UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08476
| The Gabelli Multimedia Trust Inc. |
| (Exact name of registrant as specified in charter) |
| One Corporate Center |
| Rye, New York 10580-1422 |
| (Address of principal executive offices) (Zip code) |
| Bruce N. Alpert |
| Gabelli Funds, LLC |
| One Corporate Center |
| Rye, New York 10580-1422 |
| (Name and address of agent for service) |
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2018 – June 30, 2019
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
| ProxyEdge | Report Date: 07/01/2019 |
| Meeting Date Range: 07/01/2018 - 06/30/2019 | 1 |
| The Gabelli Multimedia Trust Inc. |
| Investment Company Report | ||||||||||||
| NATIONAL CINEMEDIA, INC. | ||||||||||||
| Security | 635309107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NCMI | Meeting Date | 06-Jul-2018 | |||||||||
| ISIN | US6353091076 | Agenda | 934847813 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Andrew P. Glaze | For | For | |||||||||
| 2 | David R. Haas | For | For | |||||||||
| 3 | Thomas F. Lesinski | For | For | |||||||||
| 4 | Mark B. Segall | For | For | |||||||||
| 2. | To approve an amendment to National CineMedia, Inc.'s Amended and Restated Certificate of Incorporation to: (i) increase the maximum number of directors to 11, (ii) declassify the Board of Directors, (iii) limit the applicability of certain Board approval rights and (iv) make conforming changes related to the preceding amendments. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, National CineMedia, Inc.'s executive compensation. | Management | For | For | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as National CineMedia, Inc.'s independent registered public accountants for the fiscal year 2018 ending December 27, 2018. | Management | For | For | ||||||||
| ALTICE EUROPE N.V. | ||||||||||||
| Security | N0R25F103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Jul-2018 | ||||||||||
| ISIN | NL0011333752 | Agenda | 709572095 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | PROPOSAL TO APPOINT MR. ALAIN WEILL AS EXECUTIVE DIRECTOR OF THE BOARD | Management | For | For | ||||||||
| 2.B | PROPOSAL TO APPOINT MS. NATACHA MARTY AS EXECUTIVE DIRECTOR OF THE BOARD | Management | For | For | ||||||||
| 2.C | PROPOSAL TO APPOINT MR. THIERRY SAUVAIRE AS NON-EXECUTIVE DIRECTOR OF THE BOARD | Management | For | For | ||||||||
| 3.A | REMUNERATION OF BOARD MEMBERS: PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD | Management | Against | Against | ||||||||
| 3.B | REMUNERATION OF BOARD MEMBERS: PROPOSAL TO AMEND THE REMUNERATION OF MR. DENNIS OKHUIJSEN | Management | For | For | ||||||||
| 3.C | REMUNERATION OF BOARD MEMBERS: PROPOSAL TO DETERMINE THE REMUNERATION OF MR. ALAIN WEILL | Management | Against | Against | ||||||||
| 3.D | REMUNERATION OF BOARD MEMBERS: PROPOSAL TO DETERMINE THE REMUNERATION OF MS. NATACHA MARTY | Management | Against | Against | ||||||||
| 3.E | REMUNERATION OF BOARD MEMBERS: PROPOSAL TO DETERMINE THE REMUNERATION OF MR. THIERRY SAUVAIRE | Management | For | For | ||||||||
| 3.F | REMUNERATION OF BOARD MEMBERS: PROPOSAL TO AMEND THE REMUNERATION OF THE (CURRENT) NON-EXECUTIVE DIRECTORS OF THE BOARD | Management | Against | Against | ||||||||
| 4 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 5 | CLOSING | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5R00Y167 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2018 | ||||||||||
| ISIN | SE0008373898 | Agenda | 709677023 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHARES IN MODERN TIMES GROUP MTG AB PUBL | Management | No Action | |||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2018 | ||||||||||
| ISIN | SE0008373906 | Agenda | 709677035 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL | Management | No Action | |||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2018 | ||||||||||
| ISIN | FR0000130395 | Agenda | 709630102 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | 04 JUL 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615 1-803229.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704 1-803655.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 | Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 | Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||
| O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2017/2018 | Management | Against | Against | ||||||||
| O.6 | APPROVAL OF A REGULATED DEFINED BENEFIT PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
| O.7 | APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
| O.8 | APPROVAL OF A REGULATED COMMITMENT " DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD- FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION | Management | For | For | ||||||||
| O.9 | APPROVAL OF A REGULATED AGREEMENT - RENEWAL OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS HERIARD DUBREUIL AS DIRECTOR | Management | For | For | ||||||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY AS DIRECTOR | Management | For | For | ||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR | Management | For | For | ||||||||
| O.13 | APPOINTMENT OF MRS. GUYLAINE SAUCIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED | Management | For | For | ||||||||
| O.14 | APPOINTMENT OF PRICE WATERHOUSE COOPERS FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY | Management | For | For | ||||||||
| O.15 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | ||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | Against | Against | ||||||||
| O.18 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
| O.19 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
| O.20 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | Against | Against | ||||||||
| O.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
| E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | For | For | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Management | For | For | ||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING | Management | Against | Against | ||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | Against | Against | ||||||||
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | Against | Against | ||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | Against | Against | ||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | ||||||||
| E.30 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM | Management | Against | Against | ||||||||
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS | Management | Against | Against | ||||||||
| E.32 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
| E.33 | RATIFICATION OF THE AMENDMENT TO ARTICLE 22 OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 | Management | For | For | ||||||||
| E.34 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 27-Jul-2018 | |||||||||
| ISIN | US92857W3088 | Agenda | 934844386 - 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 2018 | Management | For | For | ||||||||
| 2. | To elect Michel Demare as a Director | Management | For | For | ||||||||
| 3. | To elect Margherita Della Valle as a Director | Management | For | For | ||||||||
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | ||||||||
| 5. | To re-elect Vittorio Colao as a Director | Management | For | For | ||||||||
| 6. | To re-elect Nick Read as a Director | Management | For | For | ||||||||
| 7. | To re-elect Sir Crispin Davis 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 Renee James as a Director | Management | For | For | ||||||||
| 11. | To re-elect Samuel Jonah as a Director | Management | For | For | ||||||||
| 12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | For | For | ||||||||
| 13. | To re-elect David Nish as a Director | Management | For | For | ||||||||
| 14. | To declare a final dividend of 10.23 eurocents per ordinary share for the year ended 31 March 2018 | Management | For | For | ||||||||
| 15. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2018 | Management | For | For | ||||||||
| 16. | To reappoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company | Management | For | For | ||||||||
| 17. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | For | For | ||||||||
| 18. | To authorise the Directors to allot shares | Management | For | For | ||||||||
| 19. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | For | For | ||||||||
| 20. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | For | For | ||||||||
| 21. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||
| 22. | To authorise political donations and expenditure | Management | For | For | ||||||||
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) | Management | For | For | ||||||||
| 24. | To approve the updated rules of the Vodafone Group 2008 Sharesave Plan |
Management | For | For | ||||||||
| 25. | To adopt the new articles of association of the Company (Special Resolution) | Management | For | For | ||||||||
| THE WALT DISNEY COMPANY | ||||||||||||
| Security | 254687106 | Meeting Type | Special | |||||||||
| Ticker Symbol | DIS | Meeting Date | 27-Jul-2018 | |||||||||
| ISIN | US2546871060 | Agenda | 934854197 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||
| 2. | To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. | Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A101 | Meeting Type | Special | |||||||||
| Ticker Symbol | FOXA | Meeting Date | 27-Jul-2018 | |||||||||
| ISIN | US90130A1016 | Agenda | 934854212 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Management | For | For | ||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Special | |||||||||
| Ticker Symbol | FOX | Meeting Date | 27-Jul-2018 | |||||||||
| ISIN | US90130A2006 | Agenda | 934854224 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Management | For | For | ||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | For | For | ||||||||
| 3. | A proposal to approve an amendment to the Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). | Management | For | For | ||||||||
| 4. | A proposal to approve adjournments of the 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). |
Management | For | For | ||||||||
| 5. | A proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). | Management | For | For | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 30-Jul-2018 | |||||||||
| ISIN | US91822M1062 | Agenda | 934857674 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remuneration of the auditor. | Management | For | For | ||||||||
| 2. | To cancel 909,981,160 authorised but unissued common shares of par value $0.001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. | Management | For | For | ||||||||
| 3. | To approve the adoption by the Company of amended and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. | Management | For | For | ||||||||
| 4a. | To appoint Guillaume Bacuvier as a director of the Company. | Management | For | |||||||||
| 4b. | To appoint Osama Bedier as a director of the Company. | Management | For | |||||||||
| 4c. | To appoint Ursula Burns as a director of the Company. | Management | For | |||||||||
| 4d. | To appoint Mikhail Fridman as a director of the Company. | Management | For | |||||||||
| 4e. | To appoint Gennady Gazin as a director of the Company. | Management | For | |||||||||
| 4f. | To appoint Andrei Gusev as a director of the Company. | Management | For | |||||||||
| 4g. | To appoint Gunnar Holt as a director of the Company. | Management | For | |||||||||
| 4h. | To appoint Sir Julian Horn-Smith as a director of the Company. | Management | For | |||||||||
| 4i. | To appoint Robert Jan van de Kraats as a director of the Company. | Management | For | |||||||||
| 4j. | To appoint Guy Laurence as a director of the Company. | Management | For | |||||||||
| 4k. | To appoint Alexander Pertsovsky as a director of the Company. | Management | For | |||||||||
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares or other deposited securities you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no | Management | For | |||||||||
| SPRINT CORPORATION | ||||||||||||
| Security | 85207U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | S | Meeting Date | 07-Aug-2018 | |||||||||
| ISIN | US85207U1051 | Agenda | 934850909 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gordon Bethune | For | For | |||||||||
| 2 | Marcelo Claure | For | For | |||||||||
| 3 | Michel Combes | For | For | |||||||||
| 4 | Patrick Doyle | For | For | |||||||||
| 5 | Ronald Fisher | For | For | |||||||||
| 6 | Julius Genachowski | For | For | |||||||||
| 7 | Stephen Kappes | For | For | |||||||||
| 8 | Adm. Michael Mullen | For | For | |||||||||
| 9 | Masayoshi Son | For | For | |||||||||
| 10 | Sara Martinez Tucker | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. | Management | For | For | ||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | ||||||||
| HARTE HANKS, INC. | ||||||||||||
| Security | 416196202 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HHS | Meeting Date | 16-Aug-2018 | |||||||||
| ISIN | US4161962026 | Agenda | 934858551 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Class I Director: David L. Copeland | Management | For | For | ||||||||
| 1.2 | Election of Class I Director: Maureen E. O'Connell | Management | For | For | ||||||||
| 1.3 | Election of Class I Director: Martin F. Reidy | Management | For | For | ||||||||
| 2. | Say-on-Pay: to approve on an advisory basis the compensation of named executive officers. | Management | For | For | ||||||||
| 3. | To consider and vote upon an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect a declassification of our Board of Directors such that all members of our Board of Directors shall be elected at each annual meeting of stockholders to serve until the next annual meeting of stockholders. | Management | For | For | ||||||||
| 4. | To consider and vote upon the ratification of the selection of Deloitte & Touche LLP as Harte Hanks' independent registered public accounting firm for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||
| 5. | To consider and vote upon the approval of an amended and restated Omnibus Incentive Plan for issuing equity- based awards to employees, directors and consultants. | Management | Against | Against | ||||||||
| NOVUS HOLDINGS LIMITED | ||||||||||||
| Security | S5791F108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Aug-2018 | ||||||||||
| ISIN | ZAE000202149 | Agenda | 709716673 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.O.1 | CONSIDER AND ACCEPTANCE OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 2.O.2 | RE- APPOINTMENT OF AUDITOR: RESOLVED THAT, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE FIRM PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT REGISTERED AUDITOR OF THE COMPANY BE APPOINTED (NOTING THAT VIRESH HARRI IS THE INDIVIDUAL REGISTERED AUDITOR OF THAT FIRM WHO WILL UNDERTAKE THE AUDIT) FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | ||||||||
| 31O31 | CONFIRMATION OF APPOINTMENT OF EXECUTIVE DIRECTOR - NEIL WILLIAM BIRCH | Management | For | For | ||||||||
| 41O41 | CONFIRMATION OF APPOINTMENT OF NON- EXECUTIVE DIRECTOR - LULAMA MTANGA | Management | For | For | ||||||||
| 42O42 | CONFIRMATION OF APPOINTMENT OF NON- EXECUTIVE DIRECTOR - NOLUVUYO MKHONDO | Management | For | For | ||||||||
| 5.O.5 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - CHRISTOFFEL BOTHA | Management | For | For | ||||||||
| 61O61 | RE-APPOINTMENT OF MEMBER OF AUDIT COMMITTEE - CHRISTOFFEL BOTHA | Management | For | For | ||||||||
| 62O62 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE - LULAMA MTANGA | Management | For | For | ||||||||
| 71O71 | ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | ||||||||
| 72O72 | ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | For | For | ||||||||
| 8.O.8 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For | ||||||||
| 9.O.9 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | For | ||||||||
| 10O10 | APPROVAL OF ODD-LOT OFFER | Management | For | For | ||||||||
| 11O11 | SIGNING POWERS | Management | For | For | ||||||||
| 12S11 | REMUNERATION OF DIRECTORS - CHAIRMAN | Management | For | For | ||||||||
| 12S12 | REMUNERATION OF DIRECTORS (OTHER THAN THE CHAIRMAN) AND COMMITTEE MEMBERS | Management | For | For | ||||||||
| 13.S2 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 | Management | For | For | ||||||||
| 14.S3 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 | Management | For | For | ||||||||
| 15.S4 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | For | ||||||||
| 16.S5 | AMENDMENT OF ESOP - MAXIMUM LIMIT OF 5% OF ISSUED SHARES: CLAUSE 7.7 AND CLAUSE 13 | Management | For | For | ||||||||
| 17S61 | AMENDMENT OF ESOP - ADDITIONAL SCHEMES: CLAUSE 7.7 AND CLAUSE 13 | Management | For | For | ||||||||
| 17S62 | GRANT OF RIGHTS UNDER SAR SCHEME - PERFORMANCE CRITERIA | Management | For | For | ||||||||
| 17S63 | GRANT OF RIGHTS UNDER DEFERRED BONUS PLAN SCHEME | Management | For | For | ||||||||
| 18.S7 | IMPLEMENTATION OF THE ODD-LOT OFFER WITH SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM ODD-LOT HOLDERS |
Management | For | For | ||||||||
| MICRO FOCUS INTERNATIONAL PLC | ||||||||||||
| Security | 594837304 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MFGP | Meeting Date | 21-Aug-2018 | |||||||||
| ISIN | US5948373049 | Agenda | 934862663 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve the disposal by the Company of the SUSE business segment of the Company's group and authorise the Directors to give effect to the disposal | Management | For | |||||||||
| NASPERS LTD | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 709773382 - 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 M R SOROUR AS A NONEXECUTIVE DIRECTOR | Management | For | For | ||||||||
| O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: C L ENENSTEIN | Management | For | For | ||||||||
| O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON | Management | For | For | ||||||||
| O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: H J DU TOIT | Management | For | For | ||||||||
| O.5.4 | TO ELECT THE FOLLOWING DIRECTOR: G LIU | Management | For | For | ||||||||
| O.5.5 | TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | For | For | ||||||||
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | Management | For | For | ||||||||
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS | Management | For | For | ||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | Management | For | For | ||||||||
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | ||||||||
| O.8 | TO APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY AS SET OUT IN 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: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - CHAIR | Management | For | For | ||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER | Management | For | For | ||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR | Management | For | For | ||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER | Management | For | For | ||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR | Management | For | For | ||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER | Management | For | For | ||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR | Management | For | For | ||||||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER | Management | For | For | ||||||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - CHAIR | Management | For | For | ||||||||
| S.110 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For | ||||||||
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For | ||||||||
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For | ||||||||
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | ||||||||
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | ||||||||
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For | ||||||||
| S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | Against | Against | ||||||||
| ILG INC | ||||||||||||
| Security | 44967H101 | Meeting Type | Special | |||||||||
| Ticker Symbol | ILG | Meeting Date | 28-Aug-2018 | |||||||||
| ISIN | US44967H1014 | Agenda | 934861952 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions"). | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. | Management | For | For | ||||||||
| 3. | To adjourn the ILG Special Meeting, if necessary or appropriate, to solicit additional proxies. | Management | For | For | ||||||||
| VIASAT, INC. | ||||||||||||
| Security | 92552V100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VSAT | Meeting Date | 06-Sep-2018 | |||||||||
| ISIN | US92552V1008 | Agenda | 934860594 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Robert Johnson | For | For | |||||||||
| 3 | John Stenbit | For | For | |||||||||
| 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2019 | Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||
| 4. | Amendment and Restatement of the 1996 Equity Participation Plan | Management | Against | Against | ||||||||
| LIONS GATE ENTERTAINMENT CORP. | ||||||||||||
| Security | 535919401 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LGFA | Meeting Date | 11-Sep-2018 | |||||||||
| ISIN | CA5359194019 | Agenda | 934862295 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Michael Burns | Management | For | For | ||||||||
| 1b. | Election of Director: Gordon Crawford | Management | For | For | ||||||||
| 1c. | Election of Director: Arthur Evrensel | Management | For | For | ||||||||
| 1d. | Election of Director: Jon Feltheimer | Management | For | For | ||||||||
| 1e. | Election of Director: Emily Fine | Management | For | For | ||||||||
| 1f. | Election of Director: Michael T. Fries | Management | For | For | ||||||||
| 1g. | Election of Director: Sir Lucian Grainge | Management | For | For | ||||||||
| 1h. | Election of Director: Susan McCaw | Management | For | For | ||||||||
| 1i. | Election of Director: Mark H. Rachesky, M.D. | Management | For | For | ||||||||
| 1j. | Election of Director: Daniel Sanchez | Management | For | For | ||||||||
| 1k. | Election of Director: Daryl Simm | Management | For | For | ||||||||
| 1l. | Election of Director: Hardwick Simmons | Management | For | For | ||||||||
| 1m. | Election of Director: David M. Zaslav | Management | For | For | ||||||||
| 2. | Proposal to reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. | Management | For | For | ||||||||
| 3. | Proposal to conduct an advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Meeting. | Management | Against | Against | ||||||||
| ENTERTAINMENT ONE LTD. | ||||||||||||
| Security | 29382B102 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 13-Sep-2018 | ||||||||||
| ISIN | CA29382B1022 | Agenda | 709869145 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | FOR RECEIVING THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 ("2018 ANNUAL REPORT") | Management | For | For | ||||||||
| 2 | FOR APPROVING THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 | Management | Against | Against | ||||||||
| 3 | FOR THE ELECTION OF ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 4 | FOR THE ELECTION OF DARREN THROOP TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 5 | FOR THE ELECTION OF JOSEPH SPARACIO TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 6 | FOR THE ELECTION OF LINDA ROBINSON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | Against | Against | ||||||||
| 7 | FOR THE ELECTION OF MARK OPZOOMER TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | Against | Against | ||||||||
| 8 | FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 9 | FOR THE ELECTION OF MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | Against | Against | ||||||||
| 10 | FOR THE ELECTION OF ROBERT MCFARLANE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 11 | FOR THE ELECTION OF SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 12 | FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
| 13 | FOR THE APPROVAL TO AUTHORISE THE BOARD TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For | ||||||||
| 14 | FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES") TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 154,124,610 COMMON SHARES (BEING APPROXIMATELY 33.3 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN | Management | For | For | ||||||||
| AGGREGATE NUMBER OF 308,249,220 COMMON SHARES (BEING APPROXIMATELY 66.6 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 14) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
||||||||||||
| 15 | SUBJECT TO THE PASSING OF RESOLUTION 14, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY IN RESOLUTION 14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE | Management | For | For | ||||||||
| RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE). THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | ||||||||||||
| 16 | SUBJECT TO THE PASSING OF RESOLUTION 14 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); AND B) USED ONLY FOR PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- |
Management | For | For | ||||||||
| EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | ||||||||||||
| 17 | FOR AUTHORISING THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 46,283,666 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND THAT WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984336 DUE TO CHANGE OF-RECORD DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 13-Sep-2018 | |||||||||
| ISIN | US0936711052 | Agenda | 934861611 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Angela N. Archon | Management | For | For | ||||||||
| 1b. | Election of Director: Paul J. Brown | Management | For | For | ||||||||
| 1c. | Election of Director: Robert A. Gerard | Management | For | For | ||||||||
| 1d. | Election of Director: Richard A. Johnson | Management | For | For | ||||||||
| 1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||
| 1f. | Election of Director: David Baker Lewis | Management | For | For | ||||||||
| 1g. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||
| 1h. | Election of Director: Bruce C. Rohde | Management | For | For | ||||||||
| 1i. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||
| 1j. | Election of Director: Christianna Wood | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. | Management | For | For | ||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal requesting that each bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851500 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRC | Meeting Date | 17-Sep-2018 | |||||||||
| ISIN | US6708515001 | Agenda | 934874101 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To ratify the election of the Consensual Sheet indicated by the Company's management for the composition of the New Board of Directors, pursuant to Clause 9.3 and subclauses of the Company's Judicial Reorganization Plan. | Management | For | For | ||||||||
| 1a. | Election of the Chairman of the Board of Directors: Eleazar de Carvalho Filho. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1b. | Election of the Chairman of the Board of Directors: Henrique Josee Fernandes Luz. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1c. | Election of the Chairman of the Board of Directors: Josee Mauro Mettrau Carneiro da Cunha. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | For | For | ||||||||
| 1d. | Election of the Chairman of the Board of Directors: Marcos Bastos Rocha. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1e. | Election of the Chairman of the Board of Directors: Marcos Duarte dos Santos. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1f. | Election of the Chairman of the Board of Directors: Marcos Grodetzky. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1g. | Election of the Chairman of the Board of Directors: Maria Helena dos Santos Fernandes de Santana. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1h. | Election of the Chairman of the Board of Directors: Paulino do Rego Barros Jr. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1i. | Election of the Chairman of the Board of Directors: Ricardo Reisen de Pinho. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1j. | Election of the Chairman of the Board of Directors: Rodrigo Modesto de Abreu. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1k. | Election of the Chairman of the Board of Directors: Wallim Cruz de Vasconcellos Junior. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 2. | To approve the amendment to Article 5 of the Bylaws, in view of the partial approval of the Capital Increase - Capitalization of Credits, pursuant to Clause 4.3.3.5 of the Company's Judicial Reorganization Plan, by the Board of Directors on July 20, 2018. | Management | For | For | ||||||||
| 3. | To approve the proposed amendment to the Company's authorized capital limit, with the consequent alteration of Article 6 of the Bylaws. | Management | For | For | ||||||||
| 4. | To approve the proposed amendment to the new Article in the Section "Final and Transitory Provisions" of the Bylaws in order to adapt the Bylaws to the provisions of the Company's Judicial Reorganization Plan with respect to the composition of the New Board of Directors. | Management | For | For | ||||||||
| 5. | To approve the broad reform of the Bylaws, as amended by the Management Proposal, among which the following should be highlighted: (a) the termination of the positions of alternate members of the Board of Directors; (b) the adjustment of certain rules for the election of the Chairman and the Vice- Chairman of the Board of Directors; (c) the adjustment of certain rules of disability or temporary absence of the Chairman of the Board of Directors; (d) the adjustment of ...(due to space limits, see proxy statement for full proposal) |
Management | For | For | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 17-Sep-2018 | |||||||||
| ISIN | US6708514012 | Agenda | 934874101 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To ratify the election of the Consensual Sheet indicated by the Company's management for the composition of the New Board of Directors, pursuant to Clause 9.3 and subclauses of the Company's Judicial Reorganization Plan. | Management | For | For | ||||||||
| 1a. | Election of the Chairman of the Board of Directors: Eleazar de Carvalho Filho. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1b. | Election of the Chairman of the Board of Directors: Henrique Josee Fernandes Luz. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1c. | Election of the Chairman of the Board of Directors: Josee Mauro Mettrau Carneiro da Cunha. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | For | For | ||||||||
| 1d. | Election of the Chairman of the Board of Directors: Marcos Bastos Rocha. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1e. | Election of the Chairman of the Board of Directors: Marcos Duarte dos Santos. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1f. | Election of the Chairman of the Board of Directors: Marcos Grodetzky. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1g. | Election of the Chairman of the Board of Directors: Maria Helena dos Santos Fernandes de Santana. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1h. | Election of the Chairman of the Board of Directors: Paulino do Rego Barros Jr. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1i. | Election of the Chairman of the Board of Directors: Ricardo Reisen de Pinho. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1j. | Election of the Chairman of the Board of Directors: Rodrigo Modesto de Abreu. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 1k. | Election of the Chairman of the Board of Directors: Wallim Cruz de Vasconcellos Junior. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | ||||||||
| 2. | To approve the amendment to Article 5 of the Bylaws, in view of the partial approval of the Capital Increase - Capitalization of Credits, pursuant to Clause 4.3.3.5 of the Company's Judicial Reorganization Plan, by the Board of Directors on July 20, 2018. | Management | For | For | ||||||||
| 3. | To approve the proposed amendment to the Company's authorized capital limit, with the consequent alteration of Article 6 of the Bylaws. | Management | For | For | ||||||||
| 4. | To approve the proposed amendment to the new Article in the Section "Final and Transitory Provisions" of the Bylaws in order to adapt the Bylaws to the provisions of the Company's Judicial Reorganization Plan with respect to the composition of the New Board of Directors. | Management | For | For | ||||||||
| 5. | To approve the broad reform of the Bylaws, as amended by the Management Proposal, among which the following should be highlighted: (a) the termination of the positions of alternate members of the Board of Directors; (b) the adjustment of certain rules for the election of the Chairman and the Vice- Chairman of the Board of Directors; (c) the adjustment of certain rules of disability or temporary absence of the Chairman of the Board of Directors; (d) the adjustment of ...(due to space limits, see proxy statement for full proposal) | Management | For | For | ||||||||
| TELE2 AB | ||||||||||||
| Security | W95878166 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Sep-2018 | ||||||||||
| ISIN | SE0005190238 | Agenda | 709902399 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING: CHARLOTTE LEVIN | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B ARE CONDITIONAL UPON EACH OTHER.-THANK YOU | Non-Voting | ||||||||||
| 7.A | THE MERGER WITH COM HEM: APPROVAL OF THE MERGER PLAN | Management | No Action | |||||||||
| 7.B | THE MERGER WITH COM HEM: ISSUE OF THE MERGER CONSIDERATION | Management | No Action | |||||||||
| 8.A | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN MEMBERS FOR THE PERIOD FROM THE EXTRAORDINARY GENERAL MEETING, AND NINE MEMBERS ONCE THE MERGER HAS BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE | Management | No Action | |||||||||
| 8.B | DETERMINATION OF THE REMUNERATION TO THE NEW MEMBERS OF THE BOARD | Management | No Action | |||||||||
| 8.C.I | ELECTION OF NEW MEMBER OF THE BOARD: LARS- AKE NORLING | Management | No Action | |||||||||
| 8.CII | ELECTION OF NEW MEMBER OF THE BOARD: ANDREW BARRON | Management | No Action | |||||||||
| 8CIII | ELECTION OF NEW MEMBER OF THE BOARD: EVA LINDQVIST | Management | No Action | |||||||||
| 9 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 989726 DUE TO SPLITTING-OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 21-Sep-2018 | |||||||||
| ISIN | US8740541094 | Agenda | 934862966 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Strauss Zelnick | For | For | |||||||||
| 2 | Michael Dornemann | For | For | |||||||||
| 3 | J Moses | For | For | |||||||||
| 4 | Michael Sheresky | For | For | |||||||||
| 5 | LaVerne Srinivasan | For | For | |||||||||
| 6 | Susan Tolson | For | For | |||||||||
| 7 | Paul Viera | For | For | |||||||||
| 2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | For | For | ||||||||
| BOSTON OMAHA CORPORATION | ||||||||||||
| Security | 101044105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BOMN | Meeting Date | 22-Sep-2018 | |||||||||
| ISIN | US1010441053 | Agenda | 934872157 - 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 | Vishnu Srinivasan | For | For | |||||||||
| 2. | To ratify the selection of the firm of maloneBailey, LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2018. | 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 | ||||||||
| 4. | An advisory vote on the frequency of the vote to approve the compensation of the named executive officers. | Management | 1 Year | For | ||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Sep-2018 | ||||||||||
| ISIN | BE0003826436 | Agenda | 709870314 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | PROPOSAL TO APPROVE AN EXTRAORDINARY INTERMEDIATE DIVIDEND TOTALING EUR 600 MILLION (GROSS): EUR 5.26 PER GROSS SHARE | Management | No Action | |||||||||
| 2 | PROPOSAL TO APPROVE THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| SCHOLASTIC CORPORATION | ||||||||||||
| Security | 807066105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCHL | Meeting Date | 26-Sep-2018 | |||||||||
| ISIN | US8070661058 | Agenda | 934867699 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James W. Barge | For | For | |||||||||
| 2 | John L. Davies | For | For | |||||||||
| JOHN WILEY & SONS, INC. | ||||||||||||
| Security | 968223305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JWB | Meeting Date | 27-Sep-2018 | |||||||||
| ISIN | US9682233054 | Agenda | 934867651 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian A. Napack | For | For | |||||||||
| 2 | Mari J. Baker | For | For | |||||||||
| 3 | Matthew S. Kissner | For | For | |||||||||
| 4 | Raymond W. McDaniel, Jr | For | For | |||||||||
| 5 | William J. Pesce | For | For | |||||||||
| 6 | William B. Plummer | For | For | |||||||||
| 7 | Jesse C. Wiley | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2019. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | Against | Against | ||||||||
| 4. | Approval of the 2018 Director's Stock Plan. | Management | For | For | ||||||||
| DISH TV INDIA | ||||||||||||
| Security | 25471A401 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2018 | ||||||||||
| ISIN | US25471A4013 | Agenda | 934878046 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1. | Adoption of Audited Financial Statements - on a Standalone and Consolidated basis, for the Financial Year ended March 31, 2018. | Management | For | For | ||||||||
| O2. | To appoint Director in place of Mr. Ashok Mathai Kurien (DIN-00034035), who retires by rotation and being eligible, offers himself for re-appointment. | Management | Against | Against | ||||||||
| S3. | To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2019. | Management | For | For | ||||||||
| S4. | To re-appoint Dr. (Mrs.) Rashmi Aggarwal (DIN - 07181938) as an Independent Director of the Company. | Management | For | For | ||||||||
| S5. | Re-Appointment of Mr. Jawahar Lal Goel (DIN- 00076462) as the Managing Director of the Company. | Management | Against | Against | ||||||||
| S6. | Dish TV India Limited 'Employees Stock Option Scheme 2018' ("ESOP 2018") for the employees Company. | Management | For | For | ||||||||
| CONVERGYS CORPORATION | ||||||||||||
| Security | 212485106 | Meeting Type | Special | |||||||||
| Ticker Symbol | CVG | Meeting Date | 03-Oct-2018 | |||||||||
| ISIN | US2124851062 | Agenda | 934875266 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To adopt the Agreement and Plan of Merger, as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. | Management | For | For | ||||||||
| 2. | To approve the adjournment of the Convergys special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. | Management | For | For | ||||||||
| 3. | To approve, on an advisory (non-binding) basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. | Management | For | For | ||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | ||||||||||||
| Security | G0534R108 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Oct-2018 | ||||||||||
| ISIN | BMG0534R1088 | Agenda | 709944121 - 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:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0913/LTN20180913699.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0913/LTN20180913677.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 TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 SEPTEMBER 2018 (THE ''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE TRANSPONDER MASTER AGREEMENT | Management | For | For | ||||||||
| ALTABA INC. | ||||||||||||
| Security | 021346101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AABA | Meeting Date | 16-Oct-2018 | |||||||||
| ISIN | US0213461017 | Agenda | 934873628 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Tor R. Braham | Management | For | For | ||||||||
| 1.2 | Election of Director: Eric K. Brandt | Management | For | For | ||||||||
| 1.3 | Election of Director: Catherine J. Friedman | Management | For | For | ||||||||
| 1.4 | Election of Director: Richard L. Kauffman | Management | For | For | ||||||||
| 1.5 | Election of Director: Thomas J. McInerney | Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Oct-2018 | ||||||||||
| ISIN | ID1000097405 | Agenda | 709959932 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL TO CHANGE BOARD OF COMMISSIONERS AND OR BOARD DIRECTORS STRUCTURES | Management | Against | Against | ||||||||
| CHINA TELECOM CORPORATION LIMITED | ||||||||||||
| Security | 169426103 | Meeting Type | Special | |||||||||
| Ticker Symbol | CHA | Meeting Date | 26-Oct-2018 | |||||||||
| ISIN | US1694261033 | Agenda | 934885851 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Ordinary resolution numbered 1 of the Notice of EGM dated 10 September 2018 (To approve the continuing connected transactions contemplated under the Engineering Framework Agreement and the Renewed Annual Caps) | Management | For | For | ||||||||
| 2. | Ordinary resolution numbered 2 of the Notice of EGM dated 10 September 2018 (To approve the continuing connected transactions contemplated under the Ancillary Telecommunications Services Framework Agreement and the Renewed Annual Caps) | Management | For | For | ||||||||
| 3. | THAT the election of Madam Zhu Min as a Director of the Company be and is hereby considered and approved, and shall take effect from the date of passing this resolution until the annual general meeting of the Company for the year 2019 to be held in year 2020; THAT any Director of the Company be and is hereby authorised to sign on behalf of the Company the Director's service contract with Madam Zhu Min; and THAT the Board be and is hereby authorised to determine her remuneration. | Management | Against | Against | ||||||||
| 4. | THAT the election of Mr. Yeung Chi Wai, Jason as an Independent Director of the Company be and is hereby considered and approved, and shall take effect from the date of passing this resolution until the annual general meeting of the Company for the year 2019 to be held in year 2020; THAT any Director of the Company be and is hereby authorised to sign on behalf of the Company the Director's service contract with Mr. Yeung Chi Wai, Jason; and THAT the Board be and is hereby authorised to determine his remuneration. | Management | For | For | ||||||||
| 5. | THAT the election of Mr. Xu Shiguang as a Supervisor of the Company be and is hereby considered and approved, and shall take effect from the date of passing this resolution until the annual general meeting of the Company for the year 2019 to be held in year 2020; THAT any Director of the Company be and is hereby authorised to sign on behalf of the Company the Supervisor's service contract with Mr. Xu Shiguang; and THAT the Supervisory Committee be and is hereby authorised to determine his remuneration. | Management | Against | Against | ||||||||
| 6. | THAT the adoption of Share Appreciation Rights Scheme be considered and approved; THAT the Board be and is hereby authorised to grant Share Appreciation Rights to certain key personnel of the Company and to formulate implementation rules of the Share Appreciation Rights Scheme for each grant in accordance with the Share Appreciation Rights Scheme and relevant legal requirements; and THAT the Board be and is hereby authorised to amend the relevant Scheme in accordance ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | ||||||||||||
| Security | Y6206J118 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Oct-2018 | ||||||||||
| ISIN | TH1042010013 | Agenda | 709846286 - 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 | TO CERTIFY THE MINUTES OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON APRIL 30, 2018 | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE REDUCTION OF THE COMPANY'S CAPITAL | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE AMENDMENT OF CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE CAPITAL REDUCTION |
Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION IN ARTICLE 10 REGARDING THE ISSUANCE AND TRANSFER OF SHARES, ARTICLE 27 REGARDING THE BOARD OF DIRECTORS MEETING AND ARTICLE 36 REGARDING THE SHAREHOLDERS MEETING | Management | For | For | ||||||||
| 5 | TO CONSIDER AND APPROVE THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL UNDER THE SPECIFIC OBJECTIVE BASIS BY BAHT 220,500,000 FROM THE EXISTING REGISTERED CAPITAL OF BAHT 170,049,286 TO BAHT 390,549,286 BY THE ISSUANCE OF 220,500,000 NEWLY ISSUED ORDINARY SHARES AT A PAR VALUE OF BAHT 1.00 PER SHARE | Management | For | For | ||||||||
| 6 | TO CONSIDER AND APPROVE THE AMENDMENT OF CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE CAPITAL INCREASE | Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE ALLOCATION OF NEWLY ISSUED ORDINARY SHARES UNDER THE SPECIFIC OBJECTIVE BASIS TO THE SPECIFIC INVESTORS (PRIVATE PLACEMENT) AT A PAR VALUE OF BAHT 1 PER SHARE | Management | For | For | ||||||||
| 8 | TO CONSIDER AND APPROVE THE ENTERING INTO THE CONNECTED TRANSACTION, I.E. THE OFFERING OF THE NEWLY ISSUED ORDINARY SHARES TO SILOM ROAD LIMITED AND MR. VIROJ TANGJETTANAPORN | Management | For | For | ||||||||
| 9 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE COMPANY'S OBJECTIVES AND THE AMENDMENT OF CLAUSE 3 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION (OBJECTIVES) | Management | For | For | ||||||||
| 10 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | Against | Against | ||||||||
| CMMT | 05 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SEQUENCE OF- RESOLUTION 3 AND 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 | 04 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 08 OCT 2018 TO 30 OCT 2018 WITH CHANGE IN MEETING TIME FROM 10:00-TO 14:00. 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 | ||||||||||
| NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | ||||||||||||
| Security | Y6251U224 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Oct-2018 | ||||||||||
| ISIN | TH0113A10Z15 | Agenda | 710024009 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO CONSIDER AND ENDORSE THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2/2018 WHICH WAS HELD ON 19 JUNE 2018 | Management | For | For | ||||||||
| 2 | TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS AND OPERATING RESULTS OF THE COMPANY'S FOR THE YEAR 2017 | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR 2017 ON 31 DECEMBER 2017 | Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE SUSPENSION OF PAYMENT OF DIVIDEND FOR THE 2017 OPERATING RESULT OF THE YEAR ENDING 31 DECEMBER 2017 | Management | For | For | ||||||||
| 5.1 | TO CONSIDER AND APPROVE THE INCREASE OF THE NUMBER OF DIRECTORS FROM 8 PERSONS TO 10 PERSONS | Management | For | For | ||||||||
| 5.2.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. THANACHAI SANTICHAIKUL AS A DIRECTOR | Management | Against | Against | ||||||||
| 5.2.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. KA MING JACKY LAM AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | OTHER MATTERS (IF ANY) | Management | Against | Against | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 988138 DUE TO ADDITION OF- RESOLUTION 5.1. 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 | ||||||||||
| RLJ ENTERTAINMENT INC. | ||||||||||||
| Security | 74965F203 | Meeting Type | Special | |||||||||
| Ticker Symbol | RLJE | Meeting Date | 31-Oct-2018 | |||||||||
| ISIN | US74965F2039 | Agenda | 934886269 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of the Agreement and Plan of Merger dated as of July 29, 2018, as it may be amended or supplemented from time to time, by and among the Company, AMC Networks Inc., Digital Entertainment Holdings LLC, and River Merger Sub Inc. (Proposal 1). | Management | For | For | ||||||||
| 2. | Approval, by non-binding advisory vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger (Proposal 2). | Management | For | For | ||||||||
| 3. | Approval of the adjournment of the Special Meeting from time to time, if necessary or advisable (as determined by the Company)(Proposal 3). | Management | For | For | ||||||||
| ZAYO GROUP HOLDINGS INC | ||||||||||||
| Security | 98919V105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZAYO | Meeting Date | 06-Nov-2018 | |||||||||
| ISIN | US98919V1052 | Agenda | 934879151 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Dan Caruso | For | For | |||||||||
| 2 | Don Gips | For | For | |||||||||
| 3 | Scott Drake | For | For | |||||||||
| 2. | Ratification of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, executive compensation as disclosed in the proxy statement. | Management | For | For | ||||||||
| 4. | Approve the adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. | Management | For | For | ||||||||
| 5. | Approve the adoption of an amendment to the Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). | Management | For | For | ||||||||
| 6. | Approve the adoption of an amendment to the Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. | Management | For | For | ||||||||
| 7. | Approve the adoption of an amendment to the Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. | Management | For | For | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 06-Nov-2018 | |||||||||
| ISIN | US65249B2088 | Agenda | 934880116 - 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: Jose Maria Aznar | Management | For | For | ||||||||
| 1f. | Election of Director: Natalie Bancroft | Management | For | For | ||||||||
| 1g. | Election of Director: Peter L. Barnes | Management | For | For | ||||||||
| 1h. | Election of Director: Joel I. Klein | Management | For | For | ||||||||
| 1i. | Election of Director: James R. Murdoch | Management | For | For | ||||||||
| 1j. | Election of Director: Ana Paula Pessoa | Management | For | For | ||||||||
| 1k. | Election of Director: Masroor Siddiqui | Management | For | For | ||||||||
| 2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| READING INTERNATIONAL, INC. | ||||||||||||
| Security | 755408200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDIB | Meeting Date | 07-Nov-2018 | |||||||||
| ISIN | US7554082005 | Agenda | 934887855 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ellen M. Cotter | For | For | |||||||||
| 2 | Guy W. Adams | For | For | |||||||||
| 3 | Judy Codding | For | For | |||||||||
| 4 | Margaret Cotter | For | For | |||||||||
| 5 | Edward L. Kane | For | For | |||||||||
| 6 | Douglas J. McEachern | For | For | |||||||||
| 7 | Michael Wrotniak | For | For | |||||||||
| 2. | Independent Auditor Ratification - Ratification of the appointment of Grant Thornton, LLP as the Company's independent auditor for the year ended December 31, 2018. | Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Officer Compensation - To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | For | For | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 14-Nov-2018 | |||||||||
| ISIN | US5894331017 | Agenda | 934877955 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas H. Harty# | For | For | |||||||||
| 2 | Donald C. Berg# | For | For | |||||||||
| 3 | Paula A. Kerger# | For | For | |||||||||
| 4 | Frederick B. Henry* | For | For | |||||||||
| 2. | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. | Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2018 | |||||||||
| ISIN | US90130A2006 | Agenda | 934883201 - 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: Delphine Arnault | Management | For | For | ||||||||
| 1d. | Election of Director: James W. Breyer | Management | For | For | ||||||||
| 1e. | Election of Director: Chase Carey | Management | For | For | ||||||||
| 1f. | Election of Director: David F. DeVoe | Management | For | For | ||||||||
| 1g. | Election of Director: Sir Roderick I. Eddington | Management | For | For | ||||||||
| 1h. | Election of Director: James R. Murdoch | Management | For | For | ||||||||
| 1i. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||
| 1j. | Election of Director: Robert S. Silberman | Management | For | For | ||||||||
| 1k. | Election of Director: Tidjane Thiam | 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, 2019. | Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 4. | Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure. | Shareholder | Against | For | ||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Nov-2018 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 710083736 - 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 | EXTENDING THE TENOR OF THE REVOLVING BRIDGE LOAN OF 100 MILLION DOLLARS WHICH IS CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018 | Management | No Action | |||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Nov-2018 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 710083762 - 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 | MODIFY ARTICLE NO.17 AND 48 FROM THE COMPANY MEMORANDUM | Management | No Action | |||||||||
| PERNOD RICARD SA | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2018 | ||||||||||
| ISIN | FR0000120693 | Agenda | 710054254 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | 05 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 | Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 | Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR | Management | Against | Against | ||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR | Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR | Management | Against | Against | ||||||||
| O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR | Management | For | For | ||||||||
| O.9 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Management | For | For | ||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | For | For | ||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | For | For | ||||||||
| E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS | Management | Against | Against | ||||||||
| E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING | Management | For | For | ||||||||
| E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE | Management | For | For | ||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| BORUSSIA DORTMUND GMBH & CO. KGAA | ||||||||||||
| Security | D9343K108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2018 | ||||||||||
| ISIN | DE0005493092 | Agenda | 710027598 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 NOV 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.11.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS FOR THE 2017/2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE |
Management | No Action | |||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 26,404,743.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.06 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 20,885,877.83 SHALL BE CARRIED TO THE OTHER RESERVES. EX- DIVIDEND DATE: NOVEMBER 27, 2018 PAYABLE DATE: NOVEMBER 29, 2018 | Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Management | No Action | |||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, DORTMUND | Management | No Action | |||||||||
| MEDIA PRIMA BHD | ||||||||||||
| Security | Y5946D100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2018 | ||||||||||
| ISIN | MYL4502OO000 | Agenda | 710168382 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | (I) PROPOSED SALE OF THE BANGSAR PROPERTY, SHAH ALAM PROPERTY AND SHAH ALAM VACANT LAND BY THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD ("NSTP"), A 98.17%-OWNED SUBSIDIARY OF MPB, TO PNB DEVELOPMENT SDN. BERHAD ("PNB DEVELOPMENT"), FOR A TOTAL CASH CONSIDERATION OF RM280.00 MILLION ("PROPOSED SALE"); AND (II) PROPOSED TENANCY IN RELATION TO THE BANGSAR PROPERTY AND SHAH ALAM PROPERTY BY NSTP FROM PNB DEVELOPMENT ("PROPOSED TENANCY"), (COLLECTIVELY REFERRED TO AS "PROPOSALS") | Management | For | For | ||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 28-Nov-2018 | |||||||||
| ISIN | US5949181045 | Agenda | 934884544 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: William H. Gates lll | Management | For | For | ||||||||
| 1b. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||
| 1c. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||
| 1d. | Election of Director: Teri L. List-Stoll | Management | For | For | ||||||||
| 1e. | Election of Director: Satya Nadella | Management | For | For | ||||||||
| 1f. | Election of Director: Charles H. Noski | Management | For | For | ||||||||
| 1g. | Election of Director: Helmut Panke | Management | For | For | ||||||||
| 1h. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||
| 1i. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1k. | Election of Director: Arne M. Sorenson | Management | For | For | ||||||||
| 1l. | Election of Director: John W. Stanton | Management | For | For | ||||||||
| 1m. | Election of Director: John W. Thompson | Management | For | For | ||||||||
| 1n. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||
| 3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | For | For | ||||||||
| DISH TV INDIA | ||||||||||||
| Security | 25471A401 | Meeting Type | Special | |||||||||
| Ticker Symbol | Meeting Date | 30-Nov-2018 | ||||||||||
| ISIN | US25471A4013 | Agenda | 934899759 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Special Resolution for extension of benefits of Dish TV India limited 'Employees Stock Option Scheme 2018' ("ESOP 2018") - for employees of the Subsidiary Company(ies) of the Company. | Management | For | |||||||||
| 2. | Special Resolution for extension of benefits of Dish TV India limited 'Employees Stock Option Scheme 2018' ("ESOP 2018") - for employees of any future holding Company of the Company. |
Management | For | |||||||||
| SINGAPORE PRESS HOLDINGS LTD | ||||||||||||
| Security | Y7990F106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Dec-2018 | ||||||||||
| ISIN | SG1P66918738 | Agenda | 710169601 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 4 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2018 | 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: JANET ANG GUAT HAR | Management | Against | Against | ||||||||
| 3.III | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: TAN CHIN HWEE | Management | For | For | ||||||||
| 4 | TO APPROVE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2019 | Management | For | For | ||||||||
| 5 | TO RE-APPOINT THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||||||
| 6.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 | ||||||||
| 6.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 | ||||||||
| 6.III | TO APPROVE THE RENEWAL OF THE SHARE BUY BACK MANDATE | Management | For | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | |||||||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||
| 3 | Richard D. Parsons | For | For | |||||||||
| 4 | Nelson Peltz | For | For | |||||||||
| 5 | Scott M. Sperling | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| DELL TECHNOLOGIES INC. | ||||||||||||
| Security | 24703L103 | Meeting Type | Contested-Special | |||||||||
| Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | |||||||||
| ISIN | US24703L1035 | Agenda | 934891361 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. | Management | For | For | ||||||||
| 2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. | Management | For | For | ||||||||
| 3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. | Management | For | For | ||||||||
| 4. | Approval of the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. |
Management | For | For | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 11-Dec-2018 | |||||||||
| ISIN | US1248571036 | Agenda | 934904295 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | ||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | ||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | ||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | ||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 1k. | Election of Director: Strauss Zelnick | 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 2018. | Management | For | For | ||||||||
| 3. | Approval of an amendment and restatement of the CBS Corporation 2009 Long-Term Incentive Plan. | Management | For | For | ||||||||
| DELL TECHNOLOGIES INC. | ||||||||||||
| Security | 24703L103 | Meeting Type | Special | |||||||||
| Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | |||||||||
| ISIN | US24703L1035 | Agenda | 934905677 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. | Management | For | For | ||||||||
| 2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. | Management | For | For | ||||||||
| 3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. | Management | For | For | ||||||||
| 4. | Approval of the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. | Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 14-Dec-2018 | |||||||||
| ISIN | US5535731062 | Agenda | 934890888 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph J. Lhota | For | For | |||||||||
| 2 | Joel M. Litvin | For | For | |||||||||
| 3 | John L. Sykes | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| XO GROUP INC. | ||||||||||||
| Security | 983772104 | Meeting Type | Special | |||||||||
| Ticker Symbol | XOXO | Meeting Date | 18-Dec-2018 | |||||||||
| ISIN | US9837721045 | Agenda | 934903938 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of September 24, 2018, by and among WeddingWire, Inc., Wedelia Merger Sub, Corp. ("Merger Sub"), and XO Group Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger |
Management | For | For | ||||||||
| 2. | Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. | Management | For | For | ||||||||
| 3. | Proposal 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 proposal to adopt the merger agreement or in the absence of a quorum. | Management | For | For | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2018 | ||||||||||
| ISIN | GRS260333000 | Agenda | 710250161 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND DEUTSCHE TELEKOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND, FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2019 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" | Management | For | For | ||||||||
| 2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE PARTICIPATION AGREEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND BUYIN S.A. ON THE OTHER HAND, REGARDING THE PARTICIPATION TO THE PROCUREMENT ACTIVITIES OF BUYIN S.A. AND THE ASSIGNMENT OF RELEVANT POWERS | Management | For | For | ||||||||
| 3. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017 | Management | Against | Against | ||||||||
| 4. | CANCELLATION OF THE TOTAL OF TEN MILLION TWO HUNDRED ELEVEN THOUSAND AND SEVENTY (10,211,070) OWN SHARES, PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAMME AND FULFILMENT OF OBLIGATIONS UNDER A STOCK OPTION PLAN WITH RESPECT TO SHARES NOT DISTRIBUTED OR SOLD, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY EIGHT MILLION EIGHT HUNDRED NINETY SEVEN THOUSAND THREE HUNDRED AND TWENTY EIGHT EUROS AND TEN CENTS (28,897,328.10EUR), IN ACCORDANCE WITH ARTICLE 16 OF THE C.L. 2190/1920 AS IN FORCE, AND A CORRESPONDING AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For | ||||||||
| 5. | AMENDMENT OF THE AGREEMENT OF THE MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, AND DELEGATION OF RELEVANT POWERS | Management | For | For | ||||||||
| 6. | ANNOUNCEMENT OF RESIGNATION AND ELECTION OF NEW MEMBERS OF THE BOARD OF-DIRECTORS IN REPLACEMENT OF THE RESIGNED, PURSUANT TO ARTICLE 9 PAR. 4 OF THE-COMPANY'S ARTICLES OF INCORPORATION | Non-Voting | ||||||||||
| 7. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 JAN 2019 (AND B REPETITIVE MEETING ON 22 JAN-2019). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | Non-Voting | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jan-2019 | ||||||||||
| ISIN | SE0001174970 | Agenda | 710321299 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER | Management | No Action | |||||||||
| 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | No Action | |||||||||
| 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | No Action | |||||||||
| 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | No Action | |||||||||
| 5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | No Action | |||||||||
| 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | No Action | |||||||||
| 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") | Management | No Action | |||||||||
| 8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE | Management | No Action | |||||||||
| PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) | ||||||||||||
| 9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED | Management | No Action | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | 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-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING | Non-Voting | ||||||||||
| CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jan-2019 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 710326706 - 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 | INCREASING ISSUED CAPITAL FROM 2,738,250,503.64 EGP TO 13,920,000,000 DISTRIBUTED ON 24,000,000,000 SHARES WITH PAR VALUE OF 0.58 EGP PER SHARE LIMITING SUBSCRIPTION TO THE EXISTING SHAREHOLDERS | Management | No Action | |||||||||
| 2 | DELEGATING CHAIRMAN OR THE MANAGING DIRECTOR TO TAKE ALL THE NECESSARY PROCEDURES FOR THE COMPANY CAPITAL INCREASE | Management | No Action | |||||||||
| 3 | FINANCIAL CONSULTANT REPORT REGARDING THE FAIR VALUE OF THE SHARE | Management | No Action | |||||||||
| 4 | MODIFY ARTICLE MO.6 AND 7 FROM THE COMPANY MEMORANDUM | Management | No Action | |||||||||
| PANDORA MEDIA, INC. | ||||||||||||
| Security | 698354107 | Meeting Type | Special | |||||||||
| Ticker Symbol | P | Meeting Date | 29-Jan-2019 | |||||||||
| ISIN | US6983541078 | Agenda | 934916733 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To adopt the Agreement and Plan of Merger and Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius XM Radio Inc., Billboard Holding Company, Inc., and Billboard Acquisition Sub, Inc., pursuant to which through a series of transactions Sirius XM will acquire Pandora (the "merger agreement proposal"). | Management | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Pandora's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | For | For | ||||||||
| 3. | To approve one or more adjournments or postponements of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal. | Management | For | For | ||||||||
| MODERN TIMES GROUP MTG AB | ||||||||||||
| Security | W56523116 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | SE0000412371 | Agenda | 710429071 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | 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 | APPROVE DISTRIBUTION OF SHARES IN SUBSIDIARY | Management | No Action | |||||||||
| 8 | APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 PER CENT OF TOTAL ISSUED B SHARES WITHOUT PRE-EMPTIVE RIGHTS | Management | No Action | |||||||||
| 9 | CLOSE MEETING | Non-Voting | ||||||||||
| MALAYSIAN RESOURCES CORP BHD MRCB | ||||||||||||
| Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Feb-2019 | ||||||||||
| ISIN | MYL1651OO008 | Agenda | 710401958 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | PROPOSED RATIFICATION OF THE MUTUAL TERMINATION OF THE CONCESSION AWARDED BY THE GOVERNMENT OF MALAYSIA ("GOM") TO MRCB LINGKARAN SELATAN SDN BHD ("MLSSB"), A WHOLLY-OWNED SUBSIDIARY OF MRCB PRASARANA SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MRCB FOR THE DESIGN, CONSTRUCTION, MANAGEMENT, OPERATION AND MAINTENANCE OF THE EASTERN DISPERSAL LINK EXPRESSWAY ("EDL") ("EDL CONCESSION") ("CONCESSION TERMINATION") ("PROPOSED RATIFICATION") | Management | For | For | ||||||||
| APPLE INC. | ||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAPL | Meeting Date | 01-Mar-2019 | |||||||||
| ISIN | US0378331005 | Agenda | 934919359 - 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: Bob Iger | 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: Ron Sugar | Management | For | For | ||||||||
| 1h. | 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 2019 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Abstain | Against | ||||||||
| 5. | A shareholder proposal entitled "True Diversity Board Policy" | Shareholder | Against | For | ||||||||
| THE WALT DISNEY COMPANY | ||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DIS | Meeting Date | 07-Mar-2019 | |||||||||
| ISIN | US2546871060 | Agenda | 934921099 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||
| 1b. | Election of Director: Mary T. Barra | Management | For | For | ||||||||
| 1c. | Election of Director: Safra A. Catz | Management | For | For | ||||||||
| 1d. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||
| 1e. | Election of Director: Michael Froman | Management | For | For | ||||||||
| 1f. | Election of Director: Robert A. Iger | Management | For | For | ||||||||
| 1g. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
| 1h. | Election of Director: Mark G. Parker | Management | For | For | ||||||||
| 1i. | Election of Director: Derica W. Rice | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. | Management | For | For | ||||||||
| 3. | To approve the advisory resolution on executive compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | Shareholder | Against | For | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 11-Mar-2019 | |||||||||
| ISIN | US92553P1021 | Agenda | 934923409 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert M. Bakish | For | For | |||||||||
| 2 | Cristiana F. Sorrell | For | For | |||||||||
| 3 | Thomas J. May | For | For | |||||||||
| 4 | Judith A. McHale | For | For | |||||||||
| 5 | Ronald L. Nelson | For | For | |||||||||
| 6 | Deborah Norville | For | For | |||||||||
| 7 | Charles E. Phillips, Jr | For | For | |||||||||
| 8 | Shari Redstone | For | For | |||||||||
| 9 | Nicole Seligman | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. | Management | For | For | ||||||||
| QUALCOMM INCORPORATED | ||||||||||||
| Security | 747525103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QCOM | Meeting Date | 12-Mar-2019 | |||||||||
| ISIN | US7475251036 | Agenda | 934921568 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Barbara T. Alexander | Management | For | For | ||||||||
| 1b. | Election of Director: Mark Fields | Management | For | For | ||||||||
| 1c. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||
| 1d. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
| 1e. | Election of Director: Harish Manwani | Management | For | For | ||||||||
| 1f. | Election of Director: Mark D. McLaughlin | Management | For | For | ||||||||
| 1g. | Election of Director: Steve Mollenkopf | Management | For | For | ||||||||
| 1h. | Election of Director: Clark T. Randt, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Francisco Ros | Management | For | For | ||||||||
| 1j. | Election of Director: Irene B. Rosenfeld | Management | For | For | ||||||||
| 1k. | Election of Director: Neil Smit | Management | For | For | ||||||||
| 1l. | Election of Director: Anthony J. Vinciquerra | Management | For | For | ||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | ||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Special | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 12-Mar-2019 | |||||||||
| ISIN | US8960475031 | Agenda | 934927914 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. | Management | For | For | ||||||||
| 2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. | Management | For | For | ||||||||
| 3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. | Management | For | For | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 19-Mar-2019 | |||||||||
| ISIN | US6708514012 | Agenda | 934935416 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To ratify the appointment and engagement of Valore Consultoria e Avaliacoes Ltda. ("Meden"), as the firm responsible for the appraisal report of the book value of the shareholders' equity of Copart 5 Participacoes S.A. ("Copart 5"), a wholly-owned subsidiary of the Company, to be merged into the shareholders' equity of the Company ("Appraisal Report"). |
Management | For | For | ||||||||
| 2. | Review, discuss, and vote on the Appraisal Report prepared by Meden. | Management | For | For | ||||||||
| 3. | Review, discuss, and vote on the Protocol of Merger and Instrument of Justification (Protocolo e Justificacao de Incorporacao) of Copart 5 into Company ("Protocol of Merger and Instrument of Justification"), and all exhibits thereto, which set forth the terms and conditions of the merger of Copart 5 into the Company, accompanied by the relevant documents. | Management | For | For | ||||||||
| 4. | Vote on the proposal of merger of Copart 5 into the Company, without change in the capital stock or issuance of new shares of the Company. | Management | For | For | ||||||||
| 5. | To approve the amendment of the of article 5 of the Bylaws to reflect the Capital Increases approved by the Board of Directors within the authorized capital limit, under the terms of the Judicial Reorganization Plan and the Backstop Agreement. | Management | For | For | ||||||||
| 6. | Ratify the election of member nominated in the Board of Directors Meeting held on October 04, 2018 to the Board of Director, in the form provided for in Article 150 of Law 6,404/76 and pursuant to Clauses 9.3 and 9.6 of the Judicial Reorganization Plan, according to the Notice to the Market disclosed on such date. | Management | For | For | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851500 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRC | Meeting Date | 19-Mar-2019 | |||||||||
| ISIN | US6708515001 | Agenda | 934935416 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To ratify the appointment and engagement of Valore Consultoria e Avaliacoes Ltda. ("Meden"), as the firm responsible for the appraisal report of the book value of the shareholders' equity of Copart 5 Participacoes S.A. ("Copart 5"), a wholly-owned subsidiary of the Company, to be merged into the shareholders' equity of the Company ("Appraisal Report"). | Management | For | For | ||||||||
| 2. | Review, discuss, and vote on the Appraisal Report prepared by Meden. | Management | For | For | ||||||||
| 3. | Review, discuss, and vote on the Protocol of Merger and Instrument of Justification (Protocolo e Justificacao de Incorporacao) of Copart 5 into Company ("Protocol of Merger and Instrument of Justification"), and all exhibits thereto, which set forth the terms and conditions of the merger of Copart 5 into the Company, accompanied by the relevant documents. | Management | For | For | ||||||||
| 4. | Vote on the proposal of merger of Copart 5 into the Company, without change in the capital stock or issuance of new shares of the Company. | Management | For | For | ||||||||
| 5. | To approve the amendment of the of article 5 of the Bylaws to reflect the Capital Increases approved by the Board of Directors within the authorized capital limit, under the terms of the Judicial Reorganization Plan and the Backstop Agreement. | Management | For | For | ||||||||
| 6. | Ratify the election of member nominated in the Board of Directors Meeting held on October 04, 2018 to the Board of Director, in the form provided for in Article 150 of Law 6,404/76 and pursuant to Clauses 9.3 and 9.6 of the Judicial Reorganization Plan, according to the Notice to the Market disclosed on such date. | Management | For | For | ||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2019 | ||||||||||
| ISIN | JP3126130008 | Agenda | 710677711 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Revise Conveners and Chairpersons of a Board of Directors Meeting, Establish the Articles Related to Substitute Directors, Allow the Board of Directors to Authorize the Payment of Interim Dividends | Management | For | For | ||||||||
| 3.1 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||||
| 3.2 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||||
| 3.3 | Appoint a Director Okada, Takako | Management | For | For | ||||||||
| 3.4 | Appoint a Director Asano, Kenshi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Kamigaki, Seisui | Management | For | For | ||||||||
| 3.6 | Appoint a Director Otani, Yoshio | Management | For | For | ||||||||
| 3.7 | Appoint a Director Miyanaga, Masayoshi | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Shibahara, Chihiro | Management | For | For | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 26-Mar-2019 | |||||||||
| ISIN | US78440P1084 | Agenda | 934935062 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of Financial Statements for the 35th Fiscal Year (2018) | Management | Against | |||||||||
| 2. | Amendments to the Articles of Incorporation. | Management | For | |||||||||
| 3. | Ratification of Stock Option Grant (Non-BOD members) | Management | For | |||||||||
| 4. | Stock Option Grant (BOD member) | Management | For | |||||||||
| 5. | Approval of the Appointment of an Independent Non- Executive Director Candidate: Kim, Seok-Dong | Management | For | |||||||||
| 6. | Approval of the Appointment of a Member of the Audit Committee Candidate: Kim, Seok-Dong | Management | For | |||||||||
| 7. | Approval of Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | |||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2019 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 710485687 - 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 | AUTHORIZE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 2 | AUTHORIZE CHAIRMAN OR CEO TO FILL THE REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | No Action | |||||||||
| 3 | APPROVE INDEPENDENT ADVISORS REPORT REGARDING FAIR VALUE OF SHARES | Management | No Action | |||||||||
| 4 | AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT CHANGES IN CAPITAL | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 28 JAN 2019 | Non-Voting | ||||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2019 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 710660677 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | THE COMPANY ACTIVITY CONTINUITY AFTER THE COMPANY EXCEEDED MORE THAN 50 PERCENT LOSSES FROM THE VALUE OF THE SHAREHOLDERS RIGHTS | Management | No Action | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | |||||||||
| ISIN | US2515661054 | Agenda | 934933614 - 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 for the 2018 financial year. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. | Management | For | |||||||||
| 6. | Election of a Supervisory Board member | Management | For | |||||||||
| 7. | Election of a Supervisory Board member. | Management | For | |||||||||
| 8. | Election of a Supervisory Board member. | Management | For | |||||||||
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- | Management | Against | |||||||||
| TIM PARTICIPACOES SA | ||||||||||||
| Security | 88706P205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSU | Meeting Date | 28-Mar-2019 | |||||||||
| ISIN | US88706P2056 | Agenda | 934945188 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1) | To resolve on the management's report and the financial statements of the Company, dated as of December 31st, 2018 | Management | For | For | ||||||||
| O2) | To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2018 and the distribution of dividends by the Company | Management | For | For | ||||||||
| O3) | To resolve on the composition of the Board of Directors of the Company with 10 (ten) effective members | Management | For | For | ||||||||
| O4) | Indication of all the names that make up the slate: Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker, Carlo Nardello, Elisabetta Romano, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante, Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza | Management | Abstain | Against | ||||||||
| O5) | To resolve on the composition of the Companys Fiscal Council with 3 (three) effective members and 3 (three) alternate members | Management | For | For | ||||||||
| O6) | Indication of all the names that make up the slate: Walmir Kesseli / Heinz Egon Löwen, Josino de Almeida Fonseca / João Verner Juenemann, Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes | Management | Against | Against | ||||||||
| O7) | To resolve on the Compensation Proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2019 | Management | Abstain | Against | ||||||||
| E1) | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 12th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and TIM S.A., on the other hand | Management | For | For | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | |||||||||
| ISIN | US2515661054 | Agenda | 934948425 - 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 for the 2018 financial year. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. | Management | For | |||||||||
| 6. | Election of a Supervisory Board member | Management | For | |||||||||
| 7. | Election of a Supervisory Board member. | Management | For | |||||||||
| 8. | Election of a Supervisory Board member. | Management | For | |||||||||
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- | Management | Against | |||||||||
| TELECOM ITALIA SPA | ||||||||||||
| Security | T92778108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2019 | ||||||||||
| ISIN | IT0003497168 | Agenda | 710701245 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION | Management | For | For | ||||||||
| 2 | DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES THROUGH UTILIZATION OF RESERVES | Management | For | For | ||||||||
| 3 | REPORT ON REMUNERATION - RESOLUTION ON THE FIRST SECTION | Management | For | For | ||||||||
| 4 | UPDATE OF ONE OF THE PERFORMANCE CONDITIONS OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS APPROVED BY THE SHAREHOLDERS' MEETING OF 24 APRIL 2018 | Management | For | For | ||||||||
| 5.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG SPA AS EXTERNAL AUDITORS |
Shareholder | For | |||||||||
| 5.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT DELOITTE TOUCHE SPA AS EXTERNAL AUDITORS | Shareholder | For | |||||||||
| 5.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS EXTERNAL AUDITORS | Shareholder | For | |||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO FERRARI, DANTE ROSCINI AND MS. PAOLA GIANNOTTI DE PONTI | Shareholder | Against | |||||||||
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR. FRANCO BERNABE, MR. ROB VAN DER VALK, MS. FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI GENOLA AND MR. FRANCESCO VATALARO, IN REPLACEMENT OF THE REVOKED DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON THE AGENDA | Shareholder | Against | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172550 DUE TO SPLITTING-OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS | Non-Voting | ||||||||||
| 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_383193.PDF | Non-Voting | ||||||||||
| MICRO FOCUS INTERNATIONAL PLC | ||||||||||||
| Security | 594837304 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MFGP | Meeting Date | 29-Mar-2019 | |||||||||
| ISIN | US5948373049 | Agenda | 934934767 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive the audited financial statements and the reports of the directors and auditors for the period ended 31 October 2018. | Management | For | For | ||||||||
| 2. | To declare a final dividend of 58.33 cents per ordinary share. | Management | For | For | ||||||||
| 3. | To approve the remuneration report of the directors for the period ended 31 October 2018. | Management | Against | Against | ||||||||
| 4. | To re-elect Kevin Loosemore as a director. | Management | For | For | ||||||||
| 5. | To elect Stephen Murdoch as a director. | Management | For | For | ||||||||
| 6. | To elect Brian McArthur-Muscroft as a director. | Management | For | For | ||||||||
| 7. | To re-elect Karen Slatford as a director. | Management | Against | Against | ||||||||
| 8. | To re-elect Richard Atkins as a director. | Management | For | For | ||||||||
| 9. | To re-elect Amanda Brown as a director. | Management | Against | Against | ||||||||
| 10. | To re-elect Silke Scheiber as a director. | Management | Against | Against | ||||||||
| 11. | To re-elect Darren Roos as a director. | Management | Against | Against | ||||||||
| 12. | To elect Lawton Fitt as a director. | Management | For | For | ||||||||
| 13. | To approve the re-appointment of KPMG LLP as auditors of the Company. | Management | For | For | ||||||||
| 14. | To authorise the directors to determine the remuneration of the auditors of the Company. | Management | For | For | ||||||||
| 15. | To authorise the directors to allot ordinary shares. | Management | For | For | ||||||||
| 16. | To empower the directors to allot ordinary shares for cash on a non pre-emptive basis (Special Resolution). | Management | For | For | ||||||||
| 17. | To empower the directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or specified capital investments (Special Resolution). | Management | For | For | ||||||||
| 18. | To authorise the Company to purchase its own shares (Special Resolution). | Management | For | For | ||||||||
| 19. | To authorise the Company to hold general meetings on 14 clear days' notice (Special Resolution). | Management | For | For | ||||||||
| SWISSCOM LTD. | ||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCMWY | Meeting Date | 02-Apr-2019 | |||||||||
| ISIN | US8710131082 | Agenda | 934934058 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Approval of the Management Commentary, financial statements of Swisscom Ltd and the consolidated financial statement for financial year 2018 | Management | For | For | ||||||||
| 1.2 | Consultative vote on the Remuneration Report 2018 | Management | Against | Against | ||||||||
| 2. | Appropriation of the retained earnings 2018 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 to the Board of Director | Management | For | For | ||||||||
| 4.2 | Re-election of Alain Carrupt to the Board of Director | Management | For | For | ||||||||
| 4.3 | Re-election of Frank Esser to the Board of Director | Management | For | For | ||||||||
| 4.4 | Re-election of Barbara Frei to the Board of Director | Management | For | For | ||||||||
| 4.5 | Election of Sandra Lathion-Zweifel to the Board of Director | Management | For | For | ||||||||
| 4.6 | Re-election of Anna Mossberg to the Board of Director | Management | For | For | ||||||||
| 4.7 | Election of Michael Rechsteiner to the Board of Director | Management | For | For | ||||||||
| 4.8 | Re-election of Hansueli Loosli to the Board of Director | Management | For | For | ||||||||
| 4.9 | Re-election of Hansueli Loosli as Chairman | Management | For | For | ||||||||
| 5.1 | Re-election of Roland Abt to the Compensation Committee | Management | For | For | ||||||||
| 5.2 | Re-election of Frank Esser to the Compensation Committee | Management | For | For | ||||||||
| 5.3 | Re-election of Barbara Frei to the Compensation Committee | Management | For | For | ||||||||
| 5.4 | Re-election of Hansueli Loosli to the Compensation Committee | Management | For | For | ||||||||
| 5.5 | Re-election of Renzo Simoni to the Compensation Committee | Management | For | For | ||||||||
| 6.1 | Approval of the total remuneration of the members of the Board of Directors for 2020 | Management | For | For | ||||||||
| 6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2020 | Management | For | For | ||||||||
| 7. | Re-election of the independent proxy | Management | For | For | ||||||||
| 8. | Election of the statutory auditors | Management | For | For | ||||||||
| ELISA OYJ | ||||||||||||
| Security | X1949T102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Apr-2019 | ||||||||||
| ISIN | FI0009007884 | Agenda | 710516684 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158513 DUE TO RESOLUTIONS-10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. 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 OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO | Non-Voting | ||||||||||
| 7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. | Management | No Action | |||||||||
| THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 | ||||||||||||
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL.-THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES | Management | No Action | |||||||||
| 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) | Management | No Action | |||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 | Management | No Action | |||||||||
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES | Management | No Action | |||||||||
| 14 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT | Management | No Action | |||||||||
| 15 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPE | Meeting Date | 03-Apr-2019 | |||||||||
| ISIN | US42824C1099 | Agenda | 934927522 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Daniel Ammann | Management | For | For | ||||||||
| 1b. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||
| 1c. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
| 1d. | Election of Director: Jean M. Hobby | 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: Raymond E. Ozzie | Management | For | For | ||||||||
| 1i. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1j. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1k. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
| 1l. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | Against | For | ||||||||
| TV AZTECA SAB DE CV | ||||||||||||
| Security | P9423U163 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | MX01AZ060013 | Agenda | 710802390 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 198485 DUE TO CHANGE IN-VOTABLE MEETING TO INFORMATION MEETING. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED. THANK YOU. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| I | PRESENTATION AND, IF APPROPRIATE, THE APPROVAL OF THE REPORT OF THE BOARD OF- DIRECTORS OF THE COMPANY, REPORT OF THE AUDIT COMMITTEE AND REPORT OF THE- DIRECTOR-GENERAL, CORRESPONDING TO THE FISCAL YEAR 2018 | Non-Voting | ||||||||||
| II | DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS DICTAMINATED,- CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 | Non-Voting | ||||||||||
| III | DISCUSSION AND, IF ANY, APPROVAL OF THE PAYMENT OF DIVIDENDS | Non-Voting | ||||||||||
| IV | DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE INTENDED FOR THE- PURCHASE OF THE COMPANY'S OWN SHARES FOR THE YEAR 2019 | Non-Voting | ||||||||||
| V | RATIFICATION OR APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS,-SECRETARY NOT MEMBER OF THE BOARD, AUDIT COMMITTEE. DETERMINATION OF-EMOLUMENTS | Non-Voting | ||||||||||
| VI | PRESENTATION OF THE REPORT ON THE FULFILLMENT OF FISCAL OBLIGATIONS BY THE- COMPANY, REGARDING THE FISCAL YEAR 2017 | Non-Voting | ||||||||||
| VII | DESIGNATION OF SPECIAL DELEGATES | Non-Voting | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 09-Apr-2019 | |||||||||
| ISIN | US02364W1053 | Agenda | 934965407 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| II | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| TELIA COMPANY AB | ||||||||||||
| Security | W95890104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2019 | ||||||||||
| ISIN | SE0000667925 | Agenda | 710674107 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW | Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 3 | ADOPTION OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIR | Non-Voting | ||||||||||
| 5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S- REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. IN CONNECTION HEREWITH, A REPORT-BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD-OF DIRECTORS DURING 2018 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN-DENNELIND | Non-Voting | ||||||||||
| 7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 | Management | No Action | |||||||||
| 8 | RESOLUTION ON APPROPRIATION OF THE COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.36 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE | Management | No Action | |||||||||
| 9 | RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2018 | Management | No Action | |||||||||
| 10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: EIGHT (8) | Management | No Action | |||||||||
| 11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS | Management | No Action | |||||||||
| 12.1 | ELECTION OF DIRECTOR: MARIE EHRLING | Management | No Action | |||||||||
| 12.2 | ELECTION OF DIRECTOR: RICKARD GUSTAFSON | Management | No Action | |||||||||
| 12.3 | ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO | Management | No Action | |||||||||
| 12.4 | ELECTION OF DIRECTOR: NINA LINANDER | Management | No Action | |||||||||
| 12.5 | ELECTION OF DIRECTOR: JIMMY MAYMANN | Management | No Action | |||||||||
| 12.6 | ELECTION OF DIRECTOR: ANNA SETTMAN | Management | No Action | |||||||||
| 12.7 | ELECTION OF DIRECTOR: OLAF SWANTEE | Management | No Action | |||||||||
| 12.8 | ELECTION OF DIRECTOR: MARTIN TIVEUS | Management | No Action | |||||||||
| 13.1 | ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: MARIE EHRLING | Management | No Action | |||||||||
| 13.2 | ELECTION OF VICE-CHAIR OF THE BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO | Management | No Action | |||||||||
| 14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR | Management | No Action | |||||||||
| 15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR | Management | No Action | |||||||||
| 16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD-DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS-ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||
| 17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE (THE "COMMITTEE") SHALL CONSIST OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF INSURANCE AND AMF FUNDS), JOHAN STRANDBERG (SEB FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) |
Management | No Action | |||||||||
| 18 | RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
| 19 | RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES | Management | No Action | |||||||||
| 20.A | RESOLUTION ON: IMPLEMENTATION OF A LONG- TERM INCENTIVE PROGRAM 2019/2022 | Management | No Action | |||||||||
| 20.B | RESOLUTION ON: TRANSFER OF OWN SHARES | Management | No Action | |||||||||
| 21 | RESOLUTIONS ON: (A) REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE | Management | No Action | |||||||||
| 22 | RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND 13 | Management | No Action | |||||||||
| 23 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 11-Apr-2019 | |||||||||
| ISIN | US1033041013 | Agenda | 934942308 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John R. Bailey | For | For | |||||||||
| 2 | Robert L. Boughner | For | For | |||||||||
| 3 | William R. Boyd | For | For | |||||||||
| 4 | William S. Boyd | For | For | |||||||||
| 5 | Richard E. Flaherty | For | For | |||||||||
| 6 | Marianne Boyd Johnson | For | For | |||||||||
| 7 | Keith E. Smith | For | For | |||||||||
| 8 | Christine J. Spadafor | For | For | |||||||||
| 9 | Peter M. Thomas | For | For | |||||||||
| 10 | Paul W. Whetsell | For | For | |||||||||
| 11 | Veronica J. Wilson | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| VIVENDI SA | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2019 | ||||||||||
| ISIN | FR0000127771 | Agenda | 710676644 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308 1-900467.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900777.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT | Management | For | For | ||||||||
| O.5 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.6 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.7 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | Against | Against | ||||||||
| O.8 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.9 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.10 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.11 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.12 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.13 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.18 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE | Management | For | For | ||||||||
| O.19 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX | Management | For | For | ||||||||
| O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT | Management | For | For | ||||||||
| O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN | Management | For | For | ||||||||
| O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM | Management | For | For | ||||||||
| O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE | Management | For | For | ||||||||
| O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL | Management | For | For | ||||||||
| O.25 | APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.26 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For | ||||||||
| E.28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | ||||||||
| E.29 | REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY | Management | Against | Against | ||||||||
| THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT | ||||||||||||
| E.30 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS |
Management | Against | Against | ||||||||
| E.31 | DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS | Management | Against | Against | ||||||||
| E.32 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
| E.33 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
| E.34 | APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT | Management | For | For | ||||||||
| E.35 | CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE | Management | For | For | ||||||||
| E.36 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| SPIR COMMUNICATION SA | ||||||||||||
| Security | F86954165 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | FR0000131732 | Agenda | 710685578 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | 01 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0311/20190311 1-900455.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0401/20190401 1-900788.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| O.2 | DISCHARGE GRANTED TO DIRECTORS AND STATUTORY AUDITORS | Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| O.4 | RECOGNITION OF THE RESTATEMENT OF SHAREHOLDERS EQUITY | Management | For | For | ||||||||
| O.5 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUPE SPIR COMMUNICATION FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | ||||||||
| O.6 | READING OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THE SAID AGREEMENTS AND COMMITMENTS | Management | Against | Against | ||||||||
| O.7 | ATTENDANCE FEES | Management | For | For | ||||||||
| O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION PAID OR ALLOCATED TO MR. PATRICE HUTIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION OF MR. PATRICE HUTIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 | Management | For | For | ||||||||
| O.10 | RECOGNITION OF THE RESIGNATION OF MR. LOUIS ECHELARD AS DIRECTOR | Management | For | For | ||||||||
| O.11 | RECOGNITION OF THE RESIGNATION OF MR. PHILIPPE TOULEMONDE AS DIRECTOR | Management | For | For | ||||||||
| O.12 | READING OF THE REPORT OF THE BOARD OF DIRECTORS ON THE USE OF THE AUTHORIZATION GRANTED BY THE COMBINED GENERAL MEETING OF 29 MAY 2018 TO ACQUIRE SHARES OF THE COMPANY | Management | For | For | ||||||||
| O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY | Management | For | For | ||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY'S TREASURY SHARES | Management | For | For | ||||||||
| E.15 | POWERS FOR FORMALITIES | Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA | ||||||||||||
| Security | T3490M150 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | IT0005252207 | Agenda | 710809572 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF | Non-Voting | ||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS. THANK YOU | Non-Voting | ||||||||||
| 2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO | Shareholder | No Action | |||||||||
| 2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD |
Shareholder | For | |||||||||
| SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE | ||||||||||||
| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: LUCA GARAVOGLIA | Management | For | For | ||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA | Shareholder | Abstain | |||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER | Shareholder | For | |||||||||
| OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE |
||||||||||||
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | ||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | ||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | ||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | For | For | ||||||||
| CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR RESOLUTION 3. 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 | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2019 | ||||||||||
| ISIN | IT0001469383 | Agenda | 710779604 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
| O.1 | COMPANY FINANCIAL STATEMENTS AT 31 DECEMBER 2018, DIRECTORS' REPORT ON OPERATIONS AND THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITING FIRM OF ARNOLDO MONDADORI EDITORE S.P.A. PRESENTATION OF THE MONDADORI GROUP CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018. RESOLUTIONS ON THE APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2018 | Management | For | For | ||||||||
| O.2 | RESOLUTIONS ON THE 2018 PROFIT OF ARNOLDO MONDADORI EDITORE S.P.A | Management | For | For | ||||||||
| O.3 | REMUNERATION REPORT RESOLUTIONS ON SECTION ONE, PURSUANT TO ART. 123-TER, PAR. 3 AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 (CONSOLIDATED FINANCE ACT OR TUF) | Management | For | For | ||||||||
| O.4 | AUTHORISATION FOR THE PURCHASE AND SALE OF TREASURY SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE | Management | For | For | ||||||||
| O.5 | RESOLUTIONS, PURSUANT TO ART. 114-BIS OF THE TUF, ON THE GRANTING OF FINANCIAL INSTRUMENTS | Management | For | For | ||||||||
| O.6 | ASSIGNMENT OF THE LEGALLY-REQUIRED AUDIT FOR 2019-2027 AND DETERMINATION OF THE RELATED FEE. RELEVANT AND ENSUING RESOLUTIONS | Management | For | For | ||||||||
| E.1.1 | PROPOSAL TO ATTRIBUTE TO THE BOARD OF DIRECTORS POWERS PURSUANT TO ARTICLES 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE: PROPOSAL FOR REVOCATION, LIMITED TO THE PART NOT YET EXERCISED, OF ALL POWERS FOR THE CAPITAL INCREASE AND ISSUE OF CONVERTIBLE BONDS CONFERRED ON THE BOARD OF DIRECTORS BY THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 30 APRIL 2014 |
Management | For | For | ||||||||
| E.1.2 | PROPOSAL TO ATTRIBUTE TO THE BOARD OF DIRECTORS POWERS PURSUANT TO ARTICLES 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE: PROPOSAL TO GRANT POWERS TO THE BOARD OF DIRECTORS, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL ON A CASH BASIS, THROUGH ONE OR MORE RIGHTS ISSUES, WITHIN A PERIOD OF FIVE YEARS FROM THE DATE OF THE RESOLUTION, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 75,000,000 CONSEQUENT AMENDMENT OF ART. 6.6 OF THE ARTICLES OF ASSOCIATION AND RELATED RESOLUTIONS | Management | For | For | ||||||||
| E.1.3 | PROPOSAL TO ATTRIBUTE TO THE BOARD OF DIRECTORS POWERS PURSUANT TO ARTICLES 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE: PROPOSAL TO GRANT POWERS TO THE BOARD OF DIRECTORS, PURSUANT TO ART. 2420 TER OF THE ITALIAN CIVIL CODE, TO ISSUE, ON ONE OR MORE OCCASIONS, BONDS CONVERTIBLE INTO SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000, INCLUDING, PURSUANT TO ART. 2420 TER PARAGRAPH 1 OF THE ITALIAN CIVIL CODE, POWERS RELATING TO THE CORRESPONDING SHARE CAPITAL INCREASE TO SERVICE THE CONVERSION THROUGH THE ISSUE OF ORDINARY SHARES WITH THE SAME CHARACTERISTICS AS THOSE OUTSTANDING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000, WITHIN A PERIOD OF FIVE YEARS FROM THE DATE OF THE RESOLUTION CONSEQUENT AMENDMENT OF ARTS. 6.6 AND 7.11 OF THE ARTICLES OF ASSOCIATION AND RELATED RESOLUTIONS | Management | For | For | ||||||||
| E.1.4 | PROPOSAL TO ATTRIBUTE TO THE BOARD OF DIRECTORS POWERS PURSUANT TO ARTICLES 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE: PROPOSAL TO GRANT POWERS TO THE BOARD OF DIRECTORS, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL ON A CASH BASIS THROUGH ONE OR MORE SHARE ISSUES, WITHIN FIVE YEARS FROM THE DATE OF THE RESOLUTION, WITH THE EXCLUSION OF THE OPTION RIGHT PURSUANT TO ART. 2441 PARAGRAPH 4, HEAD 2, OF THE ITALIAN CIVIL CODE, BY ISSUING A NUMBER OF ORDINARY SHARES NOT EXCEEDING 10 PCT OF THE TOTAL NUMBER OF SHARES CONSTITUTING THE SHARE CAPITAL OF ARNOLDO MONDADORI EDITORE AT THE DATE OF EXERCISE OF THE POWERS AND IN ANY CASE FOR A NOMINAL AMOUNT NOT MORE THAN EUR 20,000,000 CONSEQUENT AMENDMENT OF ART. 6.6 OF THE ARTICLES OF ASSOCIATION AND RELATED RESOLUTIONS | Management | For | For | ||||||||
| E.2 | PROPOSAL FOR THE NON-REPLENISHMENT OF THE REVALUATION RESERVES PURSUANT TO LAW NO. 72 OF 19 MARCH 1983 AND LAW NO. 413 OF 30 DECEMBER 1991 | Management | For | For | ||||||||
| CMMT | 21 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386554.PDF | Non-Voting | ||||||||||
| CMMT | 21 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT ITALIAN-LANGUAGE AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||||||||||
| ORBCOMM INC. | ||||||||||||
| Security | 68555P100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORBC | Meeting Date | 17-Apr-2019 | |||||||||
| ISIN | US68555P1003 | Agenda | 934952082 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Denise Gibson | For | For | |||||||||
| 2 | Karen Gould | For | For | |||||||||
| 2. | RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| TELEVISION FRANCAISE 1 SA TF1 | ||||||||||||
| Security | F91255103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | FR0000054900 | Agenda | 710576527 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0220/20190220 1-900326.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900768.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||
| O.3 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND: EUR 0.40 PER SHARE | Management | For | For | ||||||||
| O.5 | APPROVAL OF A DEFINED BENEFIT PENSION PLAN FOR THE BENEFIT OF MR. GILLES PELISSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
| O.6 | APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES PELISSON IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
| O.7 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MR. GILLES PELISSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
| O.8 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. PASCALINE AUPEPIN DE LAMOTHE DREUZY AS DIRECTOR | Management | For | For | ||||||||
| O.9 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. GILLES PELISSON AS DIRECTOR | Management | For | For | ||||||||
| O.10 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. OLIVIER ROUSSAT AS DIRECTOR | Management | Against | Against | ||||||||
| O.11 | APPOINTMENT, FOR A PERIOD OF THREE YEARS, OF MRS. MARIE PIC-PARIS ALLAVENA AS DIRECTOR, AS A REPLACEMENT FOR MRS. JANINE LANGLOIS-GLANDIER | Management | For | For | ||||||||
| O.12 | RENEWAL, FOR A PERIOD OF SIX FINANCIAL YEARS, OF THE TERM OF OFFICE OF MAZARS FIRM AS A PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||
| O.13 | EXPIRY OF THE TERM OF OFFICE, AT THE END OF THIS MEETING, OF MR. THIERRY COLIN AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
| O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY | Management | Against | Against | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS, AND OTHERS | Management | Against | Against | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY | Management | Against | Against | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY | Management | Against | Against | ||||||||
| E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITION DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE | Management | Against | Against | ||||||||
| E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, 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 THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
| E.22 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, EXCLUDING PUBLIC EXCHANGE OFFER | Management | Against | Against | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | Against | Against | ||||||||
| E.24 | OVERALL LIMITATION OF FINANCIAL AUTHORIZATIONS | Management | For | For | ||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | ||||||||
| E.26 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | For | For | ||||||||
| E.27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | For | For | ||||||||
| E.28 | POWERS FOR FORMALITIES | Management | For | For | ||||||||
| WOLTERS KLUWER N.V. | ||||||||||||
| Security | N9643A197 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | NL0000395903 | Agenda | 710670298 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2018 | Non-Voting | ||||||||||
| 2.B | 2018 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2018 | Non-Voting | ||||||||||
| 2.C | 2018 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2018 | Non-Voting | ||||||||||
| 3.A | 2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 | Management | For | For | ||||||||
| 3.B | 2018 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY | Non-Voting | ||||||||||
| 3.C | 2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE | Management | For | For | ||||||||
| 4.A | RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES | Management | For | For | ||||||||
| 4.B | RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES | Management | For | For | ||||||||
| 5.A | COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 5.B | COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. CHRIS VOGELZANG AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 6.A | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | For | For | ||||||||
| 6.B | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 7 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | For | For | ||||||||
| 8 | PROPOSAL TO CANCEL SHARES | Management | For | For | ||||||||
| 9 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 10 | CLOSING | Non-Voting | ||||||||||
| WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||
| Security | 98156Q108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWE | Meeting Date | 18-Apr-2019 | |||||||||
| ISIN | US98156Q1085 | Agenda | 934933804 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Vincent K. McMahon | For | For | |||||||||
| 2 | George A. Barrios | For | For | |||||||||
| 3 | Michelle D. Wilson | For | For | |||||||||
| 4 | Stephanie M. Levesque | For | For | |||||||||
| 5 | Paul Levesque | For | For | |||||||||
| 6 | Stuart U. Goldfarb | For | For | |||||||||
| 7 | Patricia A. Gottesman | For | For | |||||||||
| 8 | Laureen Ong | For | For | |||||||||
| 9 | Robyn W. Peterson | For | For | |||||||||
| 10 | Frank A. Riddick, III | For | For | |||||||||
| 11 | Man Jit Singh | For | For | |||||||||
| 12 | Jeffrey R. Speed | For | For | |||||||||
| 13 | 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 | ||||||||
| CHINA TELECOM CORPORATION LIMITED | ||||||||||||
| Security | 169426103 | Meeting Type | Special | |||||||||
| Ticker Symbol | CHA | Meeting Date | 18-Apr-2019 | |||||||||
| ISIN | US1694261033 | Agenda | 934950836 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Ordinary resolution numbered 1 of the Notice of EGM dated 27 February 2019 (To approve the continuing connected transactions in relation to the deposit services contemplated under the China Telecom Financial Services Framework Agreement and the Annual Caps applicable thereto). | Management | For | For | ||||||||
| NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | ||||||||||||
| Security | Y6206J118 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2019 | ||||||||||
| ISIN | TH1042010013 | Agenda | 710612222 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO ACKNOWLEDGE THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 HELD ON OCTOBER 30, 2018 | Management | For | For | ||||||||
| 2 | TO REPORT THE COMPANY'S OPERATING RESULTS AND THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2018 | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2018 | Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE OMISSION OF A DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE YEAR ENDING DECEMBER 31, 2018 | Management | For | For | ||||||||
| 5.A | TO CONSIDER AND ELECT MR. PANA JANVIROJ AS DIRECTOR | Management | Against | Against | ||||||||
| 5.B | TO CONSIDER AND ELECT MR. SOMCHAI MEESEN AS DIRECTOR | Management | For | For | ||||||||
| 5.C | TO CONSIDER AND ELECT MR. VORAPHOT CHANYAKOMOL AS DIRECTOR | Management | For | For | ||||||||
| 6 | TO CONSIDER THE REMUNERATION OF DIRECTORS FOR THE YEAR 2019 | Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2019 | Management | For | For | ||||||||
| 8 | ANY OTHER MATTERS (IF ANY) | Management | Against | Against | ||||||||
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | ||||||||||
| CMMT | 06 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE. 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 | 23-Apr-2019 | ||||||||||
| ISIN | GB00B3CX3644 | Agenda | 710789643 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31/12/18 | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 56 TO 61 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31/12/18 | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 14.0P PER ORDINARY SHARE FOR THE YEAR ENDED 31/12/18 | Management | For | For | ||||||||
| 4 | TO ELECT DAVID BERGG AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT CHRISTIAN WOOLFENDEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT ANNE MARIE CANNON 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-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | Management | For | For | ||||||||
| 9 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For | ||||||||
| 10 | TO GRANT THE DIRECTORS THE AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||||
| 11 | TO APPROVE THE ALLOTMENT OF SHARES ON A NON PRE-EMPTIVE BASIS OF UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL | Management | For | For | ||||||||
| 12 | TO PURCHASE THE COMPANY'S OWN SHARES | Management | For | For | ||||||||
| 13 | TO ALLOW GENERAL MEETINGS TO BE HELD ON 14 DAYS' NOTICE | Management | For | For | ||||||||
| MAROC TELECOM SA | ||||||||||||
| Security | V5721T117 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | MA0000011488 | Agenda | 710812288 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF DIRECTORS FOR FY 2018 | Management | No Action | |||||||||
| 2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE REPORT ON RELATED PARTY TRANSACTIONS | Management | No Action | |||||||||
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 6.83 PER SHARE FOR FY 2018 | Management | No Action | |||||||||
| 5 | RE-ELECT MOHAMED BENCHABOUN AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6 | RE-ELECT EISSA MOHAMMED GHANEM AL SUWAIDI AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 7 | RE-ELECT ABDELOUAFI LAFTIT AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 8 | RE-ELECT ABDERRAHMANE SEMMAR AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 9 | RE-ELECT HATEM DOWIDAR AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 10 | RE-ELECT MOHAMMED SAIF AL SUWAIDI AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 11 | RE-ELECT MOHAMMED HADI AL HUSSAINI AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 12 | RATIFY DELOITTE REPRESENTED BY SAKINA BENSOUDA KORACHI AS AUDITORS | Management | No Action | |||||||||
| 13 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 14 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | No Action | |||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 23-Apr-2019 | |||||||||
| ISIN | US1714841087 | Agenda | 934940809 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ulysses L. Bridgeman Jr | For | For | |||||||||
| 2 | R. Alex Rankin | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. | 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 | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 23-Apr-2019 | |||||||||
| ISIN | US16119P1084 | Agenda | 934943095 - 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. | Proposal to approve the Charter Communications, Inc. 2019 Stock Incentive Plan | Management | Against | Against | ||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder proposal regarding sustainability reporting | Shareholder | Abstain | Against | ||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | BE0003826436 | Agenda | 710790812 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | CANCELLATION OF SHARES | Management | No Action | |||||||||
| 2 | AUTHORIZATION TO ACQUIRE OWN SECURITIES | Management | No Action | |||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | BE0003826436 | Agenda | 710792335 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS | Non-Voting | ||||||||||
| 2 | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | ||||||||||
| 3 | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 4 | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT | Management | No Action | |||||||||
| 5.I.A | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) | Management | No Action | |||||||||
| 5.I.B | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) |
Management | No Action | |||||||||
| 5.I.C | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK | Management | No Action | |||||||||
| 5.I.D | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER | Management | No Action | |||||||||
| 5.I.E | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN | Management | No Action | |||||||||
| 5.I.F | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JIM RYAN | Management | No Action | |||||||||
| 5.I.G | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN | Management | No Action | |||||||||
| 5.I.H | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM | Management | No Action | |||||||||
| 5.I.I | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU | Management | No Action | |||||||||
| 5.I.J | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR | Management | No Action | |||||||||
| 5.I.K | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DANA STRONG | Management | No Action | |||||||||
| 5.I.L | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER | Management | No Action | |||||||||
| 5.II | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 | Management | No Action | |||||||||
| 6 | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 7.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: ACKNOWLEDGEMENT OF THE VOLUNTARY- RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF FEBRUARY 15, 2019 | Non-Voting | ||||||||||
| 7.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 7.C | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 | Management | No Action | |||||||||
| 7.D | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 | Management | No Action | |||||||||
| 7.E.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS-APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE-REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS'-MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:-FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE- REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR-45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD-MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000-PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR-AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE |
Non-Voting | ||||||||||
| 7.E.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE | Management | No Action | |||||||||
| FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS | ||||||||||||
| 8 | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE | Management | No Action | |||||||||
| BANGKOK POST PUBLIC COMPANY LIMITED | ||||||||||||
| Security | Y0609M109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | TH0078010Y15 | Agenda | 710915539 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170651 DUE TO CHANGE IN-SEQUENCE OF 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 | TO APPROVE THE MINUTES OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON TUESDAY 24 APRIL 2018 | 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 2018 | Management | For | For | ||||||||
| 3 | TO CONSIDER THE OMISSION OF DIVIDEND PAYMENT | Management | For | For | ||||||||
| 4.A | TO CONSIDER AND ELECT MR. CHARTSIRI SOPHONPANICH AS DIRECTOR | Management | Against | Against | ||||||||
| 4.B | TO CONSIDER AND ELECT MR. JOHN THOMPSON AS DIRECTOR | Management | Against | Against | ||||||||
| 4.C | TO CONSIDER AND ELECT MR. THIRAKIATI CHIRATHIVAT AS DIRECTOR | Management | For | For | ||||||||
| 4.D | TO CONSIDER AND ELECT MR. CHAROON INTACHAN AS DIRECTOR | Management | For | For | ||||||||
| 5 | TO FIX DIRECTOR'S REMUNERATION | Management | For | For | ||||||||
| 6 | TO APPOINT INDEPENDENT AUDITOR AND FIX THE AUDIT FEE | Management | For | For | ||||||||
| 7 | TO AMEND THE COMPANY'S MEMORANDUM OF ASSOCIATION | Management | For | For | ||||||||
| 8 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||||||
| TELESITES, S.A.B. DE C.V. | ||||||||||||
| Security | P90355135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 710922142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | APPROVE CEO'S REPORT INCLUDING EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT | Management | Abstain | Against | ||||||||
| 1.2 | APPROVE BOARD REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA 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 AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT | Management | Abstain | Against | ||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||
| 3 | ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS | Management | Abstain | Against | ||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against | ||||||||
| 5 | ELECT OR RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||
| 6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||
| 7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||
| JASMINE INTERNATIONAL PUBLIC CO LTD | ||||||||||||
| Security | Y44202334 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | TH0418G10Z11 | Agenda | 710940140 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVE MINUTES OF PREVIOUS MEETING | Management | For | For | ||||||||
| 2 | ACKNOWLEDGE THE ANNUAL REPORT | Management | For | For | ||||||||
| 3 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Against | Against | ||||||||
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT | Management | For | For | ||||||||
| 5 | APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 6.1.1 | ELECT MR. SUDHITHAM CHIRATHIVAT AS DIRECTOR | Management | Against | Against | ||||||||
| 6.1.2 | ELECT MR. VICHIT YAMBOONRUANG AS DIRECTOR | Management | Against | Against | ||||||||
| 6.1.3 | ELECT MR. TERASAK JERAUSWAPONG AS DIRECTOR | Management | For | For | ||||||||
| 6.1.4 | ELECT MR. SITTHA SUVIRATVITAYAKIT AS DIRECTOR | Management | Against | Against | ||||||||
| 6.2 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||||||
| 7 | OTHER BUSINESS | Management | Against | Against | ||||||||
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166296 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEO | Meeting Date | 24-Apr-2019 | |||||||||
| ISIN | US8792732096 | Agenda | 934975167 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1) | Appoint two shareholders to sign the Minutes of the Meeting. | Management | For | For | ||||||||
| 2) | Consider the documentation of Telecom Argentina required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV)Rules, and the Bolsas and Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the US Securities & Exchange Commission Rules, for the Company's thirtieth Fiscal Year, ended December 31, 2018 ("Fiscal Year 2018"). | Management | For | For | ||||||||
| 3) | Consider the allocation of Retained Earnings as of December 31, 2018 (P$ 26,918,365,656). The Board of Directors proposes the following allocation, and the Shareholders' Meeting shall determine the distributable amount it deems appropriate: (i) P$265,906,251 to establish the Legal Reserve (ii) an amount ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 4) | Consider the performance of members of the Board of Directors and members of the Supervisory Committee who have served from April 25, 2018 to the date of this Shareholders' Meeting. |
Management | For | For | ||||||||
| 5) | Consider the compensation for the members of the Board of Directors who served during Fiscal Year 2018 (from the Shareholders' Meeting of April 25, 2018 to the date of this Shareholders' Meeting). Proposal to pay the total amount of P$118,000,000, representing 2.28% of the 'accountable earnings', calculated according to CNV Rules Title II, Chapter III, section 3. | Management | For | For | ||||||||
| 6) | Authorize the Board of Directors to pay advances on fees to those members of the Board of Directors who serve during Fiscal Year 2019 (from the date of this Shareholders' Meeting until the Shareholders' Meeting that considers the documentation for said year, contingent upon what said Meeting resolves). | Management | Abstain | Against | ||||||||
| 7) | Consider the compensation of members of the Supervisory Committee for their services during Fiscal Year 2018 (from the Shareholders' Meeting of April 25, 2018 to the date of this Shareholders' Meeting). Proposal to pay the total amount of P$12,000,000. | Management | For | For | ||||||||
| 8) | Authorize the Board of Directors to pay advances on fees to those members of the Supervisory Committee who serve during Fiscal Year 2019 (from the date of this Shareholders' Meeting to the Shareholders' Meeting that considers the documentation for said year, contingent upon what said Meeting resolves). | Management | Abstain | Against | ||||||||
| 9) | Elect five (5) regular members of the Supervisory Committee to serve during Fiscal Year 2019. | Management | Abstain | Against | ||||||||
| 10) | Determine the number of Alternate Members of the Supervisory Committee to serve during Fiscal Year 2019 and elect them. | Management | Abstain | Against | ||||||||
| 11) | Determine the compensation of the Independent Auditors who served during Fiscal Year 2018. | Management | For | For | ||||||||
| 12) | Appoint the Independent Auditors of the financial statements for Fiscal Year 2019 and determine their compensation. | Management | For | For | ||||||||
| 13) | Consider the budget for the Audit Committee of Telecom Argentina for Fiscal Year 2019 (P$4,100,000). | Management | For | For | ||||||||
| 14) | Consider the granting of guarantees, with the scope and to the extent established by the law, and in the terms described below, to regular and alternate members of the Company's Board of Directors and the Supervisory Committee, the CEO, the Deputy General Director, the Chief Audit and Compliance Officer and ...(due to space limits, see proxy material for full proposal). | Management | Abstain | Against | ||||||||
| METROPOLE TELEVISION SA | ||||||||||||
| Security | F62379114 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | FR0000053225 | Agenda | 710675058 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| O.3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE | Management | For | For | ||||||||
| O.4 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | For | For | ||||||||
| O.5 | RATIFY APPOINTMENT OF JENNIFER MULLIN AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||||||
| O.6 | RATIFY APPOINTMENT OF JULIETTE VALAINS AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||||||
| O.7 | REELECT JULIETTE VALAINS AS SUPERVISORY BOARD MEMBER |
Management | Against | Against | ||||||||
| O.8 | APPROVE COMPENSATION OF NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.9 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.10 | APPROVE COMPENSATION OF THOMAS VALENTIN, MANAGEMENT BOARD MEMBER | Management | For | For | ||||||||
| O.11 | APPROVE COMPENSATION OF CHRISTOPHER BALDELLI, MANAGEMENT BOARD MEMBER | Management | For | For | ||||||||
| O.12 | APPROVE COMPENSATION OF JEROME LEFEBURE, MANAGEMENT BOARD MEMBER | Management | For | For | ||||||||
| O.13 | APPROVE COMPENSATION OF DAVID LARRAMENDY, MANAGEMENT BOARD MEMBER | Management | For | For | ||||||||
| O.14 | APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERS | Management | For | For | ||||||||
| O.15 | APPROVE COMPENSATION OF GUILLAUME DE POSCH, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 19, 2018 | Management | For | For | ||||||||
| O.16 | APPROVE COMPENSATION OF ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 19, 2018 | Management | For | For | ||||||||
| O.17 | APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS | Management | For | For | ||||||||
| O.18 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
| E.19 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||||||
| E.20 | AUTHORIZE UP TO 2.3 MILLION SHARES FOR USE IN RESTRICTED STOCK PLANS | Management | For | For | ||||||||
| E.21 | AMEND ARTICLE 16 OF BYLAWS RE: AGE LIMIT OF MANAGEMENT BOARD MEMBERS | Management | For | For | ||||||||
| E.22 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For | ||||||||
| CMMT | 01 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0401/20190401 1-900809.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 22 APR 2019 TO 18 APR 2019 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 | ||||||||||
| BOUYGUES | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | FR0000120503 | Agenda | 710676707 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | 900848.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019,-ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308 1-900483.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1 |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | No Action | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | No Action | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 SETTING OF THE DIVIDEND | Management | No Action | |||||||||
| O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| O.5 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| O.6 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| O.7 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| O.8 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| O.9 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| O.10 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| O.11 | APPROVAL OF COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS | Management | No Action | |||||||||
| O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES | Management | No Action | |||||||||
| O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||
| O.14 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR | Management | No Action | |||||||||
| O.15 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | No Action | |||||||||
| O.16 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR | Management | No Action | |||||||||
| O.17 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM AS DIRECTOR | Management | No Action | |||||||||
| O.18 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR | Management | No Action | |||||||||
| O.19 | APPOINTMENT, FOR A PERIOD OF THREE YEARS, OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | No Action | |||||||||
| O.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||
| E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | No Action | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES | Management | No Action | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES | Management | No Action | |||||||||
| E.26 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY | Management | No Action | |||||||||
| E.27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, 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 THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| E.28 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER | Management | No Action | |||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| E.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES | Management | No Action | |||||||||
| E.31 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | No Action | |||||||||
| E.32 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| E.33 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | |||||||||
| E.34 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY | Management | No Action | |||||||||
| E.35 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| TEGNA INC. | ||||||||||||
| Security | 87901J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TGNA | Meeting Date | 25-Apr-2019 | |||||||||
| ISIN | US87901J1051 | Agenda | 934940188 - 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: Scott K. McCune | Management | For | For | ||||||||
| 1g. | Election of Director: Henry W. McGee | Management | For | For | ||||||||
| 1h. | Election of Director: Susan Ness | 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. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| RTL GROUP SA | ||||||||||||
| Security | L80326108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | LU0061462528 | Agenda | 710803544 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | PRESENTATION OF THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE APPROVED- STATUTORY AUDITOR | Non-Voting | ||||||||||
| 2.1 | PROPOSAL TO APPROVE THE 2018 STATUTORY ACCOUNTS | Management | No Action | |||||||||
| 2.2 | PROPOSAL TO APPROVE THE 2018 CONSOLIDATED ACCOUNTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE | Management | No Action | |||||||||
| 4.1 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS | Management | No Action | |||||||||
| 4.2 | PROPOSAL TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR | Management | No Action | |||||||||
| 4.3 | PROPOSAL TO APPROVE DIRECTORS FEES | Management | No Action | |||||||||
| 5.1 | PROPOSAL TO APPROVE THE RATIFICATION OF THE CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE GENERAL MEETING OF SHAREHOLDERS RATIFIES AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF MR. IMMANUEL HERMRECK, WHOSE BUSINESS ADDRESS IS D-33311 GUTERSLOH, CARL BERTELSMANN STRASSE 270, CO-OPTED AT THE BOARD MEETING OF 12 DECEMBER 2018, FOLLOWING THE RESIGNATION OF MR. ROLF HELLERMANN. THIS APPOINTMENT BECAME EFFECTIVE AS OF 1ST JANUARY 2019, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RULING ON THE 2020 ACCOUNTS | Management | No Action | |||||||||
| 5.2 | PROPOSAL TO REAPPOINT THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS | Management | No Action | |||||||||
| 6 | PROPOSAL TO RENEW THE AUTHORISATION TO ACQUIRE OWN SHARES | Management | No Action | |||||||||
| 7 | MISCELLANEOUS | Non-Voting | ||||||||||
| CMMT | 29 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| GMM GRAMMY PUBLIC COMPANY LIMITED | ||||||||||||
| Security | Y22931110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | TH0473010Z17 | Agenda | 710889013 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 174601 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| 1 | TO CERTIFY THE MINUTES OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS CONVENED ON 27 APRIL 2018 | Management | For | For | ||||||||
| 2 | TO ACKNOWLEDGE THE DECLARATION OF THE 2018 OPERATIONAL RESULTS AND THE COMPANY'S ANNUAL REPORT | Management | For | For | ||||||||
| 3 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE COMPREHENSIVE INCOME STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2018 | Management | For | For | ||||||||
| 4 | TO APPROVE THE OMISSION OF PROFIT APPORTIONMENT AS STATUTORY RESERVE FUND FROM THE 2018 OPERATIONAL RESULTS | Management | For | For | ||||||||
| 5 | TO APPROVE THE OMISSION OF DIVIDEND PAYMENT FROM THE 2018 OPERATIONAL RESULTS | Management | For | For | ||||||||
| 6.A | TO APPROVE AND ELECT DR. NARIS CHAIYASOOT AS DIRECTOR | Management | Against | Against | ||||||||
| 6.B | TO APPROVE AND ELECT MR. CHANITR CHARNCHAINARONG AS DIRECTOR | Management | For | For | ||||||||
| 6.C | TO APPROVE AND ELECT MRS. SAITHIP MONTRIKUL NA AUDHAYA AS DIRECTOR | Management | Against | Against | ||||||||
| 6.D | TO APPROVE AND ELECT MR. FAHMAI DAMRONGCHAITHAM AS DIRECTOR | Management | Against | Against | ||||||||
| 7 | TO APPROVE THE REMUNERATIONS OF THE BOARD OF DIRECTORS AND SUBCOMMITTEES FOR THE YEAR 2019 | Management | For | For | ||||||||
| 8 | TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2019: EY OFFICE LIMITED | Management | For | For | ||||||||
| 9 | TO APPROVE THE ALLOCATION OF STATUTORY RESERVE AND SHARE PREMIUM TO COMPENSATE FOR THE DEFICIT IN RETAINED EARNINGS | Management | For | For | ||||||||
| 10 | OTHER MATTERS. (IF ANY) | Management | Against | Against | ||||||||
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||||||||||
| CMMT | 12 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 210780.PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | ||||||||||||
| Security | Y6251U224 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | TH0113A10Z15 | Agenda | 710892135 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 174674 DUE TO RECEIVED-DIRECTOR NAMES UNDER RESOLUTION.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||
| 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 THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 3/2018 ON OCTOBER 31, 2018 | Management | For | For | ||||||||
| 2 | TO CONSIDER ACKNOWLEDGE THE COMPANY'S OPERATING RESULTS FOR THE YEAR 2018 | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 2018 DECEMBER 31, 2018 |
Management | Abstain | Against | ||||||||
| 4 | TO CONSIDER AND APPROVE THE OMISSION OF DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 | Management | For | For | ||||||||
| 5.A | TO APPROVE AND ELECT MR. SOMCHAI MEESEN AS DIRECTOR | Management | For | For | ||||||||
| 5.B | TO APPROVE AND ELECT MS. WARANGKANA KALAYANAPRADIT AS DIRECTOR | Management | Against | Against | ||||||||
| 5.C | TO APPROVE AND ELECT MS. SALINEE WANGTAL AS DIRECTOR | Management | For | For | ||||||||
| 5.D | TO APPROVE AND ELECT MR. CHAIYASIT PUVAPIROMQUAN AS DIRECTOR | Management | For | For | ||||||||
| 6 | TO CONSIDER AND DETERMINE THE DIRECTORS AND SUB-COMMITTEE REMUNERATION FOR THE YEAR 2019 | Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE YEAR 2019 | Management | Against | Against | ||||||||
| 8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF COMPANY'S AUDITORS AND DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2015 | Management | For | For | ||||||||
| 9 | TO CONSIDER ANY OTHER MATTERS (IF ANY) | Management | Against | Against | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 26-Apr-2019 | |||||||||
| ISIN | US00206R1023 | Agenda | 934938082 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||
| 1b. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||
| 1d. | Election of Director: Scott T. Ford | Management | For | For | ||||||||
| 1e. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||
| 1f. | Election of Director: William E. Kennard | Management | For | For | ||||||||
| 1g. | Election of Director: 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: Cynthia B. Taylor | Management | For | For | ||||||||
| 1k. | Election of Director: Laura D'Andrea Tyson | Management | For | For | ||||||||
| 1l. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | Independent Chair. | Shareholder | Against | For | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851500 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRC | Meeting Date | 26-Apr-2019 | |||||||||
| ISIN | US6708515001 | Agenda | 934987578 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To analyze the management accounts, examine, discuss and vote on the financial statements related to the fiscal year ended December 31, 2018. | Management | For | For | ||||||||
| 2. | To deliberate on the allocation of the results of the fiscal year ended December 31, 2018. | Management | For | For | ||||||||
| 3. | To establish the annual global amount of compensation for Management and members of the Company's Fiscal Council. | Management | For | For | ||||||||
| 4. | To elect the members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Patricia Valente Stierli (Alternate) / Álvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) / Daniela Maluf Pfeiffer (Effective) / Luiz Fernando Nogueira (Alternate). | Management | For | For | ||||||||
| 5. | To deliberate about the amendment and consolidation of the By-Laws with the purpose of converting the Audit, Risk, and Control Committee into a Statutory Audit Committees and to assign its members all of the functions of an audit committee currently exercised by the Fiscal Council, in compliance with applicable US regulations. | Management | Against | Against | ||||||||
| 6. | To approve the Long-Term Incentive Plan based on the shares issued by the Company for Executives. | Management | For | For | ||||||||
| 7. | To approve the Long-Term Incentive Plan based on shares issued by the Company for the members of the Board of Directors. | Management | Against | Against | ||||||||
| 8. | To approve the Company's Loss Replacement Policy, which provides the rules, limits and procedures applicable to the indemnity agreements to be entered into by the Company and its direct and indirect subsidiaries, and their Directors, Officers and employees covered by the Policy, duly supported by the tamplate model indemnity agreement to be entered into with each beneficiary. |
Management | For | For | ||||||||
| 9. | Ratification of all acts performed by the Company's management in the scope of Judicial Reorganization. | Management | For | For | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 26-Apr-2019 | |||||||||
| ISIN | US6708514012 | Agenda | 934987578 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To analyze the management accounts, examine, discuss and vote on the financial statements related to the fiscal year ended December 31, 2018. | Management | For | For | ||||||||
| 2. | To deliberate on the allocation of the results of the fiscal year ended December 31, 2018. | Management | For | For | ||||||||
| 3. | To establish the annual global amount of compensation for Management and members of the Company's Fiscal Council. | Management | For | For | ||||||||
| 4. | To elect the members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Patricia Valente Stierli (Alternate) / Álvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) / Daniela Maluf Pfeiffer (Effective) / Luiz Fernando Nogueira (Alternate). | Management | For | For | ||||||||
| 5. | To deliberate about the amendment and consolidation of the By-Laws with the purpose of converting the Audit, Risk, and Control Committee into a Statutory Audit Committees and to assign its members all of the functions of an audit committee currently exercised by the Fiscal Council, in compliance with applicable US regulations. | Management | Against | Against | ||||||||
| 6. | To approve the Long-Term Incentive Plan based on the shares issued by the Company for Executives. | Management | For | For | ||||||||
| 7. | To approve the Long-Term Incentive Plan based on shares issued by the Company for the members of the Board of Directors. | Management | Against | Against | ||||||||
| 8. | To approve the Company's Loss Replacement Policy, which provides the rules, limits and procedures applicable to the indemnity agreements to be entered into by the Company and its direct and indirect subsidiaries, and their Directors, Officers and employees covered by the Policy, duly supported by the tamplate model indemnity agreement to be entered into with each beneficiary. | Management | For | For | ||||||||
| 9. | Ratification of all acts performed by the Company's management in the scope of Judicial Reorganization. | Management | For | For | ||||||||
| CYRUSONE INC. | ||||||||||||
| Security | 23283R100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CONE | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US23283R1005 | Agenda | 934946154 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David H. Ferdman | For | For | |||||||||
| 2 | John W. Gamble, Jr. | For | For | |||||||||
| 3 | Michael A. Klayko | For | For | |||||||||
| 4 | T. Tod Nielsen | For | For | |||||||||
| 5 | Alex Shumate | For | For | |||||||||
| 6 | William E. Sullivan | For | For | |||||||||
| 7 | Lynn A. Wentworth | For | For | |||||||||
| 8 | Gary J. Wojtaszek | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US25470M1099 | Agenda | 934948158 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | For | For | |||||||||
| 3 | James DeFranco | For | For | |||||||||
| 4 | Cantey M. Ergen | For | For | |||||||||
| 5 | Charles W. Ergen | For | For | |||||||||
| 6 | Charles M. Lillis | For | For | |||||||||
| 7 | Afshin Mohebbi | For | For | |||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To approve our 2019 Stock Incentive Plan. | Management | Against | Against | ||||||||
| MICRO FOCUS INTERNATIONAL PLC | ||||||||||||
| Security | 594837304 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MFGP | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US5948373049 | Agenda | 934975220 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To amend the articles of association of the Company in connection with the B Share Scheme and Share Capital Consolidation, and to authorise the Directors to effect the B Share Scheme and Share Capital Consolidation. | Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US40049J2069 | Agenda | 934989825 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| L1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | Abstain | |||||||||
| L2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
| D1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | Abstain | |||||||||
| D2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
| 1. | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | Abstain | |||||||||
| 2. | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | |||||||||
| 3. | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2018. | Management | For | |||||||||
| 4. | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. | Management | For | |||||||||
| 5. | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. | Management | Against | |||||||||
| 6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | For | |||||||||
| 7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | For | |||||||||
| 8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | Against | |||||||||
| 9. | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | |||||||||
| 10. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
| LIQ PARTICIPACOES SA | ||||||||||||
| Security | P6S947101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | BRLIQOACNOR2 | Agenda | 710778056 - 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 | CHANGE OF THE ADDRESS OF THE HEAD OFFICE OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | No Action | |||||||||
| 2 | AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE UPDATED TEXT OF THE SHARE CAPITAL OF THE COMPANY, AS A FUNCTION OF THE INCREASE OF THE SHARE CAPITAL THAT RESULTED FROM THE CONVERSION OF DEBENTURES ISSUED BY THE COMPANY | Management | No Action | |||||||||
| 3 | AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER A. TO ADAPT THEM TO THE LEGAL RULES AND REGULATIONS THAT ARE APPLICABLE TO THE NOVO MERCADO LISTING SEGMENT OF THE B3 S.A., BRASIL, BOLSA BALCAO, INCLUDING THE PROVISIONS OF THE RULES OF THE NOVO MERCADO, AND B. THE IMPROVEMENT OF THE CORPORATE GOVERNANCE PRACTICES OF THE COMPANY | Management | No Action | |||||||||
| 4 | TO APPROVE THE RENUMBERING OF THE ARTICLES AND THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN THE EVENT THAT THE PROPOSALS FOR THE AMENDMENT OF THE CORPORATE BYLAWS IN ITEM 2, LINES I THROUGH III, OF THIS AGENDA ARE APPROVED | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||||
| CMMT | 24 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE TO 30 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| LIQ PARTICIPACOES SA | ||||||||||||
| Security | P6S947101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | BRLIQOACNOR2 | Agenda | 710778070 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING AND MANAGEMENT REPORT THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCIL | Management | No Action | |||||||||
| 2 | TO ESTABLISH THE AGGREGATE COMPENSATION OF THE MANAGERS FOR THE 2019, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT | Management | No Action | |||||||||
| 3.1 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 3 APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. EFFECTIVE ADEMIR JOSE SCARPIN SUBSTITUTIVE DEMETRIO COKINOS | Management | No Action | |||||||||
| 3.2 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 3 APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. EFFECTIVE EDUARDO AUGUSTO ROCHA POCETTI SUBSTITUTIVE MASSAO FABIO OYA | Management | No Action | |||||||||
| 3.3 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 3 APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. EFFECTIVE VITAL JORGE LOPES SUBSTITUTIVE JOSE OCTAVIO VIANELLO DE MELLO |
Management | No Action | |||||||||
| 4 | TO ESTABLISH THE AGGREGATE COMPENSATION OF THE MANAGERS FOR THE 2019 FISCAL YEAR, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||||
| CMMT | 24 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE TO 30 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| ALTICE USA INC | ||||||||||||
| Security | 02156K103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US02156K1034 | Agenda | 710797070 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.A | ELECTIONOF DIRECTOR: PATRICK DRAHI | Management | For | For | ||||||||
| 1.B | ELECTIONOF DIRECTOR: DEXTER GOEI | Management | For | For | ||||||||
| 1.C | ELECTIONOF DIRECTOR: DENNIS OKHUIJSEN | Management | For | For | ||||||||
| 1.D | ELECTIONOF DIRECTOR: RAYMOND SVIDER | Management | Against | Against | ||||||||
| 1.E | ELECTIONOF DIRECTOR: MARK MULLEN | Management | Against | Against | ||||||||
| 1.F | ELECTIONOF DIRECTOR: MANON BROUILLETTE | Management | Against | Against | ||||||||
| 1.G | ELECTIONOF DIRECTOR: CHARLES STEWART | Management | Against | Against | ||||||||
| 1.H | ELECTIONOF DIRECTOR: GERRIT JAN BAKKER | Management | For | For | ||||||||
| 1.I | ELECTIONOF DIRECTOR: DAVID DRAHI | Management | Against | Against | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 | Management | For | For | ||||||||
| 3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF ALTICE'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | ||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE-YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL-OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR-AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON-YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE-BOARD OF DIRECTORS RECOMMENDS YOU VOTE 3 YEARS | Non-Voting | ||||||||||
| 4.1 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 3 YEARS | Management | No Action | |||||||||
| 4.2 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 2 YEARS | Management | No Action | |||||||||
| 4.3 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 1 YEAR | Management | For | |||||||||
| 4.4 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE ABSTAIN | Management | No Action | |||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT 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 | ||||||||||
| GRUPO RADIO CENTRO SAB DE CV | ||||||||||||
| Security | P4983X160 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | MXP680051218 | Agenda | 710945289 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | PRESENTATION AND, IF ANY, APPROVAL OF (1) THE ANNUAL REPORTS ON THEACTIVITIES-OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE FOR THE FISCAL YEAR-ENDED DECEMBER 31, 2018, (2) THE REPORT OF THE GENERAL DIRECTOR PREPARED IN-ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,-ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR FOR THE SAME YEAR, AND,-(3) THE OPINION OF THEBOARD OF DIRECTORS ON THE CONTENTS OF THE GENERAL-DIRECTOR'S REPORT AND HIS REPORT ON OPERATIONS AND ACTIVITIES IN WHICH IT HAS- INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE- VALORES, INCLUDING THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE-LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING-POLICIES AND CRITERIA AND OF INFORMATION FOLLOWED IN THE PREPARATION OF THE-FINANCIAL INFORMATION, WHICH IN TURN INCLUDES THE AUDITED, INDIVIDUAL AND-CONSOLIDATED FINANCIAL STATEMENTS OF GRUPO RADIO CENTRO, S.A.B. DE C.V., AS-OF DECEMBER 31, 2018. RESOLUTIONS |
Non-Voting | ||||||||||
| II | RESOLUTION ON THE APPLICATION OF RESULTS, THEIR DISCUSSION AND APPROVAL, IF- APPROPRIATE | Non-Voting | ||||||||||
| III | RESIGNATION, APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS AND ALTERNATE- MEMBERS OF THE BOARD OF DIRECTORS, ITS PRESIDENT, SECRETARY AND ALTERNATE- SECRETARY, AFTER QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS- CORRESPONDING THERETO. WAIVER, APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS-OF THE EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES- COMMITTEE, INCLUDING THE PRESIDENTS OF THE LAST TWO. FIXING OF EMOLUMENTS | Non-Voting | ||||||||||
| IV | PROPOSAL FOR THE DETERMINATION OF THE AMOUNT OF THE CAPITAL THAT MAY AFFECT-THE PURCHASE OF OWN SHARES, IN TERMS OF THE APPLICABLE LEGAL ORDER | Non-Voting | ||||||||||
| V | DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE THE RESOLUTIONS ADOPTED AT-THE ASSEMBLY | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2019 | |||||||||
| ISIN | US2787681061 | Agenda | 934947500 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Anthony M. Federico | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||
| 8 | William D. Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To consider a shareholder proposal regarding majority voting in director elections. | Shareholder | Against | For | ||||||||
| ALTICE USA, INC. | ||||||||||||
| Security | 02156K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATUS | Meeting Date | 30-Apr-2019 | |||||||||
| ISIN | US02156K1034 | Agenda | 934948209 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Patrick Drahi | Management | For | For | ||||||||
| 1b. | Election of Director: Dexter Goei | Management | For | For | ||||||||
| 1c. | Election of Director: Dennis Okhuijsen | Management | For | For | ||||||||
| 1d. | Election of Director: Raymond Svider | Management | For | For | ||||||||
| 1e. | Election of Director: Mark Mullen | Management | For | For | ||||||||
| 1f. | Election of Director: Manon Brouillette | Management | For | For | ||||||||
| 1g. | Election of Director: Charles Stewart | Management | For | For | ||||||||
| 1h. | Election of Director: Gerrit Jan Bakker | Management | For | For | ||||||||
| 1i. | Election of Director: David Drahi | Management | For | For | ||||||||
| 2. | To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of Altice's named executive officers. | Management | For | For | ||||||||
| 4. | To recommend, by non-binding advisory vote, the frequency of executive compensation votes. | Management | 3 Years | For | ||||||||
| INMARSAT PLC | ||||||||||||
| Security | G4807U103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | GB00B09LSH68 | Agenda | 710812822 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 4 | AMEND EXECUTIVE SHARE PLAN | Management | For | For | ||||||||
| 5 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 6 | ELECT TRACY CLARKE AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT TONY BATES AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT SIMON BAX AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT WARREN FINEGOLD AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT ROBERT KEHLER AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR | Management | For | For | ||||||||
| 14 | RE-ELECT RUPERT PEARCE AS DIRECTOR | Management | For | For | ||||||||
| 15 | RE-ELECT DR ABE PELED AS DIRECTOR | Management | For | For | ||||||||
| 16 | RE-ELECT ROBERT RUIJTER AS DIRECTOR | Management | For | For | ||||||||
| 17 | RE-ELECT ANDREW SUKAWATY AS DIRECTOR | Management | For | For | ||||||||
| 18 | RE-ELECT DR HAMADOUN TOURE AS DIRECTOR | Management | For | For | ||||||||
| 19 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||
| 20 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||
| 21 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
| 22 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||||||
| 24 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||
| 25 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
| 26 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 27 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 01-May-2019 | |||||||||
| ISIN | US5529531015 | Agenda | 934949718 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Mary Chris Gay | Management | For | For | ||||||||
| 1b. | Election of Director: William W. Grounds | Management | For | For | ||||||||
| 1c. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1d. | Election of Director: Roland Hernandez | Management | For | For | ||||||||
| 1e. | Election of Director: John Kilroy | Management | For | For | ||||||||
| 1f. | Election of Director: Rose McKinney - James | Management | For | For | ||||||||
| 1g. | Election of Director: Keith A. Meister | Management | For | For | ||||||||
| 1h. | Election of Director: James J. Murren | Management | For | For | ||||||||
| 1i. | Election of Director: Paul Salem | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||
| 1k. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||
| 1l. | 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, 2019. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 01-May-2019 | |||||||||
| ISIN | US8960475031 | Agenda | 934951787 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Ross Levinsohn | Management | For | For | ||||||||
| 1b. | Election of Director: Peter E. Murphy | Management | For | For | ||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | SE0001174970 | Agenda | 710823825 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. 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 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, | Management | No Action | |||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | |||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | |||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 | Management | No Action | |||||||||
| 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | |||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") | Management | No Action | |||||||||
| 9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||
| 12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||
| 13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||
| 14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||
| 15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM | Management | No Action | |||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | No Action | |||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT | Management | No Action | |||||||||
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | No Action | |||||||||
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | No Action | |||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | ID1000097405 | Agenda | 710930327 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 | Management | For | For | ||||||||
| 2 | APPROVAL TO DETERMINE REMUNERATION FOR BOARD OF COMMISSIONER FOR BOOK YEAR 2018 | Management | For | For | ||||||||
| 3 | APPROVAL FOR APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 | Management | Against | Against | ||||||||
| 4 | REPORT OF UTILIZATION OF FUNDS FROM BONDS OFFERING | Management | For | For | ||||||||
| 5 | APPROVAL TO CHANGE STRUCTURE ON BOARD OF DIRECTOR AND COMMISSIONER | Management | For | For | ||||||||
| 6 | APPROVAL FOR AMENDMENT OF ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 02-May-2019 | |||||||||
| ISIN | US92343V1044 | Agenda | 934943261 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||
| 1c. | Election of Director: Vittorio Colao | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||
| 1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||
| 1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
| 1h. | Election of Director: Kathryn A. Tesija | Management | For | For | ||||||||
| 1i. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||
| 5. | Independent Chair | Shareholder | Against | For | ||||||||
| 6. | Report on Online Child Exploitation | Shareholder | Abstain | Against | ||||||||
| 7. | Cybersecurity and Data Privacy | Shareholder | Abstain | Against | ||||||||
| 8. | Severance Approval Policy | Shareholder | Against | For | ||||||||
| NATIONAL CINEMEDIA, INC. | ||||||||||||
| Security | 635309107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NCMI | Meeting Date | 02-May-2019 | |||||||||
| ISIN | US6353091076 | Agenda | 934944908 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas F. Lesinski | For | For | |||||||||
| 2 | Andrew P. Glaze | For | For | |||||||||
| 3 | Lawrence A. Goodman | For | For | |||||||||
| 4 | David R. Haas | For | For | |||||||||
| 5 | Kurt C. Hall | For | For | |||||||||
| 6 | Lee Roy Mitchell | For | For | |||||||||
| 7 | Mark B. Segall | For | For | |||||||||
| 8 | Renana Teperberg | For | For | |||||||||
| 2. | To approve, on an advisory basis, National CineMedia, Inc.'s. executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending December 26, 2019. | Management | For | For | ||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 02-May-2019 | |||||||||
| ISIN | US2193501051 | Agenda | 934945633 - 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: John A. Canning, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director: Richard T. Clark | Management | For | For | ||||||||
| 1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1h. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1i. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1j. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1k. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1l. | Election of Director: Hansel E. Tookes II | Management | For | For | ||||||||
| 1m. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1n. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||
| 2. | Advisory approval of the Company's executive compensation (Say on Pay). | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 4. | Approval of the 2019 Equity Plan for Non-Employee Directors. | Management | Against | Against | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871502 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBB | Meeting Date | 02-May-2019 | |||||||||
| ISIN | US1718715022 | Agenda | 934950266 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director for one-year term expiring in 2020: Meredith J. Ching | Management | Abstain | Against | ||||||||
| 1b. | Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. | Management | Abstain | Against | ||||||||
| 1c. | Election of Director for one-year term expiring in 2020: John W. Eck | Management | Abstain | Against | ||||||||
| 1d. | Election of Director for one-year term expiring in 2020: Leigh R. Fox | Management | Abstain | Against | ||||||||
| 1e. | Election of Director for one-year term expiring in 2020: Jakki L. Haussler | Management | Abstain | Against | ||||||||
| 1f. | Election of Director for one-year term expiring in 2020: Craig F. Maier | Management | Abstain | Against | ||||||||
| 1g. | Election of Director for one-year term expiring in 2020: Russel P. Mayer | Management | Abstain | Against | ||||||||
| 1h. | Election of Director for one-year term expiring in 2020: Theodore H. Torbeck | Management | Abstain | Against | ||||||||
| 1i. | Election of Director for one-year term expiring in 2020: Lynn A. Wentworth | Management | Abstain | Against | ||||||||
| 1j. | Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz |
Management | Abstain | Against | ||||||||
| 2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. | Management | For | For | ||||||||
| 3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 02-May-2019 | |||||||||
| ISIN | US3846371041 | Agenda | 934959567 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Christopher C. Davis | For | For | |||||||||
| 2 | Anne M. Mulcahy | For | For | |||||||||
| 3 | Larry D. Thompson | For | For | |||||||||
| LIQ PARTICIPACOES SA | ||||||||||||
| Security | P6S947101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2019 | ||||||||||
| ISIN | BRLIQOACNOR2 | Agenda | 710921847 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | REPRESENTATIVE-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 | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||||
| 1 | CHANGE OF THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY, UNDER THE TERMS OF ARTICLE 168 OF LAW NUMBER 6404.76, AND THE CONSEQUENT AMENDMENT OF PARAGRAPH 3 OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | No Action | |||||||||
| CMMT | 24 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE TO 03 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2019 | ||||||||||
| ISIN | US68555D2062 | Agenda | 710930973 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE GOVERNANCE REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 12/31/2018 | Management | Abstain | Against | ||||||||
| 2 | RATIFICATION OF THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 12/31/2018 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 12/31/2018 AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD | Management | For | For | ||||||||
| 4 | THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 12/31/2018 | Management | For | For | ||||||||
| 5 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE AUDIT COMMITTEE AND THE INVESTMENT COMMITTEE FOR THE FISCAL YEAR ENDING ON 12/31/2019 | Management | For | For | ||||||||
| 6 | THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 12/31/2019 AND DETERMINING HIS ANNUAL FEES | Management | For | For | ||||||||
| 7 | RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 12/31/2018 | Management | Abstain | Against | ||||||||
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO OBTAIN LOANS, MORTGAGES AND ISSUE GUARANTEES TO LENDERS FOR THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY OWNS A CONTROLLING STAKE |
Management | Abstain | Against | ||||||||
| 9 | APPROVED THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 12/31/2018 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 12/31/2019 | Management | Abstain | Against | ||||||||
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO THE FOLLOWING RELATED PARTY TRANSACTIONS: ACQUISITION OF NILE SUGAR COMPANY AND ENTER INTO A SALE AND PURCHASE AGREEMENT WITH ITS SELLING SHAREHOLDER TO ACQUIRE ITS ENTIRE SHARE | Management | For | For | ||||||||
| CAPITAL; A RELATED PARTY TRANSACTION GIVEN THAT THE SELLING SHAREHOLDERS ARE A RELATED PARTY TO THE COMPANY'S MAJOR SHAREHOLDER. LEASE OF AN OFFICE SPACE FROM ORASCOM INVESTMENT HOLDING S.A.E. TO ORASCOM PYRAMIDS ENTERTAINMENT | ||||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | SE0008373906 | Agenda | 710881283 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||||||||||
| 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: SEK 8.25 PER ORDINARY SHARE | Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS | Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES | Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES | Management | No Action | |||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V133 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | SE0008373898 | Agenda | 710889568 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 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: SEK 8.25 PER ORDINARY SHARE | Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| CMMT | 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13, 14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION-ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. | Non-Voting | ||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX (6) MEMBERS | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS | Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES | Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES | Management | No Action | |||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | 06 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | ||||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 06-May-2019 | |||||||||
| ISIN | US8110544025 | Agenda | 934957210 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||
| 1b. | Election of Director: Wonya Y. Lucas | Management | For | For | ||||||||
| 1c. | Election of Director: Kim Williams | Management | For | For | ||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FBHS | Meeting Date | 07-May-2019 | |||||||||
| ISIN | US34964C1062 | Agenda | 934947548 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Class II Director: Irial Finan | Management | For | For | ||||||||
| 1b. | Election of Class II Director: Susan S. Kilsby | Management | For | For | ||||||||
| 1c. | Election of Class II Director: Christopher J. Klein | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 07-May-2019 | |||||||||
| ISIN | US9831341071 | Agenda | 934957068 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jay L. Johnson | 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 2019. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | ||||||||
| 4. | To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||
| READING INTERNATIONAL, INC. | ||||||||||||
| Security | 755408200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDIB | Meeting Date | 07-May-2019 | |||||||||
| ISIN | US7554082005 | Agenda | 935005834 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ellen M. Cotter | For | For | |||||||||
| 2 | Guy W. Adams | For | For | |||||||||
| 3 | Dr. Judy Codding | For | For | |||||||||
| 4 | Margaret Cotter | For | For | |||||||||
| 5 | Edward L. Kane | For | For | |||||||||
| 6 | Douglas J. McEachern | For | For | |||||||||
| 7 | Michael Wrotniak | For | For | |||||||||
| 2. | Independent Auditor Ratification - Ratification of the appointment of Grant Thornton, LLP as the Company's registered independent public accounting firm for the year ended December 31, 2019 | Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Officer Compensation - To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers | Management | For | For | ||||||||
| ITV PLC | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | GB0033986497 | Agenda | 710780621 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE FINAL DIVIDEND: 5.4 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||
| 4 | RE-ELECT SALMAN AMIN AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT PETER BAZALGETTE AS DIRECTOR | Management | For | For | ||||||||
| 6 | ELECT EDWARD BONHAM CARTER AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT MARGARET EWING AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT ROGER FAXON AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | ||||||||
| 10 | ELECT CHRIS KENNEDY AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT ANNA MANZ AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT CAROLYN MCCALL AS DIRECTOR | Management | For | For | ||||||||
| 13 | ELECT DUNCAN PAINTER AS DIRECTOR | Management | For | For | ||||||||
| 14 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 16 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||||||
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||
| 19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
| 20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
| 21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | ||||||||
| CMMT | 21 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. 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 | 08-May-2019 | ||||||||||
| ISIN | BMG578481068 | Agenda | 710896943 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2018, AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 2 | TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | Against | Against | ||||||||
| 7 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | Against | Against | ||||||||
| 8 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION | Management | For | For | ||||||||
| 10 | THAT (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN | Management | For | For | ||||||||
| PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||
| SALEM MEDIA GROUP, INC. | ||||||||||||
| Security | 794093104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SALM | Meeting Date | 08-May-2019 | |||||||||
| ISIN | US7940931048 | Agenda | 934959202 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Stuart W. Epperson | Management | For | For | ||||||||
| 1b. | Election of Director: Edward G. Atsinger III | Management | For | For | ||||||||
| 1c. | Election of Director: Richard Riddle (Independent Director) | Management | For | For | ||||||||
| 1d. | Election of Director: Jonathan Venverloh | Management | For | For | ||||||||
| 1e. | Election of Director: J. Keet Lewis | Management | For | For | ||||||||
| 1f. | Election of Director: Eric H. Halvorson (Independent Director) | Management | For | For | ||||||||
| 1g. | Election of Director: Edward C. Atsinger | Management | For | For | ||||||||
| 1h. | Election of Director: Stuart W. Epperson Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Heather Grizzle | Management | For | For | ||||||||
| 2. | Proposal to amend and restate the Company's 1999 stock incentive plan. | Management | Against | Against | ||||||||
| 3. | Proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||
| 4. | An advisory (non-binding) vote on a resolution approving executive compensation as disclosed pursuant to Item 402 of Regulation S-K. | Management | For | For | ||||||||
| 5. | An advisory (non-binding) vote determining the frequency of future non-binding advisory stockholder votes on executive compensation. | Management | 3 Years | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-May-2019 | |||||||||
| ISIN | US25470F1049 | Agenda | 934960659 - 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, 2019. | Management | For | For | ||||||||
| 3. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||
| 4. | To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. | Shareholder | Against | For | ||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | BMG507641022 | Agenda | 710881156 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
| QTS REALTY TRUST, INC. | ||||||||||||
| Security | 74736A103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QTS | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US74736A1034 | Agenda | 934951650 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Chad L. Williams | For | For | |||||||||
| 2 | John W. Barter | For | For | |||||||||
| 3 | William O. Grabe | For | For | |||||||||
| 4 | Catherine R. Kinney | For | For | |||||||||
| 5 | Peter A. Marino | For | For | |||||||||
| 6 | Scott D. Miller | For | For | |||||||||
| 7 | Mazen Rawashdeh | For | For | |||||||||
| 8 | Wayne M. Rehberger | For | For | |||||||||
| 9 | Philip P. Trahanas | For | For | |||||||||
| 10 | Stephen E. Westhead | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 4. | To amend the Company's Articles of Amendment and Restatement to permit us to opt out of Section 3-804(c) of the Maryland General Corporation Law. | Management | For | For | ||||||||
| 5. | To approve an amendment to the QTS Realty Trust, Inc. 2013 Equity Incentive Plan. | Management | For | For | ||||||||
| A. H. BELO CORPORATION | ||||||||||||
| Security | 001282102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AHC | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US0012821023 | Agenda | 934955494 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John A. Beckert | For | For | |||||||||
| 2 | Louis E. Caldera | For | For | |||||||||
| 3 | Robert W. Decherd | For | For | |||||||||
| 4 | Ronald D. McCray | For | For | |||||||||
| 5 | Tyree B. (Ty) Miller | For | For | |||||||||
| 6 | James M. Moroney III | For | For | |||||||||
| 7 | Nicole G. Small | For | For | |||||||||
| 2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||
| S&P GLOBAL INC. | ||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPGI | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US78409V1044 | Agenda | 934964695 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Marco Alverà | Management | For | For | ||||||||
| 1b. | Election of Director: William J. Amelio | Management | For | For | ||||||||
| 1c. | Election of Director: William D. Green | Management | For | For | ||||||||
| 1d. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||
| 1f. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||
| 1g. | Election of Director: Monique F. Leroux | Management | For | For | ||||||||
| 1h. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1i. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||
| 1j. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||
| 1k. | Election of Director: Kurt L. Schmoke | Management | For | For | ||||||||
| 1l. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||
| 2. | Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | ||||||||
| 3. | Vote to approve the Company's 2019 Stock Incentive Plan. |
Management | For | For | ||||||||
| 4. | Vote to approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated. | Management | For | For | ||||||||
| 5. | Vote to ratify the selection of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||||||
| TELUS CORPORATION | ||||||||||||
| Security | 87971M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TU | Meeting Date | 09-May-2019 | |||||||||
| ISIN | CA87971M1032 | Agenda | 934972008 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | R. H. (DICK) AUCHINLECK | For | For | |||||||||
| 2 | RAYMOND T. CHAN | For | For | |||||||||
| 3 | STOCKWELL DAY | For | For | |||||||||
| 4 | LISA DE WILDE | For | For | |||||||||
| 5 | DARREN ENTWISTLE | For | For | |||||||||
| 6 | MARY JO HADDAD | For | For | |||||||||
| 7 | KATHY KINLOCH | For | For | |||||||||
| 8 | CHRISTINE MAGEE | For | For | |||||||||
| 9 | JOHN MANLEY | For | For | |||||||||
| 10 | CLAUDE MONGEAU | For | For | |||||||||
| 11 | DAVID MOWAT | For | For | |||||||||
| 12 | MARC PARENT | For | For | |||||||||
| 13 | DENISE PICKETT | 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 | SHAREHOLDER RIGHTS PLAN APPROVE THE RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. | Management | Against | Against | ||||||||
| 5 | RESTRICTED SHARE UNIT PLAN APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN. | Management | For | For | ||||||||
| 6 | PERFORMANCE SHARE UNIT PLAN APPROVE THE COMPANY'S PERFORMANCE SHARE UNIT PLAN. | Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US78377T1079 | Agenda | 934975799 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1b. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1d. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1e. | Election of Director: Christine Pantoya | Management | For | For | ||||||||
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Colin V. Reed | Management | For | For | ||||||||
| 1h. | Election of Director: Michael I. 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 2019. | Management | For | For | ||||||||
| QUMU CORPORATION | ||||||||||||
| Security | 749063103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QUMU | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US7490631030 | Agenda | 934991022 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Vern Hanzlik | For | For | |||||||||
| 2 | Robert F. Olson | For | For | |||||||||
| 3 | Neil E. Cox | For | For | |||||||||
| 4 | Daniel R. Fishback | For | For | |||||||||
| 5 | Kenan Lucas | For | For | |||||||||
| 6 | Director withdrawn | Withheld | Against | |||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||
| 3. | To ratify and approve the appointment of RSM US LLP as the independent registered public accounting firm for Qumu Corporation for the fiscal year ending December 31, 2019. |
Management | For | For | ||||||||
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||
| Security | 500472303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHG | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US5004723038 | Agenda | 934998494 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2c. | Proposal to adopt the financial statements | Management | For | |||||||||
| 2d. | Proposal to adopt dividend | Management | For | |||||||||
| 2e. | Proposal to discharge the members of the Board of Management | Management | For | |||||||||
| 2f. | Proposal to discharge the members of the Supervisory Board | Management | For | |||||||||
| 3a. | Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management | Management | For | |||||||||
| 3b. | Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management | Management | For | |||||||||
| 4a. | Composition of the Supervisory Board: Proposal to re- appoint Mr D.E.I. Pyott as member of the Supervisory Board | Management | For | |||||||||
| 4b. | Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board | Management | For | |||||||||
| 5. | Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company | Management | For | |||||||||
| 6a. | Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | |||||||||
| 6b. | Proposal to authorize the Board of Management to: restrict or exclude preemption rights | Management | For | |||||||||
| 7. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | |||||||||
| 8. | Proposal to cancel shares | Management | For | |||||||||
| LAGARDERE SCA | ||||||||||||
| Security | F5485U100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | FR0000130213 | Agenda | 710762508 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | 19 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0318/20190318 1-900602.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0419/20190419 1-901216.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME; DISTRIBUTION OF DIVIDENDS | Management | For | For | ||||||||
| O.4 | RECOGNITION OF THE ELEMENTS OF THE COMPENSATION DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE AS MANAGER | Management | For | For | ||||||||
| O.5 | RECOGNITION OF THE ELEMENTS OF COMPENSATION DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MESSRS PIERRE LEROY AND THIERRY FUNCK-BRENTANO AS MANAGEMENT REPRESENTATIVES | Management | For | For | ||||||||
| O.6 | RECOGNITION OF THE ELEMENTS OF COMPENSATION DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.7 | RATIFICATION OF THE CO-OPTATION OF MR. JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PIERRE LESCURE WHO RESIGNED | Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS | Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN M. TOLSON AS MEMBER OF THE SUPERVISORY BOARD OF FOR A PERIOD OF FOUR YEARS | Management | For | For | ||||||||
| O.10 | APPOINTMENT OF MR. GILLES PETIT AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS | Management | For | For | ||||||||
| O.11 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Management | For | For | ||||||||
| E.12 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES OF THE COMPANY | Management | For | For | ||||||||
| E.13 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE SHARES OF THE COMPANY | Management | For | For | ||||||||
| E.14 | DELEGATION OF AUTHORITY TO THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THE RESULTING LOANS | Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY TO THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE, WITH THE PRE- EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS | Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A RIGHT OF PRIORITY FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS | Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF PRIORITY, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE | Management | For | For | ||||||||
| FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS | ||||||||||||
| E.19 | AUTHORIZATION TO THE MANAGEMENT BOARD TO INCREASE, WITHIN THE CEILINGS SET, THE ISSUE AMOUNTS DECIDED IN CASE OF OVERSUBSCRIPTION | Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES MADE AVAILABLE UNDER THE EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN KIND, IN THE LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS | Management | For | For | ||||||||
| E.21 | OVERALL LIMITATIONS TO 80 MILLION EUROS, 300 MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND RESULTING LOANS DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY AS PER THE PREVIOUS RESOLUTIONS | Management | For | For | ||||||||
| O.22 | DELEGATION OF AUTHORITY TO THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR AN INCREASE OF THE NOMINAL AMOUNT OF EXISTING CAPITAL SECURITIES, UP TO A LIMIT OF 300 MILLION EUROS | Management | For | For | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR THE EMPLOYEES IN THE CONTEXT OF COMPANY SAVINGS PLANS, UP TO A LIMIT OF 0.5% OF THE CURRENT CAPITAL PER YEAR | Management | For | For | ||||||||
| O.24 | POWERS FOR FORMALITIES | Management | For | For | ||||||||
| MEDIA PRIMA BHD | ||||||||||||
| Security | Y5946D100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | MYL4502OO000 | Agenda | 710929425 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHD NASIR BIN AHMAD | Management | For | For | ||||||||
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LYDIA ANNE ABRAHAM | Management | For | For | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MOHD RASHID BIN MOHD YUSOF | Management | For | For | ||||||||
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION: HISHAM BIN ZAINAL MOKHTAR |
Management | For | For | ||||||||
| 5 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM408,945.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| 6 | TO APPROVE THE PAYMENT OF BENEFITS PAYABLE TO THE NON-EXECUTIVE GROUP CHAIRMAN AND NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,400,000.00, FROM 11 MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY | Management | Against | Against | ||||||||
| 7 | 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 | ||||||||
| 8 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | For | For | ||||||||
| 9 | PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION ("PROPOSED ALTERATION") | Management | For | For | ||||||||
| INMARSAT PLC | ||||||||||||
| Security | G4807U103 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | GB00B09LSH68 | Agenda | 711006848 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING | Management | For | For | ||||||||
| CMMT | 23 APR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM-AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| INMARSAT PLC | ||||||||||||
| Security | G4807U103 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | GB00B09LSH68 | Agenda | 711022347 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||||
| WIDEOPENWEST, INC. | ||||||||||||
| Security | 96758W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WOW | Meeting Date | 10-May-2019 | |||||||||
| ISIN | US96758W1018 | Agenda | 934957171 - 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: Joshua Tamaroff | Management | For | For | ||||||||
| 2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| 3. | Approve, by non-binding advisory vote, the Company's executive compensation. | Management | For | For | ||||||||
| 4. | Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| MARRIOTT VACATIONS WORLDWIDE CORPORATION | ||||||||||||
| Security | 57164Y107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VAC | Meeting Date | 10-May-2019 | |||||||||
| ISIN | US57164Y1073 | Agenda | 934959961 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Raymond L. Gellein, Jr. | For | For | |||||||||
| 2 | Thomas J. Hutchison,III | For | For | |||||||||
| 3 | Dianna F. Morgan | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2019 fiscal year. | Management | For | For | ||||||||
| 3. | An advisory resolution to approve executive compensation as described in the Proxy Statement for the Annual Meeting. | Management | For | For | ||||||||
| 4. | To recommend by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| CHINA UNICOM LIMITED | ||||||||||||
| Security | 16945R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHU | Meeting Date | 10-May-2019 | |||||||||
| ISIN | US16945R1041 | Agenda | 934998595 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2018. | Management | For | For | ||||||||
| 2. | To declare a final dividend for the year ended 31 December 2018. | Management | For | For | ||||||||
| 3A1 | To re-elect Mr. Wang Xiaochu as a Director. | Management | For | For | ||||||||
| 3A2 | To re-elect Mr. Li Guohua as a Director. | Management | For | For | ||||||||
| 3A3 | To re-elect Mr. Zhu Kebing as a Director. | Management | For | For | ||||||||
| 3A4 | To re-elect Mr. Cheung Wing Lam Linus as a Director. | Management | For | For | ||||||||
| 3A5 | To re-elect Mr. Wong Wai Ming as a Director. | Management | For | For | ||||||||
| 3B | To authorise the Board of Directors to fix the remuneration of the Directors. | Management | For | For | ||||||||
| 4. | To re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2019. | Management | For | For | ||||||||
| 5. | To grant a general mandate to the Directors to buy back shares in the Company not exceeding 10% of the total number of the existing shares in the Company in issue. | Management | For | For | ||||||||
| 6. | To grant a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the total number of the existing shares in the Company in issue. | Management | Against | Against | ||||||||
| 7. | To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares bought back. | Management | Against | Against | ||||||||
| TENCENT HOLDINGS LTD | ||||||||||||
| Security | G87572163 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | KYG875721634 | Agenda | 710871042 - 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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012222.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012246.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 2018 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | Management | For | For | ||||||||
| 3.B | TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR | Management | For | For | ||||||||
| 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 | ||||||||
| NRJ GROUP | ||||||||||||
| Security | F6637Z112 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | FR0000121691 | Agenda | 710871547 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| O.3 | TREATMENT OF LOSSES AND DIVIDENDS OF EUR 0.17 PER SHARE | Management | For | For | ||||||||
| O.4 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | For | For | ||||||||
| O.5 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 70,000 | Management | For | For | ||||||||
| O.6 | APPROVE COMPENSATION OF JEAN PAUL BAUDECROUX, CHAIRMAN AND CEO | Management | For | For | ||||||||
| O.7 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | For | For | ||||||||
| O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
| E.9 | APPROVE ISSUANCE OF WARRANTS (BSA, BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15,621 RESERVED FOR EXECUTIVES AND SUBSIDIARIES | Management | For | For | ||||||||
| E.10 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | Against | Against | ||||||||
| E.11 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For | ||||||||
| CMMT | 29 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0408/20190408 1-900711.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0429/20190429 1-900763.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 711024098 - 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 | AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, 28, 29, 38, 41, 46, 47, 50, 51 AND 61 OF BYLAWS RE AMENDED ARTICLES OF THE COMPANIES LAW |
Management | No Action | |||||||||
| TENCENT HOLDINGS LTD | ||||||||||||
| Security | G87572163 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | KYG875721634 | Agenda | 711051386 - 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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252117.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252125.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 | Management | Against | Against | ||||||||
| EMERALD EXPOSITIONS EVENTS, INC. | ||||||||||||
| Security | 29103B100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EEX | Meeting Date | 15-May-2019 | |||||||||
| ISIN | US29103B1008 | Agenda | 934972630 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Konstantin Gilis | For | For | |||||||||
| 2 | Todd Hyatt | For | For | |||||||||
| 3 | Lisa Klinger | For | For | |||||||||
| 2. | To approve the Emerald Expositions Events, Inc. 2019 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||
| IRIDIUM COMMUNICATIONS INC. | ||||||||||||
| Security | 46269C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IRDM | Meeting Date | 15-May-2019 | |||||||||
| ISIN | US46269C1027 | Agenda | 934976513 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert H. Niehaus | For | For | |||||||||
| 2 | Thomas C. Canfield | For | For | |||||||||
| 3 | Matthew J. Desch | For | For | |||||||||
| 4 | Thomas J. Fitzpatrick | For | For | |||||||||
| 5 | Jane L. Harman | For | For | |||||||||
| 6 | Alvin B. Krongard | For | For | |||||||||
| 7 | Admiral Eric T. Olson | For | For | |||||||||
| 8 | Steven B. Pfeiffer | For | For | |||||||||
| 9 | Parker W. Rush | For | For | |||||||||
| 10 | Henrik O. Schliemann | For | For | |||||||||
| 11 | Barry J. West | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan. | Management | Against | Against | ||||||||
| 4. | To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| RED VIOLET, INC. | ||||||||||||
| Security | 75704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDVT | Meeting Date | 15-May-2019 | |||||||||
| ISIN | US75704L1044 | Agenda | 935004755 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derek Dubner | For | For | |||||||||
| 2 | Peter Benz | For | For | |||||||||
| 3 | Steven Rubin | For | For | |||||||||
| 4 | Robert Swayman | For | For | |||||||||
| 2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the Company's named executive officers' compensation. | Management | For | For | ||||||||
| JC DECAUX SA | ||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | FR0000077919 | Agenda | 710873818 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1-900819.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426 1-901325.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTE OF THE ABSENCE OF A NEW AGREEMENT | Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALEXIA DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD | Management | Against | Against | ||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD | Management | Against | Against | ||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN- FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS | Management | For | For | ||||||||
| O.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING | Management | For | For | ||||||||
| E.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING | Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING | Management | Against | Against | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | Against | Against | ||||||||
| E.21 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF ISSUING ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY | Management | Against | Against | ||||||||
| SECURITIES TO BE ISSUED WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS | ||||||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | Against | Against | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | For | For | ||||||||
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION |
Management | Against | Against | ||||||||
| E.26 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION | Management | Against | Against | ||||||||
| E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | For | For | ||||||||
| E.28 | DELEGATION TO BE GRANTED TO THE SUPERVISORY BOARD IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | For | For | ||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| INTEL CORPORATION | ||||||||||||
| Security | 458140100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INTC | Meeting Date | 16-May-2019 | |||||||||
| ISIN | US4581401001 | Agenda | 934963679 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Aneel Bhusri | Management | For | For | ||||||||
| 1b. | Election of Director: Andy D. Bryant | Management | For | For | ||||||||
| 1c. | Election of Director: Reed E. Hundt | Management | For | For | ||||||||
| 1d. | Election of Director: Omar Ishrak | Management | For | For | ||||||||
| 1e. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||
| 1f. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||
| 1g. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||
| 1h. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | ||||||||
| 1i. | Election of Director: Andrew Wilson | 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 2019 | 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 on whether to allow stockholders to act by written consent, if properly presented | Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented | Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented | Shareholder | Abstain | Against | ||||||||
| CROWN CASTLE INTERNATIONAL CORP | ||||||||||||
| Security | 22822V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCI | Meeting Date | 16-May-2019 | |||||||||
| ISIN | US22822V1017 | Agenda | 934969330 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: P. Robert Bartolo | Management | For | For | ||||||||
| 1b. | Election of Director: Jay A. Brown | Management | For | For | ||||||||
| 1c. | Election of Director: Cindy Christy | Management | For | For | ||||||||
| 1d. | Election of Director: Ari Q. Fitzgerald | Management | For | For | ||||||||
| 1e. | Election of Director: Robert E. Garrison II | Management | For | For | ||||||||
| 1f. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||
| 1g. | Election of Director: Lee W. Hogan | Management | For | For | ||||||||
| 1h. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: J. Landis Martin | Management | For | For | ||||||||
| 1j. | Election of Director: Robert F. McKenzie | Management | For | For | ||||||||
| 1k. | Election of Director: Anthony J. Melone | Management | For | For | ||||||||
| 1l. | Election of Director: W. Benjamin Moreland | Management | For | For | ||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. | Management | For | For | ||||||||
| 3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 16-May-2019 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 934973694 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: John C. Malone | Management | For | For | ||||||||
| 1.2 | Election of Director: Miranda Curtis | Management | For | For | ||||||||
| 1.3 | Election of Director: Brendan Paddick | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, 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 2018 Incentive Plan as described in this proxy statement. | Management | For | For | ||||||||
| 4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. | Management | For | For | ||||||||
| MATTEL, INC. | ||||||||||||
| Security | 577081102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MAT | Meeting Date | 16-May-2019 | |||||||||
| ISIN | US5770811025 | Agenda | 934978098 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: R. Todd Bradley | Management | For | For | ||||||||
| 1b. | Election of Director: Adriana Cisneros | Management | For | For | ||||||||
| 1c. | Election of Director: Michael J. Dolan | Management | For | For | ||||||||
| 1d. | Election of Director: Ynon Kreiz | Management | For | For | ||||||||
| 1e. | Election of Director: Soren T. Laursen | Management | For | For | ||||||||
| 1f. | Election of Director: Ann Lewnes | Management | For | For | ||||||||
| 1g. | Election of Director: Roger Lynch | Management | For | For | ||||||||
| 1h. | Election of Director: Dominic Ng | Management | For | For | ||||||||
| 1i. | Election of Director: Dr. Judy D. Olian | Management | For | For | ||||||||
| 1j. | Election of Director: Vasant M. Prabhu | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. | Management | For | For | ||||||||
| 4. | Approval of Second Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. | Management | Against | Against | ||||||||
| 5. | Stockholder proposal regarding an amendment to stockholder proxy access provisions. | Shareholder | Abstain | Against | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 16-May-2019 | |||||||||
| ISIN | US5178341070 | Agenda | 934979242 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Sheldon G. Adelson | For | For | |||||||||
| 2 | Irwin Chafetz | For | For | |||||||||
| 3 | Micheline Chau | For | For | |||||||||
| 4 | Patrick Dumont | For | For | |||||||||
| 5 | Charles D. Forman | For | For | |||||||||
| 6 | Robert G. Goldstein | For | For | |||||||||
| 7 | George Jamieson | For | For | |||||||||
| 8 | Charles A. Koppelman | For | For | |||||||||
| 9 | Lewis Kramer | For | For | |||||||||
| 10 | David F. Levi | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | ||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
| 4. | Approval of the amendment and restatement of the Las Vegas Sands Corp. 2004 Equity Award Plan. | Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 16-May-2019 | |||||||||
| ISIN | US5438811060 | Agenda | 934996375 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Arthur L. Simon | For | For | |||||||||
| 2 | John P. Stenbit | For | For | |||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. | Management | For | For | ||||||||
| CABLE ONE, INC. | ||||||||||||
| Security | 12685J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CABO | Meeting Date | 17-May-2019 | |||||||||
| ISIN | US12685J1051 | Agenda | 934999016 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Brad D. Brian | Management | For | For | ||||||||
| 1b. | Election of Director: Julia M. Laulis | Management | For | For | ||||||||
| 1c. | 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, 2019 | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2018 | Management | For | For | ||||||||
| FULL HOUSE RESORTS, INC. | ||||||||||||
| Security | 359678109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLL | Meeting Date | 17-May-2019 | |||||||||
| ISIN | US3596781092 | Agenda | 934999888 - 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: Ellis Landau | Management | For | For | ||||||||
| 1D. | Election of Director: Daniel R. Lee | Management | For | For | ||||||||
| 1E. | Election of Director: Kathleen Marshall | Management | For | For | ||||||||
| 1F. | Election of Director: Craig W. Thomas | Management | For | For | ||||||||
| 1G. | Election of Director: Bradley M. Tirpak | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Piercy Bowler Taylor & Kern as independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | Advisory vote to approve the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 17-May-2019 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935007016 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. | Management | For | For | ||||||||
| 2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | For | For | ||||||||
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | For | For | ||||||||
| 4. | To approve the appointment of the following director of the Company: Paget Alves |
Management | For | For | ||||||||
| 5. | To approve the appointment of the following director of the Company: Alberto Dessy | Management | For | For | ||||||||
| 6. | To approve the appointment of the following director of the Company: Marco Drago | Management | For | For | ||||||||
| 7. | To approve the appointment of the following director of the Company: James McCann | Management | For | For | ||||||||
| 8. | To approve the appointment of the following director of the Company: Heather McGregor | Management | For | For | ||||||||
| 9. | To approve the appointment of the following director of the Company: Lorenzo Pellicioli | Management | For | For | ||||||||
| 10. | To approve the appointment of the following director of the Company: Vincent Sadusky | Management | For | For | ||||||||
| 11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
| 12. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. | Management | For | For | ||||||||
| 13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. | Management | For | For | ||||||||
| 14. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | For | For | ||||||||
| 15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. | Management | For | For | ||||||||
| 16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) | Management | For | For | ||||||||
| 17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) | Management | For | For | ||||||||
| 18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) | Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 17-May-2019 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935029947 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. | Management | For | For | ||||||||
| 2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | For | For | ||||||||
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | For | For | ||||||||
| 4. | To approve the appointment of the following director of the Company: Paget Alves | Management | For | For | ||||||||
| 5. | To approve the appointment of the following director of the Company: Alberto Dessy | Management | For | For | ||||||||
| 6. | To approve the appointment of the following director of the Company: Marco Drago | Management | For | For | ||||||||
| 7. | To approve the appointment of the following director of the Company: James McCann | Management | For | For | ||||||||
| 8. | To approve the appointment of the following director of the Company: Heather McGregor | Management | For | For | ||||||||
| 9. | To approve the appointment of the following director of the Company: Lorenzo Pellicioli | Management | For | For | ||||||||
| 10. | To approve the appointment of the following director of the Company: Vincent Sadusky | Management | For | For | ||||||||
| 11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
| 12. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. | Management | For | For | ||||||||
| 13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. | Management | For | For | ||||||||
| 14. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | For | For | ||||||||
| 15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. | Management | For | For | ||||||||
| 16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) |
Management | For | For | ||||||||
| 17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) | Management | For | For | ||||||||
| 18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) | Management | For | For | ||||||||
| MODERN TIMES GROUP MTG AB | ||||||||||||
| Security | W56523116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | SE0000412371 | Agenda | 711000264 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 13 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: FIVE MEMBERS | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: GERHARD FLORIN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: DONATA HOPFEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAVID CHANCE | Management | No Action | |||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR | Management | No Action | |||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | No Action | |||||||||
| 20.A | RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES | Management | No Action | |||||||||
| 20.B | RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A WARRANT PLAN FOR SENIOR EXECUTIVES AND CERTAIN KEY EMPLOYEES | Management | No Action | |||||||||
| 21.A | DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN | Management | No Action | |||||||||
| 21.B | DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: AGREEMENT WITH A THIRD PARTY IN RELATION TO TRANSFER OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN | Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 21-May-2019 | |||||||||
| ISIN | US9116841084 | Agenda | 934974381 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. Crowley | For | For | |||||||||
| 2 | G.P. Josefowicz | For | For | |||||||||
| 3 | C.D. Stewart | For | For | |||||||||
| 2. | Ratify accountants for 2019. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| AMERICAN TOWER CORPORATION | ||||||||||||
| Security | 03027X100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMT | Meeting Date | 21-May-2019 | |||||||||
| ISIN | US03027X1000 | Agenda | 934978860 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Raymond P. Dolan | Management | For | For | ||||||||
| 1b. | Election of Director: Robert D. Hormats | Management | For | For | ||||||||
| 1c. | Election of Director: Gustavo Lara Cantu | Management | For | For | ||||||||
| 1d. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1e. | Election of Director: Craig Macnab | Management | For | For | ||||||||
| 1f. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||
| 1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | ||||||||
| 1h. | Election of Director: David E. Sharbutt | Management | For | For | ||||||||
| 1i. | Election of Director: James D. Taiclet | Management | For | For | ||||||||
| 1j. | 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 2019. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 4. | To adopt a policy requiring an independent Board Chairman. |
Shareholder | Against | For | ||||||||
| 5. | To require periodic reports on political contributions and expenditures. | Shareholder | Abstain | Against | ||||||||
| GRUBHUB INC. | ||||||||||||
| Security | 400110102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRUB | Meeting Date | 21-May-2019 | |||||||||
| ISIN | US4001101025 | Agenda | 934978985 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David Fisher | For | For | |||||||||
| 2 | David Habiger | For | For | |||||||||
| 3 | Linda Johnson Rice | For | For | |||||||||
| 2. | Ratification of the appointment of Crowe LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Approval of an Amendment to the Grubhub Inc. 2015 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| DYCOM INDUSTRIES, INC. | ||||||||||||
| Security | 267475101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DY | Meeting Date | 21-May-2019 | |||||||||
| ISIN | US2674751019 | Agenda | 934979545 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Eitan Gertel | Management | For | For | ||||||||
| 1b. | Election of Director: Anders Gustafsson | Management | For | For | ||||||||
| 1c. | Election of Director: Peter T. Pruitt, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Richard K. Sykes | Management | For | For | ||||||||
| 2. | To approve, by non-binding advisory vote, executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2020. | Management | For | For | ||||||||
| 4. | To approve an amendment to the Company's 2012 Long- Term Incentive Plan to increase the number of authorized shares by 550,000 shares. | Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 21-May-2019 | |||||||||
| ISIN | US6840601065 | Agenda | 935013122 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||
| O3 | Allocation of income for the fiscal year ended December 31,2018 as stated in the Company's annual financial statements. | Management | For | For | ||||||||
| O4 | Agreements provided for in Article L. 225-38 of the French Commercial Code. | Management | For | For | ||||||||
| O5 | Appointment of a new director. | Management | For | For | ||||||||
| O6 | Renewal of the term of office of Mr. Alexandre Bompard as director. | Management | For | For | ||||||||
| O7 | Renewal of the term of office of Mrs. Helle Kristoffersen as director. | Management | For | For | ||||||||
| O8 | Renewal of the term of office of Mr. Jean-Michel Severino as director. | Management | For | For | ||||||||
| O9 | Renewal of the term of office of Mrs. Anne Lange as director. | Management | For | For | ||||||||
| O10 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer. | Management | For | For | ||||||||
| O11 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. | Management | For | For | ||||||||
| O12 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. | Management | For | For | ||||||||
| O13 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. | Management | For | For | ||||||||
| O14 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. |
Management | For | For | ||||||||
| O15 | Authorization to be granted to the Board of Directors to purchase or transfer shares of the company. | Management | For | For | ||||||||
| E16 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||
| E17 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||
| E18 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||
| E19 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||
| E20 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||
| E21 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||
| E22 | Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. | Management | For | For | ||||||||
| E23 | Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||
| E24 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||
| E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||
| E26 | Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||
| E27 | Overall limit of authorizations. | Management | For | For | ||||||||
| E28 | Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees. | Management | For | For | ||||||||
| E29 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. | Management | For | For | ||||||||
| E30 | Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. | Management | For | For | ||||||||
| E31 | Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. | Management | For | For | ||||||||
| E32 | Powers for formalities. | Management | For | For | ||||||||
| A | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). | Management | Against | For | ||||||||
| B | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary). | Management | Against | For | ||||||||
| C | Share capital increase in cash reserved for members of savings plans without shareholder subscription rights. | Management | Against | For | ||||||||
| D | Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees. | Management | Against | For | ||||||||
| E | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. |
Management | Against | |||||||||
| TELEVISION BROADCASTS LIMITED | ||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | HK0000139300 | Agenda | 710977173 - 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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN201904151303.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN201904151307.PDF | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | ||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | No Action | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.70 FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | No Action | |||||||||
| 3.I | TO RE-ELECT THE RETIRING DIRECTOR: MR. MARK LEE PO ON | Management | No Action | |||||||||
| 3.II | TO RE-ELECT THE RETIRING DIRECTOR: DR. RAYMOND OR CHING FAI | Management | No Action | |||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION | Management | No Action | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 5% ADDITIONAL SHARES | Management | No Action | |||||||||
| 6 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES | Management | No Action | |||||||||
| 7 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (5) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (6) | Management | No Action | |||||||||
| 8 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS | Management | No Action | |||||||||
| NORDIC ENTERTAINMENT GROUP AB | ||||||||||||
| Security | W5806J108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | SE0012116390 | Agenda | 710994319 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT TONE MYHRE-JENSEN, CEDERQUIST AND MEMBER OF THE SWEDISH BAR- ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT | Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET | Management | No Action | |||||||||
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE TO BE PAID OUT TO THE SHAREHOLDERS IN TWO EQUAL INSTALMENTS OF SEK 3.25 EACH. THE RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019 FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY 11 OCTOBER 2019 FOR THE SECOND DIVIDEND PAYMENT. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23 MAY 2019. THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9 OCTOBER 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED TO THE SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY | Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO 15.F,16 TO18 ARE PROPOSED BY-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX MEMBERS | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK CLAUSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR | Management | No Action | |||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | No Action | |||||||||
| 20.A | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: ADOPTION OF A LONG-TERM INCENTIVE PLAN 2019 | Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION FOR THE BOARD TO ISSUE CLASS C SHARES | Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES | Management | No Action | |||||||||
| 20.E | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN CLASS B SHARES | Management | No Action | |||||||||
| 20.F | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO LTIP 2019 | Management | No Action | |||||||||
| 21.A | RESOLUTION REGARDING BONUS ISSUE COMPRISING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 21.B | RESOLUTION REGARDING BONUS ISSUE COMPRISING: BONUS ISSUE | Management | No Action | |||||||||
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA | ||||||||||||
| Security | X3232T104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | GRS419003009 | Agenda | 711193057 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 237493 DUE TO SPLITTING-OF RESOLUTION 12. 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. | SUBMISSION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT | Management | For | For | ||||||||
| 2. | APPROVAL OF THE DISTRIBUTION OF EARNINGS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) | Management | For | For | ||||||||
| 3. | APPROVAL OF FIVE-YEAR SCRIP DIVIDEND PROGRAM (2019 - 2023) | Management | For | For | ||||||||
| 4. | GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE EXTRA- ORDINARY SHARE CAPITAL INCREASE OF THE COMPANY RELEVANT TO THE 3RD ITEM HERE ABOVE | Management | For | For | ||||||||
| 5. | APPROVAL OF THE DISTRIBUTION OF PART OF THE NET PROFITS OF THE FINANCIAL YEAR 2018 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY | Management | For | For | ||||||||
| 6. | APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY PER ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) | Management | For | For | ||||||||
| 7. | APPROVAL OF COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920 | Management | For | For | ||||||||
| 8. | APPROVAL OF THE COMPANY'S REMUNERATION POLICY AS PER ARTICLE 110 PAR. 2 OF LAW 4548/2018, AS IN FORCE | Management | For | For | ||||||||
| 9. | PRE-APPROVAL OF THE PROVISION OF COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AS WELL AS PROVISION OF PERMISSION FOR ADVANCE PAYMENT OF THE REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE TIME PERIOD UNTIL THE FOLLOWING ORDINARY GENERAL MEETING, PURSUANT TO ARTICLE 109 OF LAW 4548/2018, AS IN FORCE |
Management | For | For | ||||||||
| 10. | SELECTION OF CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AND FOR THE ISSUANCE OF THE ANNUAL TAX REPORT | Management | For | For | ||||||||
| 11. | PROVISION OF PERMISSION AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS AND DIRECTORS OF THE COMPANY'S TEAMS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES | Management | For | For | ||||||||
| 12A1. | CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: EXTENSION OF THE TRADEMARK LICENSE AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A | Management | For | For | ||||||||
| 12A2. | CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR CONSTRUCTION OF A NEW SOFTWARE SYSTEM (BOLT) | Management | For | For | ||||||||
| 12A3. | CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: 2ND AMENDMENT OF THE AGREEMENT FOR THE PROVISION OF SERVICES BETWEEN HORSE RACES S.A. AND THE COMPANY IN ORDER TO INCLUDE SECURITY SERVICES OFFERING | Management | For | For | ||||||||
| 12A4. | CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: FRAME AGREEMENT BETWEEN THE COMPANY AND AEGEAN OIL S.A. FOR THE SUPPLY OF HEATING AND TRANSPORTATION DIESEL FUEL AT OPAP'S PREMISES AT 112 ATHINON AV | Management | For | For | ||||||||
| 12A5. | CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: FRAME AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF SOFTWARE DEVELOPMENT SERVICES | Management | For | For | ||||||||
| 12A6. | CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: EXTENSION OF THE AMENDMENT OF FRAME SERVICES AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF WAREHOUSING, LOGISTICS AND MAINTENANCE SERVICES IN RESPECT OF VLT'S | Management | For | For | ||||||||
| 12A7. | CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: 2ND AMENDMENT OF THE FRAME SERVICES AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF FIELD SERVICES TO OPAP STORES IN CYPRUS | Management | For | For | ||||||||
| 12A8. | CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: 30 AGREEMENTS BETWEEN THE COMPANY, OPAP SERVICES S.A. AND 30 DIFFERENT OPAP AGENTS RESPECTIVELY, ARRANGING THE TERMS AND CONDITIONS WHICH APPLY REGARDING THE REMOVAL OF VLTS FROM THEIR AGENCIES | Management | For | For | ||||||||
| 12B1. | CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A | Management | For | For | ||||||||
| 12B2. | CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A. FOR THE AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO EUR 50,000,000 | Management | For | For | ||||||||
| 12B3. | CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A. FOR THE AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO EUR 50,000,000 |
Management | For | For | ||||||||
| 12B4. | CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND TORA DIRECT S.A. IN RELATION OF A BOND LOAN AMOUNTED UP TO EUR 3,500,000 | Management | For | For | ||||||||
| 12B5. | CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND HORSE RACES S.A. IN RELATION OF A BOND LOAN AMOUNTED UP TO EUR 5,000,000 | Management | For | For | ||||||||
| 13. | PROVISION OF APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES PURSUANT TO ARTICLES 49 AND 50 OF LAW 4548/2018, AS IN FORCE | Management | For | For | ||||||||
| 14. | ADAPTATION OF THE COMPANY'S ARTICLES OF ASSOCIATION WITH THE NEW COMPANY LAW 4548/2018, AS IN FORCE AND FURTHER AMENDMENTS OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 03 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | ||||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PYPL | Meeting Date | 22-May-2019 | |||||||||
| ISIN | US70450Y1038 | Agenda | 934983316 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||
| 1b. | Election of Director: Wences Casares | Management | For | For | ||||||||
| 1c. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||
| 1d. | Election of Director: John J. Donahoe | Management | For | For | ||||||||
| 1e. | Election of Director: David W. Dorman | Management | For | For | ||||||||
| 1f. | Election of Director: Belinda J. Johnson | 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. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder proposal regarding human and indigenous peoples' rights. | Shareholder | Abstain | Against | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTL | Meeting Date | 22-May-2019 | |||||||||
| ISIN | US1567001060 | Agenda | 934985738 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Martha H. Bejar | Management | For | For | ||||||||
| 1b. | Election of Director: Virginia Boulet | Management | For | For | ||||||||
| 1c. | Election of Director: Peter C. Brown | Management | For | For | ||||||||
| 1d. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||
| 1e. | Election of Director: Steven T. Clontz | Management | For | For | ||||||||
| 1f. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||
| 1g. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||
| 1h. | Election of Director: Mary L. Landrieu | Management | For | For | ||||||||
| 1i. | Election of Director: Harvey P. Perry | Management | For | For | ||||||||
| 1j. | Election of Director: Glen F. Post, III | Management | For | For | ||||||||
| 1k. | Election of Director: Michael J. Roberts | Management | For | For | ||||||||
| 1l. | Election of Director: Laurie A. Siegel | Management | For | For | ||||||||
| 1m. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2019. | Management | For | For | ||||||||
| 3. | Amend our Articles of Incorporation to increase our authorized shares of common stock. | Management | For | For | ||||||||
| 4. | Ratify our NOL Rights Plan. | Management | For | For | ||||||||
| 5. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 6. | Shareholder proposal regarding our lobbying activities, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| AMAZON.COM, INC. | ||||||||||||
| Security | 023135106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMZN | Meeting Date | 22-May-2019 | |||||||||
| ISIN | US0231351067 | Agenda | 934985954 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||
| 1b. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||
| 1c. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||
| 1d. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1e. | Election of Director: Judith A. McGrath | Management | For | For | ||||||||
| 1f. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||
| 1g. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||
| 1h. | Election of Director: Thomas O. Ryder | Management | For | For | ||||||||
| 1i. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||
| 1j. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Shareholder | Abstain | Against | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Abstain | Against | ||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Abstain | Against | ||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Shareholder | Abstain | Against | ||||||||
| 9. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Shareholder | Against | For | ||||||||
| 10. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Shareholder | Abstain | Against | ||||||||
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Shareholder | Abstain | Against | ||||||||
| 12. | SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Shareholder | Abstain | Against | ||||||||
| 13. | SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | Shareholder | Abstain | Against | ||||||||
| 14. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||
| 15. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Shareholder | Against | For | ||||||||
| ROKU INC. | ||||||||||||
| Security | 77543R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROKU | Meeting Date | 22-May-2019 | |||||||||
| ISIN | US77543R1023 | Agenda | 934991628 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Class I director to serve until the 2021 Annual Meeting: Ravi Ahuja |
Management | For | For | ||||||||
| 2a. | Election of Class II director to serve until the 2022 Annual Meeting: Jeffrey Hastings | Management | For | For | ||||||||
| 2b. | Election of Class II director to serve until the 2022 Annual Meeting: Ray Rothrock | Management | For | For | ||||||||
| 3. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes on our named executive officer compensation. | Management | 1 Year | For | ||||||||
| 5. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||
| AMPHENOL CORPORATION | ||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APH | Meeting Date | 22-May-2019 | |||||||||
| ISIN | US0320951017 | Agenda | 935003474 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Stanley L. Clark | Management | For | For | ||||||||
| 1.2 | Election of Director: John D. Craig | Management | For | For | ||||||||
| 1.3 | Election of Director: David P. Falck | Management | For | For | ||||||||
| 1.4 | Election of Director: Edward G. Jepsen | Management | For | For | ||||||||
| 1.5 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||
| 1.6 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||
| 1.7 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||
| 1.8 | Election of Director: Diana G. Reardon | Management | For | For | ||||||||
| 1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as independent accountants of the Company. | Management | For | For | ||||||||
| 3. | Advisory vote to approve compensation of named executive officers. | Management | For | For | ||||||||
| 4. | Stockholder Proposal: Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||
| 5. | Stockholder Proposal: Recruitment and Forced Labor Proposal. | Shareholder | Abstain | Against | ||||||||
| BLUCORA INC | ||||||||||||
| Security | 095229100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCOR | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US0952291005 | Agenda | 934988241 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Steven Aldrich | Management | For | For | ||||||||
| 1.2 | Election of Director: William L. Atwell | Management | For | For | ||||||||
| 1.3 | Election of Director: John S. Clendening | Management | For | For | ||||||||
| 1.4 | Election of Director: H. McIntyre Gardner | Management | For | For | ||||||||
| 1.5 | Election of Director: Christopher W. Walters | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US8794338298 | Agenda | 934988811 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | Election of Director: C. A. Davis | Management | Abstain | Against | ||||||||
| 02 | Election of Director: G. W. Off | Management | Abstain | Against | ||||||||
| 03 | Election of Director: W. Oosterman | Management | Abstain | Against | ||||||||
| 04 | Election of Director: G. L. Sugarman | Management | Abstain | Against | ||||||||
| 2. | Ratify Accountants for 2019 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US4606901001 | Agenda | 934989279 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||
| 1b. | Election of Director: H. John Greeniaus | Management | For | For | ||||||||
| 1c. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||
| 1d. | Election of Director: Dawn Hudson | Management | For | For | ||||||||
| 1e. | Election of Director: William T. Kerr | Management | For | For | ||||||||
| 1f. | Election of Director: Henry S. Miller | Management | For | For | ||||||||
| 1g. | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||
| 1h. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 1j. | Election of Director: David M. Thomas | Management | For | For | ||||||||
| 1k. | 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 2019. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Approval of The Interpublic Group of Companies, Inc. 2019 Performance Incentive Plan. | Management | For | For | ||||||||
| 5. | Stockholder proposal entitled "Independent Board Chairman." | Shareholder | Against | For | ||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
| Security | 531465102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LTRPA | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US5314651028 | Agenda | 935006521 - 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. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | A proposal to adopt the Liberty TripAdvisor Holdings, Inc. 2019 Omnibus Incentive Plan. | Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US5303071071 | Agenda | 935006571 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard R. Green | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| MGM CHINA HOLDINGS LTD | ||||||||||||
| Security | G60744102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | KYG607441022 | Agenda | 710976816 - 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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0416/LTN20190416429.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0416/LTN20190416438.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 AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.034 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | For | For | ||||||||
| 3.A.I | TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3.AII | TO RE-ELECT MR. GRANT R. BOWIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3AIII | TO RE-ELECT MR. JOHN M. MCMANUS AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3.AIV | TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||
| 3.A.V | TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3.AVI | TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3.B | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
| 4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT 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 | ||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | ||||||||
| 7 | TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) | Management | Against | Against | ||||||||
| 8 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION (8) IN THE NOTICE OF ANNUAL GENERAL MEETING: ARTICLE 70 | Management | For | For | ||||||||
| INFORMA PLC | ||||||||||||
| Security | G4770L106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | GB00BMJ6DW54 | Agenda | 711029480 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||
| 4 | TO ELECT MARY MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO ELECT DAVID WEI AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT DEREK MAPP AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT GARETH WRIGHT AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT GARETH BULLOCK AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT CINDY ROSE AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT HELEN OWERS AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT JOHN RISHTON AS A DIRECTOR | Management | For | For | ||||||||
| 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 DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
| 17 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | APPROVAL OF THE INFORMA SHARESAVE PLAN | Management | For | For | ||||||||
| 19 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 20 | GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 21 | ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||||||
| 22 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
| 23 | THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||
| TELECOM ITALIA SPA | ||||||||||||
| Security | T92778124 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | IT0003497176 | Agenda | 711207010 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203382 DUE TO-RESOLUTION.2 IS SPLIT VOTING ITEM. 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 THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_389082.PDF | Non-Voting | ||||||||||
| 1 | REPORT ON THE COMMON EXPENSES FUND | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF APPROVED, THERE WILL NOT BE A VOTE-ON THE OTHER ONE. THANK YOU | Non-Voting | ||||||||||
| 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN AS REPRESENTATIVE FOR HOLDERS OF SAVING SHARES FIX TERM FOR REPRESENTATIVE APPROVE REPRESENTATIVE'S REMUNERATION | Shareholder | For | |||||||||
| 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI AS REPRESENTATIVE FOR HOLDERS OF SAVING SHARES | Shareholder | Abstain | |||||||||
| PT TELKOM INDONESIA (PERSERO) TBK | ||||||||||||
| Security | 715684106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TLK | Meeting Date | 24-May-2019 | |||||||||
| ISIN | US7156841063 | Agenda | 935024670 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of the Company's Annual Report for Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018. | Management | For | For | ||||||||
| 2. | Ratification of the Financial Statement of the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company's Board of Directors and the Board of Commissioners. | Management | For | For | ||||||||
| 3. | Determination on Utilization of the Company's Net Profit for Financial Year of 2018. | Management | For | For | ||||||||
| 4. | Determination of Bonus (Tantiem) for Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019. | Management | Against | Against | ||||||||
| 5. | Appointment of a Public Accounting Firm to audit the Company's Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019. | Management | Against | Against | ||||||||
| 6. | Amendment of the Article of Association of the Company. | Management | Against | Against | ||||||||
| 7. | Changes in the Management of the Company. | Management | Against | Against | ||||||||
| PUBLICIS GROUPE SA | ||||||||||||
| Security | F7607Z165 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | FR0000130577 | Agenda | 711019287 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0419/20190419 1-901109.pdf | Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES | Management | For | For | ||||||||
| O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.6 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.7 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MRS. ANNE- GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.8 | SUBMISSION OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | Against | Against | ||||||||
| O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||
| O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||
| O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. ANNE- GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||
| O.13 | (APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 |
Management | Against | Against | ||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
| O.18 | APPOINTMENT OF MRS. ANTONELLA MEI- POCHTLER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.19 | APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.20 | APPOINTMENT OF MR. ENRICO LETTA AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| O.21 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR | Management | For | For | ||||||||
| O.22 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | ||||||||
| E.23 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY | Management | For | For | ||||||||
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 | Management | For | For | ||||||||
| PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | ||||||||||||
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY- EIGHT MONTHS, TO GRANT SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES | Management | For | For | ||||||||
| E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | ||||||||
| E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES | Management | For | For | ||||||||
| O.28 | POWERS | Management | For | For | ||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | AT0000720008 | Agenda | 711193083 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227758 DUE TO SPLITTING-OF RESOLUTION 6. 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.21 PER SHARE | Management | For | For | ||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 | Management | For | For | ||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 | Management | For | For | ||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | For | For | ||||||||
| 6.1 | ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER | Management | For | For | ||||||||
| 6.2 | ELECT ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER | Management | For | For | ||||||||
| 6.3 | ELECT THOMAS SCHMID AS SUPERVISORY BOARD MEMBER | Management | For | For | ||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2019 | Management | For | For | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 29-May-2019 | |||||||||
| ISIN | US1248571036 | Agenda | 934991212 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | ||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | ||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | ||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | ||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 1k. | Election of Director: Strauss Zelnick | 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 2019. | Management | For | For | ||||||||
| CHINA TELECOM CORPORATION LIMITED | ||||||||||||
| Security | 169426103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHA | Meeting Date | 29-May-2019 | |||||||||
| ISIN | US1694261033 | Agenda | 935014770 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | THAT the consolidated financial statements of the Company, the report of the Board of Directors, the report of the Supervisory Committee and the report of the international auditor for the year ended 31 December 2018 be considered and approved, and the Board of Directors of the Company be authorised to prepare the budget of the Company for the year 2019. | Management | For | For | ||||||||
| O2 | THAT the profit distribution proposal and the declaration and payment of a final dividend for the year ended 31 December 2018 be considered and approved. | Management | For | For | ||||||||
| O3 | THAT the re-appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the international auditor and domestic auditor of the Company respectively for the year ending on 31 December 2019 be considered and approved, and the Board be authorised to fix the remuneration of the auditors. | Management | For | For | ||||||||
| S4a | To approve the amendments to the Articles of Association | Management | For | For | ||||||||
| S4b | To authorise any Director of the Company to complete registration or filing of the amendments to the Articles of Association |
Management | For | For | ||||||||
| S5a | To consider and approve the issue of debentures by the Company | Management | For | For | ||||||||
| S5b | To authorise the Board to issue debentures and determine the specific terms, conditions and other matters of the debentures | Management | For | For | ||||||||
| S5c | To consider and approve the centralised registration of debentures by the Company | Management | For | For | ||||||||
| S6a | To consider and approve the issue of company bonds in the People's Republic of China | Management | For | For | ||||||||
| S6b | To authorise the Board to issue company bonds and determine the specific terms, conditions and other matters of the company bonds in the People's Republic of China | Management | For | For | ||||||||
| 7 | To grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20% of each of the existing domestic Shares and H Shares in issue | Management | Against | Against | ||||||||
| 8 | To authorise the Board to increase the registered capital of the Company and to amend the articles of association of the Company to reflect such increase in the registered capital of the Company under the general mandate | Management | Against | Against | ||||||||
| MALAYSIAN RESOURCES CORP BHD MRCB | ||||||||||||
| Security | Y57177100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | MYL1651OO008 | Agenda | 711097623 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO APPROVE A FIRST AND FINAL SINGLE TIER DIVIDEND OF 1.75 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| 2 | TO RE-ELECT DATO' MOHAMAD NASIR AB LATIF WHO RETIRES PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE- ELECTION | Management | For | For | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLES 101 AND 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI AZLAN ZAINOL | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLES 101 AND 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: HASMAN YUSRI YUSOFF | Management | Against | Against | ||||||||
| 5 | TO APPROVE THE DIRECTORS' FEES OF RM948,768 TO THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017: RM811,096) | Management | For | For | ||||||||
| 6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM 1 JANUARY 2019 UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO APPROVE THE BENEFITS EXTENDED TO THE NON-EXECUTIVE DIRECTORS, AS DETAILED OUT IN NOTE 5 OF THE EXPLANATORY NOTES, FROM 31 MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For | ||||||||
| 8 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Against | Against | ||||||||
| 9 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For | ||||||||
| 10 | PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY | Management | For | For | ||||||||
| LAMAR ADVERTISING COMPANY | ||||||||||||
| Security | 512816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAMR | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US5128161099 | Agenda | 934993103 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John E. Koerner, III | For | For | |||||||||
| 2 | Marshall A. Loeb | For | For | |||||||||
| 3 | Stephen P. Mumblow | For | For | |||||||||
| 4 | Thomas V. Reifenheiser | For | For | |||||||||
| 5 | Anna Reilly | For | For | |||||||||
| 6 | Kevin P. Reilly, Jr. | For | For | |||||||||
| 7 | Wendell Reilly | For | For | |||||||||
| 8 | Elizabeth Thompson | For | For | |||||||||
| 2. | Approval of an amendment and restatement of the Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. | Management | For | For | ||||||||
| 3. | Approval of the Company's 2019 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US2786421030 | Agenda | 934993583 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Fred D. Anderson Jr. | Management | For | For | ||||||||
| 1b. | Election of Director: Anthony J. Bates | Management | For | For | ||||||||
| 1c. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||
| 1d. | Election of Director: Jesse A. Cohn | Management | For | For | ||||||||
| 1e. | Election of Director: Diana Farrell | Management | For | For | ||||||||
| 1f. | Election of Director: Logan D. Green | Management | For | For | ||||||||
| 1g. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||
| 1h. | Election of Director: Kathleen C. Mitic | Management | For | For | ||||||||
| 1i. | Election of Director: Matthew J. Murphy | Management | For | For | ||||||||
| 1j. | Election of Director: Pierre M. Omidyar | Management | For | For | ||||||||
| 1k. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||
| 1l. | Election of Director: Robert H. Swan | Management | For | For | ||||||||
| 1m. | Election of Director: Thomas J. Tierney | Management | For | For | ||||||||
| 1n. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||
| 1o. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 4. | Management proposal to amend special meeting provisions in the Company's charter and bylaws. | Management | For | For | ||||||||
| 5. | Stockholder proposal requesting that the Board require an independent chair, if properly presented. | Shareholder | Against | For | ||||||||
| FACEBOOK, INC. | ||||||||||||
| Security | 30303M102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FB | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US30303M1027 | Agenda | 934995082 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Peggy Alford | For | For | |||||||||
| 2 | Marc L. Andreessen | For | For | |||||||||
| 3 | Kenneth I. Chenault | For | For | |||||||||
| 4 | S. D. Desmond-Hellmann | For | For | |||||||||
| 5 | Sheryl K. Sandberg | For | For | |||||||||
| 6 | Peter A. Thiel | For | For | |||||||||
| 7 | Jeffrey D. Zients | For | For | |||||||||
| 8 | Mark Zuckerberg | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. | Management | For | For | ||||||||
| 4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. | Management | 3 Years | For | ||||||||
| 5. | A stockholder proposal regarding change in stockholder voting. | Shareholder | Against | For | ||||||||
| 6. | A stockholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||
| 7. | A stockholder proposal regarding majority voting for directors. | Shareholder | Against | For | ||||||||
| 8. | A stockholder proposal regarding true diversity board policy. | Shareholder | Abstain | Against | ||||||||
| 9. | A stockholder proposal regarding a content governance report. |
Shareholder | Abstain | Against | ||||||||
| 10. | A stockholder proposal regarding median gender pay gap. | Shareholder | Abstain | Against | ||||||||
| 11. | A stockholder proposal regarding workforce diversity. | Shareholder | Abstain | Against | ||||||||
| 12. | A stockholder proposal regarding strategic alternatives. | Shareholder | Against | For | ||||||||
| EQUINIX, INC. | ||||||||||||
| Security | 29444U700 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EQIX | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US29444U7000 | Agenda | 935002270 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas Bartlett | For | For | |||||||||
| 2 | Nanci Caldwell | For | For | |||||||||
| 3 | Gary Hromadko | For | For | |||||||||
| 4 | Scott Kriens | For | For | |||||||||
| 5 | William Luby | For | For | |||||||||
| 6 | Irving Lyons, III | For | For | |||||||||
| 7 | Charles Meyers | For | For | |||||||||
| 8 | Christopher Paisley | For | For | |||||||||
| 9 | Peter Van Camp | For | For | |||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Management | For | For | ||||||||
| 3. | To approve the Equinix French Sub-plan under Equinix's 2000 Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 5. | Stockholder proposal related to political contributions. | Shareholder | Abstain | Against | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US5312294094 | Agenda | 935017219 - 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. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWONA | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US5312298707 | Agenda | 935017219 - 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. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US5312297063 | Agenda | 935017219 - 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. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| QURATE RETAIL INC | ||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US74915M1009 | Agenda | 935017221 - 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 | Mark C. Vadon | For | For | |||||||||
| 4 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| ENTRAVISION COMMUNICATIONS CORPORATION | ||||||||||||
| Security | 29382R107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVC | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US29382R1077 | Agenda | 935028440 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Walter F. Ulloa | For | For | |||||||||
| 2 | Paul A. Zevnik | For | For | |||||||||
| 3 | Gilbert R. Vasquez | For | For | |||||||||
| 4 | Patricia Diaz Dennis | For | For | |||||||||
| 5 | Juan S. von Wuthenau | For | For | |||||||||
| 6 | Martha Elena Diaz | For | For | |||||||||
| 7 | Arnoldo Avalos | For | For | |||||||||
| 8 | Fehmi Zeko | For | For | |||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 31-May-2019 | |||||||||
| ISIN | US9001112047 | Agenda | 935034289 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2. | Authorizing the Presidency Board to sign the minutes of the meeting. | Management | For | For | ||||||||
| 5. | Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board relating to fiscal year 2018, separately. | Management | For | For | ||||||||
| 6. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2018. | Management | For | For | ||||||||
| 7. | Informing the General Assembly on the donation and contributions made in the fiscal year 2018; discussion of and decision on determination of donation limit to be made in the fiscal year 2019 between 01.01.2019 - 31.12.2019. | Management | Against | Against | ||||||||
| 8. | Subject to the approval of the Ministry of Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company. | Management | Against | Against | ||||||||
| 9. | Due to the vacancies in the Board of Directors, submission of the election of board members, who were elected as per Article 363 of the Turkish Commercial Code, to the approval of General Approval by the Board of Directors; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office. | Management | Against | Against | ||||||||
| 10. | Determination of the remuneration of the Board Members. | Management | Against | Against | ||||||||
| 11. | Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2019. | Management | For | For | ||||||||
| 12. | Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2018. | Management | For | For | ||||||||
| 13. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | Against | Against | ||||||||
| GVC HOLDINGS PLC | ||||||||||||
| Security | G427A6103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 711105709 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | Against | Against | ||||||||
| 3 | RATIFY KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||
| 5 | ELECT PIERRE BOUCHUT AS DIRECTOR | Management | For | For | ||||||||
| 6 | ELECT VIRGINIA MCDOWELL AS DIRECTOR | Management | For | For | ||||||||
| 7 | ELECT ROB WOOD AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT KENNETH ALEXANDER AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT JANE ANSCOMBE AS DIRECTOR | Management | Against | Against | ||||||||
| 10 | RE-ELECT LEE FELDMAN AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT STEPHEN MORANA AS DIRECTOR | Management | For | For | ||||||||
| 13 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||||||
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||
| 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
| 17 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| CMMT | 31 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. 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 | ||||||||||
| OCEAN OUTDOOR LTD | ||||||||||||
| Security | G6702A108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | VGG6702A1084 | Agenda | 711137845 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | THAT THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS (INCLUDING THE INDEPENDENT AUDITORS' REPORT CONTAINED THEREIN) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 BE AND ARE RECEIVED | Management | For | For | ||||||||
| 2 | THAT MR. TOM GODDARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 3 | THAT MR. TIM BLEAKLEY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 4 | THAT MR. ROBERT D. MARCUS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 5 | THAT MR. MARTIN HP SODERSTROM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 6 | THAT MS. SANGEETA DESAI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 7 | THAT MR. THOMAS EBELING BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 8 | THAT MR. ANDREW MILLER BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 9 | THAT MR. ARYEH B. BOURKOFF BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 10 | THAT MR. ANDREW BARRON BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 11 | THAT, PURSUANT TO ARTICLE 3.11 OF THE ARTICLES, THE DIRECTORS BE AND ARE GIVEN THE POWER TO ISSUE, OR SELL FROM TREASURY, EQUITY SECURITIES OF ANY CLASS FOR CASH AS IF THE PROVISIONS OF ARTICLE 3.2 OF THE ARTICLES DO NOT APPLY TO THE ISSUE, OR SALE FROM TREASURY, OF SUCH EQUITY SECURITIES: (I) GENERALLY, FOR SUCH PURPOSES AS THE DIRECTORS MAY THINK FIT, AN AGGREGATE NUMBER NOT EXCEEDING 30 (THIRTY) PER CENT OF THE AGGREGATE NUMBER OF THE ORDINARY SHARES IN ISSUE (INCLUDING ANY ORDINARY SHARES HELD IN TREASURY) AS AT 2 MAY 2019 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE); AND (II) FOR THE PURPOSES OF THE ISSUE OF SECURITIES OFFERED (BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE) TO EXISTING HOLDERS OF ORDINARY SHARES, IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS OF ORDINARY SHARES OR TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE EQUITY SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY BUT SUBJECT TO THE DIRECTORS HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS IN CONNECTION WITH THE OFFERING AS THEY DEEM NECESSARY OR EXPEDIENT: (A) TO DEAL WITH EQUITY SECURITIES REPRESENTING FRACTIONAL ENTITLEMENTS AND (B) TO DEAL WITH LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN THE LAWS OF ANY TERRITORY, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE, PROVIDED THAT (1) THE AUTHORITIES AT (I) AND (II) ABOVE SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THE RESOLUTION, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED PURSUANT TO (I) AND (II) ABOVE BEFORE THE EXPIRY OF ITS POWER TO DO SO, AND THE DIRECTORS SHALL BE ENTITLED TO ISSUE OR SELL FROM TREASURY THE EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AFTER THAT EXPIRY DATE AND PROVIDED FURTHER THAT THE DIRECTORS MAY SELL, AS THEY THINK FIT, ANY EQUITY SECURITIES FROM TREASURY AND (2) IN THE EVENT OF A SUB- DIVISION OR CONSOLIDATION OF THE ORDINARY SHARES, THE NUMBER OF SHARES THE DIRECTORS ARE PERMITTED TO ISSUE (OR SELL FROM TREASURY) PURSUANT TO THE AUTHORITIES AT (I) AND (II) ABOVE SHALL BE ADJUSTED ACCORDINGLY |
Management | Against | Against | ||||||||
| SIRIUS XM HOLDINGS INC. | ||||||||||||
| Security | 82968B103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SIRI | Meeting Date | 05-Jun-2019 | |||||||||
| ISIN | US82968B1035 | Agenda | 935000923 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joan L. Amble | For | For | |||||||||
| 2 | George W. Bodenheimer | For | For | |||||||||
| 3 | Mark D. Carleton | For | For | |||||||||
| 4 | Eddy W. Hartenstein | For | For | |||||||||
| 5 | James P. Holden | For | For | |||||||||
| 6 | Gregory B. Maffei | For | For | |||||||||
| 7 | Evan D. Malone | For | For | |||||||||
| 8 | James E. Meyer | For | For | |||||||||
| 9 | James F. Mooney | For | For | |||||||||
| 10 | Michael Rapino | For | For | |||||||||
| 11 | Kristina M. Salen | For | For | |||||||||
| 12 | Carl E. Vogel | For | For | |||||||||
| 13 | David M. Zaslav | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2019. | Management | For | For | ||||||||
| GOLDEN ENTERTAINMENT, INC. | ||||||||||||
| Security | 381013101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GDEN | Meeting Date | 05-Jun-2019 | |||||||||
| ISIN | US3810131017 | Agenda | 935007282 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Blake L. Sartini | For | For | |||||||||
| 2 | Lyle A. Berman | For | For | |||||||||
| 3 | Ann Dozier | For | For | |||||||||
| 4 | Mark A. Lipparelli | For | For | |||||||||
| 5 | Anthony A. Marnell III | For | For | |||||||||
| 6 | Robert L. Miodunski | For | For | |||||||||
| 7 | Terrence L. Wright | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||
| 3. | To conduct a non-binding advisory vote on the frequency of holding future non-binding advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | |||||||||
| ISIN | US20030N1019 | Agenda | 935008284 - 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 | Sheldon M. Bonovitz | For | For | |||||||||
| 4 | Edward D. Breen | For | For | |||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification of the appointment of our independent auditors | Management | For | For | ||||||||
| 3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | For | For | ||||||||
| 4. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 5. | To require an independent board chairman | Shareholder | Against | For | ||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | ||||||||
| IMAX CORPORATION | ||||||||||||
| Security | 45245E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMAX | Meeting Date | 05-Jun-2019 | |||||||||
| ISIN | CA45245E1097 | Agenda | 935021042 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Neil S. Braun | For | For | |||||||||
| 2 | Eric A. Demirian | For | For | |||||||||
| 3 | Kevin Douglas | For | For | |||||||||
| 4 | Richard L. Gelfond | For | For | |||||||||
| 5 | David W. Leebron | For | For | |||||||||
| 6 | Michael MacMillan | For | For | |||||||||
| 7 | Dana Settle | For | For | |||||||||
| 8 | Darren Throop | For | For | |||||||||
| 9 | Bradley J. Wechsler | For | For | |||||||||
| 2 | In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. Note: Voting Withhold is the equivalent to voting Abstain. | 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. Note: Voting Abstain is the equivalent to voting Withhold. | Management | For | For | ||||||||
| FLUENT, INC. | ||||||||||||
| Security | 34380C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLNT | Meeting Date | 05-Jun-2019 | |||||||||
| ISIN | US34380C1027 | Agenda | 935023779 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Ryan Schulke | Management | For | For | ||||||||
| 1B. | Election of Director: Peter Benz | Management | For | For | ||||||||
| 1C. | Election of Director: Matthew Conlin | Management | For | For | ||||||||
| 1D. | Election of Director: Andrew Frawley | Management | For | For | ||||||||
| 1E. | Election of Director: Donald Mathis | 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, 2019. | Management | For | For | ||||||||
| 3. | To hold a non-binding advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 06-Jun-2019 | |||||||||
| ISIN | US45885A4094 | Agenda | 934994915 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gary M. Pfeiffer | For | For | |||||||||
| 2 | Peter D. Aquino | For | For | |||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2019. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. | Management | For | For | ||||||||
| 5. | To approve the amendment and restatement of the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. | Management | For | For | ||||||||
| NETFLIX, INC. | ||||||||||||
| Security | 64110L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFLX | Meeting Date | 06-Jun-2019 | |||||||||
| ISIN | US64110L1061 | Agenda | 934997252 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Class II Director: Timothy M. Haley | Management | Abstain | Against | ||||||||
| 1b. | Election of Class II Director: Leslie Kilgore | Management | Abstain | Against | ||||||||
| 1c. | Election of Class II Director: Ann Mather | Management | Abstain | Against | ||||||||
| 1d. | Election of Class II Director: Susan Rice | Management | Abstain | Against | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | Advisory approval of the Company's executive officer compensation. | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding political disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | For | Against | ||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LYV | Meeting Date | 06-Jun-2019 | |||||||||
| ISIN | US5380341090 | Agenda | 935006901 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Mark Carleton | Management | For | For | ||||||||
| 1B. | Election of Director: Maverick Carter | Management | For | For | ||||||||
| 1C. | Election of Director: Ariel Emanuel | Management | For | For | ||||||||
| 1D. | Election of Director: Robert Ted Enloe, III | Management | For | For | ||||||||
| 1E. | Election of Director: Ping Fu | Management | For | For | ||||||||
| 1F. | Election of Director: Jeffrey T. Hinson | Management | For | For | ||||||||
| 1G. | Election of Director: James lovine | Management | For | For | ||||||||
| 1H. | Election of Director: James S. Kahan | Management | For | For | ||||||||
| 1I. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1J. | Election of Director: Randall T. Mays | Management | For | For | ||||||||
| 1K. | Election of Director: Michael Rapino | Management | For | For | ||||||||
| 1L. | Election of Director: Mark S. Shapiro | Management | For | For | ||||||||
| 1M. | Election of Director: Dana Walden | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 06-Jun-2019 | |||||||||
| ISIN | US8292261091 | Agenda | 935009832 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David D. Smith | For | For | |||||||||
| 2 | Frederick G. Smith | For | For | |||||||||
| 3 | J. Duncan Smith | For | For | |||||||||
| 4 | Robert E. Smith | For | For | |||||||||
| 5 | Howard E. Friedman | For | For | |||||||||
| 6 | Lawrence E. McCanna | For | For | |||||||||
| 7 | Daniel C. Keith | For | For | |||||||||
| 8 | Martin R. Leader | For | For | |||||||||
| 9 | Benson E. Legg | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. |
Management | For | For | ||||||||
| 3. | Shareholder proposal relating to the adoption of a policy on board diversity. | Shareholder | Abstain | Against | ||||||||
| 4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. | Shareholder | Against | For | ||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 06-Jun-2019 | |||||||||
| ISIN | US8793822086 | Agenda | 935031067 - 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 2018. | 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 2018 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 2018. | Management | For | |||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2018. | Management | For | |||||||||
| 3. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||
| 4. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||
| 5. | Consultative vote on the 2018 Annual Report on Directors' Remuneration. | Management | For | |||||||||
| BOSTON OMAHA CORPORATION | ||||||||||||
| Security | 101044105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BOMN | Meeting Date | 08-Jun-2019 | |||||||||
| ISIN | US1010441053 | Agenda | 935025951 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Bradford B. Briner | For | For | |||||||||
| 2 | Brendan J. Keating | For | For | |||||||||
| 3 | Frank H. Kenan II | For | For | |||||||||
| 4 | Jeffrey C. Royal | For | For | |||||||||
| 5 | Vishnu Srinivasan | For | For | |||||||||
| 2. | To ratify the selection of the firm of MaloneBailey, LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2019. | 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 | ||||||||
| OUTFRONT MEDIA INC. | ||||||||||||
| Security | 69007J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OUT | Meeting Date | 10-Jun-2019 | |||||||||
| ISIN | US69007J1060 | Agenda | 934999484 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Class II Director: Nicolas Brien | Management | For | For | ||||||||
| 1.2 | Election of Class II Director: Angela Courtin | 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 2019. | 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 | ||||||||
| 4. | Approval of amendments to OUTFRONT Media Inc.'s Charter to eliminate the supermajority voting requirements for the removal of directors. | Management | For | For | ||||||||
| 5. | Approval of an amendment to OUTFRONT Media Inc.'s Charter to declassify its Board of Directors. | Management | For | For | ||||||||
| 6. | Approval of the OUTFRONT Media Inc. Amended and Restated Omnibus Stock Incentive Plan. | Management | For | For | ||||||||
| MANCHESTER UNITED PLC | ||||||||||||
| Security | G5784H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MANU | Meeting Date | 10-Jun-2019 | |||||||||
| ISIN | KYG5784H1065 | Agenda | 935000935 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Avram Glazer | Management | For | For | ||||||||
| 2. | Election of Director: Joel Glazer | Management | For | For | ||||||||
| 3. | Election of Director: Edward Woodward | Management | For | For | ||||||||
| 4. | Election of Director: Richard Arnold | Management | For | For | ||||||||
| 5. | Election of Director: Cliff Baty | Management | For | For | ||||||||
| 6. | Election of Director: Kevin Glazer | Management | For | For | ||||||||
| 7. | Election of Director: Bryan Glazer | Management | For | For | ||||||||
| 8. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||
| 9. | Election of Director: Edward Glazer | Management | For | For | ||||||||
| 10. | Election of Director: Robert Leitâo | Management | For | For | ||||||||
| 11. | Election of Director: Manu Sawhney | Management | For | For | ||||||||
| 12. | Election of Director: John Hooks | Management | For | For | ||||||||
| TELARIA INC | ||||||||||||
| Security | 879181105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TLRA | Meeting Date | 10-Jun-2019 | |||||||||
| ISIN | US8791811057 | Agenda | 935011899 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Mark Zagorski | Management | For | For | ||||||||
| 1b. | Election of Director: Robert Schechter | Management | For | For | ||||||||
| 2. | To ratify the selection of BDO USA LLP as Telaria, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| COMSCORE, INC. | ||||||||||||
| Security | 20564W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCOR | Meeting Date | 10-Jun-2019 | |||||||||
| ISIN | US20564W1053 | Agenda | 935016635 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joanne Bradford | For | For | |||||||||
| 2 | Dale Fuller | For | For | |||||||||
| 3 | Robert Norman | 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, 2019. | Management | For | For | ||||||||
| GOGO INC. | ||||||||||||
| Security | 38046C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOGO | Meeting Date | 11-Jun-2019 | |||||||||
| ISIN | US38046C1099 | Agenda | 935003715 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert L. Crandall | For | For | |||||||||
| 2 | Christopher D. Payne | For | For | |||||||||
| 3 | Charles C. Townsend | For | For | |||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| BEST BUY CO., INC. | ||||||||||||
| Security | 086516101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBY | Meeting Date | 11-Jun-2019 | |||||||||
| ISIN | US0865161014 | Agenda | 935011837 - 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: Russell P. Fradin | Management | For | For | ||||||||
| 1e) | Election of Director: Kathy J. Higgins Victor | Management | For | For | ||||||||
| 1f) | Election of Director: Hubert Joly | Management | For | For | ||||||||
| 1g) | Election of Director: David W. Kenny | Management | For | For | ||||||||
| 1h) | Election of Director: Cindy R. Kent | Management | For | For | ||||||||
| 1i) | Election of Director: Karen A. McLoughlin | Management | For | For | ||||||||
| 1j) | Election of Director: Thomas L. Millner | Management | For | For | ||||||||
| 1k) | Election of Director: Claudia F. Munce | Management | For | For | ||||||||
| 1l) | Election of Director: Richelle P. Parham | Management | For | For | ||||||||
| 1m) | 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 February 1, 2020. | Management | For | For | ||||||||
| 3. | To approve in a non-binding advisory vote our named executive officer compensation. | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935016851 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | ||||||||
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | ||||||||
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | ||||||||
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. | Management | Against | Against | ||||||||
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. | Management | For | For | ||||||||
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the 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 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||
| O9 | To 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 2019 annual general meeting. | Management | For | For | ||||||||
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | ||||||||
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. | Management | For | For | ||||||||
| PLDT INC. | ||||||||||||
| Security | 69344D408 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHI | Meeting Date | 11-Jun-2019 | |||||||||
| ISIN | US69344D4088 | Agenda | 935030457 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of the audited financial statements for the fiscal year ending December 31, 2018 contained in the Company's 2018 Annual Report. | Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Mr. Bernido H. Liu* | For | For | |||||||||
| 2 | Artemio V. Panganiban* | Withheld | Against | |||||||||
| 3 | Mr. Pedro E. Roxas* | Withheld | Against | |||||||||
| 4 | Ms. Helen Y. Dee | Withheld | Against | |||||||||
| 5 | Atty. Ray C. Espinosa | For | For | |||||||||
| 6 | Mr. James L. Go | Withheld | Against | |||||||||
| 7 | Mr. Shigeki Hayashi | For | For | |||||||||
| 8 | Mr. Junichi lgarashi | For | For | |||||||||
| 9 | Ms. Aurora C. Ignacio | For | For | |||||||||
| 10 | Mr. Manuel V Pangilinan | Withheld | Against | |||||||||
| 11 | Ms. Ma. L.C. Rausa-Chan | For | For | |||||||||
| 12 | Albert F. del Rosario | For | For | |||||||||
| 13 | Ms. Marife B. Zamora | For | For | |||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | GRS260333000 | Agenda | 711248977 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161749 DUE TO RECEIPT OF-DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 02 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | ||||||||||
| 1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELL AS WITH THE RELEVANT REPORTS OF THE BOD AND THE AUDITORS AND APPROVAL OF THE PROFITS DISTRIBUTION | Management | For | For | ||||||||
| 2. | APPROVAL, AS PER ART. 108 OF L.4548/2018 OF THE OVERALL COMPANY'S MANAGEMENT BY THE BOD DURING FISCAL YEAR 2018 (1/1/2018- 31/12/2018) AND RELEASE OF THE AUDITORS OF THE FISCAL YEAR 2018 (01/01/2018-31/12/2018) AS PER ART 117 PAR. 1C OF L. 4548 / 2018 | Management | For | For | ||||||||
| 3. | APPOINTMENT OF AN AUDIT COMPANY FOR THE AUDIT OF THE FINANCIAL STATEMENTS CORPORATE AND CONSOLIDATED OF THE OTE SA, AS PER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FINANCIAL YEAR 2019 (1/1/2019-31/12/2019) | Management | For | For | ||||||||
| 4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE BOD AND ITS COMMITTEES FOR THE FISCAL YEAR 2018 (01/01/2018-31/12/2018), DETERMINATION OF THE REMUNERATION AND EXPENSES FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND PRE APPROVAL OF THEIR REMUNERATION UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2020 | Management | For | For | ||||||||
| 5. | GRANT OF SPECIAL PERMISSION, ACCORDING TO ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L. 4548/2018 FOR THE CONTINUATION FOR THE PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE INSURANCE COVERAGE OF BOD AND MANAGERS OF OTE SA AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS-NON-EXECUTIVE MEMBERS, THERE ARE ONLY 1 VACANCY IS AVAILABLE TO BE FILLED AT-THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND,-IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 NON- EXECUTIVE-MEMBERS. THANK YOU | Non-Voting | ||||||||||
| 6.1. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG | Shareholder | No Action | |||||||||
| 6.2. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. ALBERTO HORCAJO, AS INDEPENDENT NON- EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY AMBER CAPITAL |
Shareholder | For | |||||||||
| 6.3. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED | Shareholder | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||||||||||
| 7.1. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. EELCO BLOK, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG | Shareholder | Against | |||||||||
| 7.2. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. ALBERTO HORCAJO, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY AMBER CAPITAL | Shareholder | For | |||||||||
| 7.3. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED | Shareholder | Abstain | |||||||||
| 8. | VARIOUS ANNOUNCEMENTS | Management | For | For | ||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REZI | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US76118Y1047 | Agenda | 935008311 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Class I Director: Paul Deninger | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Michael Nefkens | Management | For | For | ||||||||
| 1c. | Election of Class I Director: Sharon Wienbar | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| PENN NATIONAL GAMING, INC. | ||||||||||||
| Security | 707569109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PENN | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US7075691094 | Agenda | 935009957 - 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 2019 fiscal year. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||
| SCIENTIFIC GAMES CORPORATION | ||||||||||||
| Security | 80874P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SGMS | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US80874P1093 | Agenda | 935012118 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ronald O. Perelman | For | For | |||||||||
| 2 | Barry L. Cottle | For | For | |||||||||
| 3 | Peter A. Cohen | For | For | |||||||||
| 4 | Richard M. Haddrill | For | For | |||||||||
| 5 | David L. Kennedy | For | For | |||||||||
| 6 | Paul M. Meister | For | For | |||||||||
| 7 | Michael J. Regan | For | For | |||||||||
| 8 | Barry F. Schwartz | For | For | |||||||||
| 9 | Frances F. Townsend | For | For | |||||||||
| 10 | Kneeland C. Youngblood | For | For | |||||||||
| 11 | Jack A. Markell | For | For | |||||||||
| 12 | Maria T. Vullo | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To approve an amendment and restatement of the Company's 2003 Incentive Compensation Plan, as amended and restated, to, among other things, increase the number of shares of stock authorized for issuance thereunder. | Management | Against | Against | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| LENDINGTREE INC | ||||||||||||
| Security | 52603B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TREE | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US52603B1070 | Agenda | 935012738 - 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: Neal Dermer | Management | For | For | ||||||||
| 1d. | Election of Director: Robin Henderson | Management | For | For | ||||||||
| 1e. | Election of Director: Peter Horan | Management | For | For | ||||||||
| 1f. | Election of Director: Douglas Lebda | Management | For | For | ||||||||
| 1g. | Election of Director: Steven Ozonian | Management | For | For | ||||||||
| 1h. | Election of Director: Saras Sarasvathy | Management | For | For | ||||||||
| 1i. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||
| 1j. | Election of Director: Craig Troyer | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||
| 3. | To approve an amendment and restatement of the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan. | Management | Against | Against | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US00164V1035 | Agenda | 935016065 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Jonathan F. Miller | For | For | |||||||||
| 3 | Leonard Tow | For | For | |||||||||
| 4 | David E. Van Zandt | For | For | |||||||||
| 5 | Carl E. Vogel | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 | Management | For | For | ||||||||
| IAC/INTERACTIVECORP | ||||||||||||
| Security | 44919P508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IAC | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US44919P5089 | Agenda | 935017194 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Edgar Bronfman, Jr. | For | For | |||||||||
| 2 | Chelsea Clinton | For | For | |||||||||
| 3 | Barry Diller | For | For | |||||||||
| 4 | Michael D. Eisner | For | For | |||||||||
| 5 | Bonnie S. Hammer | For | For | |||||||||
| 6 | Victor A. Kaufman | For | For | |||||||||
| 7 | Joseph Levin | For | For | |||||||||
| 8 | Bryan Lourd | For | For | |||||||||
| 9 | David Rosenblatt | For | For | |||||||||
| 10 | Alan G. Spoon | For | For | |||||||||
| 11 | A. von Furstenberg | For | For | |||||||||
| 12 | Richard F. Zannino | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| INTELSAT S.A. | ||||||||||||
| Security | L5140P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | I | Meeting Date | 13-Jun-2019 | |||||||||
| ISIN | LU0914713705 | Agenda | 935010380 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of Statutory Stand-Alone Financial Statements | Management | For | For | ||||||||
| 2. | Approval of Consolidated Financial Statements | Management | For | For | ||||||||
| 3. | Approval of Allocation of Annual Results | Management | For | For | ||||||||
| 4. | Approval of Grant of Discharge to Directors for Performance | Management | For | For | ||||||||
| 5a. | Re-election of Director: John Diercksen | Management | For | For | ||||||||
| 5b. | Re-election of Director: Edward Kangas | Management | For | For | ||||||||
| 6. | Approval of Director Remuneration for the Year 2019 | Management | For | For | ||||||||
| 7. | Approval of Re-appointment of Independent Registered Accounting Firm (see notice for further details) | Management | For | For | ||||||||
| 8. | Approval of Share Repurchases and Treasury Share Holdings (see notice for further details) | Management | Against | Against | ||||||||
| 9. | Acknowledgement of Report and Approval of an Extension of the Validity Period of the Authorized Share Capital and Related Authorization and Waiver, and the Suppression and Waiver of Shareholder Pre-Emptive Rights (see notice for further details) | Management | Against | Against | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2019 | |||||||||
| ISIN | US8725901040 | Agenda | 935011130 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Srikant M. Datar | For | For | |||||||||
| 2 | Srini Gopalan | For | For | |||||||||
| 3 | Lawrence H. Guffey | For | For | |||||||||
| 4 | Timotheus Höttges | For | For | |||||||||
| 5 | Christian P. Illek | For | For | |||||||||
| 6 | Bruno Jacobfeuerborn | For | For | |||||||||
| 7 | Raphael Kübler | For | For | |||||||||
| 8 | Thorsten Langheim | For | For | |||||||||
| 9 | John J. Legere | For | For | |||||||||
| 10 | G. Michael Sievert | For | For | |||||||||
| 11 | Teresa A. Taylor | For | For | |||||||||
| 12 | Kelvin R. Westbrook | For | For | |||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | For | ||||||||
| 3. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. | Shareholder | Against | For | ||||||||
| GROUPON, INC. | ||||||||||||
| Security | 399473107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRPN | Meeting Date | 13-Jun-2019 | |||||||||
| ISIN | US3994731079 | Agenda | 935015582 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael Angelakis | For | For | |||||||||
| 2 | Peter Barris | For | For | |||||||||
| 3 | Robert Bass | For | For | |||||||||
| 4 | Eric Lefkofsky | For | For | |||||||||
| 5 | Theodore Leonsis | For | For | |||||||||
| 6 | Joseph Levin | For | For | |||||||||
| 7 | Deborah Wahl | For | For | |||||||||
| 8 | Rich Williams | For | For | |||||||||
| 9 | Ann Ziegler | For | For | |||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019. |
Management | For | For | ||||||||
| 3. | To conduct an advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||
| 4. | To approve an amendment to the Groupon, Inc. 2011 Incentive Plan, as amended, to, among other items, increase the number of authorized shares thereunder. | Management | Against | Against | ||||||||
| 5. | To approve an amendment to the Groupon, Inc. 2012 Employee Stock Purchase Plan, as amended, to, among other items, increase the number of shares available for purchase thereunder. | Management | For | For | ||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | ||||||||||||
| Security | G0534R108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | BMG0534R1088 | Agenda | 711194299 - 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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0510/LTN20190510458.PDF-& WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SE HK/2019/0510/LTN20190510428.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 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| 3.A | TO RE-ELECT DR. DING YUCHENG AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 3.B | TO RE-ELECT MR. FAN JUI-YING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR. MARCEL R. FENEZ AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | Against | Against | ||||||||
| 3.D | TO RE-ELECT MR. STEVEN R. LEONARD AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 3.E | TO RE-ELECT MR. LUO NING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | Against | Against | ||||||||
| 3.F | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 | Management | For | For | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY | Management | Against | Against | ||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||||||
| NTT DOCOMO,INC. | ||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | JP3165650007 | Agenda | 711226476 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Tsubouchi, Koji | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Fujiwara, Michio | Management | Against | Against | ||||||||
| 2.3 | Appoint a Director Tateishi, Mayumi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Kuroda, Katsumi | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Sagae, Hironobu | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | Against | Against | ||||||||
| 3.3 | Appoint a Corporate Auditor Nakata, Katsumi | Management | Against | Against | ||||||||
| 3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | For | For | ||||||||
| GRUPO RADIO CENTRO SAB DE CV | ||||||||||||
| Security | P4983X160 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | MXP680051218 | Agenda | 711274364 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | PRESENTATION AND, IF ANY, APPROVAL OF (1) THE ANNUAL REPORTS ON THE-ACTIVITIES OF THE T AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE FOR THE-FISCAL YEAR ENDED DECEMBER 31, 2018, (2) THE REPORT OF THE GENERAL DIRECTOR-PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES-MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR FOR THE SAME-YEAR, AND, (3) THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE- GENERAL DIRECTOR'S REPORT AND HIS REPORT ON OPERATIONS AND ACTIVITIES IN-WHICH IT HAS INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL-MERCADO DE VALORES, INCLUDING THE REPORT REFERRED TO IN ARTICLE 172,-PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE-MAIN ACCOUNTING POLICIES AND CRITERIA AND OF INFORMATION FOLLOWED IN THE-PREPARATION OF THE FINANCIAL INFORMATION, WHICH IN TURN INCLUDES THE AUDITED,-INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF GRUPO RADIO CENTRO,-S.A.B. DE C.V., AS OF DECEMBER 31, 2018. RESOLUTIONS | Non-Voting | ||||||||||
| II | RESOLUTION ON THE APPLICATION OF RESULTS, THEIR DISCUSSION AND APPROVAL, IF- APPROPRIATE | Non-Voting | ||||||||||
| III | RESIGNATION, APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS AND ALTERNATE- MEMBERS OF THE BOARD OF DIRECTORS, ITS PRESIDENT, SECRETARY AND ALTERNATE- SECRETARY, AFTER QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS- CORRESPONDING THERETO. WAIVER, APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS-OF THE EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES- COMMITTEE, INCLUDING THE PRESIDENTS OF THE LAST TWO. FIXING OF EMOLUMENTS | Non-Voting | ||||||||||
| IV | PROPOSAL FOR THE DETERMINATION OF THE AMOUNT OF THE CAPITAL THAT MAY AFFECT-THE PURCHASE OF OWN SHARES, IN TERMS OF THE APPLICABLE LEGAL ORDER | Non-Voting | ||||||||||
| V | DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE THE RESOLUTIONS ADOPTED AT-THE ASSEMBLY | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||
| CMMT | 04 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. THANK YOU | Non-Voting | ||||||||||
| ZUORA, INC. | ||||||||||||
| Security | 98983V106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZUO | Meeting Date | 18-Jun-2019 | |||||||||
| ISIN | US98983V1061 | Agenda | 935016091 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Timothy Haley | For | For | |||||||||
| 2 | Magdalena Yesil | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. | Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 18-Jun-2019 | |||||||||
| ISIN | US8356993076 | Agenda | 935025189 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 1c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 1d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 1e. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 1f. | Election of Director: Koichi Miyata | Management | For | For | ||||||||
| 1g. | Election of Director: John V. Roos | Management | For | For | ||||||||
| 1h. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||
| 1i. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||
| 1j. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 1k. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 1l. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | |||||||||
| ISIN | US91822M1062 | Agenda | 935032019 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V. ("PWC") as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. | Management | For | For | ||||||||
| 2. | To increase the number of Board from eleven to twelve. | Management | For | For | ||||||||
| 3A. | To appoint Guillaume Bacuvier as a director. | Management | For | |||||||||
| 3B. | To appoint Osama Bedier as a director. | Management | For | |||||||||
| 3C. | To appoint Ursula Burns as a director. | Management | For | |||||||||
| 3D. | To appoint Mikhail Fridman as a director. | Management | For | |||||||||
| 3E. | To appoint Gennady Gazin as a director. | Management | For | |||||||||
| 3F. | To appoint Andrei Gusev as a director. | Management | For | |||||||||
| 3G. | To appoint Gunnar Holt as a director. | Management | For | |||||||||
| 3H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | |||||||||
| 3I. | To appoint Robert Jan van de Kraats as a director. | Management | For | |||||||||
| 3J. | To appoint Guy Laurence as a director. | Management | For | |||||||||
| 3K. | To appoint Alexander Pertsovsky as a director. | Management | For | |||||||||
| 3L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | |||||||||
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 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 | |||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | |||||||||
| ISIN | US91822M1062 | Agenda | 935033136 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 4A. | To appoint Guillaume Bacuvier as a director. | Management | For | |||||||||
| 4B. | To appoint Osama Bedier as a director. | Management | For | |||||||||
| 4C. | To appoint Ursula Burns as a director. | Management | For | |||||||||
| 4D. | To appoint Mikhail Fridman as a director. | Management | For | |||||||||
| 4E. | To appoint Gennady Gazin as a director. | Management | For | |||||||||
| 4F. | To appoint Andrei Gusev as a director. | Management | For | |||||||||
| 4G. | To appoint Gunnar Holt as a director. | Management | For | |||||||||
| 4H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | |||||||||
| 4I. | To appoint Robert Jan van de Kraats as a director. | Management | For | |||||||||
| 4J. | To appoint Guy Laurence as a director. | Management | For | |||||||||
| 4K. | To appoint Alexander Pertsovsky as a director. | Management | For | |||||||||
| 4L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | |||||||||
| STROEER SE & CO. KGAA | ||||||||||||
| Security | D8169G100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | DE0007493991 | Agenda | 711227276 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAY 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.06.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||
| 1 | SUBMISSION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT'S REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATIONS ON THE INFORMATION PURSUANT TO SECTION 289A PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE REPORT OF THE SUPERVISORY BOARD AND THE | Management | No Action | |||||||||
| SUGGESTION OF THE GENERAL PARTNER REGARDING THE USE OF THE NET PROFIT, EACH FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2018, RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 | ||||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF NET PROFIT: EUR 2.00 PER NO-PAR VALUE SHARE | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018 | Management | No Action | |||||||||
| 4 | RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE FISCAL YEAR 2018 | Management | No Action | |||||||||
| 5 | RESOLUTION ON THE ELECTION OF THE AUDITORS: THE AUDITING FIRM ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE, BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 | Management | No Action | |||||||||
| 6.1 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MR CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET AG, BUDELSDORF | Management | No Action | |||||||||
| 6.2 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MR DIRK STROER, COLOGNE, ENTREPRENEUR, MANAGING SHAREHOLDER OF STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE | Management | No Action | |||||||||
| 6.3 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MR ULRICH VOIGT, BERGISCH GLADBACH, BOARD MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE | Management | No Action | |||||||||
| 6.4 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MS ANGELA BARZEN, OBERSCHLEIBHEIM, INDEPENDENT BUSINESS COACH AND TRAINER FOR MANAGERS AND COMPANIES AS WELL AS | Management | No Action | |||||||||
| 6.5 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MS SIMONE THIANER, BRUHL, MANAGING DIRECTOR OF TELEKOM DEUTSCHLAND GMBH, BONN | Management | No Action | |||||||||
| 7 | RESOLUTION ON THE ADJUSTMENT OF SUPERVISORY BOARD REMUNERATION | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE CREATION OF A NEW AUTHORISED CAPITAL AND AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 9 | RESOLUTION ON THE AUTHORISATION TO ISSUE SHARE OPTION RIGHTS (SHARE OPTION PROGRAMME 2019) AND ON THE CREATION OF NEW CONTINGENT CAPITAL 2019 AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| SOFTBANK GROUP CORP. | ||||||||||||
| Security | J75963108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | JP3436100006 | Agenda | 711252104 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Son, Masayoshi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Ronald D. Fisher | Management | For | For | ||||||||
| 2.3 | Appoint a Director Marcelo Claure | Management | For | For | ||||||||
| 2.4 | Appoint a Director Sago, Katsunori | Management | For | For | ||||||||
| 2.5 | Appoint a Director Rajeev Misra | Management | For | For | ||||||||
| 2.6 | Appoint a Director Miyauchi, Ken | Management | For | For | ||||||||
| 2.7 | Appoint a Director Simon Segars | Management | For | For | ||||||||
| 2.8 | Appoint a Director Yun Ma | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yasir O. Al-Rumayyan | Management | For | For | ||||||||
| 2.10 | Appoint a Director Yanai, Tadashi | Management | For | For | ||||||||
| 2.11 | Appoint a Director Iijima, Masami | Management | For | For | ||||||||
| 2.12 | Appoint a Director Matsuo, Yutaka | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Toyama, Atsushi | Management | For | For | ||||||||
| ALPHABET INC. | ||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOOGL | Meeting Date | 19-Jun-2019 | |||||||||
| ISIN | US02079K3059 | Agenda | 935018956 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Larry Page | For | For | |||||||||
| 2 | Sergey Brin | For | For | |||||||||
| 3 | John L. Hennessy | For | For | |||||||||
| 4 | L. John Doerr | For | For | |||||||||
| 5 | Roger W. Ferguson, Jr. | For | For | |||||||||
| 6 | Ann Mather | For | For | |||||||||
| 7 | Alan R. Mulally | For | For | |||||||||
| 8 | Sundar Pichai | For | For | |||||||||
| 9 | K. Ram Shriram | For | For | |||||||||
| 10 | Robin L. Washington | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Management | For | For | ||||||||
| 4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 5. | A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 6. | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 7. | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 8. | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 9. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 10. | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 11. | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 12. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 13. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 14. | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 15. | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| 16. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| ASAHI BROADCASTING GROUP HOLDINGS CORPORATION | ||||||||||||
| Security | J02142107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | JP3116800008 | Agenda | 711238015 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Okinaka, Susumu | Management | For | For | ||||||||
| 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 Ogata, Ken | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Chihara, Kuniyoshi | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Takao | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kadota, Masato | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, Hiroshi | Management | Against | Against | ||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Tatsuya | Management | For | For | ||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kameyama, Keiji | Management | For | For | ||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATVI | Meeting Date | 20-Jun-2019 | |||||||||
| ISIN | US00507V1098 | Agenda | 935013893 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Reveta Bowers | Management | For | For | ||||||||
| 1b. | Election of Director: Robert Corti | Management | For | For | ||||||||
| 1c. | Election of Director: Hendrik Hartong III | Management | For | For | ||||||||
| 1d. | Election of Director: Brian Kelly | Management | For | For | ||||||||
| 1e. | Election of Director: Robert Kotick | Management | For | For | ||||||||
| 1f. | Election of Director: Barry Meyer | Management | For | For | ||||||||
| 1g. | Election of Director: Robert Morgado | Management | For | For | ||||||||
| 1h. | Election of Director: Peter Nolan | Management | For | For | ||||||||
| 1i. | Election of Director: Casey Wasserman | Management | For | For | ||||||||
| 1j. | Election of Director: Elaine Wynn | Management | For | For | ||||||||
| 2. | To provide advisory approval of our executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| SKY PERFECT JSAT HOLDINGS INC. | ||||||||||||
| Security | J75606103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2019 | ||||||||||
| ISIN | JP3396350005 | Agenda | 711257041 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Amend Business Lines | Management | For | For | ||||||||
| 2.1 | Appoint a Director Takada, Shinji | Management | For | For | ||||||||
| 2.2 | Appoint a Director Yonekura, Eiichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Nito, Masao | Management | For | For | ||||||||
| 2.4 | Appoint a Director Fukuoka, Toru | Management | For | For | ||||||||
| 2.5 | Appoint a Director Omatsuzawa, Kiyohiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ogawa, Masato | Management | For | For | ||||||||
| 2.7 | Appoint a Director Nakatani, Iwao | Management | For | For | ||||||||
| 2.8 | Appoint a Director Iijima, Kazunobu | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kosugi, Yoshinobu | Management | For | For | ||||||||
| 2.10 | Appoint a Director Fujiwara, Hiroshi | Management | Against | Against | ||||||||
| 2.11 | Appoint a Director Oga, Kimiko | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Ogawa, Akira | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Kokubu, Mikio | Management | For | For | ||||||||
| 3.3 | Appoint a Corporate Auditor Takahashi, Tsutomu | Management | For | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLIBA | Meeting Date | 24-Jun-2019 | |||||||||
| ISIN | US36164V3050 | Agenda | 935020660 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Richard R. Green | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLIBP | Meeting Date | 24-Jun-2019 | |||||||||
| ISIN | US36164V5030 | Agenda | 935020660 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Richard R. Green | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | JP3735400008 | Agenda | 711197790 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Oka, Atsuko | Management | For | For | ||||||||
| 2.2 | Appoint a Director Sakamura, Ken | Management | For | For | ||||||||
| 2.3 | Appoint a Director Takegawa, Keiko | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Ide, Akiko | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Maezawa, Takao | Management | For | For | ||||||||
| 3.3 | Appoint a Corporate Auditor Iida, Takashi | Management | For | For | ||||||||
| 3.4 | Appoint a Corporate Auditor Kanda, Hideki | Management | For | For | ||||||||
| 3.5 | Appoint a Corporate Auditor Kashima, Kaoru | Management | For | For | ||||||||
| 4 | Shareholder Proposal: Remove a Director Shimada, Akira | Shareholder | Against | For | ||||||||
| IMPELLAM GROUP PLC | ||||||||||||
| Security | G47192110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||
| ISIN | GB00B8HWGJ55 | Agenda | 711238217 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | THAT THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 4 JANUARY 2019 (THE "2018 ACCOUNTS") BE RECEIVED, CONSIDERED AND ADOPTED | Management | For | For | ||||||||
| 2 | THAT LORD ASHCROFT KCMG PC BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3 | THAT JULIA ROBERTSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4 | THAT ANGELA ENTWISTLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | THAT MIKE ETTLING BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | THAT MICHAEL LAURIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | THAT BARONESS STOWELL OF BEESTON BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | THAT KPMG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||
| 9 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 10 | POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | ||||||||
| 11 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 12 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 13 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 14 | THAT WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY DELETING ARTICLE 37.12(A)(II) AND REPLACING IT WITH THE FOLLOWING NEW ARTICLE TO BE NUMBERED ARTICLE 37.12(A)(II): BY APPROVAL OF THE DIRECTORS ONLY | Management | For | For | ||||||||
| ALTICE EUROPE N.V. | ||||||||||||
| Security | N0R25F103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | NL0011333752 | Agenda | 711214445 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||
| 2.C | DISCUSS IMPLEMENTATION OF REMUNERATION POLICY | Non-Voting | ||||||||||
| 3 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| 4 | APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS | Management | For | For | ||||||||
| 5 | APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS | Management | For | For | ||||||||
| 6.A | REELECT A4 S.A. AS DIRECTOR | Management | For | For | ||||||||
| 6.B | REELECT J. VAN BREUKELEN AS DIRECTOR | Management | Against | Against | ||||||||
| 7.A | APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN FOR N. MARTY FOR FY 2018 | Management | Against | Against | ||||||||
| 7.B | AMEND REMUNERATION OF A. WEILL | Management | For | For | ||||||||
| 7.C | AMEND REMUNERATION OF N. MARTY | Management | Against | Against | ||||||||
| 7.D | AMEND REMUNERATION POLICY | Management | Against | Against | ||||||||
| 7.E | APPROVE DISCRETIONARY CASH COMPENSATION TO J. VAN BREUKELEN AND S. MATLOCK AND J.L. ALLAVENA | Management | Against | Against | ||||||||
| 8 | AUTHORIZE REPURCHASE OF SHARES | Management | For | For | ||||||||
| 9 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||||||
| 10 | OTHER BUSINESS | Non-Voting | ||||||||||
| 11 | CLOSE MEETING | Non-Voting | ||||||||||
| FURUKAWA ELECTRIC CO.,LTD. | ||||||||||||
| Security | J16464117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | JP3827200001 | Agenda | 711247254 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Shibata, Mitsuyoshi | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Kobayashi, Keiichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Fujita, Sumitaka | Management | For | For | ||||||||
| 2.4 | Appoint a Director Tsukamoto, Osamu | Management | Against | Against | ||||||||
| 2.5 | Appoint a Director Nakamoto, Akira | Management | For | For | ||||||||
| 2.6 | Appoint a Director Miyokawa, Yoshiro | Management | For | For | ||||||||
| 2.7 | Appoint a Director Yabu, Yukiko | Management | For | For | ||||||||
| 2.8 | Appoint a Director Ogiwara, Hiroyuki | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kuroda, Osamu | Management | For | For | ||||||||
| 2.10 | Appoint a Director Miyamoto, Satoshi | Management | For | For | ||||||||
| 2.11 | Appoint a Director Maki, Ken | Management | For | For | ||||||||
| 2.12 | Appoint a Director Fukunaga, Akihiro | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Mizota, Yoshiaki | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Koroyasu, Kenji | Management | For | For | ||||||||
| 5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | JP3588600001 | Agenda | 711257027 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kokubu, Mikio | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sonoda, Ken | Management | For | For | ||||||||
| 2.7 | Appoint a Director Aiko, Hiroyuki | Management | For | For | ||||||||
| 2.8 | Appoint a Director Nakao, Masashi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Isano, Hideki | Management | For | For | ||||||||
| 2.10 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||
| 2.11 | Appoint a Director Iwata, Eiichi | Management | For | For | ||||||||
| 2.12 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||
| 2.13 | Appoint a Director Ryuho, Masamine | Management | Against | Against | ||||||||
| 2.14 | Appoint a Director Asahina, Yutaka | Management | Against | Against | ||||||||
| 2.15 | Appoint a Director Ishii, Tadashi | Management | Against | Against | ||||||||
| 2.16 | Appoint a Director Mimura, Keiichi | Management | Against | Against | ||||||||
| 2.17 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||
| 3 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For | ||||||||
| NIPPON TELEVISION HOLDINGS,INC. | ||||||||||||
| Security | J56171101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | JP3732200005 | Agenda | 711257039 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Okubo, Yoshio | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Kosugi, Yoshinobu | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ishizawa, Akira | Management | For | For | ||||||||
| 2.4 | Appoint a Director Ichimoto, Hajime | Management | For | For | ||||||||
| 2.5 | Appoint a Director Tamai, Tadayuki | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sakamaki, Kazuya | Management | For | For | ||||||||
| 2.7 | Appoint a Director Watanabe, Tsuneo | Management | For | For | ||||||||
| 2.8 | Appoint a Director Imai, Takashi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Sato, Ken | Management | For | For | ||||||||
| 2.10 | Appoint a Director Kakizoe, Tadao | Management | For | For | ||||||||
| 2.11 | Appoint a Director Manago, Yasushi | Management | For | For | ||||||||
| 2.12 | Appoint a Director Yamaguchi, Toshikazu | Management | For | For | ||||||||
| 2.13 | Appoint a Director Sugiyama, Yoshikuni | Management | Against | Against | ||||||||
| 3.1 | Appoint a Corporate Auditor Kanemoto, Toshinori | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Muraoka, Akitoshi | Management | Against | Against | ||||||||
| 3.3 | Appoint a Corporate Auditor Ohashi, Yoshimitsu | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Nose, Yasuhiro | Management | Against | Against | ||||||||
| CHUBU-NIPPON BROADCASTING CO.,LTD. | ||||||||||||
| Security | J06594105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | JP3527000008 | Agenda | 711265187 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Oishi, Yoichi | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Sugiura, Masaki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Koyama, Isamu | Management | For | For | ||||||||
| 2.4 | Appoint a Director Okaya, Tokuichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kono, Hideo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Yasui, Koichi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Kawazu, Ichizo | Management | For | For | ||||||||
| 2.8 | Appoint a Director Samura, Shunichi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Ikeda, Keiko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Hayashi, Naoki | Management | For | For | ||||||||
| 2.11 | Appoint a Director Masuie, Seiji | Management | For | For | ||||||||
| 2.12 | Appoint a Director Kondo, Hajime | Management | For | For | ||||||||
| 2.13 | Appoint a Director Hayashi, Masaharu | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Ito, Michiyuki | Management | Against | Against | ||||||||
| 3.2 | Appoint a Corporate Auditor Shibata, Masaharu | Management | For | For | ||||||||
| 3.3 | Appoint a Corporate Auditor Mita, Toshio | Management | Against | Against | ||||||||
| 4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Dividend Policy) | Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Approve Purchase of Own Shares | Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Disposal of Cross- Shareholdings) | Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Adoption of Shareholder Special Benefit Plan) | Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Listing on Tokyo Stock Exchange) | Shareholder | Against | For | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Enhancement of Business related to Broadcasting) | Shareholder | Against | For | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Enhancement of Business related to Real estate) | Shareholder | Against | For | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Ensure Diversity of the Board of Directors) | Shareholder | Against | For | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Improve ROE) | Shareholder | Against | For | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Clarification of Responsibility of Asset Management) | Shareholder | Against | For | ||||||||
| NINTENDO CO.,LTD. | ||||||||||||
| Security | J51699106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | JP3756600007 | Agenda | 711271863 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro | Management | For | For | ||||||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru | Management | For | For | ||||||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya | Management | For | For | ||||||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko | Management | For | For | ||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru | Management | For | For | ||||||||
| ALTABA INC. | ||||||||||||
| Security | 021346101 | Meeting Type | Special | |||||||||
| Ticker Symbol | AABA | Meeting Date | 27-Jun-2019 | |||||||||
| ISIN | US0213461017 | Agenda | 935035471 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To consider and vote upon a proposal to approve the voluntary liquidation and dissolution of the Fund pursuant to the Plan of Complete Liquidation and Dissolution attached to the proxy statement as Appendix A (such plan, the "Plan of Liquidation and Dissolution"). | Management | For | For | ||||||||
| 2. | To grant discretionary authority to the Board of the Fund to adjourn the special meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient votes at the time of the special meeting to approve the liquidation and dissolution of the Fund pursuant to the Plan of Liquidation and Dissolution. | Management | For | For | ||||||||
| INTERXION HOLDING N V | ||||||||||||
| Security | N47279109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INXN | Meeting Date | 28-Jun-2019 | |||||||||
| ISIN | NL0009693779 | Agenda | 935049937 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2018. | Management | For | For | ||||||||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. | Management | For | For | ||||||||
| 3. | To re-appoint Jean Mandeville as Non-Executive Director. | Management | For | For | ||||||||
| 4. | To re-appoint David Ruberg as Executive Director. | Management | For | For | ||||||||
| 5. | To increase the annual cash compensation for our Chairman. | Management | For | For | ||||||||
| 6. | To award restricted shares to our Non-Executive Directors. | Management | For | For | ||||||||
| 7. | To award performance shares to our Executive Director for the performance year 2016. | Management | For | For | ||||||||
| 8. | To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. | Management | For | For | ||||||||
| 9. | To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre- emption rights when issuing shares in relation to employee incentive schemes. | Management | Against | Against | ||||||||
| 10. | To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. | Management | For | For | ||||||||
| 11. | To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre- emption rights when issuing shares for general corporate purposes. | Management | Against | Against | ||||||||
| 12. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. | Management | For | For | ||||||||
| 13. | To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. | Management | Against | Against | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Multimedia Trust Inc. |
| By (Signature and Title)* | /s/ Bruce N. Alpert | |
| Bruce N. Alpert, Principal Executive Officer |
| Date | August 23, 2019 |
*Print the name and title of each signing officer under his or her signature.