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, 2017 – June 30, 2018
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, 2017 TO JUNE 30, 2018
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2018 The Gabelli Multimedia Trust Inc. |
Report Date: 07/01/2018 1 |
Investment Company Report
TV AZTECA SAB DE CV | ||||||||||
Security | P9423U163 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Jul-2017 | ||||||||
ISIN | MX01AZ060013 | Agenda | 708319668 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
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 | DISCUSSION AND, IF ANY, APPROVAL TO MODIFY CLAUSES SIXTH AND NINETEENTH OF-THE BYLAWS OF THE COMPANY |
Non-Voting | ||||||||
II | DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE THE RESOLUTIONS- ADOPTED BY THE ASSEMBLY |
Non-Voting | ||||||||
TV AZTECA SAB DE CV | ||||||||||
Security | P9423U163 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Jul-2017 | ||||||||
ISIN | MX01AZ060013 | Agenda | 708320356 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS MEETING IS FOR SHARES TYPE 'D-A' ONLY |
Non-Voting | ||||||||
I | DISCUSSION AND, IF ANY, APPROVAL TO MODIFY CLAUSE SIXTH OF THE BYLAWS OF THE COMPANY |
Management | Abstain | Against | ||||||
II | DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY |
Management | For | For | ||||||
CMMT | 04 JULY 2017: 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 JULY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
TV AZTECA SAB DE CV | ||||||||||
Security | P9423U163 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Jul-2017 | ||||||||
ISIN | MX01AZ060013 | Agenda | 708320368 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS MEETING IS FOR SHARES TYPE 'D-L' ONLY |
Non-Voting | ||||||||
I | DISCUSSION AND, IF ANY, APPROVAL TO MODIFY CLAUSE SIXTH OF THE BYLAWS OF THE COMPANY |
Management | Abstain | Against | ||||||
II | DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY |
Management | For | For | ||||||
TV AZTECA SAB DE CV | ||||||||||
Security | P9423U163 | Meeting Type | Bond Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Jul-2017 | ||||||||
ISIN | MX01AZ060013 | Agenda | 708348087 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
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 | DISCUSSION AND, IF ANY, APPROVAL OF THE AMENDMENT TO THE VALIDITY OF THE- IRREVOCABLE TRUST AGREEMENT NUMBER 987-8 AND THE RE-EXPRESSION OF ITS CLAUSES |
Non-Voting | ||||||||
II | DISCUSSION AND, IF ANY, APPROVAL OF THE AMENDMENT TO THE ISSUANCE OF MINUTES-AND THE SECURITIES COVERING THE NON- AMORTIZABLE ORDINARY PARTICIPATION- CERTIFICATES ISSUED ON THE SHARES REPRESENTING THE CAPITAL STOCK OF TV- AZTECA, S.A.B DE C.V |
Non-Voting | ||||||||
III | APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED IN THE- ASSEMBLY |
Non-Voting | ||||||||
VEON LTD | ||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||
Ticker Symbol | VEON | Meeting Date | 24-Jul-2017 | |||||||
ISIN | US91822M1062 | Agenda | 934655929 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||
2. | TO INCREASE THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM NINE TO ELEVEN. |
Management | For | For | ||||||
3A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | Abstain | |||||||
3B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | Abstain | |||||||
3C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | Abstain | |||||||
3D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||
3E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||
3F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||
3G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||
3H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||
3I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||
3J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | For | |||||||
3K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | For | |||||||
VEON LTD | ||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||
Ticker Symbol | VEON | Meeting Date | 24-Jul-2017 | |||||||
ISIN | US91822M1062 | Agenda | 934656476 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
4A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | Abstain | |||||||
4B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | Abstain | |||||||
4C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | Abstain | |||||||
4D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||
4E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||
4F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||
4G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||
4H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||
4I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||
4J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | For | |||||||
4K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | For | |||||||
YUME, INC | ||||||||||
Security | 98872B104 | Meeting Type | Annual | |||||||
Ticker Symbol | YUME | Meeting Date | 27-Jul-2017 | |||||||
ISIN | US98872B1044 | Agenda | 934648467 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||
2A. | ELECTION OF CLASS I DIRECTOR: JOHN MUTCH | Management | For | For | ||||||
2B. | ELECTION OF CLASS I DIRECTOR: STEPHEN DOMENIK |
Management | For | For | ||||||
2C. | ELECTION OF CLASS I DIRECTOR: BRIAN KELLEY | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||
DIGITALGLOBE, INC. | ||||||||||
Security | 25389M877 | Meeting Type | Special | |||||||
Ticker Symbol | DGI | Meeting Date | 27-Jul-2017 | |||||||
ISIN | US25389M8771 | Agenda | 934653773 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 24, 2017, BY AND AMONG DIGITALGLOBE, INC., MACDONALD, DETTWILER AND ASSOCIATES LTD., SSL MDA HOLDINGS, INC., AND MERLIN MERGER SUB, INC. |
Management | For | For | ||||||
2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY DIGITALGLOBE, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||
3. | APPROVE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||
MALAYSIAN RESOURCES CORPORATION BERHAD | ||||||||||
Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jul-2017 | ||||||||
ISIN | MYL1651OO008 | Agenda | 708369295 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,856,679,518 NEW ORDINARY SHARES IN MRCB ("MRCB SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 571,335,904 FREE DETACHABLE WARRANTS ("RIGHTS WARRANTS"), ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING MRCB SHARE HELD AND ONE (1) FREE RIGHTS WARRANT FOR EVERY FIVE (5) RIGHTS SHARES SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE") |
Management | For | For | ||||||
VODAFONE GROUP PLC | ||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||
Ticker Symbol | VOD | Meeting Date | 28-Jul-2017 | |||||||
ISIN | US92857W3088 | Agenda | 934649065 - 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 2017 |
Management | For | For | ||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | ||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||
4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||
5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||
6. | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR |
Management | Against | Against | ||||||
7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||
8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||
11. | TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES |
Management | For | For | ||||||
12. | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | ||||||
13. | TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||
14. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 |
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 2017 |
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 | ||||||
TV AZTECA SAB DE CV | ||||||||||
Security | P9423U163 | Meeting Type | Bond Meeting | |||||||
Ticker Symbol | Meeting Date | 31-Jul-2017 | ||||||||
ISIN | MX01AZ060013 | Agenda | 708411676 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | DISCUSSION AND, IF ANY, APPROVAL OF THE AMENDMENT TO THE VALIDITY OF THE IRREVOCABLE TRUST AGREEMENT NUMBER 987-8 AND THE RE-EXPRESSION OF ITS CLAUSES |
Management | Abstain | Against | ||||||
2 | DISCUSSION AND, IF ANY, APPROVAL OF THE AMENDMENT TO THE ISSUANCE OF MINUTES AND THE SECURITIES COVERING THE NON- AMORTIZABLE ORDINARY PARTICIPATION CERTIFICATES ISSUED ON THE SHARES REPRESENTING THE CAPITAL STOCK OF TV AZTECA, S.A.B. DE C.V |
Management | Abstain | Against | ||||||
3 | APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED IN THE ASSEMBLY |
Management | For | For | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 01 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||
IL SOLE 24 ORE SPA, MILANO | ||||||||||
Security | T52689105 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 02-Aug-2017 | ||||||||
ISIN | IT0004269723 | Agenda | 708352860 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | STATEMENT RELATED TO THE EXPENSES NECESSARY FOR THE SAFEGUARDING OF THE COMMON INTERESTS OF SPECIAL SHAREHOLDERS |
Management | For | For | ||||||
2 | TO APPOINT THE COMMON REPRESENTATIVE OF SPECIAL SHAREHOLDERS. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||
CMMT | 25 JUL 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT0020IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
PATHEON N.V. | ||||||||||
Security | N6865W105 | Meeting Type | Special | |||||||
Ticker Symbol | PTHN | Meeting Date | 02-Aug-2017 | |||||||
ISIN | NL0011970280 | Agenda | 934658329 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
1B. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: ANTHONY H. SMITH AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||
1C. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
1D. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: JOHN SOS AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
1E. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
2. | CONDITIONAL GRANTING OF FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||
3. | CONDITIONAL APPROVAL OF THE SALE, TRANSFER AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). |
Management | For | For | ||||||
4. | CONDITIONAL RESOLUTION TO (1) DISSOLVE THE COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||
5. | CONDITIONAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). |
Management | For | For | ||||||
6. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||
SPRINT CORPORATION | ||||||||||
Security | 85207U105 | Meeting Type | Annual | |||||||
Ticker Symbol | S | Meeting Date | 03-Aug-2017 | |||||||
ISIN | US85207U1051 | Agenda | 934647453 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | GORDON BETHUNE | For | For | |||||||
2 | MARCELO CLAURE | For | For | |||||||
3 | PATRICK DOYLE | For | For | |||||||
4 | RONALD FISHER | For | For | |||||||
5 | JULIUS GENACHOWSKI | For | For | |||||||
6 | ADM. MICHAEL MULLEN | For | For | |||||||
7 | MASAYOSHI SON | For | For | |||||||
8 | 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, 2018. |
Management | For | For | ||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||
PANDORA MEDIA, INC. | ||||||||||
Security | 698354107 | Meeting Type | Annual | |||||||
Ticker Symbol | P | Meeting Date | 07-Aug-2017 | |||||||
ISIN | US6983541078 | Agenda | 934654333 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF CLASS III DIRECTOR: JASON HIRSCHHORN |
Management | For | For | ||||||
2. | TO APPROVE AN AMENDMENT TO THE 2014 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. |
Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||
TELEGRAAF MEDIA GROEP NV | ||||||||||
Security | N8502L104 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Aug-2017 | ||||||||
ISIN | NL0000386605 | Agenda | 708442568 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. |
Non-Voting | ||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||
2 | DRAFT REPORT ON THE MEETING OF HOLDERS OF DEPOSITARY RECEIPTS TELEGRAAF MEDIA-GROEP NV HELD ON 18 MAY 2017. (FOR DISCUSSION: REPORT IS AVAILABLE ON HTTP:- ADMINISTRATIEKANTOO R.TMG.NL) |
Non-Voting | ||||||||
3 | PREPARATION ON THE EXTRAORDINARY MEETING OF SHAREHOLDERS TELEGRAAF MEDIA-GROEP N.V., TO BE HELD ON 31 AUGUST 2017. (FOR DISCUSSION ONLY, THE AGENDA OF-THE 31 AUGUST MEETING IS AVAILABLE ON WWW.TMG.NL) |
Non-Voting | ||||||||
4 | ANY OTHER BUSINESS | Non-Voting | ||||||||
5 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||
HARTE HANKS, INC. | ||||||||||
Security | 416196103 | Meeting Type | Annual | |||||||
Ticker Symbol | HHS | Meeting Date | 17-Aug-2017 | |||||||
ISIN | US4161961036 | Agenda | 934661782 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.1 | ELECTION OF CLASS III DIRECTOR: JUDY C. ODOM | Management | For | For | ||||||
1.2 | ELECTION OF CLASS III DIRECTOR: KAREN A. PUCKETT |
Management | For | For | ||||||
2. | SAY-ON-PAY: TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | FREQUENCY OF SAY-ON-PAY: ADVISORY RECOMMENDATION ON HOW FREQUENTLY TO HOLD SAY-ON-PAY VOTES. |
Management | 1 Year | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||
NASPERS LIMITED | ||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Aug-2017 | ||||||||
ISIN | ZAE000015889 | Agenda | 708414014 - 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: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE |
Management | For | For | ||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||
O.4 | TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER | Management | For | For | ||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK | Management | For | For | ||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA |
Management | For | For | ||||||
O.5.4 | TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS |
Management | For | For | ||||||
O.5.5 | TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA |
Management | Against | Against | ||||||
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 | Against | Against | ||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | Against | Against | ||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||
O.9 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH |
Management | For | For | ||||||
O.10 | AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST |
Management | Against | Against | ||||||
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 2019: BOARD - CHAIR |
Management | For | For | ||||||
S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER |
Management | For | For | ||||||
S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR |
Management | For | For | ||||||
S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER |
Management | For | For | ||||||
S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR |
Management | For | For | ||||||
S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER |
Management | For | For | ||||||
S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: 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 2019: 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 2019: NOMINATION COMMITTEE - CHAIR |
Management | For | For | ||||||
S1.10 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER |
Management | For | For | ||||||
S1.11 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR |
Management | For | For | ||||||
S1.12 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER |
Management | For | For | ||||||
S1.13 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: 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 | ||||||
TELEGRAAF MEDIA GROEP NV | ||||||||||
Security | N8502L104 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 31-Aug-2017 | ||||||||
ISIN | NL0000386605 | Agenda | 708435412 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||
2 | PROPOSAL TO APPROVE THE SALE OF KEESING MEDIA GROUP TO A LIMITED LIABILITY CORP (BV) WHICH WILL BE A DAUGHTER COMPANY OF ERGON CAPITAL PARTNERS SA FOR AN AMOUNT OF EUR 150.000.000, AS PART OF THIS TRANSACTION, TMG NV WILL TAKE A 30 PERCENT INTEREST IN THE DAUGHTER COMPANY OF ERGON CAPITAL PARTNERS SA. ERGON WILL IN RETURN SELL A PART OF KEESING MEDIA GROUP TO THE MANAGEMENT OF KEESING MEDIA GROUP |
Management | For | For | ||||||
3 | ANY OTHER BUSINESS | Non-Voting | ||||||||
4 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Special | |||||||
Ticker Symbol | TEO | Meeting Date | 31-Aug-2017 | |||||||
ISIN | US8792732096 | Agenda | 934661655 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MEETING MINUTES. |
Management | For | For | ||||||
2. | CONSIDERATION OF THE CORPORATE REORGANIZATION BY WHICH TELECOM ARGENTINA S.A. ('TELECOM ARGENTINA'), AS SURVIVING COMPANY, WILL ABSORB BY MERGER CABLEVISION S.A. ('CABLEVISION'), AS ABSORBED COMPANY (HEREINAFTER, 'THE MERGER'), IN ACCORDANCE WITH THE PROVISIONS OF SECTION 82 AND SUBSEQUENT SECTIONS OF THE GENERAL CORPORATE LAW (LEY GENERAL DE SOCIEDADES), SECTION 77 AND SUBSEQUENT SECTIONS OF THE INCOME TAX LAW, AND THE RULES OF COMISION NACIONAL DE VALORES ('CNV'). CONSIDER THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||
3. | AMENDMENT OF SECTIONS 1 ; 4 ; 5 ; 7 ; 8 ; 10 ; 10 BIS; 11 ; 13 AND 14 OF THE CORPORATE BYLAWS, BEING THIS AMENDMENT EFFECTIVE AS OF THE DATE IN WHICH THE MERGER BECOMES IN EFFECT. |
Management | For | For | ||||||
4. | CONSIDER AN INCREASE IN THE CAPITAL STOCK OF UP TO $ 1,184,528,406 AS A RESULT OF THE MERGER CONSIDERED IN ITEM 2) OF THE AGENDA. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE 1,184,528,406 SHARES IN ACCORDANCE WITH THE EXCHANGE RATIO CONSIDERED IN ITEM 2) OF THE AGENDA (OR THE AMOUNT THAT RESULTS IN CASE OF ANY POSSIBLE ADJUSTMENTS TO THE EXCHANGE RATIO) ALL OF WHICH ARE ORDINARY, BOOK- ENTRY, OF PAR VALUE OF ONE ARGENTINE PESO AND OF ONE VOTE PER SHARE, TO BE DELIVERED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||
VIASAT, INC. | ||||||||||
Security | 92552V100 | Meeting Type | Annual | |||||||
Ticker Symbol | VSAT | Meeting Date | 07-Sep-2017 | |||||||
ISIN | US92552V1008 | Agenda | 934661744 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | MARK DANKBERG | For | For | |||||||
2 | VARSHA RAO | For | For | |||||||
3 | HARVEY WHITE | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 |
Management | For | For | ||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||
5. | AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||
6. | 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 | 12-Sep-2017 | |||||||
ISIN | CA5359194019 | Agenda | 934663875 - 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: DR. JOHN C. MALONE | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: G. SCOTT PATERSON | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. | 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, 2018 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. | PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||
5. | PROPOSAL TO APPROVE THE LIONS GATE ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||
6. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. |
Management | Against | Against | ||||||
H&R BLOCK, INC. | ||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||
Ticker Symbol | HRB | Meeting Date | 14-Sep-2017 | |||||||
ISIN | US0936711052 | Agenda | 934663332 - 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: DAVID BAKER LEWIS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||
1I. | 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, 2018. |
Management | For | For | ||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
4. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||
5. | APPROVAL OF THE H&R BLOCK, INC. 2018 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||
6. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Abstain | Against | ||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||
Ticker Symbol | TTWO | Meeting Date | 15-Sep-2017 | |||||||
ISIN | US8740541094 | Agenda | 934664043 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | STRAUSS ZELNICK | For | For | |||||||
2 | ROBERT A. BOWMAN | For | For | |||||||
3 | MICHAEL DORNEMANN | For | For | |||||||
4 | J MOSES | For | For | |||||||
5 | MICHAEL SHERESKY | For | For | |||||||
6 | LAVERNE SRINIVASAN | For | For | |||||||
7 | SUSAN TOLSON | For | For | |||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." |
Management | 1 Year | For | ||||||
4. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||
5. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. |
Management | For | For | ||||||
6. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||
7. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||
CHINA UNICOM LIMITED | ||||||||||
Security | 16945R104 | Meeting Type | Special | |||||||
Ticker Symbol | CHU | Meeting Date | 15-Sep-2017 | |||||||
ISIN | US16945R1041 | Agenda | 934675286 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | THE SHARE SUBSCRIPTION AGREEMENT (THE "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HK$13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||
TELEKOM AUSTRIA AG, WIEN | ||||||||||
Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Sep-2017 | ||||||||
ISIN | AT0000720008 | Agenda | 708466455 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | ELECTION OF ONE MEMBER TO THE SUPERVISORY BOARD |
Management | For | For | ||||||
SCHOLASTIC CORPORATION | ||||||||||
Security | 807066105 | Meeting Type | Annual | |||||||
Ticker Symbol | SCHL | Meeting Date | 20-Sep-2017 | |||||||
ISIN | US8070661058 | Agenda | 934665653 - 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 | 28-Sep-2017 | |||||||
ISIN | US9682233054 | Agenda | 934669005 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | MATTHEW S. KISSNER | For | For | |||||||
2 | MARI J. BAKER | For | For | |||||||
3 | WILLIAM J. PESCE | For | For | |||||||
4 | WILLIAM B. PLUMMER | For | For | |||||||
5 | DAVID C. DOBSON | For | For | |||||||
6 | JESSE C. WILEY | For | For | |||||||
7 | RAYMOND W. MCDANIEL, JR | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2018. |
Management | For | For | ||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. |
Management | 1 Year | For | ||||||
VIDEOCON D2H LIMITED | ||||||||||
Security | 92657J101 | Meeting Type | Special | |||||||
Ticker Symbol | VDTH | Meeting Date | 29-Sep-2017 | |||||||
ISIN | US92657J1016 | Agenda | 934675779 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | SPECIAL RESOLUTION FOR TRANSFER, SELL, HIVE- OFF OR OTHERWISE DISPOSE OFF, ASSIGN, CONVEY AND DELIVER OR CAUSE TO BE SOLD, ASSIGNED, TRANSFERRED AND DELIVERED, THE COMPANY'S NON-CORE BUSINESS OF INFRA SUPPORT SERVICES (INCLUDING SET TOP BOXES, DISH ANTENNA, AND RELATED SERVICES), SUBJECT TO, AND UPON THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||
SKY PLC | ||||||||||
Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Oct-2017 | ||||||||
ISIN | GB0001411924 | Agenda | 708543322 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | Against | Against | ||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | Against | Against | ||||||
4 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||
5 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||
6 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | Against | Against | ||||||
7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | ||||||
8 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||
9 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||
10 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | Against | Against | ||||||
11 | TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR | Management | For | For | ||||||
12 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | ||||||
13 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||
14 | TO REAPPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | ||||||
15 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||
18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||
19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||
20 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE |
Management | For | For | ||||||
SKY PLC | ||||||||||
Security | 83084V106 | Meeting Type | Annual | |||||||
Ticker Symbol | SKYAY | Meeting Date | 12-Oct-2017 | |||||||
ISIN | US83084V1061 | Agenda | 934680631 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | Against | Against | ||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | Against | Against | ||||||
4. | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||
5. | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||
6. | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | Against | Against | ||||||
7. | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | ||||||
8. | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||
9. | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||
10. | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | Against | Against | ||||||
11. | TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR | Management | For | For | ||||||
12. | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | ||||||
13. | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||
14. | TO REAPPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | ||||||
15. | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||
16. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||
17. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||
18. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | For | For | ||||||
19. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS (SPECIAL RESOLUTION) |
Management | For | For | ||||||
20. | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | For | For | ||||||
TRIBUNE MEDIA COMPANY | ||||||||||
Security | 896047503 | Meeting Type | Special | |||||||
Ticker Symbol | TRCO | Meeting Date | 19-Oct-2017 | |||||||
ISIN | US8960475031 | Agenda | 934678244 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVAL OF THE MERGER AGREEMENT: TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC., AND FOLLOWING THE EXECUTION AND DELIVERY OF A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
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 APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||
Security | 500472303 | Meeting Type | Special | |||||||
Ticker Symbol | PHG | Meeting Date | 20-Oct-2017 | |||||||
ISIN | US5004723038 | Agenda | 934688029 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017. |
Management | For | For | ||||||
2. | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT. |
Management | For | For | ||||||
ALTABA INC. | ||||||||||
Security | 021346101 | Meeting Type | Annual | |||||||
Ticker Symbol | AABA | Meeting Date | 24-Oct-2017 | |||||||
ISIN | US0213461017 | Agenda | 934677874 - 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 | ||||||
2. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. |
Management | For | For | ||||||
3. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. |
Management | For | For | ||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||
5. | TO APPROVE A LONG-TERM DEFERRED COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. |
Management | For | For | ||||||
6. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||
7. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING THE YAHOO HUMAN RIGHTS FUND. |
Shareholder | Against | For | ||||||
ZAYO GROUP HOLDINGS INC | ||||||||||
Security | 98919V105 | Meeting Type | Annual | |||||||
Ticker Symbol | ZAYO | Meeting Date | 02-Nov-2017 | |||||||
ISIN | US98919V1052 | Agenda | 934679943 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | PHIL CANFIELD | For | For | |||||||
2 | STEVE KAPLAN | For | For | |||||||
3 | LINDA ROTTENBERG | For | For | |||||||
2. | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||
3. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Against | Against | ||||||
4. | APPROVE THE PERFORMANCE CRITERIA UNDER THE 2014 STOCK INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. |
Management | Against | Against | ||||||
READING INTERNATIONAL, INC. | ||||||||||
Security | 755408200 | Meeting Type | Annual | |||||||
Ticker Symbol | RDIB | Meeting Date | 07-Nov-2017 | |||||||
ISIN | US7554082005 | Agenda | 934690098 - 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 | WILLIAM D. GOULD | For | For | |||||||
6 | EDWARD L. KANE | For | For | |||||||
7 | DOUGLAS J. MCEACHERN | For | For | |||||||
8 | MICHAEL WROTNIAK | For | For | |||||||
2. | 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 | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION - TO RECOMMEND, BY NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||
4. | APPROVAL OF AMENDMENT TO COMPANY'S 2010 STOCK INCENTIVE PLAN - TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER OUR 2010 STOCK INCENTIVE PLAN FROM 302,540 SHARES BACK UP TO ITS ORIGINAL RESERVE OF 1,250,000 SHARES. |
Management | For | For | ||||||
MEREDITH CORPORATION | ||||||||||
Security | 589433101 | Meeting Type | Annual | |||||||
Ticker Symbol | MDP | Meeting Date | 08-Nov-2017 | |||||||
ISIN | US5894331017 | Agenda | 934680388 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | PHILIP A. MARINEAU* | For | For | |||||||
2 | ELIZABETH E. TALLETT* | For | For | |||||||
3 | DONALD A. BAER* | For | For | |||||||
4 | THOMAS H. HARTY# | For | For | |||||||
5 | BETH J. KAPLAN@ | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||
PERNOD RICARD SA, PARIS | ||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 09-Nov-2017 | ||||||||
ISIN | FR0000120693 | Agenda | 708586613 - 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:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE |
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 MS ANNE LANGE AS DIRECTOR |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR |
Management | Against | Against | ||||||
O.7 | RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR |
Management | For | For | ||||||
O.9 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||
O.10 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR |
Management | For | For | ||||||
O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||
E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS |
Management | For | For | ||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS |
Management | For | For | ||||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
PT INDOSAT TBK | ||||||||||
Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 14-Nov-2017 | ||||||||
ISIN | ID1000097405 | Agenda | 708649148 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | APPROVAL ON THE CHANGE OF COMPANY BOARD DIRECTORS |
Management | For | For | ||||||
TWENTY-FIRST CENTURY FOX, INC. | ||||||||||
Security | 90130A200 | Meeting Type | Annual | |||||||
Ticker Symbol | FOX | Meeting Date | 15-Nov-2017 | |||||||
ISIN | US90130A2006 | Agenda | 934681847 - 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: VIET DINH | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JACQUES NASSER AC | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | 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, 2018. |
Management | For | For | ||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||
5. | STOCKHOLDER PROPOSAL REGARDING ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||
NEWS CORP | ||||||||||
Security | 65249B208 | Meeting Type | Annual | |||||||
Ticker Symbol | NWS | Meeting Date | 15-Nov-2017 | |||||||
ISIN | US65249B2088 | Agenda | 934683853 - 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, 2018. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||
Security | 811065101 | Meeting Type | Special | |||||||
Ticker Symbol | SNI | Meeting Date | 17-Nov-2017 | |||||||
ISIN | US8110651010 | Agenda | 934693412 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). |
Management | For | For | ||||||
2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||
3. | APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. |
Management | For | For | ||||||
DISCOVERY, INC. | ||||||||||
Security | 25470F104 | Meeting Type | Special | |||||||
Ticker Symbol | DISCA | Meeting Date | 17-Nov-2017 | |||||||
ISIN | US25470F1049 | Agenda | 934693816 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO APPROVE THE ISSUANCE OF SERIES C COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. |
Management | For | For | ||||||
DYCOM INDUSTRIES, INC. | ||||||||||
Security | 267475101 | Meeting Type | Annual | |||||||
Ticker Symbol | DY | Meeting Date | 21-Nov-2017 | |||||||
ISIN | US2674751019 | Agenda | 934687988 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: DWIGHT B. DUKE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE SIX- MONTH TRANSITION PERIOD OF JULY 30, 2017 TO JANUARY 27, 2018. |
Management | For | For | ||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
4. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES AND THE REAPPROVAL OF PERFORMANCE GOALS UNDER THE PLAN. |
Management | For | For | ||||||
6. | TO APPROVE THE COMPANY'S 2017 NON- EMPLOYEE DIRECTORS EQUITY PLAN. |
Management | For | For | ||||||
SCIENTIFIC GAMES CORPORATION | ||||||||||
Security | 80874P109 | Meeting Type | Special | |||||||
Ticker Symbol | SGMS | Meeting Date | 27-Nov-2017 | |||||||
ISIN | US80874P1093 | Agenda | 934693789 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO ADOPT THE REINCORPORATION MERGER AGREEMENT. |
Management | Against | Against | ||||||
2. | AUTHORITY TO ADJOURN THE SPECIAL MEETING. | Management | Against | Against | ||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||
Security | 169426103 | Meeting Type | Special | |||||||
Ticker Symbol | CHA | Meeting Date | 28-Nov-2017 | |||||||
ISIN | US1694261033 | Agenda | 934697434 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | THAT THE ELECTION OF MR. LIU AILI 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 ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Against | Against | ||||||
MICROSOFT CORPORATION | ||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||
Ticker Symbol | MSFT | Meeting Date | 29-Nov-2017 | |||||||
ISIN | US5949181045 | Agenda | 934689514 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: 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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 |
Management | For | For | ||||||
5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN |
Management | For | For | ||||||
6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN |
Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Special | |||||||
Ticker Symbol | TEO | Meeting Date | 30-Nov-2017 | |||||||
ISIN | US8792732096 | Agenda | 934702552 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1) | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MEETING MINUTES. |
Management | For | For | ||||||
2) | CONSIDERATION OF THE DELEGATION OF POWERS INTO THE BOARD OF DIRECTORS TO ORDER THE PARTIAL OR TOTAL WITHDRAWAL OF THE "RESERVE FOR FUTURE CASH DIVIDENDS" AND THE DISTRIBUTION OF THE WITHDRAWN FUNDS AS CASH DIVIDENDS, IN THE AMOUNTS AND DATES DETERMINED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Special | |||||||
Ticker Symbol | TEO | Meeting Date | 30-Nov-2017 | |||||||
ISIN | US8792732096 | Agenda | 934703996 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1) | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MEETING MINUTES. |
Management | For | For | ||||||
2) | CONSIDERATION OF THE DELEGATION OF POWERS INTO THE BOARD OF DIRECTORS TO ORDER THE PARTIAL OR TOTAL WITHDRAWAL OF THE "RESERVE FOR FUTURE CASH DIVIDENDS" AND THE DISTRIBUTION OF THE WITHDRAWN FUNDS AS CASH DIVIDENDS, IN THE AMOUNTS AND DATES DETERMINED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE | ||||||||||
Security | Y7990F106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 01-Dec-2017 | ||||||||
ISIN | SG1P66918738 | Agenda | 708710339 - 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 6 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2017 |
Management | For | For | ||||||
3.I | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: BAHREN SHAARI |
Management | For | For | ||||||
3.II | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: QUEK SEE TIAT |
Management | For | For | ||||||
3.III | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: TAN YEN YEN |
Management | For | For | ||||||
4 | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE 120: ANDREW LIM MING-HUI |
Management | For | For | ||||||
5 | TO APPROVE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2018 |
Management | For | For | ||||||
6 | TO RE-APPOINT THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | ||||||
7.I | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 |
Management | For | For | ||||||
7.II | TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 |
Management | Against | Against | ||||||
7.III | TO APPROVE THE RENEWAL OF THE SHARE BUY BACK MANDATE |
Management | For | For | ||||||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. | ||||||||||
Security | X3232T104 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 06-Dec-2017 | ||||||||
ISIN | GRS419003009 | Agenda | 708771159 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 853369 DUE TO SPLITTING-OF RESOLUTION 2 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 18 DEC 2017 (AND B REPETITIVE MEETING ON 29 DEC-2017). 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. | DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED EARNINGS TO THE COMPANY'S SHAREHOLDERS |
Management | For | For | ||||||
2.A. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A PAR.3 OF CODIFIED LAW 2190/1920, AS IN FORCE: RENEWAL OF THE EMPLOYMENT CONTRACT BETWEEN THE COMPANY AND MR. KAMIL ZIEGLER, SENIOR EXECUTIVE OF THE COMPANY AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||
2.B. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A PAR.3 OF CODIFIED LAW 2190/1920, AS IN FORCE: RENEWAL OF THE EMPLOYMENT CONTRACT BETWEEN THE COMPANY AND MR. MICHAL HOUST, CHIEF FINANCIAL OFFICER AND EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||
CMMT | 21 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 1, 2.A AND 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES-FOR MID: 855662, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||
MSG NETWORKS INC. | ||||||||||
Security | 553573106 | Meeting Type | Annual | |||||||
Ticker Symbol | MSGN | Meeting Date | 07-Dec-2017 | |||||||
ISIN | US5535731062 | Agenda | 934693715 - 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. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||
ACTUA CORPORATION | ||||||||||
Security | 005094107 | Meeting Type | Special | |||||||
Ticker Symbol | ACTA | Meeting Date | 07-Dec-2017 | |||||||
ISIN | US0050941071 | Agenda | 934699957 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVAL OF THE SALE OF SUBSTANTIALLY ALL OF ACTUA'S ASSETS (NAMELY, THE SALE OF ACTUA'S INTERESTS IN VELOCITYEHS HOLDINGS, INC. AND BOLT SOLUTIONS INC. AND THE SALE OF FOLIO DYNAMICS HOLDINGS, INC. IN TWO SEPARATE TRANSACTIONS). |
Management | For | For | ||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS BASED ON, OR OTHERWISE RELATING TO, THE SALE OF SUBSTANTIALLY ALL OF ACTUA'S ASSETS. |
Management | For | For | ||||||
3. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ITEM 1. |
Management | For | For | ||||||
HARTE HANKS, INC. | ||||||||||
Security | 416196103 | Meeting Type | Special | |||||||
Ticker Symbol | HHS | Meeting Date | 14-Dec-2017 | |||||||
ISIN | US4161961036 | Agenda | 934700572 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (I) A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE "COMMON STOCK"), AT A RATIO OF 1-FOR-5, 1-FOR-10 OR 1-FOR-20, SUCH RATIO TO BE DETERMINED BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING CAST IN FAVOR OF PROPOSAL ONE. |
Management | For | For | ||||||
THE MADISON SQUARE GARDEN COMPANY | ||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||
Ticker Symbol | MSG | Meeting Date | 15-Dec-2017 | |||||||
ISIN | US55825T1034 | Agenda | 934693741 - 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. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||
Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||
ISIN | IT0005252207 | Agenda | 708745445 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED |
Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Special | |||||||
Ticker Symbol | TEO | Meeting Date | 28-Dec-2017 | |||||||
ISIN | US8792732096 | Agenda | 934711513 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1) | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MEETING MINUTES. |
Management | For | For | ||||||
2) | CONSIDERATION OF THE APPROVAL OF THE MEDIUM TERM NOTE PROGRAM ("THE PROGRAM"), CONSISTENT IN THE ISSUANCE AND RE-ISSUANCE OF NOTES WHICH WILL BE SIMPLE, NON- CONVERTIBLES INTO SHARES ACCORDING TO LAW NO 23,576, MODIFIED BY LAW NO 23,962, AND OTHER AMENDMENTS AND COMPLEMENTARY RULES ("LEY DE OBLIGACIONES NEGOCIABLES"), UNDER WHICH DURING ITS VALIDITY IT WILL BE ABLE TO RELEASE ONE OR MORE SERIES AND/OR CLASSES, WITH THE POWER TO ISSUE OR RE- ISSUE SERIES AND OR CLASSES, FOR UP TO A MAXIMUM ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||
3) | DELEGATION INTO THE BOARD OF DIRECTORS OF BROAD POWERS TO DETERMINE AND MODIFY THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AMOUNT AUTHORIZED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO ESTABLISH THE OPPORTUNITIES OF ISSUANCE AND RE-ISSUANCE OF THE CORRESPONDING NOTES TO EACH SERIES OR CLASS TO BE ISSUED UNDER IT AND ALL OF THE CONDITIONS OF ISSUANCE AND RE-ISSUANCE, WITHIN THE MAXIMUM AMOUNT AND THE TERMS OF AMORTIZATION SET BY THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Special | |||||||
Ticker Symbol | TEO | Meeting Date | 28-Dec-2017 | |||||||
ISIN | US8792732096 | Agenda | 934713389 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1) | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MEETING MINUTES. |
Management | For | For | ||||||
2) | CONSIDERATION OF THE APPROVAL OF THE MEDIUM TERM NOTE PROGRAM ("THE PROGRAM"), CONSISTENT IN THE ISSUANCE AND RE-ISSUANCE OF NOTES WHICH WILL BE SIMPLE, NON- CONVERTIBLES INTO SHARES ACCORDING TO LAW NO 23,576, MODIFIED BY LAW NO 23,962, AND OTHER AMENDMENTS AND COMPLEMENTARY RULES ("LEY DE OBLIGACIONES NEGOCIABLES"), UNDER WHICH DURING ITS VALIDITY IT WILL BE ABLE TO RELEASE ONE OR MORE SERIES AND/OR CLASSES, WITH THE POWER TO ISSUE OR RE- ISSUE SERIES AND OR CLASSES, FOR UP TO A MAXIMUM ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||
3) | DELEGATION INTO THE BOARD OF DIRECTORS OF BROAD POWERS TO DETERMINE AND MODIFY THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AMOUNT AUTHORIZED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO ESTABLISH THE OPPORTUNITIES OF ISSUANCE AND RE-ISSUANCE OF THE CORRESPONDING NOTES TO EACH SERIES OR CLASS TO BE ISSUED UNDER IT AND ALL OF THE CONDITIONS OF ISSUANCE AND RE-ISSUANCE, WITHIN THE MAXIMUM AMOUNT AND THE TERMS OF AMORTIZATION SET BY THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||
HSN, INC | ||||||||||
Security | 404303109 | Meeting Type | Special | |||||||
Ticker Symbol | HSNI | Meeting Date | 29-Dec-2017 | |||||||
ISIN | US4043031099 | Agenda | 934710256 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY HORIZON, INC. |
Management | For | For | ||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI STOCKHOLDERS A REASONABLE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||
Security | 169426103 | Meeting Type | Special | |||||||
Ticker Symbol | CHA | Meeting Date | 04-Jan-2018 | |||||||
ISIN | US1694261033 | Agenda | 934711892 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. |
Management | For | For | ||||||
COGECO COMMUNICATIONS INC. | ||||||||||
Security | 19239C106 | Meeting Type | Annual | |||||||
Ticker Symbol | CGEAF | Meeting Date | 11-Jan-2018 | |||||||
ISIN | CA19239C1068 | Agenda | 934713985 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | DIRECTOR | Management | ||||||||
1 | Louis Audet | For | For | |||||||
2 | Patricia Curadeau-Grou | For | For | |||||||
3 | Joanne Ferstman | For | For | |||||||
4 | Lib Gibson | For | For | |||||||
5 | David McAusland | For | For | |||||||
6 | Jan Peeters | For | For | |||||||
7 | Carole J. Salomon | For | For | |||||||
2 | Appoint Deloitte LLP, Chartered Accountants, as auditors and authorize the Board of Directors to fix their remuneration. |
Management | For | For | ||||||
3 | Management and the Board of Directors of the Corporation recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out in the Notice of Annual Meeting. |
Management | For | For | ||||||
CONTAX PARTICIPACOES SA, RIO DE JANEIRO | ||||||||||
Security | P3144E103 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Jan-2018 | ||||||||
ISIN | BRCTAXACNOR3 | Agenda | 708876581 - 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 | ||||||||
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 | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||
I | ELECTION OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, TO COMPLETE THE TERM OF OFFICE, FOR THE SEATS FILLED UNDER THE TERMS OF ARTICLE 13, PARAGRAPH 8 OF THE CORPORATE BYLAWS AND OF ARTICLE 150 OF LAW 6404.1976. RODRIGO SOARES LELLES, CRISTIANE BARRETTO SALES |
Management | No Action | |||||||
II | CHANGE OF CORPORATE NAME OF THE COMPANY TO LIQ PARTICIPACOES S.A., WITH CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 1 OF THE CORPORATE BYLAWS |
Management | No Action | |||||||
III | AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, REALIZED AT DECEMBER 16, 2016, THROUGH THE CAPITALIZATION OF CREDITS OF DIVIDENDS DECLARED BY THE COMPANY AT APRIL 30, 2015 |
Management | No Action | |||||||
IV | AMENDMENT OF THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY, IN THE TERMS OF ARTICLE 168 OF LAW 6404.1976 AND CONSEQUENT AMENDMENT OF PARAGRAPH 3 OF ARTICLE 5 OF THE CORPORATE BYLAWS |
Management | No Action | |||||||
CMMT | 23 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 19 JAN 2018 TO 30 JAN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Special | |||||||
Ticker Symbol | TEO | Meeting Date | 31-Jan-2018 | |||||||
ISIN | US8792732096 | Agenda | 934719127 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Appointment of two shareholders to approve and sign the Meeting Minutes. |
Management | For | For | ||||||
2 | Reformulation of the configuration of the Board of Directors. Revocation of the designation of all the regular and alternate members of the Board of Directors, according to Section 256 of the General Corporate Law. Consideration of the designation of regular and alternate directors with a mandate for 3 fiscal years. |
Management | Abstain | Against | ||||||
3 | Consideration of the performance carried out by outgoing regular and alternate directors. |
Management | Abstain | Against | ||||||
4 | Consideration of the delegation of powers into the Board of Directors to order the total or partial withdrawal of the "Reserve for Future Cash Dividends" and the distribution of the withdrawn funds as cash dividends, in the amounts and dates determined by the Board of Directors. |
Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Special | |||||||
Ticker Symbol | TEO | Meeting Date | 31-Jan-2018 | |||||||
ISIN | US8792732096 | Agenda | 934720904 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Appointment of two shareholders to approve and sign the Meeting Minutes. |
Management | For | For | ||||||
2 | Reformulation of the configuration of the Board of Directors. Revocation of the designation of all the regular and alternate members of the Board of Directors, according to Section 256 of the General Corporate Law. Consideration of the designation of regular and alternate directors with a mandate for 3 fiscal years. |
Management | Abstain | Against | ||||||
3 | Consideration of the performance carried out by outgoing regular and alternate directors. |
Management | Abstain | Against | ||||||
4 | Consideration of the delegation of powers into the Board of Directors to order the total or partial withdrawal of the "Reserve for Future Cash Dividends" and the distribution of the withdrawn funds as cash dividends, in the amounts and dates determined by the Board of Directors. |
Management | For | For | ||||||
QURATE RETAIL, INC. | ||||||||||
Security | 53071M856 | Meeting Type | Special | |||||||
Ticker Symbol | LVNTA | Meeting Date | 02-Feb-2018 | |||||||
ISIN | US53071M8560 | Agenda | 934717286 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | A proposal to approve the redemption by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(due to space limits, see proxy statement for full proposal). |
Management | For | For | ||||||
2. | A proposal to authorize the adjournment of the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
Management | For | For | ||||||
GENERAL COMMUNICATION, INC. | ||||||||||
Security | 369385109 | Meeting Type | Special | |||||||
Ticker Symbol | GNCMA | Meeting Date | 02-Feb-2018 | |||||||
ISIN | US3693851095 | Agenda | 934717298 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1) | REORGANIZATION AGREEMENT PROPOSAL: TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF APRIL 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE REORGANIZATION AGREEMENT) AMONG GENERAL COMMUNICATION, INC. (GCI), LIBERTY INTERACTIVE CORPORATION (LIBERTY INTERACTIVE) AND LIBERTY INTERACTIVE LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY INTERACTIVE (LIBERTY LLC) AND THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | ||||||
2) | RESTATED GCI LIBERTY ARTICLES PROPOSAL: TO APPROVE THE ADOPTION OF THE RESTATED ARTICLES OF INCORPORATION OF GCI TO, AMONG OTHER THINGS, CHANGE THE NAME OF GCI TO "GCI LIBERTY, INC. "(GCI LIBERTY), EFFECT THE RECLASSIFICATION OF GCI'S CAPITAL STOCK AND PROVIDE FOR THE TERMS OF THE AUTO CONVERSION (AS SUCH TERMS ARE DEFINED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS). |
Management | For | For | ||||||
3) | Share Issuance Proposal: To approve the issuance of shares of GCI Liberty Class A common stock, no par value, and shares of GCI Liberty Class B common stock, no par value, to Liberty LLC in connection with the contribution (as such term is defined in the accompanying joint proxy statement/prospectus), which will be equal to the number of shares of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock, respectively, outstanding on the date of the contribution. |
Management | For | For | ||||||
4) | GCI COMPENSATION PROPOSAL: TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GCI IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE REORGANIZATION AGREEMENT. |
Management | For | For | ||||||
5) | GCI ADJOURNMENT PROPOSAL: TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY GCI TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE GCI SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||
APPLE INC. | ||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||
Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | |||||||
ISIN | US0378331005 | Agenda | 934716068 - 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 2018 |
Management | For | For | ||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||
4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan |
Management | For | For | ||||||
5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Abstain | Against | ||||||
6. | A shareholder proposal entitled "Human Rights Committee" |
Shareholder | Against | For | ||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | ||||||||||
Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Feb-2018 | ||||||||
ISIN | GRS260333000 | Agenda | 708896470 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 01 MAR 2018 (AND B REPETITIVE MEETING ON 15 MAR-2018). 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. | GRANTING BY THE GENERAL SHAREHOLDERS MEETING OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS BETWEEN OTE SA AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG AND TELEKOMDEUTSCHLAND GMBH ON THE OTHER HAND, FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2018 UNDER THE APPROVED FRAMEWORK COOPERATION AND SERVICE AGREEMENT |
Management | For | For | ||||||
2. | GRANTING BY THE GENERAL SHAREHOLDERS MEETING OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE AMENDMENT OF THE BOARD LICENSE AGREEMENT FOR THE BRAND T, DATED 30.09.2014, BETWEEN TELEKOM ROMANIA COMMUNICATIONS SA AND TELEKOM ROMANIA MOBILE COMMUNICATIONS SA (LICENSES) ON THE ONE HAND AND DEUTSCHE TELEKOM AG (LICENSOR) ON THE OTHER HAND |
Management | For | For | ||||||
3. | APPROVAL OF AN OWN SHARE BUY BACK PROGRAMME, IN ACCORDANCE WITH ART 16 OF LAW 2190.1920 AS IN FORCE |
Management | For | For | ||||||
4. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||
ENTERTAINMENT ONE LTD | ||||||||||
Security | 29382B102 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Feb-2018 | ||||||||
ISIN | CA29382B1022 | Agenda | 708964172 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | THAT THE ACQUISITION BY THE COMPANY OF 490 SHARES WITHOUT PAR VALUE IN THE CAPITAL OF DELUXE PICTURES, D/B/A THE MARK GORDON COMPANY, FROM THE MARK R. GORDON REVOCABLE TRUST ON THE TERMS DESCRIBED IN THE CIRCULAR DATED 5 FEBRUARY 2018 (THE "ACQUISITION"), BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH STEPS AS THEY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY OR DESIRABLE TO EFFECT THE ACQUISITION AND ANY MATTER INCIDENTAL TO THE ACQUISITION AND BE AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE ACQUISITION AGREEMENT (AS SUCH TERM IS DEFINED IN THE CIRCULAR DATED 5 FEBRUARY 2018) (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) |
Management | For | For | ||||||
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | ||||||||||
Security | Y6251U224 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Feb-2018 | ||||||||
ISIN | TH0113A10Z15 | Agenda | 708844091 - 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 ACKNOWLEDGE THE BUSINESS RESTRUCTURING PLAN OF NATION GROUP AND DETAILS OF ASSET DIVESTMENT OF THE COMPANY |
Management | For | For | ||||||
2 | TO ACKNOWLEDGE THE OPINION OF THE INDEPENDENT FINANCIAL ADVISORY ON THE ASSET DIVESTMENT TRANSACTIONS OF THE COMPANY |
Management | For | For | ||||||
3.A | SALE OF INVESTMENTS IN NATION U CO., LTD | Management | For | For | ||||||
3.B | SALE OF INVESTMENTS IN BANGKOK BUSINESS BROADCASTING CO., LTD |
Management | For | For | ||||||
3.C | SALE OF INVESTMENTS IN WPS (THAILAND ) CO., LTD |
Management | For | For | ||||||
3.D | SALE OF INVESTMENTS IN NML CO., LTD | Management | For | For | ||||||
3.E.1 | SALE OF LAND AND STRUCTURES OF THE COMPANY: SALE OF LAND AND STRUCTURES AT BANGNA-TRAD ROAD, KM. 29.5 |
Management | For | For | ||||||
3.E.2 | SALE OF LAND AND STRUCTURES OF THE COMPANY: SALE OF LAND AT BANGNA-TRAD ROAD, KM. 5 |
Management | For | For | ||||||
3.E.3 | SALE OF LAND AND STRUCTURES OF THE COMPANY: SALE OF LAND AND STRUCTURES AT CHIANG MAI PROVINCE |
Management | For | For | ||||||
3.E.4 | SALE OF LAND AND STRUCTURES OF THE COMPANY: SALE OF LAND AND STRUCTURES AT KHON KAEN PROVINCE |
Management | For | For | ||||||
3.E.5 | SALE OF LAND AND STRUCTURES OF THE COMPANY: SALE OF LAND AND STRUCTURES AT SONGKHLA PROVINCE |
Management | For | For | ||||||
4 | OTHER MATTER (IF ANY) | Management | Against | Against | ||||||
CMMT | 03 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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 | ||||||||
LADBROKES CORAL GROUP PLC | ||||||||||
Security | G5337D107 | Meeting Type | Court Meeting | |||||||
Ticker Symbol | Meeting Date | 08-Mar-2018 | ||||||||
ISIN | GB00B0ZSH635 | Agenda | 708976420 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
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 | ||||||||
1 | TO APPROVE THE SCHEME | Management | For | For | ||||||
LADBROKES CORAL GROUP PLC | ||||||||||
Security | G5337D107 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 08-Mar-2018 | ||||||||
ISIN | GB00B0ZSH635 | Agenda | 708981293 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 881143 DUE TO ADDITION OF- RESOLUTION C . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||
A | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | For | For | ||||||
B | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY ON THE TERMS DESCRIBED IN THE NOTICE OF GENERAL MEETING AT PART 13 OF THE SCHEME DOCUMENT |
Management | For | For | ||||||
C | SUBJECT TO AND CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE, TO RE-REGISTER THE COMPANY AS A PRIVATE COMPANY UNDER THE NAME OF "LADBROKES CORAL GROUP LIMITED" |
Management | For | For | ||||||
THE WALT DISNEY COMPANY | ||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||
Ticker Symbol | DIS | Meeting Date | 08-Mar-2018 | |||||||
ISIN | US2546871060 | Agenda | 934720598 - 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: John S. Chen | Management | For | For | ||||||
1E. | Election of director: Francis A. deSouza | 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: Fred H. Langhammer | Management | For | For | ||||||
1I. | Election of director: Aylwin B. Lewis | Management | For | For | ||||||
1J. | Election of director: Mark G. Parker | Management | For | For | ||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. |
Management | For | For | ||||||
3. | To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. |
Management | For | For | ||||||
4. | To approve the advisory resolution on executive compensation. |
Management | For | For | ||||||
5. | To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. |
Shareholder | Against | For | ||||||
6. | To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. |
Shareholder | Abstain | Against | ||||||
VIACOM INC. | ||||||||||
Security | 92553P102 | Meeting Type | Annual | |||||||
Ticker Symbol | VIA | Meeting Date | 08-Mar-2018 | |||||||
ISIN | US92553P1021 | Agenda | 934722718 - 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 2018. |
Management | For | For | ||||||
SK TELECOM CO., LTD. | ||||||||||
Security | 78440P108 | Meeting Type | Annual | |||||||
Ticker Symbol | SKM | Meeting Date | 21-Mar-2018 | |||||||
ISIN | US78440P1084 | Agenda | 934732466 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Approval of Financial Statements for the 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith. |
Management | Against | |||||||
2. | Approval of the Stock Option Grant as set forth in Item 2 of the Company's agenda enclosed herewith. |
Management | For | |||||||
3.1 | Election of an Executive Director (Candidate: Ryu, Young Sang) |
Management | Against | |||||||
3.2 | Election of an Independent Director (Candidate: Yoon, Young Min) |
Management | For | |||||||
4. | Approval of the Appointment of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min). |
Management | For | |||||||
5. | Approval of the Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. |
Management | For | |||||||
QUALCOMM INCORPORATED | ||||||||||
Security | 747525103 | Meeting Type | Contested-Annual | |||||||
Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | |||||||
ISIN | US7475251036 | Agenda | 934719329 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | DIRECTOR | Management | ||||||||
1 | Barbara T. Alexander | For | For | |||||||
2 | Jeffrey W. Henderson | For | For | |||||||
3 | Thomas W. Horton | For | For | |||||||
4 | Paul E. Jacobs | For | For | |||||||
5 | Ann M. Livermore | For | For | |||||||
6 | Harish Manwani | For | For | |||||||
7 | Mark D. McLaughlin | For | For | |||||||
8 | Steve Mollenkopf | For | For | |||||||
9 | Clark T. Randt, Jr. | For | For | |||||||
10 | Francisco Ros | For | For | |||||||
11 | Anthony J. Vinciquerra | For | For | |||||||
2 | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. |
Management | For | For | ||||||
3 | To approve, on an advisory basis, our executive compensation. |
Management | For | For | ||||||
4 | To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. |
Management | For | For | ||||||
5 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. |
Management | For | For | ||||||
6 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. |
Management | For | For | ||||||
7 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. |
Management | For | For | ||||||
8 | To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. |
Shareholder | Against | For | ||||||
UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||
ISIN | JP3126130008 | Agenda | 709059782 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Amend Articles to: Expand Business Lines | Management | For | For | ||||||
2.1 | Appoint a Corporate Auditor Ichikura, Nobuyoshi | Management | For | For | ||||||
2.2 | Appoint a Corporate Auditor Suzuki, Makoto | Management | For | For | ||||||
2.3 | Appoint a Corporate Auditor Kaneko, Akiyoshi | Management | For | For | ||||||
PENN NATIONAL GAMING, INC. | ||||||||||
Security | 707569109 | Meeting Type | Special | |||||||
Ticker Symbol | PENN | Meeting Date | 29-Mar-2018 | |||||||
ISIN | US7075691094 | Agenda | 934735828 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Approval of the issuance of shares of common stock of Penn National Gaming, Inc. ("Penn"), par value $0.01, to stockholders of Pinnacle Entertainment, Inc. ("Pinnacle") in connection with the Agreement and Plan of Merger dated as of December 17, 2017 by and among Penn, Franchise Merger Sub, Inc. and Pinnacle the (the "share issuance proposal"). |
Management | For | For | ||||||
2. | Approval of the adjournment of the special meeting of Penn shareholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. |
Management | For | For | ||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||
Security | 900111204 | Meeting Type | Annual | |||||||
Ticker Symbol | TKC | Meeting Date | 29-Mar-2018 | |||||||
ISIN | US9001112047 | Agenda | 934749360 - 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 Turkish Commercial Code and Capital Markets Board balance sheets and profits/loss statements relating to fiscal year 2017. |
Management | For | For | ||||||
6. | Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2017. |
Management | For | For | ||||||
7. | Informing the General Assembly on the donation and contributions made in the fiscal year 2017; discussion of and decision on Board of Directors' proposal concerning determination of donation limit to be made in 2018, starting from the fiscal year 2018. |
Management | Against | Against | ||||||
8. | Subject to the approval of the Ministry of Customs and 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. | Election of new Board Members in accordance with related legislation and determination of the newly elected Board Members' term of office if there will be any new election. |
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 2018. |
Management | For | For | ||||||
12. | 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 | ||||||
13. | Discussion of and decision on the distribution of dividend for the fiscal year 2017 and determination of the dividend distribution date. |
Management | For | For | ||||||
BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||
Security | 09238E104 | Meeting Type | Special | |||||||
Ticker Symbol | HAWK | Meeting Date | 30-Mar-2018 | |||||||
ISIN | US09238E1047 | Agenda | 934736515 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | To adopt the Agreement and Plan of Merger, dated as of January 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware corporation ("Parent") and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "merger") |
Management | For | For | ||||||
2. | 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. | 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 | ||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||
Ticker Symbol | HPE | Meeting Date | 04-Apr-2018 | |||||||
ISIN | US42824C1099 | Agenda | 934729344 - 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: LESLIE A. BRUN | Management | For | For | ||||||
1D. | Election of Director: Pamela L. Carter | 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: Margaret C. Whitman | Management | For | For | ||||||
1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||
2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018 |
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 | ||||||
SWISSCOM LTD. | ||||||||||
Security | 871013108 | Meeting Type | Annual | |||||||
Ticker Symbol | SCMWY | Meeting Date | 04-Apr-2018 | |||||||
ISIN | US8710131082 | Agenda | 934735614 - 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 statements for the financial year 2017 |
Management | For | For | ||||||
1.2 | Consultative vote on the Remuneration Report 2017 | Management | Against | Against | ||||||
2. | Appropriation of the retained earnings 2017 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 Directors | Management | For | For | ||||||
4.2 | Re-election of Valerie Berset Bircher to the Board of Directors |
Management | For | For | ||||||
4.3 | Re-election of Alain Carrupt to the Board of Directors | Management | For | For | ||||||
4.4 | Re-election of Frank Esser to the Board of Directors | Management | For | For | ||||||
4.5 | Re-election of Barbara Frei to the Board of Directors | Management | For | For | ||||||
4.6 | Election of Anna Mossberg to the Board of Directors | Management | For | For | ||||||
4.7 | Re-election of Catherine Muhlemann to the Board of Directors |
Management | For | For | ||||||
4.8 | Re-election of Hansueli Loosli to the Board of Directors | Management | For | For | ||||||
4.9 | Re-election of Hansueli Loosli as Chairman | Management | For | For | ||||||
5.1 | 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 2019 |
Management | For | For | ||||||
6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2019 |
Management | For | For | ||||||
7. | Re-election of the independent proxy | Management | For | For | ||||||
8. | Re-election of the statutory auditors | Management | For | For | ||||||
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | ||||||||||
Security | Y6251U224 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 09-Apr-2018 | ||||||||
ISIN | TH0113A10Z15 | Agenda | 709015160 - 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 REPORT THE COMPANY'S OPERATING RESULTS AND THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2017 |
Management | Abstain | Against | ||||||
2 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2017 ENDED DECEMBER 31, 2017 |
Management | Abstain | Against | ||||||
3 | TO CONSIDER AND APPROVE THE OMISSION OF THE DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | ||||||
4.A | TO CONSIDER AND ELECT MR. MARUT ARTHAKAIVATEE AS DIRECTOR |
Management | Against | Against | ||||||
4.B | TO CONSIDER AND ELECT MR. SONTIYAN CHUENRUETAINAIDHAMA AS DIRECTOR |
Management | Against | Against | ||||||
4.C | TO CONSIDER AND ELECT MR. TATCHAPONG THAMPUTTHIPONG AS NEW DIRECTOR |
Management | Abstain | Against | ||||||
5.1 | DIRECTORS REMUNERATION FOR THE YEAR 2017 | Management | For | For | ||||||
5.2 | DIRECTORS REMUNERATION FOR THE YEAR 2018 | Management | For | For | ||||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE YEAR 2018 |
Management | Against | Against | ||||||
7 | TO CONSIDER ANY OTHER MATTERS (IF ANY) | Management | Against | Against | ||||||
TELIA COMPANY AB | ||||||||||
Security | W95890104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-Apr-2018 | ||||||||
ISIN | SE0000667925 | Agenda | 709033308 - 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 | 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 REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2017. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE- BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING-2017 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 2017 |
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: SEK 2.30 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 2017 |
Management | No Action | |||||||
10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD |
Management | No Action | |||||||
11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS |
Management | No Action | |||||||
12.1 | ELECTION OF DIRECTOR: SUSANNA CAMPBELL | Management | No Action | |||||||
12.2 | ELECTION OF DIRECTOR: MARIE EHRLING | 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 AND VICE-CHAIR OF THE BOARD OF DIRECTOR: MARIE EHRLING, CHAIR |
Management | No Action | |||||||
13.2 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO, VICE-CHAIR |
Management | No Action | |||||||
14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) |
Management | No Action | |||||||
15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR |
Management | No Action | |||||||
16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB |
Management | No Action | |||||||
17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF 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 2018/2021 |
Management | No Action | |||||||
20.B | RESOLUTION ON: TRANSFER OF OWN SHARES | Management | No Action | |||||||
CMMT | PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 21 |
Non-Voting | ||||||||
21 | RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO THAT ALL LETTERS RECEIVED BY THE COMPANY SHALL BE ANSWERED WITHIN TWO MONTHS FROM THE DATE OF RECEIPT |
Management | No Action | |||||||
CMMT | 19 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 10 AND 14. 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 | ||||||||
ELISA OYJ | ||||||||||
Security | X1949T102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||
ISIN | FI0009007884 | Agenda | 708918086 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED |
Non-Voting | ||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 |
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 OF EUR 1.65 PER SHARE |
Management | No Action | |||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | |||||||
10 | 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 ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7) |
Management | No Action | |||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHER PROPOSES THAT MR ANSSI VANJOKI IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND BE APPOINTED AS THE CHAIRMAN AND MR ANSSI VANJOKI AS THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES |
Management | No Action | |||||||
14 | RESOLUTION ON THE NUMBER OF AUDITORS | Management | No Action | |||||||
15 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2018. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT |
Management | No Action | |||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES |
Management | No Action | |||||||
18 | PROPOSAL BY THE BOARD OF DIRECTORS TO REMOVE SECTION 3 AND TO AMEND SECTIONS 10 AND 12 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||
19 | PROPOSAL BY THE BOARD OF DIRECTORS REGARDING SHARES OF ELISA CORPORATION GIVEN AS MERGER CONSIDERATION TO THE SHAREHOLDERS OF LOUNET OY |
Management | No Action | |||||||
20 | AMENDMENT OF THE CHARTER OF THE SHAREHOLDERS' NOMINATION BOARD OF ELISA CORPORATION |
Management | No Action | |||||||
21 | CLOSING OF THE MEETING | Non-Voting | ||||||||
BOYD GAMING CORPORATION | ||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||
Ticker Symbol | BYD | Meeting Date | 12-Apr-2018 | |||||||
ISIN | US1033041013 | Agenda | 934739179 - 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, 2018. |
Management | For | For | ||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||
Ticker Symbol | AMX | Meeting Date | 16-Apr-2018 | |||||||
ISIN | US02364W1053 | Agenda | 934765845 - 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 | For | |||||||
II | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. |
Management | For | |||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||
Ticker Symbol | AMX | Meeting Date | 16-Apr-2018 | |||||||
ISIN | US02364W1053 | Agenda | 934776002 - 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 | |||||||
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||
Security | M7526D107 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||
ISIN | EGS74081C018 | Agenda | 709048551 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
1 | APPROVING THE BOD REPORT REGARDING THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2017 |
Management | No Action | |||||||
2 | APPROVING THE FINANCIAL AUDITORS REPORT REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 |
Management | No Action | |||||||
3 | APPROVING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 |
Management | No Action | |||||||
4 | HIRING OF THE COMPANY'S FINANCIAL AUDITORS FOR THE FISCAL YEAR 2018 AND DETERMINING THEIR SALARIES |
Management | No Action | |||||||
5 | APPROVING DISCHARGING THE BOD FOR THE FISCAL YEAR ENDING IN 31.12.2017 |
Management | No Action | |||||||
6 | DETERMINING THE BOD BONUSES AND ALLOWANCES FOR THE FISCAL YEAR ENDING 31.12.2018 |
Management | No Action | |||||||
7 | AUTHORIZING THE BOD TO PAY DONATIONS DURING THE YEAR 2018 |
Management | No Action | |||||||
UBM PLC | ||||||||||
Security | G9226Z112 | Meeting Type | Court Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||
ISIN | JE00BD9WR069 | Agenda | 709061597 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
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 | ||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 14TH MARCH 2018 |
Management | For | For | ||||||
UBM PLC | ||||||||||
Security | G9226Z112 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||
ISIN | JE00BD9WR069 | Agenda | 709063135 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | THAT FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME (AS DEFINED IN THE SCHEME DOCUMENT): (A) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AND RESTATED, INCLUDING BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 147, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH IS SET OUT IN THE SCHEME DOCUMENT |
Management | For | For | ||||||
RTL GROUP SA | ||||||||||
Security | L80326108 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Apr-2018 | ||||||||
ISIN | LU0061462528 | Agenda | 709067892 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | REPORTS OF THE BOARD OF DIRECTORS AND OF THE APPROVED STATUTORY AUDITOR |
Non-Voting | ||||||||
2.1 | APPROVAL OF THE 2017 STATUTORY ACCOUNTS | Management | For | For | ||||||
2.2 | APPROVAL OF THE 2017 CONSOLIDATED ACCOUNTS |
Management | For | For | ||||||
3 | ALLOCATION OF RESULTS: EUR 3.00 PER SHARE | Management | For | For | ||||||
4.1 | DISCHARGE TO THE DIRECTORS | Management | For | For | ||||||
4.2 | DISCHARGE TO THE APPROVED STATUTORY AUDITOR |
Management | For | For | ||||||
4.3 | DIRECTORS FEES | Management | For | For | ||||||
5.1 | APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: MRS. LAUREN ZALAZNICK, WHOSE ADDRESS IS 70 EAST 10TH ST., NEW-YORK, 10003, USA |
Management | For | For | ||||||
5.2.1 | RENEWAL OF THE TERM OF OFFICE OF THE EXECUTIVE DIRECTOR: BERT HABETS |
Management | For | For | ||||||
5.2.2 | RENEWAL OF THE TERM OF OFFICE OF THE EXECUTIVE DIRECTOR: ELMAR HEGGEN |
Management | For | For | ||||||
5.3.1 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: GUILLAUME DE POSCH |
Management | For | For | ||||||
5.3.2 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: THOMAS GOTZ |
Management | For | For | ||||||
5.3.3 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: ROLF HELLERMANN |
Management | For | For | ||||||
5.3.4 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: BERND HIRSCH |
Management | For | For | ||||||
5.3.5 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: BERND KUNDRUN |
Management | For | For | ||||||
5.3.6 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: THOMAS RABE |
Management | Against | Against | ||||||
5.3.7 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: JEAN-LOUIS SCHILTZ |
Management | For | For | ||||||
5.3.8 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ |
Management | For | For | ||||||
5.3.9 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: JAMES SINGH |
Management | For | For | ||||||
5.310 | RENEWAL OF THE TERM OF OFFICE OF THE NON- EXECUTIVE DIRECTOR: MARTIN TAYLOR |
Management | Against | Against | ||||||
5.4 | RENEWAL OF THE TERM OF OFFICE OF THE APPROVED STATUTORY AUDITOR OF THE STATUTORY ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS, SOCIETE COOPERATIVE |
Management | For | For | ||||||
ORBCOMM INC. | ||||||||||
Security | 68555P100 | Meeting Type | Annual | |||||||
Ticker Symbol | ORBC | Meeting Date | 18-Apr-2018 | |||||||
ISIN | US68555P1003 | Agenda | 934747455 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Jerome B. Eisenberg | For | For | |||||||
2 | Marco Fuchs | 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 | ||||||
ACTUA CORPORATION | ||||||||||
Security | 005094107 | Meeting Type | Special | |||||||
Ticker Symbol | ACTA | Meeting Date | 18-Apr-2018 | |||||||
ISIN | US0050941071 | Agenda | 934749562 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Approval of the voluntary dissolution and liquidation of Actua pursuant to a Plan of Dissolution in substantially the form attached to the proxy statement as Appendix A. |
Management | For | For | ||||||
2. | Approval of an adjournment of the special meeting, if necessary, including for the purpose of soliciting additional proxies if there are not sufficient votes in favor of Item 1. |
Management | For | For | ||||||
TELEVISION FRANCAISE 1 SA TF1 | ||||||||||
Security | F91255103 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||
ISIN | FR0000054900 | Agenda | 708995292 - 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 | APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||
O.5 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES PELISSON AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.6 | COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO MR. GILLES PELISSON |
Management | For | For | ||||||
O.7 | RENEWAL, FOR THREE YEARS, OF THE TERM OF OFFICE OF MRS. LAURENCE DANON ARNAUD AS DIRECTOR |
Management | For | For | ||||||
O.8 | RENEWAL, FOR THREE YEARS, OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR |
Management | Against | Against | ||||||
O.9 | RENEWAL, FOR THREE YEARS, OF THE TERM OF OFFICE OF BOUYGUES COMPANY AS DIRECTOR |
Management | For | For | ||||||
O.10 | RECOGNITION OF THE ELECTIONS OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||
O.11 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.12 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 24 MONTHS PERIOD |
Management | For | For | ||||||
E.13 | DELETION OF THE REQUIREMENT OF APPOINTING DEPUTY STATUTORY AUDITORS - AMENDMENT TO ARTICLE 18 OF THE BY-LAWS |
Management | For | For | ||||||
E.14 | DELETION OF OBSOLETE ENTRIES IN THE BYLAWS RELATED TO THE STAGGERED RENEWAL OF THE TERMS OF OFFICE OF DIRECTORS NOT REPRESENTING EMPLOYEES AND TO THE FIRST FINANCIAL YEAR - CORRELATIVE AMENDMENT TO ARTICLES 10 AND 25 OF THE BY-LAWS |
Management | For | For | ||||||
E.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
CMMT | 28 MAR 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/2018/0226/20180226 1-800385.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800795.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 | ||||||||
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN | ||||||||||
Security | ADPV09931 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||
ISIN | NL0000395903 | Agenda | 709034300 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | OPENING | Non-Voting | ||||||||
2.A | 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2017 |
Non-Voting | ||||||||
2.B | 2017 ANNUAL REPORT: EXPLANATION CORPORATE GOVERNANCE |
Non-Voting | ||||||||
2.C | 2017 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2017 |
Non-Voting | ||||||||
2.D | 2017 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2017 |
Non-Voting | ||||||||
3.A | 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 |
Management | For | For | ||||||
3.B | 2017 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY |
Non-Voting | ||||||||
3.C | 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE |
Management | For | For | ||||||
4.A | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES |
Management | For | For | ||||||
4.B | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES |
Management | For | For | ||||||
5 | PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS 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 | PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS: DELOITTE |
Management | For | For | ||||||
10 | ANY OTHER BUSINESS | Non-Voting | ||||||||
11 | CLOSING | Non-Voting | ||||||||
VIVENDI SA | ||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||
ISIN | FR0000127771 | Agenda | 709051142 - 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 | APPROVAL OF THE REPORTS AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
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 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||
O.5 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.6 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.7 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.8 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.9 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.10 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.11 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.12 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||
O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||
O.16 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX |
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 COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||
O.18 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.19 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA JABES AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.20 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.21 | RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.22 | APPOINTMENT OF MRS. MICHELE REISER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.23 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR |
Management | For | For | ||||||
O.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | ||||||
E.26 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | For | For | ||||||
E.27 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES |
Management | For | For | ||||||
E.28 | 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 THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||
E.29 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||
E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
CMMT | 28 MAR 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/2018/0312/20180312 1-800547.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0316/20180316 1-800681.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
METROPOLE TELEVISION SA, NEUILLY SUR SEINE | ||||||||||
Security | F6160D108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||
ISIN | FR0000053225 | Agenda | 709055847 - 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 | 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-IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR |
Non-Voting | ||||||||
CMMT | 04 APR 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/2018/0314/20180314 1-800537.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800875.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 2017- APPROVAL OF NON-DEDUCTIBLE COSTS AND EXPENSES |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||
O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON COMMITMENTS AND REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS |
Management | For | For | ||||||
O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON COMMITMENTS AND REGULATED AGREEMENTS AND APPROVAL OF A COMMITMENT MADE IN FAVOUR OF MR. CHRISTOPHER BALDELLI |
Management | For | For | ||||||
O.6 | APPOINTMENT OF MR. NICOLAS HOUZE, AS A REPLACEMENT FOR MR. GUY DE PANAFIEU, AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. VINCENT DE DORLODOT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.8 | APPOINTMENT OF MRS. MARIE CHEVAL, AS A REPLACEMENT FOR MRS. DELPHINE ARNAULT, AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANKE SCHAFERKORDT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||
O.10 | APPOINTMENT OF MR. BERT HABETS AS A REPLACEMENT FOR MR. GUILLAUME DE POSCH AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.11 | RATIFICATION OF THE TEMPORARY APPOINTMENT OF MRS. CECILE FROT-COUTAZ AS A MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. CHRISTOPHER BALDELLI WHO HAS RESIGNED |
Management | For | For | ||||||
O.12 | APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.14 | APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. THOMAS VALENTIN, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.15 | APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JEROME LEFEBURE, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.16 | APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. DAVID LARRAMENDY, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD UNDER THEIR MANDATE |
Management | For | For | ||||||
O.18 | APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. GUILLAUME DE POSCH, AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.20 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
E.21 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
E.22 | STATUTORY AMENDMENT PROVIDING FOR THE PROCEDURES FOR APPOINTING BOARD MEMBERS REPRESENTING EMPLOYEES |
Management | For | For | ||||||
E.23 | HARMONIZATION OF THE BY-LAWS | Management | For | For | ||||||
E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||
Security | 98156Q108 | Meeting Type | Annual | |||||||
Ticker Symbol | WWE | Meeting Date | 19-Apr-2018 | |||||||
ISIN | US98156Q1085 | Agenda | 934732175 - 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 | Jeffrey R. Speed | 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 | ||||||
TIM PARTICIPACOES SA | ||||||||||
Security | 88706P205 | Meeting Type | Annual | |||||||
Ticker Symbol | TSU | Meeting Date | 19-Apr-2018 | |||||||
ISIN | US88706P2056 | Agenda | 934767748 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | To resolve on the management report and the financial statements of the Company, dated as of December 31st, 2017 |
Management | For | For | ||||||
2. | To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2017, and on the dividend distribution by the Company |
Management | For | For | ||||||
3. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Mario Di Mauro, held on the Board of Directors' meeting held on November 29, 2017, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company |
Management | For | For | ||||||
4. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Joao Cox Neto, held on the Board of Directors meeting held on March 16, 2018, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company |
Management | Against | Against | ||||||
5. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Celso Luis Loducca held on the Board of Directors meeting held on March 16, 2018, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company |
Management | For | For | ||||||
6. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Piergiorgio Peluso, held on the Board of Directors Meeting held on March 16 of 2018, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company |
Management | For | For | ||||||
7. | To elect as new member of the Board of Directors of the Company, Mr. Agostino Nuzzolo, replacing one of the board members who resigned on March 16, 2018, as disclosed in the Material Fact of the Company of the same date |
Management | For | For | ||||||
8. | To elect as new member of the Board of Directors of the Company, Mr. Raimondo Zizza, replacing one of the board members who resigned on March 16, 2018, as disclosed in the Material Fact of the Company of the same date |
Management | For | For | ||||||
9. | To elect as new member of the Board of Directors of the Company, Mr. Giovanni Ferigo, replacing one of the board members who resigned on March 16, 2018, as disclosed in the Material Fact of the Company of the same date |
Management | For | For | ||||||
10. | To resolve on the composition of the Company's Fiscal Council with 3 regular members and 3 alternate members |
Management | For | For | ||||||
11. | Approval of all names that make up the single group of candidates: Single group of candidates: Walmir Kesseli / Oswaldo Orsolin; Josino de Almeida Fonseca/Joao Verner Juenemann; Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes. |
Management | For | For | ||||||
12. | If one of the candidates left the single group to accommodate the election in a separate manner referred in article 161, paragraph 4, and article 240 of Law Nr. 6,404/76, the votes corresponding to your shares can still be given to the chosen group? |
Management | Against | Against | ||||||
13. | To resolve on the compensation proposal for the Company's administrators, the members of the Committees and the members of the Fiscal Council, for the fiscal year of 2018 |
Management | Against | Against | ||||||
E1. | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of the 11th amendment to this agreement, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company and its controlled companies, TIM Celular S.A. ("TCEL") and TIM S.A., on the other hand |
Management | For | For | ||||||
E2. | To resolve on the proposal of the Company's Long-Term Incentive Plan |
Management | For | For | ||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||
Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||
ISIN | IT0005252207 | Agenda | 709069719 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017 AND RESOLUTION RELATED THERETO |
Management | For | For | ||||||
2 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | ||||||
3 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | ||||||
4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF OWN SHARES |
Management | For | For | ||||||
LIQ PARTICIPACOES SA | ||||||||||
Security | ADPV40656 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||
ISIN | BRLIQOACNOR2 | Agenda | 709147931 - 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 | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE ANNUAL REPORT OF THE FISCAL COUNCIL AND INDEPENDENT AUDITORS OPINION REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 |
Management | No Action | |||||||
2 | TO SET THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL |
Management | No Action | |||||||
3 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 |
Management | No Action | |||||||
4 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ANDRE FERREIRA PEIXOTO FABIO SOARES DE MIRANDA CARVALHO GUSTAVO FLEICHMAN MARCIO ADOLPHO GIRAO BARROS QUIXADA MAURICIO LEONARDO HASSON RAFAEL DE SOUZA MORSCH RODRIGO SOARES LELLES ROGERIO RODRIGUES BIMBI VITAL JORGE LOPES |
Management | No Action | |||||||
5 | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE |
Management | No Action | |||||||
CMMT | FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 7.1 TO 7.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS |
Non-Voting | ||||||||
6 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING |
Management | No Action | |||||||
7.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANDRE FERREIRA PEIXOTO |
Management | No Action | |||||||
7.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO SOARES DE MIRANDA CARVALHO |
Management | No Action | |||||||
7.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUSTAVO FLEICHMAN |
Management | No Action | |||||||
7.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIO ADOLPHO GIRAO BARROS QUIXADA |
Management | No Action | |||||||
7.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MAURICIO LEONARDO HASSON |
Management | No Action | |||||||
7.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RAFAEL DE SOUZA MORSCH |
Management | No Action | |||||||
7.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RODRIGO SOARES LELLES |
Management | No Action | |||||||
7.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROGERIO RODRIGUES BIMBI |
Management | No Action | |||||||
7.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. VITAL JORGE LOPES |
Management | No Action | |||||||
8 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2018 |
Management | No Action | |||||||
9.1 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL MEMBER, ADEMIR JOSE SCARPIN SUBSTITUTE MEMBER, DEMETRIO COKINOS |
Management | No Action | |||||||
9.2 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL MEMBER, PATRICIA MARIA DE ARRUDA FRANCO SUBSTITUTE MEMBER, RENATA LEBRAO COUTINHO MESQUITA |
Management | No Action | |||||||
9.3 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL MEMBER, EDUARDO AUGUSTO ROCHA POCETTI SUBSTITUTE MEMBER, MASSAO FABIO OTA |
Management | No Action | |||||||
10 | TO SET THE GLOBAL REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2018 FISCAL YEAR, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT |
Management | No Action | |||||||
MAROC TELECOM SA, RABAT | ||||||||||
Security | V5721T117 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||
ISIN | MA0000011488 | Agenda | 709135126 - 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 2017 |
Management | No Action | |||||||
2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2017 |
Management | No Action | |||||||
3 | APPROVE REPORT ON RELATED PARTY TRANSACTIONS |
Management | No Action | |||||||
4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 6.48 PER SHARE FOR FY 2017 |
Management | No Action | |||||||
5 | ELECT ABDELOUAFI LAFTIT AS SUPERVISORY BOARD MEMBER |
Management | No Action | |||||||
6 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||
7 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES |
Management | No Action | |||||||
THE POST PUBLISHING PUBLIC COMPANY LIMITED | ||||||||||
Security | Y0609M109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||
ISIN | TH0078010Y15 | Agenda | 709157918 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 886010 DUE TO RECEIPT 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 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON THURSDAY 27TH APRIL 2017 |
Management | For | For | ||||||
2 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE COMPANY AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2017 |
Management | For | For | ||||||
3 | TO APPROVE THE OMISSION OF DIVIDEND PAYMENT |
Management | For | For | ||||||
4.1 | TO ELECT DIRECTOR IN REPLACE OF DIRECTOR WHO SHALL RETIRE BY ROTATION AND FIX THE AUTHORITY OF DIRECTOR (IF ANY): MR. WORACHAI BHICHARNCHITR |
Management | Against | Against | ||||||
4.2 | TO ELECT DIRECTOR IN REPLACE OF DIRECTOR WHO SHALL RETIRE BY ROTATION AND FIX THE AUTHORITY OF DIRECTOR (IF ANY): MR. SIRITAJ ROJANAPRUK |
Management | For | For | ||||||
4.3 | TO ELECT DIRECTOR IN REPLACE OF DIRECTOR WHO SHALL RETIRE BY ROTATION AND FIX THE AUTHORITY OF DIRECTOR (IF ANY): ASST. PROF. WUTISAK LAPCHAROENSAP |
Management | Against | Against | ||||||
4.4 | TO ELECT DIRECTOR IN REPLACE OF DIRECTOR WHO SHALL RETIRE BY ROTATION AND FIX THE AUTHORITY OF DIRECTOR (IF ANY): DR.PORNCHAI CHUNHACHINDA |
Management | For | For | ||||||
4.5 | TO ELECT DIRECTOR IN REPLACE OF DIRECTOR WHO SHALL RETIRE BY ROTATION AND FIX THE AUTHORITY OF DIRECTOR (IF ANY): DR. RONNACHIT MAHATTANAPREUT |
Management | Against | Against | ||||||
5 | TO FIX DIRECTORS' REMUNERATION | Management | For | For | ||||||
6 | TO APPOINT INDEPENDENT AUDITOR AND FIX THE AUDIT FEE |
Management | For | For | ||||||
7 | TO APPROVE AMENDMENTS TO ARTICLE 2(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||
8 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||||
ARNOLDO MONDADORI EDITORE SPAEX AME FINANZIARIA SP | ||||||||||
Security | T6901G126 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||
ISIN | IT0001469383 | Agenda | 709178087 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 895843 DUE TO RECEIPT OF-SLATES FOR 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE GRUPPO MONDADORI CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED TO THE BALANCE SHEET AS OF 31 OCTOBER 2017 APPROVAL |
Management | For | For | ||||||
2 | RESOLUTIONS RELATED TO ARNOLDO MONDADORI EDITORE S.P.A. 2017 NET INCOME ALLOCATION |
Management | For | For | ||||||
3 | REWARDING REPORT, RESOLUTIONS RELATED TO THE FIRST SECTION, AS PER ART. 123-TER, ITEMS 3 AND 6, OF THE LEGISLATIVE DECREE AS OF 24 FEBRUARY 1998 NO.58 |
Management | For | For | ||||||
4 | AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, UPON THE COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE |
Management | For | For | ||||||
5.1 | TO STATE THE BOARD OF DIRECTORS' MEMBERS NUMBER |
Management | For | For | ||||||
5.2 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | ||||||
5.3 | TO STATE BOARD OF DIRECTORS' EMOLUMENTS | Management | Abstain | Against | ||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- 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 | ||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 5.4.1 AND 5.4.2 |
Non-Voting | ||||||||
5.4.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY FININVEST S.P.A., MAJORITY SHAREHOLDER (HOLDING 53.299 PCT OF THE SHARE CAPITAL): MARINA BERLUSCONI - ERNESTO MAURI - PIER SILVIO BERLUSCONI - ODDONE MARIA POZZI - PAOLO GUGLIELMO LUIGI AINIO - ELENA BIFFI (INDEPENDENT) - FRANCESCO CURRO' - MARTINA FORNERON MONDADORI (INDEPENDENT) - DANILO PELLEGRINO - ROBERTO POLI - ANGELO RENOLDI (INDEPENDENT) - MARIO RESCA - CRISTINA ROSSELLO (INDEPEDENT) - ALESSANDRA PICCININO (INDEPENDENT) |
Management | No Action | |||||||
5.4.2 | TO APPOINT BOARD OF DIRECTORS: LIST SUBMITTED JOINTLY BY SHAREHOLDERS: ALETTI GESTIELLE SGR S.P.A. MANAGER OF THE FUNDS: GESTIELLE PRO ITALIA AND OBIETTIVO EUROPA; ARCA FONDI S.G.R S.P.A. MANAGER OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30 AND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUND EURIZON AZIONI ITALIA; EURIZON CAPITAL S.A. MANAGER OF THE FUND EURIZON FUND - EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGER OF THE FUNDS: FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; ZENIT MULTISTRATEGY SICAV AND ZENIT SGR SPA MANAGER OF THE FUNDS: ZENIT PIANETA ITALIA AND ZENIT OBBLIGAZIONARIO, MINORITY SHAREHOLDERS (JOINTLY HOLDING 3.084 PCT OF THE SHARE CAPITAL): PATRIZIA MICHELA GIANGUALANO - PAOLO GIOVANNI AGOSTINO ALBERONI |
Management | For | For | ||||||
6.1 | TO APPOINT THE INTERNAL AUDITORS' EMOLUMENTS |
Management | Abstain | Against | ||||||
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 | ||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 6.2.1 AND 6.2.2 |
Non-Voting | ||||||||
6.2.1 | TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY FININVEST S.P.A., MAJORITY SHAREHOLDER (HOLDING 53.299 PCT OF THE SHARE CAPITAL): EFFECTIVE AUDITORS: EZIO SIMONELLI - FLAVIA DAUNIA MINUTILLO - FRANCESCO ANTONIO GIAMPAOLO ALTERNATE AUDITORS: FRANCESCO VITTADINI - ANNALISA FIRMANI -FABRIZIO MALANDRA |
Management | Abstain | Against | ||||||
6.2.2 | TO APPOINT INTERNAL AUDITORS: LIST SUBMITTED JOINTLY BY SHAREHOLDERS: ALETTI GESTIELLE SGR S.P.A. MANAGER OF THE FUNDS: GESTIELLE PRO ITALIA AND OBIETTIVO EUROPA; ARCA FONDI S.G.R S.P.A. MANAGER OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30 AND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUND EURIZON AZIONI ITALIA; EURIZON CAPITAL S.A. MANAGER OF THE FUND EURIZON FUND - EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGER OF THE FUNDS: FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; ZENIT MULTISTRATEGY SICAV AND ZENIT SGR SPA MANAGER OF THE FUNDS: ZENIT PIANETA ITALIA AND ZENIT OBBLIGAZIONARIO, MINORITY SHAREHOLDERS (JOINTLY HOLDING 3.084 PCT OF THE SHARE CAPITAL): EFFECTIVE AUDITOR: SARA FORNASIERO ALTERNATE AUDITOR: MARIO CIVETTA |
Management | For | For | ||||||
7 | RESOLUTIONS AS PER ART. 144-BIS (TUF) ON FINANCIAL INSTRUMENTS' ATTRIBUTION |
Management | For | For | ||||||
TELECOM ITALIA SPA, MILANO | ||||||||||
Security | T92778108 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||
ISIN | IT0003497168 | Agenda | 709252794 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892839 DUE TO RECEIVED-ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. 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/AR_348957.PDF |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR PROPOSALS 1 AND-2. THANK YOU |
Non-Voting | ||||||||
1 | TO REVOKE DIRECTORS (IN THE NECESSARY MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) |
Management | For | For | ||||||
2 | TO APPOINT SIX DIRECTORS IN THE PERSONS OF MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES |
Management | For | For | ||||||
3 | TO APPOINT ONE DIRECTOR | Management | For | For | ||||||
4 | BALANCE SHEET AS OF 31 DECEMBER 2017 - APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES |
Management | For | For | ||||||
5 | REWARDING REPORT - RESOLUTION ON THE FIRST SECTION |
Management | For | For | ||||||
6 | INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
7 | INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS |
Management | For | For | ||||||
8 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 |
Management | For | For | ||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, 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-AUDITORS SINGLE SLATE |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 9.1 AND 9.2 |
Non-Voting | ||||||||
9.1 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO |
Management | For | For | ||||||
9.2 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI |
Management | No Action | |||||||
10 | TO APPOINT INTERNAL AUDITORS - TO APPOINT THE CHAIRMAN |
Management | For | For | ||||||
11 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT |
Management | For | For | ||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||
Ticker Symbol | CHDN | Meeting Date | 24-Apr-2018 | |||||||
ISIN | US1714841087 | Agenda | 934740336 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | William C. Carstanjen | For | For | |||||||
2 | Karole F. Lloyd | For | For | |||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||
3. | To approve, on a non-binding advisory basis, executive compensation. |
Management | For | For | ||||||
MEDIA PRIMA BERHAD | ||||||||||
Security | Y5946D100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||
ISIN | MYL4502OO000 | Agenda | 709136419 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RE-ELECT RAJA DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION :- TAN SRI ISMEE BIN HAJI ISMAIL |
Management | For | For | ||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION :- DATUK KAMAL BIN KHALID |
Management | For | For | ||||||
4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM451,740.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
5 | 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 26 APRIL 2018 UNTIL THE NEXT AGM OF THE COMPANY |
Management | Against | Against | ||||||
6 | 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 | ||||||
7 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | For | For | ||||||
TV AZTECA SAB DE CV | ||||||||||
Security | P9423U163 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||
ISIN | MX01AZ060013 | Agenda | 709210417 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
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 2017 |
Non-Voting | ||||||||
II | DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS DICTAMINATED,- CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 |
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 2018 |
Non-Voting | ||||||||
V | RATIFICATION OR APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS,-SECRETARY NOT MEMBER OF TH BOARD, AUDIT COMMITTEE. DETERMINATION OF EMOLUMENT |
Non-Voting | ||||||||
VI | PRESENTATION OF THE REPORT ON THE FULFILLMENT FISCAL OBLIGATIONS BY THE- COMPANY, REGARDING THE FISCAL YEAR 2017 |
Non-Voting | ||||||||
VII | DISCUSSION AND IF ANY, APPROVAL TO THE RESIGNATION, REVOCATION AND GRANTING-OF POWERS BY THE COMPANY |
Non-Voting | ||||||||
VIII | DESIGNATION OF SPECIAL DELEGATES | Non-Voting | ||||||||
CMMT | 13APR2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE- FROM 26 APR 2018 TO 25 APR 2018 AND RECORD DATE FROM 18 APR 2018 TO 17 APR-2018. THANK YOU |
Non-Voting | ||||||||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. | ||||||||||
Security | X3232T104 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||
ISIN | GRS419003009 | Agenda | 709227272 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | SUBMISSION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2017 TO THE 31ST OF DECEMBER 2017) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT |
Management | For | For | ||||||
2. | APPROVAL OF THE DISTRIBUTION OF EARNINGS FOR THE EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2017 TO 31ST OF DECEMBER 2017) |
Management | For | For | ||||||
3. | APPROVAL OF THE DISTRIBUTION OF PART OF THE NET PROFITS OF THE FINANCIAL YEAR 2017 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY |
Management | For | For | ||||||
4. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE REALIZED (MANAGEMENT) FOR THE EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2017 TO THE 31ST OF DECEMBER 2017), AND APPROVAL OF MANAGEMENT AND REPRESENTATION ACTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||
5. | APPROVAL OF COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2017 TO THE 31ST OF DECEMBER 2017) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE |
Management | For | For | ||||||
6. | PRE-APPROVAL OF THE COMPENSATION AND REMUNERATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT 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, AS IN FORCE |
Management | For | For | ||||||
7. | SELECTION OF CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) AND THE ISSUANCE OF THE ANNUAL TAX REPORT |
Management | For | For | ||||||
8. | PROVISION OF PERMISSION PURSUANT TO ARTICLE 23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS OF THE COMPANY'S GENERAL DIRECTORATES AND DIVISIONS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES |
Management | For | For | ||||||
9A1. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXTENSION OF THE TRADEMARK LICENSE AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A |
Management | For | For | ||||||
9A2. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: LEASE AGREEMENT FOR MEETING ROOMS BETWEEN THE COMPANY AND KKCG UK LIMITED |
Management | For | For | ||||||
9A3. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: AGREEMENT BETWEEN OPAP S.A. AND TORA DIRECT S.A. FOR THE PROVISION OF A LICENSE TO USE A DOMAIN NAME AND ITS TRADEMARKS |
Management | For | For | ||||||
9A4. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: AGREEMENT BETWEEN OPAP S.A. AND TORA WALLET S.A. FOR THE PROVISION OF A LICENSE TO USE A DOMAIN NAME AND ITS TRADEMARKS |
Management | For | For | ||||||
9B1. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A |
Management | For | For | ||||||
9B2. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND TORA DIRECT S.A. IN RELATION TO A BOND LOAN ISSUED BY THE LATTER |
Management | For | For | ||||||
9B3. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND TORA DIRECT S.A. IN RELATION TO A BOND LOAN ISSUED BY THE LATTER |
Management | For | For | ||||||
9B4. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND HORSERACES S.A. IN RELATION TO A BOND LOAN ISSUED BY THE LATTER |
Management | For | For | ||||||
10.1. | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: KAMIL ZIEGLER |
Management | For | For | ||||||
10.2. | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: DAMIAN COPE |
Management | For | For | ||||||
10.3. | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: SPYRIDON FOKAS |
Management | Against | Against | ||||||
10.4. | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: PAVEL SAROCH |
Management | For | For | ||||||
10.5. | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: MICHAL HOUST |
Management | For | For | ||||||
10.6. | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: PAVEL HORAK |
Management | Against | Against | ||||||
10.7. | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: ROBERT CHVATAL |
Management | For | For | ||||||
10.8. | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: CHRISTOS KOPELOUZOS |
Management | For | For | ||||||
10.9. | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: MARCO SALA |
Management | For | For | ||||||
10.10 | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: IGOR RUSEK |
Management | For | For | ||||||
10.11 | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: RUDOLF JURCIK |
Management | For | For | ||||||
10.12 | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: DIMITRAKIS POTAMITIS |
Management | For | For | ||||||
10.13 | ELECTION OF NEW COMPANY'S BOARD OF DIRECTOR: STYLIANOS KOSTOPOULOS |
Management | For | For | ||||||
11. | ELECTION OF NEW AUDIT COMMITTEE OF THE COMPANY |
Management | For | For | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 07 MAY 2018 (AND B REPETITIVE MEETING ON 18 MAY-2018). 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 | ||||||||
CONVERGYS CORPORATION | ||||||||||
Security | 212485106 | Meeting Type | Annual | |||||||
Ticker Symbol | CVG | Meeting Date | 25-Apr-2018 | |||||||
ISIN | US2124851062 | Agenda | 934735385 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Andrea J. Ayers | For | For | |||||||
2 | Cheryl K. Beebe | For | For | |||||||
3 | Richard R. Devenuti | For | For | |||||||
4 | Jeffrey H. Fox | For | For | |||||||
5 | Joseph E. Gibbs | For | For | |||||||
6 | Joan E. Herman | For | For | |||||||
7 | Robert E. Knowling, Jr. | For | For | |||||||
8 | Thomas L. Monahan III | For | For | |||||||
9 | Ronald L. Nelson | For | For | |||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018. |
Management | For | For | ||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||
4. | To approve the Convergys Corporation 2018 Long-Term Incentive Plan. |
Management | Against | Against | ||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||
Security | 16119P108 | Meeting Type | Annual | |||||||
Ticker Symbol | CHTR | Meeting Date | 25-Apr-2018 | |||||||
ISIN | US16119P1084 | Agenda | 934740843 - 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 C. Malone | Management | For | For | ||||||
1f. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||
1g. | Election of Director: David C. Merritt | Management | For | For | ||||||
1h. | Election of Director: Steven A. Miron | Management | For | For | ||||||
1i. | Election of Director: Balan Nair | Management | For | For | ||||||
1j. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||
1k. | Election of Director: Mauricio Ramos | Management | For | For | ||||||
1l. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||
1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 |
Management | For | For | ||||||
3. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | ||||||
4. | Stockholder proposal regarding lobbying activities | Shareholder | Against | For | ||||||
5. | Stockholder proposal regarding vesting of equity awards | Shareholder | Against | For | ||||||
6. | Stockholder proposal regarding our Chairman of the Board and CEO roles |
Shareholder | Against | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Annual | |||||||
Ticker Symbol | TEO | Meeting Date | 25-Apr-2018 | |||||||
ISIN | US8792732096 | Agenda | 934775884 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
2. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
3. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
4. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
5. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | Abstain | Against | ||||||
6. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
7. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
8. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
9. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
10. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | Abstain | Against | ||||||
11. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
12. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | Abstain | Against | ||||||
13. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | Abstain | Against | ||||||
14. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
15. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | Abstain | Against | ||||||
16. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | Abstain | Against | ||||||
17. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | Abstain | Against | ||||||
18. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
19. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | Abstain | Against | ||||||
20. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
21. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting |
Management | For | For | ||||||
BOUYGUES SA | ||||||||||
Security | F11487125 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||
ISIN | FR0000120503 | Agenda | 709046608 - 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 | 06 APR 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/2018/0309/20180309 1-800500.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0406/20180406 1-800913.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 AND OPERATIONS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||
O.5 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.6 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE |
Management | For | For | ||||||
O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR |
Management | For | For | ||||||
O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR |
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, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL |
Management | Against | Against | ||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY- FOUR MONTH PERIOD |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY |
Management | Against | Against | ||||||
E.17 | AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS |
Management | For | For | ||||||
E.18 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||
STV GROUP PLC | ||||||||||
Security | G8226W137 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||
ISIN | GB00B3CX3644 | Agenda | 709097148 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY WHICH INCLUDES THE REPORTS OF THE DIRECTORS AND THE REPORT BY THE AUDITORS ON THE ANNUAL ACCOUNTS |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
4 | TO DECLARE A FINAL DIVIDEND OF 12.0P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
5 | TO ELECT SIMON PITTS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
6 | TO RE-ELECT BARONESS MARGARET FORD AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
7 | TO RE-ELECT GEORGE WATT AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
8 | TO RE-ELECT IAN STEELE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
9 | 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 | ||||||
10 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||
11 | TO GRANT THE DIRECTORS THE AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||
12 | TO APPROVE THE ALLOTMENT OF SHARES ON A NON PRE-EMPTIVE BASIS OF UP TO 5 PERCENT OF THE ISSUE SHARE CAPITAL |
Management | For | For | ||||||
13 | TO APPROVE THE ALLOTMENT OF SHARES ON A NON PRE-EMPTIVE BASIS OF AN ADDITIONAL 5 PERCENT OF THE ISSUE SHARE CAPITAL TO BE USED FOR THE PURPOSES OF ACQUISITION FUNDING |
Management | For | For | ||||||
14 | TO PURCHASE THE COMPANY'S OWN SHARES | Management | For | For | ||||||
15 | TO ALLOW GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE |
Management | For | For | ||||||
CORNING INCORPORATED | ||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||
Ticker Symbol | GLW | Meeting Date | 26-Apr-2018 | |||||||
ISIN | US2193501051 | Agenda | 934735575 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||
1B. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||
1C. | Election of Director: John A. Canning, Jr. | Management | For | For | ||||||
1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||
1E. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||
1F. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||
1G. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||
1H. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||
1I. | Election of Director: Kevin J. Martin | Management | For | For | ||||||
1J. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||
1K. | Election of Director: Hansel E. Tookes II | Management | For | For | ||||||
1L. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||
1M. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||
2. | Advisory vote to approve 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, 2018. |
Management | For | For | ||||||
TEGNA INC. | ||||||||||
Security | 87901J105 | Meeting Type | Annual | |||||||
Ticker Symbol | TGNA | Meeting Date | 26-Apr-2018 | |||||||
ISIN | US87901J1051 | Agenda | 934739787 - 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 Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. |
Management | For | For | ||||||
GMM GRAMMY PUBLIC COMPANY LIMITED | ||||||||||
Security | Y22931110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2018 | ||||||||
ISIN | TH0473010Z17 | Agenda | 709327755 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 886529 DUE TO RESOLUTION-6 IS SPLIT. 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 | 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 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 CONVENED ON 26 MAY 2017 |
Management | No Action | |||||||
2 | TO ACKNOWLEDGE THE OPERATIONAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR 2017 |
Management | No Action | |||||||
3 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE COMPREHENSIVE INCOME STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2017 |
Management | No Action | |||||||
4 | TO APPROVE THE OMISSION OF PROFIT APPORTIONMENT AS STATUTORY RESERVE FUND FROM THE 2017 OPERATIONAL RESULTS |
Management | No Action | |||||||
5 | TO APPROVE THE OMISSION OF DIVIDEND PAYMENT FROM THE 2017 OPERATIONAL RESULTS |
Management | No Action | |||||||
6.1 | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MISS BOOSABA DAORUENG |
Management | No Action | |||||||
6.2 | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MISS SUWIMON JHUNGJOTIKAPISIT |
Management | No Action | |||||||
6.3 | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SUVIT MAPAISANSIN |
Management | No Action | |||||||
6.4 | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. VEERANUCH THAMMAVARANUCUPT |
Management | No Action | |||||||
7 | TO APPROVE THE REMUNERATIONS OF THE BOARD OF DIRECTORS AND SUBCOMMITTEES FOR THE YEAR 2018 |
Management | No Action | |||||||
8 | TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2018 |
Management | No Action | |||||||
9 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | |||||||
10 | OTHER MATTERS (IF ANY) | Management | No Action | |||||||
AT&T INC. | ||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||
Ticker Symbol | T | Meeting Date | 27-Apr-2018 | |||||||
ISIN | US00206R1023 | Agenda | 934736236 - 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: Joyce M. Roche | Management | For | For | ||||||
1J. | Election of Director: Matthew K. Rose | Management | For | For | ||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||
1L. | Election of Director: Laura D'Andrea Tyson | Management | For | For | ||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||
4. | Approve Stock Purchase and Deferral Plan. | Management | For | For | ||||||
5. | Approve 2018 Incentive Plan. | Management | For | For | ||||||
6. | Prepare lobbying report. | Shareholder | Against | For | ||||||
7. | Modify proxy access requirements. | Shareholder | Abstain | Against | ||||||
8. | Independent Chair. | Shareholder | Against | For | ||||||
9. | Reduce vote required for written consent. | Shareholder | Against | For | ||||||
PT TELKOM INDONESIA (PERSERO) TBK | ||||||||||
Security | 715684106 | Meeting Type | Annual | |||||||
Ticker Symbol | TLK | Meeting Date | 27-Apr-2018 | |||||||
ISIN | US7156841063 | Agenda | 934786243 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Approval of the Company's Annual Report for the 2017 financial year, including the Board of Commissioners' Supervisory Report |
Management | For | For | ||||||
2. | Ratification of the Company's financial statements, and ....(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||
3. | Appropriation of the Company's net income for financial year 2017 |
Management | For | For | ||||||
4. | Determination of tantiem for financial year 2017 and salary, honorarium and other allowance for members of the Board of Directors and the Board of Commissioner for year 2018 |
Management | Against | Against | ||||||
5. | Appointment of a Public Accounting Firm to audit the Company's ...(Due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||
6. | Approval on the Transfer of Treasury Shares through Withdrawal by way of Capital Reduction |
Management | For | For | ||||||
7. | Amendment of Company's Article of Association | Management | Against | Against | ||||||
8. | Ratification of Minister of State-Owned Enterprise Regulation Number PER-03/MBU/08/2017 and Number PER-04/MBU/09/2017 about State-Owned Enterprises Partnership Guidance (TBC) |
Management | For | For | ||||||
9. | Changes in Composition of The Board of The Company | Management | Against | Against | ||||||
GRUPO TELEVISA, S.A.B. | ||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||
Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||
ISIN | US40049J2069 | Agenda | 934786558 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | 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 | |||||||
2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||
A1 | 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 | |||||||
A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||
B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||
B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||
B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||
B4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||
B5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||
B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||
B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||
B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||
B9 | 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 the Secretary. |
Management | Abstain | |||||||
B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||
C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||
C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||
GRUPO TELEVISA, S.A.B. | ||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||
Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||
ISIN | US40049J2069 | Agenda | 934796294 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | 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 | |||||||
2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||
A1 | 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 | |||||||
A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||
B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||
B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||
B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||
B4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||
B5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||
B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||
B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||
B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||
B9 | 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 the Secretary. |
Management | Abstain | |||||||
B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||
C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||
C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||
NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | ||||||||||
Security | Y6206J118 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||||||
ISIN | TH1042010013 | Agenda | 709157970 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 894786 DUE TO RECEIPT OF-DIRECTOR NAMES IN RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||
1 | TO REPORT THE COMPANY'S OPERATING RESULTS AND REPORT BY THE COMPANY'S BOARD OF DIRECTORS FOR THE YEAR 2017 |
Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE COMPANY'S AUDITED BALANCE SHEET PROFIT & LOSS STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | ||||||
3 | TO CONSIDER AND APPROVE THE OMISSION OF THE DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | ||||||
4.1 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF WHO IS RETIRING BY ROTATION: PHUNWARIT MARTMUANG |
Management | For | For | ||||||
4.2 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF WHO IS RETIRING BY ROTATION: STEPHEN JOSEPH CAMILLERI |
Management | For | For | ||||||
4.3 | TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF WHO IS RETIRING BY ROTATION: KA MING JACKY LAM |
Management | Against | Against | ||||||
5 | TO CONSIDER THE REMUNERATION OF DIRECTOR FOR THE YEAR 2018 |
Management | For | For | ||||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF COMPANY'S AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE YEAR 2018 |
Management | For | For | ||||||
7 | TO CONSIDER OTHER MATTERS (IF THERE ARE 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 | ||||||||
TELESITES, S.A.B. DE C.V. | ||||||||||
Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||||||
ISIN | MX01SI080038 | Agenda | 709255295 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
I.1 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE DIRECTOR GENERAL'S REPORT PREPARED PURSUANT TO ARTICLES 44, SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, |
Management | Abstain | Against | ||||||
I.2 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE REPORT OF THE BOARD OF DIRECTORS TO WHICH REFERS TO ARTICLE 172, PARAGRAPH B) OF THE GENERAL LAW OF COMMERCIAL COMPANIES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION |
Management | Abstain | Against | ||||||
I.3 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH ARTICLE 28, SECTION IV, SUBSECTION E) OF THE SECURITIES MARKET LAW, |
Management | Abstain | Against | ||||||
I.4 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017 |
Management | Abstain | Against | ||||||
I.5 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE SECURITIES MARKET LAW. RESOLUTIONS |
Management | Abstain | Against | ||||||
II | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS |
Management | Abstain | Against | ||||||
III | DISCUSSION AND, AS THE CASE MAY BE, APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY, PRIOR QUALIFICATION OF THE INDEPENDENCE OF INDEPENDENT DIRECTORS. RESOLUTIONS |
Management | Abstain | Against | ||||||
IV | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY. RESOLUTIONS |
Management | Abstain | Against | ||||||
V | DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE DESIGNATION AND/OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS |
Management | Abstain | Against | ||||||
VI | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING PARAGRAPH. RESOLUTIONS |
Management | Abstain | Against | ||||||
VII | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS |
Management | For | For | ||||||
CMMT | 19 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM AND MODIFICATION OF THE TEXT IN RESOLUTIONS AND CHANGE-IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
GRUPO RADIO CENTRO, S.A.B. DE C.V. | ||||||||||
Security | P4983X160 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||||||
ISIN | MXP680051218 | Agenda | 709298738 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
I | 1. PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS-IN REGARD TO THE ACTIVITIES OF THE AUDIT COMMITTEE AND THE CORPORATE-PRACTICES COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017. 2.-PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE-GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE-GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE-AUDITOR FOR THE SAME FISCAL YEAR. 3. PRESENTATION AND, IF DEEMED APPROPRIATE,-APPROVAL OF: THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT-OF THE REPORT FROM THE GENERAL DIRECTOR AND ITS REPORT IN REGARD TO THE-TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH-THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, INCLUDING THE REPORT-THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE- COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION-POLICIES AND CRITERIA THAT WERE FOLLOWED AND THE PREPARATION OF THE FINANCIAL-INFORMATION, WHICH IN TURN INCLUDES THE INDIVIDUAL AND CONSOLIDATED AUDITED-FINANCIAL STATEMENTS OF GRUPO RADIO CENTRO, S.A.B. DE C.V. TO DECEMBER 31,-2017, RESOLUTIONS IN THIS REGARD |
Non-Voting | ||||||||
II | THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE- RESPONSIBILITY OF GRUPO RADIO CENTRO, S.A.B. DE C.V., IN ACCORDANCE WITH THAT-WHICH IS REQUIRED BY PART XX OF ARTICLE 86 OF THE INCOME TAX LAW |
Non-Voting | ||||||||
III | RESOLUTION IN REGARD TO THE ALLOCATION OF RESULTS, THEIR DISCUSSION AND-APPROVAL, IF DEEMED APPROPRIATE |
Non-Voting | ||||||||
IV | RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE FULL AND ALTERNATE- MEMBERS OF THE BOARD OF DIRECTORS, ITS CHAIRPERSON, SECRETARY AND VICE- SECRETARY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS FOR-WHOM THAT IS APPROPRIATE. RESIGNATION, |
Non-Voting | ||||||||
APPOINTMENT AND OR RATIFICATION OF THE- MEMBERS OF THE EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES- COMMITTEE, INCLUDING THE CHAIRPERSONS OF THE LATTER ONES. ESTABLISHMENT OF- COMPENSATION |
||||||||||
V | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE PASSED AT THE GENERAL MEETING |
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 | ||||||||
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED | ||||||||||
Security | Y44202334 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||||||
ISIN | TH0418G10Z11 | Agenda | 709334445 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO CONSIDER CERTIFYING THE MINUTES OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON 27 APRIL 2017 |
Management | No Action | |||||||
2 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT ON THE COMPANY'S OPERATION RESULT FOR THE YEAR 2017 |
Management | No Action | |||||||
3 | TO CONSIDER APPROVING THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||
4 | TO CONSIDER THE ALLOCATION OF NET PROFIT AS LEGAL RESERVE AND THE DIVIDEND FOR THE YEAR 2017 |
Management | No Action | |||||||
5 | TO CONSIDER THE APPOINTMENT OF AUDITOR AND TO FIX AUDIT FEE FOR THE YEAR 2018 |
Management | No Action | |||||||
6.AA | TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. YODHIN ANAVIL |
Management | No Action | |||||||
6.AB | TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. PETE BODHARAMIK |
Management | No Action | |||||||
6.AC | TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MS. SAIJAI KITSIN |
Management | No Action | |||||||
6.AD | TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. YORDCHAI ASAWATHONGCHAI |
Management | No Action | |||||||
6.B | TO APPROVE FIXING THE DIRECTORS REMUNERATION |
Management | No Action | |||||||
7 | TO CONSIDER AND APPROVE THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY TO ACCOMMODATE THE EXERCISE OF THE WARRANTS REPRESENTING THE RIGHTS TO PURCHASE THE ORDINARY SHARES OF THE COMPANY NO. 3 (JAS-W3) AND THE AMENDMENT TO CLAUSE 4 RE: REGISTERED CAPITAL OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN ACCORDANCE WITH THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY |
Management | No Action | |||||||
8 | TO CONSIDER AND ALLOCATE THE NEWLY-ISSUED ORDINARY SHARES FOR THE COMPANY TO HAVE SUFFICIENT ORDINARY SHARES FOR THE ACCOMMODATION OF THE WARRANTS REPRESENTING THE RIGHTS TO PURCHASE THE ORDINARY SHARES OF THE COMPANY NO. 3 (JAS- W3) |
Management | No Action | |||||||
9 | TO CONSIDER OTHER ISSUES (IF ANY) | Management | No Action | |||||||
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 884992 DUE TO ADDITION OF- RESOLUTION 6.B. 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 | ||||||||
ECHOSTAR CORPORATION | ||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2018 | |||||||
ISIN | US2787681061 | Agenda | 934736921 - 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 | Tom A. Ortolf | For | For | |||||||
7 | C. Michael Schroeder | For | For | |||||||
8 | William David Wade | For | For | |||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
OI S.A. | ||||||||||
Security | 670851401 | Meeting Type | Annual | |||||||
Ticker Symbol | OIBRQ | Meeting Date | 30-Apr-2018 | |||||||
ISIN | US6708514012 | Agenda | 934792537 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Assess the managements' accounts related to the fiscal year ended December 31st, 2017. |
Management | For | For | ||||||
2. | Determine the annual global amount of compensation for the Management and the members of the Company's fiscal council. |
Management | Against | Against | ||||||
3. | Elect members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective member), Piero Carbone (Alternate member), Alvaro Bandeira (Effective member), Wiliam da Cruz Leal (Alternate member), Daniela Maluf Pfeiffer (Effective member), Elvira Baracuhy Cavalcanti Presta (Alternate member). |
Management | For | For | ||||||
OI S.A. | ||||||||||
Security | 670851500 | Meeting Type | Annual | |||||||
Ticker Symbol | OIBRC | Meeting Date | 30-Apr-2018 | |||||||
ISIN | US6708515001 | Agenda | 934792549 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Assess the managements' accounts related to the fiscal year ended December 31st, 2017. |
Management | For | For | ||||||
2. | Determine the annual global amount of compensation for the Management and the members of the Company's fiscal council. |
Management | Against | Against | ||||||
3. | Elect members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective member), Piero Carbone (Alternate member), Alvaro Bandeira (Effective member), Wiliam da Cruz Leal (Alternate member), Daniela Maluf Pfeiffer (Effective member), Elvira Baracuhy Cavalcanti Presta (Alternate member). |
Management | For | For | ||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||
Ticker Symbol | FBHS | Meeting Date | 01-May-2018 | |||||||
ISIN | US34964C1062 | Agenda | 934739939 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Class I Director: Ann F. Hackett | Management | For | For | ||||||
1b. | Election of Class I Director: John G. Morikis | Management | For | For | ||||||
1c. | Election of Class I Director: Ronald V. Waters, III | Management | For | For | ||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||
4. | To approve, by non-binding advisory vote, the frequency of the advisory vote on named executive officer compensation. |
Management | 1 Year | For | ||||||
S&P GLOBAL INC. | ||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||
Ticker Symbol | SPGI | Meeting Date | 01-May-2018 | |||||||
ISIN | US78409V1044 | Agenda | 934746085 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Marco Alvera | Management | For | For | ||||||
1b. | Election of Director: William D. Green | Management | For | For | ||||||
1c. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | ||||||
1d. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||
1e. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||
1f. | Election of Director: Monique F. Leroux | Management | For | For | ||||||
1g. | Election of Director: Maria R. Morris | Management | For | For | ||||||
1h. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||
1i. | Election of Director: Sir Michael Rake | 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 ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||
CINCINNATI BELL INC. | ||||||||||
Security | 171871502 | Meeting Type | Contested-Annual | |||||||
Ticker Symbol | CBB | Meeting Date | 01-May-2018 | |||||||
ISIN | US1718715022 | Agenda | 934787207 - Opposition | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | James Chadwick | For | For | |||||||
2 | Matthew Goldfarb | For | For | |||||||
3 | Justyn R. Putnam | For | For | |||||||
4 | Mgt Nom P. R. Cox | Withheld | Against | |||||||
5 | Mgt Nom John W. Eck | Withheld | Against | |||||||
6 | Mgt Nom Leigh R. Fox | Withheld | Against | |||||||
7 | Mgt Nom J. L. Haussler | Withheld | Against | |||||||
8 | Mgt Nom L. A. Wentworth | Withheld | Against | |||||||
9 | Mgt Nom M. J. Yudkovitz | Withheld | Against | |||||||
2. | Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. |
Management | For | |||||||
3. | Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. |
Management | For | |||||||
4. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
INMARSAT PLC | ||||||||||
Security | G4807U103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 02-May-2018 | ||||||||
ISIN | GB00B09LSH68 | Agenda | 709161436 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | RECEIPT OF THE 2017 ANNUAL REPORT | Management | For | For | ||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION |
Management | Against | Against | ||||||
3 | TO DECLARE A FINAL DIVIDEND: 12 CENTS (USD) PER ORDINARY SHARE |
Management | For | For | ||||||
4 | TO APPOINT WARREN FINEGOLD AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-APPOINT TONY BATES AS A DIRECTOR | Management | For | For | ||||||
6 | TO RE-APPOINT SIMON BAX AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-APPOINT SIR BRYAN CARSBERG AS A DIRECTOR |
Management | For | For | ||||||
8 | TO RE-APPOINT RTD. GENERAL C. ROBERT KEHLER AS A DIRECTOR |
Management | For | For | ||||||
9 | TO RE-APPOINT PHILLIPA MCCROSTIE AS A DIRECTOR |
Management | For | For | ||||||
10 | TO RE-APPOINT JANICE OBUCHOWSKI AS A DIRECTOR |
Management | For | For | ||||||
11 | TO RE-APPOINT RUPERT PEARCE AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-APPOINT DR ABE PELED AS A DIRECTOR | Management | For | For | ||||||
13 | TO RE-APPOINT ROBERT RUIJTER AS A DIRECTOR | Management | For | For | ||||||
14 | TO RE-APPOINT ANDREW SUKAWATY AS A DIRECTOR |
Management | For | For | ||||||
15 | TO RE-APPOINT DR HAMADOUN TOURE AS A DIRECTOR |
Management | For | For | ||||||
16 | TO RE-APPOINT THE AUDITOR: DELOITTE LLP | Management | For | For | ||||||
17 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||
18 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||
19 | TO GRANT AUTHORITY TO THE BOARD TO ALLOT SHARES |
Management | For | For | ||||||
20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - RIGHTS AND OTHER PRE-EMPTIVE ISSUES |
Management | For | For | ||||||
21 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - FINANCING AND SPECIAL CAPITAL INVESTMENT |
Management | For | For | ||||||
22 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||
23 | NOTICE OF GENERAL MEETINGS | Management | For | For | ||||||
24 | THE RATIFICATION OF THE PAYMENT OF DIVIDENDS OTHERWISE THAN IN ACCORDANCE WITH THE ACT AND OF THE APPROPRIATION OF DISTRIBUTABLE PROFITS IN THE FINANCIAL YEARS ENDED 2010, 2011, 2012, 2013, 2014, 2015 AND 2016 AND AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE THE SHAREHOLDERS' DEED OF RELEASE AND THE DIRECTORS' DEED OF RELEASE |
Management | For | For | ||||||
MGM RESORTS INTERNATIONAL | ||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||
Ticker Symbol | MGM | Meeting Date | 02-May-2018 | |||||||
ISIN | US5529531015 | Agenda | 934750286 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Robert H. Baldwin | Management | For | For | ||||||
1b. | Election of Director: William A. Bible | Management | For | For | ||||||
1c. | Election of Director: Mary Chris Gay | Management | For | For | ||||||
1d. | Election of Director: William W. Grounds | Management | For | For | ||||||
1e. | Election of Director: Alexis M. Herman | Management | For | For | ||||||
1f. | Election of Director: Roland Hernandez | Management | For | For | ||||||
1g. | Election of Director: John Kilroy | Management | For | For | ||||||
1h. | Election of Director: Rose McKinney-James | Management | For | For | ||||||
1i | Election of Director: James J. Murren | 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, 2018. |
Management | For | For | ||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||
LAGARDERE SCA, PARIS | ||||||||||
Security | F5485U100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||
ISIN | FR0000130213 | Agenda | 709299285 - 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 ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.-PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 895934 DUE TO RECEIPT OF-ADDITIONAL RESOLUTIONS O.A AND O.B. 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. |
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/2018/0418/20180418 1-801156.pdf |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME; DISTRIBUTION OF DIVIDENDS |
Management | For | For | ||||||
O.4 | ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD LAGARDERE, MANAGER |
Management | For | For | ||||||
O.5 | ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO OTHER REPRESENTATIVES OF THE MANAGEMENT, MR. PIERRE LEROY AND MR. THIERRY FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE OFFICERS |
Management | For | For | ||||||
O.6 | ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. YVES GUILLEMOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS |
Management | For | For | ||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK VALROFF AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS |
Management | For | For | ||||||
O.10 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||
E.11 | AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF THE COMPANY BY-LAWS |
Management | For | For | ||||||
E.12 | MODIFICATION UNDER THE SUSPENSIVE CONDITION OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE COMPANY BY-LAWS |
Management | For | For | ||||||
O.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. HELEN LEE BOUYGUES AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | Against | For | ||||||
O.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ARNAUD MARION AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA |
Shareholder | Against | For | ||||||
VERIZON COMMUNICATIONS INC. | ||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||
Ticker Symbol | VZ | Meeting Date | 03-May-2018 | |||||||
ISIN | US92343V1044 | Agenda | 934744031 - 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: Richard L. Carrion | Management | For | For | ||||||
1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||
1e. | Election of Director: M. Frances Keeth | Management | For | For | ||||||
1f. | Election of Director: Lowell C. McAdam | Management | For | For | ||||||
1g. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||
1h. | Election of Director: Rodney E. Slater | Management | For | For | ||||||
1i. | Election of Director: Kathryn A. Tesija | Management | For | For | ||||||
1j. | Election of Director: Gregory D. Wasson | Management | For | For | ||||||
1k. | 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 | Shareholder | For | For | ||||||
4. | Special Shareowner Meetings | Shareholder | Against | For | ||||||
5. | Lobbying Activities Report | Shareholder | Against | For | ||||||
6. | Independent Chair | Shareholder | Against | For | ||||||
7. | Report on Cyber Security and Data Privacy | Shareholder | Against | For | ||||||
8. | Executive Compensation Clawback Policy | Shareholder | Against | For | ||||||
9. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||
QTS REALTY TRUST, INC. | ||||||||||
Security | 74736A103 | Meeting Type | Annual | |||||||
Ticker Symbol | QTS | Meeting Date | 03-May-2018 | |||||||
ISIN | US74736A1034 | Agenda | 934750185 - 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 | Philip P. Trahanas | For | For | |||||||
8 | 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, 2018. |
Management | For | For | ||||||
GRAHAM HOLDINGS COMPANY | ||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||
Ticker Symbol | GHC | Meeting Date | 03-May-2018 | |||||||
ISIN | US3846371041 | Agenda | 934756101 - 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 | |||||||
BCE INC. | ||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||
Ticker Symbol | BCE | Meeting Date | 03-May-2018 | |||||||
ISIN | CA05534B7604 | Agenda | 934756442 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | DIRECTOR | Management | ||||||||
1 | BARRY K. ALLEN | For | For | |||||||
2 | SOPHIE BROCHU | For | For | |||||||
3 | ROBERT E. BROWN | For | For | |||||||
4 | GEORGE A. COPE | For | For | |||||||
5 | DAVID F. DENISON | For | For | |||||||
6 | ROBERT P. DEXTER | For | For | |||||||
7 | IAN GREENBERG | For | For | |||||||
8 | KATHERINE LEE | For | For | |||||||
9 | MONIQUE F. LEROUX | For | For | |||||||
10 | GORDON M. NIXON | For | For | |||||||
11 | CALIN ROVINESCU | For | For | |||||||
12 | KAREN SHERIFF | For | For | |||||||
13 | ROBERT C. SIMMONDS | For | For | |||||||
14 | PAUL R. WEISS | For | For | |||||||
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||
3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||
4 | SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. |
Shareholder | Against | For | ||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||
Ticker Symbol | RHP | Meeting Date | 03-May-2018 | |||||||
ISIN | US78377T1079 | Agenda | 934757850 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Michael J. Bender | Management | For | For | ||||||
1b. | Election of Director: Rachna Bhasin | Management | For | For | ||||||
1c. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||
1d. | Election of Director: Ellen Levine | Management | For | For | ||||||
1e. | Election of Director: Fazal Merchant | Management | For | For | ||||||
1f. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||
1g. | Election of Director: Robert S. Prather, Jr. | Management | For | For | ||||||
1h. | Election of Director: Colin V. Reed | Management | For | For | ||||||
1i. | 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 2018. |
Management | For | For | ||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||
Security | 500472303 | Meeting Type | Annual | |||||||
Ticker Symbol | PHG | Meeting Date | 03-May-2018 | |||||||
ISIN | US5004723038 | Agenda | 934797638 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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2d. | Proposal to adopt the financial statements | Management | For | For | ||||||
2e. | Proposal to adopt dividend | Management | For | For | ||||||
2f. | Proposal to discharge the members of the Board of Management |
Management | For | For | ||||||
2g. | Proposal to discharge the members of the Supervisory Board |
Management | Against | Against | ||||||
3a. | Proposal to re-appoint Ms O. Gadiesh as member of the Supervisory Board |
Management | For | For | ||||||
3b. | Proposal to appoint Mr P.A. Stoffels as member of the Supervisory Board |
Management | For | For | ||||||
4a. | Proposal to authorize the Board of Management to issue shares or grant rights to acquire shares. |
Management | For | For | ||||||
4b. | Proposal to authorize the Board of Management to restrict or exclude pre-emption rights |
Management | For | For | ||||||
5. | Proposal to authorize the Board of Management to acquire shares in the company |
Management | For | For | ||||||
6. | Proposal to cancel shares | Management | For | For | ||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||
ISIN | SE0001174970 | Agenda | 709162464 - 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 | ||||||||
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 | 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 | ||||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||
2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 |
Non-Voting | ||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||
5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 266,022,071 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||
6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||
8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | |||||||
9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM |
Management | No Action | |||||||
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) |
||||||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 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 DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||
20 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") (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 | |||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||
ISIN | SE0001174970 | Agenda | 709162476 - 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 |
Management | No Action | |||||||
2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||
3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||
4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW |
Management | No Action | |||||||
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 | 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 | 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 | ||||||||
TELECOM ITALIA SPA, MILANO | ||||||||||
Security | T92778108 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||
ISIN | IT0003497168 | Agenda | 709252807 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903832 DUE TO RECEIVED-SLATES FOR 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 | ||||||||
1 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||
2 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE |
Management | Abstain | Against | ||||||
CMMT | NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF 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. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 3.1 AND 3.2 |
Non-Voting | ||||||||
3.1 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL |
Management | No Action | |||||||
3.2 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI |
Management | For | For | ||||||
4 | APPOINTMENT OF THE BOARD OF DIRECTORS- DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_351789.PDF |
Non-Voting | ||||||||
ORANGE | ||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||
Ticker Symbol | ORAN | Meeting Date | 04-May-2018 | |||||||
ISIN | US6840601065 | Agenda | 934786471 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2017 |
Management | For | For | ||||||
2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2017 |
Management | For | For | ||||||
3. | Allocation of income for the fiscal year ended December 31, 2017, as stated in the Company's annual financial statements |
Management | For | For | ||||||
4. | Agreements provided for in Article L. 225-38 of the French Commercial Code |
Management | For | For | ||||||
5. | Renewal of the term of office of a director - Mr. Stephane Richard, Chairman and Chief Executive Officer |
Management | For | For | ||||||
6. | Ratification of a director's appointment - Mrs. Christel Heydemann |
Management | For | For | ||||||
7. | Election of Mr. Luc Marino as director representing the employee shareholders |
Management | For | For | ||||||
8. | Election of Mr. Babacar Sarr as director representing the employee shareholders |
Management | Against | Against | ||||||
9. | Election of Mrs. Marie Russo as director representing the employee shareholders |
Management | Against | Against | ||||||
10. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Stephane Richard, Chairman and Chief Executive Officer |
Management | For | For | ||||||
11. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Ramon Fernandez, Chief Executive Officer Delegate |
Management | For | For | ||||||
12. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Pierre Louette, Chief Executive Officer Delegate |
Management | For | For | ||||||
13. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Gervais Pellissier, Chief Executive Officer Delegate |
Management | For | For | ||||||
14. | 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 | ||||||
15. | 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 | ||||||
16. | Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company |
Management | For | For | ||||||
17. | 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 | ||||||
18. | 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 | ||||||
19. | Authorization to the Board of Directors to reduce the capital through the cancellation of shares |
Management | For | For | ||||||
20 | Amendment to Article 13 of the Bylaws - Director representing the employee shareholders |
Management | For | For | ||||||
21. | Power for formalities | Management | For | For | ||||||
A. | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2017, as stated in the annual financial statements (ordinary) |
Shareholder | Against | For | ||||||
B. | Option for the payment in shares of the balance of the dividend to be paid (ordinary) |
Shareholder | Against | For | ||||||
C. | Authorization to the Board of Directors, if the payment of an interim dividend is confirmed for distribution, to propose to the shareholders an option between a payment in cash or in shares for the whole dividend (ordinary) |
Shareholder | Against | For | ||||||
D. | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary) |
Shareholder | Against | For | ||||||
E. | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution E, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed |
Shareholder | Against | |||||||
BOSTON OMAHA CORPORATION | ||||||||||
Security | 101044105 | Meeting Type | Special | |||||||
Ticker Symbol | BOMN | Meeting Date | 04-May-2018 | |||||||
ISIN | US1010441053 | Agenda | 934786673 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | To authorize the amendment of the Company's Second Amended and Restated Certificate of Incorporation through the filing of a Certificate of Amendment (attached hereto as Exhibit A) with the office of the Delaware Secretary of State. |
Management | For | For | ||||||
DISH NETWORK CORPORATION | ||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||
Ticker Symbol | DISH | Meeting Date | 07-May-2018 | |||||||
ISIN | US25470M1099 | Agenda | 934751264 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | George R. Brokaw | For | For | |||||||
2 | James DeFranco | For | For | |||||||
3 | Cantey M. Ergen | For | For | |||||||
4 | Charles W. Ergen | For | For | |||||||
5 | Charles M. Lillis | For | For | |||||||
6 | Afshin Mohebbi | For | For | |||||||
7 | David K. Moskowitz | 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, 2018. |
Management | For | For | ||||||
3. | To amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||
GCI LIBERTY, INC. | ||||||||||
Security | 36164V503 | Meeting Type | Special | |||||||
Ticker Symbol | GLIBP | Meeting Date | 07-May-2018 | |||||||
ISIN | US36164V5030 | Agenda | 934771278 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. |
Management | For | For | ||||||
2. | A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
Management | For | For | ||||||
GCI LIBERTY, INC. | ||||||||||
Security | 36164V305 | Meeting Type | Special | |||||||
Ticker Symbol | GLIBA | Meeting Date | 07-May-2018 | |||||||
ISIN | US36164V3050 | Agenda | 934771278 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. |
Management | For | For | ||||||
2. | A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
Management | For | For | ||||||
CABLE ONE, INC. | ||||||||||
Security | 12685J105 | Meeting Type | Annual | |||||||
Ticker Symbol | CABO | Meeting Date | 08-May-2018 | |||||||
ISIN | US12685J1051 | Agenda | 934771684 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Thomas S. Gayner | Management | For | For | ||||||
1b. | Election of Director: Deborah J. Kissire | Management | For | For | ||||||
1c. | Election of Director: Thomas O. Might | 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, 2018 |
Management | For | For | ||||||
3. | To approve the compensation of the Company's named executive officers for 2017 on an advisory basis |
Management | For | For | ||||||
MANDARIN ORIENTAL INTERNATIONAL LIMITED | ||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||
ISIN | BMG578481068 | Agenda | 709253114 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||
2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR | Management | Against | Against | ||||||
3 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR | Management | Against | Against | ||||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||
5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||
6 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||
PT INDOSAT TBK | ||||||||||
Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||
ISIN | ID1000097405 | Agenda | 709294526 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT 2017 |
Management | For | For | ||||||
2 | DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2017 |
Management | For | For | ||||||
3 | DETERMINE REMUNERATION FOR BOARD OF COMMISSIONER 2018 |
Management | For | For | ||||||
4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2018 |
Management | Against | Against | ||||||
5 | REPORT OF UTILIZATION OF FUNDS FROM BONDS OFFERING |
Management | For | For | ||||||
6 | APPROVAL TO CHANGE STRUCTURE ON BOARD OF DIRECTOR AND COMMISSIONER |
Management | For | For | ||||||
SALEM MEDIA GROUP, INC. | ||||||||||
Security | 794093104 | Meeting Type | Annual | |||||||
Ticker Symbol | SALM | Meeting Date | 09-May-2018 | |||||||
ISIN | US7940931048 | Agenda | 934753105 - 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: Roland Hinz | Management | For | For | ||||||
1d. | Election of Director: Richard Riddle | Management | For | For | ||||||
1e. | Election of Director: Jonathan Venverloh | Management | For | For | ||||||
1f. | Election of Director: J. Keet Lewis | Management | For | For | ||||||
1g. | Election of Director: Eric H. Halvorson | Management | For | For | ||||||
1h. | Election of Director: Edward C. Atsinger | Management | For | For | ||||||
1i. | Election of Director: Stuart W. Epperson Jr. | Management | For | For | ||||||
2. | Proposal to ratify the appointment of Crowe Horwath LLP as Salem's independent registered public accounting firm. |
Management | For | For | ||||||
EMERALD EXPOSITIONS EVENTS, INC. | ||||||||||
Security | 29103B100 | Meeting Type | Annual | |||||||
Ticker Symbol | EEX | Meeting Date | 09-May-2018 | |||||||
ISIN | US29103B1008 | Agenda | 934761289 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Amir Motamedi | For | For | |||||||
2 | Jeffrey Naylor | For | For | |||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||
ITV PLC | ||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||
ISIN | GB0033986497 | Agenda | 709075281 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND : TO DECLARE A FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
4 | TO RE-ELECT SALMAN AMIN | Management | For | For | ||||||
5 | TO RE-ELECT SIR PETER BAZALGETTE | Management | For | For | ||||||
6 | TO ELECT MARGARET EWING | Management | For | For | ||||||
7 | TO RE-ELECT ROGER FAXON | Management | For | For | ||||||
8 | TO RE-ELECT IAN GRIFFITHS | Management | For | For | ||||||
9 | TO RE-ELECT MARY HARRIS | Management | For | For | ||||||
10 | TO RE-ELECT ANNA MANZ | Management | For | For | ||||||
11 | TO ELECT DAME CAROLYN MCCALL | Management | For | For | ||||||
12 | TO APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||
14 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||
16 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||
18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||
JARDINE STRATEGIC HOLDINGS LIMITED | ||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||
ISIN | BMG507641022 | Agenda | 709253138 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||
2 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||
3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||
4 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||
DISCOVERY, INC. | ||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||
Ticker Symbol | DISCA | Meeting Date | 10-May-2018 | |||||||
ISIN | US25470F1049 | Agenda | 934756822 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Robert R. Beck | For | For | |||||||
2 | Susan M. Swain | For | For | |||||||
3 | J. David Wargo | 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, 2018. |
Management | For | For | ||||||
3. | To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. |
Management | Against | Against | ||||||
4. | To vote on a stockholder proposal requesting the Board of Directors to adopt a policy that the initial list of candidates from which new management-supported director nominees are chosen shall include qualified women and minority candidates. |
Shareholder | Abstain | Against | ||||||
WIDEOPENWEST, INC. | ||||||||||
Security | 96758W101 | Meeting Type | Annual | |||||||
Ticker Symbol | WOW | Meeting Date | 10-May-2018 | |||||||
ISIN | US96758W1018 | Agenda | 934757735 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Teresa Elder | Management | For | For | ||||||
1b. | Election of Director: Jeffrey Marcus | Management | For | For | ||||||
1c. | Election of Director: Phil Seskin | Management | For | For | ||||||
2. | Ratify the appointment of BDO USA, LLP as the Company's independent accounting firm for 2018. |
Management | For | For | ||||||
3. | Approve, by non-binding advisory vote, the Company's executive compensation. |
Management | For | For | ||||||
4. | To recommend, by non-binding advisory vote, the frequency of executive compensation votes. |
Management | 1 Year | For | ||||||
THE E.W. SCRIPPS COMPANY | ||||||||||
Security | 811054402 | Meeting Type | Contested-Annual | |||||||
Ticker Symbol | SSP | Meeting Date | 10-May-2018 | |||||||
ISIN | US8110544025 | Agenda | 934760833 - Opposition | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | DIRECTOR | Management | ||||||||
1 | Colleen Birdnow Brown | For | For | |||||||
2 | Raymond H. Cole | For | For | |||||||
3 | Vincent L. Sadusky | For | For | |||||||
TELUS CORPORATION | ||||||||||
Security | 87971M103 | Meeting Type | Annual | |||||||
Ticker Symbol | TU | Meeting Date | 10-May-2018 | |||||||
ISIN | CA87971M1032 | Agenda | 934766811 - 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 | W.(Bill) A. MacKinnon | For | For | |||||||
9 | John Manley | For | For | |||||||
10 | Sarabjit (Sabi) Marwah | For | For | |||||||
11 | Claude Mongeau | For | For | |||||||
12 | David L. Mowat | For | For | |||||||
13 | Marc Parent | For | For | |||||||
2 | Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. |
Management | For | For | ||||||
3 | Accept the Company's approach to executive compensation. |
Management | For | For | ||||||
QUMU CORPORATION | ||||||||||
Security | 749063103 | Meeting Type | Annual | |||||||
Ticker Symbol | QUMU | Meeting Date | 10-May-2018 | |||||||
ISIN | US7490631030 | Agenda | 934784718 - 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 | Thomas F. Madison | For | For | |||||||
7 | Kimberly K. Nelson | For | For | |||||||
2. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. |
Management | For | For | ||||||
3. | To approve amendments to the Qumu Corporation Second Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of shares authorized for issuance by 500,000 shares. |
Management | Against | Against | ||||||
4. | To ratify and approve the appointment of KPMG LLP as the independent registered public accounting firm for Qumu Corporation for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED | ||||||||||
Security | Y44202334 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-May-2018 | ||||||||
ISIN | TH0418G10Z11 | Agenda | 709125985 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO APPROVE THE DISPOSAL OF THE ADDITIONAL OPTICAL FIBER CABLE (OFC) TO THE JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND |
Management | For | For | ||||||
2 | TO APPROVE THE ENTERING INTO OF THE ASSET ACQUISITION TRANSACTION BY MEANS OF LEASING THE ADDITIONAL OPTICAL FIBER CABLE (OFC) FROM THE JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND AND PROVIDING THE FUND A GUARANTEE OF ASSET LEASE PAYMENT TO BE OBTAINED FROM THE LEASING OUT OF THE ADDITIONAL OPTICAL FIBER CABLES |
Management | For | For | ||||||
3 | TO APPROVE THE SUBSCRIPTION OF NEWLY- ISSUED INVESTMENT UNITS OF THE JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND |
Management | For | For | ||||||
4 | TO APPROVE THE APPOINTMENT OF THE AUTHORIZED PERSON TO UNDERTAKE ACTIONS IN CONNECTION WITH THE ENTERING INTO THE ASSET ACQUISITION AND DISPOSAL TRANSACTIONS AS DETAILED IN AGENDA ITEM 1-3 |
Management | For | For | ||||||
5 | TO CONSIDER OTHER ISSUES (IF ANY) | Management | For | 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 | ||||||||
ASCENT CAPITAL GROUP, INC. | ||||||||||
Security | 043632108 | Meeting Type | Annual | |||||||
Ticker Symbol | ASCMA | Meeting Date | 11-May-2018 | |||||||
ISIN | US0436321089 | Agenda | 934753585 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Thomas P. McMillin | For | For | |||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
CHINA UNICOM LIMITED | ||||||||||
Security | 16945R104 | Meeting Type | Annual | |||||||
Ticker Symbol | CHU | Meeting Date | 11-May-2018 | |||||||
ISIN | US16945R1041 | Agenda | 934792397 - 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 2017. |
Management | For | For | ||||||
2 | To declare a final dividend for the year ended 31 December 2017. |
Management | For | For | ||||||
3A1 | To re-elect Mr. Li Fushen as a Director. | Management | For | For | ||||||
3A2 | To re-elect Mr. Chung Shui Ming Timpson as a Director. | Management | Against | Against | ||||||
3A3 | To re-elect Mrs. Law Fan Chiu Fun Fanny as a Director. | Management | For | For | ||||||
3B | To authorise the Board of Directors to fix the remuneration of the Directors. |
Management | For | For | ||||||
4 | To re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2018. |
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 ...(due to space limits, see proxy material for full proposal) |
Management | Against | Against | ||||||
7 | To extend the general mandate granted to the Directors to ...(Due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||
OI S.A. | ||||||||||
Security | 670851401 | Meeting Type | Special | |||||||
Ticker Symbol | OIBRQ | Meeting Date | 14-May-2018 | |||||||
ISIN | US6708514012 | Agenda | 934809471 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Examine, discuss and vote on the Management's Report and the Financial Statements for the fiscal year ended December 31, 2017. |
Management | For | For | ||||||
2. | Deliberate the proposal for allocation of the results for the fiscal year ended December 31, 2017. |
Management | For | For | ||||||
OI S.A. | ||||||||||
Security | 670851500 | Meeting Type | Special | |||||||
Ticker Symbol | OIBRC | Meeting Date | 14-May-2018 | |||||||
ISIN | US6708515001 | Agenda | 934809471 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Examine, discuss and vote on the Management's Report and the Financial Statements for the fiscal year ended December 31, 2017. |
Management | For | For | ||||||
2. | Deliberate the proposal for allocation of the results for the fiscal year ended December 31, 2017. |
Management | For | For | ||||||
UBM PLC | ||||||||||
Security | G9226Z112 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-May-2018 | ||||||||
ISIN | JE00BD9WR069 | Agenda | 709063123 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||
3 | TO APPROVE A FINAL DIVIDEND OF 18.0P PER ORDINARY SHARE |
Management | For | For | ||||||
4 | TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||
5 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||
6 | TO RE-ELECT TIM COBBOLD AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-ELECT GREG LOCK AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT MARY MCDOWELL AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-ELECT TERRY NEILL AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT TRYNKA SHINEMAN AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-ELECT DAVID WEI AS A DIRECTOR | Management | For | For | ||||||
13 | TO RE-ELECT MARINA WYATT AS A DIRECTOR | Management | For | For | ||||||
14 | TO ELECT WARREN FINEGOLD AS A DIRECTOR | Management | For | For | ||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||||||
16 | TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS |
Management | For | For | ||||||
17 | TO FURTHER AUTHORISE THE DISAPPLICATION OF RE-EMPTION RIGHTS CONNECTED TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS |
Management | For | For | ||||||
18 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ORDINARY SHARES IN THE MARKET |
Management | For | For | ||||||
19 | TO ALLOW GENERAL MEETINGS TO BE CALLED ON 14 DAYS' NOTICE |
Management | For | For | ||||||
NRJ GROUP SA | ||||||||||
Security | F6637Z112 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||
ISIN | FR0000121691 | Agenda | 709206292 - 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 | 30 APR 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/2018/0409/20180409 1-800923.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0430/20180430 1-801212.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 2017 AND OF THE NON-DEDUCTIBLE EXPENSES AND COSTS |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS |
Management | For | For | ||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL BAUDECROUX AS DIRECTOR |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIBEKE ROSTORP AS DIRECTOR |
Management | Against | Against | ||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MURIEL SZTAJMAN AS DIRECTOR |
Management | Against | Against | ||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARYAM SALEHI AS DIRECTOR |
Management | For | For | ||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE GISCARD D'ESTAING AS DIRECTOR |
Management | For | For | ||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. JEROME GALLOT AS DIRECTOR |
Management | For | For | ||||||
O.11 | APPOINTMENT OF MR. PAUL BAUDECROUX, IN ADDITION TO THE MEMBERS IN OFFICE, AS DIRECTOR |
Management | For | For | ||||||
O.12 | 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 AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JEAN-PAUL BAUDECROUX, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
E.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS |
Management | For | For | ||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, WHERE APPLICABLE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A GROUP COMPANY), WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, WHERE APPLICABLE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A GROUP COMPANY), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING AND/OR AS REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER |
Management | Against | Against | ||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, WHERE APPLICABLE, TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A GROUP COMPANY), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||
E.20 | AUTHORISATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE UNDER THE CONDITIONS DETERMINED BY THE MEETING |
Management | Against | Against | ||||||
E.21 | AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION |
Management | Against | Against | ||||||
E.22 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | ||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE |
Management | For | For | ||||||
E.24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES (AND/OR CERTAIN CORPORATE OFFICERS |
Management | Against | Against | ||||||
E.25 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS |
Management | Against | Against | ||||||
E.26 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSAS), SUBSCRIPTION AND/OR ACQUISITION WARRANTS FOR NEW AND/OR EXISTING SHARES (BSAANES), AND/OR SUBSCRIPTION AND/OR ACQUISITION WARRANTS FOR NEW AND/OR EXISTING REDEEMABLE SHARES (BSAARS), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CATEGORY OF PERSONS |
Management | For | For | ||||||
E.27 | OVERALL LIMITATION ON THE CEILING OF THE DELEGATIONS REFERRED TO IN THE SEVENTEENTH RESOLUTION, EIGHTEENTH RESOLUTION, NINETEENTH RESOLUTION AND TWENTY-SECOND RESOLUTION OF THE PRESENT MEETING |
Management | For | For | ||||||
E.28 | AMENDMENT OF THE BY-LAWS TO LAY DOWN THE PROCEDURES FOR THE APPOINTMENT OF A DIRECTOR REPRESENTING THE EMPLOYEES |
Management | For | For | ||||||
E.29 | ALIGNMENT OF THE BY-LAWS WITH THE LAW OF 9 DECEMBER 2016 |
Management | For | For | ||||||
E.30 | POWERS FOR FORMALITIES | Management | For | For | ||||||
ENTERCOM COMMUNICATIONS CORP. | ||||||||||
Security | 293639100 | Meeting Type | Annual | |||||||
Ticker Symbol | ETM | Meeting Date | 16-May-2018 | |||||||
ISIN | US2936391000 | Agenda | 934760554 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | David Levy* | For | For | |||||||
2 | Stefan M Selig# | For | For | |||||||
3. | To ratify the Selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||
WYNN RESORTS, LIMITED | ||||||||||
Security | 983134107 | Meeting Type | Contested-Annual | |||||||
Ticker Symbol | WYNN | Meeting Date | 16-May-2018 | |||||||
ISIN | US9831341071 | Agenda | 934810068 - Opposition | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Company Nominees below | For | For | |||||||
2 | Betsy Atkins | For | For | |||||||
3 | Patricia Mulroy | For | For | |||||||
2. | Company proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | Abstain | |||||||
3. | Company Proposal: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. |
Management | Against | |||||||
4. | Shareholder proposal: To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. |
Shareholder | Abstain | |||||||
JCDECAUX SA | ||||||||||
Security | F5333N100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 17-May-2018 | ||||||||
ISIN | FR0000077919 | Agenda | 709146496 - 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 APR 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/2018/0330/20180330 1-800826.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0427/20180427 1-801372.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 2017 - 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 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT |
Management | For | For | ||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF KPMG S.A COMPANY AS PRINCIPLE STATUTORY AUDITOR |
Management | For | For | ||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR |
Management | For | For | ||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN- CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.15 | 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.16 | 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.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS FOR 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.18 | 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 DISABILITY AND CONSERVATION |
Management | Against | Against | ||||||
E.19 | 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.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
LAMAR ADVERTISING COMPANY | ||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||
Ticker Symbol | LAMR | Meeting Date | 17-May-2018 | |||||||
ISIN | US5128161099 | Agenda | 934762344 - 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 | |||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2018. |
Management | For | For | ||||||
INTEL CORPORATION | ||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||
Ticker Symbol | INTC | Meeting Date | 17-May-2018 | |||||||
ISIN | US4581401001 | Agenda | 934763613 - 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: Brian M. Krzanich | Management | For | For | ||||||
1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||
1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||
1h. | Election of Director: Gregory D. Smith | Management | For | For | ||||||
1i. | Election of Director: Andrew M. 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 2018 |
Management | For | For | ||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||
4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented |
Shareholder | Against | For | ||||||
5. | Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented |
Shareholder | Against | For | ||||||
6. | Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented |
Shareholder | Against | For | ||||||
UNITI GROUP, INC. | ||||||||||
Security | 91325V108 | Meeting Type | Annual | |||||||
Ticker Symbol | UNIT | Meeting Date | 17-May-2018 | |||||||
ISIN | US91325V1089 | Agenda | 934764273 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Jennifer S. Banner | Management | For | For | ||||||
1b. | Election of Director: Scott G. Bruce | Management | For | For | ||||||
1c. | Election of Director: Francis X. ("Skip") Frantz | Management | For | For | ||||||
1d. | Election of Director: Andrew Frey | Management | For | For | ||||||
1e. | Election of Director: Kenneth A. Gunderman | Management | For | For | ||||||
1f. | Election of Director: David L. Solomon | Management | For | For | ||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||
3. | To approve the Uniti Group Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||
4. | To approve an amendment to the Company's charter to provide stockholders with the power to amend the Company's bylaws. |
Management | For | For | ||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2018. |
Management | For | For | ||||||
MATTEL, INC. | ||||||||||
Security | 577081102 | Meeting Type | Annual | |||||||
Ticker Symbol | MAT | Meeting Date | 17-May-2018 | |||||||
ISIN | US5770811025 | Agenda | 934768106 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: R. Todd Bradley | Management | For | For | ||||||
1b. | Election of Director: Michael J. Dolan | Management | For | For | ||||||
1c. | Election of Director: Trevor A. Edwards | Management | For | |||||||
1d. | Director Resigned | Management | For | |||||||
1e. | Election of Director: Ynon Kreiz | Management | For | For | ||||||
1f. | Election of Director: Soren T. Laursen | Management | For | For | ||||||
1g. | Election of Director: Ann Lewnes | Management | For | For | ||||||
1h. | Election of Director: Dominic Ng | Management | For | For | ||||||
1i. | Election of Director: Vasant M. Prabhu | Management | For | For | ||||||
1j. | Election of Director: Rosa G. Rios | 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, 2018. |
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 First Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. |
Management | Against | Against | ||||||
5. | Stockholder proposal regarding an independent Board Chairman. |
Shareholder | Against | For | ||||||
IRIDIUM COMMUNICATIONS, INC. | ||||||||||
Security | 46269C102 | Meeting Type | Annual | |||||||
Ticker Symbol | IRDM | Meeting Date | 17-May-2018 | |||||||
ISIN | US46269C1027 | Agenda | 934770707 - 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 | S. Scott Smith | For | For | |||||||
12 | Barry J. West | For | For | |||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||
3. | To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. |
Management | For | For | ||||||
LIBERTY LATIN AMERICA LTD. | ||||||||||
Security | G9001E102 | Meeting Type | Annual | |||||||
Ticker Symbol | LILA | Meeting Date | 17-May-2018 | |||||||
ISIN | BMG9001E1021 | Agenda | 934773284 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.1 | Election of Director: Charles H.R. Bracken | Management | For | For | ||||||
1.2 | Election of Director: Balan Nair | Management | For | For | ||||||
1.3 | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||
2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | ||||||
3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." |
Management | For | For | ||||||
4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. |
Management | 3 Years | For | ||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||
Security | 543881106 | Meeting Type | Annual | |||||||
Ticker Symbol | LORL | Meeting Date | 17-May-2018 | |||||||
ISIN | US5438811060 | Agenda | 934789592 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Dr. Mark H. Rachesky | For | For | |||||||
2 | Janet T. Yeung | 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, 2018. |
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 | ||||||
AMPHENOL CORPORATION | ||||||||||
Security | 032095101 | Meeting Type | Annual | |||||||
Ticker Symbol | APH | Meeting Date | 17-May-2018 | |||||||
ISIN | US0320951017 | Agenda | 934793161 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Ronald P. Badie | Management | For | For | ||||||
1b. | Election of Director: Stanley L. Clark | Management | For | For | ||||||
1c. | Election of Director: John D. Craig | Management | For | For | ||||||
1d. | Election of Director: David P. Falck | Management | For | For | ||||||
1e. | Election of Director: Edward G. Jepsen | Management | For | For | ||||||
1f. | Election of Director: Martin H. Loeffler | Management | For | For | ||||||
1g. | Election of Director: John R. Lord | Management | For | For | ||||||
1h. | Election of Director: R. Adam Norwitt | Management | For | For | ||||||
1i. | Election of Director: Diana G. Reardon | Management | For | For | ||||||
1j. | 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 | ||||||
DEUTSCHE TELEKOM AG | ||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||
Ticker Symbol | DTEGY | Meeting Date | 17-May-2018 | |||||||
ISIN | US2515661054 | Agenda | 934798161 - 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 2017 financial year. |
Management | For | |||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2017 financial year. |
Management | For | |||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2018 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2018 financial year and perform any review of additional interim financial information. |
Management | For | |||||||
6. | Resolution on the cancellation of the existing and granting of a new authorization to issue bonds with warrants, convertible bonds, profit participation rights, and/or participating bonds (or combinations of these instruments) with the option of excluding subscription rights, the cancellation of contingent capital 2014 and the creation of new contingent capital (contingent capital 2018) and the corresponding amendment to Section 5 of the Articles of Incorporation. |
Management | For | |||||||
7. | Election of a Supervisory Board member. | Management | For | |||||||
8. | Election of a Supervisory Board member. | Management | For | |||||||
9. | Election of a Supervisory Board member. | Management | For | |||||||
10. | Election of a Supervisory Board member. | Management | For | |||||||
11. | Resolution on the amendment to Section 16 (1) of the Articles of Incorporation. |
Management | For | |||||||
A | Motion A | Management | Against | |||||||
B | Motion B | Management | Against | |||||||
C | Motion C | Management | Against | |||||||
D | Motion D | Management | Against | |||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||
Ticker Symbol | IGT | Meeting Date | 17-May-2018 | |||||||
ISIN | GB00BVG7F061 | Agenda | 934800803 - 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 2017. |
Management | For | For | ||||||
2. | To approve the directors' remuneration report (excluding the remuneration policy) 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 Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. |
Management | For | For | ||||||
5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves |
Management | For | For | ||||||
6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy |
Management | For | For | ||||||
7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago |
Management | For | For | ||||||
8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart |
Management | For | For | ||||||
9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann |
Management | For | For | ||||||
10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor |
Management | For | For | ||||||
11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||
12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky |
Management | For | For | ||||||
13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre |
Management | For | For | ||||||
14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||
15. | 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 International Game Technology PLC at which accounts are laid. |
Management | For | For | ||||||
16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. |
Management | For | For | ||||||
17. | 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 | ||||||
18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. |
Management | Abstain | Against | ||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||
Ticker Symbol | IGT | Meeting Date | 17-May-2018 | |||||||
ISIN | GB00BVG7F061 | Agenda | 934823762 - 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 2017. |
Management | For | For | ||||||
2. | To approve the directors' remuneration report (excluding the remuneration policy) 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 Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. |
Management | For | For | ||||||
5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves |
Management | For | For | ||||||
6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy |
Management | For | For | ||||||
7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago |
Management | For | For | ||||||
8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart |
Management | For | For | ||||||
9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann |
Management | For | For | ||||||
10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor |
Management | For | For | ||||||
11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||
12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky |
Management | For | For | ||||||
13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre |
Management | For | For | ||||||
14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||
15. | 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 International Game Technology PLC at which accounts are laid. |
Management | For | For | ||||||
16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. |
Management | For | For | ||||||
17. | 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 | ||||||
18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. |
Management | Abstain | Against | ||||||
ALTICE N.V. | ||||||||||
Security | N0R25F103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-May-2018 | ||||||||
ISIN | NL0011333752 | Agenda | 709237196 - 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 REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS |
Non-Voting | ||||||||
3 | ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2017 |
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 | APPROVE SEPARATION OF THE U.S. BUSINESS FROM THE COMPANY THROUGH SPECIAL DIVIDEND |
Management | For | For | ||||||
7.A | AMEND ARTICLES OF ASSOCIATION AND EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT 1 |
Management | For | For | ||||||
7.B | AMEND ARTICLES OF ASSOCIATION AND EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT 2 |
Management | For | For | ||||||
8 | ELECT PATRICK DRAHI AS EXECUTIVE DIRECTOR | Management | For | For | ||||||
9.A | APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN | Management | Against | Against | ||||||
9.B | APPROVE REMUNERATION OF PATRICK DRAHI | Management | For | For | ||||||
9.C | AMEND REMUNERATION OF DEXTER GOEI | Management | Against | Against | ||||||
9.D | AMEND REMUNERATION OF DENNIS OKHUIJSEN | Management | Against | Against | ||||||
9.E | APPROVE STOCK OPTION PLAN | Management | Against | Against | ||||||
9.F | APPROVE LONG TERM INCENTIVE PLAN | Management | Against | Against | ||||||
10 | APPROVE REMUNERATION OF MICHEL COMBES | Management | Against | Against | ||||||
11 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||
12 | PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS IN ITS OWN CAPITAL |
Management | For | For | ||||||
13 | OTHER BUSINESS | Non-Voting | ||||||||
14 | CLOSE MEETING | Non-Voting | ||||||||
CARS.COM INC. | ||||||||||
Security | 14575E105 | Meeting Type | Annual | |||||||
Ticker Symbol | CARS | Meeting Date | 18-May-2018 | |||||||
ISIN | US14575E1055 | Agenda | 934789097 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Jerri DeVard | For | For | |||||||
2 | Scott Forbes | For | For | |||||||
3 | Jill Greenthal | For | For | |||||||
4 | Thomas Hale | For | For | |||||||
5 | Donald A. McGovern Jr. | For | For | |||||||
6 | Greg Revelle | For | For | |||||||
7 | Bala Subramanian | For | For | |||||||
8 | T. Alex Vetter | For | For | |||||||
2. | Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2018. |
Management | For | For | ||||||
COMMERCEHUB, INC. | ||||||||||
Security | 20084V108 | Meeting Type | Special | |||||||
Ticker Symbol | CHUBA | Meeting Date | 18-May-2018 | |||||||
ISIN | US20084V1089 | Agenda | 934801920 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 5, 2018, by and among CommerceHub, Inc. (CommerceHub), Great Dane Parent, LLC (Parent), and Great Dane Merger Sub, Inc. (Merger Sub), pursuant to which Merger Sub will merge (merger) with and into CommerceHub, with CommerceHub continuing as surviving corporation and wholly owned subsidiary of Parent |
Management | For | For | ||||||
2. | A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to CommerceHub's named executive officers in connection with the merger. |
Management | For | For | ||||||
3. | A proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement of the special meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | ||||||
KINNEVIK AB | ||||||||||
Security | W5R00Y167 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||
ISIN | SE0008373898 | Agenda | 709294045 - 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- AND 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 AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER 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 | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN |
Management | No Action | |||||||
14 | DETERMINATION OF THE REMUNERATION TO 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: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (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 ELECTED AS THE NEW 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 2018, 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 RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | |||||||
21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES |
Management | No Action | |||||||
22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||
23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
KINNEVIK AB | ||||||||||
Security | W5139V109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||
ISIN | SE0008373906 | Agenda | 709316485 - 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 WILHELM LUNING, 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 PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND 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 AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER 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 | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||
14 | DETERMINATION OF THE REMUNERATION TO 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: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (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 ELECTED AS THE NEW 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 2018, 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 RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | |||||||
21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES |
Management | No Action | |||||||
22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||
23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 13. 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 | ||||||||
MALAYSIAN RESOURCES CORPORATION BERHAD | ||||||||||
Security | Y57177100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||
ISIN | MYL1651OO008 | Agenda | 709322414 - 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 2017 |
Management | For | For | ||||||
2 | TO RE-ELECT TO' PUAN JANET LOOI LAI HENG WHO RETIRES PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAS OFFERED HERSELF 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: JAMALUDIN ZAKARIA |
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: MOHD IMRAN TAN SRI MOHAMAD SALIM FATEH DIN |
Management | Against | Against | ||||||
5 | TO APPROVE THE DIRECTORS' FEES OF RM811,096 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (2016: RM952,459) |
Management | For | For | ||||||
6 | TO APPROVE THE BENEFITS EXTENDED TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY, AS DETAILED OUT IN NOTE 6 OF THE EXPLANATORY NOTES, FROM 22 MAY 2018 UNTIL THE NEXT AGM OF THE COMPANY |
Management | For | For | ||||||
7 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2018 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
Management | For | For | ||||||
8 | TO APPROVE THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
Management | For | For | ||||||
TELE2 AB (PUBL) | ||||||||||
Security | W95878166 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||
ISIN | SE0005190238 | Agenda | 709327832 - 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 WILHELM LUNING, 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, 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 PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 4.00 PER SHARE |
Management | No Action | |||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX (6) |
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: SOFIA ARHALL BERGENDORFF (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.B | ELECTION OF BOARD MEMBER: ANDERS BJORKMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.C | ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.D | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.E | ELECTION OF BOARD MEMBER: EAMONN O'HARE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.F | ELECTION OF BOARD MEMBER: CARLA SMITS- NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT GEORGI GANEV SHALL BE ELECTED AS NEW 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 DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE |
Management | No Action | |||||||
CLOSE OF THE 2019 ANNUAL GENERAL MEETING DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR |
||||||||||
18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||
19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||
20.A | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | |||||||
20.B | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: MERGER WITH COM HEM - ADDITIONAL ALLOCATION UNDER LTI 2018 |
Management | No Action | |||||||
20.C | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES |
Management | No Action | |||||||
20.D | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES |
Management | No Action | |||||||
20.E | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES |
Management | No Action | |||||||
20.F | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES |
Management | No Action | |||||||
21 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST UNDER RESOLUTIONS 22.A TO 22.C |
Non-Voting | ||||||||
22.A | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES |
Management | No Action | |||||||
22.B | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED |
Management | No Action | |||||||
22.C | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2019 |
Management | No Action | |||||||
23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
MALAYSIAN RESOURCES CORPORATION BERHAD | ||||||||||
Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||
ISIN | MYL1651OO008 | Agenda | 709449056 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | MANAGEMENT CONTRACT BETWEEN KWASA SENTRAL SDN BHD, A 70%-OWNED SUBSIDIARY OF MRCB ("KSSB"), AND MRCB LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MRCB ("MRCB LAND"), FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT IDENTIFIED TO BE THE TOWN CENTRE OF THE KWASA DAMANSARA TOWNSHIP, ON A PIECE OF LAND OWNED BY KSSB MEASURING 64.30 ACRES KNOWN AS MX-1, HELD UNDER HSD 315671, LOT NO. PT50854, MUKIM SUNGAI BULOH, DAERAH PETALING, SELANGOR DARUL EHSAN ("MX-1 DEVELOPMENT"), FOR A PROVISIONAL TOTAL PROJECT SUM OF RM7,461,991,606 PAYABLE IN CASH ("PROVISIONAL TOTAL PROJECT SUM OF MX-1") ("PROPOSED MX-1 CONSTRUCTION") |
Management | For | For | ||||||
2 | PROPOSED JOINT VENTURE BETWEEN RUKUN JUANG SDN BHD ("RJSB"), AN 85%-OWNED SUBSIDIARY OF MRCB LAND, AND TANJUNG WIBAWA SDN BHD ("TWSB"), A WHOLLY-OWNED SUBSIDIARY OF THE EMPLOYEES PROVIDENT FUND BOARD, FOR THE PURPOSE OF DEVELOPING THREE (3) PARCELS OF LEASEHOLD LAND LOCATED IN BUKIT JALIL, KUALA LUMPUR ("LANDS"), WHICH ENTAILS THE FOLLOWING:- (I) PROPOSED SUBSCRIPTION OF 1,900,000 ORDINARY SHARES IN BUKIT JALIL SENTRAL PROPERTY SDN BHD ("BJSP") REPRESENTING 20% EQUITY INTEREST OF THE ISSUED SHARE CAPITAL OF BJSP AND UP TO 283,232,622 REDEEMABLE PREFERENCE SHARES-CLASS A IN BJSP BY RJSB ("PROPOSED SUBSCRIPTION"); AND (II) PROPOSED DISPOSAL BY RJSB OF THE LANDS TO BJSP FOR AN AGGREGATE AMOUNT OF UP TO RM1,426,163,112, IN RELATION TO THE PROPOSED JOINT VENTURE ("PROPOSED DISPOSAL") (COLLECTIVELY REFERRED TO AS THE "PROPOSED JOINT VENTURE") |
Management | For | For | ||||||
3 | MANAGEMENT CONTRACT BETWEEN BJSP AND MRCB LAND FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT ON THE LANDS ("DEVELOPMENT"), FOR A PROVISIONAL TOTAL PROJECT SUM OF RM11,007,326,245 PAYABLE IN CASH ("PROVISIONAL TOTAL PROJECT SUM") ("PROPOSED CONSTRUCTION") |
Management | For | For | ||||||
PANDORA MEDIA, INC. | ||||||||||
Security | 698354107 | Meeting Type | Annual | |||||||
Ticker Symbol | P | Meeting Date | 21-May-2018 | |||||||
ISIN | US6983541078 | Agenda | 934781178 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Roger Faxon | For | For | |||||||
2 | Timothy Leiweke | For | For | |||||||
3 | Mickie Rosen | For | For | |||||||
2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||
3. | Advisory vote on the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. |
Management | 3 Years | For | ||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||
5. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to remove certain foreign ownership restrictions on our stock. |
Management | For | For | ||||||
NIELSEN HOLDINGS PLC | ||||||||||
Security | G6518L108 | Meeting Type | Annual | |||||||
Ticker Symbol | NLSN | Meeting Date | 22-May-2018 | |||||||
ISIN | GB00BWFY5505 | Agenda | 934766227 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: James A. Attwood, Jr. | Management | For | For | ||||||
1b. | Election of Director: Mitch Barns | Management | For | For | ||||||
1c. | Election of Director: Guerrino De Luca | Management | For | For | ||||||
1d. | Election of Director: Karen M. Hoguet | Management | For | For | ||||||
1e. | Election of Director: Harish Manwani | Management | For | For | ||||||
1f. | Election of Director: Robert C. Pozen | Management | For | For | ||||||
1g. | Election of Director: David Rawlinson | Management | For | For | ||||||
1h. | Election of Director: Javier G. Teruel | Management | For | For | ||||||
1i. | Election of Director: Lauren Zalaznick | Management | For | For | ||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||
3. | To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2018. |
Management | For | For | ||||||
4. | To authorize the Audit Committee to determine the compensation of our UK statutory auditor. |
Management | For | For | ||||||
5. | To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||
6. | To approve on a non-binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2017. |
Management | For | For | ||||||
7. | To approve the Directors' Compensation Policy. | Management | For | For | ||||||
DYCOM INDUSTRIES, INC. | ||||||||||
Security | 267475101 | Meeting Type | Annual | |||||||
Ticker Symbol | DY | Meeting Date | 22-May-2018 | |||||||
ISIN | US2674751019 | Agenda | 934780950 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Stephen C. Coley | Management | For | For | ||||||
1b. | Election of Director: Patricia L. Higgins | Management | For | For | ||||||
1c. | Election of Director: Steven E. Nielsen | Management | For | For | ||||||
1d. | Election of Director: Richard K. Sykes | Management | For | For | ||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2019. |
Management | For | For | ||||||
3. | To approve, by non-binding advisory vote, executive compensation. |
Management | For | For | ||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||
Ticker Symbol | USM | Meeting Date | 22-May-2018 | |||||||
ISIN | US9116841084 | Agenda | 934782219 - 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 2018 | Management | For | For | ||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||
MICROSEMI CORPORATION | ||||||||||
Security | 595137100 | Meeting Type | Special | |||||||
Ticker Symbol | MSCC | Meeting Date | 22-May-2018 | |||||||
ISIN | US5951371005 | Agenda | 934803710 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | To adopt the Agreement and Plan of Merger, dated March 1, 2018, as it may be amended from time to time (the "Merger Agreement"), by and among Microsemi Corporation ("Microsemi"), Microchip Technology Incorporated and Maple Acquisition Corporation. |
Management | For | For | ||||||
2. | To approve, by non-binding, advisory vote, certain compensation arrangements for Microsemi's named executive officers in connection with the merger. |
Management | For | For | ||||||
3. | To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. |
Management | For | For | ||||||
TELEVISION BROADCASTS LIMITED | ||||||||||
Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||
ISIN | HK0000139300 | Agenda | 709294211 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0418/LTN20180418796.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0418/LTN20180418784.pdf |
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 2017 |
Management | No Action | |||||||
2.I | TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017: FINAL DIVIDEND |
Management | No Action | |||||||
2.II | TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017: SPECIAL DIVIDEND |
Management | No Action | |||||||
3.I | TO RE-ELECT RETIRING DIRECTOR: MR. CHEONG SHIN KEONG |
Management | No Action | |||||||
3.II | TO RE-ELECT RETIRING DIRECTOR: MR. THOMAS HUI TO |
Management | No Action | |||||||
3.III | TO RE-ELECT RETIRING DIRECTOR: MR. ANTHONY LEE HSIEN PIN |
Management | No Action | |||||||
3.IV | TO RE-ELECT RETIRING DIRECTOR: MR. CHEN WEN CHI |
Management | No Action | |||||||
3.V | TO RE-ELECT RETIRING DIRECTOR: DR. WILLIAM LO WING YAN |
Management | No Action | |||||||
3.VI | TO RE-ELECT RETIRING DIRECTOR: PROFESSOR CAROLINE WANG CHIA-LING |
Management | No Action | |||||||
3.VII | TO RE-ELECT RETIRING DIRECTOR: DR. ALLAN ZEMAN |
Management | No Action | |||||||
4 | TO APPROVE THE CHAIRMAN'S FEE | Management | No Action | |||||||
5 | TO APPROVE THE VICE CHAIRMAN'S FEE | Management | No Action | |||||||
6 | TO APPROVE AN INCREASE IN DIRECTOR'S FEE | Management | No Action | |||||||
7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | |||||||
8 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 10% ADDITIONAL SHARES |
Management | No Action | |||||||
9 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 10% ISSUED SHARES |
Management | No Action | |||||||
10 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (8) TO SHARES REPURCHASED UNDER THE AUTHORITY UNDER RESOLUTION (9) |
Management | No Action | |||||||
11 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | |||||||
AMERICAN TOWER CORPORATION | ||||||||||
Security | 03027X100 | Meeting Type | Annual | |||||||
Ticker Symbol | AMT | Meeting Date | 23-May-2018 | |||||||
ISIN | US03027X1000 | Agenda | 934771800 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Gustavo Lara Cantu | Management | For | For | ||||||
1b. | Election of Director: Raymond P. Dolan | Management | For | For | ||||||
1c. | Election of Director: Robert D. Hormats | Management | For | For | ||||||
1d. | Election of Director: 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, Jr. | 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 2018. |
Management | For | For | ||||||
3. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||
PAYPAL HOLDINGS, INC. | ||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||
Ticker Symbol | PYPL | Meeting Date | 23-May-2018 | |||||||
ISIN | US70450Y1038 | Agenda | 934777787 - 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: David M. Moffett | Management | For | For | ||||||
1i. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||
1j. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||
1k. | Election of Director: Frank D. Yeary | Management | For | For | ||||||
2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||
3. | Approval of the PayPal Holdings, Inc. Amended and Restated 2015 Equity Incentive Award Plan. |
Management | Against | Against | ||||||
4. | Approval of the PayPal Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2018. |
Management | For | For | ||||||
6. | Stockholder proposal regarding stockholder proxy access enhancement. |
Shareholder | Abstain | Against | ||||||
7. | Stockholder proposal regarding political transparency. | Shareholder | Against | For | ||||||
8. | Stockholder proposal regarding human and indigenous peoples' rights. |
Shareholder | Against | For | ||||||
CENTURYLINK, INC. | ||||||||||
Security | 156700106 | Meeting Type | Annual | |||||||
Ticker Symbol | CTL | Meeting Date | 23-May-2018 | |||||||
ISIN | US1567001060 | Agenda | 934787803 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Martha H. Bejar | For | For | |||||||
2 | Virginia Boulet | For | For | |||||||
3 | Peter C. Brown | For | For | |||||||
4 | Kevin P. Chilton | For | For | |||||||
5 | Steven T. Clontz | For | For | |||||||
6 | T. Michael Glenn | For | For | |||||||
7 | W. Bruce Hanks | For | For | |||||||
8 | Mary L. Landrieu | For | For | |||||||
9 | Harvey P. Perry | For | For | |||||||
10 | Glen F. Post, III | For | For | |||||||
11 | Michael J. Roberts | For | For | |||||||
12 | Laurie A. Siegel | For | For | |||||||
13 | Jeffrey K. Storey | For | For | |||||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2018. |
Management | For | For | ||||||
3. | Approve our 2018 Equity Incentive Plan. | Management | For | For | ||||||
4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||
5a. | Shareholder proposal regarding our lobbying activities. | Shareholder | Against | For | ||||||
5b. | Shareholder proposal regarding our billing practices. | Shareholder | Against | For | ||||||
LIBERTY MEDIA CORPORATION | ||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||
Ticker Symbol | FWONA | Meeting Date | 23-May-2018 | |||||||
ISIN | US5312298707 | Agenda | 934800726 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Brian M. Deevy | For | For | |||||||
2 | Gregory B. Maffei | For | For | |||||||
3 | 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, 2018. |
Management | For | For | ||||||
3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||
4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||
LIBERTY MEDIA CORPORATION | ||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||
Ticker Symbol | LSXMA | Meeting Date | 23-May-2018 | |||||||
ISIN | US5312294094 | Agenda | 934800726 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Brian M. Deevy | For | For | |||||||
2 | Gregory B. Maffei | For | For | |||||||
3 | 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, 2018. |
Management | For | For | ||||||
3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||
4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||
LIBERTY MEDIA CORPORATION | ||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||
Ticker Symbol | BATRA | Meeting Date | 23-May-2018 | |||||||
ISIN | US5312297063 | Agenda | 934800726 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Brian M. Deevy | For | For | |||||||
2 | Gregory B. Maffei | For | For | |||||||
3 | 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, 2018. |
Management | For | For | ||||||
3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||
4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||
QURATE RETAIL, INC. | ||||||||||
Security | 53071M104 | Meeting Type | Annual | |||||||
Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||
ISIN | Agenda | 934804522 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Richard N. Barton | For | For | |||||||
2 | Michael A. George | For | For | |||||||
3 | 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, 2018. |
Management | For | For | ||||||
3. | Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. |
Management | For | For | ||||||
MGM CHINA HOLDINGS LIMITED | ||||||||||
Security | G60744102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-May-2018 | ||||||||
ISIN | KYG607441022 | Agenda | 709318530 - 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/listconews/SEHK/2018/ 0420/LTN20180420886.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0420/LTN20180420847.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, 2017 |
Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.097 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | ||||||
3.A.I | TO RE-ELECT MR. CHEN YAU WONG AS AN THE EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
3.AII | TO RE-ELECTMR. WILLIAM JOSEPH HORNBUCKLE AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||
3AIII | TO RE-ELECT MR. DANIEL J. D'ARRIGO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||
3.AIV | TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
3.B | TO ELECT MR. KENNETH XIAOFENG FENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
3.C | 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 | ||||||
GRUBHUB INC. | ||||||||||
Security | 400110102 | Meeting Type | Annual | |||||||
Ticker Symbol | GRUB | Meeting Date | 24-May-2018 | |||||||
ISIN | US4001101025 | Agenda | 934776848 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Katrina Lake | For | For | |||||||
2 | Matthew Maloney | For | For | |||||||
3 | Brian McAndrews | For | For | |||||||
2. | Ratification of the appointment of Crowe Horwath LLP as GrubHub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||
XO GROUP INC. | ||||||||||
Security | 983772104 | Meeting Type | Annual | |||||||
Ticker Symbol | XOXO | Meeting Date | 24-May-2018 | |||||||
ISIN | US9837721045 | Agenda | 934778272 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Diane Irvine | For | For | |||||||
2 | Barbara Messing | For | For | |||||||
3 | Michael Steib | For | For | |||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||
Ticker Symbol | IPG | Meeting Date | 24-May-2018 | |||||||
ISIN | US4606901001 | Agenda | 934779995 - 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 2018. |
Management | For | For | ||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||
4. | Stockholder proposal entitled "Independent Board Chairman." |
Shareholder | Against | For | ||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||
Ticker Symbol | TDS | Meeting Date | 24-May-2018 | |||||||
ISIN | US8794338298 | Agenda | 934784807 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: C. A. Davis | Management | Abstain | Against | ||||||
1b. | Election of Director: K. D. Dixon | Management | Abstain | Against | ||||||
1c. | Election of Director: M. H. Saranow | Management | Abstain | Against | ||||||
1d. | Election of Director: G. L. Sugarman | Management | Abstain | Against | ||||||
2. | Ratify Accountants for 2018 | Management | For | For | ||||||
3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||
5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share |
Shareholder | For | Against | ||||||
ROKU INC. | ||||||||||
Security | 77543R102 | Meeting Type | Annual | |||||||
Ticker Symbol | ROKU | Meeting Date | 24-May-2018 | |||||||
ISIN | US77543R1023 | Agenda | 934789213 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Class I Director: Mai Fyfield | Management | For | For | ||||||
2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. |
Management | For | For | ||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||
Ticker Symbol | LTRPA | Meeting Date | 24-May-2018 | |||||||
ISIN | US5314651028 | Agenda | 934812567 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Gregory B. Maffei | For | For | |||||||
2 | Michael J. Malone | For | For | |||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||
LIBERTY BROADBAND CORPORATION | ||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||
Ticker Symbol | LBRDA | Meeting Date | 24-May-2018 | |||||||
ISIN | US5303071071 | Agenda | 934812606 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | 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, 2018. |
Management | For | For | ||||||
3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||
Security | 169426103 | Meeting Type | Annual | |||||||
Ticker Symbol | CHA | Meeting Date | 28-May-2018 | |||||||
ISIN | US1694261033 | Agenda | 934808912 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | THAT the consolidated financial statements of the Company, the ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||
2. | THAT the profit distribution proposal and the declaration and ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||
3. | THAT the re-appointment of Deloitte Touche Tohmatsu and ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||
4.1 | To approve the amendments to Article 14 of the Articles of Association |
Management | For | For | ||||||
4.2 | To authorise any Director of the Company to complete ....(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||
5.1 | To consider and approve the issue of debentures by the Company |
Management | For | For | ||||||
5.2 | To authorise the Board to issue debentures and determine the specific terms, conditions and other matters of the debentures |
Management | For | For | ||||||
5.3 | To consider and approve the centralised registration of debentures by the Company |
Management | For | For | ||||||
6.1 | To consider and approve the issue of company bonds in the People's Republic of China |
Management | For | For | ||||||
6.2 | To authorise the Board to issue company bonds and determine the ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||
7. | To grant a general mandate to the Board to issue, allot and ...(Due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||
8. | To authorise the Board to increase the registered capital of ...(Due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||
SPIR COMMUNICATION | ||||||||||
Security | F86954165 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 29-May-2018 | ||||||||
ISIN | FR0000131732 | Agenda | 709327274 - 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 | 14 MAY 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/2018/0423/20180423 1-801215.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0514/20180514 1-801929.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 2017 |
Management | For | For | ||||||
O.2 | DISCHARGE GRANTED TO DIRECTORS AND TO STATUTORY AUDITORS |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.4 | PARTIAL CLEARANCE OF LOSSES BY TRANSFER OF (ISSUE, MERGER, AND CONTRIBUTION PREMIUMS) ACCOUNTS AND (OTHER RESERVES) TO THE (RETAINED EARNINGS) ACCOUNT |
Management | For | For | ||||||
O.5 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SPIR COMMUNICATION GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
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 | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF KPMG SA COMPANY AS PRINCIPLE CO-STATUTORY AUDITOR |
Management | For | For | ||||||
O.8 | SUBJECT TO THE CONDITION PRECEDENT, NON- RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT IS COMPANY AS DEPUTY CO-STATUTORY AUDITOR |
Management | For | For | ||||||
O.9 | ATTENDANCE FEES | Management | For | For | ||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR DUE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PATRICE HUTIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR DUE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PATRICK PUY, CHIEF EXECUTIVE OFFICER AND THEN DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS MAKING UP THE TOTAL COMPENSATION OF THE COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | ||||||
O.13 | READING OF THE REPORT OF THE BOARD OF DIRECTORS ON THE USE OF THE AUTHORIZATION GRANTED BY THE COMBINED GENERAL MEETING OF 15 JUNE 2017 TO ACQUIRE SHARES OF THE COMPANY |
Management | For | For | ||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY |
Management | For | For | ||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | ||||||
E.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE SPIR COMMUNICATION GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | For | For | ||||||
E.17 | AMENDMENT TO PARAGRAPHS 3 AND 12 OF THE ARTICLE 23 "STATUTORY AUDITORS" OF THE BYLAWS OF THE COMPANY TO AMEND THE OBLIGATION TO APPOINT ONE OR MORE DEPUTY STATUTORY AUDITORS MENTIONED THEREIN |
Management | For | For | ||||||
E.18 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||
STROEER SE & CO. KGAA, KOELN | ||||||||||
Security | D8169G100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-May-2018 | ||||||||
ISIN | DE0007493991 | Agenda | 709316562 - 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 09 MAY 2018,-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 15.05.2018. 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 | 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 2017, RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 |
||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF NET PROFIT: EUR 1.30 PER NO-PAR VALUE SHARE |
Management | No Action | |||||||
3 | RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 |
Management | No Action | |||||||
4 | RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS OFFICIATING IN THE FISCAL YEAR 2017 |
Management | No Action | |||||||
5 | RESOLUTION ON THE ELECTION OF THE AUDITORS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE |
Management | No Action | |||||||
6 | PASSING OF RESOLUTION ON THE AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||
7.1 | ELECTION OF A NEW SUPERVISORY BOARD: MR CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET AG, BUDELSDORF |
Management | No Action | |||||||
7.2 | ELECTION OF A NEW SUPERVISORY BOARD: MR DIRK STROER, COLOGNE, ENTREPRENEUR, MANAGING SHAREHOLDER OF STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE |
Management | No Action | |||||||
7.3 | ELECTION OF A NEW SUPERVISORY BOARD: MR ULRICH VOIGT, BERGISCH GLADBACH, BOARD MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE |
Management | No Action | |||||||
7.4 | ELECTION OF A NEW SUPERVISORY BOARD: MS JULIA FLEMMERER, COLOGNE, MANAGING DIRECTOR OF FAMOSA REAL ESTATE S.L., IBIZA, SPAIN |
Management | No Action | |||||||
7.5 | ELECTION OF A NEW SUPERVISORY BOARD: MS ANETTE BRONDER, STUTTGART, MEMBER OF MANAGEMENT OF T-SYSTEMS INTERNATIONAL GMBH, FRANKFURT AM MAIN |
Management | No Action | |||||||
7.6 | ELECTION OF A NEW SUPERVISORY BOARD: MR VICENTE VENTO BOSCH, HAMBURG, MANAGING DIRECTOR AND CEO DEUTSCHE TELEKOM CAPITAL PARTNERS MANAGEMENT GMBH, HAMBURG |
Management | No Action | |||||||
7.7 | ELECTION OF A NEW SUPERVISORY BOARD: MR MARTIN DIEDERICHS, BONN, LAWYER AND PARTNER OF THE LAW FIRM HEIDLAND, WERRES, DIEDERICHS, COLOGNE |
Management | No Action | |||||||
7.8 | ELECTION OF A NEW SUPERVISORY BOARD: MS PETRA SONTHEIMER, COLOGNE, MANAGEMENT COACH AND ORGANIZATION CONSULTANT OF CIDPARTNERS GMBH, BONN |
Management | No Action | |||||||
8 | PASSING OF RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||
9 | RESOLUTION ON APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT WITH STROER PERFORMANCE GROUP GMBH |
Management | No Action | |||||||
PUBLICIS GROUPE S.A. | ||||||||||
Security | F7607Z165 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 30-May-2018 | ||||||||
ISIN | FR0000130577 | Agenda | 709419483 - 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 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||
O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN CASH OR IN SHARES |
Management | For | For | ||||||
O.5 | REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF |
Management | Against | Against | ||||||
O.7 | APPOINTMENT OF MRS. CHERIE NURSALIM AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 |
Management | For | For | ||||||
O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 |
Management | Against | Against | ||||||
O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 |
Management | Against | Against | ||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 |
Management | For | For | ||||||
O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||
O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 |
Management | For | For | ||||||
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 THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 |
Management | Against | Against | ||||||
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 MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 |
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 THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||
O.18 | 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 MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||
O.19 | 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.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING |
Management | For | For | ||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT |
Management | For | For | ||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING |
Management | For | For | ||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | For | For | ||||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS |
Management | For | For | ||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY |
Management | For | For | ||||||
E.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY- EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED |
Management | For | For | ||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 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.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 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.30 | POWERS | Management | For | For | ||||||
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/2018/0420/20180420 1-801189.pdf |
Non-Voting | ||||||||
TELEKOM AUSTRIA AG, WIEN | ||||||||||
Security | A8502A102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-May-2018 | ||||||||
ISIN | AT0000720008 | Agenda | 709463462 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 927581 DUE TO RECEIVED- SUPERVISORY BOARD MEMBER 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 | ||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE |
Management | For | For | ||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||
5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||
6.1 | ELECT EDITH HLAWATI AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
6.2 | ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
6.3 | ELECT DANIELA LECUONA TORRES AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
6.4 | ELECT CARLOS GARCIA MORENO ELIZONDO AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
6.5 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
6.6 | ELECT OSCAR VON HAUSKE SOLIS AS SUPERVISORY BOARD MEMBER |
Management | Against | Against | ||||||
7 | RATIFY ERNST YOUNG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS |
Management | For | For | ||||||
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||
Security | M7526D107 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-May-2018 | ||||||||
ISIN | EGS74081C018 | Agenda | 709466874 - 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 | AUTHORIZING THE ENTRY BY THE COMPANY INTO A TEMPORARY USD 100 MILLION INCREASE OF THE EXISTING REVOLVING CREDIT FACILITY AGREEMENT WITH VEON HOLDINGS B.V., ON THE SAME TERMS AND CONDITIONS AS THE EXISTING REVOLVING CREDIT FACILITY AGREEMENT WHICH INCLUDES, AMONG OTHER THINGS, INTEREST ON FUNDS DRAWN AT AN INTEREST RATE OF 9.80 PERCENT PER ANNUM, AND A 0.25 PERCENT PER ANNUM COMMITMENT FEE PAYABLE ON AMOUNTS NOT DRAWN, WITH THE EXCEPTION OF THE END DATE FOR THE TEMPORARY INCREASE WHICH WILL HAVE A MATURITY OF NOT MORE THAN 6 MONTHS FROM THE DATE IT IS ENTERED INTO. THE COMPANY INTENDS TO USE THE TEMPORARY USD100 MILLION INCREASE FOR THE GENERAL CORPORATE PURPOSES OF THE COMPANY, INCLUDING WITHOUT LIMITATION TO REPAY ITS MATURING SHORT TERM LOAN DUE 15 JUNE 2018 |
Management | No Action | |||||||
2 | RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE AND EXTENDING THE BOARD OF DIRECTORS TERM FOR THREE YEARS COMMENCING FROM MAY 30, 2018 |
Management | No Action | |||||||
TRIBUNE MEDIA COMPANY | ||||||||||
Security | 896047503 | Meeting Type | Annual | |||||||
Ticker Symbol | TRCO | Meeting Date | 30-May-2018 | |||||||
ISIN | US8960475031 | Agenda | 934788273 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Election of Director: Peter M. Kern | 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 2018 fiscal year. |
Management | For | For | ||||||
EBAY INC. | ||||||||||
Security | 278642103 | Meeting Type | Annual | |||||||
Ticker Symbol | EBAY | Meeting Date | 30-May-2018 | |||||||
ISIN | US2786421030 | Agenda | 934791573 - 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: Diana Farrell | Management | For | For | ||||||
1e. | Election of Director: Logan D. Green | Management | For | For | ||||||
1f. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||
1g. | Election of Director: Kathleen C. Mitic | Management | For | For | ||||||
1h. | Election of Director: Pierre M. Omidyar | Management | For | For | ||||||
1i. | Election of Director: Paul S. Pressler | Management | For | For | ||||||
1j. | Election of Director: Robert H. Swan | Management | For | For | ||||||
1k. | Election of Director: Thomas J. Tierney | Management | For | For | ||||||
1l. | Election of Director: Perry M. Traquina | Management | For | For | ||||||
1m. | 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. | Ratification of Special Meeting Provisions. | Management | For | For | ||||||
AMAZON.COM, INC. | ||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||
Ticker Symbol | AMZN | Meeting Date | 30-May-2018 | |||||||
ISIN | US0231351067 | Agenda | 934793224 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||
1b. | Election of Director: Tom A. Alberg | 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: Jonathan J. Rubinstein | Management | For | For | ||||||
1g. | Election of Director: Thomas O. Ryder | Management | For | For | ||||||
1h. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||
1i. | 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 REGARDING DIVERSE BOARD CANDIDATES |
Shareholder | Against | For | ||||||
5. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR |
Shareholder | Against | For | ||||||
6. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS |
Shareholder | Against | For | ||||||
COMSCORE, INC. | ||||||||||
Security | 20564W105 | Meeting Type | Annual | |||||||
Ticker Symbol | SCOR | Meeting Date | 30-May-2018 | |||||||
ISIN | US20564W1053 | Agenda | 934797979 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Dale Fuller | For | For | |||||||
2 | Robert Norman | For | For | |||||||
3 | Jacques Kerrest | For | For | |||||||
4 | Michelle McKenna-Doyle | For | For | |||||||
5 | Paul Reilly | For | For | |||||||
6 | William Livek | For | For | |||||||
7 | Brent Rosenthal | For | For | |||||||
8 | Bryan Wiener | 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 recommendation, on a non-binding advisory basis, of whether the advisory vote on executive compensation should occur every year, every two years or every three years. |
Management | 1 Year | For | ||||||
4. | The approval of the comScore, Inc. 2018 Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||
5. | The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock, par value $0.001 per share, from 100,000,000 shares to 150,000,000 shares. |
Management | For | For | ||||||
6. | 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, 2018. |
Management | For | For | ||||||
FACEBOOK, INC. | ||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||
Ticker Symbol | FB | Meeting Date | 31-May-2018 | |||||||
ISIN | US30303M1027 | Agenda | 934793034 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Marc L. Andreessen | For | For | |||||||
2 | Erskine B. Bowles | For | For | |||||||
3 | Kenneth I. Chenault | For | For | |||||||
4 | S. D. Desmond-Hellmann | For | For | |||||||
5 | Reed Hastings | For | For | |||||||
6 | Jan Koum | For | For | |||||||
7 | Sheryl K. Sandberg | For | For | |||||||
8 | Peter A. Thiel | For | For | |||||||
9 | Mark Zuckerberg | For | For | |||||||
2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
3. | A stockholder proposal regarding change in stockholder voting. |
Shareholder | Abstain | Against | ||||||
4. | A stockholder proposal regarding a risk oversight committee. |
Shareholder | Against | For | ||||||
5. | A stockholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||
6. | A stockholder proposal regarding a content governance report. |
Shareholder | Abstain | Against | ||||||
7. | A stockholder proposal regarding median pay by gender. | Shareholder | Abstain | Against | ||||||
8. | A stockholder proposal regarding tax principles. | Shareholder | Against | For | ||||||
ENTRAVISION COMMUNICATIONS CORPORATION | ||||||||||
Security | 29382R107 | Meeting Type | Annual | |||||||
Ticker Symbol | EVC | Meeting Date | 31-May-2018 | |||||||
ISIN | US29382R1077 | Agenda | 934822710 - 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 | |||||||
TELEGRAAF MEDIA GROEP NV | ||||||||||
Security | N8502L104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||||||
ISIN | NL0000386605 | Agenda | 709362090 - 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 REPORT OF SUPERVISORY BOARD | Non-Voting | ||||||||
2.C | DISCUSS REMUNERATION REPORT | Non-Voting | ||||||||
3.A | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME |
Management | Abstain | Against | ||||||
3.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||
4.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | Abstain | Against | ||||||
4.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | Abstain | Against | ||||||
5 | RATIFY AUDITORS | Management | Abstain | Against | ||||||
6.A | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | ||||||||
6.B | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | ||||||||
6.C | RECEIVE INTENTION TO NOMINATE S.G. BRUMMELHUIS |
Non-Voting | ||||||||
6.D | REELECT S.G. BRUMMELHUIS TO SUPERVISORY BOARD |
Management | Abstain | Against | ||||||
7 | ALLOW QUESTIONS | Non-Voting | ||||||||
8 | CLOSE MEETING | Non-Voting | ||||||||
TELARIA INC | ||||||||||
Security | 879181105 | Meeting Type | Annual | |||||||
Ticker Symbol | TLRA | Meeting Date | 01-Jun-2018 | |||||||
ISIN | US8791811057 | Agenda | 934785950 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Rachel Lam | Management | For | For | ||||||
1b. | Election of Director: James Rossman | Management | For | For | ||||||
2. | To ratify the selection of Ernst & Young LLP as Telaria, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING S.A.E | ||||||||||
Security | 68555D206 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 05-Jun-2018 | ||||||||
ISIN | US68555D2062 | Agenda | 709433128 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
O.1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31/12/2017 |
Management | For | For | ||||||
O.2 | RATIFICATION OF THE AUDITOR'S REPORT REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2017 |
Management | For | For | ||||||
O.3 | RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2017, AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD |
Management | For | For | ||||||
O.4 | THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2017 |
Management | For | For | ||||||
O.5 | RATIFICATION OF THE STRUCTURE OF THE BOARD OF THE DIRECTORS |
Management | For | For | ||||||
O.6 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE AUTIT COMMITTEE FOR THE FISCAL YEAR ENDING ON 31/12/2018 |
Management | Abstain | Against | ||||||
O.7 | THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND DETERMINING ITS ANNUAL FEES |
Management | For | For | ||||||
O.8 | RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2017 |
Management | Abstain | Against | ||||||
O.9 | DELEGATION OF THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF LENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER AND RATIFYING RELATED PARTY TRANSACTIONS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2017 AND AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS FOR 2018 |
Management | Abstain | Against | ||||||
O.10 | RATIFICATION OF THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2017 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2018 |
Management | Abstain | Against | ||||||
E.1 | TO APPROVE THE AMENDMENT OF ARTICLE (2) OF THE COMPANY'S ARTICLES OF THE ASSOCIATION TO CHANGE THE NAME OF THE COMPANY |
Management | For | For | ||||||
E.2 | TO APPROVE THE AMENDMENT OF THE ARTICLE (4) OF THE COMPANY'S ARTICLES OF THE ASSOCIATION TO CHANGE THE ADDRESS OF THE COMPANY |
Management | For | For | ||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||
Ticker Symbol | GDEN | Meeting Date | 05-Jun-2018 | |||||||
ISIN | US3810131017 | Agenda | 934794896 - 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 | Timothy J. Cope | For | For | |||||||
4 | Mark A. Lipparelli | For | For | |||||||
5 | Robert L. Miodunski | For | For | |||||||
6 | Neil I. Sell | For | For | |||||||
7 | Terrence L. Wright | For | For | |||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. |
Management | For | For | ||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ended December 31, 2018. |
Management | For | For | ||||||
FTD COMPANIES, INC. | ||||||||||
Security | 30281V108 | Meeting Type | Annual | |||||||
Ticker Symbol | FTD | Meeting Date | 05-Jun-2018 | |||||||
ISIN | US30281V1089 | Agenda | 934798820 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Mir Aamir | For | For | |||||||
2 | James T. Armstrong | For | For | |||||||
3 | Candace H. Duncan | For | For | |||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
3. | To approve an amendment to the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan. |
Management | Against | Against | ||||||
IMAX CORPORATION | ||||||||||
Security | 45245E109 | Meeting Type | Annual | |||||||
Ticker Symbol | IMAX | Meeting Date | 05-Jun-2018 | |||||||
ISIN | CA45245E1097 | Agenda | 934817000 - 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 Lynne | For | For | |||||||
7 | Michael MacMillan | For | For | |||||||
8 | Dana Settle | For | For | |||||||
9 | Darren Throop | For | For | |||||||
10 | 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 | ||||||
GVC HOLDINGS PLC, DOUGLAS | ||||||||||
Security | G427A6103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 06-Jun-2018 | ||||||||
ISIN | IM00B5VQMV65 | Agenda | 709411045 - 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 | REAPPOINT GRANT THORNTON UK LLP AS AUDITORS |
Management | For | For | ||||||
4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||
5 | ELECT JANE ANSCOMBE AS DIRECTOR | Management | For | For | ||||||
6 | ELECT PAUL BOWTELL AS DIRECTOR | Management | For | For | ||||||
7 | RE-ELECT KENNETH ALEXANDER AS DIRECTOR | Management | For | For | ||||||
8 | RE-ELECT KARL DIACONO AS DIRECTOR | Management | Against | Against | ||||||
9 | RE-ELECT LEE FELDMAN AS DIRECTOR | Management | For | For | ||||||
10 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | Against | Against | ||||||
11 | RE-ELECT STEPHEN MORANA AS DIRECTOR | Management | For | For | ||||||
12 | RE-ELECT WILL WHITEHORN AS DIRECTOR | Management | For | For | ||||||
13 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||
14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||
15 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||
16 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | ||||||
A. H. BELO CORPORATION | ||||||||||
Security | 001282102 | Meeting Type | Annual | |||||||
Ticker Symbol | AHC | Meeting Date | 06-Jun-2018 | |||||||
ISIN | US0012821023 | Agenda | 934791092 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | James M. Moroney III | For | For | |||||||
2 | Ronald D. McCray | For | For | |||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||
3. | Adoption of an Agreement and Plan of Merger and approval of reincorporation in Texas. |
Management | For | For | ||||||
NETFLIX, INC. | ||||||||||
Security | 64110L106 | Meeting Type | Annual | |||||||
Ticker Symbol | NFLX | Meeting Date | 06-Jun-2018 | |||||||
ISIN | US64110L1061 | Agenda | 934797284 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Class I Director: Richard N. Barton | Management | Abstain | Against | ||||||
1b. | Election of Class I Director: Rodolphe Belmer | Management | For | For | ||||||
1c. | Election of Class I Director: Bradford L. Smith | Management | Abstain | Against | ||||||
1d. | Election of Class I Director: Anne M. Sweeney | 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, 2018. |
Management | For | For | ||||||
3. | Advisory approval of the Company's executive officer compensation. |
Management | For | For | ||||||
4. | Stockholder proposal to allow holders of an aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||
5. | Stockholder proposal regarding proxy access bylaw for director nominees by stockholders, if properly presented at the meeting. |
Shareholder | For | Against | ||||||
6. | Stockholder proposal regarding clawback policy, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||
7. | Stockholder proposal regarding shareholder right to act by written consent, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||
8. | Stockholder proposal regarding simple majority vote, if properly presented at the meeting. |
Shareholder | For | Against | ||||||
9. | Stockholder proposal to amend Sections 2.8 and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, 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-2018 | |||||||
ISIN | US5380341090 | Agenda | 934798945 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | Election of Director: Mark Carleton | Management | For | For | ||||||
1B. | Election of Director: Ariel Emanuel | Management | For | For | ||||||
1C. | Election of Director: Robert Ted Enloe, III | Management | For | For | ||||||
1D. | Election of Director: Ping Fu | Management | For | For | ||||||
1E. | Election of Director: Jeffrey T. Hinson | Management | For | For | ||||||
1F. | Election of Director: James Iovine | Management | For | For | ||||||
1G. | Election of Director: James S. Kahan | Management | For | For | ||||||
1H. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||
1I. | Election of Director: Randall T. Mays | Management | For | For | ||||||
1J. | Election of Director: Michael Rapino | Management | For | For | ||||||
1K. | Election of Director: Mark S. Shapiro | Management | For | For | ||||||
1L. | Election of Director: Dana Walden | Management | For | For | ||||||
2. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||
ALPHABET INC. | ||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||
Ticker Symbol | GOOGL | Meeting Date | 06-Jun-2018 | |||||||
ISIN | US02079K3059 | Agenda | 934803188 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Larry Page | For | For | |||||||
2 | Sergey Brin | For | For | |||||||
3 | Eric E. Schmidt | For | For | |||||||
4 | L. John Doerr | For | For | |||||||
5 | Roger W. Ferguson, Jr. | For | For | |||||||
6 | Diane B. Greene | For | For | |||||||
7 | John L. Hennessy | For | For | |||||||
8 | Ann Mather | For | For | |||||||
9 | Alan R. Mulally | For | For | |||||||
10 | Sundar Pichai | For | For | |||||||
11 | K. Ram Shriram | For | For | |||||||
2. | The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
3. | The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. |
Management | Against | Against | ||||||
4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. |
Shareholder | Against | For | ||||||
6. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||
7. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. |
Shareholder | Against | For | ||||||
8. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. |
Shareholder | Against | For | ||||||
9. | A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. |
Shareholder | Against | For | ||||||
10. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. |
Shareholder | Against | For | ||||||
FLUENT, INC. | ||||||||||
Security | 34380C102 | Meeting Type | Annual | |||||||
Ticker Symbol | FLNT | Meeting Date | 06-Jun-2018 | |||||||
ISIN | US34380C1027 | Agenda | 934823318 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Ryan Schulke | For | For | |||||||
2 | Peter Benz | For | For | |||||||
3 | Matthew Conlin | For | For | |||||||
4 | Andrew Frawley | For | For | |||||||
5 | Donald Mathis | 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, 2018. |
Management | For | For | ||||||
3. | To adopt the Fluent, Inc. 2018 Stock Incentive Plan. | Management | Against | Against | ||||||
4. | 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 | 07-Jun-2018 | |||||||
ISIN | US45885A4094 | Agenda | 934790949 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: David B. Potts | Management | For | For | ||||||
1b. | Election of Director: Lance L. Weaver | Management | 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, 2018. |
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. |
Management | For | For | ||||||
LAS VEGAS SANDS CORP. | ||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||
Ticker Symbol | LVS | Meeting Date | 07-Jun-2018 | |||||||
ISIN | US5178341070 | Agenda | 934793173 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | To approve amendment to the Company's Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. |
Management | For | For | ||||||
2a. | Election of Director: Sheldon G. Adelson (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2b. | Election of Director: Irwin Chafetz (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2c. | Election of Director: Micheline Chau (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2d. | Election of Director: Patrick Dumont (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2e. | Election of Director: Charles D. Forman (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2f. | Election of Director: Steven L. Gerard (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2g. | Election of Director: Robert G. Goldstein (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2h. | Election of Director: George Jamieson (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2i. | Election of Director: Charles A. Koppelman (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2j. | Election of Director: Lewis Kramer (If Proposal No. 1 is approved) |
Management | For | For | ||||||
2k. | Election of Director: David F. Levi (If Proposal No. 1 is approved) |
Management | For | For | ||||||
3a. | Election of Class II Director: Micheline Chau (If Proposal No. 1 is not approved) |
Management | For | For | ||||||
3b. | Election of Class II Director: Patrick Dumont (If Proposal No. 1 is not approved) |
Management | For | For | ||||||
3c. | Election of Class II Director: David F. Levi (If Proposal No. 1 is not approved) |
Management | For | For | ||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||
5. | An advisory (non-binding) vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||
6. | To approve material terms of performance goals under Company's Executive Cash Incentive Plan. |
Management | For | For | ||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||
Ticker Symbol | SBGI | Meeting Date | 07-Jun-2018 | |||||||
ISIN | US8292261091 | Agenda | 934798351 - 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 | |||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. |
Management | For | For | ||||||
BLUCORA INC | ||||||||||
Security | 095229100 | Meeting Type | Annual | |||||||
Ticker Symbol | BCOR | Meeting Date | 07-Jun-2018 | |||||||
ISIN | US0952291005 | Agenda | 934800916 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.1 | Election of Director: John S. Clendening | Management | For | For | ||||||
1.2 | Election of Director: Lance G. Dunn | Management | For | For | ||||||
1.3 | Election of Director: H. McIntyre Gardner | Management | For | For | ||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
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 | ||||||
4. | Approve the Blucora, Inc. 2018 Long-Term Incentive Plan. |
Management | Against | Against | ||||||
5. | Approve an amendment to the Blucora, Inc. Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. |
Management | For | For | ||||||
SWITCH INC | ||||||||||
Security | 87105L104 | Meeting Type | Annual | |||||||
Ticker Symbol | SWCH | Meeting Date | 07-Jun-2018 | |||||||
ISIN | US87105L1044 | Agenda | 934801449 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Rob Roy | For | For | |||||||
2 | Donald D. Snyder | For | For | |||||||
3 | Tom Thomas | For | For | |||||||
4 | Bryan Wolf | For | For | |||||||
5 | Zareh Sarrafian | For | For | |||||||
6 | Kim Sheehy | For | For | |||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018 |
Management | For | For | ||||||
EQUINIX, INC. | ||||||||||
Security | 29444U700 | Meeting Type | Annual | |||||||
Ticker Symbol | EQIX | Meeting Date | 07-Jun-2018 | |||||||
ISIN | US29444U7000 | Agenda | 934802516 - 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 | Christopher Paisley | For | For | |||||||
8 | Peter Van Camp | For | For | |||||||
2. | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. |
Management | For | For | ||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
4. | Stockholder proposal related proxy access reform. | Shareholder | Abstain | Against | ||||||
TELEFONICA, S.A. | ||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||
Ticker Symbol | TEF | Meeting Date | 07-Jun-2018 | |||||||
ISIN | US8793822086 | Agenda | 934830793 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and of its Consolidated Group of Companies for fiscal year 2017. |
Management | For | |||||||
1b. | Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2017. |
Management | For | |||||||
2. | Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2017. |
Management | For | |||||||
3a. | Re-election of Mr. Luiz Fernando Furlan as Independent Director. |
Management | For | |||||||
3b. | Re-election of Mr. Francisco Javier de Paz Mancho as Independent Director. |
Management | For | |||||||
3c. | Re-election of Mr. Jose Maria Abril Perez as Proprietary Director. |
Management | For | |||||||
3d. | Ratification and appointment of Mr. Angel Vila Boix as Executive Director. |
Management | For | |||||||
3e. | Ratification and appointment of Mr. Jordi Gual Sole as Proprietary Director. |
Management | For | |||||||
3f. | Ratification and appointment of Ms. Maria Luisa Garcia Blanco as Independent Director. |
Management | For | |||||||
4. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. |
Management | For | |||||||
5. | Authorization for the acquisition of the Company's own shares directly or through Companies of the Group. |
Management | For | |||||||
6. | Approval of the Director Remuneration Policy of Telefonica, S.A. (fiscal years 2019, 2020 and 2021). |
Management | For | |||||||
7. | Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. allocated to Senior Executive Officers of the Telefonica Group. |
Management | For | |||||||
8. | Approval of a Global Employee incentive share purchase Plan for shares of Telefonica, S.A. for the Employees of the Telefonica Group. |
Management | For | |||||||
9. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | |||||||
10. | Consultative vote on the 2017 Annual Report on Directors' Remuneration. |
Management | For | |||||||
GOGO INC. | ||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||
Ticker Symbol | GOGO | Meeting Date | 08-Jun-2018 | |||||||
ISIN | US38046C1099 | Agenda | 934798503 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Ronald T. LeMay | For | For | |||||||
2 | Michele Coleman Mayes | For | For | |||||||
3 | Robert H. Mundheim | For | For | |||||||
4 | Harris N. Williams | For | For | |||||||
2. | Advisory vote approving executive compensation. | Management | For | For | ||||||
3. | Approval of the Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. |
Management | Against | Against | ||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
ALTICE N.V. | ||||||||||
Security | N0R25F103 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-Jun-2018 | ||||||||
ISIN | NL0011333752 | Agenda | 709501894 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | OPEN MEETING | Non-Voting | ||||||||
2.A | DISCUSS TREATMENT OF STOCK OPTIONS IN RELATION TO THE SEPARATION OF THE U.S.- BUSINESS FROM THE COMPANY |
Non-Voting | ||||||||
2.B | AMEND REMUNERATION OF PATRICK DRAHI | Management | For | For | ||||||
2.C | AMEND REMUNERATION OF DEXTER GOEI | Management | For | For | ||||||
2.D | AMEND REMUNERATION OF DENNIS OKHUIJSEN | Management | For | For | ||||||
3 | AMEND REMUNERATION OF MICHEL COMBES | Management | For | For | ||||||
4 | OTHER BUSINESS | Non-Voting | ||||||||
5 | CLOSE MEETING | Non-Voting | ||||||||
OUTFRONT MEDIA INC. | ||||||||||
Security | 69007J106 | Meeting Type | Annual | |||||||
Ticker Symbol | OUT | Meeting Date | 11-Jun-2018 | |||||||
ISIN | US69007J1060 | Agenda | 934799997 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Manuel A. Diaz | For | For | |||||||
2 | Peter Mathes | For | For | |||||||
3 | Susan M. Tolson | 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 2018. |
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 | ||||||
COMCAST CORPORATION | ||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||
Ticker Symbol | CMCSA | Meeting Date | 11-Jun-2018 | |||||||
ISIN | US20030N1019 | Agenda | 934808265 - 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. | Advisory vote on executive compensation | Management | For | For | ||||||
4. | To provide a lobbying report | Shareholder | Against | For | ||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | ||||||||||
Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Jun-2018 | ||||||||
ISIN | GRS260333000 | Agenda | 709607292 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 950128 DUE TO RECEIPT OF-DIRECTOR NAMES. 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. | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2017 (1/1/2017-31/12/2017), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION |
Management | No Action | |||||||
2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2017, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 |
Management | No Action | |||||||
3. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2018 |
Management | No Action | |||||||
4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2017 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2018 |
Management | No Action | |||||||
5. | APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD AS OF 31.12.2018 UNTIL 31.12.2019, OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST ANY LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS |
Management | No Action | |||||||
6. | AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | No Action | |||||||
CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 7.1 TO-7.11. THANK YOU |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE ARE ONLY 10 VACANCIES 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 10 OF THE 11 DIRECTORS. THANK YOU |
Non-Voting | ||||||||
7.1. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ALBERTO HORCAJO, INDEPENDENT NON- EXECUTIVE ( PROPOSAL MADE BY : AMBER CAPITAL ) |
Management | No Action | |||||||
7.2. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. MICHAEL TSAMAZ, EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||
7.3. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. CHARALAMPOS MAZARAKIS , EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||
7.4. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. SRINIVASAN GOPALAN , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||
7.5. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ROBERT HAUBER , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||
7.6. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. MICHAEL WILKENS , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||
7.7. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MRS. KYRA ORTH , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||
7.8. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. PANAGIOTIS TAMPOURLOS , INDEPENDENT NON- EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||
7.9. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ANDREAS PSATHAS , INDEPENDENT NON- EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||
7.10. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. IOANNIS FLOROS , NON-EXECUTIVE ( PROPOSAL MADE BY : HELLENIC REPUBLIC ) |
Management | No Action | |||||||
7.11. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. PANAGIOTIS SKEVOFYLAX , NON-EXECUTIVE ( PROPOSAL MADE BY : HELLENIC REPUBLIC ) |
Management | No Action | |||||||
8. | GRANT OF PERMISSION ACCORDING TO ARTICLE 23 PAR. 1 OF C.L. 2190/1920 AND ARTICLE 14 OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | No Action | |||||||
9. | MISCELLANEOUS ANNOUNCEMENTS | Management | No Action | |||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE 1ST- REPETITIVE MEETING ON 25 JUN 2018 (AND 2ND REPETITIVE MEETING ON 10 JUL-2018). 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 | ||||||||
AMC NETWORKS INC | ||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||
Ticker Symbol | AMCX | Meeting Date | 12-Jun-2018 | |||||||
ISIN | US00164V1035 | Agenda | 934806045 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Jonathan F. Miller | For | For | |||||||
2 | Leonard Tow | For | For | |||||||
3 | David E. Van Zandt | For | For | |||||||
4 | Carl E. Vogel | For | For | |||||||
5 | Robert C. Wright | For | For | |||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2018 |
Management | For | For | ||||||
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers |
Management | For | For | ||||||
4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers |
Management | 3 Years | For | ||||||
BEST BUY CO., INC. | ||||||||||
Security | 086516101 | Meeting Type | Annual | |||||||
Ticker Symbol | BBY | Meeting Date | 12-Jun-2018 | |||||||
ISIN | US0865161014 | Agenda | 934810309 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Lisa M. Caputo | Management | For | For | ||||||
1b. | Election of Director: J. Patrick Doyle | Management | For | For | ||||||
1c. | Election of Director: Russell P. Fradin | Management | For | For | ||||||
1d. | Election of Director: Kathy J. Higgins Victor | Management | For | For | ||||||
1e. | Election of Director: Hubert Joly | Management | For | For | ||||||
1f. | Election of Director: David W. Kenny | Management | For | For | ||||||
1g. | Election of Director: Karen A. McLoughlin | Management | For | For | ||||||
1h. | Election of Director: Thomas L. Millner | Management | For | For | ||||||
1i. | Election of Director: Claudia F. Munce | Management | For | For | ||||||
1j. | Election of Director: Richelle P. Parham | 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 2, 2019. |
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 | 12-Jun-2018 | |||||||
ISIN | GB00B8W67662 | Agenda | 934815234 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||
2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||
3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||
4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||
5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) |
Management | For | For | ||||||
6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. |
Management | For | For | ||||||
7. | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||
8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||
9. | 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 2018 annual general meeting of shareholders. |
Management | For | For | ||||||
10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred 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 a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement |
Management | For | For | ||||||
ILG INC | ||||||||||
Security | 44967H101 | Meeting Type | Annual | |||||||
Ticker Symbol | ILG | Meeting Date | 12-Jun-2018 | |||||||
ISIN | US44967H1014 | Agenda | 934824853 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Craig M. Nash | For | For | |||||||
2 | David Flowers | For | For | |||||||
3 | Victoria L. Freed | For | For | |||||||
4 | Lizanne Galbreath | For | For | |||||||
5 | Chad Hollingsworth | For | For | |||||||
6 | Lewis J. Korman | For | For | |||||||
7 | Thomas J. Kuhn | For | For | |||||||
8 | Thomas J. McInerney | For | For | |||||||
9 | Thomas P. Murphy, Jr. | For | For | |||||||
10 | Stephen R. Quazzo | For | For | |||||||
11 | Sergio D. Rivera | For | For | |||||||
12 | Thomas O. Ryder | For | For | |||||||
13 | Avy H. Stein | For | For | |||||||
2. | To approve, in an advisory non-binding vote, the compensation of our named executive officers. |
Management | For | For | ||||||
3. | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for ILG for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
SCIENTIFIC GAMES CORPORATION | ||||||||||
Security | 80874P109 | Meeting Type | Annual | |||||||
Ticker Symbol | SGMS | Meeting Date | 13-Jun-2018 | |||||||
ISIN | US80874P1093 | Agenda | 934805891 - 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 | M. Gavin Isaacs | For | For | |||||||
6 | Viet D. Dinh | For | For | |||||||
7 | Gerald J. Ford | For | For | |||||||
8 | David L. Kennedy | For | For | |||||||
9 | Judge G.K. McDonald | For | For | |||||||
10 | Paul M. Meister | For | For | |||||||
11 | Michael J. Regan | For | For | |||||||
12 | Barry F. Schwartz | For | For | |||||||
13 | Kevin M. Sheehan | For | For | |||||||
14 | Frances F. Townsend | For | For | |||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||
3. | To ratify the adoption of the Company's regulatory compliance protection rights plan. |
Management | For | For | ||||||
4. | To ratify the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
T-MOBILE US, INC. | ||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||
Ticker Symbol | TMUS | Meeting Date | 13-Jun-2018 | |||||||
ISIN | US8725901040 | Agenda | 934806398 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Thomas Dannenfeldt | For | For | |||||||
2 | Srikant M. Datar | For | For | |||||||
3 | Lawrence H. Guffey | For | For | |||||||
4 | Timotheus Hottges | For | For | |||||||
5 | Bruno Jacobfeuerborn | For | For | |||||||
6 | Raphael Kubler | For | For | |||||||
7 | Thorsten Langheim | For | For | |||||||
8 | John J. Legere | For | For | |||||||
9 | G. Michael Sievert | For | For | |||||||
10 | Olaf Swantee | 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 2018. |
Management | For | For | ||||||
3. | Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan. |
Management | For | For | ||||||
4. | Stockholder Proposal for Implementation of Proxy Access. |
Shareholder | Abstain | Against | ||||||
5. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||
LENDINGTREE INC | ||||||||||
Security | 52603B107 | Meeting Type | Annual | |||||||
Ticker Symbol | TREE | Meeting Date | 13-Jun-2018 | |||||||
ISIN | US52603B1070 | Agenda | 934806704 - 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 2018 fiscal year. |
Management | For | For | ||||||
PENN NATIONAL GAMING, INC. | ||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||
Ticker Symbol | PENN | Meeting Date | 13-Jun-2018 | |||||||
ISIN | US7075691094 | Agenda | 934807023 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | David A. Handler | For | For | |||||||
2 | John M. Jacquemin | For | For | |||||||
2. | Ratification of the selection Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||
3. | Advisory vote to approve the compensation paid to the Company's named executive officers. |
Management | For | For | ||||||
4. | Approval of the Penn National Gaming, Inc. 2018 Long Term Incentive Compensation Plan. |
Management | Against | Against | ||||||
IPASS INC. | ||||||||||
Security | 46261V108 | Meeting Type | Annual | |||||||
Ticker Symbol | IPAS | Meeting Date | 13-Jun-2018 | |||||||
ISIN | US46261V1089 | Agenda | 934810361 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Michael J. Tedesco | For | For | |||||||
2 | Gary A. Griffiths | For | For | |||||||
3 | David E. Panos | For | For | |||||||
4 | Justin R. Spencer | For | For | |||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of BDO USA, LLP as the independent registered public accounting firm of iPass Inc. for its fiscal year ending December 31, 2018. |
Management | For | For | ||||||
3. | To approve, on an advisory basis, the compensation of iPass Inc.'s named executive officers, as disclosed in the Proxy Statement. |
Management | For | For | ||||||
4. | To authorize the Board of Directors, in its discretion, to amend our Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of 1- for-5 to 1-for-10 (see proxy for full proposal). |
Management | For | For | ||||||
PLDT INC. | ||||||||||
Security | 69344D408 | Meeting Type | Annual | |||||||
Ticker Symbol | PHI | Meeting Date | 13-Jun-2018 | |||||||
ISIN | US69344D4088 | Agenda | 934827013 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | Approval of the audited financial statements for the fiscal year ending December 31, 2017 contained in the Company's 2017 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 | Mr. Emmanuel F. Dooc | Withheld | Against | |||||||
6 | Atty. Ray C. Espinosa | For | For | |||||||
7 | Mr. James L. Go | Withheld | Against | |||||||
8 | Mr. Shigeki Hayashi | For | For | |||||||
9 | Mr. Manuel V Pangilinan | Withheld | Against | |||||||
10 | Ms. Ma. L.C. Rausa-Chan | For | For | |||||||
11 | Albert F. del Rosario | For | For | |||||||
12 | Mr. Atsuhisa Shirai | Withheld | Against | |||||||
13 | Ms. Marife B. Zamora | For | For | |||||||
GROUPON, INC. | ||||||||||
Security | 399473107 | Meeting Type | Annual | |||||||
Ticker Symbol | GRPN | Meeting Date | 14-Jun-2018 | |||||||
ISIN | US3994731079 | Agenda | 934810119 - 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 2018. |
Management | For | For | ||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers (i.e., once every one, two, or three years). |
Management | 1 Year | For | ||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | ||||||||||
Security | G0534R108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Jun-2018 | ||||||||
ISIN | BMG0534R1088 | Agenda | 709478754 - 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/listconews/SEHK/2018/ 0511/LTN20180511473.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0511/LTN20180511457.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 2017 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 2017 |
Management | For | For | ||||||
3.A | TO RE-ELECT MR. HERMAN CHANG HSIUGUO AS A DIRECTOR |
Management | Against | Against | ||||||
3.B | TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR | Management | For | For | ||||||
3.C | TO RE-ELECT MS. PHILANA WAI YIN POON AS A DIRECTOR |
Management | For | For | ||||||
3.D | TO RE-ELECT DR. ROGER SHUN-HONG TONG AS A DIRECTOR |
Management | For | For | ||||||
3.E | TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A DIRECTOR |
Management | Against | Against | ||||||
3.F | TO RE-ELECT MR. GREGORY M. ZELUCK AS A DIRECTOR |
Management | For | For | ||||||
3.G | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS |
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 2018 |
Management | Against | Against | ||||||
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 | ||||||
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | ||||||||||
Security | Y6251U224 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Jun-2018 | ||||||||
ISIN | TH0113A10Z15 | Agenda | 709406549 - 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 CONSIDER AND CERTIFY MINUTES OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
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 |
Management | Abstain | Against | ||||||
4 | TO CONSIDER AND APPROVE THE OMISSION OF DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE COMPANY'S THE YEAR 2017 ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
5 | TO CONSIDER AND APPROVE THE REVOCATION OF RESOLUTION FOR THE DISPOSAL OF ASSETS APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 HELD ON 28 FEBRUARY 2018 |
Management | For | For | ||||||
6 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S OBJECTIVES AND THE MEMORANDUM OF ASSOCIATION, CLAUSE 3. (OBJECTIVES) |
Management | For | For | ||||||
7 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION, CLAUSE 23. AND CLAUSE 29. REGARDING THE BOARD OF DIRECTORS MEETING AND SHAREHOLDERS MEETING |
Management | For | For | ||||||
8 | OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||||
NTT DOCOMO,INC. | ||||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Jun-2018 | ||||||||
ISIN | JP3165650007 | Agenda | 709526062 - 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 Yoshizawa, Kazuhiro | Management | Against | Against | ||||||
2.2 | Appoint a Director Asami, Hiroyasu | Management | For | For | ||||||
2.3 | Appoint a Director Tsujigami, Hiroshi | Management | For | For | ||||||
2.4 | Appoint a Director Furukawa, Koji | Management | For | For | ||||||
2.5 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||
2.6 | Appoint a Director Tamura, Hozumi | Management | For | For | ||||||
2.7 | Appoint a Director Maruyama, Seiji | Management | For | For | ||||||
2.8 | Appoint a Director Hirokado, Osamu | Management | For | For | ||||||
2.9 | Appoint a Director Torizuka, Shigeto | Management | For | For | ||||||
2.10 | Appoint a Director Mori, Kenichi | Management | For | For | ||||||
2.11 | Appoint a Director Atarashi, Toru | Management | Against | Against | ||||||
2.12 | Appoint a Director Murakami, Teruyasu | Management | For | For | ||||||
2.13 | Appoint a Director Endo, Noriko | Management | Against | Against | ||||||
2.14 | Appoint a Director Ueno, Shinichiro | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | Against | Against | ||||||
LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||
Security | 53046P109 | Meeting Type | Annual | |||||||
Ticker Symbol | LEXEA | Meeting Date | 19-Jun-2018 | |||||||
ISIN | US53046P1093 | Agenda | 934812618 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
2. | DIRECTOR | Management | ||||||||
1 | John C. Malone | For | For | |||||||
2 | Stephen M. Brett | For | For | |||||||
3 | Gregg L. Engles | For | For | |||||||
4 | Scott W. Schoelzel | For | For | |||||||
5 | Christopher W. Shean | For | For | |||||||
SONY CORPORATION | ||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||
Ticker Symbol | SNE | Meeting Date | 19-Jun-2018 | |||||||
ISIN | US8356993076 | Agenda | 934831428 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||
1b. | Election of Director: Kazuo Hirai | Management | For | For | ||||||
1c. | Election of Director: Osamu Nagayama | Management | For | For | ||||||
1d. | Election of Director: Eikoh Harada | Management | For | For | ||||||
1e. | Election of Director: Tim Schaaff | Management | For | For | ||||||
1f. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||
1g. | Election of Director: Koichi Miyata | Management | For | For | ||||||
1h. | Election of Director: John V. Roos | Management | For | For | ||||||
1i. | Election of Director: Eriko Sakurai | Management | For | For | ||||||
1j. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||
1k. | Election of Director: Shuzo Sumi | Management | For | For | ||||||
1l. | Election of Director: Nicholas Donatiello, Jr. | Management | For | For | ||||||
1m. | Election of Director: Toshiko Oka | Management | For | For | ||||||
2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||
SOFTBANK GROUP CORP. | ||||||||||
Security | J75963108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||||||
ISIN | JP3436100006 | Agenda | 709555392 - 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 Rajeev Misra | Management | For | For | ||||||
2.5 | Appoint a Director Miyauchi, Ken | Management | For | For | ||||||
2.6 | Appoint a Director Simon Segars | Management | For | For | ||||||
2.7 | Appoint a Director Yun Ma | Management | For | For | ||||||
2.8 | Appoint a Director Yasir O. Al-Rumayyan | Management | For | For | ||||||
2.9 | Appoint a Director Sago, Katsunori | Management | For | For | ||||||
2.10 | Appoint a Director Yanai, Tadashi | Management | For | For | ||||||
2.11 | Appoint a Director Mark Schwartz | Management | For | For | ||||||
2.12 | Appoint a Director Iijima, Masami | Management | For | For | ||||||
3 | Amend the Compensation to be received by Directors | Management | Against | Against | ||||||
4 | Approve Issuance of Share Acquisition Rights as Stock Options |
Management | Against | Against | ||||||
IMPELLAM GROUP PLC | ||||||||||
Security | G47192110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Jun-2018 | ||||||||
ISIN | GB00B8HWGJ55 | Agenda | 709407212 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | THAT THE COMPANY'S 2017 ANNUAL REPORT 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 ALISON WILFORD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
5 | THAT ANGELA ENTWISTLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
6 | THAT MIKE ETTLING BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
7 | THAT MICHAEL LAURIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
8 | THAT DEREK O'NEILL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
9 | THAT BARONESS STOWELL OF BEESTON BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
10 | THAT KPMG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||
11 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||
12 | THAT PAYMENT OF A FINAL DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE PERIOD ENDING 29 DECEMBER 2017 BE APPROVED |
Management | For | For | ||||||
13 | THAT THE DIRECTORS BE GRANTED POWER TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 50,000 |
Management | For | For | ||||||
14 | THAT THE DIRECTORS BE GRANTED AUTHORITY TO ISSUE RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||
15 | THAT THE DIRECTORS BE GRANTED AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTION 561 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||
16 | THAT THE DIRECTORS BE GRANTED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES |
Management | For | For | ||||||
CMMT | 03 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||
ASAHI BROADCASTING GROUP HOLDINGS CORPORATION | ||||||||||
Security | J02142107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Jun-2018 | ||||||||
ISIN | JP3116800008 | Agenda | 709543272 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||
3.1 | Appoint a Director except as Supervisory Committee Members Okinaka, Susumu |
Management | For | For | ||||||
3.2 | Appoint a Director except as Supervisory Committee Members Yamamoto, Shinya |
Management | For | For | ||||||
3.3 | Appoint a Director except as Supervisory Committee Members Wakisaka, Satoshi |
Management | Against | Against | ||||||
3.4 | Appoint a Director except as Supervisory Committee Members Ogata, Ken |
Management | For | For | ||||||
3.5 | Appoint a Director except as Supervisory Committee Members Yonekawa, Eiji |
Management | For | For | ||||||
3.6 | Appoint a Director except as Supervisory Committee Members Yasuda, Takao |
Management | For | For | ||||||
3.7 | Appoint a Director except as Supervisory Committee Members Kadota, Masato |
Management | For | For | ||||||
3.8 | Appoint a Director except as Supervisory Committee Members Ozaki, Hiroshi |
Management | For | For | ||||||
3.9 | Appoint a Director except as Supervisory Committee Members Sunami, Gengo |
Management | Against | Against | ||||||
3.10 | Appoint a Director except as Supervisory Committee Members Fujii, Tatsuya |
Management | For | For | ||||||
4.1 | Appoint a Director as Supervisory Committee Members Sugano, Koichiro |
Management | For | For | ||||||
4.2 | Appoint a Director as Supervisory Committee Members Ogura, Kazuhiko |
Management | For | For | ||||||
4.3 | Appoint a Director as Supervisory Committee Members Kato, Yoshifumi |
Management | For | For | ||||||
4.4 | Appoint a Director as Supervisory Committee Members Yoneda, Michio |
Management | For | For | ||||||
4.5 | Appoint a Director as Supervisory Committee Members Kuroda, Akihiro |
Management | For | For | ||||||
5 | Appoint a Substitute Director as Supervisory Committee Members Nomura, Masaaki |
Management | For | For | ||||||
6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||
7 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | ||||||
8 | Approve Details of the Restricted-Share Compensation Plan to be received by Executive Directors |
Management | For | For | ||||||
FURUKAWA ELECTRIC CO.,LTD. | ||||||||||
Security | J16464117 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||||||
ISIN | JP3827200001 | Agenda | 709549440 - 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 Soma, Nobuyoshi | Management | For | For | ||||||
2.5 | Appoint a Director Tsukamoto, Osamu | Management | Against | Against | ||||||
2.6 | Appoint a Director Teratani, Tatsuo | Management | Against | Against | ||||||
2.7 | Appoint a Director Nakamoto, Akira | Management | For | For | ||||||
2.8 | Appoint a Director Kozuka, Takamitsu | Management | For | For | ||||||
2.9 | Appoint a Director Kimura, Takahide | Management | For | For | ||||||
2.10 | Appoint a Director Ogiwara, Hiroyuki | Management | For | For | ||||||
2.11 | Appoint a Director Kuroda, Osamu | Management | For | For | ||||||
2.12 | Appoint a Director Maki, Ken | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor Amano, Nozomu | Management | Against | Against | ||||||
3.2 | Appoint a Corporate Auditor Kashiwagi, Takahiro | Management | Against | Against | ||||||
3.3 | Appoint a Corporate Auditor Sakai, Kunihiko | Management | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Kiuchi, Shinichi | Management | Against | Against | ||||||
5 | Appoint Accounting Auditors | Management | For | For | ||||||
SKY PERFECT JSAT HOLDINGS INC. | ||||||||||
Security | J75606103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||||||
ISIN | JP3396350005 | Agenda | 709569404 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1.1 | Appoint a Director Takada, Shinji | Management | Against | Against | ||||||
1.2 | Appoint a Director Nito, Masao | Management | For | For | ||||||
1.3 | Appoint a Director Koyama, Koki | Management | For | For | ||||||
1.4 | Appoint a Director Yokomizu, Shinji | Management | For | For | ||||||
1.5 | Appoint a Director Komaki, Jiro | Management | For | For | ||||||
1.6 | Appoint a Director Yonekura, Eiichi | Management | For | For | ||||||
1.7 | Appoint a Director Nakatani, Iwao | Management | For | For | ||||||
1.8 | Appoint a Director Iijima, Kazunobu | Management | For | For | ||||||
1.9 | Appoint a Director Kosaka, Kiyoshi | Management | For | For | ||||||
1.10 | Appoint a Director Kosugi, Yoshinobu | Management | For | For | ||||||
1.11 | Appoint a Director Fujiwara, Hiroshi | Management | Against | Against | ||||||
2 | Appoint a Corporate Auditor Kokubu, Mikio | Management | For | For | ||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||
Security | 18451C109 | Meeting Type | Annual | |||||||
Ticker Symbol | CCO | Meeting Date | 22-Jun-2018 | |||||||
ISIN | US18451C1099 | Agenda | 934832076 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | Vicente Piedrahita | Withheld | Against | |||||||
2 | Dale W. Tremblay | Withheld | Against | |||||||
2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||
DELL TECHNOLOGIES INC. | ||||||||||
Security | 24703L103 | Meeting Type | Annual | |||||||
Ticker Symbol | DVMT | Meeting Date | 25-Jun-2018 | |||||||
ISIN | US24703L1035 | Agenda | 934824815 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | David W. Dorman | For | For | |||||||
2 | William D. Green | For | For | |||||||
3 | Ellen J. Kullman | For | For | |||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 1, 2019 |
Management | For | For | ||||||
3. | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement |
Management | For | For | ||||||
GCI LIBERTY, INC. | ||||||||||
Security | 36164V305 | Meeting Type | Annual | |||||||
Ticker Symbol | GLIBA | Meeting Date | 25-Jun-2018 | |||||||
ISIN | US36164V3050 | Agenda | 934834551 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | John C. Malone | For | For | |||||||
2 | Gregory B. Maffei | For | For | |||||||
3 | Ronald A. Duncan | For | For | |||||||
4 | Gregg L. Engles | For | For | |||||||
5 | Donne F. Fisher | For | For | |||||||
6 | Richard R. Green | For | For | |||||||
7 | Sue Ann Hamilton | For | For | |||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. |
Management | For | For | ||||||
GCI LIBERTY, INC. | ||||||||||
Security | 36164V503 | Meeting Type | Annual | |||||||
Ticker Symbol | GLIBP | Meeting Date | 25-Jun-2018 | |||||||
ISIN | US36164V5030 | Agenda | 934834551 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | John C. Malone | For | For | |||||||
2 | Gregory B. Maffei | For | For | |||||||
3 | Ronald A. Duncan | For | For | |||||||
4 | Gregg L. Engles | For | For | |||||||
5 | Donne F. Fisher | For | For | |||||||
6 | Richard R. Green | For | For | |||||||
7 | Sue Ann Hamilton | For | For | |||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||
3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. |
Management | For | For | ||||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||
Security | J59396101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||
ISIN | JP3735400008 | Agenda | 709482107 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Shinohara, Hiromichi | Management | For | For | ||||||
2.2 | Appoint a Director Sawada, Jun | Management | For | For | ||||||
2.3 | Appoint a Director Shimada, Akira | Management | For | For | ||||||
2.4 | Appoint a Director Ii, Motoyuki | Management | For | For | ||||||
2.5 | Appoint a Director Okuno, Tsunehisa | Management | For | For | ||||||
2.6 | Appoint a Director Kuriyama, Hiroki | Management | For | For | ||||||
2.7 | Appoint a Director Hiroi, Takashi | Management | For | For | ||||||
2.8 | Appoint a Director Sakamoto, Eiichi | Management | For | For | ||||||
2.9 | Appoint a Director Kawazoe, Katsuhiko | Management | For | For | ||||||
2.10 | Appoint a Director Kitamura, Ryota | Management | Against | Against | ||||||
2.11 | Appoint a Director Shirai, Katsuhiko | Management | For | For | ||||||
2.12 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||
ACTIVISION BLIZZARD, INC. | ||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||
Ticker Symbol | ATVI | Meeting Date | 26-Jun-2018 | |||||||
ISIN | US00507V1098 | Agenda | 934825879 - 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 request 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 2018. |
Management | For | For | ||||||
TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||
ISIN | JP3588600001 | Agenda | 709569377 - 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 Yoshida, Yasushi | Management | For | For | ||||||
2.7 | Appoint a Director Sonoda, Ken | Management | For | For | ||||||
2.8 | Appoint a Director Aiko, Hiroyuki | Management | For | For | ||||||
2.9 | Appoint a Director Nakao, Masashi | Management | For | For | ||||||
2.10 | Appoint a Director Isano, Hideki | Management | For | For | ||||||
2.11 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||
2.12 | Appoint a Director Iwata, Eiichi | Management | For | For | ||||||
2.13 | Appoint a Director Watanabe, Shoichi | Management | Against | Against | ||||||
2.14 | Appoint a Director Ryuho, Masamine | Management | For | For | ||||||
2.15 | Appoint a Director Asahina, Yutaka | Management | Against | Against | ||||||
2.16 | Appoint a Director Ishii, Tadashi | Management | Against | Against | ||||||
2.17 | Appoint a Director Mimura, Keiichi | Management | Against | Against | ||||||
2.18 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Katsushima, Toshiaki | Management | For | For | ||||||
4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | ||||||
NIPPON TELEVISION HOLDINGS,INC. | ||||||||||
Security | J56171101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||
ISIN | JP3732200005 | Agenda | 709569389 - 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 Maruyama, Kimio | Management | For | For | ||||||
2.4 | Appoint a Director Ishizawa, Akira | Management | For | For | ||||||
2.5 | Appoint a Director Ichimoto, Hajime | Management | For | For | ||||||
2.6 | Appoint a Director Watanabe, Tsuneo | Management | For | For | ||||||
2.7 | Appoint a Director Imai, Takashi | Management | For | For | ||||||
2.8 | Appoint a Director Sato, Ken | Management | For | For | ||||||
2.9 | Appoint a Director Kakizoe, Tadao | Management | For | For | ||||||
2.10 | Appoint a Director Manago, Yasushi | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Yoshida, Makoto | Management | Against | Against | ||||||
4 | Appoint a Substitute Corporate Auditor Nose, Yasuhiro | Management | Against | Against | ||||||
CHUBU-NIPPON BROADCASTING COLTD | ||||||||||
Security | J06594105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||
ISIN | JP3527000008 | Agenda | 709574568 - 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 | Against | Against | ||||||
2.5 | Appoint a Director Kono, Hideo | Management | For | For | ||||||
2.6 | Appoint a Director Yasui, Koichi | Management | Against | Against | ||||||
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 Hayashi, Naoki | Management | For | For | ||||||
2.10 | Appoint a Director Murase, Motoichiro | 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 | Appoint a Corporate Auditor Tomida, Etsuji | Management | Against | Against | ||||||
4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | ||||||
5 | Shareholder Proposal: Approve Purchase of Own Shares | Shareholder | Against | For | ||||||
NINTENDO CO.,LTD. | ||||||||||
Security | J51699106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||
ISIN | JP3756600007 | Agenda | 709587060 - 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 except as Supervisory Committee Members Miyamoto, Shigeru |
Management | For | For | ||||||
2.2 | Appoint a Director except as Supervisory Committee Members Takahashi, Shinya |
Management | For | For | ||||||
2.3 | Appoint a Director except as Supervisory Committee Members Furukawa, Shuntaro |
Management | For | For | ||||||
2.4 | Appoint a Director except as Supervisory Committee Members Shiota, Ko |
Management | For | For | ||||||
2.5 | Appoint a Director except as Supervisory Committee Members Shibata, Satoru |
Management | For | For | ||||||
3.1 | Appoint a Director as Supervisory Committee Members Noguchi, Naoki |
Management | Against | Against | ||||||
3.2 | Appoint a Director as Supervisory Committee Members Mizutani, Naoki |
Management | For | For | ||||||
3.3 | Appoint a Director as Supervisory Committee Members Umeyama, Katsuhiro |
Management | For | For | ||||||
3.4 | Appoint a Director as Supervisory Committee Members Yamazaki, Masao |
Management | For | For | ||||||
IAC/INTERACTIVECORP | ||||||||||
Security | 44919P508 | Meeting Type | Annual | |||||||
Ticker Symbol | IAC | Meeting Date | 28-Jun-2018 | |||||||
ISIN | US44919P5089 | Agenda | 934821326 - 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. | To approve the 2018 Stock Plan Proposal. | Management | Against | Against | ||||||
3. | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2018. |
Management | For | For | ||||||
BED BATH & BEYOND INC. | ||||||||||
Security | 075896100 | Meeting Type | Annual | |||||||
Ticker Symbol | BBBY | Meeting Date | 29-Jun-2018 | |||||||
ISIN | US0758961009 | Agenda | 934839361 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1a. | Election of Director: Warren Eisenberg | Management | For | For | ||||||
1b. | Election of Director: Leonard Feinstein | Management | For | For | ||||||
1c. | Election of Director: Steven H. Temares | Management | For | For | ||||||
1d. | Election of Director: Dean S. Adler | Management | For | For | ||||||
1e. | Election of Director: Stanley F. Barshay | Management | For | For | ||||||
1f. | Election of Director: Stephanie Bell-Rose | Management | For | For | ||||||
1g. | Election of Director: Klaus Eppler | Management | For | For | ||||||
1h. | Election of Director: Patrick R. Gaston | Management | For | For | ||||||
1i. | Election of Director: Jordan Heller | Management | For | For | ||||||
1j. | Election of Director: Victoria A. Morrison | Management | For | For | ||||||
1k. | Election of Director: JB (Johnathan) Osborne | Management | For | For | ||||||
1l. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||
2. | Ratification of the appointment of KPMG LLP. | Management | For | For | ||||||
3. | To approve, by non-binding vote, the 2017 compensation paid to the Company's named executive officers. |
Management | For | For | ||||||
4. | To approve the 2018 Incentive Compensation Plan. | Management | Against | Against | ||||||
INTERXION HOLDING N V | ||||||||||
Security | N47279109 | Meeting Type | Annual | |||||||
Ticker Symbol | INXN | Meeting Date | 29-Jun-2018 | |||||||
ISIN | NL0009693779 | Agenda | 934847988 - 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, 2017. |
Management | For | For | ||||||
2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2017. |
Management | For | For | ||||||
3. | To re-appoint Rob Ruijter as Non-Executive Director. | Management | For | For | ||||||
4. | To appoint David Lister as Non-Executive Director. | Management | For | For | ||||||
5. | To award restricted shares to our Non-Executive Directors. |
Management | For | For | ||||||
6. | To award performance shares to our Executive Director. | Management | For | For | ||||||
7. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes |
Management | For | For | ||||||
8. | Designate the Board to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. |
Management | For | For | ||||||
9. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. |
Management | For | For | ||||||
10. | Designate the Board to restrict or exclude pre-emption rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. |
Management | For | For | ||||||
11. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2018. |
Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The Gabelli Multimedia Trust Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/13/18
*Print the name and title of each signing officer under his or her signature.