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GABELLI MULTIMEDIA TRUST INC.

Regulatory Filings Aug 22, 2018

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N-PX 1 e500622_npx.htm N-PX

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.

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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
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
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

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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.

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