDANCE WITH ARTICLE 97 PAR. RELATED PARTY TRANSACTIONS) | Non-Voting | ||||||||||
| 12 | SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS-TO THE GENERAL MEETING OF SHAREHOLDERS, ACCORDING TO PAR. 5, ARTICLE 9, OF-LAW 476 / 2O2O | Non-Voting | ||||||||||
| 13 | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| BEASLEY BROADCAST GROUP, INC. | ||||||||||||
| Security | 074014101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBGI | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US0740141017 | Agenda | 935588282 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael J. Fiorile | For | For | |||||||||
| 2 | Allen B. Shaw | For | For | |||||||||
| 3 | Brian E. Beasley | For | For | |||||||||
| 4 | Bruce G. Beasley | For | For | |||||||||
| 5 | Caroline Beasley | For | For | |||||||||
| 6 | Peter A. Bordes, Jr. | For | For | |||||||||
| 7 | Leslie V. Godridge | For | For | |||||||||
| 8 | Gordon H. Smith | For | For | |||||||||
| 9 | Charles M. Warfield, Jr | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| META PLATFORMS, INC. | ||||||||||||
| Security | 30303M102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FB | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US30303M1027 | Agenda | 935601559 - 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 | Tracey T. Travis | For | For | |||||||||
| 8 | Tony Xu | For | For | |||||||||
| 9 | Mark Zuckerberg | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | Management | For | For | ||||||||
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | ||||||||
| 5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||
| 6. | A shareholder proposal regarding concealment clauses. | Shareholder | Abstain | Against | ||||||||
| 7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Abstain | Against | ||||||||
| 8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Abstain | Against | ||||||||
| 9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Abstain | Against | ||||||||
| 10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | Abstain | Against | ||||||||
| 11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Abstain | Against | ||||||||
| 12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | Abstain | Against | ||||||||
| 13. | A shareholder proposal regarding report on lobbying. | Shareholder | Abstain | Against | ||||||||
| 14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Abstain | Against | ||||||||
| 15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Abstain | Against | ||||||||
| EQUINIX, INC. | ||||||||||||
| Security | 29444U700 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EQIX | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US29444U7000 | Agenda | 935602501 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Nanci Caldwell | Management | For | For | ||||||||
| 1.2 | Election of Director: Adaire Fox-Martin | Management | For | For | ||||||||
| 1.3 | Election of Director: Ron Guerrier | Management | For | For | ||||||||
| 1.4 | Election of Director: Gary Hromadko | Management | For | For | ||||||||
| 1.5 | Election of Director: Irving Lyons III | Management | For | For | ||||||||
| 1.6 | Election of Director: Charles Meyers | Management | For | For | ||||||||
| 1.7 | Election of Director: Christopher Paisley | Management | For | For | ||||||||
| 1.8 | Election of Director: Sandra Rivera | Management | For | For | ||||||||
| 1.9 | Election of Director: Peter Van Camp | Management | For | For | ||||||||
| 2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | Management | For | For | ||||||||
| 4. | A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | Shareholder | Against | For | ||||||||
| AMAZON.COM, INC. | ||||||||||||
| Security | 023135106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US0231351067 | Agenda | 935609288 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||
| 1b. | Election of Director: Andrew R. Jassy | Management | For | For | ||||||||
| 1c. | Election of Director: Keith B. Alexander | Management | For | For | ||||||||
| 1d. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||
| 1e. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1g. | Election of Director: Judith A. McGrath | Management | For | For | ||||||||
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||
| 1k. | 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 AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Abstain | Against | ||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | ||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Abstain | Against | ||||||||
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Abstain | Against | ||||||||
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Abstain | Against | ||||||||
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Abstain | Against | ||||||||
| 12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Abstain | Against | ||||||||
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | For | ||||||||
| 14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Abstain | Against | ||||||||
| 15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | For | ||||||||
| 16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Abstain | Against | ||||||||
| 17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Abstain | Against | ||||||||
| 18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Abstain | Against | ||||||||
| 19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Abstain | Against | ||||||||
| RED VIOLET, INC. | ||||||||||||
| Security | 75704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDVT | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US75704L1044 | Agenda | 935628543 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Derek Dubner | Management | For | For | ||||||||
| 1.2 | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Peter Benz | Management | For | For | ||||||||
| 1.3 | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Steven Rubin | Management | For | For | ||||||||
| 1.4 | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Lisa Stanton | Management | For | For | ||||||||
| 1.5 | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Robert Swayman | Management | 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, 2022. | Management | For | For | ||||||||
| 3. | To adopt 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 | ||||||||
| SOLARWINDS CORPORATION | ||||||||||||
| Security | 83417Q204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWI | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US83417Q2049 | Agenda | 935599134 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Sudhakar Ramakrishna | For | For | |||||||||
| 2 | William Bock | For | For | |||||||||
| 3 | Seth Boro | For | For | |||||||||
| 4 | Kenneth Y. Hao | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| GOLDEN ENTERTAINMENT, INC. | ||||||||||||
| Security | 381013101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GDEN | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US3810131017 | Agenda | 935603779 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director to hold office until the next annual meeting: Blake L. Sartini | Management | For | For | ||||||||
| 1.2 | Election of Director to hold office until the next annual meeting: Andy H. Chien | Management | For | For | ||||||||
| 1.3 | Election of Director to hold office until the next annual meeting: Ann D. Dozier | Management | For | For | ||||||||
| 1.4 | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | Management | For | For | ||||||||
| 1.5 | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | Management | For | For | ||||||||
| 1.6 | Election of Director to hold office until the next annual meeting: Terrence L. Wright | Management | 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 (the “Say on Pay Proposal”). | 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, 2022. | Management | For | For | ||||||||
| PINTEREST, INC. | ||||||||||||
| Security | 72352L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PINS | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US72352L1061 | Agenda | 935603894 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Class IIl Director to hold office until the 2025 annual meeting: Leslie J. Kilgore | Management | For | For | ||||||||
| 1B. | Election of Class IIl Director to hold office until the 2025 annual meeting: Benjamin Silbermann | Management | For | For | ||||||||
| 1C. | Election of Class IIl Director to hold office until the 2025 annual meeting: Salaam Coleman Smith | Management | For | For | ||||||||
| 2. | Ratify the audit committee’s selection of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year 2022 | Management | For | For | ||||||||
| 3. | Approve, on an advisory non-binding basis, the compensation of our named executive officers | Management | For | For | ||||||||
| RADIUS GLOBAL INFRASTRUCTURE, INC. | ||||||||||||
| Security | 750481103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RADI | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US7504811032 | Agenda | 935607549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for a term expiring at the 2023 Annual meeting: Paul A. Gould | Management | For | For | ||||||||
| 1B. | Election of Director for a term expiring at the 2023 Annual meeting: Antoinette Cook Bush | Management | For | For | ||||||||
| 1C. | Election of Director for a term expiring at the 2023 Annual meeting: Thomas C. King | Management | For | For | ||||||||
| 1D. | Election of Director for a term expiring at the 2023 Annual meeting: Nick S. Advani | Management | For | For | ||||||||
| 1E. | Election of Director for a term expiring at the 2023 Annual meeting: Ashley Leeds | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | To approve an amendment to the Radius Global Infrastructure, Inc. 2020 Equity Incentive Plan to increase the maximum number of shares that may be issued or paid under or with respect to all awards thereunder and the maximum number of shares that may be subject to incentive stock options granted thereunder. | Management | Against | Against | ||||||||
| 5. | To approve the Radius Global Infrastructure, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US4606901001 | Agenda | 935610077 - 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: Philippe Krakowsky | Management | For | For | ||||||||
| 1.5 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||
| 1.6 | Election of Director: Patrick Q. Moore | 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 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Stockholder proposal entitled “Independent Board Chairman.” | Shareholder | Against | For | ||||||||
| MEDIA PRIMA BHD | ||||||||||||
| Security | Y5946D100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-May-2022 | ||||||||||
| ISIN | MYL4502OO000 | Agenda | 715573716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RE-ELECT DATUK SERI (DR) SYED HUSSIAN BIN SYED JUNID WHO RETIRES IN ACCORDANCE WITH ARTICLE 20.3 OF THE COMPANY’S CONSTITUTION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For | ||||||||
| 2 | TO RE-ELECT DATIN AZALINA BINTI ADHAM WHO RETIRES IN ACCORDANCE WITH ARTICLE 20.8 OF THE COMPANY’S CONSTITUTION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE- ELECTION | Management | For | For | ||||||||
| 3 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM337,520.55 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS OF UP TO RM1,400,000.00 FOR THE PERIOD FROM 28 MAY 2022 UNTIL THE NEXT AGM OF THE COMPANY | Management | Against | Against | ||||||||
| 5 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For | ||||||||
| 6 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | For | For | ||||||||
| 7 | Proposed RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Management | For | For | ||||||||
| PT TELKOM INDONESIA (PERSERO) TBK | ||||||||||||
| Security | 715684106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TLK | Meeting Date | 27-May-2022 | |||||||||
| ISIN | US7156841063 | Agenda | 935650502 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of Annual Report and Ratification of the Company’s Consolidated Financial Statement for Financial Year of 2021 as well as the Board of Commissioner’s Supervision Duty Implementation Report for Financial Year of 2021. | Management | For | For | ||||||||
| 2. | Ratification of the Company’s Financial and Implementation Report of Corporate Social and Environmental Responsibility Program for the year ended on December 31, 2021. | Management | For | For | ||||||||
| 3. | Determination on Utilization of the Company’s Net Profit for Financial Year of 2021. | Management | For | For | ||||||||
| 4. | Determination of Bonus for the Financial year of 2021, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2022. | Management | Against | Against | ||||||||
| 5. | Appointment of Public Accounting Firm to Audit the Company’s Consolidated Financial Statement and Company’s Financial and Implementation Report of the Micro and Small Business Funding Program for Financial Year of 2022. | Management | Against | Against | ||||||||
| 6. | Approval on Amendment of the Article of Association of the Company. | Management | Against | Against | ||||||||
| 7a. | Ratification on Minister of SOE Regulation (“MSOE Regulation”): MSOE Regulation No. PER- 05/MBU/04/2021 on Corporate Social and Environmental Responsibility Program of SOE (“MSOE Regulation 5/2021“). | Management | For | For | ||||||||
| 7b. | Ratification on Minister of SOE Regulation (“MSOE Regulation”): MSOE Regulation No. PER- 11/MBU/07/2021 on Requirements and Procedures of Appointment and Dismissal of the Member of Board of Director of SOE (“MSOE Regulation 11/2021”). | Management | For | For | ||||||||
| 7c. | Ratification on Minister of SOE Regulation (“MSOE Regulation”): MSOE Regulation No. PER- 13/MBU/09/2021 regarding Sixth Changes of SOE Regulation No. PER-04/MBU/2014 on Guidelines for the Determination of Remuneration of Board of Directors, Board of Commissioners, and Supervisory Board of SOE (“MSOE Regulation 13/2021”). | Management | For | For | ||||||||
| 8. | The Delegation of Authority of the General Meeting of Shareholders to the Board of Commissioners on the Approval of the Statement of the Founder of the Telkom Pension Fund regarding the Amendment to the Regulations of the Telkom Pension Fund which results in Changes in Funding and/or Amount of Pension Benefits. | Management | Against | Against | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | US20030N1019 | Agenda | 935613693 - 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 | Edward D. Breen | For | For | |||||||||
| 4 | Gerald L. Hassell | For | For | |||||||||
| 5 | Jeffrey A. Honickman | For | For | |||||||||
| 6 | Maritza G. Montiel | For | For | |||||||||
| 7 | Asuka Nakahara | For | For | |||||||||
| 8 | David C. Novak | For | For | |||||||||
| 9 | Brian L. Roberts | For | For | |||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of our independent auditors | Management | For | For | ||||||||
| 4. | To report on charitable donations | Shareholder | Abstain | Against | ||||||||
| 5. | To perform independent racial equity audit | Shareholder | Abstain | Against | ||||||||
| 6. | To report on risks of omitting “viewpoint” and “ideology” from EEO policy | Shareholder | Abstain | Against | ||||||||
| 7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | Abstain | Against | ||||||||
| 8. | To report on how retirement plan options align with company climate goals | Shareholder | Abstain | Against | ||||||||
| ALPHABET INC. | ||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | US02079K3059 | Agenda | 935618578 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Larry Page | Management | For | For | ||||||||
| 1b. | Election of Director: Sergey Brin | Management | For | For | ||||||||
| 1c. | Election of Director: Sundar Pichai | Management | For | For | ||||||||
| 1d. | Election of Director: John L. Hennessy | Management | For | For | ||||||||
| 1e. | Election of Director: Frances H. Arnold | Management | For | For | ||||||||
| 1f. | Election of Director: L. John Doerr | Management | For | For | ||||||||
| 1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Ann Mather | Management | For | For | ||||||||
| 1i. | Election of Director: K. Ram Shriram | Management | For | For | ||||||||
| 1j. | Election of Director: Robin L. Washington | Management | 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, 2022. | Management | For | For | ||||||||
| 3. | The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | For | For | ||||||||
| 4. | The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | ||||||||
| 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| TELESAT CORPORATION | ||||||||||||
| Security | 879512309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mélanie Bernier | For | For | |||||||||
| 2 | Michael Boychuk | For | For | |||||||||
| 3 | Jason A. Caloras | For | For | |||||||||
| 4 | Jane Craighead | For | For | |||||||||
| 5 | Richard Fadden | For | For | |||||||||
| 6 | Daniel S. Goldberg | For | For | |||||||||
| 7 | Henry (Hank) Intven | For | For | |||||||||
| 8 | Dr. Mark H. Rachesky | For | For | |||||||||
| 9 | Guthrie Stewart | For | For | |||||||||
| 10 | Michael B. Targoff | For | For | |||||||||
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = OWNED AND CONTROLLED BY A CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED BY A NON-CANADIAN, AND “AGAINST” WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||
| MALAYSIAN RESOURCES CORP BHD MRCB | ||||||||||||
| Security | Y57177100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2022 | ||||||||||
| ISIN | MYL1651OO008 | Agenda | 715573487 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE- ELECTION: TAN SRI MOHAMAD SALIM FATEH DIN | Management | For | For | ||||||||
| 2 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE- ELECTION: DATUK SERI AMIR HAMZAH AZIZAN | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE- ELECTION: MOHAMAD HAFIZ KASSIM | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE- ELECTION: DATO’ DR JUNAIDAH KAMARRUDDIN | Management | For | For | ||||||||
| 5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE- ELECTION: LIM FEN NEE | Management | For | For | ||||||||
| 6 | TO RE-ELECT DATO’ MOHAMAD NASIR AB LATIF WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLES 101 AND 102 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For | ||||||||
| 7 | TO APPROVE THE DIRECTORS’ FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 | Management | For | For | ||||||||
| 8 | TO APPROVE THE BENEFITS EXTENDED TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AS DETAILED OUT IN NOTE 4 OF THE EXPLANATORY NOTES, FROM 3 JUNE 2022 UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 10 | Proposed RENEWAL OF SHARE BUY-BACK AUTHORITY |
Management | For | For | ||||||||
| SIRIUS XM HOLDINGS INC. | ||||||||||||
| Security | 82968B103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SIRI | Meeting Date | 02-Jun-2022 | |||||||||
| ISIN | US82968B1035 | Agenda | 935613631 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David A. Blau | For | For | |||||||||
| 2 | Eddy W. Hartenstein | For | For | |||||||||
| 3 | Robin P. Hickenlooper | For | For | |||||||||
| 4 | James P. Holden | For | For | |||||||||
| 5 | Gregory B. Maffei | For | For | |||||||||
| 6 | Evan D. Malone | For | For | |||||||||
| 7 | James E. Meyer | For | For | |||||||||
| 8 | Jonelle Procope | For | For | |||||||||
| 9 | Michael Rapino | For | For | |||||||||
| 10 | Kristina M. Salen | For | For | |||||||||
| 11 | Carl E. Vogel | For | For | |||||||||
| 12 | Jennifer C. Witz | For | For | |||||||||
| 13 | David M. Zaslav | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2022. | Management | For | For | ||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | |||||||||
| ISIN | US70450Y1038 | Agenda | 935613744 - 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: Enrique Lores | Management | For | For | ||||||||
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||
| 1h. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||
| 1i. | Election of Director: David M. Moffett | Management | For | For | ||||||||
| 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||
| 1l. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | For | For | ||||||||
| 5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||
| NETFLIX, INC. | ||||||||||||
| Security | 64110L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFLX | Meeting Date | 02-Jun-2022 | |||||||||
| ISIN | US64110L1061 | Agenda | 935620422 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | Management | For | For | ||||||||
| 1b. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | Management | For | For | ||||||||
| 1c. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | Management | For | For | ||||||||
| 1d. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | Management | For | For | ||||||||
| 2. | Management Proposal: Declassification of the Board of Directors. | Management | For | For | ||||||||
| 3. | Management Proposal: Elimination of Supermajority Voting Provisions. | Management | For | For | ||||||||
| 4. | Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | Management | For | For | ||||||||
| 5. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| 6. | Advisory Approval of Executive Officer Compensation. | Management | For | For | ||||||||
| 7. | Stockholder Proposal entitled, “Proposal 7 - Simple Majority Vote,” if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder Proposal entitled, “Proposal 8 - Lobbying Activity Report,” if properly presented at the meeting. | Management | Abstain | Against | ||||||||
| DIGITAL REALTY TRUST, INC. | ||||||||||||
| Security | 253868103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLR | Meeting Date | 03-Jun-2022 | |||||||||
| ISIN | US2538681030 | Agenda | 935614621 - 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: VeraLinn Jamieson | Management | For | For | ||||||||
| 1d. | Election of Director: Kevin J. Kennedy | Management | For | For | ||||||||
| 1e. | Election of Director: William G. LaPerch | Management | For | For | ||||||||
| 1f. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | ||||||||
| 1g. | Election of Director: Afshin Mohebbi | Management | For | For | ||||||||
| 1h. | Election of Director: Mark R. Patterson | Management | For | For | ||||||||
| 1i. | Election of Director: Mary Hogan Preusse | Management | For | For | ||||||||
| 1j. | Election of Director: Dennis E. Singleton | 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, 2022. | 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 | ||||||||
| 4. | A stockholder proposal regarding reporting on concealment clauses. | Shareholder | Abstain | Against | ||||||||
| MANDIANT INC. | ||||||||||||
| Security | 562662106 | Meeting Type | Special | |||||||||
| Ticker Symbol | MNDT | Meeting Date | 03-Jun-2022 | |||||||||
| ISIN | US5626621065 | Agenda | 935642719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable to Mandiant’s named executive officers in connection with the merger. | Management | For | For | ||||||||
| 3. | To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. | Management | For | For | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 06-Jun-2022 | |||||||||
| ISIN | US6708514012 | Agenda | 935650413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | AT FIRST CALL: Examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2021. | Management | For | For | ||||||||
| 2) | AT FIRST CALL: Define allocation of the results of the fiscal year ended December 31, 2021. | Management | For | For | ||||||||
| 3) | AT SECOND CALL: Approve the amendment to the caput of article 5 of the Bylaws, to reflect the number of common shares issued within the scope of the capital increase, within the limit of authorized capital, approved by the Board of Directors on February 22, 2022. | Management | For | For | ||||||||
| PENN NATIONAL GAMING, INC. | ||||||||||||
| Security | 707569109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PENN | Meeting Date | 07-Jun-2022 | |||||||||
| ISIN | US7075691094 | Agenda | 935615003 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Barbara Shattuck Kohn | For | For | |||||||||
| 2 | Ronald J. Naples | For | For | |||||||||
| 3 | Saul V. Reibstein | For | For | |||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||
| 4. | Approval of the Company’s 2022 Long Term Incentive Compensation Plan. | Management | For | For | ||||||||
| OUTFRONT MEDIA INC. | ||||||||||||
| Security | 69007J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OUT | Meeting Date | 07-Jun-2022 | |||||||||
| ISIN | US69007J1060 | Agenda | 935618326 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Nicolas Brien | Management | For | For | ||||||||
| 1b. | Election of Director: Angela Courtin | Management | For | For | ||||||||
| 1c. | Election of Director: Manuel A. Diaz | Management | For | For | ||||||||
| 1d. | Election of Director: Michael J. Dominguez | Management | For | For | ||||||||
| 1e. | Election of Director: Jeremy J. Male | Management | For | For | ||||||||
| 1f. | Election of Director: Peter Mathes | Management | For | For | ||||||||
| 1g. | Election of Director: Susan M. Tolson | Management | For | For | ||||||||
| 1h. | Election of 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 2022. | 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 | ||||||||
| MAGNITE, INC. | ||||||||||||
| Security | 55955D100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGNI | Meeting Date | 07-Jun-2022 | |||||||||
| ISIN | US55955D1000 | Agenda | 935627185 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael Barrett | Management | For | For | ||||||||
| 1b. | Election of Director: Rachel Lam | Management | For | For | ||||||||
| 1c. | Election of Director: Robert Spillane | Management | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, of the compensation of the company’s named executive officers. | Management | For | For | ||||||||
| MOMENTIVE GLOBAL, INC. | ||||||||||||
| Security | 60878Y108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MNTV | Meeting Date | 07-Jun-2022 | |||||||||
| ISIN | US60878Y1082 | Agenda | 935627832 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the Amendment of the Certificate of Incorporation of the Company to Declassify the Board of Directors. | Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Alexander J. Lurie | For | For | |||||||||
| 2 | Dana Evan | For | For | |||||||||
| 3 | Sagar Gupta | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation (“Say-on-Pay”). | Management | For | For | ||||||||
| 4. | Ratification of appointment of Ernst & Young LLP as the independent registered accountants of Momentive, Global Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| MANCHESTER UNITED PLC | ||||||||||||
| Security | G5784H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MANU | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | KYG5784H1065 | Agenda | 935619330 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Avram Glazer | Management | For | For | ||||||||
| 1b. | Election of Director: Joel Glazer | Management | For | For | ||||||||
| 1c. | Election of Director: Richard Arnold | Management | For | For | ||||||||
| 1d. | Election of Director: Cliff Baty | Management | For | For | ||||||||
| 1e. | Election of Director: Kevin Glazer | Management | For | For | ||||||||
| 1f. | Election of Director: Bryan Glazer | Management | For | For | ||||||||
| 1g. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||
| 1h. | Election of Director: Edward Glazer | Management | For | For | ||||||||
| 1i. | Election of Director: Robert Leitâo | Management | For | For | ||||||||
| 1j. | Election of Director: Manu Sawhney | Management | For | For | ||||||||
| 1k. | Election of Director: John Hooks | Management | For | For | ||||||||
| MATCH GROUP, INC. | ||||||||||||
| Security | 57667L107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTCH | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US57667L1070 | Agenda | 935622957 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Stephen Bailey | Management | For | For | ||||||||
| 1b. | Election of Director: Melissa Brenner | Management | For | For | ||||||||
| 1c. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||
| 2. | To approve a non-binding advisory resolution on executive compensation. | Management | For | For | ||||||||
| 3. | To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REZI | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US76118Y1047 | Agenda | 935623050 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||
| 1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||
| 1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||
| 1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||
| 1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||
| 1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||
| 1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||
| 1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||
| 1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||
| 1j. | Election of Director: Kareem Yusuf | 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. | Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting. | Shareholder | Against | For | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US2786421030 | Agenda | 935623973 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||
| 1b. | Election of Director: Logan D. Green | Management | For | For | ||||||||
| 1c. | Election of Director: E. Carol Hayles | Management | For | For | ||||||||
| 1d. | Election of Director: Jamie Iannone | Management | For | For | ||||||||
| 1e. | Election of Director: Kathleen C. Mitic | Management | For | For | ||||||||
| 1f. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||
| 1g. | Election of Director: Mohak Shroff | Management | For | For | ||||||||
| 1h. | Election of Director: Robert H. Swan | Management | For | For | ||||||||
| 1i. | 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. | Approval of the Amendment and Restatement of the eBay Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 5. | Special Shareholder Meeting, if properly presented. | Shareholder | Against | For | ||||||||
| PARAMOUNT GLOBAL | ||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PARAA | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US92556H1077 | Agenda | 935627236 - 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: Linda M. Griego | Management | For | For | ||||||||
| 1e. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1f. | Election of Director: Judith A. McHale | Management | For | For | ||||||||
| 1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||
| 1h. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||
| 1j. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1k. | Election of Director: Nicole Seligman | Management | For | For | ||||||||
| 1l. | 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 2022. | Management | For | For | ||||||||
| 3. | A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||
| LIGHT & WONDER, INC. | ||||||||||||
| Security | 80874P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNW | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US80874P1093 | Agenda | 935632390 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jamie R. Odell | For | For | |||||||||
| 2 | Barry L. Cottle | For | For | |||||||||
| 3 | Antonia Korsanos | For | For | |||||||||
| 4 | Hamish R. McLennan | For | For | |||||||||
| 5 | Michael J. Regan | For | For | |||||||||
| 6 | Virginia E. Shanks | For | For | |||||||||
| 7 | Timothy Throsby | For | For | |||||||||
| 8 | Maria T. Vullo | For | For | |||||||||
| 9 | 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, 2022. | Management | For | For | ||||||||
| FLUENT, INC. | ||||||||||||
| Security | 34380C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLNT | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US34380C1027 | Agenda | 935653306 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Ryan Schulke | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Matthew Conlin | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Carla S. Newell | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Donald Mathis | Management | For | For | ||||||||
| 1e. | Election of Director to serve for a one-year term until the 2023 Annual Meeting: Barbara Shattuck Kohn | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, the 2021 compensation of the Company’s named executive officers (Say-on-Pay). | Management | For | For | ||||||||
| 3. | Approve the Fluent, Inc. 2022 Omnibus Equity Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| SCIPLAY CORPORATION | ||||||||||||
| Security | 809087109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCPL | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US8090871091 | Agenda | 935657708 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Barry L. Cottle | For | For | |||||||||
| 2 | Joshua J. Wilson | For | For | |||||||||
| 3 | Gerald D. Cohen | For | For | |||||||||
| 4 | Nick Earl | For | For | |||||||||
| 5 | April Henry | For | For | |||||||||
| 6 | Constance P. James | For | For | |||||||||
| 7 | Michael Marchetti | For | For | |||||||||
| 8 | Charles “CJ” Prober | For | For | |||||||||
| 9 | William C Thompson, Jr. | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| MGM CHINA HOLDINGS LTD | ||||||||||||
| Security | G60744102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||
| ISIN | KYG607441022 | Agenda | 715610209 - 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/2022/ 0505/2022050501178.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0505/2022050501224.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, 2021 | Management | For | For | ||||||||
| 2AI | TO RE-ELECT MR. JOHN M. MCMANUS AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 2AII | TO RE-ELECT MR. KENNETH XIAOFENG FENG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 2AIII | TO RE-ELECT MR. JONATHAN S. HALKYARD AS A NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||
| 2AIV | TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 2AV | TO RE-ELECT MR. SIMON MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 2.B | TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
| 3 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 4 | 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 AT THE DATE OF PASSING THIS RESOLUTION | Management | Against | Against | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | ||||||||
| 6 | TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (5) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (4) | Management | Against | Against | ||||||||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||||||
| Security | X3232T104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||
| ISIN | GRS419003009 | Agenda | 715666939 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2.1 | APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS | Management | No Action | |||||||||
| 3.1 | RATIFY AUDITORS | Management | No Action | |||||||||
| 4.1 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |||||||||
| 5.1 | APPROVE ANNUAL BONUS BY MEANS OF PROFIT DISTRIBUTION TO EXECUTIVES AND KEY PERSONNEL | Management | No Action | |||||||||
| 6.1 | ADVISORY VOTE ON REMUNERATION REPORT | Management | No Action | |||||||||
| 7.1 | AUTHORIZE CAPITALIZATION OF RESERVES AND INCREASE IN PAR VALUE | Management | No Action | |||||||||
| 8.1 | APPROVE SHARE CAPITAL REDUCTION VIA DECREASE IN PAR VALUE | Management | No Action | |||||||||
| 9.1 | AMEND ARTICLE 5 | Management | No Action | |||||||||
| 10.1 | ELECT KAMIL ZIEGLER AS DIRECTOR | Management | No Action | |||||||||
| 10.2 | ELECT JAN KARAS AS DIRECTOR | Management | No Action | |||||||||
| 10.3 | ELECT PAVEL MUCHA AS DIRECTOR | Management | No Action | |||||||||
| 10.4 | ELECT PAVEL SAROCH AS DIRECTOR | Management | No Action | |||||||||
| 10.5 | ELECT ROBERT CHVATAL AS DIRECTOR | Management | No Action | |||||||||
| 10.6 | ELECT KATARINA KOHLMAYER AS DIRECTOR | Management | No Action | |||||||||
| 10.7 | ELECT NICOLE CONRAD-FORKERAS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 10.8 | ELECT IGOR RUSEK AS DIRECTOR | Management | No Action | |||||||||
| 10.9 | ELECT CHERRIE CHIOMENTO AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 10.10 | ELECT THEODORE PANAGOS AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 10.11 | ELECT GEORGIOS MANTAKAS AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 11.1 | APPROVE TYPE, COMPOSITION, AND TERM OF THE AUDIT COMMITTEE | Management | No Action | |||||||||
| CMMT | 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US8292261091 | Agenda | 935616409 - 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 | Laurie R. Beyer* | For | For | |||||||||
| 6 | Benjamin S Carson, Sr.* | For | For | |||||||||
| 7 | Howard E. Friedman* | For | For | |||||||||
| 8 | Daniel C. Keith* | For | For | |||||||||
| 9 | Benson E. Legg* | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Approval of the Company’s 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Approval of the amendment to the Company’s Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | For | For | ||||||||
| ROKU, INC. | ||||||||||||
| Security | 77543R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROKU | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US77543R1023 | Agenda | 935625547 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class II Director to serve until the 2025 Annual Meeting: Gina Luna | Management | For | For | ||||||||
| 1b. | Election of Class II Director to serve until the 2025 Annual Meeting: Ray Rothrock | Management | For | For | ||||||||
| 2a. | Election of Class III Director to serve until the 2023 Annual Meeting: Jeffrey Hastings | 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, 2022. | Management | For | For | ||||||||
| BEST BUY CO., INC. | ||||||||||||
| Security | 086516101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBY | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US0865161014 | Agenda | 935629204 - 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: David W. Kenny | Management | For | For | ||||||||
| 1e) | Election of Director: Mario J. Marte | 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: Steven E. Rendle | Management | For | For | ||||||||
| 1k) | 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 28, 2023. | Management | For | For | ||||||||
| 3) | To approve in a non-binding advisory vote our named executive officer compensation. | Management | For | For | ||||||||
| IMAX CORPORATION | ||||||||||||
| Security | 45245E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMAX | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | CA45245E1097 | Agenda | 935638861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Eric A. Demirian | For | For | |||||||||
| 2 | Kevin Douglas | For | For | |||||||||
| 3 | Richard L. Gelfond | For | For | |||||||||
| 4 | David W. Leebron | For | For | |||||||||
| 5 | Michael MacMillan | For | For | |||||||||
| 6 | Steve Pamon | For | For | |||||||||
| 7 | Dana Settle | For | For | |||||||||
| 8 | Darren Throop | 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 | 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 | ||||||||
| OCEAN OUTDOOR LTD | ||||||||||||
| Security | G6702A108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Jun-2022 | ||||||||||
| ISIN | VGG6702A1084 | Agenda | 715662258 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT THE MERGER IMPLEMENTATION AGREEMENT (SAVE FOR AMENDMENTS OF AN IMMATERIAL, PROCEDURAL OR ADMINISTRATIVE NATURE MADE BY THE PARTIES THERETO FROM TIME TO TIME), THE PLAN OF MERGER IN THE FORM AS IS APPENDED TO THIS NOTICE OF GENERAL MEETING AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, BE APPROVED IN ACCORDANCE WITH SECTION 170 OF THE BVI BUSINESS COMPANIES ACT, 2004 (AS AMENDED) | Management | For | For | ||||||||
| GAN LIMITED | ||||||||||||
| Security | G3728V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GAN | Meeting Date | 13-Jun-2022 | |||||||||
| ISIN | BMG3728V1090 | Agenda | 935624545 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David Goldberg | For | For | |||||||||
| 2 | Karen Flores | For | For | |||||||||
| 2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| NEXSTAR MEDIA GROUP, INC. | ||||||||||||
| Security | 65336K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NXST | Meeting Date | 13-Jun-2022 | |||||||||
| ISIN | US65336K1034 | Agenda | 935641212 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class I Director for a term of three years: Bernadette S. Aulestia | Management | For | For | ||||||||
| 1.2 | Election of Class I Director for a term of three years: Dennis J. FitzSimons | Management | For | For | ||||||||
| 1.3 | Election of Class I Director for a term of three years: C. Thomas McMillen | Management | For | For | ||||||||
| 1.4 | Election of Class I Director for a term of three years.: Lisbeth McNabb | Management | For | For | ||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Approval, by an advisory vote, of executive compensation. | Management | For | For | ||||||||
| 4. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate the Company’s Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. | Management | For | For | ||||||||
| VIMEO, INC. | ||||||||||||
| Security | 92719V100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMEO | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US92719V1008 | Agenda | 935625559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Adam Gross | For | For | |||||||||
| 2 | Alesia J. Haas* | For | For | |||||||||
| 3 | Kendall Handler | For | For | |||||||||
| 4 | Jay Herratti | For | For | |||||||||
| 5 | Ida Kane* | For | For | |||||||||
| 6 | Mo Koyfman | For | For | |||||||||
| 7 | Shelton “Spike” Lee* | For | For | |||||||||
| 8 | Joseph Levin | For | For | |||||||||
| 9 | Nabil Mallick | For | For | |||||||||
| 10 | Glenn Schiffman | For | For | |||||||||
| 11 | Anjali Sud | For | For | |||||||||
| 2. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| CAESARS ENTERTAINMENT, INC. | ||||||||||||
| Security | 12769G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CZR | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US12769G1004 | Agenda | 935634180 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gary L. Carano | For | For | |||||||||
| 2 | Bonnie S. Biumi | For | For | |||||||||
| 3 | Jan Jones Blackhurst | For | For | |||||||||
| 4 | Frank J. Fahrenkopf | For | For | |||||||||
| 5 | Don R. Kornstein | For | For | |||||||||
| 6 | Courtney R. Mather | For | For | |||||||||
| 7 | Sandra D. Morgan | For | For | |||||||||
| 8 | Michael E. Pegram | For | For | |||||||||
| 9 | Thomas R. Reeg | For | For | |||||||||
| 10 | David P. Tomick | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US5312297063 | Agenda | 935634243 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Robert R. Bennett | For | For | |||||||||
| 3 | M. Ian G. Gilchrist | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US5312294094 | Agenda | 935634243 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Robert R. Bennett | For | For | |||||||||
| 3 | M. Ian G. Gilchrist | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWONA | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US5312298707 | Agenda | 935634243 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Robert R. Bennett | For | For | |||||||||
| 3 | M. Ian G. Gilchrist | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
| Security | 531465102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LTRPA | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US5314651028 | Agenda | 935634255 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Larry E. Romrell | For | For | |||||||||
| 2 | J. David Wargo | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| QURATE RETAIL, INC. | ||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QRTEA | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US74915M1009 | Agenda | 935636475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | M. Ian G. Gilchrist | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDP | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US5303075031 | Agenda | 935638594 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard R. Green | For | For | |||||||||
| 2 | Sue Ann R. Hamilton | For | For | |||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US5303071071 | Agenda | 935638594 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard R. Green | For | For | |||||||||
| 2 | Sue Ann R. Hamilton | For | For | |||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| PLDT INC. | ||||||||||||
| Security | 69344D408 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHI | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US69344D4088 | Agenda | 935661618 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the audited financial statements for the fiscal year ending December 31, 2021 contained in the Company’s 2021 Annual Report. | Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Mr. Bernido H. Liu* | For | For | |||||||||
| 2 | Artemio V. Panganiban* | For | For | |||||||||
| 3 | Ms. Bernadine T. Siy* | 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. Kazuyuki Kozu | For | For | |||||||||
| 9 | Mr. M. V. Pangilinan | For | For | |||||||||
| 10 | Mr. Alfredo S. Panlilio | For | For | |||||||||
| 11 | Albert F. del Rosario | For | For | |||||||||
| 12 | Mr. Naoki Wakai | For | For | |||||||||
| 13 | Ms. Marife B. Zamora | For | For | |||||||||
| ALTICE USA INC | ||||||||||||
| Security | 02156K103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2022 | ||||||||||
| ISIN | US02156K1034 | Agenda | 715580608 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.A | ELECTION OF DIRECTOR: PATRICK DRAHI | Management | For | For | ||||||||
| 1.B | ELECTION OF DIRECTOR: GERRIT JAN BAKKER | Management | For | For | ||||||||
| 1.C | ELECTION OF DIRECTOR: DAVID DRAHI | Management | For | For | ||||||||
| 1.D | ELECTION OF DIRECTOR: DEXTER GOEI | Management | For | For | ||||||||
| 1.E | ELECTION OF DIRECTOR: MARK MULLEN | Management | For | For | ||||||||
| 1.F | ELECTION OF DIRECTOR: DENNIS OKHUIJSEN | Management | For | For | ||||||||
| 1.G | ELECTION OF DIRECTOR: SUSAN SCHNABEL | Management | For | For | ||||||||
| 1.H | ELECTION OF DIRECTOR: CHARLES STEWART | Management | For | For | ||||||||
| 1.I | ELECTION OF DIRECTOR: RAYMOND SVIDER | Management | For | For | ||||||||
| 2 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF ALTICE USA’S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
| 3 | TO APPROVE AMENDMENT NO. 1 TO THE AMENDED & RESTATED ALTICE USA 2017 LONG TERM INCENTIVE PLAN | Management | Against | Against | ||||||||
| 4 | TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022: KPMG LLP | Management | For | For | ||||||||
| CMMT | 04 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. 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 | ||||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US8725901040 | Agenda | 935625585 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marcelo Claure | For | For | |||||||||
| 2 | Srikant M. Datar | For | For | |||||||||
| 3 | Bavan M. Holloway | For | For | |||||||||
| 4 | Timotheus Höttges | For | For | |||||||||
| 5 | Christian P. Illek | For | For | |||||||||
| 6 | Raphael Kübler | For | For | |||||||||
| 7 | Thorsten Langheim | For | For | |||||||||
| 8 | Dominique Leroy | For | For | |||||||||
| 9 | Letitia A. Long | For | For | |||||||||
| 10 | G. Michael Sievert | For | For | |||||||||
| 11 | Teresa A. Taylor | For | For | |||||||||
| 12 | Omar Tazi | For | For | |||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||
| COMSCORE, INC. | ||||||||||||
| Security | 20564W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCOR | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US20564W1053 | Agenda | 935636184 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Itzhak Fisher | For | For | |||||||||
| 2 | Pierre Liduena | For | For | |||||||||
| 3 | Marty Patterson | For | For | |||||||||
| 2. | The approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers | Management | For | For | ||||||||
| 3. | The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||
| 4. | The approval of an amendment to the Amended and Restated 2018 Equity and Incentive Compensation Plan | Management | For | For | ||||||||
| ALTICE USA, INC. | ||||||||||||
| Security | 02156K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATUS | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US02156K1034 | Agenda | 935638885 - 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: David Drahi | Management | For | For | ||||||||
| 1d. | Election of Director: Dexter Goei | Management | For | For | ||||||||
| 1e. | Election of Director: Mark Mullen | Management | For | For | ||||||||
| 1f. | Election of Director: Dennis Okhuijsen | Management | For | For | ||||||||
| 1g. | Election of Director: Susan Schnabel | Management | For | For | ||||||||
| 1h. | Election of Director: Charles Stewart | Management | For | For | ||||||||
| 1i. | Election of Director: Raymond Svider | Management | For | For | ||||||||
| 2. | To approve, in an advisory vote, the compensation of Altice USA’s named executive officers. | Management | For | For | ||||||||
| 3. | To approve Amendment No. 1 to the Amended & Restated Altice USA 2017 Long Term Incentive Plan. | Management | Against | Against | ||||||||
| 4. | To ratify the appointment of the Company’s Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||
| O7 | 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 | ||||||||
| O8 | Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. | Management | For | For | ||||||||
| S9 | 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 | ||||||||
| O10 | 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 | ||||||||
| O11 | 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 2022 AGM. | Management | For | For | ||||||||
| INFORMA PLC | ||||||||||||
| Security | G4770L106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2022 | ||||||||||
| ISIN | GB00BMJ6DW54 | Agenda | 715635693 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ELECT LOUISE SMALLEY AS A DIRECTOR | Management | For | For | ||||||||
| 2 | TO ELECT JOANNE WILSON AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO ELECT ZHENG YIN AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT JOHN RISHTON AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT STEPHEN A. CARTER C.B.E. AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT GARETH WRIGHT AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT PATRICK MARTELL AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MARY MCDOWELL AS A DIRECTOR | Management | Against | Against | ||||||||
| 9 | TO RE-ELECT HELEN OWERS AS A DIRECTOR | Management | Against | Against | ||||||||
| 10 | TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR | Management | Against | Against | ||||||||
| 12 | TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCORPORATING THE REPORTS OF THE DIRECTORS AND AUDITOR) FOR THE YEAR ENDED 31 DECEMBER 2021 (‘ANNUAL REPORT’) | Management | For | For | ||||||||
| 14 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT SET OUT ON PAGES 132 TO 155 OF THE ANNUAL REPORT | Management | Against | Against | ||||||||
| 15 | 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 | ||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO SET THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||
| 17 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | TO ADOPT THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||||||
| 20 | TO APPROVE THE RULES OF THE UPDATED INFORMA LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||
| 21 | TO APPROVE THE RULES OF THE UPDATED INFORMA DEFERRED SHARE BONUS PLAN | Management | For | For | ||||||||
| 22 | TO APPROVE AN UPDATE TO HISTORICAL LTIP RULES | Management | For | For | ||||||||
| 23 | GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 24 | ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||||||
| 25 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
| 26 | THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||
| EXPEDIA GROUP, INC. | ||||||||||||
| Security | 30212P303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXPE | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US30212P3038 | Agenda | 935626462 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Samuel Altman | Management | For | For | ||||||||
| 1b. | Election of Director: Beverly Anderson (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.) | Management | For | For | ||||||||
| 1c. | Election of Director: Susan Athey | 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 Jacobson | Management | For | For | ||||||||
| 1g. | Election of Director: Peter Kern | Management | For | For | ||||||||
| 1h. | Election of Director: Dara Khosrowshahi | Management | For | For | ||||||||
| 1i. | Election of Director: Patricia Menendez Cambo (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.) | Management | For | For | ||||||||
| 1j. | Election of Director: Alex von Furstenberg | Management | For | For | ||||||||
| 1k. | 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. | Ratification of appointment of Ernst & Young LLP as Expedia Group’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LYV | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US5380341090 | Agenda | 935634077 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to hold office until the 2023 Annual Meeting: Maverick Carter | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2023 Annual Meeting: Ping Fu | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2023 Annual Meeting: Jeffrey T. Hinson | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2023 Annual Meeting: Chad Hollingsworth | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2023 Annual Meeting: James Iovine | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2023 Annual Meeting: James S. Kahan | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2023 Annual Meeting: Gregory B. Maffei | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2023 Annual Meeting: Randall T. Mays | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2023 Annual Meeting: Michael Rapino | Management | For | For | ||||||||
| 1J. | Election of Director to hold office until the 2023 Annual Meeting: Dana Walden | Management | For | For | ||||||||
| 1K. | Election of Director to hold office until the 2023 Annual Meeting: Latriece Watkins | Management | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US00164V1035 | Agenda | 935636514 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph M. Cohen | 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 our independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||
| 4. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | Against | For | ||||||||
| 5. | Vote on stockholder proposal regarding a policy on our dual class structure | Shareholder | Against | For | ||||||||
| ZOOM VIDEO COMMUNICATIONS, INC. | ||||||||||||
| Security | 98980L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZM | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US98980L1017 | Agenda | 935636956 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Carl M. Eschenbach | For | For | |||||||||
| 2 | William R. McDermott | For | For | |||||||||
| 3 | Janet Napolitano | For | For | |||||||||
| 4 | Santiago Subotovsky | For | For | |||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory non-binding basis, the compensation of our named executive officers as disclosed in our proxy statement. | Management | For | For | ||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US9001112047 | Agenda | 935655437 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Opening and constitution of the Presiding Committee. | Management | For | |||||||||
| 4. | Reading, discussion and approval of the consolidated financial statements relating to activity year 2021. | Management | For | |||||||||
| 5. | 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 2021. | Management | For | |||||||||
| 6. | Discussion and resolution of the amendment of the articles 9, 17 and 19 of the Company’s Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda. | Management | For | |||||||||
| 7. | Informing the shareholders on the donation and contributions made in the activity year 2021 and discussion of and decision on the proposal of the Board of Directors on determination of the limit of the donations that shall be made by our Company during the period commencing 1 January 2022 and ending on the date of the Company’s general assembly meeting relating to 2022 fiscal year shall be limited to and shall not exceed one percent (1%) of Turkcell Türkiye segment revenue. | Management | For | |||||||||
| 8. | In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code. | Management | Against | |||||||||
| 9. | Discussion of and decision on the remuneration of the Board Members. | Management | Against | |||||||||
| 10. | Discussion of and decision on the amendment of the Company’s Guideline on General Assembly Rules of Procedures. | Management | For | |||||||||
| 11. | Discussion of and decision on the proposal of the Board of Directors on the election of the independent audit firm pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the year 2022. | Management | For | |||||||||
| 12. | Discussion of and decision on the proposal of the Board of Directors on the distribution of 25% of the net profit of the fiscal year 2021 relating to the activity year 2021. | Management | 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 | For | |||||||||
| JD.COM INC | ||||||||||||
| Security | G8208B101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||
| ISIN | KYG8208B1014 | Agenda | 715702127 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO-PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU-MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.-THANK YOU | Non-Voting | ||||||||||
| ZUORA, INC. | ||||||||||||
| Security | 98983V106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZUO | Meeting Date | 21-Jun-2022 | |||||||||
| ISIN | US98983V1061 | Agenda | 935638897 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Amy Guggenheim Shenkan | For | For | |||||||||
| 2 | Timothy Haley | For | For | |||||||||
| 3 | Magdalena Yesil | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. | Management | For | For | ||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATVI | Meeting Date | 21-Jun-2022 | |||||||||
| ISIN | US00507V1098 | Agenda | 935640715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Reveta Bowers | Management | For | For | ||||||||
| 1b. | Election of Director: Kerry Carr | Management | For | For | ||||||||
| 1c. | Election of Director: Robert Corti | 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: Lulu Meservey | Management | For | For | ||||||||
| 1g. | Election of Director: Barry Meyer | Management | For | For | ||||||||
| 1h. | Election of Director: Robert Morgado | Management | For | For | ||||||||
| 1i. | Election of Director: Peter Nolan | Management | For | For | ||||||||
| 1j. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||
| 4. | Shareholder proposal regarding the nomination of an employee representative director. | Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal regarding the preparation of a report about the Company’s efforts to prevent abuse, harassment and discrimination. | Shareholder | Abstain | Against | ||||||||
| TEGNA INC. | ||||||||||||
| Security | 87901J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TGNA | Meeting Date | 21-Jun-2022 | |||||||||
| ISIN | US87901J1051 | Agenda | 935648987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Gina L. Bianchini | Management | For | For | ||||||||
| 1B. | Election of Director: Howard D. Elias | Management | For | For | ||||||||
| 1C. | Election of Director: Stuart J. Epstein | Management | For | For | ||||||||
| 1D. | Election of Director: Lidia Fonseca | Management | For | For | ||||||||
| 1E. | Election of Director: David T. Lougee | Management | For | For | ||||||||
| 1F. | Election of Director: Karen H. Grimes | Management | For | For | ||||||||
| 1G. | Election of Director: Scott K. McCune | Management | For | For | ||||||||
| 1H. | Election of Director: Henry W. McGee | Management | For | For | ||||||||
| 1I. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||
| 1J. | Election of Director: Neal Shapiro | Management | For | For | ||||||||
| 1K. | Election of Director: Melinda C. Witmer | Management | For | For | ||||||||
| 2. | COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||
| 3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL regarding shareholder right to call a special meeting. | Shareholder | Against | For | ||||||||
| STROEER SE & CO. KGAA | ||||||||||||
| Security | D8169G100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||
| ISIN | DE0007493991 | Agenda | 715638295 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.25 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 6.1 | ELECT CHRISTOPH VILANEK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT ULRICH VOIGT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.3 | ELECT MARTIN DIEDERICHS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.4 | ELECT PETRA SONTHEIMER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.5 | ELECT ELISABETH LEPIQUE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 11.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||
| 8 | AMEND STOCK OPTION PLAN 2019 | Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 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 | Non-Voting | ||||||||||
| 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 | ||||||||||||
| CMMT | 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 ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| LENDINGTREE INC | ||||||||||||
| Security | 52603B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TREE | Meeting Date | 22-Jun-2022 | |||||||||
| ISIN | US52603B1070 | Agenda | 935634293 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gabriel Dalporto | Management | For | For | ||||||||
| 1b. | Election of Director: Thomas Davidson | Management | For | For | ||||||||
| 1c. | Election of Director: Mark Ernst | 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: Diego Rodriguez | Management | For | For | ||||||||
| 1h. | Election of Director: Saras Sarasvathy | Management | For | For | ||||||||
| 1i. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||
| 2. | Company Proposal - To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year | Management | For | For | ||||||||
| IMAX CHINA HOLDING INC | ||||||||||||
| Security | G47634103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||
| ISIN | KYG476341030 | Agenda | 715523317 - 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/2022/ 0421/2022042100928.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0421/2022042101034.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 THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF USD 0.027 PER SHARE (EQUIVALENT TO APPROXIMATELY HKD 0.210 PER SHARE) FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 3A | TO RE-ELECT MR. RICHARD GELFOND AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||
| 3B | TO RE-ELECT MR. JIANDE CHEN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3C | TO RE-ELECT MS. DAWN TAUBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3D | TO RE-ELECT MR. PETER LOEHR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION | Management | For | For | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against | ||||||||
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY | Management | Against | Against | ||||||||
| 8 | TO FIX THE MAXIMUM NUMBER OF NEW SHARES THAT MAY UNDERLIE THE RESTRICTED SHARE UNITS (“RSUS”) TO BE GRANTED PURSUANT TO THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 21 SEPTEMBER 2015 (THE “RSU SCHEME”) AND TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES UNDERLYING THE RSUS TO BE GRANTED PURSUANT TO THE RSU SCHEME | Management | Against | Against | ||||||||
| CMMT | 19 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 24 MAY 2022 TO 19 MAY 2022 AND POSTPONEMENT OF THE MEETING DATE FROM 26-MAY 2022 TO 23 JUN 2022 AND CHANGE OF THE RECORD DATE FROM 19 MAY 2022 TO 17-JUN 2022. 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 | ||||||||||
| ASAHI BROADCASTING GROUP HOLDINGS CORPORATION | ||||||||||||
| Security | J02142107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||
| ISIN | JP3116800008 | Agenda | 715754277 - 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: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Okinaka, Susumu | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Shinya | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Kazuhiko | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamagata, Koichi | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Honjo, Takehiro | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Akihiro | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Shinozuka, Hiroshi | Management | For | For | ||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Shinji, Gaku | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Tanaka, Natsuto | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Yoneda, Michio | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Fujioka, Misako | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Okawa, Junko | Management | For | For | ||||||||
| IAC/INTERACTIVECORP | ||||||||||||
| Security | 44891N208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IAC | Meeting Date | 23-Jun-2022 | |||||||||
| ISIN | US44891N2080 | Agenda | 935645880 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||
| 1b. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1c. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||
| 1d. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||
| 1e. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||
| 1f. | Election of Director: Joseph Levin | Management | For | For | ||||||||
| 1g. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||
| 1h. | Election of Director: Westley Moore | Management | For | For | ||||||||
| 1i. | Election of Director: David Rosenblatt | Management | For | For | ||||||||
| 1j. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||
| 1k. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||
| 1l. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||
| 2. | To approve a non-binding advisory vote on IAC’s 2021 executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as IAC’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | JP3735400008 | Agenda | 715717774 - 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: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Increase the Board of Corporate Auditors Size | Management | For | For | ||||||||
| 3.1 | Appoint a Director Sawada, Jun | Management | For | For | ||||||||
| 3.2 | Appoint a Director Shimada, Akira | Management | For | For | ||||||||
| 3.3 | Appoint a Director Kawazoe, Katsuhiko | Management | For | For | ||||||||
| 3.4 | Appoint a Director Hiroi, Takashi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Kudo, Akiko | Management | For | For | ||||||||
| 3.6 | Appoint a Director Sakamura, Ken | Management | For | For | ||||||||
| 3.7 | Appoint a Director Uchinaga, Yukako | Management | For | For | ||||||||
| 3.8 | Appoint a Director Chubachi, Ryoji | Management | For | For | ||||||||
| 3.9 | Appoint a Director Watanabe, Koichiro | Management | For | For | ||||||||
| 3.10 | Appoint a Director Endo, Noriko | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Yanagi, Keiichiro | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Koshiyama, Kensuke | Management | For | For | ||||||||
| ENTAIN PLC | ||||||||||||
| Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 715740901 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE 2021 ANNUAL REPORT | Management | For | For | ||||||||
| 2 | APPROVE THE 2021 DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 4 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||
| 5 | RE-ELECT DAVID SATZ AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT ROBERT HOSKIN AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT STELLA DAVID AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT VICKY JARMAN AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT MARK GREGORY AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||
| 14 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO APPROVE THE ENTAIN PLC FREE SHARE PLAN | Management | For | For | ||||||||
| 16 | TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE PURCHASE PLAN | Management | For | For | ||||||||
| 17 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY’S SHARES | Management | For | For | ||||||||
| 18 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 19 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||
| 20 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY’S SHARES | Management | For | For | ||||||||
| SKY PERFECT JSAT HOLDINGS INC. | ||||||||||||
| Security | J75606103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | JP3396350005 | Agenda | 715753720 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | ||||||||
| 2.1 | Appoint a Director Yonekura, Eiichi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Fukuoka, Toru | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ogawa, Masato | Management | For | For | ||||||||
| 2.4 | Appoint a Director Matsutani, Koichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Nakatani, Iwao | Management | For | For | ||||||||
| 2.6 | Appoint a Director Fujiwara, Hiroshi | Management | Against | Against | ||||||||
| 2.7 | Appoint a Director Oga, Kimiko | Management | For | For | ||||||||
| 2.8 | Appoint a Director Shimizu, Kenji | Management | Against | Against | ||||||||
| 2.9 | Appoint a Director Oho, Hiroyuki | Management | For | For | ||||||||
| GRUPO RADIO CENTRO SAB DE CV | ||||||||||||
| Security | P4983X160 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | MXP680051218 | Agenda | 715794815 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF I THE ANNUAL REPORTS ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, II THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR FOR THE SAME YEAR, AND III THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE REPORT OF THE DIRECTOR GENERAL AND HIS REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH HE HAS INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE SECURITIES MARKET LAW, INCLUDING THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B OF THE GENERAL LAW OF COMMERCIAL COMPANIES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, WHICH IN TURN INCLUDES THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF GRUPO RADIO CENTRO, S.A.B. DE C.V., AS OF DECEMBER 31, 2021 RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| II | RESOLUTION ON THE APPLICATION OF RESULTS, THEIR DISCUSSION AND APPROVAL, IF APPLICABLE | Management | Abstain | Against | ||||||||
| III | RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE OWNER AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ITS PRESIDENT, SECRETARY AND ALTERNATE SECRETARY, SUBJECT TO QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS THAT CORRESPOND. RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, INCLUDING THE CHAIRMEN OF THE LATTER TWO. EMOLUMENTS | Management | Abstain | Against | ||||||||
| IV | PROPOSAL FOR THE DETERMINATION OF THE AMOUNT OF THE SHARE CAPITAL THAT MAY BE AFFECTED BY THE PURCHASE OF OWN SHARES, IN TERMS OF THE APPLICABLE LEGAL SYSTEM | Management | Abstain | Against | ||||||||
| V | APPOINTMENT OF DELEGATES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING | Management | For | For | ||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2022 | ||||||||||
| ISIN | AT0000720008 | Agenda | 715727319 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752784 DUE TO RECEIVED-SPLITTING OF RESOLUTION. 6. 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 | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | No Action | |||||||||
| 6.1 | ELECT DANIELA TORRAS AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6.2 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6.3 | ELECT CHRISTINE CATASTA AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| DELL TECHNOLOGIES INC. | ||||||||||||
| Security | 24703L202 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DELL | Meeting Date | 27-Jun-2022 | |||||||||
| ISIN | US24703L2025 | Agenda | 935647492 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael S. Dell* | For | For | |||||||||
| 2 | David W. Dorman* | For | For | |||||||||
| 3 | Egon Durban* | For | For | |||||||||
| 4 | David Grain* | For | For | |||||||||
| 5 | William D. Green* | For | For | |||||||||
| 6 | Simon Patterson* | For | For | |||||||||
| 7 | Lynn V. Radakovich* | For | For | |||||||||
| 8 | Ellen J. Kullman# | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.’s independent registered public accounting firm for fiscal year ending February 3, 2023. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||
| 4. | Adoption of Sixth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. | Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | ID1000097405 | Agenda | 715750243 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 | Management | For | For | ||||||||
| 2 | APPROVAL OF THE USE OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 | Management | For | For | ||||||||
| 3 | APPROVAL OF THE DETERMINATION OF THE REMUNERATION OF THE COMPANY’S BOARD OF COMMISSIONERS FOR THE YEAR 2022 | Management | For | For | ||||||||
| 4 | APPROVAL OF THE APPOINTMENT OF THE COMPANY’S PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | For | For | ||||||||
| SONY GROUP CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US8356993076 | Agenda | 935660185 - 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: Toshiko Oka | Management | For | For | ||||||||
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 2j. | 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 | ||||||||
| TIM S.A. | ||||||||||||
| Security | 88706T108 | Meeting Type | Special | |||||||||
| Ticker Symbol | TIMB | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US88706T1088 | Agenda | 935671455 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | To ratify the appointment, by the Company’s management, of Apsis Consultoria Empresarial Ltda. (“Appraiser”) as the specialized company responsible for preparing the appraisal report, according to the fair value criteria, on the shares issued by Cozani RJ Infraestrutura e Redes de Telecomunicações S.A (“Cozani”), pursuant to and for the purposes of Section 256 of Law No. 6,404 of December 15th, 1976 (“Corporation Law” and “Appraisal Report,” respectively) | Management | For | For | ||||||||
| 2) | To approve the Appraisal Report | Management | For | For | ||||||||
| 3) | To ratify, pursuant to Section 256 of the Corporation Law, the Company’s acquisition of shares representing 100% of the capital stock of Cozani, as provided in the Share Purchase Agreement and Other Covenants executed, among others, between the Company and Oi S.A. - Em Recuperação Judicial on January 28th, 2021, as amended on April 13th, 2022 (“Transaction”) | Management | For | For | ||||||||
| 4) | To ratify the appointments of the Company’s Board of Directors’ Members, previously appointed at the Board of Directors’ Meeting held on April 26th, 2022 | Management | For | For | ||||||||
| CHUBU-NIPPON BROADCASTING CO.,LTD. | ||||||||||||
| Security | J06594105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||
| ISIN | JP3527000008 | Agenda | 715719451 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | 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 Okaya, Tokuichi | Management | For | For | ||||||||
| 3.4 | Appoint a Director Yasui, Koichi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Kawazu, Ichizo | Management | Against | Against | ||||||||
| 3.6 | Appoint a Director Samura, Shunichi | Management | For | For | ||||||||
| 3.7 | Appoint a Director Ikeda, Keiko | Management | For | For | ||||||||
| 3.8 | Appoint a Director Yamamoto, Ado | Management | For | For | ||||||||
| 3.9 | Appoint a Director Takeda, Shinji | Management | For | For | ||||||||
| 3.10 | Appoint a Director Hayashi, Naoki | Management | For | For | ||||||||
| 3.11 | Appoint a Director Masuie, Seiji | Management | For | For | ||||||||
| 3.12 | Appoint a Director Terai, Koji | 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 Nozaki, Mikio | Management | For | For | ||||||||
| NIPPON TELEVISION HOLDINGS,INC. | ||||||||||||
| Security | J56171101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||
| ISIN | JP3732200005 | Agenda | 715728892 - 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: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | ||||||||
| 3.1 | Appoint a Director Yamaguchi, Toshikazu | Management | For | For | ||||||||
| 3.2 | Appoint a Director Sugiyama, Yoshikuni | Management | Against | Against | ||||||||
| 3.3 | Appoint a Director Ishizawa, Akira | Management | For | For | ||||||||
| 3.4 | Appoint a Director Watanabe, Tsuneo | Management | For | For | ||||||||
| 3.5 | Appoint a Director Imai, Takashi | Management | For | For | ||||||||
| 3.6 | Appoint a Director Sato, Ken | Management | For | For | ||||||||
| 3.7 | Appoint a Director Kakizoe, Tadao | Management | For | For | ||||||||
| 3.8 | Appoint a Director Manago, Yasushi | Management | For | For | ||||||||
| 3.9 | Appoint a Director Katsu, Eijiro | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Kusama, Yoshiyuki | Management | Against | Against | ||||||||
| 4.2 | Appoint a Corporate Auditor Kitamura, Shigeru | Management | For | For | ||||||||
| 5 | Appoint a Substitute Corporate Auditor Yoshida, Makoto | Management | Against | Against | ||||||||
| NINTENDO CO.,LTD. | ||||||||||||
| Security | J51699106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||
| ISIN | JP3756600007 | Agenda | 715748072 - 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: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro | Management | For | For | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Takuya | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Masao | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa | 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 Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | For | For | ||||||||
| TBS HOLDINGS,INC. | ||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||
| ISIN | JP3588600001 | Agenda | 715748488 - 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: Approve Minor Revisions Related to Change of Laws and Regulations, Clarify the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd- Lot Shares Purchases | Management | For | For | ||||||||
| 3.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||
| 3.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||
| 3.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||
| 3.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||
| 3.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||
| 3.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||
| 3.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||
| 3.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 29-Jun-2022 | |||||||||
| ISIN | US91822M1062 | Agenda | 935671621 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1B. | That Augie Fabela be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1C. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1D. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1E. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1F. | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1G. | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1H. | That Stan Miller be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1I. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1J. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1K. | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 2. | As a shareholder, if you are beneficially holding less than 87,505,053 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 | |||||||||
| IMPELLAM GROUP PLC | ||||||||||||
| Security | G47192110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2022 | ||||||||||
| ISIN | GB00B8HWGJ55 | Agenda | 715752401 - 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 BE RECEIVED | 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 RE-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 | Management | For | For | ||||||||
| 10 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||
| 11 | THAT, THE COMPANY BE AUTHORISED MAKE DONATIONS TO POLITICAL PARTIES | Management | Abstain | Against | ||||||||
| 12 | THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES | Management | Abstain | Against | ||||||||
| 13 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 12, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH | Management | Abstain | Against | ||||||||
| 14 | THAT THE COMPANY IS HEREBY GRANTED AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN ITS CAPITAL | Management | Abstain | Against | ||||||||
| CMMT | 15 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 29 JUN 2022 TO 30 JUN 2022. 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 | ||||||||||
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/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 24, 2022 |
*Print the name and title of each signing officer under his or her signature.