GABELLI MULTIMEDIA TRUST INC.

Regulatory Filings • Aug 24, 2021

N-PX 1 tgmti-html3960_npx.htm THE GABELLI MULTIMEDIA TRUST INC_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, 2020 – June 30, 2021

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, 2020 TO JUNE 30, 2021

ProxyEdge Meeting Date Range: 07/01/2020 - 06/30/2021 The Gabelli Multimedia Trust Inc. Report Date: 07/01/2021 1

| Investment
Company Report | | | | |
| --- | --- | --- | --- | --- |
| GMM
GRAMMY PUBLIC CO LTD | | | | |
| Security | | Y22931110 | Meeting Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 03-Jul-2020 |
| ISIN | | TH0473010Z17 | Agenda | 712811795
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 416773 DUE TO RECEIPT OF-UPDATED
AGENDA WITH 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 | TO
CERTIFY THE MINUTES OF THE 2019 ANNUAL
GENERAL MEETING OF SHAREHOLDERS
CONVENED ON APRIL 26, 2019 | Management | For | For |
| 2 | TO
ACKNOWLEDGE THE DECLARATION OF THE
2019 OPERATIONAL RESULTS AND THE COMPANY'S
ANNUAL REPORT | Management | For | For |
| 3 | TO
APPROVE THE STATEMENT OF FINANCIAL
POSITION AND THE COMPREHENSIVE INCOME
STATEMENT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019 | Management | For | For |
| 4 | TO
APPROVE THE APPROPRIATION OF THE 2019
NET PROFIT AS STATUTORY RESERVE FUND | Management | For | For |
| 5 | TO
ACKNOWLEDGE AN INTERIM DIVIDEND
PAYMENT AND APPROVE THE OMISSION OF
ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR
2019 | Management | For | For |
| 6.A | TO
APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION : MR. PAIBOON DAMRONGCHAITHAM | Management | Against | Against |
| 6.B | TO
APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION : DR. LACKANA LEELAYOUTHAYOTIN | Management | Against | Against |
| 6.C | TO
APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION : MS. BOOSABA DAORUENG | Management | For | For |
| 6.D | TO
APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION : MR. PHAWIT CHITRAKORN | Management | For | For |
| 7 | TO
APPROVE THE REMUNERATIONS OF THE
BOARD OF DIRECTORS AND SUBCOMMITTEES FOR
THE YEAR 2020 | Management | For | For |
| 8 | TO
APPROVE THE APPOINTMENT OF THE
AUDITORS AND THE DETERMINATION OF THE
AUDIT FEE FOR THE YEAR 2020 | Management | For | For |
| 9 | TO
APPROVE THE AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
| 10 | OTHER
MATTERS (IF ANY) | Management | Against | Against |
| CMMT | IN
THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | |
| OCEAN
OUTDOOR LTD | | | | |
| Security | | G6702A108 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 06-Jul-2020 |
| ISIN | | VGG6702A1084 | Agenda | 712802392
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | THAT
THE ANNUAL REPORT AND CONSOLIDATED
FINANCIAL STATEMENTS (INCLUDING THE
INDEPENDENT AUDITORS' REPORT CONTAINED
THEREIN) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 BE AND ARE RECEIVED | Management | For | For |
| 2 | THAT
MR. TOM GODDARD BE RE-APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 3 | THAT
MR. TIM BLEAKLEY BE RE-APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 4 | THAT
MR. ROBERT D. MARCUS BE RE-APPOINTED
AS A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 5 | THAT
MR. MARTIN HP SODERSTROM BE RE-
APPOINTED AS A DIRECTOR OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING | Management | For | For |
| 6 | THAT
MS. SANGEETA DESAI BE RE-APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 7 | THAT
MR. THOMAS EBELING BE RE-APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 8 | THAT
MR. ARYEH B. BOURKOFF BE RE-APPOINTED
AS A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 9 | THAT
MR. ANDREW BARRON BE RE-APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 10 | DISAPPLICATION
OF PRE-EMPTION RIGHTS | Management | For | For |
| 11 | THAT,
PURSUANT TO ARTICLE 3.11 OF THE
ARTICLES, THE DIRECTORS BE AND ARE GIVEN
THE POWER, IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 10, TO ISSUE, OR
SELL FROM TREASURY, EQUITY SECURITIES OF
ANY CLASS FOR CASH AS IF THE PROVISIONS OF
ARTICLE 3.2 OF THE ARTICLES DO NOT APPLY TO
THE ISSUE, OR SALE FROM TREASURY, OF SUCH
EQUITY SECURITIES, SUCH AUTHORITY TO BE: (A)
LIMITED TO THE ISSUE OF EQUITY SECURITIES OR
SALE OF TREASURY SHARES UP TO AN
AGGREGATE NUMBER NOT EXCEEDING FIVE (5)
PER CENT OF THE AGGREGATE NUMBER OF THE
ORDINARY SHARES IN ISSUE (INCLUDING ANY
ORDINARY SHARES HELD IN TREASURY) AS AT 4
JUNE 2020 (THE LATEST PRACTICABLE DATE PRIOR
TO THE PUBLICATION OF THIS NOTICE); AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DIS-APPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 5 OCTOBER 2021
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ISSUED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ISSUE
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED | Management | For | For |
| CMMT | 11
JUN 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| STV
GROUP PLC | | | | |
| Security | | G8226W137 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 06-Jul-2020 |
| ISIN | | GB00B3CX3644 | Agenda | 712851232
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | THAT
THE DIRECTORS BE AUTHORISED TO
DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against |
| MEDIA
PRIMA BHD | | | | |
| Security | | Y5946D100 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 08-Jul-2020 |
| ISIN | | MYL4502OO000 | Agenda | 712800540
- 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 20.3 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, HAS
OFFERED HERSELF FOR RE-ELECTION | Management | For | For |
| 2 | TO
RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-
ELECTION: DATUK (DR) SYED HUSSIAN BIN SYED
JUNID | Management | For | For |
| 3 | TO
RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-
ELECTION: DATO' ISKANDAR MIZAL BIN MAHMOOD | Management | For | For |
| 4 | TO
RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-
ELECTION: MOHAMAD BIN ABDULLAH | Management | Against | Against |
| 5 | TO
APPROVE THE PAYMENT OF DIRECTORS' FEES
OF RM443,713.00 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 | Management | For | For |
| 6 | TO
APPROVE THE PAYMENT OF DIRECTORS'
BENEFITS OF UP TO RM1,400,000.00 FOR THE
PERIOD FROM 9 JULY 2020 UNTIL THE NEXT AGM
OF THE COMPANY | Management | Against | Against |
| 7 | TO
RE-APPOINT MESSRS
PRICEWATERHOUSECOOPERS PLT AS AUDITORS
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE THEIR
REMUNERATION | Management | For | For |
| 8 | AUTHORITY
TO ALLOT AND ISSUE SHARES | Management | For | For |
| 9 | Proposed NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
| THE
RUBICON PROJECT INC | | | | |
| Security | | 78112V102 | Meeting
Type | Annual |
| Ticker
Symbol | | RUBI | Meeting
Date | 08-Jul-2020 |
| ISIN | | US78112V1026 | Agenda | 935228343
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election
of Director: Lisa L. Troe | Management | For | For |
| 1b. | Election
of Director: Paul Caine | Management | For | For |
| 1c. | Election
of Director: Doug Knopper | Management | For | For |
| 2. | To
ratify the selection of Deloitte & Touche LLP as the
company's independent registered public accounting firm
for the current fiscal year. | Management | For | For |
| 3. | To
approve, on an advisory basis, of the compensation of
the company's named executive officers. | Management | For | For |
| 4. | To
approve, on an advisory basis, the frequency of future
advisory votes on the compensation of named executive
officers. | Management | 1 Year | For |
| MALAYSIAN
RESOURCES CORP BHD MRCB | | | | |
| Security | | Y57177100 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 14-Jul-2020 |
| ISIN | | MYL1651OO008 | Agenda | 712822433
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
RE-ELECT ROHAYA MOHAMMAD YUSOF WHO
RETIRES PURSUANT TO ARTICLE 101 AND 102 | Management | Against | Against |
| 2 | TO
APPROVE THE DIRECTORS' FEES FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2020 | Management | For | For |
| 3 | TO
APPROVE THE BENEFITS EXTENDED TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY,
AS DETAILED OUT IN NOTE 4 OF THE
EXPLANATORY NOTES, FROM 15 JULY 2020 UNTIL
THE NEXT AGM OF THE COMPANY | Management | For | For |
| 4 | TO
RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS PLT AS AUDITORS
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | Proposed ESTABLISHMENT OF A DIVIDEND RE- INVESTMENT PLAN | Management | For | For |
| 6 | Proposed SHARE
BUY-BACK MANDATE | Management | For | For |
| CMMT | 15
JUN 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE-DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | | |
| WORLD
WRESTLING ENTERTAINMENT, INC. | | | | |
| Security | | 98156Q108 | Meeting
Type | Annual |
| Ticker
Symbol | | WWE | Meeting
Date | 16-Jul-2020 |
| ISIN | | US98156Q1085 | Agenda | 935139623
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Vincent
K. McMahon | For | For |
| | 2 | Stephanie
M. Levesque | For | For |
| | 3 | Paul
Levesque | For | For |
| | 4 | Stuart
U. Goldfarb | For | For |
| | 5 | Laureen
Ong | For | For |
| | 6 | Robyn
W. Peterson | For | For |
| | 7 | Frank
A. Riddick, III | For | For |
| | 8 | Man
Jit Singh | For | For |
| | 9 | Jeffrey
R. Speed | For | For |
| | 10 | Alan
M. Wexler | For | For |
| 2. | Ratification
of Deloitte & Touche LLP as our Independent
Registered Public Accounting Firm. | Management | For | For |
| 3. | Advisory
vote to approve Executive Compensation. | Management | For | For |
| TELESITES
SAB DE CV | | | | |
| Security | | P90355135 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 17-Jul-2020 |
| ISIN | | MX01SI080038 | Agenda | 712917167
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | PRESENTATION,
DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL TO CARRY OUT A
CORPORATE RESTRUCTURING UNDER THE TERMS
THAT ARE DESCRIBED IN THE INFORMATIVE
BULLETIN THAT WILL BE DISCLOSED IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN PART IV OF ARTICLE 104 OF THE SECURITIES
MARKET LAW AND ARTICLE 35 OF THE PROVISIONS
OF A GENERAL NATURE THAT ARE APPLICABLE TO
THE ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS.
RESOLUTIONS IN THIS REGARD | Management | No Action | |
| II | APPOINTMENT
OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD | Management | No Action | |
| PT
INDOSAT TBK | | | | |
| Security | | Y7127S120 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 20-Jul-2020 |
| ISIN | | ID1000097405 | Agenda | 712887287
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL
ON THE ANNUAL REPORT AND
FINANCIAL STATEMENT REPORT | Management | For | For |
| 2 | APPROVAL
ON PROFIT UTILIZATION | Management | For | For |
| 3 | APPROVAL
ON REMUNERATION FOR BOARD OF
DIRECTORS AND COMMISSIONER | Management | For | For |
| 4 | APPROVAL
ON APPOINTMENT OF PUBLIC
ACCOUNTANT FOR FINANCIAL REPORT | Management | Against | Against |
| 5 | APPROVAL
ON UTILIZATION OF FUND RESULTING
FROM LIMITED BONDS OFFERING | Management | For | For |
| 6 | APPROVAL
ON THE CHANGES OF THE COMPANY'S
MANAGEMENT | Management | Against | Against |
| REMY
COINTREAU SA | | | | |
| Security | | F7725A100 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 23-Jul-2020 |
| ISIN | | FR0000130395 | Agenda | 712845948
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | 03
JUL 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202006172002625-73
AND-https://www.journal-
officiel.gouv.fr/balo/document/202007032003017-80;
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 2019/2020 | Management | No Action | |
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019/2020 | Management | No Action | |
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2020 AND SETTING OF THE
DIVIDEND | Management | No Action | |
| O.4 | OPTION
FOR THE PAYMENT OF THE DIVIDEND IN
SHARES | Management | No Action | |
| O.5 | AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE AUTHORIZED DURING THE PREVIOUS
FINANCIAL YEARS AND THE EXECUTION OF WHICH
CONTINUED DURING THE FINANCIAL YEAR
2019/2020 | Management | No Action | |
| O.6 | APPROVAL
OF THE REGULATED COMMITMENTS "
SEVERANCE PAY ", " NON-COMPETITION
INDEMNITY ", " DEFINED CONTRIBUTION PENSION
COMMITMENTS, DEFINED BENEFIT PENSION
COMMITMENTS AND DEATH, INCAPACITY FOR
WORK, DISABILITY AND HEALTH INSURANCE
COMMITMENTS " IN FAVOUR OF MR. ERIC VALLAT,
CHIEF EXECUTIVE OFFICER OF THE COMPANY,
PURSUANT TO ARTICLES L.225-42-1 AND L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE AND THE CONDITIONS OF ALLOCATION | Management | No Action | |
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MRS.
DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | No Action | |
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF MRS.
LAURE HERIARD DUBREUIL AS DIRECTOR | Management | No Action | |
| O.9 | RENEWAL
OF THE TERM OF OFFICE OF MR.
EMMANUEL DE GEUSER AS DIRECTOR | Management | No Action | |
| O.10 | APPOINTMENT
OF MAZARS FIRM, REPRESENTED
BY MR. JEROME DE PASTORS, AS PRINCIPAL
STATUTORY AUDITOR AS A REPLACEMENT FOR
AUDITEURS ET CONSEILS ASSOCIES FIRM AND
NON-RENEWAL AND NON-REPLACEMENT OF
PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY
STATUTORY AUDITOR | Management | No Action | |
| O.11 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2
OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| O.12 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE | Management | No Action | |
| O.13 | APPROVAL
OF THE COMPENSATION POLICY OF
DIRECTORS FOR THE FINANCIAL YEAR 2020/2021 | Management | No Action | |
| O.14 | APPROVAL
OF THE INFORMATION RELATING TO
THE COMPENSATION FOR THE FINANCIAL YEAR
2019/2020 OF THE CORPORATE OFFICERS
MENTIONED IN ARTICLE L.225-37-3 I OF THE
FRENCH COMMERCIAL CODE | Management | No Action | |
| O.15 | APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED, FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2020, TO MR.
MARC HERIARD DUBREUIL, CHAIRMAN OF THE
BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| O.16 | APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED TO MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
OFFICER, IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2020, PURSUANT TO ARTICLE
L.225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| O.17 | APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED TO MR. ERIC
VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 MARCH 2020,
PURSUANT TO ARTICLE L.225-100 OF THE FRENCH
COMMERCIAL CODE | Management | No Action | |
| O.18 | COMPENSATION
OF DIRECTORS | Management | No Action | |
| O.19 | AUTHORIZATION
FOR THE BOARD OF DIRECTORS
TO TRADE IN THE COMPANY'S SHARES UNDER THE
PROVISIONS OF ARTICLES L. 225-209 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| E.20 | AUTHORIZATION
FOR THE BOARD OF DIRECTORS
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY | Management | No Action | |
| E.21 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT | Management | No Action | |
| E.22 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING | Management | No Action | |
| E.23 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENTS AS REFERRED TO IN
SECTION 1DECREE OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |
| E.24 | AUTHORIZATION
TO THE BOARD OF DIRECTORS TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION,
WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE,
WITH RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT | Management | No Action | |
| E.25 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO SET THE ISSUE PRICE OF
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR
PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR | Management | No Action | |
| E.26 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY | Management | No Action | |
| E.27 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHIN THE LIMIT OF 10% OF THE
CAPITAL | Management | No Action | |
| E.28 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS | Management | No Action | |
| E.29 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE RESERVED FOR EMPLOYEES OF THE
COMPANY OR ITS RELATED COMPANIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT | Management | No Action | |
| E.30 | POWERS
TO CARRY OUT FORMALITIES | Management | No Action | |
| VODAFONE
GROUP PLC | | | | |
| Security | | 92857W308 | Meeting
Type | Annual |
| Ticker
Symbol | | VOD | Meeting
Date | 28-Jul-2020 |
| ISIN | | US92857W3088 | Agenda | 935240630
- 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 2020. | Management | For | For |
| 2. | To
elect Jean-François van Boxmeer as a Director | Management | For | For |
| 3. | To
re-elect Gerard Kleisterlee as a Director | Management | For | For |
| 4. | To
re-elect Nick Read as a Director | Management | For | For |
| 5. | To
re-elect Margherita Della Valle as a Director | Management | For | For |
| 6. | To
re-elect Sir Crispin Davis as a Director | Management | For | For |
| 7. | To
re-elect Michel Demaré as a Director | Management | For | For |
| 8. | To
re-elect Dame Clara Furse as a Director | Management | For | For |
| 9. | To
re-elect Valerie Gooding as a Director | Management | For | For |
| 10. | To
re-elect Renee James as a Director | Management | Against | Against |
| 11. | To
re-elect Maria Amparo Moraleda Martinez as a
Director | Management | For | For |
| 12. | To
re-elect Sanjiv Ahuja as a Director | Management | For | For |
| 13. | To
re-elect David Thodey as a Director | Management | For | For |
| 14. | To
re-elect David Nish as a Director | Management | For | For |
| 15. | To
declare a final dividend of 4.50 eurocents per ordinary
share for the year ended 31 March 2020. | Management | For | For |
| 16. | To
approve the Directors' Remuneration Policy set out on
pages 102 to 107 of the Annual Report. | Management | For | For |
| 17. | To
approve the Annual Report on Remuneration
contained in the Remuneration Report of the Board for
the year ended 31 March 2020. | Management | For | For |
| 18. | To
reappoint Ernst & Young LLP as the Company's
auditor until the end of the next general meeting at which
accounts are laid before the Company. | Management | For | For |
| 19. | To
authorise the Audit and Risk Committee to determine
the remuneration of the auditor. | Management | For | For |
| 20. | To
authorise the Directors to allot shares. | Management | For | For |
| 21. | To
authorise the Directors to dis-apply pre-emption rights.
(Special Resolution) | Management | For | For |
| 22. | 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 |
| 23. | To
authorise the Company to purchase its own shares.
(Special Resolution) | Management | For | For |
| 24. | To
authorise political donations and expenditure. | Management | For | For |
| 25. | To
authorise the Company to call general meetings (other
than AGMs) on 14 clear days' notice. (Special
Resolution) | Management | For | For |
| 26. | To
approve the rules of the Vodafone Share Incentive
Plan (SIP). | Management | For | For |
| GRUPO
RADIO CENTRO SAB DE CV | | | | |
| Security | | P4983X160 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Jul-2020 |
| ISIN | | MXP680051218 | Agenda | 712957870
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | PRESENTATION
AND, IF DEEMED APPROPRIATE,
APPROVAL OF I. 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,
2019, II. 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 THAT SAME FISCAL
YEAR, AND III. 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 OPERATIONS 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 IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
WHICH IN TURN INCLUDE THE AUDITED AND
CONSOLIDATED FINANCIAL STATEMENTS OF
GRUPO RADIO CENTRO, S.A.B. DE C.V. TO
DECEMBER 31, 2019, RESOLUTIONS IN THIS
REGARD | Management | Abstain | Against |
| II | RESOLUTION
IN REGARD TO THE ALLOCATION OF
RESULTS, ITS DISCUSSION AND APPROVAL, IF
DEEMED APPROPRIATE | Management | Abstain | Against |
| III | RESIGNATION,
APPOINTMENT AND OR
RATIFICATION OF THE FULL AND ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS, ITS
CHAIRPERSON, SECRETARY AND ALTERNATE
SECRETARY, AFTER THE CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS FOR WHOM
THIS IS APPROPRIATE. RESIGNATION,
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE, AUDIT
COMMITTEE AND CORPORATE PRACTICES
COMMITTEE, INCLUDING THE CHAIRPERSONS OF
THE LATTER TWO. ESTABLISHMENT OF
COMPENSATION | Management | Abstain | Against |
| IV | PROPOSAL
FOR THE DETERMINATION OF THE
AMOUNT OF CAPITAL THAT CAN BE ALLOCATED
FOR SHARE BUYBACKS, UNDER THE TERMS OF
THE APPLICABLE LEGAL RULES | Management | Abstain | Against |
| V | APPROVAL
FOR THE RESTATEMENT OF THE
CORPORATE BYLAWS TO BE CARRIED OUT, AND
OF THEIR AMENDMENTS, IN THE EVENT THAT
THERE ARE ANY, FOR THE MOST RECENT THREE
YEAR PERIOD, AND IF THERE ARE NOT, THE
ISSUANCE OF THE CORRESPONDING
CERTIFICATION | Management | Abstain | Against |
| VI | REPORT
IN REGARD TO THE TERMS AND
CONDITIONS OF THE RESTRUCTURING OF THE
SECURITY CERTIFICATES THAT ARE ISSUED WITH
THE TICKER SYMBOLS RCENTRO 16, RCENTRO 17
AND RCENTRO 17 2 AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
CORRESPONDING ACTIONS | Management | Abstain | Against |
| VII | DESIGNATION
OF DELEGATES WHO WILL CARRY
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THE GENERAL MEETING | Management | For | For |
| CMMT | 24
JUL 2020: PLEASE BE ADVISED THAT SHARES
WITH SERIES A ARE COMMONLY USED-FOR THOSE
SHARES THAT CONFER FULL VOTING RIGHTS AND
CAN ONLY BE ACQUIRED BY-MEXICAN NATIONALS.
IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO-ALLOW FOREIGN INVESTORS
TO PURCHASE OTHERWISE RESTRICTED SHARES.
IN THESE-INSTANCES, THE NEUTRAL TRUST
RETAINS VOTING RIGHTS OF THE SECURITY. ONLY
SEND-VOTING INSTRUCTIONS IF THE FINAL
BENEFICIAL OWNER IS A NATIONAL AND SK-
ACCOUNT IS REGISTERED AS SUCH IN BANAMEX
MEXICO | Non-Voting | | |
| CMMT | 24
JUL 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| SKY
PERFECT JSAT HOLDINGS INC. | | | | |
| Security | | J75606103 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 30-Jul-2020 |
| ISIN | | JP3396350005 | Agenda | 712943869
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | The
Transfer Agent in Japan for this event requires it be
registered as an-"EGM" though the event will be
conducted as an "AGM" | Non-Voting | | |
| 1.1 | Appoint
a Director Takada, Shinji | Management | For | For |
| 1.2 | Appoint
a Director Yonekura, Eiichi | Management | For | For |
| 1.3 | Appoint
a Director Nito, Masao | Management | For | For |
| 1.4 | Appoint
a Director Fukuoka, Toru | Management | For | For |
| 1.5 | Appoint
a Director Omatsuzawa, Kiyohiro | Management | For | For |
| 1.6 | Appoint
a Director Ogawa, Masato | 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 Kosugi, Yoshinobu | Management | For | For |
| 1.10 | Appoint
a Director Fujiwara, Hiroshi | Management | Against | Against |
| 1.11 | Appoint
a Director Oga, Kimiko | Management | For | For |
| 2 | Appoint
a Corporate Auditor Otomo, Jun | Management | For | For |
| 3 | Approve
Details of the Restricted-Share Compensation to
be received by Directors (Excluding Outside Directors) | Management | For | For |
| ELECTRONIC
ARTS INC. | | | | |
| Security | | 285512109 | Meeting
Type | Annual |
| Ticker
Symbol | | EA | Meeting
Date | 06-Aug-2020 |
| ISIN | | US2855121099 | Agenda | 935241707
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election
of Director: Leonard S. Coleman | Management | For | For |
| 1b. | Election
of Director: Jay C. Hoag | Management | For | For |
| 1c. | Election
of Director: Jeffrey T. Huber | Management | For | For |
| 1d. | Election
of Director: Lawrence F. Probst III | Management | For | For |
| 1e. | Election
of Director: Talbott Roche | Management | For | For |
| 1f. | Election
of Director: Richard A. Simonson | Management | For | For |
| 1g. | Election
of Director: Luis A. Ubinas | Management | For | For |
| 1h. | Election
of Director: Heidi J. Ueberroth | Management | For | For |
| 1i. | Election
of Director: Andrew Wilson | Management | For | For |
| 2. | Advisory
vote to approve named executive officer
compensation. | Management | For | For |
| 3. | Ratification
of the appointment of KPMG LLP as our
independent public registered accounting firm for the
fiscal year ending March 31, 2021. | Management | For | For |
| 4. | To
consider and vote upon a stockholder proposal, if
properly presented at the Annual Meeting, on whether to
allow stockholders to act by written consent. | Shareholder | Against | For |
| ROSTELECOM
LONG DISTANCE & TELECOMM. | | | | |
| Security | | 778529107 | Meeting
Type | Annual |
| Ticker
Symbol | | ROSYY | Meeting
Date | 07-Aug-2020 |
| ISIN | | US7785291078 | Agenda | 935251479
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of PJSC Rostelecom's annual report. AS A
CONDITION EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING. | Management | For | For |
| 2. | Approval
of PJSC Rostelecom's annual accounting
(financial) statements. | Management | For | For |
| 3. | Approval
of distribution of PJSC Rostelecom's losses for
FY2019. | Management | For | For |
| 4. | Approval
of distribution of PJSC Rostelecom's retained
earnings of past years. | Management | For | For |
| 5. | The
amount, payment date and form of payment of the
dividend for 2019, and setting of the date of record. | Management | For | For |
| 6A. | Election
of Director: Kirill A. Dmitriev | Management | No Action | |
| 6B. | Election
of Director: Anton A. Zlatopolsky | Management | No Action | |
| 6D. | Election
of Director: Alexey A. Ivanchenko | Management | No Action | |
| 6F. | Election
of Director: Mikhail E. Oseeysky | Management | No Action | |
| 6G. | Election
of Director: Vadim V. Semenov | Management | No Action | |
| 6H. | Election
of Director: Anton A. Ustinov | Management | No Action | |
| 6I. | Election
of Director: Dmitry N. Chernyshenko | Management | No Action | |
| 6J. | Election
of Director: Elena V. Shmeleva | Management | For | |
| 6K. | Election
of Director: Alexey A. Yakovitskiy | Management | No Action | |
| 7.1 | Election
of member of Audit Commission of PJSC
Rostelecom: Igor V. Belikov | Management | For | |
| 7.2 | Election
of member of Audit Commission of PJSC
Rostelecom: Pavel V. Buchnev | Management | For | |
| 7.3 | Election
of member of Audit Commission of PJSC
Rostelecom: Valentina F. Veremyanina | Management | For | |
| 7.4 | Election
of member of Audit Commission of PJSC
Rostelecom: Anton P. Dmitriev | Management | For | |
| 7.5 | Election
of member of Audit Commission of PJSC
Rostelecom: Andrey N. Kantsurov | Management | For | |
| 7.6 | Election
of member of Audit Commission of PJSC
Rostelecom: Mikhail P. Krasnov | Management | For | |
| 7.7 | Election
of member of Audit Commission of PJSC
Rostelecom: Anna V. Chizhikova | Management | For | |
| 8. | Approval
of the auditor of PJSC Rostelecom. | Management | For | For |
| 9. | Payment
of remuneration for serving on the Board of
Directors to members of the Board of Directors who are
not public officials in the amount established by PJSC
Rostelecom's internal documents. | Management | For | For |
| 10. | Payment
of remuneration for serving on the Audit
Commission to members of the Audit Commission who
are not public officials in the amount established by PJSC
Rostelecom's internal documents. | Management | For | For |
| 11. | Approval
of version No. 20 of PJSC Rostelecom's
Charter. | Management | For | For |
| PROSUS
N.V. | | | | |
| Security | | N7163R103 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 18-Aug-2020 |
| ISIN | | NL0013654783 | Agenda | 712915808
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
| 1 | TO
DISCUSS THE ANNUAL REPORT | Non-Voting | | |
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT | Management | No Action | |
| 3 | TO
ADOPT THE ANNUAL ACCOUNTS | Management | No Action | |
| 4.A | PROPOSAL
TO MAKE A DISTRIBUTION (INCLUDING
REDUCTION OF PROSUS'S ISSUED CAPITAL AND
TWO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION) | Management | No Action | |
| 4.B | PROPOSAL
FOR CAPITAL INCREASE AND CAPITAL
REDUCTION FOR FINANCIAL YEAR 2021 (AND
ONWARDS) | Management | No Action | |
| 5 | TO
ADOPT THE REMUNERATION POLICY FOR THE
EXECUTIVE DIRECTORS | Management | No Action | |
| 6 | TO
ADOPT THE REMUNERATION POLICY OF THE
NON-EXECUTIVE DIRECTORS | Management | No Action | |
| 7 | RELEASE
OF THE EXECUTIVE DIRECTORS FROM
LIABILITY | Management | No Action | |
| 8 | RELEASE
OF THE NON-EXECUTIVE DIRECTORS
FROM LIABILITY | Management | No Action | |
| 9 | TO
APPOINT MS Y XU AS A NON-EXECUTIVE
DIRECTOR | Management | No Action | |
| 10.1 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE
DIRECTOR: D G ERIKSSON | Management | No Action | |
| 10.2 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE
DIRECTOR: M R SOROUR | Management | No Action | |
| 10.3 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE
DIRECTOR: E M CHOI | Management | No Action | |
| 10.4 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE
DIRECTOR: M GIROTRA | Management | No Action | |
| 10.5 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE
DIRECTOR: R C C JAFTA | Management | No Action | |
| 11 | TO
REAPPOINT PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS THE AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2021 AND 31
MARCH 2022 | Management | No Action | |
| 12 | TO
DESIGNATE THE BOARD OF DIRECTORS AS THE
COMPANY BODY AUTHORISED IN RESPECT OF THE
ISSUE OF SHARES IN THE SHARE CAPITAL OF
PROSUS | Management | No Action | |
| 13 | AUTHORITY
FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE SHARES IN THE
COMPANY | Management | No Action | |
| 14 | APPROVAL
OF AMENDMENTS TO THE EXISTING
PROSUS SHARE AWARD PLAN | Management | No Action | |
| 15 | OTHER
BUSINESS | Non-Voting | | |
| 16 | VOTING
RESULTS | Non-Voting | | |
| KINNEVIK
AB | | | | |
| Security | | W5139V257 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 19-Aug-2020 |
| ISIN | | SE0013256674 | Agenda | 712941839
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| 1 | OPENING
OF THE EXTRAORDINARY GENERAL
MEETING | Non-Voting | | |
| 2 | ELECTION
OF CHAIRMAN AT THE EXTRAORDINARY
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
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED | Non-Voting | | |
| 7.A | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
SHARE SPLIT 2:1 | Management | No Action | |
| 7.B | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: SHARE SPLIT 2:1 | Management | No Action | |
| 7.C | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
REDUCTION OF THE SHARE CAPITAL THROUGH
REDEMPTION OF SHARES | Management | No Action | |
| 7.D | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES | Management | No Action | |
| 7.E | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES | Management | No Action | |
| 8 | CLOSING
OF THE EXTRAORDINARY GENERAL
MEETING | Non-Voting | | |
| KINNEVIK
AB | | | | |
| Security | | W5139V265 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 19-Aug-2020 |
| ISIN | | SE0013256682 | Agenda | 712941841
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| 1 | OPENING
OF THE EXTRAORDINARY GENERAL
MEETING | Non-Voting | | |
| 2 | ELECTION
OF CHAIRMAN AT THE EXTRAORDINARY
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
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED | Non-Voting | | |
| 7.A | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
SHARE SPLIT 2:1 | Management | No Action | |
| 7.B | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: SHARE SPLIT 2:1 | Management | No Action | |
| 7.C | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
REDUCTION OF THE SHARE CAPITAL THROUGH
REDEMPTION OF SHARES | Management | No Action | |
| 7.D | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES | Management | No Action | |
| 7.E | RESOLUTION
REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES | Management | No Action | |
| 8 | CLOSING
OF THE EXTRAORDINARY GENERAL
MEETING | Non-Voting | | |
| NASPERS
LTD | | | | |
| Security | | S53435103 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 21-Aug-2020 |
| ISIN | | ZAE000015889 | Agenda | 712907976
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O.1 | ACCEPTANCE
OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
| O.2 | CONFIRMATION
AND APPROVAL OF PAYMENT OF
DIVIDENDS | Management | For | For |
| O.3 | REAPPOINTMENT
OF
PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For |
| O.4.1 | TO
CONFIRM THE APPOINTMENT OF THE
FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR: M GIROTRA | Management | For | For |
| O.4.2 | TO
CONFIRM THE APPOINTMENT OF THE
FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR: Y XU | Management | For | For |
| O.5.1 | TO
RE-ELECT THE FOLLOWING DIRECTOR: D G
ERIKSSON | Management | For | For |
| O.5.2 | TO
RE-ELECT THE FOLLOWING DIRECTOR: M R
SOROUR | Management | For | For |
| O.5.3 | TO
RE-ELECT THE FOLLOWING DIRECTOR: E M
CHOI | Management | For | For |
| O.5.4 | TO
RE-ELECT THE FOLLOWING DIRECTOR: R C C
JAFTA | Management | For | For |
| O.6.1 | APPOINTMENT
OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: D G ERIKSSON | Management | For | For |
| O.6.2 | APPOINTMENT
OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: R C C JAFTA | Management | For | For |
| O.6.3 | APPOINTMENT
OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: M GIROTRA | Management | For | For |
| O.6.4 | APPOINTMENT
OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: S J Z PACAK | Management | Against | Against |
| O.7 | TO
ENDORSE THE COMPANY'S REMUNERATION
POLICY | Management | For | For |
| O.8 | TO
ENDORSE THE IMPLEMENTATION REPORT OF
THE REMUNERATION REPORT | Management | For | For |
| O.9 | TO
APPROVE AMENDMENTS TO THE TRUST DEED
CONSTITUTING THE NASPERS RESTRICTED STOCK
PLAN TRUST AND THE SHARE SCHEME | Management | For | For |
| O.10 | TO
APPROVE AMENDMENTS TO THE
CONSOLIDATED DEED CONSTITUTING THE MIH
SERVICES FZ LLC SHARE TRUST AND THE SHARE
SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For |
| O.11 | TO
APPROVE AMENDMENTS TO THE
CONSOLIDATED DEED CONSTITUTING THE MIH
HOLDINGS SHARE TRUST AND THE SHARE SCHEME
ENVISAGED BY SUCH TRUST DEED | Management | For | For |
| O.12 | TO
APPROVE AMENDMENTS TO THE
CONSOLIDATED DEED CONSTITUTING THE
NASPERS SHARE INCENTIVE TRUST AND THE
SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For |
| O.13 | APPROVAL
OF GENERAL AUTHORITY PLACING
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS | Management | Against | Against |
| O.14 | APPROVAL
OF GENERAL ISSUE OF SHARES FOR
CASH | Management | For | For |
| O.15 | 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 DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For |
| S.1.2 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For |
| S.1.3 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For |
| S.1.4 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For |
| S.1.5 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For |
| S.1.6 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For |
| S.1.7 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR | Management | For | For |
| S.1.8 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER | Management | For | For |
| S.1.9 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
CHAIR | Management | For | For |
| S1.10 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
MEMBER | Management | For | For |
| S1.11 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For |
| S1.12 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For |
| S1.13 | APPROVAL
OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For |
| S.2 | APPROVE
GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT | Management | For | For |
| S.3 | APPROVE
GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT | Management | For | For |
| S.4 | GENERAL
AUTHORITY FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY | Management | For | For |
| S.5 | GRANTING
THE SPECIFIC REPURCHASE
AUTHORISATION | Management | For | For |
| S.6 | GENERAL
AUTHORITY FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY | Management | Abstain | Against |
| MULTICHOICE
GROUP LIMITED | | | | |
| Security | | S8039U101 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 27-Aug-2020 |
| ISIN | | ZAE000265971 | Agenda | 712908106
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O.1 | PRESENTING
THE ANNUAL REPORTING SUITE | Management | For | For |
| O.2.1 | RE-ELECTION
OF DIRECTOR: FRANCIS
LEHLOHONOLO NAPO LETELE | Management | For | For |
| O.2.2 | RE-ELECTION
OF DIRECTOR: JABULANE ALBERT
MABUZA | Management | For | For |
| O.2.3 | RE-ELECTION
OF DIRECTOR: KGOMOTSO DITSEBE
MOROKA | Management | Against | Against |
| O.3 | REAPPOINTMENT
OF INDEPENDENT AUDITOR:
PRICEWATERHOUSECOOPERS INC. | Management | For | For |
| O.4.1 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER:
LOUISA STEPHENS (CHAIR): | Management | For | For |
| O.4.2 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER:
CHRISTINE MDEVA SABWA | Management | For | For |
| O.4.3 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER:
ELIAS MASILELA | Management | For | For |
| O.5 | GENERAL
AUTHORITY TO ISSUE SHARES FOR
CASH | Management | For | For |
| O.6 | APPROVAL
OF AMENDMENTS TO MULTICHOICE
RESTRICTED SHARE PLANS | Management | For | For |
| NB.1 | ENDORSEMENT
OF THE COMPANYS
REMUNERATION POLICY | Management | For | For |
| NB.2 | ENDORSEMENT
OF THE IMPLEMENTATION OF THE
COMPANYS REMUNERATION POLICY | Management | For | For |
| S.1.1 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTORS: NON-EXECUTIVE
DIRECTOR - R750 000 | Management | For | For |
| S.1.2 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTORS: LEAD INDEPENDENT NON-
EXECUTIVE DIRECTOR- R1 087 500 | Management | For | For |
| S.1.3 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTOR: AUDIT COMMITTEE: CHAIR -
R420 000 | Management | For | For |
| S.1.4 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTOR: MEMBER OF AUDIT
COMMITTEE - R210 000 | Management | For | For |
| S.1.5 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTOR: RISK COMMITTEE: CHAIR -
R250 000 | Management | For | For |
| S.1.6 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTOR: MEMBER OF RISK
COMMITTEE - R125 000 | Management | For | For |
| S.1.7 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTOR: REMUNERATION
COMMITTEE: CHAIR - R295 000 | Management | For | For |
| S.1.8 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTORS: MEMBER OF
REMUNERATION COMMITTEE - R147 500 | Management | For | For |
| S.1.9 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTOR: NOMINATION COMMITTEE:
CHAIR - R200 000 | Management | For | For |
| S1.10 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTOR: MEMBER OF NOMINATION
COMMITTEE - R100 000 | Management | For | For |
| S1.11 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE: CHAIR - R230 000 | Management | For | For |
| S1.12 | APPROVAL
OF THE REMUNERATION OF NON-
EXECUTIVE DIRECTOR: MEMBER OF SOCIAL AND
ETHICS COMMITTEE - R115 000 | Management | For | For |
| S.2 | GENERAL
AUTHORITY TO REPURCHASE SHARES | Management | For | For |
| S.3 | GENERAL
AUTHORITY TO PROVIDED FINANCIAL
ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For |
| S.4 | GENERAL
AUTHORITY TO PROVIDED FINANCIAL
ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For |
| O.7 | AUTHORISATION
TO IMPLEMENT RESOLUTIONS
MEETING RESOLUTIONS UPDATED | Management | For | For |
| CMMT | 09
JUL 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION O.3 AND NUMBERING OF S1.12. 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 | | |
| TIM
PARTICIPACOES SA | | | | |
| Security | | 88706P205 | Meeting
Type | Special |
| Ticker
Symbol | | TSU | Meeting
Date | 31-Aug-2020 |
| ISIN | | US88706P2056 | Agenda | 935263234
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | To
examine, discuss and resolve on the approval of the
"Protocol and Justification of the Merger of TIM
ParticipaçõesS.A. into TIM S.A.", executed on July 29th,
2020 by the management of the Company and of TIM
S.A. (respectively, "TSA" and "Protocol"), which
establishes the terms and conditions of the proposal of
the merger of the Company into into TSA ("Merger"). | Management | For | For |
| 2) | To
examine, discuss and resolve on the ratification of the
appointment and hiring of Apsis Consultoria e
AvaliaçõesLtda. and of Apsis Consultoria Empresarial
Ltda., specialized companies responsible for preparing,
respectively, the appraisal report of the Company's equity
at book value and the appraisal reports of the
shareholders' equity of the Company and TSA at market
price, for the purposes of the Merger (respectively,
"Appraisal Report at Book Value", "Appraisal Reports at
Market Price" and, together, "Appraisal Reports"). | Management | For | For |
| 3) | To
examine, discuss and resolve on the approval of the
Appraisal Reports. | Management | For | For |
| 4) | To
examine, discuss and resolve on the approval of the
Merger, under the terms of the Protocol and subject to
compliance with the suspensive condition established
therein. | Management | For | For |
| 5) | To
examine, discuss and resolve on the authorization for
the performance, by the officers and attorneys-in-fact of
the Company, of all necessary measures for the
consummation of the Merger, under the terms of the
Protocol. | Management | For | For |
| 6) | To
examine, discuss and resolve on the proposal to
amend the Company's Long-Term Incentive Plans, so
that TSA will appear exclusively as the company
responsible for the obligations arising thereon. | Management | For | For |
| BOUYGUES | | | | |
| Security | | F11487125 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 04-Sep-2020 |
| ISIN | | FR0000120503 | Agenda | 712995731
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | 19
AUG 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202007312003534-92
AND-https://www.journal-
officiel.gouv.fr/balo/document/202008192003789-100;-
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 | | |
| 1 | DISTRIBUTION
OF A DIVIDEND | Management | No Action | |
| 2 | APPROVAL
OF THE UPDATE OF THE
COMPENSATION POLICY FOR EXECUTIVE
CORPORATE OFFICERS | Management | No Action | |
| 3 | POWERS
TO CARRY OUT FORMALITIES | Management | No Action | |
| NATION
MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | | | | |
| Security | | Y6251U224 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 09-Sep-2020 |
| ISIN | | TH0113A10Z15 | Agenda | 712887819
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
CONSIDER AND CERTIFY THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2019, HELD ON SEPTEMBER
27, 2019 | Management | For | For |
| 2 | TO
ACKNOWLEDGE THE OPERATING RESULTS OF
THE COMPANY FOR THE YEAR 2019 | Management | For | For |
| 3 | TO
CONSIDER AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR FISCAL THE YEAR
ENDED DECEMBER 31, 2019 | Management | For | For |
| 4 | TO
CONSIDER AND APPROVE THE OMISSION OF
ALLOCATION OF NET PROFIT AS LEGAL RESERVE
AND THE OMISSION OF DIVIDEND PAYMENT FOR
THE OPERATING RESULTS FOR THE YEAR 2019
ENDED DECEMBER 31, 2019 | Management | For | For |
| 5.A | TO
CONSIDER AND ELECT MR. MARUT
ARTHAKAIVALVATEE AS DIRECTOR | Management | Against | Against |
| 5.B | TO
CONSIDER AND ELECT MR. APIVUT THONGKAM
AS INDEPENDENT DIRECTOR | Management | Against | Against |
| 5.C | TO
CONSIDER AND ELECT MR.SHINE BUNNAG AS
DIRECTOR | Management | For | For |
| 6 | TO
CONSIDER AND APPROVE THE DETERMINATION
OF THE DIRECTORS AND SUB-COMMITTEES
REMUNERATION FOR THE YEAR 2020 | Management | For | For |
| 7 | TO
CONSIDER AND APPROVE THE APPOINTMENT
OF THE AUDITORS AND THE DETERMINATION OF
AUDIT FEE FOR THE YEAR 2020 | Management | Against | Against |
| 8 | TO
CONSIDER AND APPROVE THE AMENDMENT TO
ARTICLE 23 OF THE ARTICLES OF ASSOCIATION
WITH RESPECT TO THE BOARD OF DIRECTORS
MEETING | Management | For | For |
| 9 | TO
CONSIDER ANY OTHER MATTERS (IF ANY) | Management | Against | Against |
| CMMT | IN
THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | |
| TAKE-TWO
INTERACTIVE SOFTWARE, INC. | | | | |
| Security | | 874054109 | Meeting
Type | Annual |
| Ticker
Symbol | | TTWO | Meeting
Date | 16-Sep-2020 |
| ISIN | | US8740541094 | Agenda | 935256758
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Strauss Zelnick | Management | For | For |
| 1B. | Election
of Director: Michael Dornemann | Management | For | For |
| 1C. | Election
of Director: J. Moses | Management | For | For |
| 1D. | Election
of Director: Michael Sheresky | Management | For | For |
| 1E. | Election
of Director: LaVerne Srinivasan | Management | For | For |
| 1F. | Election
of Director: Susan Tolson | Management | For | For |
| 1G. | Election
of Director: Paul Viera | Management | For | For |
| 1H. | Election
of Director: Roland Hernandez | Management | For | For |
| 2. | Approval,
on a non-binding advisory basis, of the
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement. | Management | For | For |
| 3. | Approval
of the Amended and Restated Take-Two
Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | For | For |
| 4. | Ratification
of the appointment of Ernst & Young LLP as
our Independent registered public accounting firm for the
fiscal year ending March 31, 2021. | Management | For | For |
| OI
S.A. | | | | |
| Security | | 670851401 | Meeting
Type | Special |
| Ticker
Symbol | | OIBRQ | Meeting
Date | 17-Sep-2020 |
| ISIN | | US6708514012 | Agenda | 935268967
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | Amendment
to article 64 of the Company's Bylaws. | Management | For | For |
| II | Re-election
of the current members of the Company's
Board of Directors for a new term of office until the
Annual General Meeting that approves the financial
statements for the fiscal year ended on December 31,
2020: Eleazar de Carvalho Filho, Henrique José
Fernandes Luz, José Mauro Mettrau Carneiro da Cunha,
Marcos Bastos Rocha, Marcos Grodetzky, Maria Helena
dos Santos Fernandes de Santana, Paulino do Rego
Barros Jr, Roger Solé Rafols, Wallim Cruz de
Vasconcellos Junior, Claudia Quintella Woods and
Armando Lins Netto | Management | For | For |
| III | If
one or more candidates that comprise the slate ceases
to be part of it, the votes corresponding to your shares
should continue to be awarded to the slate you have
chosen? | Management | Against | Against |
| IV | In
case of the adoption of multiple voting, should the
votes regarding your shares be equally distributed in
percentages for all the members of the slate you have
chosen? | Management | For | For |
| V | In
case the multiple voting process is adopted, if one or
more candidates that comprise the slate ceases to be
part of it, the votes corresponding to your shares should
be distributed in equal percentages to the remaining
members of the slate you have chosen? | Management | Against | Against |
| NOVUS
HOLDINGS LIMITED | | | | |
| Security | | S5791F108 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 18-Sep-2020 |
| ISIN | | ZAE000202149 | Agenda | 713043999
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.O.1 | CONSIDER
AND ACCEPTANCE OF FINANCIAL
STATEMENTS | Management | For | For |
| 2.O.2 | RE-APPOINTMENT
OF AUDITOR:
PRICEWATERHOUSECOOPERS INC AS AUDITORS
WITH VIRESH HARRI AS THE INDIVIDUAL
REGISTERED AUDITOR | Management | For | For |
| 31O31 | CONFIRMATION
OF APPOINTMENT OF NON-
EXECUTIVE DIRECTOR - ABDURAGHMAN MAYMAN | Management | For | For |
| 41O41 | RE-ELECTION
OF NON-EXECUTIVE DIRECTOR -
HELLEN LULAMA MTANGA | Management | For | For |
| 42O42 | RE-ELECTION
OF NON-EXECUTIVE DIRECTOR -
NOLUVUYO LULAMA MKHONDO | Management | Against | Against |
| 51O51 | RE-APPOINTMENT
OF MEMBER OF AUDIT AND RISK
COMMITTEE - DENNIS MACK | Management | For | For |
| 52O52 | RE-APPOINTMENT
OF MEMBER OF AUDIT AND RISK
COMMITTEE - HELLEN LULAMA MTANGA | Management | For | For |
| 53O53 | APPOINTMENT
OF MEMBER OF AUDIT AND RISK
COMMITTEE - NOLUVUYO LULAMA MKHONDO | Management | Against | Against |
| 54O54 | APPOINTMENT
OF MEMBER OF AUDIT AND RISK
COMMITTEE - ABDURAGHMAN MAYMAN | Management | For | For |
| 61O61 | ENDORSEMENT
OF THE REMUNERATION POLICY | Management | For | For |
| 62O62 | ENDORSEMENT
OF THE IMPLEMENTATION REPORT | Management | For | For |
| 7.O.7 | GENERAL
ISSUES OF SHARES | Management | For | For |
| 8.S.1 | REMUNERATION
OF DIRECTORS | Management | For | For |
| 9.S.2 | FINANCIAL
ASSISTANCE IN TERMS OF SECTION 44 | Management | For | For |
| 10S.3 | FINANCIAL
ASSISTANCE IN TERMS OF SECTION 45 | Management | For | For |
| 11S.4 | GENERAL
AUTHORITY TO ACQUIRE (REPURCHASE)
SHARES | Management | For | For |
| 12O.8 | SIGNING
POWERS | Management | For | For |
| CMMT | 26
AUG 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| TELEKOM
AUSTRIA AG | | | | |
| Security | | A8502A102 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 24-Sep-2020 |
| ISIN | | AT0000720008 | Agenda | 713069967
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 458297 DUE TO RECEIVED-UPDATED
AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
NAMES FOR RESOLUTION 6. ALL-VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED-TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU. | Non-Voting | | |
| 1 | RECEIVE
FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | | |
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.23 PER SHARE | Management | No Action | |
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019 | Management | No Action | |
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019 | Management | No Action | |
| 5 | APPROVE
REMUNERATION OF SUPERVISORY
BOARD MEMBERS | Management | No Action | |
| 6.1 | ELECT
KARIN EXNER-WOEHRER AS SUPERVISORY
BOARD MEMBER | Management | No Action | |
| 6.2 | ELECT
ALEJANDRO JIMENEZ AS SUPERVISORY
BOARD MEMBER | Management | No Action | |
| 7 | RATIFY
ERNST YOUNG AS AUDITORS FOR FISCAL
2020 | Management | No Action | |
| 8 | APPROVE
REMUNERATION POLICY | Management | No Action | |
| JOHN
WILEY & SONS, INC. | | | | |
| Security | | 968223305 | Meeting
Type | Annual |
| Ticker
Symbol | | JWB | Meeting
Date | 24-Sep-2020 |
| ISIN | | US9682233054 | Agenda | 935259780
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Brian
A. Napack | For | For |
| | 2 | Jesse
C. Wiley | For | For |
| | 3 | Mari
J. Baker | For | For |
| | 4 | George
Bell | For | For |
| | 5 | Laurie
A. Leshin | For | For |
| | 6 | Raymond
W. McDaniel, Jr | For | For |
| | 7 | William
J. Pesce | For | For |
| 2. | Ratification
of the appointment of KPMG LLP as
independent accountants for the fiscal year ending April
30, 2021. | Management | For | For |
| 3. | Approval,
on an advisory basis, of the compensation of
the named executive officers. | Management | For | For |
| TELEFONICA
BRASIL SA | | | | |
| Security | | 87936R106 | Meeting
Type | Special |
| Ticker
Symbol | | VIV | Meeting
Date | 01-Oct-2020 |
| ISIN | | US87936R1068 | Agenda | 935266761
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | Ratify,
pursuant to article 136, first paragraph, of Law No.
6,404/76 (the "Brazilian Corporations Law"), the
conversion of all the preferred shares issued by the
Company into common shares, in the proportion of one
(1) common share for one (1) preferred share, which
shall be subject to a resolution by the Extraordinary
General Meeting of the Company to be held at 10:00
a.m., on October 1, 2020. | Management | For | For |
| 2) | Ratify,
under the terms of articles 9, sole paragraph, and
10, subsection (i), of the Company's Bylaws, the
amendment of article 9, caput and sole paragraph, of the
Company's Bylaws, which shall be subject to a resolution
by the Extraordinary General Meeting of the Company to
be held at 10:00 a.m., on October 1, 2020. | Management | For | For |
| ORASCOM
INVESTMENT HOLDING (S.A.E.) | | | | |
| Security | | 68555D206 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 19-Oct-2020 |
| ISIN | | US68555D2062 | Agenda | 713156885
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
APPROVE THE DEMERGER OF THE COMPANY
HORIZONTALLY INTO ORASCOM INVESTMENT
HOLDING SAE ('DEMERGING COMPANY") AND A
NEW COMPANY UNDER THE NAME ORASCOM
FINANCIAL HOLDING ("DEMERGED COMPANY") | Management | For | For |
| 2 | TO
APPROVE THE RATIFICATION OF THE
DEMERGER RATIONALE | Management | For | For |
| 3 | TO
APPROVE THE VALUATION REPORT ISSUED BY
THE ECONOMIC PERFORMANCE SECTOR OF THE
GENERAL AUTHORITY FOR INVESTMENT AND FREE
ZONES REGARDING THE NET EQUITY OF THE
DEMERGING AND DEMERGED COMPANIES | Management | For | For |
| 4 | TO
APPROVE THE APPORTIONMENT AND
DISTRIBUTION OF THE ASSETS, LIABILITIES AND
EQUITY BETWEEN THE DEMERGING COMPANY AND
THE DEMERGED COMPANY IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE DETAILED
DEMERGER PLAN AND THE AUDITOR'S REPORT
THEREON IN LIGHT OF THE VALUATION REPORT
ISSUED BY THE ECONOMIC PERFORMANCE
SECTOR OF THE GENERAL AUTHORITY FOR
INVESTMENT AND FREE ZONES REGARDING THE
NET EQUITY OF THE DEMERGING AND DEMERGED
COMPANIES | Management | For | For |
| 5 | TO
APPROVE THE DEMERGER CONTRACT BASED
ON THE BOOK VALUE OF ORASCOM INVESTMENT
HOLDING IN ACCORDANCE WITH ITS FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDING
ON 31/12/2019, AND TO AMEND ARTICLES 6 AND 7
OF THE ARTICLES OF ASSOCIATION, TO REFLECT
THE REDUCTION OF THE AUTHORIZED CAPITAL
AND THE ISSUED CAPITAL AND THE BYLAWS AND
THE ARTICLES OF ASSOCIATION OF THE
DEMERGED COMPANY | Management | For | For |
| 6 | TO
APPROVE CONTINUING THE LISTING OF THE
DEMERGING COMPANY'S SHARES AFTER THE
REDUCTION OF ITS ISSUED CAPITAL AND LISTING
THE SHARES OF THE DEMERGED COMPANY ON
THE EGYPTIAN STOCK EXCHANGE ONCE THE
DEMERGER OCCURS AND DELEGATING THE
CHAIRMAN TO SUBMIT A REQUEST TO REDUCE
THE CAPITAL OF THE DEMERGING COMPANY AND
TO SUBMIT A REQUEST TO LIST THE DEMERGED
COMPANY ON THE EGYPTIAN STOCK EXCHANGE | Management | For | For |
| 7 | TO
APPROVE UNDERTAKING ANY NECESSARY
AMENDMENTS ON THE GLOBAL DEPOSITORY
RECEIPTS PROGRAM OF THE DEMERGING
COMPANY, AND ESTABLISHING A GLOBAL
DEPOSITORY RECEIPTS PROGRAM FOR THE
DEMERGED COMPANY UPON INCORPORATION,
AND DELEGATING THE CHAIRMAN TO UNDERTAKE
ALL THE PROCEDURES WITH ALL GOVERNMENTAL
AND NON-GOVERNMENTAL AUTHORITIES | Management | For | For |
| 8 | TO
APPROVE THE RESTRUCTURING OF ALL
AFFILIATES AND SUBSIDIARIES OF THE
DEMERGING COMPANY AND THE DEMERGED
COMPANY AND AUTHORIZING THE CHAIRMAN TO
FINALIZE THE PROCEDURES NECESSARY FOR THE
TRANSFER OF OWNERSHIP FROM THE DEMERGING
COMPANY TO THE DEMERGED COMPANY AND
AUTHORIZE THE CHAIRMAN TO SIGN PURCHASE
AND SALE ORDERS AND CONTRACTS, AND TO
OBTAIN THE AUTHORITY'S APPROVAL FOR THE
EXEMPTION FROM MANDATORY TENDER OFFER
AND EXEMPTION FROM CASH PAYMENTS | Management | For | For |
| 9 | TO
APPROVE (I) THE PRO FORMA FINANCIAL
STATEMENTS OF THE DEMERGING COMPANY AND
THE DEMERGED COMPANY FOR THE FINANCIAL
YEARS ENDING 31/12/2018 AND 31/12/2019; (II) THE
AUDITOR'S REPORT ON THE PRO FORMA
FINANCIAL STATEMENTS; (III) THE COMPANY'S
LEGAL COUNSEL MEMO RE THE COMPLIANCE OF
THE COMPANY WITH THE DEMERGER
PROCEDURES AND THE APPLICABLE LAWS; (IV)
RATIFY THE ARTICLES OF ASSOCIATION AND
STATUTES OF THE DEMERGED COMPANY, AND (V)
APPROVE AMENDING ARTICLES (6) AND (7) OF THE
ARTICLES OF ASSOCIATION OF DEMERGING
COMPANY | Management | For | For |
| 10 | TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO INCORPORATE ANY AMENDMENTS
REQUESTED BY THE COMPETENT AUTHORITIES TO
THE ARTICLES OF ASSOCIATION OF THE
DEMERGING COMPANY, THE ARTICLES OF
ASSOCIATION AND STATUTES OF THE DEMERGED
COMPANY AND TO RATIFY, THE DRAFT DEMERGER
PROGRAM/PLAN AND DEMERGER CONTRACT.
MOREOVER, TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OF DIRECTORS TO TAKE ANY
DECISIONS OR PROCEDURES TO COMPLETE THE
DEMERGER PROCESS AND RATIFY THE
DISCLOSURE REPORT OF EACH OF THE
COMPANIES RESULTING FROM THE DEMERGER IN
ACCORDANCE WITH ARTICLE 138 OF THE
EXECUTIVE REGULATIONS OF LAW 159 OF 1981 | Management | For | For |
| TURKCELL
ILETISIM HIZMETLERI A.S. | | | | |
| Security | | 900111204 | Meeting
Type | Annual |
| Ticker
Symbol | | TKC | Meeting
Date | 21-Oct-2020 |
| ISIN | | US9001112047 | Agenda | 935283286
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2. | Authorizing
the Presiding Committee to sign the minutes
of the meeting. | Management | For | |
| 3. | Discussion
of and decision on the amendments of
Articles 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19,
21, 22, 25 and 26 of the Articles of Association of the
Company in accordance with the amendment text
annexed to the agenda, as approved by the Ministry of
Trade of the Republic of Turkey and Capital Markets
Board. | Management | For | |
| 6. | Reading,
discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board legislation relating to fiscal year 2019,
separately. | Management | For | |
| 7. | Discussion
of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2019. | Management | For | |
| 8. | Informing
the General Assembly on the donation and
contributions made in the fiscal year 2019; discussion of
and decision on Board of Directors' proposal concerning
determination of the limit on donations that shall be made
by our Company during the period commencing 1
January 2020 and ending on the date of the Company's
general assembly meeting relating to the 2020 fiscal
year. | Management | For | |
| 9. | Submission
of the board members, who were elected as
per Article 363 of the Turkish Commercial Code due to
the vacancies in the memberships of the Board of
Directors, to the approval of General Assembly. | Management | For | |
| 10. | Determination
of the remuneration of the Board
Members. | Management | Against | |
| 11. | Discussion
of and approval of the election of the
independent audit firm suggested by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and transactions of the fiscal year 2020. | Management | For | |
| 12. | Discussion
of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2019. | Management | For | |
| 13. | Decision
permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code. | Management | Against | |
| STROEER
SE & CO. KGAA | | | | |
| Security | | D8169G100 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 04-Nov-2020 |
| ISIN | | DE0007493991 | Agenda | 713154576
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL | Non-Voting | | |
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER'S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE | Non-Voting | | |
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY
REPORTS | Management | No Action | |
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 2.00 PER SHARE | Management | No Action | |
| 3 | APPROVE
DISCHARGE OF PERSONALLY LIABLE
PARTNER FOR FISCAL 2019 | Management | No Action | |
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019 | Management | No Action | |
| 5 | RATIFY
KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT AS
AUDITORS FOR FISCAL 2020 | Management | No Action | |
| 6.1 | ELECT
BARBARA LIESE-BLOCH TO THE
SUPERVISORY BOARD | Management | No Action | |
| 6.2 | ELECT
KARL-GEORG ALTENBURG TO THE
SUPERVISORY BOARD | Management | No Action | |
| 7 | AMEND
ARTICLES RE PROOF OF ENTITLEMENT | Management | No Action | |
| 8 | AMEND
ARTICLES RE ALLOW VIRTUAL GENERAL
MEETINGS | Management | No Action | |
| 9 | APPROVE
TERMS OF STOCK OPTION PLAN 2015 | Management | No Action | |
| 10 | APPROVE
TERMS OF STOCK OPTION PLAN 2019 | Management | No Action | |
| 11 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES | Management | No Action | |
| 12 | AUTHORIZE
USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES | Management | No Action | |
| 13 | APPROVE
REMUNERATION OF SUPERVISORY
BOARD | Management | No Action | |
| SUNRISE
COMMUNICATIONS GROUP AG | | | | |
| Security | | H8365C107 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 09-Nov-2020 |
| ISIN | | CH0565630669 | Agenda | 713247648
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU. | Non-Voting | | |
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | |
| 1.1.1 | ELECT
MIKE FRIES AS DIRECTOR | Management | No Action | |
| 1.1.2 | ELECT
BAPTIEST COOPMANS AS DIRECTOR | Management | No Action | |
| 1.1.3 | ELECT
MIRANDA CURTIS AS DIRECTOR | Management | No Action | |
| 1.1.4 | ELECT
MANUEL KOHNSTAMM AS DIRECTOR | Management | No Action | |
| 1.1.5 | ELECT
ANDREA SALVATO AS DIRECTOR | Management | No Action | |
| 1.1.6 | ELECT
MARISA DREW AS DIRECTOR | Management | No Action | |
| 1.1.7 | ELECT
THOMAS MEYER AS DIRECTOR | Management | No Action | |
| 1.1.8 | ELECT
JOSEPH DEISS AS DIRECTOR | Management | No Action | |
| 1.1.9 | ELECT
MIKE FRIES AS BOARD CHAIRMAN | Management | No Action | |
| 1.2.1 | APPOINT
MIRANDA CURTIS AS MEMBER OF THE
COMPENSATION COMMITTEE | Management | No Action | |
| 1.2.2 | APPOINT
MANUEL KOHNSTAMM AS MEMBER OF
THE COMPENSATION COMMITTEE | Management | No Action | |
| 1.2.3 | APPOINT
ANDREA SALVATO AS MEMBER OF THE
COMPENSATION COMMITTEE | Management | No Action | |
| 1.2.4 | APPOINT
MIRANDA CURTIS AS CHAIRMAN OF THE
COMPENSATION COMMITTEE | Management | No Action | |
| 2 | APPROVE
DELISTING OF SHARES FROM SIX SWISS
EXCHANGE | Management | No Action | |
| MEREDITH
CORPORATION | | | | |
| Security | | 589433101 | Meeting
Type | Annual |
| Ticker
Symbol | | MDP | Meeting
Date | 11-Nov-2020 |
| ISIN | | US5894331017 | Agenda | 935277764
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Elizabeth
E. Tallett# | For | For |
| | 2 | Donald
A. Baer | For | For |
| | 3 | Gregory
G. Coleman | 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
vote on a proposed amendment and restatement of
the Meredith Corporation Employee Stock Purchase Plan
of 2002. | Management | For | For |
| 4. | To
ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending June 30, 2021. | Management | For | For |
| 5. | To
approve an amendment to our Restated Articles of
Incorporation to clarify our ability to make distributions to
our shareholders in separate classes of stock of our
subsidiaries comparable to the classes of common stock
and Class B stock held by them. | Management | For | For |
| FOX
CORPORATION | | | | |
| Security | | 35137L204 | Meeting
Type | Annual |
| Ticker
Symbol | | FOX | Meeting
Date | 12-Nov-2020 |
| ISIN | | US35137L2043 | Agenda | 935276142
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: K. Rupert Murdoch AC | Management | For | For |
| 1B. | Election
of Director: Lachlan K. Murdoch | Management | For | For |
| 1C. | Election
of Director: Chase Carey | Management | For | For |
| 1D. | Election
of Director: Anne Dias | Management | For | For |
| 1E. | Election
of Director: Roland A. Hernandez | Management | For | For |
| 1F. | Election
of Director: Jacques Nasser AC | Management | For | For |
| 1G. | Election
of Director: Paul D. Ryan | Management | For | For |
| 2. | Proposal
to ratify the selection of Ernst & Young LLP as
the Company's independent registered accounting firm
for the fiscal year ending June 30, 2021. | Management | For | For |
| 3. | Advisory
vote to approve named executive officer
compensation. | Management | For | For |
| TELECOM
ARGENTINA, S.A. | | | | |
| Security | | 879273209 | Meeting
Type | Special |
| Ticker
Symbol | | TEO | Meeting
Date | 13-Nov-2020 |
| ISIN | | US8792732096 | Agenda | 935291891
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | Appointment
of two shareholders to sign the Minutes of
the Meeting. | Management | For | For |
| 2) | Total
or partial withdrawal of the "Voluntary reserve for
future cash dividends" and/or of the "Voluntary reserve to
maintain the capital investments level and the Company's
current level of solvency". Distribution of cash dividends
or dividends in kind or in any combination of both options
according to the Company's current context. Delegation
of powers to the Board of Directors. | Management | For | For |
| NEWS
CORP | | | | |
| Security | | 65249B208 | Meeting
Type | Annual |
| Ticker
Symbol | | NWS | Meeting
Date | 18-Nov-2020 |
| ISIN | | US65249B2088 | Agenda | 935279768
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: K. Rupert Murdoch | Management | For | For |
| 1B. | Election
of Director: Lachlan K. Murdoch | Management | For | For |
| 1C. | Election
of Director: Robert J. Thomson | Management | For | For |
| 1D. | Election
of Director: Kelly Ayotte | Management | For | For |
| 1E. | Election
of Director: José María Aznar | Management | For | For |
| 1F. | Election
of Director: Natalie Bancroft | Management | For | For |
| 1G. | Election
of Director: Peter L. Barnes | Management | For | For |
| 1H. | Election
of Director: Ana Paula Pessoa | Management | For | For |
| 1I. | Election
of Director: Masroor Siddiqui | Management | For | For |
| 2. | Ratification
of the Selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2021. | Management | For | For |
| 3. | Advisory
Vote to Approve Executive Compensation. | Management | For | For |
| 4. | Advisory
Vote on the Frequency of Future Advisory Votes
to Approve Executive Compensation. | Management | 1 Year | For |
| 5. | Stockholder
Proposal regarding Simple Majority Vote, if
properly presented. | Shareholder | Against | For |
| BORUSSIA
DORTMUND GMBH & CO. KGAA | | | | |
| Security | | D9343K108 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 19-Nov-2020 |
| ISIN | | DE0005493092 | Agenda | 713166418
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL | Non-Voting | | |
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER'S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE | Non-Voting | | |
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY
REPORTS FOR FISCAL 2019/20 | Management | No Action | |
| 2 | APPROVE
DISCHARGE OF PERSONALLY LIABLE
PARTNER FOR FISCAL 2019/20 | Management | No Action | |
| 3 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019/20 | Management | No Action | |
| 4.1 | ELECT
JUDITH DOMMERMUTH TO THE
SUPERVISORY BOARD | Management | No Action | |
| 4.2 | ELECT
BERND GESKE TO THE SUPERVISORY
BOARD | Management | No Action | |
| 4.3 | ELECT
BJORN GULDEN TO THE SUPERVISORY
BOARD | Management | No Action | |
| 4.4 | ELECT
CHRISTIAN KULLMANN TO THE
SUPERVISORY BOARD | Management | No Action | |
| 4.5 | ELECT
ULRICH LEITERMANN TO THE SUPERVISORY
BOARD | Management | No Action | |
| 4.6 | ELECT
BODO LOETTGEN TO THE SUPERVISORY
BOARD | Management | No Action | |
| 4.7 | ELECT
REINHOLD LUNOW TO THE SUPERVISORY
BOARD | Management | No Action | |
| 4.8 | ELECT
GERD PIEPER TO THE SUPERVISORY
BOARD | Management | No Action | |
| 4.9 | ELECT
SILKE SEIDEL TO THE SUPERVISORY BOARD | Management | No Action | |
| 5 | RATIFY
KPMG AG AS AUDITORS FOR FISCAL
2020/21 | Management | No Action | |
| 6 | APPROVE
AFFILIATION AGREEMENT WITH
SUBSIDIARY BVB FUSSBALLAKADEMIE GMBH | Management | No Action | |
| 7 | APPROVE
CREATION OF EUR 18.4 MILLION POOL
OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | No Action | |
| SK
TELECOM CO., LTD. | | | | |
| Security | | 78440P108 | Meeting
Type | Special |
| Ticker
Symbol | | SKM | Meeting
Date | 26-Nov-2020 |
| ISIN | | US78440P1084 | Agenda | 935295469
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of Spin-off Plan | Management | For | |
| PERNOD
RICARD SA | | | | |
| Security | | F72027109 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 27-Nov-2020 |
| ISIN | | FR0000120693 | Agenda | 713260583
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | 09
NOV 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202010232004301-128
AND-https://www.journal-
officiel.gouv.fr/balo/document/202011092004473-135;-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK IN COMMENT.-IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| 1 | MODIFICATION
OF ARTICLES 35 AND 36 OF THE
BYLAWS ON THE INCLUSION OF ABSTENTION,
BLANK AND NULL VOTES FOR THE CALCULATION
OF THE MAJORITY AT GENERAL MEETINGS IN
ACCORDANCE WITH THE SOILIHI LAW | Management | No Action | |
| 2 | APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
AMOUNT OF EXPENSES AND CHARGES REFERRED
TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE
FRENCH GENERAL TAX CODE | Management | No Action | |
| 3 | APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020 | Management | No Action | |
| 4 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2020 AND SETTING OF THE
DIVIDEND | Management | No Action | |
| 5 | RENEWAL
OF THE TERM OF OFFICE OF MR.
ALEXANDRE RICARD AS DIRECTOR | Management | No Action | |
| 6 | RENEWAL
OF THE TERM OF OFFICE OF MR. CESAR
GIRON AS DIRECTOR | Management | No Action | |
| 7 | RENEWAL
OF THE TERM OF OFFICE OF MR.
WOLFGANG COLBERG AS DIRECTOR | Management | No Action | |
| 8 | APPOINTMENT
OF MRS. VIRGINIE FAUVEL AS
DIRECTOR | Management | No Action | |
| 9 | SETTING
OF THE ANNUAL AMOUNT OF
COMPENSATION ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS | Management | No Action | |
| 10 | APPROVAL
OF THE COMPENSATION ELEMENTS
PAID OR ALLOCATED DURING THE FINANCIAL YEAR
2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER | Management | No Action | |
| 11 | APPROVAL
OF THE COMPENSATION ELEMENTS
PAID OR ALLOCATED DURING THE FINANCIAL YEAR
2019/20 TO THE CORPORATE OFFICERS | Management | No Action | |
| 12 | APPROVAL
OF THE ELEMENTS OF THE
COMPENSATION POLICY APPLICABLE TO MR.
ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER | Management | No Action | |
| 13 | APPROVAL
OF THE ELEMENTS OF THE
COMPENSATION POLICY APPLICABLE TO
CORPORATE OFFICERS | Management | No Action | |
| 14 | APPROVAL
OF THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 15 | AUTHORIZATION
TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO TRADE IN THE
COMPANY'S SHARES | Management | No Action | |
| 16 | RATIFICATION
OF THE DECISION OF THE BOARD OF
DIRECTORS TO TRANSFER THE REGISTERED
OFFICE OF THE COMPANY AND OF THE
AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE"
OF THE BYLAWS RELATING THERETO | Management | No Action | |
| 17 | DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |
| 18 | DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF
CATEGORY S OF DESIGNATED BENEFICIARIES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER | Management | No Action | |
| 19 | AMENDMENT
TO ARTICLE 21 OF THE BYLAWS
"MEETINGS" IN ORDER TO INTRODUCE THE
POSSIBILITY FOR THE BOARD OF DIRECTORS TO
TAKE DECISIONS BY WRITTEN CONSULTATION
UNDER THE CONDITIONS SET BY LAW SOILIHI LAW | Management | No Action | |
| 20 | MODIFICATION
OF ARTICLES 25 "REMUNERATION
OF BOARD MEMBERS", 28 "CENSORS" AND 35
"ORDINARY GENERAL MEETINGS" OF THE BYLAWS
IN ORDER TO REPLACE THE TERM "ATTENDANCE
FEES" BY THAT OF "REMUNERATION" IN
ACCORDANCE WITH THE PACTE LAW | Management | No Action | |
| 21 | POWERS
TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |
| CMMT | 29
OCT 2020: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS ("CDIs")-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE- | Non-Voting | | |
| | TRANSFERRING
YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU. | | | |
| SINGAPORE
PRESS HOLDINGS LTD | | | | |
| Security | | Y7990F106 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 27-Nov-2020 |
| ISIN | | SG1P66918738 | Agenda | 713329488
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
RECEIVE AND ADOPT THE DIRECTORS'
STATEMENT AND AUDITED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT
THEREON | Management | For | For |
| 2 | TO
DECLARE A FINAL DIVIDEND: TO DECLARE A
FINAL DIVIDEND OF 1 CENT PER SHARE, ON A TAX-
EXEMPT BASIS, IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 AUGUST 2020 | 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: ANDREW LIM MING-HUI | Management | Against | Against |
| 4 | TO
RE-ELECT DIRECTOR PURSUANT TO ARTICLE
120: TRACEY WOON | Management | For | For |
| 5 | TO
APPROVE DIRECTORS' FEES FOR THE
FINANCIAL YEAR ENDING 31 AUGUST 2021 | Management | For | For |
| 6 | TO
RE-APPOINT THE AUDITOR AND AUTHORISE
THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
| 7.I | TO
AUTHORISE THE DIRECTORS TO ISSUE SHARES
AND INSTRUMENTS CONVERTIBLE INTO SHARES
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50 | Management | For | For |
| 7.II | TO
AUTHORISE THE DIRECTORS TO GRANT
AWARDS AND ALLOT AND ISSUE ORDINARY
SHARES PURSUANT TO THE SPH PERFORMANCE
SHARE PLAN 2016 | Management | For | For |
| 7.III | TO
APPROVE THE RENEWAL OF THE SHARE BUY
BACK MANDATE | Management | For | For |
| TELIA
COMPANY AB | | | | |
| Security | | W95890104 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 02-Dec-2020 |
| ISIN | | SE0000667925 | Agenda | 713328854
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1 | ELECTION
OF THE CHAIR OF THE MEETING | Non-Voting | | |
| 2 | ADOPTION
OF THE AGENDA | Non-Voting | | |
| 3 | ELECTION
OF TWO PERSONS TO CHECK THE
MINUTES OF THE MEETING TOGETHER WITH THE-
CHAIR | Non-Voting | | |
| 4 | PREPARATION
AND APPROVAL OF THE VOTING
LIST | Non-Voting | | |
| 5 | DETERMINATION
OF WHETHER THE MEETING HAS
BEEN DULY CONVENED | Non-Voting | | |
| 6 | RESOLUTION
ON EXTRAORDINARY DIVIDEND: SEK
0.65 PER SHARE | Management | No Action | |
| CMMT | 04
NOV 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| CMMT | 04
NOV 2020: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS ("CDIS")-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
| MICROSOFT
CORPORATION | | | | |
| Security | | 594918104 | Meeting
Type | Annual |
| Ticker
Symbol | | MSFT | Meeting
Date | 02-Dec-2020 |
| ISIN | | US5949181045 | Agenda | 935284478
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Reid G. Hoffman | Management | For | For |
| 1B. | Election
of Director: Hugh F. Johnston | Management | For | For |
| 1C. | Election
of Director: Teri L. List-Stoll | Management | For | For |
| 1D. | Election
of Director: Satya Nadella | Management | For | For |
| 1E. | Election
of Director: Sandra E. Peterson | Management | For | For |
| 1F. | Election
of Director: Penny S. Pritzker | Management | For | For |
| 1G. | Election
of Director: Charles W. Scharf | Management | For | For |
| 1H. | Election
of Director: Arne M. Sorenson | Management | For | For |
| 1I. | Election
of Director: John W. Stanton | Management | For | For |
| 1J. | Election
of Director: John W. Thompson | Management | For | For |
| 1K. | Election
of Director: Emma N. Walmsley | Management | For | For |
| 1L. | Election
of Director: Padmasree Warrior | Management | For | For |
| 2. | Advisory
vote to approve named executive officer
compensation. | Management | For | For |
| 3. | Ratification
of Deloitte & Touche LLP as our independent
auditor for fiscal year 2021. | Management | For | For |
| 4. | Shareholder
Proposal - Report on Employee
Representation on Board of Directors. | Shareholder | Against | For |
| TELENET
GROUP HOLDING NV | | | | |
| Security | | B89957110 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 03-Dec-2020 |
| ISIN | | BE0003826436 | Agenda | 713333045
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1. | Proposed RESOLUTION:
ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE DIVIDEND PER
SHARE OF EUR 1.375, OR IN TOTAL EUR 150.1 MILLION ON THE DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8 DECEMBER 2020, BY DEDUCTION FROM
THE AVAILABLE RESERVES OF THE COMPANY | Management | No Action | |
| 2. | Proposed RESOLUTION:
THE SPECIAL SHAREHOLDERS? MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF
THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS | Management | No Action | |
| CMMT | 09
NOV 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| STV
GROUP PLC | | | | |
| Security | | G8226W137 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 03-Dec-2020 |
| ISIN | | GB00B3CX3644 | Agenda | 713393801
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | THAT,
THE DIRECTORS BE AUTHORIZED TO
CAPITALISE UNDISTRIBUTED PROFITS FOR THE
PURPOSES OF PAYING UP IN FULL THE ISSUANCE
OF NEW ORDINARY SHARES | Management | For | For |
| LIBERTY
LATIN AMERICA LTD. | | | | |
| Security | | G9001E102 | Meeting
Type | Annual |
| Ticker
Symbol | | LILA | Meeting
Date | 03-Dec-2020 |
| ISIN | | BMG9001E1021 | Agenda | 935286674
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election
of Director: Michael T. Fries | Management | For | For |
| 1.2 | Election
of Director: Paul A. Gould | Management | For | For |
| 1.3 | Election
of Director: Alfonso de Angoitia Noriega | Management | For | For |
| 2. | A
proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration. | Management | For | For |
| HELLENIC
TELECOMMUNICATIONS ORGANIZATIONS S.A. | | | | |
| Security | | X3258B102 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 04-Dec-2020 |
| ISIN | | GRS260333000 | Agenda | 713396100
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 496413 DUE TO CHANGE IN-GPS CODE
FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU. | Non-Voting | | |
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-
REPETITIVE MEETING ON 10 DEC 2020 AT 16:30
HRS. ALSO, YOUR VOTING-INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED-ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE-REPETITIVE MEETING. THANK
YOU | Non-Voting | | |
| 1. | APPROVAL
OF THE DRAFT DEMERGERS
AGREEMENT THROUGH SPIN-OFF OF OTE S.A.S
BUSINESS SECTORS OF CUSTOMER SERVICE,
SHOPS AND TECHNICAL FIELD OPERATIONS AND
THEIR ABSORPTION BY THE OTE GROUP SOCIETE
ANONYMES COSMOTE E-VALUE S.A, GERMANOS
S.A. AND COSMOTE TECHNICAL SERVICES S.A.
(FORMER OTEPLUS), RESPECTIVELY, IN
ACCORDANCE WITH ARTICLES 54 PAR.3, 57 PAR.2,
58 73 AND 83 87 OF L.4601 2019), L.4548 2018,
ARTICLE 52 OF L. 4172 2013 AND LEGISLATIVE
DECREE 1297 1972, WITH ACCOUNTING
STATEMENTS DATED 30.06.2020. APPOINTMENT OF
REPRESENTATIVE OF OTE S.A. TO SIGN THE
DEMERGERS AGREEMENT NOTARIAL DEED | Management | No Action | |
| 2. | APPROVAL
OF THE CANCELLATION OF NINE
MILLION, NINE HUNDRED AND SIXTY FIVE
THOUSAND, NINE HUNDRED AND FIFTY SIX
(9,965,956) OWN SHARES PURCHASED BY THE
COMPANY UNDER THE APPROVED OWN SHARE
BUY-BACK PROGRAM IN ORDER TO CANCEL THEM,
WITH THE CORRESPONDING REDUCTION OF ITS
SHARE CAPITAL BY THE AMOUNT OF TWENTY
EIGHT MILLION TWO HUNDRED AND THREE | Management | No Action | |
| | THOUSAND
SIX HUNDRED AND FIFTY FIVE EURO
AND FORTY EIGHT CENTS (EUR 28,203,655.48),
ACCORDING TO ARTICLE 49 OF L.4548/2018 AND
THE SUBSEQUENT AMENDMENT OF ARTICLE 5
(SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF
INCORPORATION | | | |
| 3. | APPROVAL
OF THE CONCLUSION OF A
CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A.
AND ERNST & YOUNG (GREECE) CERTIFIED
AUDITORS SA (EY) IN THE CONTEXT OF PREPARING
THE TRANSITION TO A NEW STATUTORY AUDITOR
FOR THE FISCAL YEAR 2021 | Management | No Action | |
| 4. | GRANTING
OF PERMISSION, ACCORDING TO
ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE 14
OF THE ARTICLES OF INCORPORATION, TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND
OFFICERS TO PARTICIPATE IN BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF OTE
GROUP COMPANIES WITH THE SAME OR SIMILAR
OBJECTIVES | Management | No Action | |
| 5. | DECISION
FOLLOWING THE TEMPORARY
APPOINTMENT BY THE BOARD OF DIRECTORS
(MEETING NO. 3116/29-6-2020) OF THE CURRENT
NON-EXECUTIVE MEMBER MR. DIMITRIOS
GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS
PER ARTICLE 4 OF L.3016/2002, IN REPLACEMENT
OF A RESIGNED INDEPENDENT NON-EXECUTIVE
MEMBER | Management | No Action | |
| 6. | ANNOUNCEMENT
OF THE ELECTION BY THE BOARD
OF DIRECTORS OF A NEW NON-EXECUTIVE-
MEMBER OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF A RESIGNED NON-EXECUTIVE-
MEMBER | Non-Voting | | |
| 7. | MISCELLANEOUS
ANNOUNCEMENTS | Non-Voting | | |
| MSG
NETWORKS INC. | | | | |
| Security | | 553573106 | Meeting
Type | Annual |
| Ticker
Symbol | | MSGN | Meeting
Date | 04-Dec-2020 |
| ISIN | | US5535731062 | Agenda | 935287068
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Joseph
M. Cohen | For | For |
| | 2 | Joseph
J. Lhota | For | For |
| | 3 | Joel
M. Litvin | For | For |
| | 4 | John
L. Sykes | For | For |
| 2. | Ratification
of the appointment of our independent
registered public accounting firm. | Management | For | For |
| 3. | Approval
of, on an advisory basis, the compensation of
our named executive officers. | Management | For | For |
| ORASCOM
INVESTMENT HOLDING (S.A.E.) | | | | |
| Security | | 68555D206 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 08-Dec-2020 |
| ISIN | | US68555D2062 | Agenda | 713422498
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 498433 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | |
| O.1 | TO
APPROVE AUTHORIZING THE CHAIRMAN TO
ENTER INTO A FINANCIAL SALE AND LEASEBACK
AGREEMENT WITH A SUBSIDIARY OF BELTONE
FINANCIAL HOLDING S.A.E., A RELATED PARTY
TRANSACTION IN ACCORDANCE WITH ARTICLE (99)
AND (100) OF LAW 159 OF 1981 | Management | No Action | |
| O.2 | TO
APPROVE AUTHORIZING THE CHAIRMAN TO
ENTER INTO A LEASE AGREEMENT IN CONNECTION
WITH RENTING AN OFFICE SPACE AS PREMISES TO
ORASCOM FINANCIAL HOLDING S.A.E. (DEMERGED
COMPANY) (UNDER INCORPORATION), A RELATED
PARTY TRANSACTION IN ACCORDANCE WITH
ARTICLE (99) AND (100) OF LAW 159 OF 1981 | Management | No Action | |
| O.3 | TO
APPROVE AUTHORIZING THE CHAIRMAN TO
ENTER INTO RELATED PARTY TRANSACTIONS FOR
THE COMPANY AND ORASCOM FINANCIAL HOLDING
WITH BELTONE FINANCIAL HOLDING AND ITS
SUBSIDIARIES TO PROVIDE FINANCIAL SERVICES
IN ACCORDANCE WITH ARTICLE (99) AND (100) OF
LAW 159 OF 1981 | Management | No Action | |
| E.1 | APPROVE
TO ENTER INTO A SALE AND LEASEBACK
AGREEMENT ENTAILING THE DISPOSAL OF A
TANGIBLE ASSET OF THE COMPANY (26TH FLOOR
OF NILE TOWERS) OF A VALUE REPRESENTING
MORE THAN 50% OF THE COMPANY'S FIXED
ASSETS | Management | No Action | |
| READING
INTERNATIONAL, INC. | | | | |
| Security | | 755408200 | Meeting
Type | Annual |
| Ticker
Symbol | | RDIB | Meeting
Date | 08-Dec-2020 |
| ISIN | | US7554082005 | Agenda | 935290077
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Ellen
M. Cotter | For | For |
| | 2 | Guy
W. Adams | For | For |
| | 3 | Dr.
Judy Codding | For | For |
| | 4 | Margaret
Cotter | For | For |
| | 5 | Edward
L. Kane | For | For |
| | 6 | Douglas
J. McEachern | For | For |
| | 7 | Michael
Wrotniak | For | For |
| 2. | To
approve the adoption of the Company's 2020 Stock
Incentive Plan. | Management | Against | Against |
| 3. | To
ratify the appointment of Grant Thornton LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020. | Management | For | For |
| 4. | To
approve, on a non-binding, advisory basis, the
executive compensation of our named executive officers. | Management | For | For |
| TRINE
ACQUISITION CORP. | | | | |
| Security | | 89628U108 | Meeting
Type | Special |
| Ticker
Symbol | | TRNE | Meeting
Date | 08-Dec-2020 |
| ISIN | | US89628U1088 | Agenda | 935301313
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | The
Business Combination Proposal - To consider and
vote upon a proposal to approve the Agreement and Plan
of Merger, dated as of August 26, 2020 (as it may be
amended and/or restated from time to time, the "Merger
Agreement"), by and among Trine, Sparrow Merger Sub,
Inc. ("Merger Sub") and Desktop Metal, Inc. ("Desktop
Metal") and the transactions contemplated thereby,
pursuant to which Merger Sub will merge with and into
Desktop Metal with Desktop Metal surviving the merger
as a wholly owned subsidiary of Trine (the "Business
Combination"). | Management | For | For |
| 2. | The
Charter Amendment Proposal - To consider and vote
upon a proposal to adopt an amendment to Trine's
amended and restated certificate of incorporation
currently in effect in the form attached to the Merger
Agreement. | Management | For | For |
| 3. | The
Charter Approval Proposal - To consider and vote
upon a proposal to adopt the Second Amended and
Restated Certificate of Incorporation (the "Proposed
Charter") in the form attached to the Proxy
Statement/Consent Solicitation Statement/Prospectus. | Management | For | For |
| 4A. | Required
Vote to Amend the Charter | Management | For | For |
| 4B. | Required
Vote to Amend the Bylaws | Management | For | For |
| 4C. | Director
Removal | Management | For | For |
| 4D. | Removal
of Blank Check Company Provisions | Management | For | For |
| 5A. | Election
Director: Ric Fulop | Management | For | For |
| 5B. | Election
Director: Dayna Grayson | Management | For | For |
| 5C. | Election
Director: Leo Hindery, Jr. | Management | For | For |
| 5D. | Election
Director: Wen Hsieh | Management | For | For |
| 5E. | Election
Director: Jeff Immelt | Management | For | For |
| 5F. | Election
Director: Byron Knight | Management | For | For |
| 5G. | Election
Director: Stephen Nigro | Management | For | For |
| 5H. | Election
Director: Steve Papa | Management | For | For |
| 5I. | Election
Director: Andy Wheeler | Management | For | For |
| 5J. | Election
Director: Bilal Zuberi | Management | For | For |
| 6. | The
Merger Issuance Proposal - To consider and vote
upon a proposal to approve, for purposes of complying
with applicable listing rules of the New York Stock
Exchange (the "NYSE"), the issuance of shares of Class
A common stock pursuant to the Business Combination. | Management | For | For |
| 7. | The
Subscription Agreements Proposal - To consider and
vote upon a proposal to approve, for purposes of
complying with applicable listing rules of the NYSE, the
issuance of shares of Class A common stock pursuant to
the Subscription Agreements. | Management | For | For |
| 8. | The
Incentive Plan Proposal - To consider and vote upon
a proposal to approve and adopt the Desktop Metal, Inc.
2020 Incentive Award Plan. | Management | For | For |
| 9. | The
Adjournment Proposal - To consider & vote upon a
proposal to approve adjournment of Special Meeting to a
later date or dates, if necessary, to permit further
solicitation & vote of proxies in event that there are
insufficient votes for, or otherwise in connection with,
approval of Business Combination Proposal, Charter
Amendment Proposal, Charter Approval Proposal,
Merger Issuance Proposal, Subscription Agreements
Proposal or Incentive Plan Proposal, or Trine determines
that one or more of closing conditions to Merger
Agreement is not satisfied or waived. | Management | For | For |
| GVC
HOLDINGS PLC | | | | |
| Security | | G427A6103 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 09-Dec-2020 |
| ISIN | | IM00B5VQMV65 | Agenda | 713386414
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVE
CHANGE OF COMPANY NAME TO ENTAIN
PLC ADOPT NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION | Management | No Action | |
| CISCO
SYSTEMS, INC. | | | | |
| Security | | 17275R102 | Meeting
Type | Annual |
| Ticker
Symbol | | CSCO | Meeting
Date | 10-Dec-2020 |
| ISIN | | US17275R1023 | Agenda | 935287498
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election
of Director: M. Michele Burns | Management | For | For |
| 1b. | Election
of Director: Wesley G. Bush | Management | For | For |
| 1c. | Election
of Director: Michael D. Capellas | Management | For | For |
| 1d. | Election
of Director: Mark Garrett | Management | For | For |
| 1e. | Election
of Director: Dr. Kristina M. Johnson | Management | For | For |
| 1f. | Election
of Director: Roderick C. McGeary | Management | For | For |
| 1g. | Election
of Director: Charles H. Robbins | Management | For | For |
| 1h. | Election
of Director: Arun Sarin | Management | For | For |
| 1i. | Election
of Director: Brenton L. Saunders | Management | For | For |
| 1j. | Election
of Director: Dr. Lisa T. Su | Management | For | For |
| 2. | Approval
of the reincorporation of Cisco from California to
Delaware. | Management | For | For |
| 3. | Approval
of amendment and restatement of the 2005
Stock Incentive Plan. | Management | For | For |
| 4. | Approval,
on an advisory basis, of executive
compensation. | Management | For | For |
| 5. | Ratification
of PricewaterhouseCoopers LLP as Cisco's
independent registered public accounting firm for fiscal
2021. | Management | For | For |
| 6. | Approval
to have Cisco's Board adopt a policy to have an
independent Board chairman. | Shareholder | Against | For |
| MADISON
SQUARE GARDEN ENTERTAINMENT CORP | | | | |
| Security | | 55826T102 | Meeting
Type | Annual |
| Ticker
Symbol | | MSGE | Meeting
Date | 10-Dec-2020 |
| ISIN | | US55826T1025 | Agenda | 935288907
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Martin
Bandier | For | For |
| | 2 | Matthew
C. Blank | For | For |
| | 3 | Joseph
J. Lhota | For | For |
| | 4 | Frederic
V. Salerno | For | For |
| | 5 | John
L. Sykes | For | For |
| 2. | Ratification
of the appointment of our independent
registered public accounting firm. | Management | For | For |
| 3. | Approval
of the Company's 2020 Employee Stock Plan. | Management | For | For |
| 4. | Approval
of the Company's 2020 Stock Plan for Non-
Employee Directors. | Management | For | For |
| 5. | Approval
of, on an advisory basis, the compensation of
our named executive officers. | Management | For | For |
| 6. | An
advisory vote on the frequency of future advisory
votes on the compensation of our named executive
officers. | Management | 3 Years | For |
| TELECOM
ARGENTINA, S.A. | | | | |
| Security | | 879273209 | Meeting
Type | Special |
| Ticker
Symbol | | TEO | Meeting
Date | 11-Dec-2020 |
| ISIN | | US8792732096 | Agenda | 935308571
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Appointment
of two shareholders to sign the Minutes of
the Meeting. | Management | For | For |
| 2. | Amendment
of section 10th of the Corporate Bylaws.
Appointment of those persons that will be in charge of
carrying out the procedures related to the approval and
registration of the amendment. | Management | For | For |
| FUBOTV
INC. | | | | |
| Security | | 35953D104 | Meeting
Type | Annual |
| Ticker
Symbol | | FUBO | Meeting
Date | 14-Dec-2020 |
| ISIN | | US35953D1046 | Agenda | 935309939
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | David
Gandler | For | For |
| | 2 | Edgar
Bronfman, Jr. | For | For |
| | 3 | Pär-Jörgen
Pärson | For | For |
| | 4 | Daniel
Leff | For | For |
| | 5 | Henry
Ahn | For | For |
| | 6 | Ignacio
Figueras | For | For |
| | 7 | Laura
Onopchenko | For | For |
| 2. | To
approve, on an advisory basis, the compensation of
our named executive officers for fiscal year 2019. | Management | For | For |
| 3. | To
approve, on an advisory basis, the frequency of future
shareholder advisory votes on the compensation of our
named executive officers. | Management | 1 Year | For |
| 4. | To
approve the ability of the Company to grant incentive
stock options under the 2020 Equity Incentive Plan, or
the 2020 Plan, and an amendment to the 2020 Plan to
increase its share reserve increase (collectively referred
to as the 2020 Plan Proposal). | Management | Against | Against |
| 5. | To
ratify a form of indemnification agreement for use with
our directors and officers. | Management | For | For |
| 6. | To
ratify the approval of KPMG LLP as the independent
registered public accounting firm for the Company for the
fiscal year ending December 31, 2020. | Management | For | For |
| LIBERTY
BROADBAND CORPORATION | | | | |
| Security | | 530307107 | Meeting
Type | Special |
| Ticker
Symbol | | LBRDA | Meeting
Date | 15-Dec-2020 |
| ISIN | | US5303071071 | Agenda | 935295457
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | A
proposal to approve the adoption of the Agreement and
Plan of Merger, dated August 6, 2020 (as may be
amended from time to time), by and among Liberty
Broadband Corporation, GCI Liberty, Inc., Grizzly Merger
Sub 1, LLC and Grizzly Merger Sub 2, Inc. | Management | For | For |
| 2. | A
proposal to approve the issuance of Liberty Broadband
Series C common stock, Liberty Broadband Series B
common stock and Liberty Broadband Series A
Cumulative Redeemable Preferred Stock to GCI Liberty,
Inc. stockholders in connection with the combination
contemplated by the merger agreement and Liberty
Broadband Series C common stock and Liberty
Broadband Series B common stock to John C. Malone,
pursuant to an exchange agreement, dated August 6,
2020, by and among Mr. Malone, his revocable trust, and
Liberty Broadband Corporation. | Management | For | For |
| 3. | A
proposal to approve the adjournment of the Liberty
Broadband Corporation special meeting from time to time
to solicit additional proxies in favor of Proposal 1 or
Proposal 2 if there are insufficient votes at the time of
such adjournment to approve Proposal 1 or Proposal 2 or
if otherwise determined by the chairperson of the meeting
to be necessary or appropriate. | Management | For | For |
| GCI
LIBERTY, INC. | | | | |
| Security | | 36164V503 | Meeting
Type | Special |
| Ticker
Symbol | | GLIBP | Meeting
Date | 15-Dec-2020 |
| ISIN | | US36164V5030 | Agenda | 935296194
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | A
proposal to approve the adoption of the Agreement and
Plan of Merger, dated August 6, 2020 (as may be
amended from time to time), by and among Liberty
Broadband Corporation, GCI Liberty, Inc., Grizzly Merger
Sub 1, LLC and Grizzly Merger Sub 2, Inc. | Management | For | For |
| 2. | A
proposal to approve the adjournment of the GCI
Liberty, Inc. special meeting from time to time to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve that proposal or if otherwise determined by the
chairperson of the meeting to be necessary or
appropriate. | Management | For | For |
| GCI
LIBERTY, INC. | | | | |
| Security | | 36164V305 | Meeting
Type | Special |
| Ticker
Symbol | | GLIBA | Meeting
Date | 15-Dec-2020 |
| ISIN | | US36164V3050 | Agenda | 935296194
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | A
proposal to approve the adoption of the Agreement and
Plan of Merger, dated August 6, 2020 (as may be
amended from time to time), by and among Liberty
Broadband Corporation, GCI Liberty, Inc., Grizzly Merger
Sub 1, LLC and Grizzly Merger Sub 2, Inc. | Management | For | For |
| 2. | A
proposal to approve the adjournment of the GCI
Liberty, Inc. special meeting from time to time to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve that proposal or if otherwise determined by the
chairperson of the meeting to be necessary or
appropriate. | Management | For | For |
| MADISON
SQUARE GARDEN SPORTS CORP. | | | | |
| Security | | 55825T103 | Meeting
Type | Annual |
| Ticker
Symbol | | MSGS | Meeting
Date | 18-Dec-2020 |
| ISIN | | US55825T1034 | Agenda | 935291423
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Joseph
M. Cohen | For | For |
| | 2 | Richard
D. Parsons | For | For |
| | 3 | Nelson
Peltz | For | For |
| | 4 | Ivan
Seidenberg | For | For |
| | 5 | Anthony
J. Vinciquerra | For | For |
| 2. | Ratification
of the appointment of our independent
registered public accounting firm. | Management | For | For |
| INFORMA
PLC | | | | |
| Security | | G4770L106 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 23-Dec-2020 |
| ISIN | | GB00BMJ6DW54 | Agenda | 713429288
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
ADOPT A NEW DIRECTORS' REMUNERATION
POLICY | Management | Against | Against |
| 2 | TO
ADOPT THE RULES OF THE INFORMA EQUITY
REVITALISATION PLAN | Management | Against | Against |
| CMMT | 11
DEC 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM 18 DEC 2020 TO 23 DEC 2020.
IF YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU | Non-Voting | | |
| ALTICE
EUROPE N.V. | | | | |
| Security | | N0R25F103 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 07-Jan-2021 |
| ISIN | | NL0011333752 | Agenda | 713420545
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1. | OPENING | Non-Voting | | |
| 2a. | RECOMMENDED
PUBLIC OFFER: EXPLANATION OF
THE RECOMMENDED PUBLIC OFFER BY NEXT-
PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING
COMMON SHARES A AND COMMON SHARES-B IN
THE COMPANY'S SHARE CAPITAL | Non-Voting | | |
| 2b. | RECOMMENDED
PUBLIC OFFER: PROPOSAL TO
ADOPT THE BACK-END RESOLUTION (MERGER) | Management | No Action | |
| 2c. | RECOMMENDED
PUBLIC OFFER: PROPOSAL TO
ADOPT THE BACK-END RESOLUTION (ASSET SALE) | Management | No Action | |
| 2d. | RECOMMENDED
PUBLIC OFFER: PROPOSAL TO
CONDITIONALLY AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION | Management | No Action | |
| 3a. | TREATMENT
OF SHARE-BASED INCENTIVES:
DISCUSSION OF THE TREATMENT OF STOCK-
OPTIONS IN CONNECTION WITH THE
RECOMMENDED PUBLIC OFFER | Non-Voting | | |
| 3b. | TREATMENT
OF SHARE-BASED INCENTIVES:
PROPOSAL TO SETTLE THE STOCK OPTIONS HELD
BY MS. NATACHA MARTY IN CONNECTION WITH
THE RECOMMENDED PUBLIC OFFER | Management | No Action | |
| 3c. | TREATMENT
OF SHARE-BASED INCENTIVES:
PROPOSAL TO AMEND THE TERMS AND
CONDITIONS OF THE 2016 FPPS AND 2018 FPPS, IN
CONNECTION WITH THE RECOMMENDED PUBLIC
OFFER, HELD BY MR. ALAIN WEILL | Management | No Action | |
| 4. | ANY
OTHER BUSINESS | Non-Voting | | |
| 5. | CLOSING
OF THE MEETING | Non-Voting | | |
| CMMT | 07
DEC 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-NUMBERING
OF ALL RESOLUTIONS AND CHANGE IN MEETING
TYPE FROM AGM TO EGM WITH-ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| CMMT | 07
DEC 2020: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU. | Non-Voting | | |
| VNV
GLOBAL AB | | | | |
| Security | | W98223105 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 13-Jan-2021 |
| ISIN | | SE0014428835 | Agenda | 713455372
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1 | ELECTION
OF CHAIRMAN FOR THE MEETING:
JESPER SCHONBECK | Non-Voting | | |
| 2 | APPROVAL
OF THE AGENDA | Non-Voting | | |
| 3 | ELECTION
OF ONE OR TWO PERSONS TO APPROVE
THE MINUTES | Non-Voting | | |
| 4 | PREPARATION
AND APPROVAL OF THE VOTING
LIST | Non-Voting | | |
| 5 | RESOLUTION
THAT THE MEETING HAS BEEN DULY
CONVENED | Non-Voting | | |
| 6 | RESOLUTION
REGARDING AMENDMENT OF THE
ARTICLES OF ASSOCIATION | Management | No Action | |
| 7 | RESOLUTION
REGARDING AUTHORISATION FOR
THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE
NEW SHARES | Management | No Action | |
| 8 | RESOLUTION
REGARDING AUTHORISATION FOR
THE BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE SHARES | Management | No Action | |
| 9 | RESOLUTION
REGARDING THE ISSUANCE OF
SHARES AND AMENDMENT OF THE ARTICLES OF
ASSOCIATION WITHIN THE FRAMEWORK OF THE
COMPANY'S LONG-TERM INCENTIVE PROGRAM | Management | No Action | |
| 10 | CLOSING
OF THE MEETING | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
THANK YOU | Non-Voting | | |
| CMMT | 18
DEC 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM 12 JAN 2021 TO 13 JAN 2021.
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 | | |
| APPLE
INC. | | | | |
| Security | | 037833100 | Meeting
Type | Annual |
| Ticker
Symbol | | AAPL | Meeting
Date | 23-Feb-2021 |
| ISIN | | US0378331005 | Agenda | 935323167
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: James Bell | Management | For | For |
| 1B. | Election
of Director: Tim Cook | Management | For | For |
| 1C. | Election
of Director: Al Gore | Management | For | For |
| 1D. | Election
of Director: Andrea Jung | Management | For | For |
| 1E. | Election
of Director: Art Levinson | Management | For | For |
| 1F. | Election
of Director: Monica Lozano | 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
fiscal 2021. | Management | For | For |
| 3. | Advisory
vote to approve executive compensation. | Management | For | For |
| 4. | A
shareholder proposal entitled "Shareholder Proxy
Access Amendments". | Shareholder | Against | For |
| 5. | A
shareholder proposal entitled "Shareholder Proposal to
Improve Executive Compensation Program". | Shareholder | Against | For |
| WARNER
MUSIC GROUP CORP. | | | | |
| Security | | 934550203 | Meeting
Type | Annual |
| Ticker
Symbol | | WMG | Meeting
Date | 02-Mar-2021 |
| ISIN | | US9345502036 | Agenda | 935327052
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Stephen Cooper | Management | For | For |
| 1B. | Election
of Director: Lincoln Benet | Management | For | For |
| 1C. | Election
of Director: Alex Blavatnik | Management | For | For |
| 1D. | Election
of Director: Len Blavatnik | Management | For | For |
| 1E. | Election
of Director: Mathias Döpfner | Management | For | For |
| 1F. | Election
of Director: Noreena Hertz | Management | For | For |
| 1G. | Election
of Director: Ynon Kreiz | Management | For | For |
| 1H. | Election
of Director: Ceci Kurzman | Management | For | For |
| 1I. | Election
of Director: Thomas H. Lee | Management | For | For |
| 1J. | Election
of Director: Michael Lynton | Management | For | For |
| 1K. | Election
of Director: Donald A. Wagner | Management | For | For |
| 2. | Ratification
of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2021. | Management | For | For |
| 3. | Advisory
vote to approve the compensation paid to the
Company's named executive officers. | Management | For | For |
| 4. | Advisory
vote on the frequency of future advisory votes to
approve the compensation paid to the Company's named
executive officers. | Management | 3 Years | For |
| THE
WALT DISNEY COMPANY | | | | |
| Security | | 254687106 | Meeting
Type | Annual |
| Ticker
Symbol | | DIS | Meeting
Date | 09-Mar-2021 |
| ISIN | | US2546871060 | Agenda | 935328206
- 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: Robert A. Chapek | Management | For | For |
| 1E. | Election
of Director: Francis A. deSouza | Management | For | For |
| 1F. | Election
of Director: Michael B.G. Froman | Management | For | For |
| 1G. | Election
of Director: Robert A. Iger | Management | For | For |
| 1H. | Election
of Director: Maria Elena Lagomasino | Management | For | For |
| 1I. | Election
of Director: Mark G. Parker | Management | For | For |
| 1J. | Election
of Director: Derica W. Rice | Management | For | For |
| 2. | To
ratify the appointment of PricewaterhouseCoopers
LLP as the Company's registered public accountants for
fiscal 2021. | Management | For | For |
| 3. | To
approve the advisory resolution on executive
compensation. | Management | For | For |
| 4. | Shareholder
proposal requesting an annual report
disclosing information regarding the Company's lobbying
policies and activities. | Shareholder | Abstain | Against |
| 5. | Shareholder
proposal requesting non-management
employees on director nominee candidate lists. | Shareholder | Against | For |
| QUALCOMM
INCORPORATED | | | | |
| Security | | 747525103 | Meeting
Type | Annual |
| Ticker
Symbol | | QCOM | Meeting
Date | 10-Mar-2021 |
| ISIN | | US7475251036 | Agenda | 935327569
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Sylvia Acevedo | Management | For | For |
| 1B. | Election
of Director: Mark Fields | Management | For | For |
| 1C. | Election
of Director: Jeffrey W. Henderson | Management | For | For |
| 1D. | Election
of Director: Gregory N. Johnson | Management | For | For |
| 1E. | Election
of Director: Ann M. Livermore | Management | For | For |
| 1F. | Election
of Director: Harish Manwani | Management | For | For |
| 1G. | Election
of Director: Mark D. McLaughlin | Management | For | For |
| 1H. | Election
of Director: Jamie S. Miller | Management | For | For |
| 1I. | Election
of Director: Steve Mollenkopf | Management | For | For |
| 1J. | Election
of Director: Clark T. Randt, Jr. | Management | For | For |
| 1K. | Election
of Director: Irene B. Rosenfeld | Management | For | For |
| 1L. | Election
of Director: Kornelis "Neil" Smit | Management | For | For |
| 1M. | Election
of Director: Jean-Pascal Tricoire | Management | For | For |
| 1N. | Election
of Director: Anthony J. Vinciquerra | Management | For | For |
| 2. | To
ratify the selection of PricewaterhouseCoopers LLP as
our independent public accountants for our fiscal year
ending September 26, 2021. | Management | For | For |
| 3. | To
approve, on an advisory basis, our executive
compensation. | Management | For | For |
| S&P
GLOBAL INC. | | | | |
| Security | | 78409V104 | Meeting
Type | Special |
| Ticker
Symbol | | SPGI | Meeting
Date | 11-Mar-2021 |
| ISIN | | US78409V1044 | Agenda | 935329816
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of the S&P Global Share Issuance. To vote on a
proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. | Management | For | For |
| GAN
LIMITED | | | | |
| Security | | G3728V109 | Meeting
Type | Consent |
| Ticker
Symbol | | GAN | Meeting
Date | 15-Mar-2021 |
| ISIN | | BMG3728V1090 | Agenda | 935327367
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | APPROVAL
OF 2020 EMPLOYEE STOCK PURCHASE
PLAN: IT IS NOTED that the Board of Directors had
proposed to adopt the GAN Limited 2020 Employee
Stock Purchase Plan, subject to the approval of the
shareholders of the Company; and IT IS RESOLVED that
the adoption and implementation of the GAN Limited
2020 Employee Stock Purchase Plan is hereby ratified,
confirmed and approved in all respects. | Management | For | For |
| BANGKOK
POST PUBLIC COMPANY LTD | | | | |
| Security | | Y0609M109 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 18-Mar-2021 |
| ISIN | | TH0078010Y15 | Agenda | 713577356
- 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 APPROVED THE MINUTES OF
THE 2020 ANNUAL GENERAL MEETING OF
SHAREHOLDER HELD ON 22 APRIL 2020 | Management | For | For |
| 2 | TO
REPORT THE RESULT OF ASSETS DISPOSAL
ACCORDING TO THE 2020 ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLUTION ON
AGENDA 7 | Management | For | For |
| 3 | TO
CONSIDER AND APPROVE THE ENTERING INTO
ASSETS DISPOSAL TRANSACTIONS BETWEEN THE
COMPANY AND CONNECTED PERSON | Management | For | For |
| 4 | TO
CONSIDER AND APPROVE THE LEASEBACK OF
OFFICE BUILDING (KLONGTOEY) FROM
CONNECTED PERSON | Management | For | For |
| 5 | TO
CONSIDER AND APPROVE A CONNECTED
TRANSACTION IN THE CASE OF REQUESTING
FINANCIAL ASSISTANCE | Management | Against | Against |
| 6 | TO
CONSIDER OTHER BUSINESSES (IF ANY) | Management | Against | Against |
| CMMT | 12
FEB 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
15 FEB 2021 TO 12 FEB 2021 AND CHANGE IN
RECORD DATE FROM 12 FEB 2021 TO-15 FEB 2021 .
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 | | |
| MICRO
FOCUS INTERNATIONAL PLC | | | | |
| Security | | 594837403 | Meeting
Type | Annual |
| Ticker
Symbol | | MFGP | Meeting
Date | 25-Mar-2021 |
| ISIN | | US5948374039 | Agenda | 935339401
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To
receive the Company's accounts, together with the
reports of the directors of the Company (the "Directors")
and the auditor (the "Annual Report") for the year ended
31 October 2020. | Management | For | For |
| 2. | To
declare a final dividend of 15.5 cents per ordinary
share for the year ended 31 October 2020. | Management | For | For |
| 3. | To
approve the Directors' remuneration report for the
year ended 31 October 2020 (the "Remuneration
Report"). | Management | For | For |
| 4. | To
re-elect Greg Lock as a Director. | Management | For | For |
| 5. | To
re-elect Stephen Murdoch as a Director. | Management | For | For |
| 6. | To
re-elect Brian McArthur-Muscroft as a Director. | Management | For | For |
| 7. | To
re-elect Karen Slatford as a Director. | Management | For | For |
| 8. | To
re-elect Richard Atkins as a Director. | Management | For | For |
| 9. | To
re-elect Amanda Brown as a Director. | Management | For | For |
| 10. | To
re-elect Lawton Fitt as a Director. | Management | For | For |
| 11. | To
elect Robert Youngjohns as a Director. | Management | For | For |
| 12. | To
elect Sander van 't Noordende as a Director. | Management | For | For |
| 13. | To
approve the re-appointment of KPMG LLP as auditor
of the Company. | Management | For | For |
| 14. | To
authorise the Directors to determine the remuneration
of the auditor of the Company. | Management | For | For |
| 15. | To
authorise the Directors to allot ordinary shares in the
Company. | Management | For | For |
| 16. | To
empower the Directors to allot ordinary shares for
cash on a non pre-emptive basis. | Management | For | For |
| 17. | To
empower the Directors to allot ordinary shares for
cash on a non pre-emptive basis for purposes of
acquisitions or specified capital investments. | Management | For | For |
| 18. | To
authorise the Company to purchase its own shares. | Management | For | For |
| 19. | To
authorise the Company to hold general meetings on
14 clear days' notice. | Management | For | For |
| SK
TELECOM CO., LTD. | | | | |
| Security | | 78440P108 | Meeting
Type | Annual |
| Ticker
Symbol | | SKM | Meeting
Date | 25-Mar-2021 |
| ISIN | | US78440P1084 | Agenda | 935341329
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of Financial Statements for the 37th Fiscal Year
(2020). | Management | Against | |
| 2. | Amendments
to the Articles of Incorporation. | Management | For | |
| 3. | Grant
of Stock Options. | Management | For | |
| 4. | Appointment
of an Executive Director (Ryu, Young Sang) | Management | For | |
| 5. | Appointment
of an Independent Non-executive Director to
Serve as an Audit Committee Member (Yoon, Young
Min). | Management | For | |
| 6. | Approval
of the Ceiling Amount of Remuneration for
Directors Proposed Ceiling Amount of the Remuneration
for 8 Directors is KRW 12 billion. | Management | For | |
| VIVENDI
SE | | | | |
| Security | | F97982106 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Mar-2021 |
| ISIN | | FR0000127771 | Agenda | 713615980
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | 24
FEB 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | | |
| | SEPARATE
INSTRUCTIONS FROM YOU AND-PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | 10
MAR 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202103102100488-30
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN 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 | | |
| 1 | AMENDMENT
TO ARTICLE 20 OF THE BY-LAWS -
ALLOCATION AND DISTRIBUTION OF INCOME | Management | For | For |
| 2 | POWERS
TO CARRY OUT FORMALITIES | Management | For | For |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
THANK YOU | Non-Voting | | |
| UNIVERSAL
ENTERTAINMENT CORPORATION | | | | |
| Security | | J94303104 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 30-Mar-2021 |
| ISIN | | JP3126130008 | Agenda | 713684252
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | Amend
Articles to: Establish the Articles Related to Class
Shares | Management | For | For |
| 2.1 | Appoint
a Director Fujimoto, Jun | Management | For | For |
| 2.2 | Appoint
a Director Tokuda, Hajime | Management | For | For |
| 2.3 | Appoint
a Director Okada, Takako | Management | For | For |
| 2.4 | Appoint
a Director Asano, Kenshi | Management | For | For |
| 2.5 | Appoint
a Director Otani, Yoshio | Management | For | For |
| 2.6 | Appoint
a Director Miyanaga, Masayoshi | Management | For | For |
| TIM
S.A. | | | | |
| Security | | 88706T108 | Meeting
Type | Annual |
| Ticker
Symbol | | TIMB | Meeting
Date | 30-Mar-2021 |
| ISIN | | US88706T1088 | Agenda | 935343828
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| A1 | To
resolve on the management's report and the financial
statements of the Company for the fiscal year ended on
December 31st, 2020. | Management | For | For |
| A2 | To
resolve on the management's proposal for the
allocation of the results of the 2020 fiscal year and the
distribution of dividends by the Company. | Management | For | For |
| A3 | To
resolve on the composition of the Board of Directors
of the Company. | Management | For | For |
| A4 | To
resolve on the classification of the candidates for the
positions of independent members of the Board of
Directors according to the independence criteria of the
Novo Mercado Regulations of B3 S.A. - Brasil Bolsa,
Balcão ("Novo Mercado Regulations"): Flavia Maria
Bittencourt, Gesner José de Oliveira Filho, Herculano
Aníbal Alves, Nicandro Durante. | Management | For | For |
| A5 | To
elect the members of the Board of Directors of the
Company by single group of candidates. Slate of
candidates: Agostino Nuzzolo, Carlo Nardello, Elisabetta
Paola Romano, Flavia Maria Bittencourt, Gesner José de
Oliveira Filho, Herculano Aníbal Alves, Michele
Valensise, Nicandro Durante, Pietro Labriola, Sabrina Di
Bartolomeo | Management | For | For |
| A6 | If
one of the candidates that make up the chosen slate
ceases to be part of it, can the votes corresponding to his
shares continue to be cast on the chosen slate. | Management | Against | Against |
| A7 | To
resolve on the composition of the Fiscal Council of the
Company. | Management | For | For |
| A8 | To
elect the effective and alternate members of the Fiscal
Council by single slate of candidates. Slate of candidates:
Walmir Urbano Kesseli (effective) /Heinz Egon Löwen
(alternate) Josino de Almeida Fonseca (effective) / João
Verner Juenemann (alternate) Jarbas Tadeu Barsanti
Ribeiro (effective) / Anna Maria C. Gouvea Guimarães
(alternate). | Management | For | For |
| A9 | If
one of the candidates leaves the single group to
accommodate the election in a separate manner referred
in Article 161, Paragraph 4, and Article 240 of Law Nr.
6,404/1976, the votes corresponding to your shares can
still be given to the chosen group. | Management | Against | Against |
| A10 | To
resolve on the compensation proposal for the
Company's management, members of Committees and
members of the Fiscal Council of the Company for the
2021 fiscal year. | Management | For | For |
| E1 | To
resolve on the proposal for the extension of the
Cooperation and Support Agreement, through the
execution of its 14th amendment, to be entered into
between Telecom Italia S.p.A., on the one hand, and the
Company, on the other hand. | Management | For | For |
| E2 | To
resolve on the Company's Long-Term Incentive Plan
proposal. | Management | For | For |
| E3 | To
resolve on the amendment and restatement of the
Company's By- laws. | Management | For | For |
| TELECOM
ITALIA SPA | | | | |
| Security | | T92778108 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 31-Mar-2021 |
| ISIN | | IT0003497168 | Agenda | 713694467
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 529788 DUE TO SPLITTING-OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | |
| O.1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY
REPORTS | Management | No Action | |
| O.2 | APPROVE
ALLOCATION OF INCOME | Management | No Action | |
| O.3 | APPROVE
REMUNERATION POLICY | Management | No Action | |
| O.4 | APPROVE
SECOND SECTION OF THE
REMUNERATION REPORT | Management | No Action | |
| O.5 | FIX
NUMBER OF DIRECTORS | Management | No Action | |
| O.6 | FIX
BOARD TERMS FOR DIRECTORS | Management | No Action | |
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU | Non-Voting | | |
| O.7.1 | TO
APPOINT THE BOARD OF DIRECTORS. TO
APPOINT DIRECTORS. LIST PRESENTED BY THE
BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI
GUBITOSI, PAOLA BONOMO, FRANCK CADORET,
LUCA DE MEO, ARNAUD DE PUYFONTAINE,
CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI,
MARELLA MORETTI, ILARIA ROMAGNOLI | Management | No Action | |
| O.7.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS. TO APPOINT DIRECTORS.
LIST PRESENTED BY A GROUP OF SGRS: MAURIZIO
CARLI, PAOLA SAPIENZA, FEDERICO FERRO LUZZI,
PAOLA CAMAGNI, PAOLO BOCCARDELLI | Shareholder | No Action | |
| O.8 | APPROVE
REMUNERATION OF DIRECTORS | Management | No Action | |
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | | |
| O.9.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
AND ALTERNATE AUDITORS. LIST PRESENTED BY
VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO
BONISSONI FRANCESCA DI DONATO, MASSIMO
GAMBINI, GIULIA DE MARTINO, FRANCESCO
SCHIAVONE PANNI, ALTERNATE AUDITORS:
FRANCO MAURIZIO LAGRO, ILARIA ANTONELLA
BELLUCO | Shareholder | No Action | |
| O.9.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
AND ALTERNATE AUDITORS. LIST PRESENTED BY A
GROUP OF SGRS. EFFECTIVE AUDITORS:
FRANCESCO FALLACARA, ANNA DORO,
FRANCESCO VELLA, ALTERNATE AUDITORS:
PAOLO PRANDI, LAURA FIORDELISI | Shareholder | No Action | |
| O.9.3 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
AND ALTERNATE AUDITORS. LIST PRESENTED BY
CASSA DEPOSITI E PRESTITI. EFFECTIVE
AUDITORSFRANCO LUCIANO TUTINO, INES
GANDINI, ALTERNATE AUDITORS: STEFANO
FIORINI, MARIA SARDELLI | Shareholder | No Action | |
| O.10A | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINT ANGELO
ROCCO BONISSONI AS CHAIRMAN OF INTERNAL
STATUTORY AUDITORS SHAREHOLDER PROPOSAL
SUBMITTED BY A GROUP OF FUND MANAGERS AND
SICAVS | Shareholder | No Action | |
| O.10B | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINT FRANCESCO
FALLACARA AS CHAIRMAN OF INTERNAL
STATUTORY AUDITORS SHAREHOLDER PROPOSAL
SUBMITTED BY CASSA DEPOSITI E PRESTITI SPA | Shareholder | No Action | |
| O.10C | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINT FRANCO
LUCIANO TUTINO AS CHAIRMAN OF INTERNAL
STATUTORY AUDITORS SHAREHOLDER PROPOSAL
SUBMITTED BY VIVENDI SA | Shareholder | No Action | |
| O.11 | APPROVE
INTERNAL AUDITORS' REMUNERATION | Management | No Action | |
| SWISSCOM
LTD. | | | | |
| Security | | 871013108 | Meeting
Type | Annual |
| Ticker
Symbol | | SCMWY | Meeting
Date | 31-Mar-2021 |
| ISIN | | US8710131082 | Agenda | 935339449
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Approval
of the Management Report, the consolidated
financial statements and the financial statements of
Swisscom Ltd for the financial year 2020. | Management | For | For |
| 1.2 | Consultative
vote on the Remuneration Report 2020. | Management | For | For |
| 2. | Appropriation
of the retained earnings 2020 and
declaration of dividend. | Management | For | For |
| 3. | Discharge
of the members of the Board of Directors and
the Group Executive Board. | Management | For | For |
| 4.1 | Re-election
of Roland Abt as Board of Director. | Management | For | For |
| 4.2 | Re-election
of Alain Carrupt as Board of Director. | Management | For | For |
| 4.3 | Election
of Guus Dekkers as Board of Directors. | Management | For | For |
| 4.4 | Re-election
of Frank Esser as Board of Directors. | Management | For | For |
| 4.5 | Re-election
of Barbara Frei as Board of Directors. | Management | For | For |
| 4.6 | Re-election
of Sandra Lathion-Zweifel as Board of
Directors. | Management | For | For |
| 4.7 | Re-election
of Anna Mossberg as Board of Directors. | Management | For | For |
| 4.8 | Re-election
of Michael Rechsteiner as Board of Directors. | Management | For | For |
| 4.9 | Election
of Michael Rechsteiner as Chairman. | Management | For | For |
| 5.1 | Re-election
of Roland Abt to the Compensation
Committee. | Management | For | For |
| 5.2 | Re-election
of Frank Esser to the Compensation
Committee. | Management | For | For |
| 5.3 | Re-election
of Barbara Frei to the Compensation
Committee. | Management | For | For |
| 5.4 | Election
of Michael Rechsteiner 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 2022. | Management | For | For |
| 6.2 | Approval
of the total remuneration of the members of the
Group Executive Board for 2022. | Management | For | For |
| 7. | Re-election
of the independent proxy. | Management | For | For |
| 8. | Re-election
of the statutory auditors. | Management | For | For |
| DEUTSCHE
TELEKOM AG | | | | |
| Security | | D2035M136 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 01-Apr-2021 |
| ISIN | | DE0005557508 | Agenda | 713657762
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | |
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE | Non-Voting | | |
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | | |
| | EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL | | | |
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE | Non-Voting | | |
| 1 | RECEIVE
FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | | |
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.60 PER SHARE | Management | No Action | |
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020 | Management | No Action | |
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020 | Management | No Action | |
| 5.1 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |
| 5.2 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE 2021 INTERIM FINANCIAL
STATEMENTS | Management | No Action | |
| 5.3 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE FIRST QUARTER OF FISCAL
YEAR 2021 | Management | No Action | |
| 5.4 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE THIRD QUARTER OF FISCAL
YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
2022 | Management | No Action | |
| 6 | ELECT
HELGA JUNG TO THE SUPERVISORY BOARD | Management | No Action | |
| 7 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES | Management | No Action | |
| 8 | AUTHORIZE
USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES | Management | No Action | |
| 9 | APPROVE
REMUNERATION POLICY | Management | No Action | |
| 10 | APPROVE
REMUNERATION OF SUPERVISORY
BOARD | Management | No Action | |
| 11 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
PROPOSAL SUBMITTED BY DEUTSCHE
SCHUTZVEREINIGUNG FUER WERTPAPIERBESITZ
E.V. (DSW): AMEND ARTICLES RE: SHAREHOLDERS'
RIGHT TO PARTICIPATION DURING THE VIRTUAL
MEETING | Shareholder | No Action | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 522716 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTION 11. 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 IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU | Non-Voting | | |
| CMMT | 16
MAR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 16
MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| DEUTSCHE
TELEKOM AG | | | | |
| Security | | 251566105 | Meeting
Type | Annual |
| Ticker
Symbol | | DTEGY | Meeting
Date | 01-Apr-2021 |
| ISIN | | US2515661054 | Agenda | 935350417
- 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 2020 financial year. | Management | For | |
| 4. | Resolution
on the approval of the actions of the members
of the Supervisory Board for the 2020 financial year. | Management | For | |
| 5a. | PricewaterhouseCoopers
GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall
be appointed independent auditor and Group auditor for
the 2021 financial year. | Management | For | |
| 5b. | PricewaterhouseCoopers
GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main,
shall, in addition, be appointed independent auditor to
review the condensed financial statements and the
interim management report (Section 115 (5) German
Securities Trading Act (Wertpapierhandelsgesetz -
WpHG) in the 2021 financial year. | Management | For | |
| 5c. | The
appointment of Ernst & Young GmbH
Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by
the shareholders meeting on June 19, 2020 under
agenda item 8, as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the first quarter of the
2021 financial year is repealed; instead,
PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is
appointed ...(due to space limits, see proxy statement for
full proposal). | Management | For | |
| 5d. | PricewaterhouseCoopers
GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is
also appointed as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the third quarter of the
2021 financial year and the first quarter of the 2022
financial year. | Management | For | |
| 6. | Election
of a Supervisory Board member. | Management | For | |
| 7. | Resolution
on the authorization to acquire and use own
shares with possible exclusion of subscription rights and
any right to tender shares as well as of the option to
redeem own shares, reducing the capital stock. | Management | For | |
| 8. | Resolution
on the authorization to use equity derivatives
to acquire own shares with possible exclusion of any right
to tender shares. | Management | For | |
| 9. | Resolution
on the approval of the compensation system
for the Board of Management members. | Management | For | |
| 10. | Resolution
on the compensation of Supervisory Board
members. | Management | For | |
| 11. | Additional
item on the agenda at the request of a
shareholder: Resolution on the amendment of Section 16
(3) of the Articles of Incorporation of Deutsche Telekom
AG. | Shareholder | For | |
| DEUTSCHE
TELEKOM AG | | | | |
| Security | | 251566105 | Meeting
Type | Annual |
| Ticker
Symbol | | DTEGY | Meeting
Date | 01-Apr-2021 |
| ISIN | | US2515661054 | Agenda | 935353449
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2. | Resolution
on the appropriation of net income. | Management | No Action | |
| 3. | Resolution
on the approval of the actions of the members
of the Board of Management for the 2020 financial year. | Management | No Action | |
| 4. | Resolution
on the approval of the actions of the members
of the Supervisory Board for the 2020 financial year. | Management | No Action | |
| 5a. | PricewaterhouseCoopers
GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall
be appointed independent auditor and Group auditor for
the 2021 financial year. | Management | No Action | |
| 5b. | PricewaterhouseCoopers
GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main,
shall, in addition, be appointed independent auditor to
review the condensed financial statements and the
interim management report (Section 115 (5) German
Securities Trading Act (Wertpapierhandelsgesetz -
WpHG) in the 2021 financial year. | Management | No Action | |
| 5c. | The
appointment of Ernst & Young GmbH
Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by
the shareholders meeting on June 19, 2020 under
agenda item 8, as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the first quarter of the
2021 financial year is repealed; instead,
PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is
appointed ...(due to space limits, see proxy statement for
full proposal). | Management | No Action | |
| 5d. | PricewaterhouseCoopers
GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is
also appointed as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the third quarter of the
2021 financial year and the first quarter of the 2022
financial year. | Management | No Action | |
| 6. | Election
of a Supervisory Board member. | Management | No Action | |
| 7. | Resolution
on the authorization to acquire and use own
shares with possible exclusion of subscription rights and
any right to tender shares as well as of the option to
redeem own shares, reducing the capital stock. | Management | No Action | |
| 8. | Resolution
on the authorization to use equity derivatives
to acquire own shares with possible exclusion of any right
to tender shares. | Management | No Action | |
| 9. | Resolution
on the approval of the compensation system
for the Board of Management members. | Management | No Action | |
| 10. | Resolution
on the compensation of Supervisory Board
members. | Management | No Action | |
| 11. | Additional
item on the agenda at the request of a
shareholder: Resolution on the amendment of Section 16
(3) of the Articles of Incorporation of Deutsche Telekom
AG. | Shareholder | No Action | |
| ELISA
CORPORATION | | | | |
| Security | | X1949T102 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 08-Apr-2021 |
| ISIN | | FI0009007884 | Agenda | 713575578
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | A
POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD-
STILL BE REQUIRED | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1 | OPENING
OF THE MEETING | Non-Voting | | |
| 2 | CALLING
THE MEETING TO ORDER: JUKKA
LAITASALO | Non-Voting | | |
| 3 | ELECTION
OF PERSONS TO SCRUTINIZE THE
MINUTES AND TO SUPERVISE THE COUNTING-OF
VOTES: ANNE VAINIO | 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 2020 | 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: EUR 1.95 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 | REMUNERATION
REPORT | Management | No Action | |
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 13 ARE
PROPOSED BY SHAREHOLDERS'-NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE-PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING | Non-Voting | | |
| 11 | RESOLUTION
ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF
EXPENSES | Management | No Action | |
| 12 | RESOLUTION
ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN
MEMBERS IN 2020) | Management | No Action | |
| 13 | ELECTION
OF MEMBERS OF THE BOARD OF
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING
THAT MS CLARISSE BERGGARDH, MR KIM
IGNATIUS, MR TOPI MANNER, MS EVA-LOTTA
SJOSTEDT, MS SEIJA TURUNEN, MR ANSSI VANJOKI
AND MR ANTTI VASARA BE RE-ELECTED AS
MEMBERS OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD FURTHER PROPOSES THAT
MR MAHER CHEBBO IS ELECTED AS A NEW
MEMBER OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT MR ANSSI VANJOKI BE ELECTED AS
THE CHAIR OF THE BOARD AND MS CLARISSE
BERGGARDH BE ELECTED AS THE DEPUTY CHAIR | Management | No Action | |
| 14 | RESOLUTION
ON THE REMUNERATION OF THE
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES | Management | No Action | |
| 15 | ELECTION
OF AUDITOR: THE BOARD OF
DIRECTORS PROPOSES, ON THE
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, TO THE GENERAL MEETING THAT
KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS
ORGANIZATION, BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD
2021. KPMG OY AB HAS INFORMED THE COMPANY
THAT THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY WOULD 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 | CLOSING
OF THE MEETING | Non-Voting | | |
| CMMT | 02
FEB 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| CMMT | 02
FEB 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| NATION
MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | | | | |
| Security | | Y6251U224 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 09-Apr-2021 |
| ISIN | | TH0113A10Z15 | Agenda | 713656582
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
CONSIDER AND CERTIFY MINUTES OF THE 2020
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON SEPTEMBER 9, 2020 | Management | For | For |
| 2 | TO
ACKNOWLEDGE THE OPERATING RESULTS OF
THE COMPANY FOR THE YEAR 2020 | Management | For | For |
| 3 | TO
CONSIDER AND APPROVE THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2020 | Management | For | For |
| 4 | TO
CONSIDER AND APPROVE THE OMISSION OF
THE ALLOCATION OF NET PROFIT AS LEGAL
RESERVE AND THE OMISSION OF THE DIVIDEND
PAYMENT FROM THE OPERATING RESULTS FOR
THE YEAR 2020 ENDED DECEMBER 31, 2020 | Management | For | For |
| 5.A | TO
CONSIDER AND ELECT MR. THANACHAI
SANTICHAIKUL AS INDEPENDENT DIRECTOR | Management | Abstain | Against |
| 5.B | TO
CONSIDER AND ELECT MR. KA MING JACKY LAM
AS DIRECTOR | Management | Abstain | Against |
| 5.C | TO
CONSIDER AND ELECT MR. JESSADA
BURANAPANSRI AS DIRECTOR | Management | Abstain | Against |
| 6 | TO
CONSIDER AND APPROVE THE DETERMINATION
OF THE REMUNERATION OF THE COMPANY'S
DIRECTORS AND THE SUB-COMMITTEES FOR THE
YEAR 2021 | Management | For | For |
| 7 | TO
CONSIDER AND APPROVE THE APPOINTMENT
OF THE AUDITORS AND THE DETERMINATION OF
AUDIT FEE FOR THE YEAR 2021 | Management | Abstain | Against |
| 8 | ANY
OTHER MATTERS (IF ANY) | Management | Abstain | For |
| 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 | | |
| TELIA
COMPANY AB | | | | |
| Security | | W95890104 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 12-Apr-2021 |
| ISIN | | SE0000667925 | Agenda | 713658118
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1 | ELECT
CHAIRMAN OF MEETING: WILHELM LUNING,
ATTORNEY-AT-LAW, OR IF HE IS-UNABLE TO
ATTEND THE MEETING, ANY OTHER PERSON
PROPOSED BY THE NOMINATION-COMMITTEE | Non-Voting | | |
| 2 | APPROVE
AGENDA OF MEETING | Non-Voting | | |
| 3 | DESIGNATE
INSPECTOR(S) OF MINUTES OF
MEETING: JAN ANDERSSON, REPRESENTING-
SWEDBANK ROBUR FUNDS, AND JAVIERA
RAGNARTZ, REPRESENTING SEB FUNDS, OR IF
ONE-OR BOTH OF THEM ARE UNABLE TO ATTEND,
THE PERSON OR PERSONS INSTEAD APPOINTED-
BY THE BOARD OF DIRECTORS, ARE PROPOSED TO
BE ELECTED TO APPROVE THE MINUTES-OF THE
MEETING TOGETHER WITH THE CHAIR | Non-Voting | | |
| 4 | PREPARE
AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | |
| 5 | ACKNOWLEDGE
PROPER CONVENING OF MEETING | Non-Voting | | |
| 6 | RECEIVE
FINANCIAL STATEMENTS AND
STATUTORY REPORTS | Non-Voting | | |
| 7 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY
REPORTS | Management | No Action | |
| 8 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF SEK 2.00 PER SHARE | Management | No Action | |
| 9.1 | APPROVE
DISCHARGE OF INGRID BONDE | Management | No Action | |
| 9.2 | APPROVE
DISCHARGE OF RICKARD GUSTAFSON | Management | No Action | |
| 9.3 | APPROVE
DISCHARGE OF LARS-JOHAN
JARNHEIMER | Management | No Action | |
| 9.4 | APPROVE
DISCHARGE OF JEANETTE JAGER | Management | No Action | |
| 9.5 | APPROVE
DISCHARGE OF OLLI-PEKKA KALLASVUO | Management | No Action | |
| 9.6 | APPROVE
DISCHARGE OF NINA LINANDER | Management | No Action | |
| 9.7 | APPROVE
DISCHARGE OF JIMMY MAYMANN | Management | No Action | |
| 9.8 | APPROVE
DISCHARGE OF ANNA SETTMAN | Management | No Action | |
| 9.9 | APPROVE
DISCHARGE OF OLAF SWANTEE | Management | No Action | |
| 9.10 | APPROVE
DISCHARGE OF MARTIN TIVEUS | Management | No Action | |
| 9.11 | APPROVE
DISCHARGE OF AGNETA AHLSTROM | Management | No Action | |
| 9.12 | APPROVE
DISCHARGE OF STEFAN CARLSSON | Management | No Action | |
| 9.13 | APPROVE
DISCHARGE OF HANS GUSTAVSSON | Management | No Action | |
| 9.14 | APPROVE
DISCHARGE OF MARTIN SAAF | Management | No Action | |
| 9.15 | APPROVE
DISCHARGE OF ALLISON KIRKBY | Management | No Action | |
| 9.16 | APPROVE
DISCHARGE OF CHRISTIAN LUIGA | Management | No Action | |
| 10 | APPROVE
REMUNERATION REPORT | Management | No Action | |
| 11 | DETERMINE
NUMBER OF DIRECTORS (8) AND
DEPUTY DIRECTORS (0) OF BOARD | Management | No Action | |
| 12 | APPROVE
REMUNERATION OF DIRECTORS IN THE
AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
900,000 TO VICE CHAIR AND SEK 640,000 TO OTHER
DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK | Management | No Action | |
| 13.1 | REELECT
INGRID BONDE AS DIRECTOR | Management | No Action | |
| 13.2 | ELECT
LUISA DELGADO AS NEW DIRECTOR | Management | No Action | |
| 13.3 | REELECT
RICKARD GUSTAFSON AS DIRECTOR | Management | No Action | |
| 13.4 | REELECT
LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | No Action | |
| 13.5 | REELECT
JEANETTE JAGER AS DIRECTOR | Management | No Action | |
| 13.6 | REELECT
NINA LINANDER AS DIRECTOR | Management | No Action | |
| 13.7 | REELECT
JIMMY MAYMANN AS DIRECTOR | Management | No Action | |
| 13.8 | REELECT
MARTIN TIVEUS AS DIRECTOR | Management | No Action | |
| 14.1 | REELECT
LARS-JOHAN JARNHEIMER AS BOARD
CHAIR | Management | No Action | |
| 14.2 | ELECT
INGRID BONDE AS VICE CHAIR | Management | No Action | |
| 15 | DETERMINE
NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0) | Management | No Action | |
| 16 | APPROVE
REMUNERATION OF AUDITORS | Management | No Action | |
| 17 | RATIFY
DELOITTE AS AUDITORS | Management | No Action | |
| 18 | APPROVE
NOMINATING COMMITTEE PROCEDURES | Management | No Action | |
| 19 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND
REISSUANCE OF REPURCHASED SHARES | Management | No Action | |
| 20.a | APPROVE
PERFORMANCE SHARE PROGRAM
2021/2024 FOR KEY EMPLOYEES | Management | No Action | |
| 20.b | APPROVE
EQUITY PLAN FINANCING THROUGH
TRANSFER OF SHARES | Management | No Action | |
| 21 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
STOCK SPLIT | Shareholder | No Action | |
| 22 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: COMPANY SHALL
REVIEW ITS ROUTINES AROUND THAT LETTERS
SHALL BE ANSWERED WITHIN TWO MONTHS FROM
THE DATE OF RECEIPT | Shareholder | No Action | |
| CMMT | 10
MAR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 25
MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| CMMT | 25
MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS | Non-Voting | | |
| | OTHERWISE-SPECIFIED.
IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU | | | |
| JARDINE
STRATEGIC HOLDINGS LTD (BERMUDAS) | | | | |
| Security | | G50764102 | Meeting
Type | Special
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 12-Apr-2021 |
| ISIN | | BMG507641022 | Agenda | 713724044
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 534087 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS | Non-Voting | | |
| 1 | APPROVE
THE AMALGAMATION AGREEMENT | Management | No Action | |
| TELESITES
SAB DE CV | | | | |
| Security | | P90355135 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 12-Apr-2021 |
| ISIN | | MX01SI080038 | Agenda | 713735465
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVE
COMPANY'S RESTRUCTURING PLAN | Management | No Action | |
| 2 | AUTHORIZE
BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS | Management | No Action | |
| CMMT | 30
MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | |
| HEWLETT
PACKARD ENTERPRISE COMPANY | | | | |
| Security | | 42824C109 | Meeting
Type | Annual |
| Ticker
Symbol | | HPE | Meeting
Date | 14-Apr-2021 |
| ISIN | | US42824C1099 | Agenda | 935339045
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Daniel Ammann | Management | For | For |
| 1B. | Election
of Director: Pamela L. Carter | Management | For | For |
| 1C. | Election
of Director: Jean M. Hobby | Management | For | For |
| 1D. | Election
of Director: George R. Kurtz | Management | For | For |
| 1E. | Election
of Director: Raymond J. Lane | Management | For | For |
| 1F. | Election
of Director: Ann M. Livermore | Management | For | For |
| 1G. | Election
of Director: Antonio F. Neri | Management | For | For |
| 1H. | Election
of Director: Charles H. Noski | Management | For | For |
| 1I. | Election
of Director: Raymond E. Ozzie | Management | For | For |
| 1J. | Election
of Director: Gary M. Reiner | Management | For | For |
| 1K. | Election
of Director: Patricia F. Russo | Management | For | For |
| 1L. | Election
of Director: 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, 2021. | Management | For | For |
| 3. | Approval
of the Hewlett Packard Enterprise 2021 Stock
Incentive Plan. | Management | For | For |
| 4. | Advisory
vote to approve executive compensation. | Management | For | For |
| 5. | Advisory
vote on the frequency of future advisory votes
on executive compensation. | Management | 1 Year | For |
| TELEVISION
FRANCAISE 1 SA TF1 | | | | |
| Security | | F91255103 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 15-Apr-2021 |
| ISIN | | FR0000054900 | Agenda | 713636415
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | 03
MAR 2021: PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT-THIS
MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY-CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS-ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER-THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
THE UNDERLYING-SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON-HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE-SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE AND-
PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE | Non-Voting | | |
| | BUSINESS-DAY
PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU | | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | 05
APR 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202103312100725-39
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO DUE TO RECEIPT OF UPDATED BALO-LINK AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | |
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | No Action | |
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | No Action | |
| 3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR
2020 AND SETTING OF THE DIVIDEND | Management | No Action | |
| 4 | APPROVAL
OF THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 5 | APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO GILLES PELISSON,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |
| 6 | APPROVAL
OF THE INFORMATION RELATING TO
THE COMPENSATION OF THE CORPORATE
OFFICERS REFERRED TO IN SECTION I OF ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 7 | APPROVAL
OF THE COMPENSATION POLICY OF
GILLES PELISSON, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER | Management | No Action | |
| 8 | APPROVAL
OF THE COMPENSATION POLICY FOR
DIRECTORS | Management | No Action | |
| 9 | RENEWAL
OF THE TERM OF OFFICE OF LAURENCE
DANON ARNAUD AS DIRECTOR FOR A PERIOD OF
THREE YEARS | Management | No Action | |
| 10 | RENEWAL
OF THE TERM OF OFFICE AS DIRECTOR
OF BOUYGUES COMPANY FOR A PERIOD OF THREE
YEARS | Management | No Action | |
| 11 | RENEWAL
OF THE TERM OF OFFICE AS DIRECTOR
OF SCDM COMPANY FOR A PERIOD OF THREE
YEARS | Management | No Action | |
| 12 | APPOINTMENT
OF MARIE-AUDE MOREL AS
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A PERIOD OF THREE YEARS | Management | No Action | |
| 13 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO TRADE IN THE COMPANY'S
SHARES WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL | Management | No Action | |
| 14 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |
| 15 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO SHARES
OF THE COMPANY | Management | No Action | |
| 16 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL BY CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | No Action | |
| 17 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY | Management | No Action | |
| 18 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF A PUBLIC OFFERING AS
REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY | Management | No Action | |
| 19 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING, THE ISSUE PRICE WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS, OF EQUITY SECURITIES TO
BE ISSUED IMMEDIATELY OR IN A DEFERRED
MANNER | Management | No Action | |
| 20 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT | Management | No Action | |
| 21 | DELEGATION
OF POWERS GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH A VIEW TO COMPENSATING
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF ANOTHER
COMPANY, EXCLUDING A PUBLIC EXCHANGE
OFFER | Management | No Action | |
| 22 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO COMPENSATE
CONTRIBUTIONS OF SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY | Management | No Action | |
| 23 | OVERALL
LIMITATION OF FINANCIAL
AUTHORISATIONS | Management | No Action | |
| 24 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR OF
RELATED COMPANIES, WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN | Management | No Action | |
| 25 | AMENDMENT
TO ARTICLE 10 OF THE BY-LAWS IN
ORDER TO COMPLY WITH THE PROVISIONS OF
ARTICLES L.225-27-1 AND L.22-10-7 OF THE FRENCH
COMMERCIAL CODE APPLICABLE TO THE
APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES | Management | No Action | |
| 26 | POWERS
FOR FORMALITIES | Management | No Action | |
| TELEFONICA
BRASIL SA | | | | |
| Security | | 87936R205 | Meeting
Type | Annual |
| Ticker
Symbol | | VIV | Meeting
Date | 15-Apr-2021 |
| ISIN | | US87936R2058 | Agenda | 935358362
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Examine
the management's accounts, analyze, discuss
and vote on the Company's Financial Statements, in
conjunction with the Management Report, Independent
Auditors' Report and Audit Committee's Opinion
regarding the fiscal year ended on December 31, 2020,
as per the Shareholders Meeting Manual. | Management | For | For |
| 2. | Resolve
on the profitability allocation for the fiscal year
ended December 31, 2020 and on the distribution of
dividends to the shareholders of the Company, as per the
Shareholders Meeting Manual. | Management | For | For |
| 3.1 | Appointment
of candidates for the Fiscal Council (the
shareholder might appoint as many candidates as there
are vacancies to be filled in the general election):
Cremênio Medola Netto (Effective member) / Juarez
Rosa da Silva (Alternate member) | Management | For | |
| 3.2 | Appointment
of candidates for the Fiscal Council (the
shareholder might appoint as many candidates as there
are vacancies to be filled in the general election): Charles
Edwards Allen (Effective member) / Stael Prata Silva
Filho (Alternate member) | Management | For | |
| 4. | Set
the annual global remuneration of the board of
directors and of the members of the fiscal board for the
fiscal year of 2021, as per the Shareholders Meeting
Manual. | Management | For | |
| TURKCELL
ILETISIM HIZMETLERI A.S. | | | | |
| Security | | 900111204 | Meeting
Type | Annual |
| Ticker
Symbol | | TKC | Meeting
Date | 15-Apr-2021 |
| ISIN | | US9001112047 | Agenda | 935379607
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2. | Authorizing
the Presiding Committee to sign the minutes
of the meeting. | Management | For | |
| 5. | Reading,
discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board legislation relating to fiscal year 2020,
separately. | Management | For | |
| 6. | Discussion
of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2020. | Management | For | |
| 7. | Informing
the General Assembly on the donation and
contributions made in the fiscal year 2020; discussion of
and decision on Board of Directors' proposal concerning
determination of the limit on donations that shall be made
by our Company during the period commencing 1
January 2021 and ending on the date of the Company's
general assembly meeting relating to the 2021 fiscal
year. | Management | For | |
| 8. | Submission
of the board members, who were elected as
per Article 363 of the Turkish Commercial Code due to
the vacancies in the memberships of the Board of
Directors, to the approval of General Assembly;
discussion of and decision on the election for board
memberships in accordance with related legislation and
determination of term of office. | Management | Against | |
| 9. | Determination
of the remuneration of the Board
Members. | Management | Against | |
| 10. | Discussion
of and approval of the election of the
independent audit firm suggested by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and transactions of the fiscal year 2021. | Management | For | |
| 11. | Discussion
of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2020. | Management | 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 | |
| OI
S.A. | | | | |
| Security | | 670851401 | Meeting
Type | Special |
| Ticker
Symbol | | OIBRQ | Meeting
Date | 19-Apr-2021 |
| ISIN | | US6708514012 | Agenda | 935392287
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | Consideration
and resolution on the issuance, by the
Company, of the declaration required by Judgment No. 1,
dated January 8, 2021, which gave rise to the Prior
Consent from the National Telecommunications Agency
(Agência Nacional de Telecomunicações), or Anatel, for
the merger of Telemar Norte Leste S.A. - In Judicial
Reorganization ("Telemar"), a wholly- owned subsidiary
of Oi, with and into the Company, as provided for in the
Judicial Reorganization Plan. | Management | For | For |
| 2) | Ratification
of the appointment and engagement of the
specialized company Meden Consultoria Empresarial
Ltda. ("Meden"), responsible for preparing (i) the
appraisal report, at book value, of Telemar's
shareholders' equity, to be incorporated to the
Company's shareholders' equity, (ii) the valuation report
of the shareholders' net equity of the Company and
Telemar, at market prices, on the same date and
according to the same criteria, for purposes of article 264
of Law no. ... (due to space limits, see proxy statement
for full proposal). | Management | For | For |
| 3) | Evaluation
and deliberation about the valuation reports
prepared by Meden, for the purposes of the merger of
Telemar by the Company. | Management | For | For |
| 4) | Evaluation
and deliberation about the valuation report
prepared by Meden, for the purposes of the transfer of
the spun-off portion of BTCM to the Company. | Management | For | For |
| 5) | Examination,
discussion and resolution on the Protocol
and Justification of the Merger of Telemar Norte Leste
S.A. - In Judicial Reorganization with and into Oi S.A. - In
Judicial Reorganization, including all its attachments
("Protocol and Justification of the Merger"), which
establishes the terms and conditions of the merger of
Telemar with and into the Company(the "Merger"). | Management | For | For |
| 6) | Resolution
on the Merger proposal, under the terms of
the Protocol and Justification of the Merger and pursuant
to article 227 of the Brazilian Corporation Law, and the
corresponding amendment to the caput of Article 5 of the
Company's Bylaws to reflect the issuance of common
shares to be held in treasury as a result of the Merger,
without changing the amount of its capital stock. | Management | For | For |
| 7) | Examination,
discussion and resolution on the Protocol
and Justification of the Partial Spin-off of Brasil Telecom
Comunicação Multimídia S.A. with the Transfer of the
Spun-Off Portion to Oi S.A. - In Judicial Reorganization,
including all its attachments ("Protocol and Justification of
the Partial Spin-off"), which establishes the terms and
conditions of the partial spin-off of BTCM (the "Partial
Spin-off") with the transfer of the spun-off portion to the
Company (the "Transfer of the Spun-off Portion")". | Management | For | For |
| 8) | Resolution
on the Transfer of the Spun-off Portion of
BTCM proposal, in the terms of the Protocol and
Justification of the Partial Spin-off and in the form of
article 229 of the Brazilian Corporation Law. | Management | For | For |
| 9) | Amendment
to the wording of article 2 of the Company's
Bylaws, to further detail certain activities already covered
in its current corporate purpose, as a result of the
Transfer of the Spun-off Portion and in preparation for the
corporate reorganizations involving Oi and its
subsidiaries that are necessary to comply with the
Judicial Reorganization Plan. | Management | For | For |
| 10) | Authorization
for the Company's management to practice
all acts necessary to effect the Merger and the Transfer
of the Spun-off Portion. | Management | For | For |
| METROPOLE
TELEVISION SA | | | | |
| Security | | F62379114 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 20-Apr-2021 |
| ISIN | | FR0000053225 | Agenda | 713687549
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | 17
MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE | Non-Voting | | |
| | NOTE
THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER-INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO
YOUR DEDICATED CLIENT SERVICE
REPRESENTATIVE FOR ASSISTANCE | | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | 06
APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-COMMENT
AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU AND PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING-INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202103152100524-32 | Non-Voting | | |
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 - APPROVAL OF NON-TAX-
DEDUCTIBLE EXPENSES AND COSTS | Management | No Action | |
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 | Management | No Action | |
| 3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 AND SETTING OF THE
DIVIDEND | Management | No Action | |
| 4 | THE
STATUTORY AUDITORS' SPECIAL REPORT ON
THE REGULATED AGREEMENTS AND APPROVAL OF
THESE AGREEMENTS | Management | No Action | |
| 5 | APPROVAL
OF THE INFORMATION REFERRED TO IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE | Management | No Action | |
| 6 | APPROVAL
OF THE ELEMENTS MAKING UP THE
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
NICOLAS DE TAVERNOST, CHAIRMAN OF THE
MANAGEMENT BOARD | Management | No Action | |
| 7 | APPROVAL
OF THE REMUNERATION POLICY FOR
THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |
| 8 | APPROVAL
OF THE ELEMENTS MAKING UP THE
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
THOMAS VALENTIN IN HIS CAPACITY AS MEMBER
OF THE MANAGEMENT BOARD | Management | No Action | |
| 9 | APPROVAL
OF THE ELEMENTS MAKING UP THE
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
JEROME LEFEBURE IN HIS CAPACITY AS MEMBER
OF THE MANAGEMENT BOARD | Management | No Action | |
| 10 | APPROVAL
OF THE ELEMENTS MAKING UP THE
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
DAVID LARRAMENDY IN HIS CAPACITY AS MEMBER
OF THE MANAGEMENT BOARD | Management | No Action | |
| 11 | APPROVAL
OF THE ELEMENTS MAKING UP THE
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
REGIS RAVANAS IN HIS CAPACITY AS A MEMBER
OF THE MANAGEMENT BOARD AS OF 28 JULY 2020 | Management | No Action | |
| 12 | APPROVAL
OF THE REMUNERATION POLICY FOR
THE MEMBERS OF THE MANAGEMENT BOARD IN
RESPECT OF THEIR TERM OF OFFICE | Management | No Action | |
| 13 | APPROVAL
OF THE ELEMENTS MAKING UP THE
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. ELMAR
HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |
| 14 | APPROVAL
OF THE REMUNERATION POLICY FOR
THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |
| 15 | AUTHORISATION
TO BE GRANTED TO THE
MANAGEMENT BOARD IN ORDER FOR THE
COMPANY TO REPURCHASE ITS OWN SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE L. 22-
10-62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 16 | AUTHORISATION
TO BE GRANTED TO THE
MANAGEMENT BOARD TO CANCEL SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE | Management | No Action | |
| 17 | POWERS
TO CARRY OUT FORMALITIES | Management | No Action | |
| SHENANDOAH
TELECOMMUNICATIONS COMPANY | | | | |
| Security | | 82312B106 | Meeting
Type | Annual |
| Ticker
Symbol | | SHEN | Meeting
Date | 20-Apr-2021 |
| ISIN | | US82312B1061 | Agenda | 935341836
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Thomas A. Beckett | Management | For | For |
| 1B. | Election
of Director: Richard L. Koontz, Jr. | Management | For | For |
| 1C. | Election
of Director: Leigh Ann Schultz | Management | For | For |
| 2. | Ratification
of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2021. | Management | For | For |
| 3. | To
consider and approve, in a non-binding vote, the
Company's named executive officer compensation. | Management | For | For |
| CHURCHILL
DOWNS INCORPORATED | | | | |
| Security | | 171484108 | Meeting
Type | Annual |
| Ticker
Symbol | | CHDN | Meeting
Date | 20-Apr-2021 |
| ISIN | | US1714841087 | Agenda | 935343400
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Willam
C. Carstanjen | For | For |
| | 2 | Karole
F. Lloyd | For | For |
| | 3 | Paul
C. Varga | For | For |
| 2. | To
ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2021. | Management | For | For |
| 3. | To
approve, on a non-binding advisory basis, the
Company's executive compensation as disclosed in the
proxy statement. | Management | For | For |
| NATION
INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | | | | |
| Security | | Y6206J118 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 21-Apr-2021 |
| ISIN | | TH1042010013 | Agenda | 713620688
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
ACKNOWLEDGE THE MINUTES OF THE 2020
ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON JUNE 30, 2020 | Management | For | For |
| 2 | TO
REPORT THE COMPANY'S OPERATING RESULTS
AND THE BOARD OF DIRECTORS REPORT FOR THE
YEAR 2020 | Management | For | For |
| 3 | TO
CONSIDER AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDING
DECEMBER 31, 2020 | Management | For | For |
| 4 | TO
CONSIDER AND APPROVE THE OMISSION OF A
DIVIDEND PAYMENT FOR THE OPERATING
RESULTS OF THE YEAR ENDING DECEMBER 31,
2020 | Management | For | For |
| 5.A | TO
CONSIDER AND ELECT MR. PHANWARIT
MARTMUANG AS INDEPENDENT DIRECTOR | Management | For | For |
| 5.B | TO
CONSIDER AND ELECT MR. RASHANE
LEERABANDHU AS DIRECTOR | Management | For | For |
| 6 | TO
CONSIDER THE REMUNERATION OF DIRECTORS
FOR THE YEAR 2021 | Management | For | For |
| 7 | TO
CONSIDER AND APPROVE THE APPOINTMENT
OF THE COMPANY'S AUDITORS AND THE
DETERMINATION OF THE AUDIT FEE FOR THE YEAR
2021: EY OFFICE LIMITED | Management | For | For |
| 8 | TO
CONSIDER AND APPROVE THE AMENDMENT TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 9 | ANY
OTHER MATTERS (IF ANY) | Management | Against | Against |
| CMMT | IN
THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | |
| CMMT | 26
MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 7. 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 | | |
| SPOTIFY
TECHNOLOGY S.A. | | | | |
| Security | | L8681T102 | Meeting
Type | Annual |
| Ticker
Symbol | | SPOT | Meeting
Date | 21-Apr-2021 |
| ISIN | | LU1778762911 | Agenda | 935346038
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approve
the Company's annual accounts for the financial
year ended December 31, 2020 and the Company's
consolidated financial statements for the financial year
ended December 31, 2020. | Management | For | For |
| 2. | Approve
allocation of the Company's annual results for
the financial year ended December 31, 2020. | Management | For | For |
| 3. | Grant
discharge of the liability of the members of the
Board of Directors for, and in connection with, the
financial year ended December 31, 2020. | Management | For | For |
| 4A. | Election
of Director: Mr. Daniel Ek (A Director) | Management | For | For |
| 4B. | Election
of Director: Mr. Martin Lorentzon (A Director) | Management | For | For |
| 4C. | Election
of Director: Mr. Shishir Samir Mehrotra (A
Director) | Management | For | For |
| 4D. | Election
of Director: Mr. Christopher Marshall (B Director) | Management | For | For |
| 4E. | Election
of Director: Mr. Barry McCarthy (B Director) | Management | For | For |
| 4F. | Election
of Director: Ms. Heidi O'Neill (B Director) | Management | For | For |
| 4G. | Election
of Director: Mr. Ted Sarandos (B Director) | Management | For | For |
| 4H. | Election
of Director: Mr. Thomas Owen Staggs (B
Director) | Management | For | For |
| 4I. | Election
of Director: Ms. Cristina Mayville Stenbeck (B
Director) | Management | For | For |
| 4J. | Election
of Director: Ms. Mona Sutphen (B Director) | Management | For | For |
| 4K. | Election
of Director: Ms. Padmasree Warrior (B Director) | Management | For | For |
| 5. | Appoint
Ernst & Young S.A. (Luxembourg) as the
independent auditor for the period ending at the general
meeting approving the annual accounts for the financial
year ending on December 31, 2021. | Management | For | For |
| 6. | Approve
the directors' remuneration for the year 2021. | Management | For | For |
| 7. | Authorize
the Board to repurchase 10,000,000 shares
issued by the Company during a period of five years, for
a price that will be determined by the Board within the
following limits: at least the par value and at the most the
fair market value. | Management | For | For |
| 8. | Authorize
and empower each of Mr. Guy Harles and Mr.
Alexandre Gobert to execute and deliver, under their sole
signature, on behalf of the Company and with full power
of substitution, any documents necessary or useful in
connection with the annual filing and registration required
by the Luxembourg laws. | Management | For | For |
| ORBCOMM
INC. | | | | |
| Security | | 68555P100 | Meeting
Type | Annual |
| Ticker
Symbol | | ORBC | Meeting
Date | 21-Apr-2021 |
| ISIN | | US68555P1003 | Agenda | 935354352
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Jerome
B. Eisenberg | For | For |
| | 2 | Marco
Fuchs | For | For |
| 2. | To
ratify the appointment by the Audit Committee of our
board of directors of Grant Thornton LLP as our
independent registered public accounting firm for fiscal
year 2021. | Management | For | For |
| 3. | Proposal
to amend and restate the 2016 Long Term
Incentive Plan. | Management | Against | Against |
| 4. | To
cast an advisory vote to approve the Company's
executive compensation. | Management | For | For |
| IHEARTMEDIA,
INC. | | | | |
| Security | | 45174J509 | Meeting
Type | Annual |
| Ticker
Symbol | | IHRT | Meeting
Date | 21-Apr-2021 |
| ISIN | | US45174J5092 | Agenda | 935362234
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Richard
J. Bressler | For | For |
| | 2 | K.
Sivaramakrishnan | For | For |
| 2. | The
ratification of the appointment of Ernst & Young LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2021. | Management | For | For |
| 3. | The
approval, on an advisory (non-binding) basis, of the
compensation of our named executive officers. | Management | For | For |
| 4. | The
approval of the iHeartMedia, Inc. 2021 Long-Term
Incentive Award Plan. | Management | Against | Against |
| BOUYGUES | | | | |
| Security | | F11487125 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 22-Apr-2021 |
| ISIN | | FR0000120503 | Agenda | 713660721
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | 08
MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE | Non-Voting | | |
| | NOTE
THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER-INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO
YOUR DEDICATED CLIENT SERVICE
REPRESENTATIVE FOR ASSISTANCE | | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | 06
APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-COMMENT
AND CHANGE IN NUMBERING FOR ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL
INSTRUCTIONS. THANK YOU AND PLEASE NOTE
THAT IMPORTANT ADDITIONAL-MEETING
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202103052100426-28 | Non-Voting | | |
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | No Action | |
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | No Action | |
| 3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR
2020 AND SETTING OF THE DIVIDEND | Management | No Action | |
| 4 | APPROVAL
OF THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 5 | APPROVAL
OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS | Management | No Action | |
| 6 | APPROVAL
OF THE COMPENSATION POLICY FOR
DIRECTORS | Management | No Action | |
| 7 | APPROVAL
OF THE INFORMATION RELATING TO
THE COMPENSATION OF CORPORATE OFFICERS
REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9
OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 8 | APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |
| 9 | APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31
AUGUST 2020 | Management | No Action | |
| 10 | APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19
FEBRUARY 2020 | Management | No Action | |
| 11 | APPROVAL
OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT,
DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |
| 12 | RENEWAL
OF THE TERM OF OFFICE OF MR. MARTIN
BOUYGUES AS DIRECTOR | Management | No Action | |
| 13 | APPOINTMENT
OF MRS. PASCALINE DE DREUZY AS
DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE-
MARIE IDRAC | Management | No Action | |
| 14 | RENEWAL
OF THE TERM OF OFFICE OF ERNST
&YOUNG AUDIT AS PRINCIPAL STATUTORY
AUDITOR | Management | No Action | |
| 15 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO TRADE IN THE COMPANY'S
SHARES | Management | No Action | |
| 16 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |
| 17 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO SHARES
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES | Management | No Action | |
| 18 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL BY CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | No Action | |
| 19 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES | Management | No Action | |
| 20 | DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES | Management | No Action | |
| 21 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING, THE ISSUE PRICE, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE | Management | No Action | |
| 22 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT | Management | No Action | |
| 23 | DELEGATION
OF POWERS GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF ANOTHER
COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER | Management | No Action | |
| 24 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS OF SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY | Management | No Action | |
| 25 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO ISSUE
SHARES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS A RESULT OF THE ISSUE, BY A
SUBSIDIARY, OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO SHARES OF THE COMPANY | Management | No Action | |
| 26 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES, WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN | Management | No Action | |
| 27 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES | Management | No Action | |
| 28 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
FOR THE BENEFIT OF EMPLOYEES OR CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES | Management | No Action | |
| 29 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED DEDICATED TO RETIREMENT
BENEFITS, WITH WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES | Management | No Action | |
| 30 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
25% OF THE SHARE CAPITAL, DURING A PERIOD OF
PUBLIC OFFERING FOR THE COMPANY | Management | No Action | |
| 31 | AMENDMENT
TO ARTICLE 13 OF THE COMPANY'S
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS | Management | No Action | |
| 32 | POWERS
TO CARRY OUT FORMALITIES | Management | No Action | |
| WOLTERS
KLUWER N.V. | | | | |
| Security | | N9643A197 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 22-Apr-2021 |
| ISIN | | NL0000395903 | Agenda | 713679174
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 528968 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | |
| 1. | OPENING | Non-Voting | | |
| 2. | 2020
ANNUAL REPORT | Non-Voting | | |
| 2.a. | REPORT
OF THE EXECUTIVE BOARD FOR 2020 | Non-Voting | | |
| 2.b. | REPORT
OF THE SUPERVISORY BOARD FOR 2020 | Non-Voting | | |
| 2.c. | ADVISORY
VOTE ON THE REMUNERATION REPORT
AS INCLUDED IN THE 2020 ANNUAL REPORT | Management | No Action | |
| 3. | 2020
FINANCIAL STATEMENTS AND DIVIDEND | Non-Voting | | |
| 3.a. | PROPOSAL
TO ADOPT THE FINANCIAL
STATEMENTS FOR 2020 AS INCLUDED IN THE 2020
ANNUAL REPORT | Management | No Action | |
| 3.b. | EXPLANATION
OF DIVIDEND POLICY | Non-Voting | | |
| 3.c. | PROPOSAL
TO DISTRIBUTE A TOTAL DIVIDEND OF
1.36 PER ORDINARY SHARE, RESULTING IN A FINAL
DIVIDEND OF 0.89 PER ORDINARY SHARE | Management | No Action | |
| 4. | RELEASE
OF THE MEMBERS OF THE EXECUTIVE
BOARD AND THE SUPERVISORY BOARD FROM-
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES | Non-Voting | | |
| 4.a. | PROPOSAL
TO RELEASE THE MEMBERS OF THE
EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
DUTIES | Management | No Action | |
| 4.b. | PROPOSAL
TO RELEASE THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE EXERCISE OF
THEIR DUTIES | Management | No Action | |
| 5. | COMPOSITION
SUPERVISORY BOARD | Non-Voting | | |
| 5.a. | PROPOSAL
TO REAPPOINT MR. FRANS CREMERS
AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 5.b. | PROPOSAL
TO REAPPOINT MS. ANN ZIEGLER AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 6. | PROPOSAL
TO REAPPOINT MR. KEVIN ENTRICKEN
AS MEMBER OF THE EXECUTIVE BOARD | Management | No Action | |
| 7. | PROPOSAL
TO ADOPT THE REMUNERATION POLICY
FOR THE MEMBERS OF THE EXECUTIVE BOARD | Management | No Action | |
| 8. | PROPOSAL
TO EXTEND THE AUTHORITY OF THE
EXECUTIVE BOARD | Non-Voting | | |
| 8.a. | TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES | Management | No Action | |
| 8.b. | TO
RESTRICT OR EXCLUDE STATUTORY PRE-
EMPTION RIGHTS | Management | No Action | |
| 9. | PROPOSAL
TO AUTHORIZE THE EXECUTIVE BOARD
TO ACQUIRE SHARES IN THE COMPANY | Management | No Action | |
| 10. | PROPOSAL
TO CANCEL SHARES | Management | No Action | |
| 11. | ANY
OTHER BUSINESS | Non-Voting | | |
| 12. | CLOSING | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| TELEFONICA,
S.A. | | | | |
| Security | | 879382208 | Meeting
Type | Annual |
| Ticker
Symbol | | TEF | Meeting
Date | 22-Apr-2021 |
| ISIN | | US8793822086 | Agenda | 935374669
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Approval
of the Annual Accounts and of the Management
Report of both Telefónica, S.A. and its Consolidated
Group of Companies for fiscal year 2020. | Management | For | |
| 1.2 | Approval
of the Statement of Non-Financial Information of
the Consolidated Group of Companies led by Telefónica,
S.A. for fiscal year 2020 included in the Consolidated
Management Report of Telefónica, S.A. and of its Group
of Companies for such fiscal year. | Management | For | |
| 1.3 | Approval
of the management of the Board of Directors of
Telefónica, S.A. during fiscal year 2020. | Management | For | |
| 2. | Approval
of the Proposed Allocation of the Profits/Losses
of Telefónica, S.A. for fiscal year 2020. | Management | For | |
| 3. | Re-election
of the Statutory Auditor for fiscal year 2021. | Management | For | |
| 4.1 | Re-election
of Mr. José María Álvarez-Pallete López as
executive Director. | Management | For | |
| 4.2 | Re-election
of Ms. Carmen García de Andrés as
independent Director. | Management | For | |
| 4.3 | Re-election
of Mr. Ignacio Moreno Martínez as
proprietary Director. | Management | For | |
| 4.4 | Re-election
of Mr. Francisco José Riberas Mera as
independent Director. | Management | For | |
| 5. | Reduction
of share capital through the cancellation of
own shares, excluding the right of creditors to object,
amending the text of Article 6 of the By-Laws relating to
share capital. | Management | For | |
| 6.1 | First
scrip dividend resolution. Approval of an increase in
share capital with a charge to reserves by such amount
as may be ..(due to space limits, see proxy statement for
full proposal). | Management | For | |
| 6.2 | Second
scrip dividend resolution. Approval of an increase
in share capital with a charge to reserves by such amount
as may be ..(due to space limits, see proxy statement for
full proposal). | Management | For | |
| 7.1 | Amendment
of the By-Laws to enable the General
Shareholders' Meeting to be held exclusively by telematic
means: articles 17 ..(due to space limits, see proxy
statement for full proposal). | Management | For | |
| 7.2 | Amendment
of the By-Laws to expressly regulate the
possibility of granting proxies and casting votes prior to
the General ..(due to space limits, see proxy statement
for full proposal). | Management | For | |
| 8.1 | Amendment
of the Regulations for the General
Shareholders' Meeting to enable the General
Shareholders' Meeting to be held ..(due to space limits,
see proxy statement for full proposal). | Management | For | |
| 8.2 | Amendment
of the Regulations for the General
Shareholders' Meeting to expressly regulate the
possibility of granting ..(due to space limits, see proxy
statement for full proposal). | Management | For | |
| 9. | Approval
of the Director Remuneration Policy of
Telefónica, S.A. | Management | For | |
| 10. | Approval
of a Long-Term Incentive Plan consisting of the
delivery of shares of Telefónica, S.A. allocated to Senior
Executive Officers of the Telefónica Group. | Management | For | |
| 11. | Delegation
of powers to formalize, interpret, remedy and
carry out the resolutions adopted by the shareholders at
the General Shareholders' Meeting. | Management | For | |
| 12. | Consultative
vote on the 2020 Annual Report on
Directors' Remuneration. | Management | For | |
| JASMINE
INTERNATIONAL PUBLIC CO LTD | | | | |
| Security | | Y44202334 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 26-Apr-2021 |
| ISIN | | TH0418G10Z11 | Agenda | 713661406
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 525981 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | |
| CMMT | IN
THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | |
| 1 | APPROVE
MINUTES OF PREVIOUS MEETINGS | Management | For | For |
| 2 | ACKNOWLEDGE
ANNUAL REPORT AND OPERATION
RESULT | Management | For | For |
| 3 | APPROVE
FINANCIAL STATEMENTS AND
STATUTORY REPORTS | Management | Against | Against |
| 4 | APPROVE
ALLOCATION OF INCOME AND DIVIDEND
PAYMENT | Management | For | For |
| 5 | APPROVE
EY OFFICE LIMITED AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 6.1.1 | ELECT
SUDHITHAM CHIRATHIVAT AS DIRECTOR | Management | Abstain | Against |
| 6.1.2 | ELECT
YORDCHAI ASAWATHONGCHAI AS
DIRECTOR | Management | For | For |
| 6.1.3 | ELECT
SOMBOON PATCHARASOPAK AS DIRECTOR | Management | Abstain | Against |
| 6.2 | APPROVE
REMUNERATION OF DIRECTORS | Management | For | For |
| 7 | APPROVE
REDUCTION IN REGISTERED CAPITAL
AND AMEND MEMORANDUM OF ASSOCIATION TO
REFLECT REDUCTION IN REGISTERED CAPITAL | Management | For | For |
| 8 | OTHER
BUSINESS | Management | Against | Against |
| CMMT | 19
APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DUE MODIFICATION OF-
NUMBERING FOR RESOLUTIONS 6.1.1 TO 6.2. IF
YOU HAVE ALREADY SENT IN YOUR-VOTES TO MID
527728, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR-ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| AMERICA
MOVIL, S.A.B. DE C.V. | | | | |
| Security | | 02364W105 | Meeting
Type | Annual |
| Ticker
Symbol | | AMX | Meeting
Date | 26-Apr-2021 |
| ISIN | | US02364W1053 | Agenda | 935405488
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A | Appointment
or, ratification of the member of the Board of
Director of the Company: Pablo Roberto González
Guajardo | Management | For | |
| 1B | Appointment
or, ratification of the member of the Board of
Director of the Company: David Ibarra Muñoz | Management | For | |
| 2 | 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 | 26-Apr-2021 |
| ISIN | | US02364W1053 | Agenda | 935410059
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A | Appointment
or, ratification of the member of the Board of
Director of the Company: Pablo Roberto González
Guajardo | Management | For | |
| 1B | Appointment
or, ratification of the member of the Board of
Director of the Company: David Ibarra Muñoz | Management | For | |
| 2 | Appointment
of delegates to execute and, if applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon. | Management | For | |
| BANGKOK
POST PUBLIC COMPANY LTD | | | | |
| Security | | Y0609M109 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 27-Apr-2021 |
| ISIN | | TH0078010Y15 | Agenda | 713836988
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | IN
THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 534382 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | |
| 1 | TO
APPROVE THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2021 HELD ON 18 MARCH
2021 | Management | For | For |
| 2 | TO
ACKNOWLEDGE THE ANNUAL REPORT OF THE
COMPANY AND APPROVE THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR-
ENDED 31 DECEMBER 2020 | Management | For | For |
| 3 | TO
CONSIDER THE OMISSION OF DIVIDEND
PAYMENT | Management | For | For |
| 4.1 | TO
CONSIDER CANDIDATE NOMINATED AS
DIRECTOR TO REPLACE THE DIRECTOR WHO
RESIGN OR SHALL RETIRE BY ROTATION AND TO
CONSIDER THE AUTHORITY OF DIRECTORS (IF
ANY): DR. SIRITAJ ROJANAPRUK | Management | Abstain | Against |
| 4.2 | TO
CONSIDER CANDIDATE NOMINATED AS
DIRECTOR TO REPLACE THE DIRECTOR WHO
RESIGN OR SHALL RETIRE BY ROTATION AND TO
CONSIDER THE AUTHORITY OF DIRECTORS (IF
ANY): ASST. PROF. WUTISAK LAPCHAROENSAP | Management | Abstain | Against |
| 4.3 | TO
CONSIDER CANDIDATE NOMINATED AS
DIRECTOR TO REPLACE THE DIRECTOR WHO
RESIGN OR SHALL RETIRE BY ROTATION AND TO
CONSIDER THE AUTHORITY OF DIRECTORS (IF
ANY): DR. RONNACHIT MAHATTANAPREUT | Management | Abstain | Against |
| 4.4 | TO
CONSIDER CANDIDATE NOMINATED AS
DIRECTOR TO REPLACE THE DIRECTOR WHO
RESIGN OR SHALL RETIRE BY ROTATION AND TO
CONSIDER THE AUTHORITY OF DIRECTORS (IF
ANY): PROF. DR. PORNCHAI CHUNHACHINDA | Management | For | For |
| 5 | TO
FIX DIRECTORS' REMUNERATION | Management | For | For |
| 6 | TO
APPOINT INDEPENDENT AUDITOR AND FIX THE
AUDIT FEE: DHARMNITI AUDITING COMPANY
LIMITED | Management | For | For |
| 7 | TO
CONSIDER OTHER BUSINESS (IF ANY) | Management | Against | Against |
| ARNOLDO
MONDADORI EDITORE SPA | | | | |
| Security | | T6901G126 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 27-Apr-2021 |
| ISIN | | IT0001469383 | Agenda | 713837586
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| O.1 | TO
APPROVE BALANCE SHEET AS OF 31
DECEMBER 2020, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT, INTERNAL AUDITORS' REPORT
AND ARNOLDO MONDADORI S.P.A. EXTERNAL
AUDITORS' REPORT. TO PRESENT CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2020 OF
MONDADORI GROUP. RESOLUTION RELATED TO
THE APPROVAL OF BALANCE SHEET AS OF 31
DECEMBER 2020 | Management | No Action | |
| O.2 | RESOLUTIONS
RELATED TO THE PROFIT
ALLOCATION FOR FINANCIAL YEAR 2020 OF
ARNOLDO MONDADORI S.P.A | Management | No Action | |
| O.3 | RESOLUTIONS
RELATED TO THE FIRST SECTION
OF REMUNERATION POLICY AND EMOLUMENT PAID
AS PER ART 123-TER, ITEM 3-TER, OF THE
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58
(TUF) | Management | No Action | |
| O.4 | RESOLUTIONS
RELATED TO THE SECOND SECTION
OF REMUNERATION POLICY AND EMOLUMENT PAID
AS PER ART 123-TER, ITEM 6, OF THE LEGISLATIVE
DECREE OF 24 FEBRUARY 1998 N. 58 (TUF) | Management | No Action | |
| O.5 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE | Management | No Action | |
| O.6.1 | TO
APPOINT THE BOARD OF DIRECTORS: TO STATE
THE NUMBER OF MEMBERS | Management | No Action | |
| O.6.2 | TO
APPOINT THE BOARD OF DIRECTORS: TO STATE
THE TERM OF OFFICE | Management | No Action | |
| O.6.3 | TO
APPOINT THE BOARD OF DIRECTORS: TO STATE
THE EMOLUMENT | Management | No Action | |
| 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 | Non-Voting | | |
| O.641 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS. LIST PRESENTED BY
FININVEST S.P.A., REPRESENTING 53.299 PCT OF
SHARE CAPITAL. MARINA BERLUSCONI, ANTONIO
PORRO, PIER SILVIO BERLUSCONI, ALESSANDRO
FRANZOSI, ELENA BIFFI, DANILO PELLEGRINO,
FRANCESCO CURRO, ANGELO RENOLDI, MARIO
RESCA, CRISTINA ROSSELLO, PAOLA ELISABETTA
GALBIATI, VALENTINA CASELLA | Shareholder | No Action | |
| O.642 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS. LIST PRESENTED BY
ALGEBRIS UCITS FUNDS PIC ALGEBRIS CORE ITALY
FUND; ARCA FONDI SGR S.P.A.; EURIZON CAPITAL
S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A., REPRESENTING TOGETHER 3.769 PCT
OF SHARE CAPITAL. ALCEO RAPAGNA, LUCIA
PREDOLIN | Shareholder | No Action | |
| O.7.1 | TO
APPOINT THE INTERNAL AUDITORS FOR THE
YEARS 2021/2022/2023: TO STATE THE EMOLUMENT | Management | No Action | |
| 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 | | |
| O.721 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS FOR THE YEARS
2021/2022/2023: TO APPOINT THE INTERNAL
AUDITORS' MEMBERS. LIST PRESENTED BY
FININVEST S.P.A., REPRESENTING 53.299 PCT OF
SHARE CAPITAL. EFFECTIVE AUDITORS: EZIO
MARIA SIMONELLI, FLAVIA DAUNIA MINUTILLO,
FRANCESCO VITTADINI, ALTERNATE AUDITORS:
ANNALISA FIRMANI, EMILIO GATTO, TOMMASO
CASALE | Shareholder | No Action | |
| O.722 | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS FOR THE YEARS
2021/2022/2023: TO APPOINT THE INTERNAL
AUDITORS' MEMBERS. LIST PRESENTED BY
ALGEBRIS UCITS FUNDS PIC ALGEBRIS CORE ITALY
FUND; ARCA FONDI SGR S.P.A.; EURIZON CAPITAL
S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A., REPRESENTING TOGETHER 3.769 PCT
OF SHARE CAPITAL. EFFECTIVE AUDITORS: SARA
FORNASIERO, ALTERNATE AUDITORS: MARIO
CIVETTA | Shareholder | No Action | |
| O.8 | RESOLUTIONS,
AS PER ART. 114 - BIS OF TUF ON
THE ASSIGNMENT OF FINANCIAL INSTRUMENTS | Management | No Action | |
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 535583 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | |
| CHARTER
COMMUNICATIONS, INC. | | | | |
| Security | | 16119P108 | Meeting
Type | Annual |
| Ticker
Symbol | | CHTR | Meeting
Date | 27-Apr-2021 |
| ISIN | | US16119P1084 | Agenda | 935348599
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: W. Lance Conn | Management | For | For |
| 1B. | Election
of Director: Kim C. Goodman | Management | For | For |
| 1C. | Election
of Director: Craig A. Jacobson | Management | For | For |
| 1D. | Election
of Director: Gregory B. Maffei | Management | For | For |
| 1E. | Election
of Director: John D. Markley, Jr. | Management | For | For |
| 1F. | Election
of Director: David C. Merritt | Management | For | For |
| 1G. | Election
of Director: James E. Meyer | Management | For | For |
| 1H. | Election
of Director: Steven A. Miron | Management | For | For |
| 1I. | Election
of Director: Balan Nair | Management | For | For |
| 1J. | Election
of Director: Michael A. Newhouse | Management | For | For |
| 1K. | Election
of Director: Mauricio Ramos | Management | For | For |
| 1L. | Election
of Director: Thomas M. Rutledge | Management | For | For |
| 1M. | Election
of Director: Eric L. Zinterhofer | Management | For | For |
| 2. | The
ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ended December 31, 2021. | Management | For | For |
| 3. | Stockholder
proposal regarding lobbying activities. | Shareholder | Abstain | Against |
| 4. | Stockholder
proposal regarding Chairman of the Board
and CEO roles. | Shareholder | Against | For |
| 5. | Stockholder
proposal regarding diversity and inclusion
efforts. | Shareholder | Abstain | Against |
| 6. | Stockholder
proposal regarding disclosure of greenhouse
gas emissions. | Shareholder | Abstain | Against |
| 7. | Stockholder
proposal regarding EEO-1 reports. | Shareholder | Abstain | Against |
| TELENET
GROUP HOLDING NV | | | | |
| Security | | B89957110 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 28-Apr-2021 |
| ISIN | | BE0003826436 | Agenda | 713732851
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1. | REPORTS
ON THE STATUTORY FINANCIAL
STATEMENTS: COMMUNICATION OF AND-
DISCUSSION ON THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS AND THE REPORT OF-THE
STATUTORY AUDITOR ON THE STATUTORY
FINANCIAL STATEMENTS, FOR THE-FINANCIAL
YEAR ENDED ON DECEMBER 31, 2020 | Non-Voting | | |
| 2. | CONSOLIDATED
FINANCIAL STATEMENTS AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS: COMMUNICATION OF AND
DISCUSSION ON (I) THE CONSOLIDATED FINANCIAL-
STATEMENTS, (II) THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS AND (III) THE-REPORT OF
THE STATUTORY AUDITOR ON THE CONSOLIDATED
FINANCIAL STATEMENTS, FOR-THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2020 | Non-Voting | | |
| 3. | COMMUNICATION
AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
AND OF THE PROPOSED ALLOCATION OF THE
RESULT, INCLUDING THE APPROVAL OF A
DIVIDEND. POWER OF ATTORNEY. PROPOSED
RESOLUTION: APPROVAL OF THE STATUTORY | Management | No Action | |
| | FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2020, AND OF THE
PROPOSED ALLOCATION OF THE RESULT,
INCLUDING THE APPROVAL OF A DIVIDEND OF EUR
1.375 PER SHARE GROSS, PAYABLE AS FROM 5
MAY 2021. THIS REPRESENTS AN AGGREGATE
AMOUNT OF EUR 150.1 MILLION GROSS AS PER 19
MARCH 2021 WHILE NOTING THAT THIS
AGGREGATE AMOUNT MAY CHANGE IN FUNCTION
OF POSSIBLE CHANGES IN THE NUMBER OF OWN
SHARES HELD BY THE COMPANY ON THE RECORD
DATE FOR THE PAYMENT OF THE DIVIDEND. THE
ANNUAL GENERAL MEETING DELEGATES ALL
FURTHER POWERS WITH REGARD TO THE
PAYMENT OF THE DIVIDEND TO THE BOARD OF
DIRECTORS | | | |
| 4. | COMMUNICATION
OF AND APPROVAL OF THE
REMUNERATION REPORT, INCLUDED IN THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2020. PROPOSED RESOLUTION: APPROVAL OF
THE REMUNERATION REPORT, AS INCLUDED IN
THE ANNUAL REPORT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2020 | Management | No Action | |
| 5. | IN
ACCORDANCE WITH ARTICLE 7:89/1 OF THE
BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, THE COMPANY IS REQUIRED TO
ESTABLISH A REMUNERATION POLICY AND TO
SUBMIT SUCH POLICY TO THE APPROVAL OF THE
GENERAL SHAREHOLDERS MEETING. THE
REMUNERATION POLICY ALSO TAKES INTO
ACCOUNT THE RECOMMENDATION OF PROVISION
7.1 OF THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. PROPOSED RESOLUTION APPROVAL
OF THE REMUNERATION POLICY | Management | No Action | |
| 6. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING-THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR-MANDATE DURING
SAID FINANCIAL YEAR | Non-Voting | | |
| 6.a. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BV) | Management | No Action | |
| 6.b. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB
BV) | Management | No Action | |
| 6.c. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK | Management | No Action | |
| 6.d. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER | Management | No Action | |
| 6.e. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN | Management | No Action | |
| 6.f. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM | Management | No Action | |
| 6.g. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SEVERINA PASCU | Management | No Action | |
| 6.h. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: AMY BLAIR | Management | No Action | |
| 6.i. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ | Management | No Action | |
| 7. | TO
GRANT DISCHARGE FROM LIABILITY TO THE
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2020 | Management | No Action | |
| 8. | RE-APPOINTMENT
OF A DIRECTOR: TAKING INTO
ACCOUNT THE ADVICE OF THE-REMUNERATION
AND NOMINATION COMMITTEE OF THE BOARD, THE
BOARD RECOMMENDS-ADOPTING THE FOLLOWING
RESOLUTIONS. FOR FURTHER INFORMATION, IN
RELATION TO-THE RELEVANT PERSON PROPOSED
TO BE (RE-)APPOINTED AND HIS RESUME,
REFERENCE-IS MADE TO THE CORPORATE
GOVERNANCE STATEMENT IN THE ANNUAL
REPORT OF THE-BOARD | Non-Voting | | |
| 8.a. | RE-APPOINTMENT
OF MR. JOHN PORTER AS
DIRECTOR OF THE COMPANY, FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS
MEETING OF 2025 WHICH WILL BE HELD TO
DELIBERATE ON THE FINANCIAL STATEMENTS OF
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2024 | Management | No Action | |
| 8.b. | THE
MANDATE OF THE DIRECTOR APPOINTED IS
NOT REMUNERATED | Management | No Action | |
| 9. | RATIFICATION
AND APPROVAL IN ACCORDANCE
WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS: RATIFICATION
AND APPROVAL, IN AS FAR AS NEEDED AND
APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF THE TERMS AND CONDITIONS
OF (I) THE PERFORMANCE SHARE PLANS, (II) THE
SHARE OPTION PLANS AND (III) THE RESTRICTED
SHARE PLANS ISSUED ON 11 MAY 2020 TO
(SELECTED) EMPLOYEES OF THE COMPANY,
WHICH MAY GRANT RIGHTS THAT EITHER COULD
HAVE A SUBSTANTIAL IMPACT ON THE COMPANY'S
ASSETS OR COULD GIVE RISE TO SUBSTANTIAL
LIABILITY OR OBLIGATION OF THE COMPANY IN
CASE OF A CHANGE OF CONTROL OVER THE
COMPANY OR A PUBLIC TAKEOVER BID ON THE
SHARES OF THE COMPANY | Management | No Action | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 07
APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTIONS 5 AND 8.A. 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 | | |
| RTL
GROUP SA | | | | |
| Security | | L80326108 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 28-Apr-2021 |
| ISIN | | LU0061462528 | Agenda | 713737433
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1 | RECEIVE
BOARD'S AND AUDITOR'S REPORTS | Non-Voting | | |
| 2.1 | APPROVE
FINANCIAL STATEMENTS | Management | No Action | |
| 2.2 | APPROVE
CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |
| 3 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 3.00 PER SHARE | Management | No Action | |
| 4.1 | APPROVE
REMUNERATION REPORT | Management | No Action | |
| 4.2 | APPROVE
REMUNERATION OF DIRECTORS | Management | No Action | |
| 5.1 | APPROVE
DISCHARGE OF DIRECTORS | Management | No Action | |
| 5.2 | APPROVE
DISCHARGE OF AUDITORS | Management | No Action | |
| 6.1 | ELECT
ROLF HELLERMANN AS NON-EXECUTIVE
DIRECTOR | Management | No Action | |
| 6.2 | ELECT
PERNILLE ERENBJERG AS NON-EXECUTIVE
DIRECTOR | Management | No Action | |
| 6.3 | REELECT
THOMAS RABE AND ELMAR HEGGEN AS
EXECUTIVE DIRECTORS | Management | No Action | |
| 6.4 | REELECT
NON-EXECUTIVE DIRECTORS | Management | No Action | |
| 6.5 | REELECT
JAMES SINGH AS NON-EXECUTIVE
DIRECTOR | Management | No Action | |
| 6.6 | RENEW
APPOINTMENT OF KPMG LUXEMBOURG AS
AUDITOR | Management | No Action | |
| 7 | TRANSACT
OTHER BUSINESS | Non-Voting | | |
| TV
AZTECA SAB DE CV | | | | |
| Security | | P9423U163 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 28-Apr-2021 |
| ISIN | | MX01AZ060013 | Agenda | 713897366
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | PRESENTATION
AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS OF THE COMPANY, THE REPORT FROM
THE AUDIT COMMITTEE AND THE REPORT FROM
THE GENERAL DIRECTOR FOR THE 2020 FISCAL
YEAR | Management | Abstain | Against |
| II | DISCUSSION
AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2020 | Management | Abstain | Against |
| III | DISCUSSION
AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE PAYMENT OF DIVIDENDS | Management | Abstain | Against |
| IV | DETERMINATION
OF THE MAXIMUM AMOUNT OF
FUNDS TO ALLOCATE TO THE BUYBACK OF
SHARES OF THE COMPANY FOR THE 2021 FISCAL
YEAR | Management | Abstain | Against |
| V | RATIFICATION
OR APPOINTMENT OF THE MEMBERS
OF THE BOARD OF DIRECTORS, OF THE
SECRETARY WHO IS NOT A MEMBER OF THE
BOARD OF DIRECTORS, THE AUDIT COMMITTEE.
DETERMINATION OF COMPENSATION | Management | Abstain | Against |
| VI | PRESENTATION
OF THE REPORT IN REGARD TO
THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
ARE THE RESPONSIBILITY OF THE COMPANY IN
REGARD TO THE FISCAL YEAR 2019 | Management | Abstain | Against |
| VII | DISCUSSION
AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE GRANTING OF POWERS | Management | Abstain | Against |
| VIII | DESIGNATION
OF SPECIAL DELEGATES | Management | Abstain | Against |
| CMMT | 21
APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE OF RECORD DATE-
FROM 20 APR 2021 TO 19 APR 2021 AND
MODIFICATION TEXT OF RESOLUTION VI. 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 | Annual |
| Ticker
Symbol | | TEO | Meeting
Date | 28-Apr-2021 |
| ISIN | | US8792732096 | Agenda | 935382010
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | Appoint
two shareholders to sign the Minutes of the
Meeting. | Management | For | For |
| 2) | Consider
the documentation required by Law No.
19,550section 234 subsection 1, the Comisión Nacional
de Valores(CNV) Rules, and the Bolsas y Mercados
Argentinos ("BYMA") Rules, as well as the financial
documentation in English required by the U.S. Securities
and Exchange Commission's rules and regulations, for
the Company's thirty-second Fiscal Year, ended
December 31, 2020 ('Fiscal Year 2020'). | Management | For | For |
| 3) | Consider
the Retained Earnings as of December 31,
2020, which reported a negative balance of
AR$5,715,155,909. Proposal to: 1) Absorb the amount of
AR$5,715,155,909from the "Facultative Reserve to
maintain the capital investments level and the current
level of solvency of the Company". 2) It is also proposed
to reclassify the amount of AR$12,196,593,929 from the
"Facultative Reserve to maintain the capital investments
level and the current level of solvency of the Company"
...(due to space limits, see proxy material for full
proposal). | Management | For | For |
| 4) | Consider
the performance of Members of the Board of
Directors and Members of the Supervisory Committee
who have served during Fiscal Year 2020. | Management | For | For |
| 5) | Consider
the compensation for the Members of the Board
of Directors (allocated amount: AR$252,586,941) for the
fiscal year ended December 31, 2020, which reported a
computable loss according to the terms of the CNV
Rules. | Management | For | For |
| 6) | Authorize
the Board of Directors to pay advances on fees
to those Directors who during Fiscal Year 2021 serve as
independent directors or perform technical-administrative
tasks or perform special assignments (within the
guidelines determined by the General Corporations Law
and contingent upon what the Shareholders' Meeting
resolves). | Management | For | For |
| 7) | Consider
the compensation to Members of the
Supervisory Committee for their services during Fiscal
Year 2020.Proposal to pay the total amount of
AR$13,904,904. | Management | For | For |
| 8) | Authorize
the Board of Directors to pay advances on fees
to those Members of the Supervisory Committee who
serve during Fiscal Year 2021 (contingent upon what the
Shareholders' Meeting resolves). | Management | For | For |
| 9) | Determine
the number of regular and alternate Members
of the Board of Directors to serve from the date of this
Shareholders' Meeting and during three (3) fiscal years. | Management | Abstain | Against |
| 10) | Elect
regular Directors. | Management | Abstain | Against |
| 11) | Elect
alternate Directors. | Management | Abstain | Against |
| 12) | Elect
five (5) regular Members of the Supervisory
Committee to serve during Fiscal Year 2021. | Management | Abstain | Against |
| 13) | Determine
the number of alternate Members of the
Supervisory Committee to serve during Fiscal Year 2021
and elect them. | Management | Abstain | Against |
| 14) | Determine
the compensation of the Independent Auditors
who served during Fiscal Year 2020. | Management | For | For |
| 15) | Appoint
the Independent Auditors of the financial
statements for Fiscal Year 2021 and determine their
compensation. | Management | For | For |
| 16) | Consider
the budget for the Audit Committee for Fiscal
Year 2021 (AR$10,769,274). | Management | For | For |
| GRUPO
TELEVISA, S.A.B. | | | | |
| Security | | 40049J206 | Meeting
Type | Annual |
| Ticker
Symbol | | TV | Meeting
Date | 28-Apr-2021 |
| ISIN | | US40049J2069 | Agenda | 935409993
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| L1 | Resolution
1. | Management | For | |
| L2 | Resolution
2. | Management | For | |
| LA1 | Resolution
1. | Management | For | |
| L3 | Resolution
II. | Management | For | |
| D1 | Resolution
1 | Management | For | |
| D2 | Resolution
2 | Management | For | |
| D1A | Resolution
1 | Management | For | |
| D1B | Resolution
2 | Management | For | |
| D3 | Resolution
II | Management | For | |
| A | Resolution
I | Management | For | |
| B | Resolution
II | Management | Abstain | |
| C | Resolution
III | Management | Abstain | |
| D | Resolution
IV | Management | For | |
| E | Resolution
V | Management | For | |
| F | Resolution
VI | Management | Abstain | |
| G | Resolution
VII | Management | For | |
| H | Resolution
VIII | Management | For | |
| A1 | Resolution
1 | Management | For | |
| A2 | Resolution
2 | Management | For | |
| A3 | Resolution
3 | Management | For | |
| A4 | Resolution
4 | Management | For | |
| A5 | Resolution
5 | Management | For | |
| A6 | Resolution
6 | Management | For | |
| A7 | Resolution
7 | Management | For | |
| A8 | Resolution
8 | Management | Abstain | |
| A9 | Resolution
9 | Management | For | |
| A10 | Resolution
10 | Management | Abstain | |
| A11 | Resolution
11 | Management | For | |
| B1 | Resolution
1 | Management | For | |
| B2 | Resolution
2 | Management | For | |
| B3 | Resolution
3 | Management | For | |
| B4 | Resolution
4 | Management | For | |
| B5 | Resolution
5 | Management | For | |
| BA1 | Resolution
1 | Management | For | |
| BA2 | Resolution
2 | Management | For | |
| BA3 | Resolution
3 | Management | Abstain | |
| BA4 | Resolution
4 | Management | For | |
| BA5 | Resolution
5 | Management | For | |
| A12 | Resolution
X | Management | For | |
| A13 | Resolution
XI | Management | For | |
| A14 | Resolution
XII | Management | Abstain | |
| A15 | Resolution
XIII | Management | For | |
| A16 | Resolution
XIV | Management | For | |
| AB1 | Resolution
I | Management | For | |
| AB2 | Resolution
II | Management | For | |
| ITV
PLC | | | | |
| Security | | G4984A110 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Apr-2021 |
| ISIN | | GB0033986497 | Agenda | 713724020
- 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
APPROVE THE REMUNERATION POLICY | Management | For | For |
| 4 | TO
RE-ELECT SALMAN AMIN | Management | For | For |
| 5 | TO
RE-ELECT PETER BAZALGETTE | Management | For | For |
| 6 | TO
RE-ELECT EDWARD BONHAM CARTER | Management | For | For |
| 7 | TO
ELECT GRAHAM COOKE | Management | For | For |
| 8 | TO
RE-ELECT MARGARET EWING | Management | For | For |
| 9 | TO
RE-ELECT MARY HARRIS | Management | For | For |
| 10 | TO
RE-ELECT CHRIS KENNEDY | Management | For | For |
| 11 | TO
RE-ELECT ANNA MANZ | Management | For | For |
| 12 | TO
RE-ELECT CAROLYN MCCALL | Management | For | For |
| 13 | TO
ELECT SHARMILA NEBHRAJANI | Management | For | For |
| 14 | TO
RE-ELECT DUNCAN PAINTER | Management | For | For |
| 15 | TO
APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS | Management | For | For |
| 16 | AUTHORITY
TO DETERMINE THE AUDITORS'
REMUNERATION | Management | For | For |
| 17 | POLITICAL
DONATIONS | Management | For | For |
| 18 | AUTHORITY
TO ALLOT SHARES | Management | For | For |
| 19 | DISAPPLICATION
OF PRE-EMPTION RIGHTS | Management | For | For |
| 20 | ADDITIONAL
DISAPPLICATION OF PRE-EMPTION
RIGHTS | Management | For | For |
| 21 | PURCHASE
OF OWN SHARES | Management | For | For |
| 22 | LENGTH
OF NOTICE PERIOD FOR GENERAL
MEETINGS | Management | For | For |
| 23 | TO
ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
| 24 | TO
APPROVE THE RULES OF THE ITV PLC
EXECUTIVE SHARE SCHEME | Management | For | For |
| FLUTTER
ENTERTAINMENT PLC | | | | |
| Security | | G3643J108 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Apr-2021 |
| ISIN | | IE00BWT6H894 | Agenda | 713737394
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1 | FOLLOWING
A REVIEW OF THE COMPANY'S
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON | Management | No Action | |
| 2 | TO
RECEIVE AND CONSIDER THE REMUNERATION
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION | Management | No Action | |
| 3.A | TO
RE-ELECT ZILLAH BYNG-THORNE | Management | No Action | |
| 3.B | TO
RE-ELECT MICHAEL CAWLEY | Management | No Action | |
| 3.C | TO
RE-ELECT NANCY CRUICKSHANK | Management | No Action | |
| 3.D | TO
RE-ELECT RICHARD FLINT | Management | No Action | |
| 3.E | TO
RE-ELECT ANDREW HIGGINSON | Management | No Action | |
| 3.F | TO
RE-ELECT JONATHAN HILL | Management | No Action | |
| 3.G | TO
RE-ELECT ALFRED F. HURLEY JR | Management | No Action | |
| 3.H | TO
RE-ELECT PETER JACKSON | Management | No Action | |
| 3.I | TO
RE-ELECT DAVID LAZZARATO | Management | No Action | |
| 3.J | TO
RE-ELECT GARY MCGANN | Management | No Action | |
| 3.K | TO
RE-ELECT MARY TURNER | Management | No Action | |
| 4 | TO
AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2021 | Management | No Action | |
| 5 | SPECIAL
RESOLUTION TO MAINTAIN THE EXISTING
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | No Action | |
| 6 | ORDINARY
RESOLUTION TO AUTHORISE THE
DIRECTORS TO ALLOT SHARES | Management | No Action | |
| 7.A | SPECIAL
RESOLUTION TO DISAPPLY STATUTORY
PRE-EMPTION RIGHTS | Management | No Action | |
| 7.B | SPECIAL
RESOLUTION TO DISAPPLY ADDITIONAL
STATUTORY PRE-EMPTION RIGHTS IN
CONNECTION WITH ACQUISITIONS/SPECIFIED
CAPITAL INVESTMENTS | Management | No Action | |
| 8 | SPECIAL
RESOLUTION TO AUTHORISE THE
COMPANY TO MAKE MARKET PURCHASES OF ITS
OWN SHARES | Management | No Action | |
| 9 | SPECIAL
RESOLUTION TO DETERMINE THE PRICE
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET | Management | No Action | |
| 10 | ORDINARY
RESOLUTION TO CAPITALISE AMOUNTS
STANDING TO THE CREDIT OF THE COMPANY'S
MERGER RESERVE ACCOUNT | Management | No Action | |
| 11 | SPECIAL
RESOLUTION TO SEEK AUTHORITY TO
REDUCE THE COMPANY CAPITAL OF THE
COMPANY | Management | No Action | |
| CMMT | 02
APR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 02
APR 2021: PLEASE NOTE THAT THE MEETING
REVISED 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 | | |
| STV
GROUP PLC | | | | |
| Security | | G8226W137 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Apr-2021 |
| ISIN | | GB00B3CX3644 | Agenda | 713749870
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
RECEIVE THE ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 | Management | For | For |
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT | Management | For | For |
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION
POLICY | Management | For | For |
| 4 | TO
DECLARE A FINAL DIVIDEND: 6.0P PER
ORDINARY SHARE | Management | For | For |
| 5 | TO
ELECT PAUL REYNOLDS AS A DIRECTOR OF
THE COMPANY | Management | For | For |
| 6 | TO
ELECT AKI MANDHAR AS A DIRECTOR OF THE
COMPANY | Management | For | For |
| 7 | TO
RE-ELECT SIMON PITTS AS A DIRECTOR OF THE
COMPANY | Management | For | For |
| 8 | TO
RE-ELECT LINDSAY DIXON AS A DIRECTOR OF
THE COMPANY | Management | For | For |
| 9 | TO
RE-ELECT SIMON MILLER AS A DIRECTOR OF
THE COMPANY | Management | For | For |
| 10 | TO
RE-ELECT ANNE MARIE CANNON AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 11 | TO
RE-ELECT IAN STEELE AS A DIRECTOR OF THE
COMPANY | Management | For | For |
| 12 | TO
RE-ELECT DAVID BERGG AS A DIRECTOR OF
THE COMPANY | Management | For | For |
| 13 | TO
RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 14 | TO
AUTHORISE THE AUDIT AND RISK COMMITTEE
TO FIX THE REMUNERATION OF THE AUDITORS OF
THE COMPANY | Management | For | For |
| 15 | THAT
THE DIRECTORS BE AUTHORISED TO ALLOT
EQUITY SECURITIES | Management | For | For |
| 16 | THAT
THE DIRECTORS BE EMPOWERED TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THAT ACT) FOR CASH | Management | For | For |
| 17 | THAT
THE COMPANY BE AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES | Management | For | For |
| 18 | THAT
THE COMPANY BE ENTITLED TO HOLD
GENERAL MEETINGS (WITH THE EXCEPTION OF
ANNUAL GENERAL MEETINGS) ON THE PROVISION
OF 14 CLEAR DAYS' NOTICE | Management | For | For |
| KINNEVIK
AB | | | | |
| Security | | W5139V448 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Apr-2021 |
| ISIN | | SE0014684510 | Agenda | 713793986
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 540142 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | |
| 1 | ELECTION
OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING | Non-Voting | | |
| 2 | PREPARATION
AND APPROVAL OF THE VOTING
LIST | Non-Voting | | |
| 3 | APPROVAL
OF THE AGENDA | Non-Voting | | |
| 4 | ELECTION
OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES | Non-Voting | | |
| 5 | DETERMINATION
OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | |
| 6 | PRESENTATION
OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT | Non-Voting | | |
| 7 | RESOLUTION
ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |
| 8 | RESOLUTION
ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET | Management | No Action | |
| 9.A | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |
| 9.B | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |
| 9.C | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |
| 9.D | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |
| 9.E | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |
| 9.F | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |
| 9.G | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |
| 9.H | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |
| 10 | PRESENTATION
AND RESOLUTION ON THE
ADOPTION OF THE REMUNERATION REPORT | Management | No Action | |
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF
THE BOARD: SIX | Management | No Action | |
| 12.A | DETERMINATION
OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE BOARD | Management | No Action | |
| 12.B | DETERMINATION
OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE AUDITOR | Management | No Action | |
| 13.A | ELECTION
OF BOARD MEMBER: SUSANNA
CAMPBELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE) | Management | No Action | |
| 13.B | ELECTION
OF BOARD MEMBER: BRIAN MCBRIDE
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 13.C | ELECTION
OF BOARD MEMBER: CECILIA QVIST (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 13.D | ELECTION
OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE) | Management | No Action | |
| 13.E | ELECTION
OF BOARD MEMBER: JAMES ANDERSON
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 13.F | ELECTION
OF BOARD MEMBER: HARALD MIX (NEW
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD:
JAMES ANDERSON | Management | No Action | |
| 15.A | RESOLUTION
ON: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION | Management | No Action | |
| 15.B | RESOLUTION
ON: DETERMINATION OF THE
NUMBER OF AUDITORS AND ELECTION OF
AUDITOR: THE NOMINATION COMMITTEE
PROPOSES THAT KINNEVIK SHALL HAVE ONE
REGISTERED ACCOUNTING FIRM AS AUDITOR, AND
THAT THE REGISTERED ACCOUNTING FIRM KPMG
AB SHALL BE ELECTED AS NEW AUDITOR UNTIL
THE END OF THE 2022 ANNUAL GENERAL MEETING | Management | No Action | |
| 16.A | RESOLUTION
ON: APPROVAL OF INSTRUCTION FOR
THE NOMINATION COMMITTEE | Management | No Action | |
| 16.B | RESOLUTION
ON: ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT, FOR THE PERIOD
UNTIL A NEW NOMINATION COMMITTEE HAS BEEN
ELECTED AT A SUBSEQUENT GENERAL MEETING
ANDERS OSCARSSON, NOMINATED BY AMF, HUGO
STENBECK, NOMINATED BY ALCES MAXIMUS LLC,
MARIE KLINGSPOR, AND LAWRENCE BURNS,
NOMINATED BY BAILLIE GIFFORD, SHALL BE
ELECTED AS MEMBERS OF THE NOMINATION
COMMITTEE. THE NOMINATION COMMITTEE
PROPOSES THAT ANDERS OSCARSSON SHALL BE
ELECTED CHAIRMAN OF THE NOMINATION
COMMITTEE | Management | No Action | |
| 17.A | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1 | Management | No Action | |
| 17.B | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: SHARE SPLIT 2:1 | Management | No Action | |
| 17.C | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE A REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES | Management | No Action | |
| 17.D | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES | Management | No Action | |
| 17.E | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |
| 17.F | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL WITHOUT CANCELLATION OF
SHARES | Management | No Action | |
| 18 | RESOLUTION
REGARDING DIVIDEND AS
COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
LONG-TERM INCENTIVE PLAN 2018 FOR PAID
DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
2018 | Management | No Action | |
| 19 | RESOLUTION
REGARDING TRANSFER OF OWN
CLASS B SHARES TO COVER COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS AND
TO EFFECTIVELY REALISE THE VALUE OF CLASS B
SHARES HELD IN TREASURY | Management | No Action | |
| 20.A | RESOLUTION
ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTIONS REGARDING:
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |
| 20.B | RESOLUTION
ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTIONS REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE ON
A NEW ISSUE OF CLASS X SHARES | Management | No Action | |
| 20.C | RESOLUTION
ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTIONS REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE TO
REPURCHASE CLASS X SHARES | Management | No Action | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| KINNEVIK
AB | | | | |
| Security | | W5139V596 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Apr-2021 |
| ISIN | | SE0014684528 | Agenda | 713794039
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 540141 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | |
| 1 | ELECTION
OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING | Non-Voting | | |
| 2 | PREPARATION
AND APPROVAL OF THE VOTING
LIST | Non-Voting | | |
| 3 | APPROVAL
OF THE AGENDA | Non-Voting | | |
| 4 | ELECTION
OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES: RAMSAY-BRUFER,
REPRESENTING ALECTA, AND JOHN HERNANDER,
REPRESENTING NORDEA FONDER | Non-Voting | | |
| 5 | DETERMINATION
OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | |
| 6 | PRESENTATION
OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT | Non-Voting | | |
| 7 | RESOLUTION
ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |
| 8 | RESOLUTION
ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: IN LINE WITH KINNEVIK'S
SHAREHOLDER REMUNERATION POLICY, THE
BOARD OF KINNEVIK DOES NOT PROPOSE AN
ORDINARY DIVIDEND FOR THE FINANCIAL YEAR
2020 | Management | No Action | |
| 9.A | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |
| 9.B | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |
| 9.C | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |
| 9.D | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |
| 9.E | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |
| 9.F | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |
| 9.G | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |
| 9.H | RESOLUTION
ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |
| 10 | PRESENTATION
AND RESOLUTION ON THE
ADOPTION OF THE REMUNERATION REPORT | Management | No Action | |
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SIX (6) MEMBERS | Management | No Action | |
| 12.A | DETERMINATION
OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE BOARD | Management | No Action | |
| 12.B | DETERMINATION
OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE AUDITOR | Management | No Action | |
| 13.A | ELECTION
OF BOARD MEMBER: SUSANNA
CAMPBELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE) | Management | No Action | |
| 13.B | ELECTION
OF BOARD MEMBER: BRIAN MCBRIDE
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 13.C | ELECTION
OF BOARD MEMBER: CECILIA QVIST (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 13.D | ELECTION
OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE) | Management | No Action | |
| 13.E | ELECTION
OF BOARD MEMBER: JAMES ANDERSON
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 13.F | ELECTION
OF BOARD MEMBER: HARALD MIX (NEW
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT JAMES
ANDERSON SHALL BE ELECTED AS THE NEW
CHAIRMAN OF THE BOARD | Management | No Action | |
| 15.A | RESOLUTION
ON: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION: SECTION 9 | Management | No Action | |
| 15.B | RESOLUTION
ON: DETERMINATION OF THE
NUMBER OF AUDITORS AND ELECTION OF
AUDITOR: IN ACCORDANCE WITH THE AUDIT
COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT
KINNEVIK SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL
BE ELECTED AS NEW AUDITOR UNTIL THE END OF
THE 2022 ANNUAL GENERAL MEETING. KPMG AB
HAS INFORMED KINNEVIK THAT THE AUTHORISED
PUBLIC ACCOUNTANT MARTEN ASPLUND WILL BE
APPOINTED AUDITOR-IN-CHARGE IF KPMG AB IS
ELECTED AS NEW AUDITOR | Management | No Action | |
| 16.A | RESOLUTION
ON: APPROVAL OF INSTRUCTION FOR
THE NOMINATION COMMITTEE | Management | No Action | |
| 16.B | RESOLUTION
ON: ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT, FOR THE PERIOD
UNTIL A SUBSEQUENT GENERAL MEETING HAS
RESOLVED OTHERWISE, THE NOMINATION
COMMITTEE SHALL CONSIST OF FIVE (5) MEMBERS,
INCLUDING THE CHAIRMAN OF THE BOARD. THE
NOMINATION COMMITTEE PROPOSES THAT, FOR
THE PERIOD UNTIL A NEW NOMINATION
COMMITTEE HAS BEEN ELECTED AT A
SUBSEQUENT GENERAL MEETING ANDERS
OSCARSSON, NOMINATED BY AMF, HUGO
STENBECK, NOMINATED BY ALCES MAXIMUS LLC,
MARIE KLINGSPOR, AND LAWRENCE BURNS,
NOMINATED BY BAILLIE GIFFORD, SHALL BE
ELECTED AS MEMBERS OF THE NOMINATION
COMMITTEE. THE NOMINATION COMMITTEE
PROPOSES THAT ANDERS OSCARSSON SHALL BE
ELECTED CHAIRMAN OF THE NOMINATION
COMMITTEE | Management | No Action | |
| 17.A | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1 | Management | No Action | |
| 17.B | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: SHARE SPLIT 2:1 | Management | No Action | |
| 17.C | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE A REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES | Management | No Action | |
| 17.D | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES | Management | No Action | |
| 17.E | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |
| 17.F | RESOLUTION
REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL WITHOUT CANCELLATION OF
SHARES | Management | No Action | |
| 18 | RESOLUTION
REGARDING DIVIDEND AS
COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
LONG-TERM INCENTIVE PLAN 2018 FOR PAID
DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
2018 | Management | No Action | |
| 19 | RESOLUTION
REGARDING TRANSFER OF OWN
CLASS B SHARES TO COVER COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS AND
TO EFFECTIVELY REALISE THE VALUE OF CLASS B
SHARES HELD IN TREASURY | Management | No Action | |
| 20.A | RESOLUTION
ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTION REGARDING:
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |
| 20.B | RESOLUTION
ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTION REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE ON
A NEW ISSUE OF CLASS X SHARES | Management | No Action | |
| 20.C | RESOLUTION
ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTION REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE TO
REPURCHASE CLASS X SHARES | Management | No Action | |
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY | Non-Voting | | |
| | ACTION
WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU | | | |
| MEGACABLE
HLDGS SAB DE CV | | | | |
| Security | | P652AE117 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Apr-2021 |
| ISIN | | MX01ME090003 | Agenda | 713902042
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | DISCUSS,
APPROVE OR MODIFY EL CHIEF
EXECUTIVE OFFICERS REPORT, PURSUANT TO
ARTICLE 44, SECTION XI, OF THE SECURITIES
MARKET LAW, RESOLUTIONS IN CONNECTION
THERETO | Management | No Action | |
| II | KNOW
THE OPINION OF THE BOARD OF DIRECTORS
ON THE CONTENT OF THE CHIEF EXECUTIVE
OFFICERS REPORT, RESOLUTIONS IN CONNECTION
THERETO | Management | No Action | |
| III | DISCUSS,
APPROVE OR MODIFY THE BOARD OF
DIRECTORS REPORT UNDER THE TERMS OF
SUBSECTION B, IN ARTICLE 172, OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| IV | DISCUSS,
APPROVE OR MODIFY THE REPORTS OF
THE CHAIRMEN OF THE CORPORATE PRACTICES
COMMITTEE AND OF THE AUDIT COMMITTEE,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| V | DISCUSS,
APPROVE OR MODIFY A PROPOSAL ON
THE ALLOCATION OF PROFITS, RESOLUTIONS IN
CONNECTION THERETO | Management | No Action | |
| VI | REPORT,
ANALYSIS AND, AS THE CASE MAY BE,
APPROVAL ON THE TRANSACTIONS UNDERTAKEN
ON THE REPURCHASE OF THE COMPANY'S
ORDINARY PARTICIPATION CERTIFICATES | Management | No Action | |
| VII | DISCUSS,
APPROVE OR MODIFY A PROPOSAL IN
RESPECT TO THE MAXIMUM AMOUNT OF FUNDS
THAT THE COMPANY MAY USE FOR THE
REPURCHASE OF OWN SHARES, OR ORDINARY
PARTICIPATION CERTIFICATES THAT HAVE SUCH
SHARES AS UNDERLYING VALUE, RESOLUTIONS IN
CONNECTION THERETO | Management | No Action | |
| VIII | DISCUSS,
APPROVE OR MODIFY A PROPOSAL IN
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND THE ALTERNATES THEREOF,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| IX | ASSESSMENT
OF THE INDEPENDENCE OF THE
REGULAR AND ALTERNATE MEMBERS OF THE
BOARD OF DIRECTORS, RESOLUTIONS IN
CONNECTION THERETO | Management | No Action | |
| X | DISCUSS,
APPROVE OR MODIFY A PROPOSAL IN
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND
OF THE CORPORATE PRACTICES COMMITTEE,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| XI | DISCUSS,
APPROVE OR MODIFY A PROPOSAL IN
RESPECT TO THE COMPENSATIONS TO THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| XII | DESIGNATION
OF SPECIAL REPRESENTATIVES OF
THE MEETING, FOR THE EXECUTION AND
FORMALIZATION OF THE RESOLUTIONS THEREOF | Management | No Action | |
| TELESITES
SAB DE CV | | | | |
| Security | | P90355135 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Apr-2021 |
| ISIN | | MX01SI080038 | Agenda | 713906848
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | APPROVE
CEO'S REPORT INCLUDING EXTERNAL
AUDITOR'S REPORT AND BOARD'S OPINION ON
CEO'S REPORT | Management | Abstain | Against |
| 1.2 | APPROVE
BOARD REPORT ON PRINCIPAL
ACCOUNTING POLICIES AND CRITERIA FOLLOWED
IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against |
| 1.3 | APPROVE
REPORT ON ACTIVITIES AND
OPERATIONS UNDERTAKEN BY BOARD | Management | Abstain | Against |
| 1.4 | APPROVE
CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against |
| 1.5 | APPROVE
AUDIT AND CORPORATE PRACTICES
COMMITTEE'S REPORT | Management | Abstain | Against |
| 2 | APPROVE
ALLOCATION OF INCOME | Management | Abstain | Against |
| 3 | ELECT
OR RATIFY DIRECTORS AND COMPANY
SECRETARY AND DEPUTY SECRETARY VERIFY
INDEPENDENCE OF DIRECTORS | Management | Abstain | Against |
| 4 | APPROVE
REMUNERATION OF DIRECTORS AND
COMPANY SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against |
| 5 | ELECT
OR RATIFY MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against |
| 6 | APPROVE
REMUNERATION OF AUDIT AND
CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against |
| 7 | AUTHORIZE
BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS | Management | For | For |
| CMMT | 15
APR 2021: PLEASE NOTE THAT THE MEETING
TYPE CHANGED FROM OGM TO AGM. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| TELESITES
SAB DE CV | | | | |
| Security | | P90355135 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Apr-2021 |
| ISIN | | MX01SI080038 | Agenda | 713913691
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVE
CANCELLATION OF TREASURY SHARES
AND CONSEQUENTLY AMEND ARTICLES | Management | Abstain | Against |
| 2 | AUTHORIZE
BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS | Management | For | For |
| CORNING
INCORPORATED | | | | |
| Security | | 219350105 | Meeting
Type | Annual |
| Ticker
Symbol | | GLW | Meeting
Date | 29-Apr-2021 |
| ISIN | | US2193501051 | Agenda | 935346975
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Donald W. Blair | Management | For | For |
| 1B. | Election
of Director: Leslie A. Brun | Management | For | For |
| 1C. | Election
of Director: Stephanie A. Burns | Management | For | For |
| 1D. | Election
of Director: Richard T. Clark | Management | For | For |
| 1E. | Election
of Director: Robert F. Cummings, Jr. | Management | For | For |
| 1F. | Election
of Director: Roger W. Ferguson, Jr. | Management | For | For |
| 1G. | Election
of Director: Deborah A. Henretta | Management | For | For |
| 1H. | Election
of Director: Daniel P. Huttenlocher | Management | For | For |
| 1I. | Election
of Director: Kurt M. Landgraf | Management | For | For |
| 1J. | Election
of Director: Kevin J. Martin | Management | For | For |
| 1K. | Election
of Director: Deborah D. Rieman | Management | For | For |
| 1L. | Election
of Director: Hansel E. Tookes, II | Management | For | For |
| 1M. | Election
of Director: Wendell P. Weeks | Management | For | For |
| 1N. | Election
of Director: Mark S. Wrighton | Management | For | For |
| 2. | Advisory
approval of our executive compensation (Say on
Pay). | Management | For | For |
| 3. | Ratification
of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021. | Management | For | For |
| 4. | Approval
of our 2021 Long-Term Incentive Plan. | Management | For | For |
| ECHOSTAR
CORPORATION | | | | |
| Security | | 278768106 | Meeting
Type | Annual |
| Ticker
Symbol | | SATS | Meeting
Date | 29-Apr-2021 |
| ISIN | | US2787681061 | Agenda | 935349426
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | R.
Stanton Dodge | For | For |
| | 2 | Michael
T. Dugan | For | For |
| | 3 | Charles
W. Ergen | For | For |
| | 4 | Lisa
W. Hershman | For | For |
| | 5 | Pradman
P. Kaul | For | For |
| | 6 | C.
Michael Schroeder | For | For |
| | 7 | Jeffrey
R. Tarr | For | For |
| | 8 | William
D. Wade | For | For |
| 2. | To
ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021. | Management | For | For |
| 3. | To
approve an amendment to the EchoStar Corporation
2017 Non-Employee Director Stock Incentive Plan as
presented in the proxy statement. | Management | Against | Against |
| MAROC
TELECOM SA | | | | |
| Security | | V5721T117 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 30-Apr-2021 |
| ISIN | | MA0000011488 | Agenda | 713795485
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| 1 | APPROVE
FINANCIAL STATEMENTS AND
DISCHARGE OF MANAGEMENT AND SUPERVISORY
BOARDS | Management | No Action | |
| 2 | ACCEPT
CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS | Management | No Action | |
| 3 | APPROVE
SPECIAL AUDITOR'S REPORT ON
RELATED PARTY TRANSACTIONS | Management | No Action | |
| 4 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF MAD 4.01 PER SHARE | Management | No Action | |
| 5 | APPROVE
COOPTATION OF LUIS ENRIQUEZ 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 | |
| GMM
GRAMMY PUBLIC CO LTD | | | | |
| Security | | Y22931110 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 30-Apr-2021 |
| ISIN | | TH0473010Z17 | Agenda | 713972481
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 538901 DUE TO SPLITTING-OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU | Non-Voting | | |
| 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 2020 ANNUAL
GENERAL MEETING OF SHAREHOLDERS
CONVENED ON JULY 3, 2020 | Management | No Action | |
| 2 | TO
ACKNOWLEDGE THE DECLARATION OF THE
2020 OPERATIONAL RESULTS AND THE COMPANY'S
ANNUAL REPORT | Management | No Action | |
| 3 | TO
APPROVE THE STATEMENTS OF FINANCIAL
POSITION AND THE COMPREHENSIVE INCOME
STATEMENTS FOR THE FISCAL YEAR ENDING 31
DECEMBER 2020 | Management | No Action | |
| 4 | TO
APPROVE THE OMISSION OF PROFIT
APPORTIONMENT AS STATUTORY RESERVE FUND
FROM THE 2020 OPERATIONAL RESULTS | Management | No Action | |
| 5 | TO
APPROVE THE OMISSION OF DIVIDEND
PAYMENT FROM THE 2020 OPERATIONAL RESULTS | Management | No Action | |
| 6 | TO
APPROVE THE ALLOCATION OF STATUTORY
RESERVE AND SHARE PREMIUM TO COMPENSATE
FOR DEFICIT IN RETAINED EARNINGS | Management | No Action | |
| 7.1 | TO
APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO IS DUE TO RETIRE BY
ROTATION FOR THE YEAR 2021: MR. SUVIT
MAPAISANSIN | Management | No Action | |
| 7.2 | TO
APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO IS DUE TO RETIRE BY
ROTATION FOR THE YEAR 2021: MR. SUNYALUCK
CHAIKAJORNWAT | Management | No Action | |
| 7.3 | TO
APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO IS DUE TO RETIRE BY
ROTATION FOR THE YEAR 2021: MISS SUWIMON
JHUNGJOTIKAPISIT | Management | No Action | |
| 8 | TO
APPROVE THE REMUNERATIONS OF THE
BOARD OF DIRECTORS AND SUBCOMMITTEES FOR
THE YEAR 2021 | Management | No Action | |
| 9 | TO
APPROVE THE APPOINTMENT OF THE
AUDITORS AND THE DETERMINATION OF THE
AUDIT FEE FOR THE YEAR 2021 | Management | No Action | |
| 10 | TO
APPROVE THE INITIAL PUBLIC OFFERING (IPO)
FRAMEWORK OF A COMPANY IN A GROUP OF THE
ONE ENTERPRISE COMPANY LIMITED, A JOINT
VENTURE OF THE COMPANY, THE LISTING OF A
COMPANY IN A GROUP OF THE ONE ENTERPRISE
COMPANY LIMITED IN THE STOCK EXCHANGE OF
THAILAND AND THE AUTHORITY TRANSFER FOR
RELEVANT MATTERS | Management | No Action | |
| 11 | OTHER
MATTERS (IF ANY) | Management | No Action | |
| AT&T
INC. | | | | |
| Security | | 00206R102 | Meeting
Type | Annual |
| Ticker
Symbol | | T | Meeting
Date | 30-Apr-2021 |
| ISIN | | US00206R1023 | Agenda | 935347179
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: William E. Kennard | Management | For | For |
| 1B. | Election
of Director: Samuel A. Di Piazza, Jr. | Management | For | For |
| 1C. | Election
of Director: Scott T. Ford | Management | For | For |
| 1D. | Election
of Director: Glenn H. Hutchins | Management | For | For |
| 1E. | Election
of Director: Debra L. Lee | Management | For | For |
| 1F. | Election
of Director: Stephen J. Luczo | Management | For | For |
| 1G. | Election
of Director: Michael B. McCallister | Management | For | For |
| 1H. | Election
of Director: Beth E. Mooney | Management | For | For |
| 1I. | Election
of Director: Matthew K. Rose | Management | For | For |
| 1J. | Election
of Director: John T. Stankey | Management | For | For |
| 1K. | Election
of Director: Cynthia B. Taylor | Management | For | For |
| 1L. | Election
of Director: 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. | Stockholder
Right to Act by Written Consent. | Shareholder | Against | For |
| DISH
NETWORK CORPORATION | | | | |
| Security | | 25470M109 | Meeting
Type | Annual |
| Ticker
Symbol | | DISH | Meeting
Date | 30-Apr-2021 |
| ISIN | | US25470M1099 | Agenda | 935354605
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Kathleen
Q. Abernathy | For | For |
| | 2 | George
R. Brokaw | For | For |
| | 3 | James
DeFranco | For | For |
| | 4 | Cantey
M. Ergen | For | For |
| | 5 | Charles
W. Ergen | For | For |
| | 6 | Afshin
Mohebbi | For | For |
| | 7 | Tom
A. Ortolf | For | For |
| | 8 | Joseph
T. Proietti | For | For |
| 2. | To
ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021. | Management | For | For |
| 3. | To
amend and restate our 2001 Nonemployee Director
Stock Option Plan. | Management | For | For |
| OI
S.A. | | | | |
| Security | | 670851401 | Meeting
Type | Annual |
| Ticker
Symbol | | OIBRQ | Meeting
Date | 30-Apr-2021 |
| ISIN | | US6708514012 | Agenda | 935399697
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| A1) | Analysis
of management accounts, examine, discuss and
vote on the financial statements for the fiscal year ended
on December 31, 2020. | Management | For | For |
| A2) | Define
allocation of the results of the fiscal year ended
December 31, 2020. | Management | For | For |
| A3) | Define
the amount of overall annual compensation for
Company management and Fiscal Council members. | Management | Abstain | Against |
| A4) | Elect
the slate indicated by the Company management
for the composition of the Board of Directors: Armando
Lins Netto, Claudia Quintella Woods, Eleazar de
Carvalho Filho, Henrique José Fernandes Luz, Luís
Maria Viana Palha da Silva, Marcos Bastos Rocha,
Marcos Grodetzky, Marcelo Pavão Lacerda, Maria
Helena dos Santos Fernandes de Santana, Paulino do
Rego Barros Junior, Roger Solé Rafols | Management | For | For |
| A5) | If
one or more candidates that comprise the slate ceases
to be part of it, the votes corresponding to your shares
should continue to be awarded to the slate you have
chosen? | Management | Abstain | Against |
| A6) | In
case of the adoption of multiple voting, should the
votes regarding your shares be equally distributed in
percentages for all the members of the slate you have
chosen? | Management | For | For |
| A7) | In
case the multiple voting process is adopted, where the
election becomes the individual vote in the candidates
and no longer by the vote on the slate, if one or more
candidates that comprise the slate ceases to be part of it,
the votes corresponding to your shares should be
distributed in equal percentages to the remaining
members of the slate you have chosen? | Management | For | For |
| A8) | Elect
members of Fiscal Council and their respective
alternates; and a) Indicated by the Company
management PEDRO WAGNER PEREIRA COELHO
(Effective) / PATRÍCIA VALENTE STIERLI (Alternate)
ÁLVARO BANDEIRA (Effective) / WILIAM DA CRUZ
LEAL (alternate) DANIELA MALUF PFEIFFER (Effective)
/ SALETE GARCIA PINHEIRO (Alternate) b) Nominated
by shareholders VICTOR ADLER and VIC
DISTRIBUIDORA DE TÏTULOS E VALORES
MOBILIÁRIOS S.A. for ...Due to space limits, see proxy
material for full proposal. | Management | For | For |
| E9) | Approval
of the Long-Term Incentive Plan based on
share issued by the Company for the Chief Executive
Officer. | Management | For | For |
| THE
E.W. SCRIPPS COMPANY | | | | |
| Security | | 811054402 | Meeting
Type | Annual |
| Ticker
Symbol | | SSP | Meeting
Date | 03-May-2021 |
| ISIN | | US8110544025 | Agenda | 935355607
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election
of Director: Lauren Rich Fine | Management | For | For |
| 1b. | Election
of Director: Wonya Y. Lucas | Management | For | For |
| 1c. | Election
of Director: Kim Williams | Management | For | For |
| MILLICOM
INTERNATIONAL CELLULAR SA | | | | |
| Security | | L6388F128 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 04-May-2021 |
| ISIN | | SE0001174970 | Agenda | 713694897
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| 1 | TO
ELECT THE CHAIR OF THE AGM AND TO
EMPOWER THE CHAIR TO APPOINT THE OTHER
MEMBERS OF THE BUREAU OF THE MEETING: MR.
ALEXANDER KOCH, ATTORNEY AT LAW | Management | No Action | |
| 2 | TO
RECEIVE THE MANAGEMENT REPORTS OF THE
BOARD AND THE REPORTS OF THE EXTERNAL
AUDITOR ON THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2020 | Management | No Action | |
| 3 | TO
APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2020 | Management | No Action | |
| 4 | TO
ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2020 TO UNAPPROPRIATED NET
PROFITS TO BE CARRIED FORWARD | Management | No Action | |
| 5 | TO
DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2020 | Management | No Action | |
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 6 TO 19 ARE
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | |
| 6 | TO
SET THE NUMBER OF DIRECTORS AT NINE (9) | Management | No Action | |
| 7 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING AT THE ANNUAL
GENERAL MEETING TO BE HELD IN 2022 (THE "2022
AGM") | Management | No Action | |
| 8 | TO
RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |
| 9 | TO
RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |
| 10 | TO
RE-ELECT MR. MAURICIO RAMOS AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |
| 11 | TO
RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |
| 12 | TO
RE-ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |
| 13 | TO
ELECT MS. SONIA DULA AS A DIRECTOR FOR A
TERM ENDING AT THE 2022 AGM | Management | No Action | |
| 14 | TO
ELECT MR. LARS-JOHAN JARNHEIMER AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |
| 15 | TO
ELECT MR. BRUCE CHURCHILL AS A DIRECTOR
FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |
| 16 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING AT
THE 2022 AGM | Management | No Action | |
| 17 | TO
APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2022
AGM | Management | No Action | |
| 18 | TO
RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE DATE OF 2022 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT | Management | No Action | |
| 19 | TO
APPROVE AN INSTRUCTION TO THE
NOMINATION COMMITTEE | Management | No Action | |
| 20 | TO
APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |
| 21 | TO
VOTE ON THE 2020 REMUNERATION REPORT | Management | No Action | |
| 22 | TO
APPROVE THE SENIOR MANAGEMENT
REMUNERATION POLICY | Management | No Action | |
| 23 | TO
APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES | Management | No Action | |
| CMMT | 23
MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
| CMMT | 23
MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| VNV
GLOBAL AB | | | | |
| Security | | W98223105 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 04-May-2021 |
| ISIN | | SE0014428835 | Agenda | 713794091
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | | |
| | MAY
USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU | | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 540187 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | |
| 1 | ELECTION
OF CHAIRMAN FOR THE MEETING | Non-Voting | | |
| 2 | ELECTION
OF ONE OR TWO PERSONS TO CHECK
AND SIGN THE MINUTES: JOEL WAHLBERG-(VINGE
LAW FIRM) | Non-Voting | | |
| 3 | PREPARATION
AND APPROVAL OF THE VOTING
LIST | Non-Voting | | |
| 4 | APPROVAL
OF THE AGENDA | Non-Voting | | |
| 5 | RESOLUTION
THAT THE MEETING HAS BEEN DULY
CONVENED | Non-Voting | | |
| 6 | RECEIVE
FINANCIAL STATEMENTS AND
STATUTORY REPORTS | Non-Voting | | |
| 7.A | RESOLUTION
IN RESPECT OF THE ADOPTION OF
THE PROFIT AND LOSS ACCOUNT AND THE
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND THE
CONSOLIDATED BALANCE SHEET | Management | No Action | |
| 7.B | RESOLUTION
IN RESPECT OF THE APPROPRIATION
OF THE COMPANY'S RESULTS ACCORDING TO THE
ADOPTED BALANCE SHEET | Management | No Action | |
| 7.C.1 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: LARS
O GRONSTEDT (BOARD MEMBER) | Management | No Action | |
| 7.C.2 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: JOSH
BLACHMAN (BOARD MEMBER) | Management | No Action | |
| 7.C.3 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: PER
BRILIOTH (MANAGING DIRECTOR AND BOARD
MEMBER) | Management | No Action | |
| 7.C.4 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR:
VICTORIA GRACE (BOARD MEMBER) | Management | No Action | |
| 7.C.5 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: YLVA
LINDQUIST (BOARD MEMBER) | Management | No Action | |
| 7.C.6 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: KEITH
RICHMAN (BOARD MEMBER) | Management | No Action | |
| 8.A | DETERMINATION
OF THE NUMBER OF DIRECTORS:
NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS
(0) OF BOARD | Management | No Action | |
| 8.B | DETERMINATION
OF THE NUMBER OF AUDITORS: 1 | Management | No Action | |
| 9.A | DETERMINATION
OF REMUNERATION TO THE
DIRECTORS | Management | No Action | |
| 9.B | DETERMINATION
OF REMUNERATION TO THE
AUDITORS | Management | No Action | |
| 10.1A | ELECTION
OF DIRECTOR: LARS O GRONSTEDT (RE-
ELECTION) | Management | No Action | |
| 10.1B | ELECTION
OF DIRECTOR: JOSH BLACHMAN (RE-
ELECTION) | Management | No Action | |
| 10.1C | ELECTION
OF DIRECTOR: PER BRILIOTH (RE-
ELECTION) | Management | No Action | |
| 10.1D | ELECTION
OF DIRECTOR: VICTORIA GRACE (RE-
ELECTION) | Management | No Action | |
| 10.1E | ELECTION
OF DIRECTOR: YLVA LINDQUIST (RE-
ELECTION) | Management | No Action | |
| 10.1F | ELECTION
OF DIRECTOR: KEITH RICHMAN (RE-
ELECTION) | Management | No Action | |
| 10.2A | ELECTION
OF CHAIRMAN: LARS O GRONSTEDT (RE-
ELECTION) | Management | No Action | |
| 10.3A | ELECTION
OF AUDITORS:
PRICEWATERHOUSECOOPERS AB (RE-ELECTION) | Management | No Action | |
| 11 | RESOLUTION
TO APPOINT THE NOMINATION
COMMITTEE | Management | No Action | |
| 12 | PRESENTATION
OF THE BOARD OF DIRECTORS'
REMUNERATION REPORT FOR APPROVAL | Management | No Action | |
| 13.A | RESOLUTION
REGARDING LONG-TERM INCENTIVE
PROGRAM: ADOPTION OF LTIP 2021 | Management | No Action | |
| 13.B | RESOLUTION
REGARDING LONG-TERM INCENTIVE
PROGRAM: AMENDMENT OF THE COMPANY'S
ARTICLES OF ASSOCIATION | Management | No Action | |
| 13.C | RESOLUTION
REGARDING LONG-TERM INCENTIVE
PROGRAM: ISSUE OF CLASS C 2021 SHARES TO
PARTICIPANTS | Management | No Action | |
| 14 | RESOLUTION
REGARDING AUTHORISATION FOR
THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE
NEW SHARES | Management | No Action | |
| 15 | RESOLUTION
REGARDING AUTHORISATION FOR
THE BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE SHARES | Management | No Action | |
| CMMT | "INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | | |
| QTS
REALTY TRUST, INC. | | | | |
| Security | | 74736A103 | Meeting
Type | Annual |
| Ticker
Symbol | | QTS | Meeting
Date | 04-May-2021 |
| ISIN | | US74736A1034 | Agenda | 935360141
- 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 | Joan
A. Dempsey | For | For |
| | 4 | Catherine
R. Kinney | For | For |
| | 5 | Peter
A. Marino | For | For |
| | 6 | Scott
D. Miller | For | For |
| | 7 | Mazen
Rawashdeh | For | For |
| | 8 | Wayne
M. Rehberger | For | For |
| | 9 | Philip
P. Trahanas | For | For |
| | 10 | Stephen
E. Westhead | For | For |
| 2. | To
approve, on a non-binding advisory basis, the
compensation paid to the Company's named executive
officers. | Management | For | For |
| 3. | To
approve an amendment and restatement of the QTS
Realty Trust, Inc. 2013 Equity Incentive Plan. | Management | For | For |
| 4. | To
ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2021. | Management | For | For |
| ORANGE
BELGIUM S.A. | | | | |
| Security | | B6404X104 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 05-May-2021 |
| ISIN | | BE0003735496 | Agenda | 713773061
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| A | PRESENTATION
AND DISCUSSION OF THE BOARD
OF DIRECTORS' MANAGEMENT REPORT ON-THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Non-Voting | | |
| B | PRESENTATION
AND DISCUSSION OF THE
STATUTORY AUDITOR'S REPORT ON THE-
COMPANY'S SAID ANNUAL ACCOUNTS | Non-Voting | | |
| 1 | THE
GENERAL MEETING APPROVES THE
REMUNERATION REPORT FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |
| 2 | THE
GENERAL MEETING APPROVES THE
REMUNERATION POLICY ESTABLISHED PURSUANT
TO ARTICLE 7:89/1 OF THE CODE ON COMPANIES
AND ASSOCIATIONS | Management | No Action | |
| 3 | THE
GENERAL MEETING APPROVES THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020,
INCLUDING THE APPROPRIATION OF THE RESULT
AS PROPOSED, IN PARTICULAR DISTRIBUTION OF
AN ORDINARY GROSS DIVIDEND OF FIFTY
EUROCENTS (EUR 0.50) PER SHARE, PAYABLE IN
EXCHANGE FOR COUPON NO. 21 AS FOLLOWS: "EX | Management | No Action | |
| | DIVIDEND
DATE" ON 15 JUNE 2021; "RECORD DATE"
ON 16 JUNE 2021; AND "PAYMENT DATE" ON 17
JUNE 2021. THE GENERAL MEETING DECIDES TO
GRANT AN IDENTICAL PROFIT PREMIUM PURSUANT
TO THE LAW OF 22 MAY 2001 REGARDING THE
EMPLOYEE PARTICIPATION IN THE COMPANY'S
CAPITAL AND THE ESTABLISHMENT OF A PROFIT
PREMIUM FOR EMPLOYEES, IN ORDER TO INVOLVE
THE EMPLOYEES IN THE RESULTS OF THE
FINANCIAL YEAR STARTING ON 1 JANUARY 2020
AND ENDING ON 31 DECEMBER 2020. THE
IDENTICAL PROFIT PREMIUM THAT THE GENERAL
MEETING DECIDES TO GRANT THE EMPLOYEES
SHALL COMPLY WITH THE FOLLOWING TERMS: -
THE GROSS PROFIT PREMIUM AMOUNTS TO EIGHT
HUNDRED FIFTY EUROS AND NINETEEN
EUROCENTS (EUR 850.19) FOR AN EMPLOYEE
HAVING AN EMPLOYMENT CONTRACT WITH
ORANGE BELGIUM SA AND HAVING WORKED ON A
FULL TIME BASIS DURING THE FINANCIAL YEAR
STARTING ON 1 JANUARY 2020 AND ENDING ON 31
DECEMBER 2020. THE AMOUNT WILL BE GRANTED
PROPORTIONALLY IN RELATION TO THE ACTUAL
OCCUPATION OF THE EMPLOYEES DURING THE
FINANCIAL YEAR 2020. - THE AMOUNT OF THE
PROFIT PREMIUM WILL BE CALCULATED PRORATA
TEMPORIS (ON A DAILY BASIS) IN CASE OF
VOLUNTARY SUSPENSION OR TERMINATION OF
THE EMPLOYMENT CONTRACT. NO PROFIT
PREMIUM WILL BE GRANTED TO EMPLOYEES
DISMISSED FOR SERIOUS CAUSE OR WHO
VOLUNTARILY TERMINATED THEIR EMPLOYMENT
WITH THE COMPANY DURING THE FINANCIAL YEAR
STARTING ON 1 JANUARY 2020 AND ENDING ON 31
DECEMBER 2020 | | | |
| 4 | THE
GENERAL MEETING GRANTS THE DIRECTORS
DISCHARGE FOR THE PERFORMANCE OF THEIR
FUNCTION UP TO AND INCLUDING 31 DECEMBER
2020 | Management | No Action | |
| 5 | THE
GENERAL MEETING GRANTS THE STATUTORY
AUDITOR DISCHARGE FOR THE PERFORMANCE OF
ITS FUNCTION UP TO AND INCLUDING 31
DECEMBER 2020 | Management | No Action | |
| 6 | THE
GENERAL MEETING RESOLVES TO PROCEED
TO THE APPOINTMENT OF MR MATTHIEU
BOUCHERY AS DIRECTOR OF THE COMPANY, WITH
EFFECT AS OF TODAY, FOR A TERM OF TWO
YEARS. HIS MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2023 | Management | No Action | |
| 7 | THE
GENERAL MEETING RESOLVES TO RE-
APPOINT MRS CLARISSE HERIARD DUBREUIL AS
DIRECTOR FOR A TERM OF TWO YEARS. HER
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023 | Management | No Action | |
| 8 | THE
GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MRS MARI-NOELLE
JEGO-LAVEISSIERE (CO-OPTED BY THE BOARD OF
DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF
1 SEPTEMBER 2020, IN REPLACEMENT OF MRS
VALERIE LE BOULANGER, RESIGNING DIRECTOR)
AS DIRECTOR OF THE COMPANY, AND TO RENEW
HER MANDATE FOR A TERM OF TWO YEARS. HER
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023 | Management | No Action | |
| 9 | THE
GENERAL MEETING RESOLVES TO RE-
APPOINT BVBA K2A MANAGEMENT AND
INVESTMENT SERVICES REPRESENTED BY MR
WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM
OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023. IT
APPEARS FROM THE ELEMENTS KNOWN BY THE
COMPANY AND FROM THE STATEMENT MADE BY
BVBA K2A MANAGEMENT AND INVESTMENT
SERVICES REPRESENTED BY MR WILFRIED
VERSTRAETE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE | Management | No Action | |
| 10 | THE
GENERAL MEETING RESOLVES TO RE-
APPOINT SPRL LEADERSHIP AND MANAGEMENT
ADVISORY SERVICES (LMAS) REPRESENTED BY MR
GREGOIRE DALLEMAGNE AS DIRECTOR FOR A
TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE
AFTER THE ORDINARY GENERAL MEETING IN 2023.
IT APPEARS FROM THE ELEMENTS KNOWN BY THE
COMPANY AND FROM THE STATEMENT MADE BY
SPRL LEADERSHIP AND MANAGEMENT ADVISORY
SERVICES REPRESENTED BY MR GREGOIRE
DALLEMAGNE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE | Management | No Action | |
| 11 | THE
GENERAL MEETING RESOLVES TO RE-
APPOINT MRS BEATRICE MANDINE AS DIRECTOR
FOR A TERM OF TWO YEARS. HER MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2023 | Management | No Action | |
| 12 | THE
GENERAL MEETING RESOLVES TO RE-
APPOINT MR CHRISTOPHE NAULLEAU AS
DIRECTOR FOR A TERM OF TWO YEARS. HIS
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023 | Management | No Action | |
| 13 | THE
GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR XAVIER
PICHON (CO-OPTED BY THE BOARD OF DIRECTORS
ON 23 JULY 2020, WITH EFFECT AS OF 1
SEPTEMBER 2020, IN REPLACEMENT OF MR ICHAEL
TRABBIA, RESIGNING DIRECTOR) AS DIRECTOR OF
THE COMPANY, AND TO RENEW HIS MANDATE FOR
A TERM OF TWO YEARS. HIS MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2023 | Management | No Action | |
| 14 | THE
GENERAL MEETING RESOLVES TO RE-
APPOINT BVBA THE HOUSE OF VALUE - ADVISORY
& SOLUTIONS REPRESENTED BY MR JOHAN
DESCHUYFFELEER AS DIRECTOR FOR A TERM OF
TWO YEARS. ITS MANDATE WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023 | Management | No Action | |
| 15 | THE
GENERAL MEETING RESOLVES TO RE-
APPOINT SPRL SOCIETE DE CONSEIL EN GESTION
ET STRATEGIE D'ENTREPRISES (SOGESTRA)
REPRESENTED BY MRS NADINE ROZENCWZEIG-
LEMAITRE AS DIRECTOR FOR A TERM OF TWO
YEARS. ITS MANDATE WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2023. IT APPEARS
FROM THE ELEMENTS KNOWN BY THE COMPANY
AND FROM THE STATEMENT MADE BY SPRL
SOCIETE DE CONSEIL EN GESTION ET STRATEGIE
D'ENTREPRISES REPRESENTED BY MRS NADINE
ROZENCWZEIG-LEMAITRE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE | Management | No Action | |
| 16 | THE
GENERAL MEETING RESOLVES TO RE-
APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR
FOR A TERM OF TWO YEARS. HIS MANDATE WILL
EXPIRE AFTER THE ANNUAL GENERAL MEETING IN
2023 | Management | No Action | |
| 17 | ON
THE PROPOSAL OF THE BOARD OF DIRECTORS,
THE GENERAL MEETING RESOLVES AS FOLLOWS: -
THE REMUNERATION OF EACH INDEPENDENT
DIRECTOR IS FIXED AT A LUMP SUM OF THIRTY-SIX
THOUSAND EURO (EUR 36,000) PER FULL
FINANCIAL YEAR. ADDITIONAL REMUNERATION OF
TWO THOUSAND FOUR HUNDRED EURO (EUR
2,400) WILL BE GRANTED TO EACH INDEPENDENT
DIRECTOR FOR EACH MEETING OF A COMMITTEE
OF THE COMPANY OF WHICH THAT INDEPENDENT
DIRECTOR IS A MEMBER AND WHICH THAT
INDEPENDENT DIRECTOR HAS PERSONALLY
ATTENDED. THIS ADDITIONAL REMUNERATION IS
CAPPED, FOR EACH INDEPENDENT DIRECTOR, AT
FOURTEEN THOUSAND FOUR HUNDRED EURO
(EUR 14,400) PER FINANCIAL YEAR AND PER
STATUTORY COMMITTEE AND AT TWELVE
THOUSAND EURO (EUR 12,000) FOR NON- | Management | No Action | |
| | STATUTORY
COMMITTEES. THE PAYMENT OF ALL
REMUNERATION WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS IS FIXED AT A LUMP SUM OF
SEVENTY-TWO THOUSAND EURO (EUR 72,000) PER
FULL FINANCIAL YEAR AND FOR THE ENTIRE
DURATION OF HIS MANDATE AS CHAIRMAN.
ADDITIONAL REMUNERATION OF TWO THOUSAND
FOUR HUNDRED EURO (EUR 2,400) WILL BE
GRANTED TO THE CHAIRMAN FOR EACH MEETING
OF A COMMITTEE OF THE COMPANY OF WHICH THE
CHAIRMAN IS A MEMBER AND WHICH HE HAS
PERSONALLY ATTENDED. THE ABOVE-MENTIONED
CAPS WILL ALSO APPLY TO HIM. THE PAYMENT OF
ALL REMUNERATION WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - AN
ADDITIONAL LUMP SUM PAYMENT OF EUR 3,000 IS
GRANTED TO THE VICE-CHAIRMAN AND TO THE
PRESIDENTS OF THE STATUTORY COMMITTEES.
THIS REMUNERATION WILL ONLY BE PAID IF THE
CONCERNED PERSON IS AN INDEPENDENT
DIRECTOR OF THE COMPANY OR THE CHAIRMAN
OF THE BOARD. THE PAYMENT OF THIS
ADDITIONAL LUMP SUM WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - THE
MANDATE OF THE OTHER DIRECTORS IS NOT
REMUNERATED, PURSUANT TO ARTICLE 20 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND THE
COMPANY'S CORPORATE GOVERNANCE CHARTER | | | |
| 18 | THE
GENERAL MEETING GRANTS FULL POWERS TO
B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT
RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL
AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS
AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO
FULFIL ALL REQUIRED AND/OR NECESSARY
ACTIONS, PROCEDURES AND/OR FORMALITIES
WITH THE LEGAL ENTITIES REGISTER, AN
ENTERPRISE COUNTER ("GUICHET
D'ENTREPRISE"), THE BELGIAN OFFICIAL JOURNAL
AND/ OR THE CROSSROADS BANK FOR
ENTERPRISES, TO ENSURE (I) THE NECESSARY
FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO
THE BELGIAN OFFICIAL JOURNAL AND, (III) THE
RECORDING/MODIFICATION OF THE DATA IN THE
CROSSROADS BANK FOR ENTERPRISES | Management | No Action | |
| MANDARIN
ORIENTAL INTERNATIONAL LTD | | | | |
| Security | | G57848106 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 05-May-2021 |
| ISIN | | BMG578481068 | Agenda | 713870017
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
RECEIVE THE FINANCIAL STATEMENTS FOR
2020 | Management | For | For |
| 2 | TO
RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR | Management | For | For |
| 3 | TO
RE-ELECT Y.K. PANG AS A DIRECTOR | Management | For | For |
| 4 | TO
RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For |
| 5 | TO
RE-ELECT JOHN WITT AS A DIRECTOR | Management | For | For |
| 6 | TO
RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | For | For |
| 7 | TO
RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES | Management | For | For |
| MGM
RESORTS INTERNATIONAL | | | | |
| Security | | 552953101 | Meeting
Type | Annual |
| Ticker
Symbol | | MGM | Meeting
Date | 05-May-2021 |
| ISIN | | US5529531015 | Agenda | 935359491
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Barry Diller | Management | For | For |
| 1B. | Election
of Director: William W. Grounds | Management | For | For |
| 1C. | Election
of Director: Alexis M. Herman | Management | For | For |
| 1D. | Election
of Director: William J. Hornbuckle | Management | For | For |
| 1E. | Election
of Director: Mary Chris Jammet | Management | For | For |
| 1F. | Election
of Director: John Kilroy | Management | For | For |
| 1G. | Election
of Director: Joey Levin | Management | For | For |
| 1H. | Election
of Director: Rose McKinney-James | Management | For | For |
| 1I. | Election
of Director: Keith A. Meister | Management | For | For |
| 1J. | Election
of Director: Paul Salem | Management | For | For |
| 1K. | Election
of Director: Gregory M. Spierkel | Management | For | For |
| 1L. | Election
of Director: Jan G. Swartz | Management | For | For |
| 1M. | 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, 2021. | Management | For | For |
| 3. | To
approve, on an advisory basis, the compensation of
our named executive officers. | Management | For | For |
| 4. | To
approve and adopt the amendment to our charter. | Management | Against | Against |
| CLEAR
CHANNEL OUTDOOR HOLDINGS, INC. | | | | |
| Security | | 18453H106 | Meeting
Type | Annual |
| Ticker
Symbol | | CCO | Meeting
Date | 05-May-2021 |
| ISIN | | US18453H1068 | Agenda | 935359871
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | C.
William Eccleshare | Withheld | Against |
| | 2 | Lisa
Hammitt | Withheld | Against |
| | 3 | Mary
Teresa Rainey | Withheld | Against |
| 2. | Approval
of the advisory (non-binding) resolution on
executive compensation. | Management | For | For |
| 3. | Approval
of the adoption of the 2012 second amended
and restated equity incentive plan. | Management | Against | Against |
| 4. | Ratification
of Ernst & Young LLP as the independent
accounting firm for the year ending December 31, 2021. | Management | For | For |
| WYNN
RESORTS, LIMITED | | | | |
| Security | | 983134107 | Meeting
Type | Annual |
| Ticker
Symbol | | WYNN | Meeting
Date | 05-May-2021 |
| ISIN | | US9831341071 | Agenda | 935362335
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Betsy
S. Atkins | For | For |
| | 2 | Matthew
O. Maddox | For | For |
| | 3 | Philip
G. Satre | For | For |
| | 4 | Darnell
O. Strom | For | For |
| 2. | To
ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2021. | Management | For | For |
| 3. | To
approve, on a non-binding advisory basis, the
compensation of our named executive officers as
described in the proxy statement. | Management | For | For |
| S&P
GLOBAL INC. | | | | |
| Security | | 78409V104 | Meeting
Type | Annual |
| Ticker
Symbol | | SPGI | Meeting
Date | 05-May-2021 |
| ISIN | | US78409V1044 | Agenda | 935381462
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election
of Director: Marco Alverà | Management | For | For |
| 1b. | Election
of Director: William J. Amelio | Management | For | For |
| 1c. | Election
of Director: William D. Green | Management | For | For |
| 1d. | Election
of Director: 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: Ian P. Livingston | Management | For | For |
| 1h. | Election
of Director: Maria R. Morris | Management | For | For |
| 1i. | Election
of Director: Douglas L. Peterson | Management | For | For |
| 1j. | Election
of Director: Edward B. Rust, Jr. | Management | For | For |
| 1k. | Election
of Director: Kurt L. Schmoke | Management | For | For |
| 1l. | Election
of Director: Richard E. Thornburgh | Management | For | For |
| 2. | Approve,
on an advisory basis, the executive
compensation program for the Company's named
executive officers. | Management | For | For |
| 3. | Ratify
the selection of Ernst & Young LLP as our
independent auditor for 2021. | Management | For | For |
| 4. | Approve,
on an advisory basis, the Company's
Greenhouse Gas (GHG) Emissions Reduction Plan. | Management | Abstain | Against |
| 5. | Shareholder
proposal to transition to a Public Benefit
Corporation. | Shareholder | Against | For |
| JARDINE
MATHESON HOLDINGS LTD | | | | |
| Security | | G50736100 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 06-May-2021 |
| ISIN | | BMG507361001 | Agenda | 713869420
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2020 | Management | No Action | |
| 2 | TO
DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31ST DECEMBER 2020 | Management | No Action | |
| 3 | TO
RE-ELECT GRAHAM BAKER AS A DIRECTOR | Management | No Action | |
| 4 | TO
RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | No Action | |
| 5 | TO
RE-ELECT Y.K. PANG AS A DIRECTOR | Management | No Action | |
| 6 | TO
RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | No Action | |
| 7 | TO
RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | No Action | |
| 8 | THAT:
(A) THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION, 'RELEVANT
PERIOD' BEING THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR
VARIATION OF THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING) OF ALL POWERS
OF THE COMPANY TO ALLOT OR ISSUE SHARES
AND TO MAKE AND GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, ISSUED OR DISPOSED
OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT
OF USD 60.0 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED;
AND (B) THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED WHOLLY FOR CASH (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN PURSUANT TO
A RIGHTS ISSUE (FOR THE PURPOSES OF THIS
RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF
SHARES OR OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE REGISTER | Management | No Action | |
| | ON
A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR
OTHER SECURITIES OR OTHERWISE IN
ACCORDANCE WITH THE RIGHTS ATTACHING
THERETO (SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY)), OR THE ISSUE OF SHARES
PURSUANT TO THE COMPANY'S SHARE-BASED
LONG-TERM INCENTIVE PLANS, SHALL NOT
EXCEED USD 8.9 MILLION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY | | | |
| PT
INDOSAT TBK | | | | |
| Security | | Y7127S120 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 06-May-2021 |
| ISIN | | ID1000097405 | Agenda | 713901610
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL
ON ANNUAL REPORT AND
RATIFICATION OF FINANCIAL REPORT FOR BOOK
YEAR 2020 | Management | For | For |
| 2 | APPROVAL
ON THE DETERMINATION OF
REMUNERATION FOR THE BOARD OF
COMMISSIONERS FOR BOOK YEAR 2021 | Management | For | For |
| 3 | APPROVAL
ON THE APPOINTMENT OF PUBLIC
ACCOUNTANT FOR BOOK YEAR 2021 | Management | For | For |
| 4 | APPROVAL
ON THE CHANGES TO THE
COMPOSITION OF THE COMPANY'S BOARD | Management | Abstain | Against |
| PT
INDOSAT TBK | | | | |
| Security | | Y7127S120 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 06-May-2021 |
| ISIN | | ID1000097405 | Agenda | 713910974
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL
ON THE SALE OF THE COMPANY'S
TOWER WHICH IS A MATERIAL TRANSACTION
ACCORDING TO THE INFORMATION DISCLOSURE
TO FINANCIAL SERVICES AUTHORITY NO.077/AT0-
ATA/LGL/21 DATED 17FEB2021 | Management | For | For |
| THE
MARCUS CORPORATION | | | | |
| Security | | 566330106 | Meeting
Type | Annual |
| Ticker
Symbol | | MCS | Meeting
Date | 06-May-2021 |
| ISIN | | US5663301068 | Agenda | 935351091
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Stephen
H. Marcus | For | For |
| | 2 | Gregory
S. Marcus | For | For |
| | 3 | Diane
Marcus Gershowitz | For | For |
| | 4 | Allan
H. Selig | For | For |
| | 5 | Timothy
E. Hoeksema | For | For |
| | 6 | Bruce
J. Olson | For | For |
| | 7 | Philip
L. Milstein | For | For |
| | 8 | Brian
J. Stark | For | For |
| | 9 | Katherine
M. Gehl | For | For |
| | 10 | David
M. Baum | For | For |
| 2. | To
approve the amendment and restatement of our 2004
Equity and Incentive Awards Plan. | Management | Against | Against |
| 3. | To
approve, by advisory vote, the compensation of our
named executive officers. | Management | For | For |
| 4. | To
ratify the selection of Deloitte & Touche LLP as our
independent auditor for our fiscal year ending December
30, 2021. | Management | For | For |
| WIDEOPENWEST,
INC. | | | | |
| Security | | 96758W101 | Meeting
Type | Annual |
| Ticker
Symbol | | WOW | Meeting
Date | 06-May-2021 |
| ISIN | | US96758W1018 | Agenda | 935355758
- 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 registered public accounting firm
for 2021. | Management | For | For |
| 3. | Approve,
by non-binding advisory vote, the Company's
executive compensation. | Management | For | For |
| BOYD
GAMING CORPORATION | | | | |
| Security | | 103304101 | Meeting
Type | Annual |
| Ticker
Symbol | | BYD | Meeting
Date | 06-May-2021 |
| ISIN | | US1033041013 | Agenda | 935359869
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | John
R. Bailey | For | For |
| | 2 | Robert
L. Boughner | For | For |
| | 3 | William
R. Boyd | For | For |
| | 4 | William
S. Boyd | For | For |
| | 5 | Marianne
Boyd Johnson | For | For |
| | 6 | Keith
E. Smith | For | For |
| | 7 | Christine
J. Spadafor | For | For |
| | 8 | A.
Randall Thoman | For | For |
| | 9 | Peter
M. Thomas | For | For |
| | 10 | Paul
W. Whetsell | For | For |
| | 11 | Veronica
J. Wilson | For | For |
| 2. | To
ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021. | Management | For | For |
| GRAHAM
HOLDINGS COMPANY | | | | |
| Security | | 384637104 | Meeting
Type | Annual |
| Ticker
Symbol | | GHC | Meeting
Date | 06-May-2021 |
| ISIN | | US3846371041 | Agenda | 935367614
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Tony
Allen | For | For |
| | 2 | Christopher
C. Davis | For | For |
| | 3 | Anne
M. Mulcahy | For | For |
| KONINKLIJKE
PHILIPS ELECTRONICS N.V. | | | | |
| Security | | 500472303 | Meeting
Type | Annual |
| Ticker
Symbol | | PHG | Meeting
Date | 06-May-2021 |
| ISIN | | US5004723038 | Agenda | 935399433
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2B. | Annual
Report 2020: Proposal to adopt the financial
statements. | Management | For | |
| 2C. | Annual
Report 2020: Proposal to adopt dividend | Management | For | |
| 2D. | Annual
Report 2020: Advisory vote on the Remuneration
Report 2020. | Management | Abstain | |
| 2E. | Annual
Report 2020: Proposal to discharge the members
of the Board of Management. | Management | For | |
| 2F. | Annual
Report 2020: Proposal to discharge the members
of the Supervisory Board. | Management | For | |
| 3. | Composition
of the Board of Management: Proposal to
re-appoint Mr M.J. van Ginneken as member of the
Board of Management. | Management | For | |
| 4A. | Composition
of the Supervisory Board: Proposal to
appoint Mrs S.K. Chua as member of the Supervisory
Board. | Management | For | |
| 4B. | Composition
of the Supervisory Board: Proposal to
appoint Mrs I.K. Nooyi as member of the Supervisory
Board. | Management | For | |
| 5A. | To
authorize the Board of Management to: issue shares
or grant rights to acquire shares. | Management | For | |
| 5B. | To
authorize the Board of Management to: restrict or
exclude pre-emption rights. | Management | Abstain | |
| 6. | Proposal
to authorize the Board of Management to
acquire shares in the company. | Management | For | |
| 7. | Proposal
to cancel shares. | Management | For | |
| TELUS
CORPORATION | | | | |
| Security | | 87971M103 | Meeting
Type | Annual |
| Ticker
Symbol | | TU | Meeting
Date | 07-May-2021 |
| ISIN | | CA87971M1032 | Agenda | 935367361
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DIRECTOR | Management | | |
| | 1 | R.
H. (Dick) Auchinleck | For | For |
| | 2 | Raymond
T. Chan | For | For |
| | 3 | Hazel
Claxton | For | For |
| | 4 | Lisa
de Wilde | For | For |
| | 5 | Darren
Entwistle | For | For |
| | 6 | Thomas
E. Flynn | For | For |
| | 7 | Mary
Jo Haddad | For | For |
| | 8 | Kathy
Kinloch | For | For |
| | 9 | Christine
Magee | For | For |
| | 10 | John
Manley | For | For |
| | 11 | David
Mowat | For | For |
| | 12 | Marc
Parent | For | For |
| | 13 | Denise
Pickett | For | For |
| | 14 | W.
Sean Willy | For | For |
| 2 | Appoint
Deloitte LLP as auditors for the ensuing year and
authorize directors to fix their remuneration. | Management | For | For |
| 3 | Approve
the Company's approach to executive
compensation. | Management | For | For |
| 4 | Approve
the TELUS Directors Deferred Share Unit Plan. | Management | For | For |
| TEGNA
INC. | | | | |
| Security | | 87901J105 | Meeting
Type | Contested-Annual |
| Ticker
Symbol | | TGNA | Meeting
Date | 07-May-2021 |
| ISIN | | US87901J1051 | Agenda | 935383240
- Opposition |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Colleen
B. Brown | For | For |
| | 2 | Carlos
P. Salas | Withheld | Against |
| | 3 | Elizabeth
A. Tumulty | Withheld | Against |
| | 4 | Mgt
Nom: G. Bianchini | For | For |
| | 5 | Mgt
Nom: S. Epstein | For | For |
| | 6 | Mgt
Nom: L. Fonseca | For | For |
| | 7 | Mgt
Nom: K. Grimes | For | For |
| | 8 | Mgt
Nom: S. McCune | For | For |
| | 9 | Mgt
Nom: H. McGee | For | For |
| | 10 | Mgt
Nom: S. Ness | For | For |
| | 11 | Mgt
Nom: B. Nolop | For | For |
| | 12 | Mgt
Nom: M. Witmer | For | For |
| 2. | Company's
proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2021. | Management | For | For |
| 3. | Company's
proposal of an advisory resolution to approve
executive compensation. | Management | For | Against |
| 4. | Company's
proposal to eliminate the Supermajority
Voting Requirement. | Management | For | For |
| INTERNATIONAL
GAME TECHNOLOGY PLC | | | | |
| Security | | G4863A108 | Meeting
Type | Annual |
| Ticker
Symbol | | IGT | Meeting
Date | 11-May-2021 |
| ISIN | | GB00BVG7F061 | Agenda | 935383151
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To
receive and adopt the annual report and accounts for
the financial year ended 31 December 2020 ("Annual
Report and Accounts"). | Management | For | For |
| 2. | To
approve the directors' remuneration report (excluding
the remuneration policy) set out in section 2 of the Annual
Report and Accounts. | Management | For | For |
| 3. | To
approve the directors' remuneration policy (excluding
the remuneration report) set out in section 2 of the
Annual Report and Accounts. | Management | For | For |
| 4. | To
approve Marco Sala continuing to hold office as a
director until the conclusion of the third subsequent
annual general meeting of the Company. | Management | For | For |
| 5. | Election
of Director: Beatrice Bassey | Management | For | For |
| 6. | Election
of Director: Massimiliano Chiara | Management | For | For |
| 7. | Election
of Director: Alberto Dessy | Management | For | For |
| 8. | Election
of Director: Marco Drago | Management | For | For |
| 9. | Election
of Director: James McCann | Management | For | For |
| 10. | Election
of Director: Heather McGregor | Management | For | For |
| 11. | Election
of Director: Lorenzo Pellicioli | Management | For | For |
| 12. | Election
of Director: Samantha Ravich | Management | For | For |
| 13. | Election
of Director: Vincent Sadusky | Management | For | For |
| 14. | Election
of Director: Gianmario Tondato Da Ruos | Management | For | For |
| 15. | To
re-appoint PricewaterhouseCoopers LLP as auditor to
hold office until the conclusion of the next annual general
meeting of the Company at which annual report and
accounts are laid. | Management | For | For |
| 16. | To
authorise the directors or the audit committee to
determine the auditor's remuneration. | Management | For | For |
| 17. | To
authorise political donations and expenditure. | Management | For | For |
| 18. | To
authorise the directors to allot shares in the Company. | Management | For | For |
| 19. | Special
resolution: To authorise the directors to disapply
pre- emption rights. | Management | Abstain | Against |
| 20. | Special
resolution: To authorise the directors to disapply
pre- emption rights for the purposes of financing an
acquisition or other capital investment. | Management | For | For |
| 21. | Special
resolution: To authorise the Company to make
off-market purchase of shares in the Company. | Management | For | For |
| 22. | To
approve the 2021 Equity Incentive Plan and authorise
the directors to implement and give effect to the plan. | Management | Against | Against |
| INTERNATIONAL
GAME TECHNOLOGY PLC | | | | |
| Security | | G4863A108 | Meeting
Type | Annual |
| Ticker
Symbol | | IGT | Meeting
Date | 11-May-2021 |
| ISIN | | GB00BVG7F061 | Agenda | 935430203
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To
receive and adopt the annual report and accounts for
the financial year ended 31 December 2020 ("Annual
Report and Accounts"). | Management | For | For |
| 2. | To
approve the directors' remuneration report (excluding
the remuneration policy) set out in section 2 of the Annual
Report and Accounts. | Management | For | For |
| 3. | To
approve the directors' remuneration policy (excluding
the remuneration report) set out in section 2 of the
Annual Report and Accounts. | Management | For | For |
| 4. | To
approve Marco Sala continuing to hold office as a
director until the conclusion of the third subsequent
annual general meeting of the Company. | Management | For | For |
| 5. | Election
of Director: Beatrice Bassey | Management | For | For |
| 6. | Election
of Director: Massimiliano Chiara | Management | For | For |
| 7. | Election
of Director: Alberto Dessy | Management | For | For |
| 8. | Election
of Director: Marco Drago | Management | For | For |
| 9. | Election
of Director: James McCann | Management | For | For |
| 10. | Election
of Director: Heather McGregor | Management | For | For |
| 11. | Election
of Director: Lorenzo Pellicioli | Management | For | For |
| 12. | Election
of Director: Samantha Ravich | Management | For | For |
| 13. | Election
of Director: Vincent Sadusky | Management | For | For |
| 14. | Election
of Director: Gianmario Tondato Da Ruos | Management | For | For |
| 15. | To
re-appoint PricewaterhouseCoopers LLP as auditor to
hold office until the conclusion of the next annual general
meeting of the Company at which annual report and
accounts are laid. | Management | For | For |
| 16. | To
authorise the directors or the audit committee to
determine the auditor's remuneration. | Management | For | For |
| 17. | To
authorise political donations and expenditure. | Management | For | For |
| 18. | To
authorise the directors to allot shares in the Company. | Management | For | For |
| 19. | Special
resolution: To authorise the directors to disapply
pre- emption rights. | Management | Abstain | Against |
| 20. | Special
resolution: To authorise the directors to disapply
pre- emption rights for the purposes of financing an
acquisition or other capital investment. | Management | For | For |
| 21. | Special
resolution: To authorise the Company to make
off-market purchase of shares in the Company. | Management | For | For |
| 22. | To
approve the 2021 Equity Incentive Plan and authorise
the directors to implement and give effect to the plan. | Management | Against | Against |
| IRIDIUM
COMMUNICATIONS INC. | | | | |
| Security | | 46269C102 | Meeting
Type | Annual |
| Ticker
Symbol | | IRDM | Meeting
Date | 12-May-2021 |
| ISIN | | US46269C1027 | Agenda | 935368971
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Robert
H. Niehaus | For | For |
| | 2 | Thomas
C. Canfield | For | For |
| | 3 | Matthew
J. Desch | For | For |
| | 4 | Thomas
J. Fitzpatrick | For | For |
| | 5 | L.
Anthony Frazier | For | For |
| | 6 | Jane
L. Harman | For | For |
| | 7 | Alvin
B. Krongard | For | For |
| | 8 | Suzanne
E. McBride | For | For |
| | 9 | Admiral
Eric T. Olson | For | For |
| | 10 | Steven
B. Pfeiffer | For | For |
| | 11 | Parker
W. Rush | For | For |
| | 12 | Henrik
O. Schliemann | For | For |
| | 13 | Barry
J. West | For | For |
| 2. | To
approve, on an advisory basis, the compensation of
our named executive officers. | Management | For | For |
| 3. | To
ratify the selection by the Board of Directors of Ernst &
Young LLP as our independent registered public
accounting firm for our fiscal year ending December 31,
2021. | Management | For | For |
| LIBERTY
LATIN AMERICA LTD. | | | | |
| Security | | G9001E102 | Meeting
Type | Annual |
| Ticker
Symbol | | LILA | Meeting
Date | 12-May-2021 |
| ISIN | | BMG9001E1021 | Agenda | 935370976
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Charles
H.R. Bracken | For | For |
| | 2 | Balan
Nair | For | For |
| | 3 | Eric
L. Zinterhofer | For | For |
| 2. | A
proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors renumeration. | Management | For | For |
| 3. | A
proposal to approve, on an advisory basis, the
compensation of our named executive officers as
described in the proxy statement under the heading
"Executive Officers and Directors Compensation." | Management | For | For |
| 4. | A
proposal to approve an amendment to the Liberty Latin
America 2018 Incentive Plan to increase the number of
shares authorized under such plan from 25,000,000 to
75,000,000. | Management | Against | Against |
| VERIZON
COMMUNICATIONS INC. | | | | |
| Security | | 92343V104 | Meeting
Type | Annual |
| Ticker
Symbol | | VZ | Meeting
Date | 13-May-2021 |
| ISIN | | US92343V1044 | Agenda | 935364846
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election
of Director: Shellye L. Archambeau | Management | For | For |
| 1b. | Election
of Director: Roxanne S. Austin | Management | For | For |
| 1c. | Election
of Director: Mark T. Bertolini | Management | For | For |
| 1d. | Election
of Director: Melanie L. Healey | Management | For | For |
| 1e. | Election
of Director: Clarence Otis, Jr. | Management | For | For |
| 1f. | Election
of Director: Daniel H. Schulman | Management | For | For |
| 1g. | Election
of Director: Rodney E. Slater | Management | For | For |
| 1h. | Election
of Director: Hans E. Vestberg | Management | For | For |
| 1i. | Election
of Director: Gregory G. Weaver | Management | For | For |
| 2 | Advisory
Vote to Approve Executive Compensation | Management | For | For |
| 3 | Ratification
of Appointment of Independent Registered
Public Accounting Firm | Management | For | For |
| 4 | Shareholder
Action by Written Consent | Shareholder | Against | For |
| 5 | Amend
Clawback Policy | Shareholder | Abstain | Against |
| 6 | Shareholder
Ratification of Annual Equity Awards | Shareholder | Abstain | Against |
| INTEL
CORPORATION | | | | |
| Security | | 458140100 | Meeting
Type | Annual |
| Ticker
Symbol | | INTC | Meeting
Date | 13-May-2021 |
| ISIN | | US4581401001 | Agenda | 935369012
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Patrick P. Gelsinger | Management | For | For |
| 1B. | Election
of Director: James J. Goetz | Management | For | For |
| 1C. | Election
of Director: Alyssa Henry | Management | For | For |
| 1D. | Election
of Director: Omar Ishrak | Management | For | For |
| 1E. | Election
of Director: Risa Lavizzo-Mourey | Management | For | For |
| 1F. | Election
of Director: Tsu-Jae King Liu | Management | For | For |
| 1G. | Election
of Director: Gregory D. Smith | Management | For | For |
| 1H. | Election
of Director: Dion J. Weisler | Management | For | For |
| 1I. | Election
of Director: Frank D. Yeary | Management | For | For |
| 2. | Ratification
of selection of Ernst & Young LLP as our
independent registered public accounting firm for 2021. | Management | For | For |
| 3. | Advisory
vote to approve executive compensation of our
listed officers. | Management | For | For |
| 4. | Stockholder
proposal on whether to allow stockholders to
act by written consent, if properly presented at the
meeting. | Shareholder | Against | For |
| 5. | Stockholder
proposal requesting a report on median pay
gaps across race and gender, if properly presented at the
meeting. | Shareholder | Abstain | Against |
| 6. | Stockholder
proposal requesting a report on whether
written policies or unwritten norms at the company
reinforce racism in company culture, if properly presented
at the meeting. | Shareholder | Abstain | Against |
| LAS
VEGAS SANDS CORP. | | | | |
| Security | | 517834107 | Meeting
Type | Annual |
| Ticker
Symbol | | LVS | Meeting
Date | 13-May-2021 |
| ISIN | | US5178341070 | Agenda | 935369961
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Irwin
Chafetz | For | For |
| | 2 | Micheline
Chau | For | For |
| | 3 | Patrick
Dumont | For | For |
| | 4 | Charles
D. Forman | For | For |
| | 5 | Robert
G. Goldstein | For | For |
| | 6 | George
Jamieson | For | For |
| | 7 | Nora
M. Jordan | For | For |
| | 8 | Charles
A. Koppelman | For | For |
| | 9 | Lewis
Kramer | For | For |
| | 10 | David
F. Levi | For | For |
| 2. | Ratification
of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the year ending December 31, 2021. | Management | For | For |
| 3. | An
advisory (non-binding) vote to approve the
compensation of the named executive officers. | Management | For | For |
| RYMAN
HOSPITALITY PROPERTIES, INC. | | | | |
| Security | | 78377T107 | Meeting
Type | Annual |
| Ticker
Symbol | | RHP | Meeting
Date | 13-May-2021 |
| ISIN | | US78377T1079 | Agenda | 935389812
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Rachna Bhasin | Management | For | For |
| 1B. | Election
of Director: Alvin Bowles Jr. | Management | For | For |
| 1C. | Election
of Director: Christian Brickman | Management | For | For |
| 1D. | Election
of Director: Fazal Merchant | Management | For | For |
| 1E. | Election
of Director: Patrick Moore | Management | For | For |
| 1F. | Election
of Director: Christine Pantoya | Management | For | For |
| 1G. | Election
of Director: Robert Prather, Jr. | Management | For | For |
| 1H. | Election
of Director: Colin Reed | 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 2021. | Management | For | For |
| TELEKOM
AUSTRIA AG | | | | |
| Security | | A8502A102 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 14-May-2021 |
| ISIN | | AT0000720008 | Agenda | 714009962
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | 03
MAY 2021: DELETION OF COMMENT | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 552996 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | |
| 1 | RECEIVE
FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | | |
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.25 PER SHARE | Management | No Action | |
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020 | Management | No Action | |
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020 | Management | No Action | |
| 5 | APPROVE
REMUNERATION OF SUPERVISORY
BOARD MEMBERS | Management | No Action | |
| 6.1 | ELECT
PETER KOLLMANN AS SUPERVISORY
BOARD MEMBER | Management | No Action | |
| 6.2 | ELECT
PETER HAGEN AS SUPERVISORY BOARD
MEMBER | Management | No Action | |
| 7 | RATIFY
ERNST YOUNG AS AUDITORS FOR FISCAL
YEAR 2021 | Management | No Action | |
| 8 | APPROVE
REMUNERATION REPORT | Management | No Action | |
| CMMT | 03
MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID:
567346, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | |
| MARRIOTT
VACATIONS WORLDWIDE CORPORATION | | | | |
| Security | | 57164Y107 | Meeting
Type | Annual |
| Ticker
Symbol | | VAC | Meeting
Date | 14-May-2021 |
| ISIN | | US57164Y1073 | Agenda | 935367474
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Lizanne
Galbreath | For | For |
| | 2 | Melquiades
R. Martinez | For | For |
| | 3 | Stephen
R. Quazzo | For | For |
| | 4 | Stephen
P. Weisz | For | For |
| 2. | Ratification
of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for its 2021 fiscal year. | Management | For | For |
| 3. | Advisory
vote to approve named executive officer
compensation. | Management | For | For |
| IAC/INTERACTIVECORP | | | | |
| Security | | 44891N109 | Meeting
Type | Annual |
| Ticker
Symbol | | IAC | Meeting
Date | 14-May-2021 |
| ISIN | | US44891N1090 | Agenda | 935399495
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To
approve amendments to the IAC restated certificate of
incorporation that will effect the separation of IAC's
Vimeo business from the remaining businesses of IAC
through a series of transaction (referred to as the "Spin-
off") by: Reclassifying each share of IAC par value
$0.001 common stock into (i) one share of IAC par value
$0.0001 common stock and (ii) 1/100th of a share of IAC
par value $0.01 Series 1 mandatorily exchangeable
preferred stock that will automatically exchange into a
number of shares. | Management | For | For |
| 2. | To
approve amendments to the IAC restated certificate of
incorporation pursuant to which, following the Spin-off,
IAC would renounce any interest or expectancy in certain
corporate opportunities, which generally would have the
effect that no officer or director of IAC who is also an
officer or director of SpinCo will be liable to IAC or its
stockholders for breach of any fiduciary duty by reason of
the fact that any such individual directs a corporate
opportunity to SpinCo instead of IAC. | Management | For | For |
| 3. | To
approve one or more adjournments or postponements
of the annual meeting, if necessary or appropriate,
including to solicit additional proxies if there are not
sufficient votes to approve the foregoing proposals. | Management | For | For |
| 4a. | Election
of Director: Chelsea Clinton | Management | For | For |
| 4b. | Election
of Director: Barry Diller | Management | For | For |
| 4c. | Election
of Director: Michael D. Eisner | Management | For | For |
| 4d. | Election
of Director: Bonnie S. Hammer | Management | For | For |
| 4e. | Election
of Director: Victor A. Kaufman | Management | For | For |
| 4f. | Election
of Director: Joseph Levin | Management | For | For |
| 4g. | Election
of Director: Bryan Lourd (To be voted upon by
the holders of Common Stock voting as a separate class) | Management | For | For |
| 4h. | Election
of Director: Westley Moore | Management | For | For |
| 4i. | Election
of Director: David Rosenblatt | Management | For | For |
| 4j. | Election
of Director: Alan G. Spoon (To be voted upon by
the holders of Common Stock voting as a separate class) | Management | For | For |
| 4k. | Election
of Director: Alexander von Furstenberg | Management | For | For |
| 4l. | Election
of Director: Richard F. Zannino (To be voted
upon by the holders of Common Stock voting as a
separate class) | Management | For | For |
| 5. | To
ratify the appointment of Ernst & Young LLP as IAC's
independent registered public accounting firm for the
2021 fiscal year. | Management | For | For |
| 6. | To
hold a non-binding advisory vote on IAC's executive
compensation. | Management | For | For |
| 7. | To
hold a non-binding advisory vote on the frequency of
holding the advisory vote on executive compensation in
the future. | Management | 3 Years | For |
| UNITED
STATES CELLULAR CORPORATION | | | | |
| Security | | 911684108 | Meeting
Type | Annual |
| Ticker
Symbol | | USM | Meeting
Date | 18-May-2021 |
| ISIN | | US9116841084 | Agenda | 935375027
- 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 2021. | Management | For | For |
| 3. | Advisory
vote to approve executive compensation. | Management | For | For |
| CYRUSONE
INC. | | | | |
| Security | | 23283R100 | Meeting
Type | Annual |
| Ticker
Symbol | | CONE | Meeting
Date | 18-May-2021 |
| ISIN | | US23283R1005 | Agenda | 935383454
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Bruce
W. Duncan | For | For |
| | 2 | David
H. Ferdman | For | For |
| | 3 | John
W. Gamble, Jr. | For | For |
| | 4 | T.
Tod Nielsen | For | For |
| | 5 | Denise
Olsen | For | For |
| | 6 | Alex
Shumate | For | For |
| | 7 | William
E. Sullivan | For | For |
| | 8 | Lynn
A. Wentworth | For | For |
| 2. | Advisory
vote to approve the compensation of the
Company's named executive officers. | Management | For | For |
| 3. | Recommendation,
by advisory (non-binding) vote, of the
frequency of future advisory votes on the compensation
of the Company's named executive officers. | Management | 1 Year | For |
| 4. | Ratification
of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the year ending December 31, 2021. | Management | For | For |
| ORANGE | | | | |
| Security | | 684060106 | Meeting
Type | Annual |
| Ticker
Symbol | | ORAN | Meeting
Date | 18-May-2021 |
| ISIN | | US6840601065 | Agenda | 935415441
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of the statutory financial statements for the
fiscal year ended December 31, 2020. | Management | For | For |
| 2. | Approval
of the consolidated financial statements for the
fiscal year ended December 31, 2020. | Management | For | For |
| 3. | Allocation
of income for the fiscal year ended December
31, 2020 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 Bpifrance Participations. | Management | For | For |
| 6. | Renewal
of the term of office of KPMG as statutory
auditor. | Management | For | For |
| 7. | Renewal
of the term of office of Salustro Reydel as
alternate statutory auditor. | Management | For | For |
| 8. | Appointment
of Deloitte as statutory auditor. | Management | For | For |
| 9. | Appointment
of BEAS as alternate statutory auditor. | Management | For | For |
| 10. | Ratification
of the transfer of the corporate head office. | Management | For | For |
| 11. | Approval
of the information referred to in Article L. 225-
37-3 I. of the French Commercial Code, pursuant to
Article L. 225-100 II. of the French Commercial Code. | Management | For | For |
| 12. | Approval
of the elements of compensation paid during
the fiscal year ended December 31, 2020 or allocated for
the same fiscal year to Mr. Stéphane Richard, Chairman
and Chief Executive Officer, pursuant to article L. 225-
100 III of the French Commercial Code. | Management | For | For |
| 13. | Approval
of the elements of compensation paid during
the fiscal year ended December 31, 2020 or allocated for
the same fiscal year to Mr. Ramon Fernandez, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code. | Management | For | For |
| 14. | Approval
of the elements of compensation paid during
the fiscal year ended December 31, 2020 or allocated for
the same fiscal year to Mr. Gervais Pellissier, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code. | Management | For | For |
| 15. | Approval
of the compensation policy for the Chairman
and Chief Executive Officer, pursuant to Article L. 225-
37-2 of the French Commercial Code. | Management | For | For |
| 16. | Approval
of the compensation policy for the Deputy Chief
Executive Officer Delegates, pursuant to Article L. 225-
37-2 of the French Commercial Code. | Management | For | For |
| 17. | Approval
of the compensation policy for non-executive
directors, pursuant to Article L. 225-37-2 of the French
Commercial Code. | Management | For | For |
| 18. | Authorization
to be granted to the Board of Directors to
purchase or transfer shares of the Company. | Management | For | For |
| 19. | Delegation
of authority to the Board of Directors to issue
shares of the Company and complex securities, with
shareholder preferential subscription rights (not to be
used during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting). | Management | Abstain | Against |
| 20. | Delegation
of authority to the Board of Directors to make
use of the delegation of authority granted in the
nineteenth resolution during a takeover offer period for
the Company's securities. | Management | Abstain | Against |
| 21. | Delegation
of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights as part of a
public offering (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting). | Management | Abstain | Against |
| 22. | Delegation
of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
first resolution during a takeover offer period for the
Company's securities. | Management | Abstain | Against |
| 23. | Delegation
of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights, as part of an
offer provided for in section II of Article L. 411-2 of the
French Monetary and Financial Code (not to be used
during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting). | Management | Abstain | Against |
| 24. | Delegation
of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
third resolution during a takeover offer period for the
Company's securities. | Management | Abstain | Against |
| 25. | Authorization
to the Board of Directors to increase the
number of issuable securities, in the event of securities to
be issued. | Management | For | For |
| 26. | Delegation
of authority to the Board of Directors to issue
shares and complex, without shareholder preferential
subscription rights, in the event of a public exchange offer
initiated by the Company (not to be used during a
takeover offer period for the Company's securities, unless
specifically authorized by the Shareholders' Meeting). | Management | For | For |
| 27. | Delegation
of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
sixth resolution during a takeover offer period for the
Company's securities. | Management | Abstain | Against |
| 28. | Delegation
of powers to the Board of Directors to issue
shares and complex securities, without shareholder
preferential subscription rights, as consideration for
contributions in kind granted to the Company and
comprised of equity securities or securities giving access
to share capital (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting). | Management | For | For |
| 29. | Authorization
given to the Board of Directors to make use
of the delegation of powers granted in the twenty-eighth
resolution during a takeover offer period for the
Company's securities. | Management | For | For |
| 30. | Overall
limit of authorizations. | Management | For | For |
| 31. | Authorization
given to the Board of Directors to allocate
free shares of the Company to Corporate Officers and
certain Orange group employees without shareholder
preferential subscription rights. | Management | For | For |
| 32. | 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 |
| 33. | Delegation
of authority to the Board of Directors to
increase the Company's capital by capitalization of
reserves, profits or premiums. | Management | For | For |
| 34. | Authorization
to the Board of Directors to reduce the
share capital through the cancellation of shares. | Management | For | For |
| 35. | Powers
for formalities. | Management | For | For |
| A. | Amendment
to the thirty-first resolution - Authorization
given to the Board of Directors to allocate free shares of
the Company to all Group employees, with the same
regularity as the allocation of LTIP for the benefit of
Corporate Officers and certain Orange group employees
without shareholder preferential subscription rights
(extraordinary). | Shareholder | Abstain | Against |
| B. | Amendment
to Article 13 of the Bylaws - Plurality of
directorships (extraordinary). | Shareholder | Abstain | Against |
| LUMEN
TECHNOLOGIES, INC. | | | | |
| Security | | 550241103 | Meeting
Type | Annual |
| Ticker
Symbol | | LUMN | Meeting
Date | 19-May-2021 |
| ISIN | | US5502411037 | Agenda | 935382832
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Quincy L. Allen | Management | For | For |
| 1B. | Election
of Director: Martha Helena Bejar | Management | For | For |
| 1C. | Election
of Director: Peter C. Brown | Management | For | For |
| 1D. | Election
of Director: Kevin P. Chilton | Management | For | For |
| 1E. | Election
of Director: Steven T. "Terry" Clontz | Management | For | For |
| 1F. | Election
of Director: T. Michael Glenn | Management | For | For |
| 1G. | Election
of Director: W. Bruce Hanks | Management | For | For |
| 1H. | Election
of Director: Hal Stanley Jones | Management | For | For |
| 1I. | Election
of Director: Michael Roberts | Management | For | For |
| 1J. | Election
of Director: Laurie Siegel | Management | For | For |
| 1K. | Election
of Director: Jeffrey K. Storey | Management | For | For |
| 2. | Ratify
the appointment of KPMG LLP as our independent
auditor for 2021. | Management | For | For |
| 3. | Ratify
the amendment to our Amended and Restated
NOL Rights Plan. | Management | For | For |
| 4. | Advisory
vote to approve our executive compensation. | Management | For | For |
| AMPHENOL
CORPORATION | | | | |
| Security | | 032095101 | Meeting
Type | Annual |
| Ticker
Symbol | | APH | Meeting
Date | 19-May-2021 |
| ISIN | | US0320951017 | Agenda | 935397782
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election
of Director: Stanley L. Clark | Management | For | For |
| 1.2 | Election
of Director: John D. Craig | Management | For | For |
| 1.3 | Election
of Director: David P. Falck | Management | For | For |
| 1.4 | Election
of Director: Edward G. Jepsen | Management | For | For |
| 1.5 | Election
of Director: Rita S. Lane | Management | For | For |
| 1.6 | Election
of Director: Robert A. Livingston | Management | For | For |
| 1.7 | Election
of Director: Martin H. Loeffler | Management | For | For |
| 1.8 | Election
of Director: R. Adam Norwitt | Management | For | For |
| 1.9 | Election
of Director: Anne Clarke Wolff | Management | For | For |
| 2. | Ratify
the Selection of Deloitte & Touche LLP as
Independent Public Accountants. | Management | For | For |
| 3. | Advisory
Vote to Approve Compensation of Named
Executive Officers. | Management | For | For |
| 4. | Ratify
and Approve the Amended and Restated 2017
Stock Purchase Option Plan for Key Employees of
Amphenol and Subsidiaries. | Management | Against | Against |
| 5. | Approve
an Amendment to the Company's Certificate of
Incorporation to Increase the Number of Authorized
Shares. | Management | For | For |
| 6. | Stockholder
Proposal: Improve Our Catch-22 Proxy
Access. | Shareholder | Abstain | Against |
| FULL
HOUSE RESORTS, INC. | | | | |
| Security | | 359678109 | Meeting
Type | Annual |
| Ticker
Symbol | | FLL | Meeting
Date | 19-May-2021 |
| ISIN | | US3596781092 | Agenda | 935404828
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Kenneth R. Adams | Management | For | For |
| 1B. | Election
of Director: Carl G. Braunlich | Management | For | For |
| 1C. | Election
of Director: Lewis A. Fanger | Management | For | For |
| 1D. | Election
of Director: Eric J. Green | Management | For | For |
| 1E. | Election
of Director: Michael A. Hartmeier | Management | For | For |
| 1F. | Election
of Director: Daniel R. Lee | Management | For | For |
| 1G. | Election
of Director: Kathleen Marshall | Management | For | For |
| 1H. | Election
of Director: Michael P. Shaunnessy | Management | For | For |
| 2. | Approval
of an amendment to our 2015 Equity Incentive
Plan (the "2015 Plan") to increase the number of shares
available for issuance under the 2015 Plan. | Management | Abstain | Against |
| 3. | Ratification
of the appointment of Deloitte & Touche LLP
as independent registered public accounting firm for
2021. | Management | For | For |
| 4. | Advisory
vote to approve the compensation of our named
executive officers. | Management | For | For |
| TENCENT
HOLDINGS LTD | | | | |
| Security | | G87572163 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 20-May-2021 |
| ISIN | | KYG875721634 | Agenda | 713856310
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0408/2021040802057.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0408/2021040802049.pdf | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | |
| 1 | TO
RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR 'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
| 2 | TO
DECLARE A FINAL DIVIDEND | Management | For | For |
| 3.A | TO
RE-ELECT MR YANG SIU SHUN AS DIRECTOR | Management | For | For |
| 3.B | TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE DIRECTORS' REMUNERATION | Management | For | For |
| 4 | TO
RE-APPOINT AUDITOR AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS AS
AUDITOR | Management | For | For |
| 5 | TO
GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES | Management | Abstain | Against |
| 6 | TO
GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES | Management | For | For |
| 7 | TO
EXTEND THE GENERAL MANDATE TO ISSUE
NEW SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED | Management | Abstain | Against |
| CMMT | 12
APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | |
| NRJ
GROUP | | | | |
| Security | | F6637Z112 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 20-May-2021 |
| ISIN | | FR0000121691 | Agenda | 713894586
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 03
MAY 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202104122100851-44
AND-https://www.journal-
officiel.gouv.fr/balo/document/202105032100852-53
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO RECEIPT OF UPDATED BALO LINK. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| 1 | THE
SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED
TO THE MEETING, SHOWING LOSS AMOUNTING TO
EUR (59,172,506.00). THE SHAREHOLDERS'
MEETING APPROVES THE NON-DEDUCTIBLE
EXPENSES AND CHARGES AMOUNTING TO EUR
38,831.00 | Management | No Action | |
| 2 | THE
SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE
MEETING, SHOWING EARNINGS (GROUP SHARE)
AMOUNTING TO EUR 39,999,013.00 | Management | No Action | |
| 3 | THE
SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE BOARD OF
DIRECTORS AND RESOLVES TO: (I) RECORD THE
LOSS FOR THE YEAR OF EUR (59,172,506.00) AS A
DEFICIT IN RETAINED EARNINGS, WHICH
PREVIOUSLY AMOUNTED TO EUR 56,229,440.00 AND
WHICH WILL SHOW A NEW BALANCE OF EUR 0.00,
(II) RECORD THE BALANCE OF THE LOSS AS A
DEFICIT IN THE OTHER RESERVES ACCOUNT,
WHICH PREVIOUSLY AMOUNTED TO EUR
170,387,977.00 AND WHICH WILL SHOW A NEW
BALANCE OF EUR 167,444,911.00, (III) GRANT
DIVIDENDS FOR THE AMOUNT OF EUR 16,402,600.41
TO BE TRANSFERRED FROM THE OTHER
RESERVES ACCOUNT, WHICH PREVIOUSLY
AMOUNTED TO EUR 167,444,911.00 AND WHICH | Management | No Action | |
| | WILL
SHOW A NEW BALANCE OF EUR
151,042,310.59. THE SHAREHOLDERS WILL BE
GRANTED A GROSS DIVIDEND OF EUR 0.21 PER
SHARE. THIS DIVIDEND WILL BE PAID ON JUNE 17,
2021. FOR THE LAST 3 FINANCIAL YEARS, THE
DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.15 PER
SHARE FOR FISCAL YEAR 2017 EUR 0.17 PER
SHARE FOR FISCAL YEAR 2018 EUR 0.00 PER
SHARE FOR FISCAL YEAR 2019 | | | |
| 4 | THE
SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY THE FRENCH
COMMERCIAL CODE, APPROVES SAID REPORT AND
THE NEW AGREEMENTS REFERRED TO THEREIN | Management | No Action | |
| 5 | THE
SHAREHOLDERS' MEETING APPOINTS AS
STATUTORY AUDITOR, THE MAZARS COMPANY, TO
REPLACE THE DELOITTE AND ASSOCIES COMPANY,
FOR A 6-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL
YEAR | Management | No Action | |
| 6 | THE
SHAREHOLDERS' MEETING DECIDES NEITHER
TO RENEW NOR TO REPLACE THE BEAS COMPANY
AS ALTERNATE AUDITOR | Management | No Action | |
| 7 | THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF THE
PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE
2026 FISCAL YEAR | Management | No Action | |
| 8 | THE
SHAREHOLDERS' MEETING DECIDES NEITHER
TO RENEW NOR TO REPLACE MR JEAN
CHRISTOPHE GEORGHIOU AS ALTERNATE
AUDITOR | Management | No Action | |
| 9 | THE
SHAREHOLDERS' MEETING RESOLVES TO
BRING THE TOTAL FIXED ANNUAL FEES FROM
95,000.00 TO EUR 100,000.00 TO THE BENEFIT OF
THE BOARD OF DIRECTORS FOR THE CURRENT
FISCAL YEAR, UNTIL FURTHER NOTICE | Management | No Action | |
| 10 | THE
SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE DIRECTORS | Management | No Action | |
| 11 | THE
SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE CHIEF EXECUTIVE OFFICER (AND OR ANY
OTHER CORPORATE OFFICER) | Management | No Action | |
| 12 | THE
SHAREHOLDERS' MEETING APPROVES THE
INFORMATION RELATING TO THE CORPORATE
OFFICERS IN ACCORDANCE WITH THE ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 13 | THE
SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR JEAN-PAUL BAUDECROUX AS
CHIEF EXECUTIVE OFFICER FOR SAID FINANCIAL
YEAR | Management | No Action | |
| 14 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 15.00, MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 10 PER CENT OF
THE SHARES COMPOSING THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 100,000,000.00. THIS
AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 26TH OF JUNE 2020 IN ITS RESOLUTION
NUMBER 17. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |
| 15 | THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO
GRANT, IN ONE OR MORE TRANSACTIONS, IN
FAVOUR OF BENEFICIARIES TO BE DETERMINED
AMONG THE EMPLOYEES OF THE NRJ GROUP
COMPANY AND RELATED COMPANIES OR
ECONOMIC INTEREST GROUPINGS AND THE
CORPORATE OFFICERS, OPTIONS GIVING THE
RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S
NEW SHARES TO BE ISSUED THROUGH A SHARE
CAPITAL INCREASE, OR TO PURCHASE EXISTING
SHARES PURCHASED BY THE COMPANY,
PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS
TO A TOTAL NUMBER OF SHARES EXCEEDING 2
PER CENT OF THE SHARE CAPITAL, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS. THE OVERALL VALUE SET FORTH IN THE
FOLLOWING RESOLUTION SHALL COUNT AGAINST
THIS AMOUNT. THIS AUTHORIZATION IS GIVEN FOR
A 38-MONTH PERIOD. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | Management | No Action | |
| 16 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
ONE OR MORE OCCASIONS, EXISTING OR TO BE
ISSUED COMPANY'S ORDINARY SHARES, IN
FAVOUR OF BENEFICIARIES TO BE CHOSEN
AMONG THE EMPLOYEES OF THE COMPANY OR
RELATED COMPANIES OR ECONOMIC INTEREST
GROUPINGS AND OR THE CORPORATE OFFICERS,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THEY MAY NOT
REPRESENT MORE THAN 2 PER CENT OF THE
SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN
FOR A 38-MONTH PERIOD. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | Management | No Action | |
| 17 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
OF ONE OR SEVERAL COMPANY SAVINGS PLANS
OR GROUP SAVINGS PLANS SET UP BY THE
COMPANY AND OR THE FRENCH OR FOREIGN
RELATED COMPANIES, BY ISSUANCE OF ORDINARY
SHARES OR SECURITIES GIVING ACCESS TO
COMPANY'S EQUITY SECURITIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS. THIS DELEGATION IS GIVEN FOR A 26-
MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 1 PER CENT OF THE
SHARE CAPITAL. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |
| 18 | THE
SHAREHOLDERS' MEETING DECIDES TO
AMEND ARTICLE NR 12 : 'INFORMATION ON THE
PARTICIPATION THRESHOLD CROSSINGS' OF THE
BYLAWS | Management | No Action | |
| 19 | THE
SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW | Management | No Action | |
| JC
DECAUX SA | | | | |
| Security | | F5333N100 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 20-May-2021 |
| ISIN | | FR0000077919 | Agenda | 713911964
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | 16
APR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CUSTODIAN) WILL BE REQUIRED TO-INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE
ESCROW ACCOUNT SPECIFIED IN-THE
ASSOCIATED CORPORATE EVENT IN THE CREST
SYSTEM. THIS TRANSFER WILL NEED-TO BE
COMPLETED BY THE SPECIFIED CREST SYSTEM
DEADLINE. ONCE THIS TRANSFER-HAS SETTLED,
THE CDIS WILL BE BLOCKED IN THE CREST
SYSTEM. THE CDIS WILL BE-RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO-MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED,-THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE-CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE-
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE
CUSTODY PROCESS AND WHETHER-OR NOT THEY | Non-Voting | | |
| | REQUIRE
SEPARATE INSTRUCTIONS FROM YOU
AND PLEASE NOTE THAT-SHAREHOLDER DETAILS
ARE REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER-DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING-REJECTED. THANK YOU | | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | 03
MAY 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202104142100906-45
AND-https://www.journal-
officiel.gouv.fr/balo/document/202105032101281-53
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF COMMENT. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | | |
| 1 | APPROVAL
OF THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2020 - APPROVAL
OF EXPENSES NON-DEDUCTIBLE FOR TAX
PURPOSES | Management | No Action | |
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2020 | Management | No Action | |
| 3 | ALLOCATION
OF PROFITS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2020 | Management | No Action | |
| 4 | STATUTORY
AUDITORS' SPECIAL REPORT ON
AGREEMENTS REFERRED TO IN ARTICLES L. 225-86
ET SEQ. OF THE COMMERCIAL CODE -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS | Management | No Action | |
| 5 | REAPPOINTMENT
OF MR. MICHEL BLEITRACH AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 6 | REAPPOINTMENT
OF MR. JEAN-PIERRE DECAUX AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 7 | REAPPOINTMENT
OF MR. JEAN-FRANCOIS
DUCREST AS MEMBER OF THE SUPERVISORY
BOARD | Management | No Action | |
| 8 | REAPPOINTMENT
OF MR. PIERRE MUTZ AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 9 | DETERMINATION
OF THE AMOUNT OF
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD | Management | No Action | |
| 10 | APPROVAL
OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE EXECUTIVE BOARD AND
MEMBERS OF THE EXECUTIVE BOARD IN
ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE
COMMERCIAL CODE | Management | No Action | |
| 11 | APPROVAL
OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE SUPERVISORY BOARD AND
MEMBERS OF THE SUPERVISORY BOARD IN
ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE
COMMERCIAL CODE | Management | No Action | |
| 12 | APPROVAL
OF THE COMPENSATION PAID OR
GRANTED IN RESPECT OF THE FINANCIAL YEAR
ENDED DECEMBER 31, 2020 TO ALL CORPORATE
OFFICERS (MEMBERS OF THE EXECUTIVE BOARD
AND THE SUPERVISORY BOARD) | Management | No Action | |
| 13 | APPROVAL
OF THE COMPENSATION PAID OR
GRANTED TO JEAN-CHARLES DECAUX, CHAIRMAN
OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED
DECEMBER 31, 2020 | Management | No Action | |
| 14 | APPROVAL
OF THE COMPENSATION PAID OR
GRANTED TO JEAN-FRANCOIS DECAUX, MEMBER
OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE
OFFICER, FOR THE YEAR ENDED DECEMBER 31,
2020 | Management | No Action | |
| 15 | APPROVAL
OF THE COMPENSATION PAID OR
GRANTED TO EMMANUEL BASTIDE, DAVID BOURG
AND DANIEL HOFER, MEMBERS OF THE BOARD OF
DIRECTORS, FOR THE YEAR ENDED DECEMBER 31,
2020 | Management | No Action | |
| 16 | APPROVAL
OF THE COMPENSATION PAID OR
GRANTED TO GERARD DEGONSE, CHAIRMAN OF
THE SUPERVISORY BOARD, FOR THE YEAR ENDED
DECEMBER 31, 2020 | Management | No Action | |
| 17 | AUTHORISATION
TO BE GIVEN TO THE EXECUTIVE
BOARD TO OPERATE ON THE COMPANY'S SHARES
WITHIN THE FRAMEWORK OF THE MECHANISM
UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL
CODE | Management | No Action | |
| 18 | AUTHORISATION
TO BE GIVEN TO THE EXECUTIVE
BOARD TO REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF TREASURY SHARES | Management | No Action | |
| 19 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR EQUITY SECURITIES GIVING ACCESS TO
OTHER SECURITIES OR GIVING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES AND/OR
SECURITIES GIVING ACCESS TO SECURITIES TO BE
ISSUED, WITH MAINTENANCE OF THE
PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |
| 20 | DELEGATIONS
TO INCREASE CAPITAL, WITHOUT
PREFERENTIAL RIGHT TO SUBSCRIPTION, BY
PUBLIC OFFER UNDER ARTICLE L.411-2 OF THE
MONETARY AND FINANCIAL CODE | Management | No Action | |
| 21 | DELEGATIONS
TO INCREASE CAPITAL, WITHOUT
PREFERENTIAL RIGHT TO SUBSCRIPTION, BY AN
OFFER REFERRED TO IN ARTICLE L 411-2 OF THE
MONETARY AND FINANCIAL CODE | Management | No Action | |
| 22 | AUTHORISATION
GRANTED TO THE EXECUTIVE
BOARD, IN THE EVENT OF THE ISSUE WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OF
ORDINARY SHARES AND/OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES OR
GIVING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES | Management | No Action | |
| 23 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE
EXECUTIVE BOARD TO INCREASE THE NUMBER OF
SHARES OR SECURITIES GIVING ACCESS TO
SECURITIES TO ISSUE (OVER-ALLOTMENT OPTION)
IN CASE OF ISSUANCE WITH THE REMOVAL OR
MAINTENANCE OF THE PREFERENTIAL
SUBSCRIPTION RIGHT | Management | No Action | |
| 24 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE
EXECUTIVE BOARD TO INCREASE THE CAPITAL BY
THE ISSUANCE OF ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SHARES OR SECURITIES GIVING ACCESS TO THE
CAPITAL | Management | No Action | |
| 25 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS | Management | No Action | |
| 26 | AUTHORISATION
TO BE GIVEN TO THE EXECUTIVE
BOARD TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS WITH REMOVAL OF THE
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR
OF SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR SOME OF THEM,
WAIVER BY THE SHAREHOLDERS OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |
| 27 | AUTHORISATION
TO BE GIVEN TO THE EXECUTIVE
BOARD TO PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OR NEW SHARES WITH
REMOVAL OF THE PREFERENTIAL SUBSCRIPTION
RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP OR
SOME OF THEM | Management | No Action | |
| 28 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE
EXECUTIVE BOARD TO DECIDE TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO SECURITIES TO
ISSUE RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH REMOVAL OF THE PREFERENTIAL
SUBSCRIPTION RIGHT IN FAVOUR OF THESE
MEMBERS | Management | No Action | |
| 29 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE
EXECUTIVE BOARD TO DECIDE TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO SECURITIES TO BE
ISSUED RESERVED FOR CATEGORIES OF
BENEFICIARIES WITHIN THE FRAMEWORK OF AN
EMPLOYEE SHAREHOLDING OPERATION, WITH
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT | Management | No Action | |
| 30 | DELEGATION
TO BE GIVEN TO THE SUPERVISORY
BOARD TO HARMONIZE THE COMPANY'S BYLAWS | Management | No Action | |
| 31 | POWERS
TO CARRY OUT FORMALITIES | Management | No Action | |
| TENCENT
HOLDINGS LTD | | | | |
| Security | | G87572163 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 20-May-2021 |
| ISIN | | KYG875721634 | Agenda | 714010410
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0423/2021042302014.pdf, | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING | Non-Voting | | |
| 1 | TO
ADOPT THE SHARE OPTION PLAN OF CHINA
LITERATURE LIMITED | Management | Abstain | Against |
| TELEPHONE
AND DATA SYSTEMS, INC. | | | | |
| Security | | 879433829 | Meeting
Type | Annual |
| Ticker
Symbol | | TDS | Meeting
Date | 20-May-2021 |
| ISIN | | US8794338298 | Agenda | 935377487
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | C.
A. Davis | Withheld | Against |
| | 2 | G.
W. Off | Withheld | Against |
| | 3 | W.
Oosterman | Withheld | Against |
| | 4 | G.
L. Sugarman | Withheld | Against |
| 2. | Ratify
Accountants for 2021. | Management | For | For |
| 3. | Advisory
vote to approve executive compensation. | Management | For | For |
| 4. | Shareholder
proposal to recapitalize TDS' outstanding
stock to have an equal vote per share. | Shareholder | For | Against |
| LAMAR
ADVERTISING COMPANY | | | | |
| Security | | 512816109 | Meeting
Type | Annual |
| Ticker
Symbol | | LAMR | Meeting
Date | 20-May-2021 |
| ISIN | | US5128161099 | Agenda | 935383567
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Nancy
Fletcher | For | For |
| | 2 | John
E. Koerner, III | For | For |
| | 3 | Marshall
A. Loeb | For | For |
| | 4 | Stephen
P. Mumblow | For | For |
| | 5 | Thomas
V. Reifenheiser | For | For |
| | 6 | Anna
Reilly | For | For |
| | 7 | Kevin
P. Reilly, Jr. | For | For |
| | 8 | Wendell
Reilly | For | For |
| | 9 | Elizabeth
Thompson | For | For |
| 2. | Ratify
the appointment of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
2021. | Management | For | For |
| SHAW
COMMUNICATIONS INC. | | | | |
| Security | | 82028K200 | Meeting
Type | Special |
| Ticker
Symbol | | SJR | Meeting
Date | 20-May-2021 |
| ISIN | | CA82028K2002 | Agenda | 935414223
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 01 | A
special resolution, the full text of which is set forth in
Appendix A to the accompanying management
information circular dated April 14, 2021 (the "Circular"),
to approve the proposed arrangement between Shaw
Communications Inc. ("Shaw"), Rogers Communications
Inc. (the "Purchaser") and the holders of Class A
Participating Shares and Class B Non-Voting
Participating Shares of Shaw pursuant to a plan of
arrangement under section 193 of the Business
Corporations Act (Alberta), whereby the Purchaser will,
among other things, acquire all of the issued and
outstanding Class A Participating Shares and Class B
Non-Voting Participating Shares in the capital of Shaw,
as more particularly described in the Circular. | Management | For | For |
| CROWN
CASTLE INTERNATIONAL CORP | | | | |
| Security | | 22822V101 | Meeting
Type | Annual |
| Ticker
Symbol | | CCI | Meeting
Date | 21-May-2021 |
| ISIN | | US22822V1017 | Agenda | 935372588
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: P. Robert Bartolo | Management | For | For |
| 1B. | Election
of Director: Jay A. Brown | Management | For | For |
| 1C. | Election
of Director: Cindy Christy | Management | For | For |
| 1D. | Election
of Director: Ari Q. Fitzgerald | Management | For | For |
| 1E. | Election
of Director: Andrea J. Goldsmith | Management | For | For |
| 1F. | Election
of Director: Lee W. Hogan | Management | For | For |
| 1G. | Election
of Director: Tammy K. Jones | Management | For | For |
| 1H. | Election
of Director: J. Landis Martin | Management | For | For |
| 1I. | Election
of Director: Anthony J. Melone | Management | For | For |
| 1J. | Election
of Director: W. Benjamin Moreland | Management | For | For |
| 1K. | Election
of Director: Kevin A. Stephens | Management | For | For |
| 1L. | Election
of Director: Matthew Thornton, III | Management | For | For |
| 2. | The
ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal year
2021. | Management | For | For |
| 3. | The
non-binding, advisory vote to approve the
compensation of the Company's named executive
officers. | Management | For | For |
| 4. | The
non-binding, advisory vote regarding the frequency
of voting on the compensation of the Company's named
executive officers. | Management | 1 Year | For |
| CABLE
ONE, INC. | | | | |
| Security | | 12685J105 | Meeting
Type | Annual |
| Ticker
Symbol | | CABO | Meeting
Date | 21-May-2021 |
| ISIN | | US12685J1051 | Agenda | 935410364
- 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 |
| 1D. | Election
of Director: Kristine E. Miller | 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, 2021. | Management | For | For |
| 3. | To
approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers for 2020. | Management | For | For |
| GRUPO
TELEVISA, S.A.B. | | | | |
| Security | | 40049J206 | Meeting
Type | Annual |
| Ticker
Symbol | | TV | Meeting
Date | 24-May-2021 |
| ISIN | | US40049J2069 | Agenda | 935431027
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | Presentation
and, in its case, approval for the Company
and its controlled entities to carry out certain actions to
combine its content segment with Univision Holdings, Inc.
or its successors, including the other related acts that
may be necessary or convenient in connection with the
above. | Management | For | |
| II | Appointment
of special delegates to formalize the
resolutions adopted at the meeting. | Management | For | |
| VIACOMCBS
INC. | | | | |
| Security | | 92556H107 | Meeting
Type | Annual |
| Ticker
Symbol | | VIACA | Meeting
Date | 25-May-2021 |
| ISIN | | US92556H1077 | Agenda | 935387868
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Robert M. Bakish | Management | For | For |
| 1B. | Election
of Director: Candace K. Beinecke | Management | For | For |
| 1C. | Election
of Director: Barbara M. Byrne | Management | For | For |
| 1D. | Election
of Director: Brian Goldner | Management | For | For |
| 1E. | Election
of Director: Linda M. Griego | Management | For | For |
| 1F. | Election
of Director: Robert N. Klieger | Management | For | For |
| 1G. | Election
of Director: Judith A. McHale | Management | For | For |
| 1H. | Election
of Director: Ronald L. Nelson | Management | For | For |
| 1I. | Election
of Director: Charles E. Phillips, Jr. | Management | For | For |
| 1J. | Election
of Director: Shari E. Redstone | Management | For | For |
| 1K. | Election
of Director: Susan Schuman | Management | For | For |
| 1L. | Election
of Director: Nicole Seligman | Management | For | For |
| 1M. | Election
of Director: Frederick O. Terrell | Management | For | For |
| 2. | Ratification
of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal
year 2021. | Management | For | For |
| 3. | Approval
of an amendment and restatement of the
Company's 2009 Long-Term Incentive Plan. | Management | For | For |
| 4. | Stockholder
proposal requesting that the Company's
Board of Directors take steps to enable stockholder proxy
access. | Shareholder | Abstain | Against |
| LIBERTY
MEDIA CORPORATION | | | | |
| Security | | 531229706 | Meeting
Type | Annual |
| Ticker
Symbol | | BATRA | Meeting
Date | 25-May-2021 |
| ISIN | | US5312297063 | Agenda | 935395233
- 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. | The
auditors ratification proposal, to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2021. | Management | For | For |
| 3. | The
say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers
as described in the proxy statement under the heading
"Executive Compensation." | Management | For | For |
| LIBERTY
MEDIA CORPORATION | | | | |
| Security | | 531229409 | Meeting
Type | Annual |
| Ticker
Symbol | | LSXMA | Meeting
Date | 25-May-2021 |
| ISIN | | US5312294094 | Agenda | 935395233
- 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. | The
auditors ratification proposal, to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2021. | Management | For | For |
| 3. | The
say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers
as described in the proxy statement under the heading
"Executive Compensation." | Management | For | For |
| LIBERTY
MEDIA CORPORATION | | | | |
| Security | | 531229870 | Meeting
Type | Annual |
| Ticker
Symbol | | FWONA | Meeting
Date | 25-May-2021 |
| ISIN | | US5312298707 | Agenda | 935395233
- 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. | The
auditors ratification proposal, to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2021. | Management | For | For |
| 3. | The
say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers
as described in the proxy statement under the heading
"Executive Compensation." | Management | For | For |
| QURATE
RETAIL, INC. | | | | |
| Security | | 74915M308 | Meeting
Type | Annual |
| Ticker
Symbol | | QRTEP | Meeting
Date | 25-May-2021 |
| ISIN | | US74915M3088 | Agenda | 935395245
- 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. | The
auditors ratification proposal, to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2021. | Management | For | For |
| QURATE
RETAIL, INC. | | | | |
| Security | | 74915M100 | Meeting
Type | Annual |
| Ticker
Symbol | | QRTEA | Meeting
Date | 25-May-2021 |
| ISIN | | US74915M1009 | Agenda | 935395245
- 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. | The
auditors ratification proposal, to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2021. | Management | For | For |
| PUBLICIS
GROUPE SA | | | | |
| Security | | F7607Z165 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 26-May-2021 |
| ISIN | | FR0000130577 | Agenda | 713867212
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | 13
APR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | | |
| | SEPARATE
INSTRUCTIONS FROM YOU. AND-
PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 07
MAY 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202104092100836-43
AND-https://www.journal-
officiel.gouv.fr/balo/document/202105072101454-55
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF COMMENT AND DUE TO-
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | | |
| 1 | THE
SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE, THE SUPERVISORY BOARD AND THE
AUDITORS, APPROVES THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
IN 2020, AS PRESENTED TO THE MEETING,
SHOWING EARNINGS AMOUNTING TO EUR
63,769,554.31 | Management | No Action | |
| 2 | THE
SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE, THE SUPERVISORY BOARD AND THE
AUDITORS, APPROVES THE CONSOLIDATED
FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
AS PRESENTED TO THE MEETING, SHOWING NET
EARNINGS AMOUNTING TO EUR 576,000,000.00
(GROUP SHARE) | Management | No Action | |
| 3 | THE
SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE EXECUTIVE
COMMITTEE AND RESOLVES TO ALLOCATE THE
EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN
EARNINGS: EUR 63,769,554.31 LEGAL RESERVE:
EUR (293,279.08) RETAINED EARNINGS: EUR
2,228,793.85 DISTRIBUTABLE INCOME: EUR
65,705,069.08 SHARE PREMIUM: EUR 429,833,006.92
ALLOCATION DIVIDENDS: EUR 495,538,076.00 (ON
THE BASIS OF 247,769,038 SHARES ON DECEMBER
31ST 2020) THE SHAREHOLDERS WILL BE GRANTED
A NET DIVIDEND OF EUR 2.00 PER SHARE THAT
WILL BE ELIGIBLE FOR THE 40 PERCENT
DEDUCTION PROVIDED BY THE FRENCH GENERAL
TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY
6TH 2021. AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST THREE FINANCIAL YEARS,
THE DIVIDENDS ELIGIBLE FOR THE 40 PERCENT
DEDUCTION PROVIDED BY THE FRENCH GENERAL
TAX CODE WERE PAID AS FOLLOWS: EUR 2.00 PER
SHARE FOR FISCAL YEAR 2017, EUR 2.12 PER
SHARE FOR FISCAL YEAR 2018, EUR 1.15 PER
SHARE FOR FISCAL YEAR 2019 | Management | No Action | |
| 4 | THE
DIVIDEND PAYMENT WILL BE FULLY-PARTLY
CARRIED OUT EITHER IN CASH OR IN SHARES AS
PER THE FOLLOWING CONDITIONS: THE OPTION
WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
SHARES AT THE END OF THIS PERIOD, WILL BE
PAID IN CASH. IF THE AMOUNT OF THE DIVIDENDS
FOR WHICH THE OPTION IS EXERCISED DOES NOT
CORRESPOND TO A WHOLE NUMBER OF
SECURITIES, THE SHAREHOLDER WILL RECEIVE
THE NUMBER OF SHARES IMMEDIATELY HIGHER
AND WILL PAY THE DIFFERENCE IN CASH, OR THE
NUMBER OF SHARES IMMEDIATELY LOWER PLUS
AN AMOUNT IN CASH. THE DIVIDEND PAYMENT
WILL BE CARRIED OUT IN CASH OR IN SHARES ON
JULY 6TH 2021. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |
| 5 | THE
SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
NOTES THE CONCLUSIONS OF SAID REPORT
WHICH INCLUDES NO NEW AGREEMENTS ENTERED
INTO DURING SAID FISCAL YEAR | Management | No Action | |
| 6 | THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
OF THE SUPERVISORY BOARD FOR A 4-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING
CALLED TO RULE ON THE FINANCIAL STATEMENTS
FOR THE 2024 FISCAL YEAR | Management | No Action | |
| 7 | THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MR. SIMON BADINTER AS
MEMBER OF THE SUPERVISORY BOARD FOR A 4-
YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR | Management | No Action | |
| 8 | THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
OF THE SUPERVISORY BOARD FOR A 4-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING
CALLED TO RULE ON THE FINANCIAL STATEMENTS
FOR THE 2024 FISCAL YEAR | Management | No Action | |
| 9 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
2021 FISCAL YEAR | Management | No Action | |
| 10 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2021 FISCAL YEAR | Management | No Action | |
| 11 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR
THE 2021 FISCAL YEAR | Management | No Action | |
| 12 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
MEMBER OF THE EXECUTIVE COMMITTEE, MR.
MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL YEAR | Management | No Action | |
| 13 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE 2021 FISCAL YEAR | Management | No Action | |
| 14 | THE
SHAREHOLDERS' MEETING APPROVES THE
INFORMATION RELATED TO THE COMPENSATION
FOR SAID FISCAL YEAR, IN ACCORDANCE WITH
THE ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE | Management | No Action | |
| 15 | THE
SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE CHAIRMAN OF THE
SUPERVISORY BOARD, MR. MAURICE LEVY, FOR
SAID FISCAL YEAR | Management | No Action | |
| 16 | THE
SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE CHAIRMAN OF THE EXECUTIVE
COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
FISCAL YEAR | Management | No Action | |
| 17 | THE
SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE MEMBER OF THE EXECUTIVE
COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR SAID
FISCAL YEAR | Management | No Action | |
| 18 | THE
SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE MEMBER OF THE EXECUTIVE
COMMITTEE, MRS. ANNE-GARBIELLE
HEILBRONNER, FOR SAID FISCAL YEAR | Management | No Action | |
| 19 | THE
SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE MEMBER OF THE EXECUTIVE
COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
YEAR | Management | No Action | |
| 20 | THE
SHAREHOLDERS' MEETING AUTHORISES THE
EXECUTIVE COMMITTEE TO BUY BACK THE
COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10
PERCENT OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
2,106,036,823.00. THE NUMBER OF SHARES
ACQUIRED BY THE COMPANY WITH A VIEW TO
RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT
OR CAPITAL CONTRIBUTION CANNOT EXCEED 5
PERCENT OF ITS CAPITAL. THIS AUTHORISATION IS
GIVEN FOR AN 18-MONTH PERIOD AND
SUPERSEDES THE FRACTION UNUSED OF THE | Management | No Action | |
| | AUTHORISATION
GIVEN BY THE SHAREHOLDERS'
MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
20. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE EXECUTIVE COMMITTEE TO
TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES | | | |
| 21 | THE
SHAREHOLDERS' MEETING GRANTS ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
REDUCE THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS, BY CANCELLING ALL OR PART OF THE
SHARES HELD BY THE COMPANY IN CONNECTION
WITH THE STOCK REPURCHASE PLANS
AUTHORISED BY THE SHAREHOLDERS' MEETING
UNDER ARTICLE L.22-10-62 OF THE FRENCH
COMMERCIAL CODE, IN PARTICULAR UNDER
PREVIOUS RESOLUTION NUMBER 20, UP TO A
MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL
OVER A 24-MONTH PERIOD. THIS AUTHORISATION
IS GIVEN FOR A 26-MONTH PERIOD AND
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORISATION GIVEN BY THE SHAREHOLDERS'
MEETING OF MAY 29TH 2019 IN RESOLUTION NR,
23. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE EXECUTIVE COMMITTEE TO
TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |
| 22 | THE
SHAREHOLDERS' MEETING AUTHORISES THE
EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
ONE OR MORE OCCASIONS, EXISTING OR FUTURE
ORDINARY SHARES, IN FAVOUR OF THE
BENEFICIARIES TO BE CHOSEN AMONG THE
EMPLOYEES OR CERTAIN AMONG THEM, OR
CERTAIN CATEGORIES OF EMPLOYEES, AND-OR
THE EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPS. THEY MAY NOT
REPRESENT MORE THAN 3 PERCENT OF THE
SHARE CAPITAL, GIVEN THAT THE NUMBER OF
SHARES ALLOCATED TO THE EXECUTIVE
CORPORATE OFFICERS SHALL NOT EXCEED 0.3
PERCENT OF THE SHARE CAPITAL. THE PRESENT
DELEGATION IS GIVEN FOR A 38-MONTH PERIOD
AND SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORISATION GIVEN BY THE SHAREHOLDERS'
MEETING OF MAY 30TH 2018 IN RESOLUTION NR,
27. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE EXECUTIVE COMMITTEE TO
TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |
| 23 | THE
SHAREHOLDERS' MEETING AUTHORISES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN OF THE
COMPANY OR RELATED COMPANIES, WITH | Management | No Action | |
| | CANCELLATION
OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
ANY SECURITIES GIVING ACCESS TO ORDINARY
SHARES TO BE ISSUED BY THE COMPANY OR ONE
OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
SECURITIES GIVING ACCESS TO PREFERENCE
SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE OF EUR
30,000,000.00 SET FORTH IN RESOLUTION NUMBER
21 ADOPTED BY THE MEETING OF MAY 27TH 2020
OR IN RESOLUTIONS OF THE SAME KIND WHICH
COULD POSSIBLY REPLACE SAID RESOLUTIONS
DURING THIS DELEGATION'S VALIDITY. THIS
DELEGATION, GIVEN FOR 26 MONTHS,
SUPERSEDES THE AUTHORISATION GIVEN BY THE
MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
29. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE EXECUTIVE COMMITTEE | | | |
| 24 | THE
MEETING AUTHORISES THE EXECUTIVE
COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
2,800,000.00, BY ISSUANCE OF ORDINARY SHARES
OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES TO BE ISSUED BY THE COMPANY OR ONE
OF ITS SUBSIDIARIES OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES (PREFERENCE
SHARES AND SECURITIES GIVING ACCESS TO
PREFERENCE SHARES EXCLUDED), WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
CHOSEN AMONG GROUP'S EMPLOYEES OR
CORPORATE OFFICERS, OPCVM OR ENTITIES OF
EMPLOYEE SHAREHOLDING THAT HOLDS
COMPANY'S SHARES AND WHOSE SHAREHOLDERS
ARE PERSONS MENTIONED ABOVE, FINANCIAL
INSTITUTIONS OR SUBSIDIARIES ACTING ON THE
COMPANY'S REQUEST TO IMPLEMENT A
SHAREHOLDING OR SAVINGS PLAN IN FAVOUR OF
PERSONS MENTIONED ABOVE. THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NR 21 ADOPTED BY THE
MEETING OF MAY 27TH 2020. DELEGATION GIVEN
FOR 18 MONTHS, SUPERSEDED THE
AUTHORISATION GIVEN BY THE MEETING OF MAY
27TH 2020 IN RESOLUTION NR 30 | Management | No Action | |
| 25 | THE
SHAREHOLDERS' MEETING RESOLVES TO
BRING THE ARTICLES OF THE BYLAWS INTO
CONFORMITY WITH THE LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO THE RATIFICATION OF
THESE AMENDMENTS BY THE NEXT
EXTRAORDINARY SHAREHOLDERS' MEETING | Management | No Action | |
| 26 | THE
SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW | Management | No Action | |
| TELEVISION
BROADCASTS LTD | | | | |
| Security | | Y85830126 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 26-May-2021 |
| ISIN | | HK0000139300 | Agenda | 713954116
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0420/2021042000567.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0420/2021042000595.pdf | Non-Voting | | |
| CMMT | PLEASE
NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE | Non-Voting | | |
| 1 | TO
RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2020 | Management | No Action | |
| 2 | TO
ELECT THE RETIRING DIRECTOR, MR. KENNETH
HSU KIN TO FILL THE OFFICE VACATED BY
RETIRING DIRECTOR MR. CHEN WEN CHI, WHO IS
NOT SEEKING RE-ELECTION | Management | No Action | |
| 3.I | TO
RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. THOMAS HUI TO | Management | No Action | |
| 3.II | TO
RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. ANTHONY LEE HSIEN PIN | Management | No Action | |
| 3.III | TO
RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. WILLIAM LO WING YAN | Management | No Action | |
| 3.IV | TO
RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. ALLAN ZEMAN | Management | No Action | |
| 4 | TO
RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS
REMUNERATION | Management | No Action | |
| 5 | TO
GRANT A GENERAL MANDATE TO DIRECTORS
TO ISSUE 5% ADDITIONAL SHARES | Management | No Action | |
| 6 | TO
GRANT A GENERAL MANDATE TO DIRECTORS
TO REPURCHASE 5% ISSUED SHARES | Management | No Action | |
| 7 | TO
EXTEND THE AUTHORITY GIVEN TO THE
DIRECTORS UNDER RESOLUTION (5) TO SHARES
REPURCHASED UNDER THE AUTHORITY GIVEN IN
RESOLUTION (6) | Management | No Action | |
| 8 | TO
EXTEND THE BOOK CLOSE PERIOD FROM 30
DAYS TO 60 DAYS | Management | No Action | |
| AMERICAN
TOWER CORPORATION | | | | |
| Security | | 03027X100 | Meeting
Type | Annual |
| Ticker
Symbol | | AMT | Meeting
Date | 26-May-2021 |
| ISIN | | US03027X1000 | Agenda | 935387755
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Thomas A. Bartlett | Management | For | For |
| 1B. | Election
of Director: Raymond P. Dolan | Management | For | For |
| 1C. | Election
of Director: Kenneth R. Frank | Management | For | For |
| 1D. | Election
of Director: Robert D. Hormats | Management | For | For |
| 1E. | Election
of Director: Gustavo Lara Cantu | Management | For | For |
| 1F. | Election
of Director: Grace D. Lieblein | Management | For | For |
| 1G. | Election
of Director: Craig Macnab | Management | For | For |
| 1H. | Election
of Director: JoAnn A. Reed | Management | For | For |
| 1I. | Election
of Director: Pamela D.A. Reeve | Management | For | For |
| 1J. | Election
of Director: David E. Sharbutt | Management | For | For |
| 1K. | Election
of Director: Bruce L. Tanner | Management | For | For |
| 1L. | 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 2021. | Management | For | For |
| 3. | To
approve, on an advisory basis, the Company's
executive compensation. | Management | For | For |
| 4. | Stockholder
proposal to amend the appropriate governing
documents to reduce the ownership threshold required to
call a special meeting of the stockholders. | Shareholder | Against | For |
| 5. | Stockholder
proposal to require the Board of Directors to
create a standing committee to oversee human rights
issues. | Shareholder | Abstain | Against |
| EQUINIX,
INC. | | | | |
| Security | | 29444U700 | Meeting
Type | Annual |
| Ticker
Symbol | | EQIX | Meeting
Date | 26-May-2021 |
| ISIN | | US29444U7000 | Agenda | 935390550
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Thomas
Bartlett | For | For |
| | 2 | Nanci
Caldwell | For | For |
| | 3 | Adaire
Fox-Martin | For | For |
| | 4 | Gary
Hromadko | For | For |
| | 5 | Irving
Lyons III | For | For |
| | 6 | Charles
Meyers | For | For |
| | 7 | Christopher
Paisley | For | For |
| | 8 | Sandra
Rivera | For | For |
| | 9 | Peter
Van Camp | For | For |
| 2. | To
approve, by a non-binding advisory vote, the
compensation of Equinix's named executive officers. | Management | For | For |
| 3. | To
ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending Dec. 31, 2021. | Management | For | For |
| 4. | A
stockholder proposal, related to written consent of
stockholders. | Shareholder | Against | For |
| PAYPAL
HOLDINGS, INC. | | | | |
| Security | | 70450Y103 | Meeting
Type | Annual |
| Ticker
Symbol | | PYPL | Meeting
Date | 26-May-2021 |
| ISIN | | US70450Y1038 | Agenda | 935392617
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Rodney C. Adkins | Management | For | For |
| 1B. | Election
of Director: Jonathan Christodoro | Management | For | For |
| 1C. | Election
of Director: John J. Donahoe | Management | For | For |
| 1D. | Election
of Director: David W. Dorman | Management | For | For |
| 1E. | Election
of Director: Belinda J. Johnson | Management | For | For |
| 1F. | Election
of Director: Gail J. McGovern | Management | For | For |
| 1G. | Election
of Director: Deborah M. Messemer | Management | For | For |
| 1H. | Election
of Director: David M. Moffett | Management | For | For |
| 1I. | Election
of Director: Ann M. Sarnoff | Management | For | For |
| 1J. | Election
of Director: Daniel H. Schulman | Management | For | For |
| 1K. | Election
of Director: Frank D. Yeary | Management | For | For |
| 2. | Advisory
vote to approve named executive officer
compensation. | Management | For | For |
| 3. | Ratification
of the appointment of
PricewaterhouseCoopers LLP as our independent auditor
for 2021. | Management | For | For |
| 4. | Stockholder
proposal - Stockholder right to act by written
consent. | Shareholder | Against | For |
| 5. | Stockholder
Proposal - Assessing Inclusion in the
Workplace. | Shareholder | Abstain | Against |
| FACEBOOK,
INC. | | | | |
| Security | | 30303M102 | Meeting
Type | Annual |
| Ticker
Symbol | | FB | Meeting
Date | 26-May-2021 |
| ISIN | | US30303M1027 | Agenda | 935395891
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Peggy
Alford | For | For |
| | 2 | Marc
L. Andreessen | For | For |
| | 3 | Andrew
W. Houston | For | For |
| | 4 | Nancy
Killefer | For | For |
| | 5 | Robert
M. Kimmitt | For | For |
| | 6 | Sheryl
K. Sandberg | For | For |
| | 7 | Peter
A. Thiel | For | For |
| | 8 | Tracey
T. Travis | For | For |
| | 9 | Mark
Zuckerberg | For | For |
| 2. | To
ratify the appointment of Ernst & Young LLP as
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December 31,
2021. | Management | For | For |
| 3. | To
approve an amendment to the director compensation
policy. | Management | For | For |
| 4. | A
shareholder proposal regarding dual class capital
structure. | Shareholder | Against | For |
| 5. | A
shareholder proposal regarding an independent chair. | Shareholder | Against | For |
| 6. | A
shareholder proposal regarding child exploitation. | Shareholder | Abstain | Against |
| 7. | A
shareholder proposal regarding human/civil rights
expert on board. | Shareholder | Abstain | Against |
| 8. | A
shareholder proposal regarding platform misuse. | Shareholder | Abstain | Against |
| 9. | A
shareholder proposal regarding public benefit
corporation. | Shareholder | Against | For |
| AMAZON.COM,
INC. | | | | |
| Security | | 023135106 | Meeting
Type | Annual |
| Ticker
Symbol | | AMZN | Meeting
Date | 26-May-2021 |
| ISIN | | US0231351067 | Agenda | 935397592
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Jeffrey P. Bezos | Management | For | For |
| 1B. | Election
of Director: Keith B. Alexander | Management | For | For |
| 1C. | Election
of Director: Jamie S. Gorelick | Management | For | For |
| 1D. | Election
of Director: Daniel P. Huttenlocher | Management | For | For |
| 1E. | Election
of Director: Judith A. McGrath | Management | For | For |
| 1F. | Election
of Director: Indra K. Nooyi | Management | For | For |
| 1G. | Election
of Director: Jonathan J. Rubinstein | Management | For | For |
| 1H. | Election
of Director: Thomas O. Ryder | Management | For | For |
| 1I. | Election
of Director: Patricia Q. Stonesifer | Management | For | For |
| 1J. | Election
of Director: Wendell P. Weeks | Management | For | For |
| 2. | RATIFICATION
OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3. | ADVISORY
VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | For | For |
| 4. | SHAREHOLDER
PROPOSAL REQUESTING A
REPORT ON CUSTOMER DUE DILIGENCE. | Shareholder | Abstain | Against |
| 5. | SHAREHOLDER
PROPOSAL REQUESTING A
MANDATORY INDEPENDENT BOARD CHAIR POLICY. | Shareholder | Against | For |
| 6. | SHAREHOLDER
PROPOSAL REQUESTING
ADDITIONAL REPORTING ON GENDER/RACIAL PAY. | Shareholder | Abstain | Against |
| 7. | SHAREHOLDER
PROPOSAL REQUESTING A
REPORT ON PROMOTION DATA. | Shareholder | Abstain | Against |
| 8. | SHAREHOLDER
PROPOSAL REQUESTING A
REPORT ON PACKAGING MATERIALS. | Shareholder | Abstain | Against |
| 9. | SHAREHOLDER
PROPOSAL REQUESTING A
DIVERSITY AND EQUITY AUDIT REPORT. | Shareholder | Abstain | Against |
| 10. | SHAREHOLDER
PROPOSAL REQUESTING AN
ALTERNATIVE DIRECTOR CANDIDATE POLICY. | Shareholder | Against | For |
| 11. | SHAREHOLDER
PROPOSAL REQUESTING A
REPORT ON COMPETITION STRATEGY AND RISK. | Shareholder | Against | For |
| 12. | SHAREHOLDER
PROPOSAL REQUESTING AN
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| 13. | SHAREHOLDER
PROPOSAL REQUESTING
ADDITIONAL REPORTING ON LOBBYING. | Shareholder | Abstain | Against |
| 14. | SHAREHOLDER
PROPOSAL REQUESTING A
REPORT ON CUSTOMER USE OF CERTAIN
TECHNOLOGIES. | Shareholder | Abstain | Against |
| LIBERTY
BROADBAND CORPORATION | | | | |
| Security | | 530307503 | Meeting
Type | Annual |
| Ticker
Symbol | | LBRDP | Meeting
Date | 26-May-2021 |
| ISIN | | US5303075031 | Agenda | 935397857
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Julie
D. Frist | For | For |
| | 2 | J.
David Wargo | For | For |
| 2. | The
auditors ratification proposal, to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2021. | Management | For | For |
| 3. | The
say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers
as described in the proxy statement under the heading
"Executive Compensation." | Management | For | For |
| 4. | The
say-on-frequency proposal, to approve, on an
advisory basis, the frequency at which future say-on-pay
votes will be held. | Management | 3 Years | For |
| 5. | The
stockholder proposal, requesting that our board of
directors provides for a majority vote standard in
uncontested director elections, if properly presented at
the meeting. | Shareholder | Against | For |
| LIBERTY
BROADBAND CORPORATION | | | | |
| Security | | 530307107 | Meeting
Type | Annual |
| Ticker
Symbol | | LBRDA | Meeting
Date | 26-May-2021 |
| ISIN | | US5303071071 | Agenda | 935397857
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Julie
D. Frist | For | For |
| | 2 | J.
David Wargo | For | For |
| 2. | The
auditors ratification proposal, to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2021. | Management | For | For |
| 3. | The
say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers
as described in the proxy statement under the heading
"Executive Compensation." | Management | For | For |
| 4. | The
say-on-frequency proposal, to approve, on an
advisory basis, the frequency at which future say-on-pay
votes will be held. | Management | 3 Years | For |
| 5. | The
stockholder proposal, requesting that our board of
directors provides for a majority vote standard in
uncontested director elections, if properly presented at
the meeting. | Shareholder | Against | For |
| RED
VIOLET, INC. | | | | |
| Security | | 75704L104 | Meeting
Type | Annual |
| Ticker
Symbol | | RDVT | Meeting
Date | 26-May-2021 |
| ISIN | | US75704L1044 | Agenda | 935419843
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Derek
Dubner | For | For |
| | 2 | Peter
Benz | For | For |
| | 3 | Steven
Rubin | For | For |
| | 4 | Robert
Swayman | For | For |
| 2. | To
ratify the appointment of Grant Thorton LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2021. | Management | For | For |
| 3. | Advisory
vote to approve our named executive officers'
compensation. | Management | For | For |
| MGM
CHINA HOLDINGS LTD | | | | |
| Security | | G60744102 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 27-May-2021 |
| ISIN | | KYG607441022 | Agenda | 713986327
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0423/2021042300555.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0423/2021042300519.pdf | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | |
| 1 | TO
RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2020 | Management | For | For |
| 2.A.I | TO
RE-ELECT EACH OF THE FOLLOWING DIRECTOR
BY SEPARATE RESOLUTION: MR. CHEN YAU WONG
AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 2.AII | TO
RE-ELECT EACH OF THE FOLLOWING DIRECTOR
BY SEPARATE RESOLUTION: MR. DANIEL J. TAYLOR
AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY | Management | For | For |
| 2AIII | TO
RE-ELECT EACH OF THE FOLLOWING DIRECTOR
BY SEPARATE RESOLUTION: MS. AYESHA KHANNA
MOLINO AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY | Management | Against | Against |
| 2.AIV | TO
RE-ELECT EACH OF THE FOLLOWING DIRECTOR
BY SEPARATE RESOLUTION: MS. SZE WAN
PATRICIA LAM AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 2.B | TO
ELECT MR. CHEE MING LIU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR | Management | For | For |
| 2.C | TO
AUTHORIZE THE BOARD OF DIRECTORS (THE
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS | Management | For | For |
| 3 | TO
RE-APPOINT MESSRS. DELOITTE TOUCHE
TOHMATSU AS THE INDEPENDENT AUDITOR OF
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION | Management | For | For |
| 4 | TO
GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES AT THE DATE OF PASSING THIS
RESOLUTION | Management | Against | Against |
| 5 | TO
GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION | Management | For | For |
| 6 | TO
ADD THE TOTAL NUMBER OF THE SHARES OF
THE COMPANY WHICH ARE REPURCHASED UNDER
THE GENERAL MANDATE IN RESOLUTION (5) TO
THE TOTAL NUMBER OF THE SHARES WHICH MAY
BE ISSUED UNDER THE GENERAL MANDATE IN
RESOLUTION (4) | Management | Against | Against |
| BEASLEY
BROADCAST GROUP, INC. | | | | |
| Security | | 074014101 | Meeting
Type | Annual |
| Ticker
Symbol | | BBGI | Meeting
Date | 27-May-2021 |
| ISIN | | US0740141017 | Agenda | 935379203
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Michael
J. Fiorile | For | For |
| | 2 | Allen
B. Shaw | For | For |
| | 3 | Brian
E. Beasley | For | For |
| | 4 | Bruce
G. Beasley | For | For |
| | 5 | Caroline
Beasley | For | For |
| | 6 | George
G. Beasley | For | For |
| | 7 | Peter
A. Bordes, Jr. | For | For |
| | 8 | Leslie
V. Godridge | For | For |
| | 9 | Charles
M. Warfield, Jr | For | For |
| 2. | Advisory
vote to approve named executive officer
compensation. | Management | For | For |
| 3. | Ratification
of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2021. | Management | For | For |
| THE
INTERPUBLIC GROUP OF COMPANIES, INC. | | | | |
| Security | | 460690100 | Meeting
Type | Annual |
| Ticker
Symbol | | IPG | Meeting
Date | 27-May-2021 |
| ISIN | | US4606901001 | Agenda | 935395372
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Jocelyn Carter-Miller | Management | For | For |
| 1B. | Election
of Director: Mary J. Steele Guilfoile | Management | For | For |
| 1C. | Election
of Director: Dawn Hudson | Management | For | For |
| 1D. | Election
of Director: Philippe Krakowsky | Management | For | For |
| 1E. | Election
of Director: Jonathan F. Miller | Management | For | For |
| 1F. | Election
of Director: Patrick Q. Moore | Management | For | For |
| 1G. | Election
of Director: Michael I. Roth | Management | For | For |
| 1H. | Election
of Director: Linda S. Sanford | Management | For | For |
| 1I. | Election
of Director: David M. Thomas | Management | For | For |
| 1J. | Election
of Director: E. Lee Wyatt Jr. | Management | For | For |
| 2. | Ratification
of the appointment of
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the year
2021. | Management | For | For |
| 3. | Advisory
vote to approve named executive officer
compensation. | Management | For | For |
| 4. | Stockholder
proposal entitled "Special Stockholder
Meetings." | Shareholder | Against | For |
| WORLD
WRESTLING ENTERTAINMENT, INC. | | | | |
| Security | | 98156Q108 | Meeting
Type | Annual |
| Ticker
Symbol | | WWE | Meeting
Date | 27-May-2021 |
| ISIN | | US98156Q1085 | Agenda | 935395803
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Vincent
K. McMahon | For | For |
| | 2 | Nick
Khan | For | For |
| | 3 | Stephanie
M. Levesque | For | For |
| | 4 | Paul
Levesque | For | For |
| | 5 | Steve
Koonin | For | For |
| | 6 | Erika
Nardini | For | For |
| | 7 | Laureen
Ong | For | For |
| | 8 | Steve
Pamon | For | For |
| | 9 | Frank
A. Riddick, III | For | For |
| | 10 | Connor
Schell | For | For |
| | 11 | Man
Jit Singh | For | For |
| | 12 | Jeffrey
R. Speed | For | For |
| | 13 | Alan
M. Wexler | For | For |
| 2. | Ratification
of Deloitte & Touche LLP as our Independent
Registered Public Accounting Firm. | Management | For | For |
| 3. | Advisory
vote to approve Executive Compensation. | Management | For | For |
| PT
TELKOM INDONESIA (PERSERO) TBK | | | | |
| Security | | 715684106 | Meeting
Type | Annual |
| Ticker
Symbol | | TLK | Meeting
Date | 28-May-2021 |
| ISIN | | US7156841063 | Agenda | 935437675
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of Annual Report and Ratification of the
Company's Consolidated Financial Statement for
Financial Year of 2020 as well as the Board of
Commissioner's Supervision Duty Implementation Report
for Financial Year of 2020. | Management | For | For |
| 2. | Ratification
of the Company's Annual Report of
Partnerships and Community Development Program for
Financial Year of 2020. | Management | For | For |
| 3. | Determination
on Utilization of the Company's Net Profit
for Financial Year of 2020. | Management | For | For |
| 4. | Determination
of Bonus for the Financial year of 2020,
Salary for Board of Directors and Honorarium for Board
of Commissioners Including other Facilities and Benefits
for the Year of 2021. | Management | Abstain | Against |
| 5. | Appointment
of Public Accounting Firm to Audit the
Company's Consolidated Financial Statement and
Financial Statement of the Social and Environmental
Responsibility Program for Financial Year of 2021. | Management | Abstain | Against |
| 6. | Approval
on Amendment of the Articles of Association of
the Company. | Management | Abstain | Against |
| 7. | Ratification
on Regulation of Minister of State Owned
Enterprise Number: PER-11/MBU/11/2020 concerning
Management Contract and Annual Management Contract
of State Owned Enterprise's Directors. | Management | For | For |
| 8. | Changes
to the Management of the Company. | Management | Abstain | Against |
| EUSKALTEL
S.A. | | | | |
| Security | | E4R02W105 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 02-Jun-2021 |
| ISIN | | ES0105075008 | Agenda | 714033038
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU. | Non-Voting | | |
| 1 | APPROVE
CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS | Management | No Action | |
| 2 | APPROVE
CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS | Management | No Action | |
| 3 | APPROVE
NON-FINANCIAL INFORMATION
STATEMENT | Management | No Action | |
| 4 | APPROVE
DISCHARGE OF BOARD | Management | No Action | |
| 5 | RENEW
APPOINTMENT OF KPMG AUDITORES AS
AUDITOR | Management | No Action | |
| 6 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |
| 7 | AMEND
REMUNERATION POLICY FOR FY 2019, 2020
AND 2021 | Management | No Action | |
| 8 | RECEIVE
AMENDMENTS TO BOARD OF DIRECTORS
REGULATIONS | Non-Voting | | |
| 9 | AUTHORIZE
BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS | Management | No Action | |
| 10 | ADVISORY
VOTE ON REMUNERATION REPORT | Management | No Action | |
| CMMT | 04
MAY 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS | Non-Voting | | |
| | OTHERWISE-SPECIFIED.
IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU | | | |
| CMMT | 04
MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| SVMK
INC. | | | | |
| Security | | 78489X103 | Meeting
Type | Annual |
| Ticker
Symbol | | SVMK | Meeting
Date | 02-Jun-2021 |
| ISIN | | US78489X1037 | Agenda | 935406151
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Susan
L. Decker | For | For |
| | 2 | David
Ebersman | For | For |
| | 3 | Erika
H. James | For | For |
| | 4 | Sheryl
K. Sandberg | For | For |
| 2. | Advisory
vote to approve named executive officer
compensation. | Management | For | For |
| 3. | Ratification
of the appointment of Ernst & Young LLP as
the independent registered accountants of SVMK Inc. for
the fiscal year ending December 31, 2021. | Management | For | For |
| 4. | Stockholder
proposal regarding the declassification of our
Board of Directors. | Shareholder | Abstain | |
| ALPHABET
INC. | | | | |
| Security | | 02079K305 | Meeting
Type | Annual |
| Ticker
Symbol | | GOOGL | Meeting
Date | 02-Jun-2021 |
| ISIN | | US02079K3059 | Agenda | 935406264
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Larry Page | Management | For | For |
| 1B. | Election
of Director: Sergey Brin | Management | For | For |
| 1C. | Election
of Director: Sundar Pichai | Management | For | For |
| 1D. | Election
of Director: John L. Hennessy | Management | For | For |
| 1E. | Election
of Director: Frances H. Arnold | Management | For | For |
| 1F. | Election
of Director: L. John Doerr | Management | For | For |
| 1G. | Election
of Director: Roger W. Ferguson Jr. | Management | For | For |
| 1H. | Election
of Director: Ann Mather | Management | For | For |
| 1I. | Election
of Director: Alan R. Mulally | Management | For | For |
| 1J. | Election
of Director: K. Ram Shriram | Management | For | For |
| 1K. | Election
of Director: Robin L. Washington | Management | For | For |
| 2. | Ratification
of the appointment of Ernst & Young LLP as
Alphabet's independent registered public accounting firm
for the fiscal year ending December 31, 2021. | Management | For | For |
| 3. | Approval
of Alphabet's 2021 Stock Plan. | Management | Against | Against |
| 4. | A
stockholder proposal regarding equal shareholder
voting, if properly presented at the meeting. | Shareholder | Against | For |
| 5. | A
stockholder proposal regarding the nomination of
human rights and/or civil rights expert to the board, if
properly presented at the meeting. | Shareholder | Abstain | Against |
| 6. | A
stockholder proposal regarding a report on
sustainability metrics, if properly presented at the
meeting. | Shareholder | Abstain | Against |
| 7. | A
stockholder proposal regarding a report on takedown
requests, if properly presented at the meeting. | Shareholder | Abstain | Against |
| 8. | A
stockholder proposal regarding a report on
whistleblower policies and practices, if properly presented
at the meeting. | Shareholder | Abstain | Against |
| 9. | A
stockholder proposal regarding a report on charitable
contributions, if properly presented at the meeting. | Shareholder | Abstain | Against |
| 10. | A
stockholder proposal regarding a report on risks related
to anticompetitive practices, if properly presented at the
meeting. | Shareholder | Against | For |
| 11. | A
stockholder proposal regarding a transition to a public
benefit corporation, if properly presented at the meeting. | Shareholder | Against | For |
| COMCAST
CORPORATION | | | | |
| Security | | 20030N101 | Meeting
Type | Annual |
| Ticker
Symbol | | CMCSA | Meeting
Date | 02-Jun-2021 |
| ISIN | | US20030N1019 | Agenda | 935407139
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Kenneth
J. Bacon | For | For |
| | 2 | Madeline
S. Bell | For | For |
| | 3 | Naomi
M. Bergman | For | For |
| | 4 | Edward
D. Breen | For | For |
| | 5 | Gerald
L. Hassell | For | For |
| | 6 | Jeffrey
A. Honickman | For | For |
| | 7 | Maritza
G. Montiel | For | For |
| | 8 | Asuka
Nakahara | For | For |
| | 9 | David
C. Novak | For | For |
| | 10 | Brian
L. Roberts | For | For |
| 2. | Advisory
vote on executive compensation. | Management | For | For |
| 3. | Ratification
of the appointment of our independent
auditors. | Management | For | For |
| 4. | Shareholder
Proposal: To conduct independent
investigation and report on risks posed by failing to
prevent sexual harassment. | Shareholder | Abstain | Against |
| FLUENT,
INC. | | | | |
| Security | | 34380C102 | Meeting
Type | Annual |
| Ticker
Symbol | | FLNT | Meeting
Date | 02-Jun-2021 |
| ISIN | | US34380C1027 | Agenda | 935434275
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director for a one-year term until the 2022
Annual Meeting: Ryan Schulke | Management | For | For |
| 1B. | Election
of Director for a one-year term until the 2022
Annual Meeting: Matthew Conlin | Management | For | For |
| 1C. | Election
of Director for a one-year term until the 2022
Annual Meeting: Donald Mathis | Management | For | For |
| 1D. | Election
of Director for a one-year term until the 2022
Annual Meeting: Carla Newell | Management | For | For |
| 1E. | Election
of Director for a one-year term until the 2022
Annual Meeting: Barbara Shattuck Kohn | Management | For | For |
| 2. | To
ratify the appointment of Grant Thornton LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021. | Management | For | For |
| 3. | To
hold a non-binding advisory vote on executive officer
compensation ("Say-on-Pay"). | Management | For | For |
| 4. | To
approve, on an advisory basis, the preferred
frequency of stockholder advisory votes on executive
compensation ("Say-on- Frequency"). | Management | 1 Year | For |
| INFORMA
PLC | | | | |
| Security | | G4770L106 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 03-Jun-2021 |
| ISIN | | GB00BMJ6DW54 | Agenda | 714040069
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
RE-ELECT JOHN RISHTON AS A DIRECTOR | Management | For | For |
| 2 | TO
RE-ELECT STEPHEN A. CARTER AS A DIRECTOR | Management | For | For |
| 3 | TO
RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR | Management | Against | Against |
| 4 | TO
RE-ELECT DAVID FLASCHEN AS ADIRECTOR | Management | For | For |
| 5 | TO
RE-ELECT MARY MCDOWELL AS A DIRECTOR | Management | Against | Against |
| 6 | TO
ELECT PATRICK MARTELL AS A DIRECTOR | Management | For | For |
| 7 | TO
RE-ELECT HELEN OWERS AS A DIRECTOR | Management | Against | Against |
| 8 | TO
RE-ELECT GILL WHITEHEAD AS ADIRECTOR | Management | For | For |
| 9 | TO
RE-ELECT GARETH WRIGHT AS ADIRECTOR | Management | For | For |
| 10 | TO
RECEIVE THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS | Management | For | For |
| 11 | TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT | Management | Against | Against |
| 12 | TO
REAPPOINT DELOITTE LLP ASAUDITOR OF THE
COMPANY | Management | For | For |
| 13 | TO
AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
| 14 | AUTHORITY
TO MAKE POLITICAL DONATIONS | Management | For | For |
| 15 | AUTHORITY
TO ALLOT SHARES | Management | For | For |
| 16 | GENERAL
POWER TO DISAPPLY PRE-EMPTION
RIGHTS | Management | Abstain | Against |
| 17 | ADDITIONAL
POWER TO DISAPPLY PRE-EMPTION
RIGHTS FOR ACQUISITIONS OR CAPITAL
INVESTMENTS | Management | For | For |
| 18 | AUTHORITY
TO PURCHASE OWN SHARES | Management | For | For |
| 19 | THAT
THE DIRECTORS BE AUTHORIZED TO CALL
GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14 DAYS'
NOTICE | Management | For | For |
| MANCHESTER
UNITED PLC | | | | |
| Security | | G5784H106 | Meeting
Type | Annual |
| Ticker
Symbol | | MANU | Meeting
Date | 03-Jun-2021 |
| ISIN | | KYG5784H1065 | Agenda | 935395675
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Avram Glazer | Management | For | For |
| 1B. | Election
of Director: Joel Glazer | Management | For | For |
| 1C. | Election
of Director: Edward Woodward | Management | For | For |
| 1D. | Election
of Director: Richard Arnold | Management | For | For |
| 1E. | Election
of Director: Cliff Baty | Management | For | For |
| 1F. | Election
of Director: Kevin Glazer | Management | For | For |
| 1G. | Election
of Director: Bryan Glazer | Management | For | For |
| 1H. | Election
of Director: Darcie Glazer Kassewitz | Management | For | For |
| 1I. | Election
of Director: Edward Glazer | Management | For | For |
| 1J. | Election
of Director: Robert Leitâo | Management | For | For |
| 1K. | Election
of Director: Manu Sawhney | Management | For | For |
| 1L. | Election
of Director: John Hooks | Management | For | For |
| T-MOBILE
US, INC. | | | | |
| Security | | 872590104 | Meeting
Type | Annual |
| Ticker
Symbol | | TMUS | Meeting
Date | 03-Jun-2021 |
| ISIN | | US8725901040 | Agenda | 935400921
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Marcelo
Claure | For | For |
| | 2 | Srikant
M. Datar | For | For |
| | 3 | Bavan
M. Holloway | For | For |
| | 4 | Timotheus
Höttges | For | For |
| | 5 | Christian
P. Illek | For | For |
| | 6 | Raphael
Kübler | For | For |
| | 7 | Thorsten
Langheim | For | For |
| | 8 | Dominique
Leroy | For | For |
| | 9 | G.
Michael Sievert | For | For |
| | 10 | Teresa
A. Taylor | For | For |
| | 11 | Omar
Tazi | For | For |
| | 12 | Kelvin
R. Westbrook | For | For |
| | 13 | Michael
Wilkens | For | For |
| 2. | Ratification
of the Appointment of
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for Fiscal
Year 2021. | Management | For | For |
| SIRIUS
XM HOLDINGS INC. | | | | |
| Security | | 82968B103 | Meeting
Type | Annual |
| Ticker
Symbol | | SIRI | Meeting
Date | 03-Jun-2021 |
| ISIN | | US82968B1035 | Agenda | 935405995
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | David
A. Blau | For | For |
| | 2 | Eddy
W. Hartenstein | For | For |
| | 3 | Robin
P. Hickenlooper | For | For |
| | 4 | James
P. Holden | For | For |
| | 5 | Gregory
B. Maffei | For | For |
| | 6 | Evan
D. Malone | For | For |
| | 7 | James
E. Meyer | For | For |
| | 8 | Jonelle
Procope | For | For |
| | 9 | Michael
Rapino | For | For |
| | 10 | Kristina
M. Salen | For | For |
| | 11 | Carl
E. Vogel | For | For |
| | 12 | Jennifer
C. Witz | For | For |
| | 13 | David
M. Zaslav | For | For |
| 2. | Ratification
of the appointment of KPMG LLP as our
independent registered public accountants for 2021. | Management | For | For |
| NETFLIX,
INC. | | | | |
| Security | | 64110L106 | Meeting
Type | Annual |
| Ticker
Symbol | | NFLX | Meeting
Date | 03-Jun-2021 |
| ISIN | | US64110L1061 | Agenda | 935406252
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Class I Director to hold office until the 2024
Annual Meeting: Richard N. Barton | Management | Abstain | Against |
| 1B. | Election
of Class I Director to hold office until the 2024
Annual Meeting: Rodolphe Belmer | Management | Abstain | Against |
| 1C. | Election
of Class I Director to hold office until the 2024
Annual Meeting: Bradford L. Smith | Management | Abstain | Against |
| 1D. | Election
of Class I Director to hold office until the 2024
Annual Meeting: 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, 2021. | Management | For | For |
| 3. | Advisory
approval of the Company's executive officer
compensation. | Management | For | For |
| 4. | Stockholder
proposal entitled, "Proposal 4 - Political
Disclosures," if properly presented at the meeting. | Shareholder | Abstain | Against |
| 5. | Stockholder
proposal entitled, "Proposal 5 - Simple
Majority Vote," if properly presented at the meeting. | Shareholder | For | Against |
| 6. | Stockholder
proposal entitled, "Stockholder Proposal to
Improve the Executive Compensation Philosophy," if
properly presented at the meeting. | Shareholder | Against | For |
| DIGITAL
REALTY TRUST, INC. | | | | |
| Security | | 253868103 | Meeting
Type | Annual |
| Ticker
Symbol | | DLR | Meeting
Date | 03-Jun-2021 |
| ISIN | | US2538681030 | Agenda | 935407393
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Laurence A. Chapman | Management | For | For |
| 1B. | Election
of Director: Alexis Black Bjorlin | Management | For | For |
| 1C. | Election
of Director: VeraLinn Jamieson | Management | For | For |
| 1D. | Election
of Director: Kevin J. Kennedy | Management | For | For |
| 1E. | Election
of Director: William G. LaPerch | Management | For | For |
| 1F. | Election
of Director: Jean F.H.P. Mandeville | Management | For | For |
| 1G. | Election
of Director: Afshin Mohebbi | Management | For | For |
| 1H. | Election
of Director: Mark R. Patterson | Management | For | For |
| 1I. | Election
of Director: Mary Hogan Preusse | Management | For | For |
| 1J. | Election
of Director: Dennis E. Singleton | Management | For | For |
| 1K. | Election
of Director: A. William Stein | Management | For | For |
| 2. | To
ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for the year
ending December 31, 2021. | Management | For | For |
| 3. | To
approve, on a non-binding, advisory basis, the
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay). | Management | For | For |
| GOLDEN
ENTERTAINMENT, INC. | | | | |
| Security | | 381013101 | Meeting
Type | Annual |
| Ticker
Symbol | | GDEN | Meeting
Date | 04-Jun-2021 |
| ISIN | | US3810131017 | Agenda | 935400159
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Blake
L. Sartini | For | For |
| | 2 | Lyle
A. Berman | For | For |
| | 3 | Ann
Dozier | For | For |
| | 4 | Mark
A. Lipparelli | For | For |
| | 5 | Anthony
A. Marnell III | For | For |
| | 6 | Robert
L. Miodunski | For | For |
| | 7 | Terrence
L. Wright | For | For |
| 2. | To
approve, on a non-binding advisory basis, the
compensation of our named executive officers as
disclosed in the accompanying proxy statement. | Management | For | For |
| 3. | To
ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2021. | Management | For | For |
| OCEAN
OUTDOOR LTD | | | | |
| Security | | G6702A108 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 07-Jun-2021 |
| ISIN | | VGG6702A1084 | Agenda | 714116337
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | THAT
THE ANNUAL REPORT AND CONSOLIDATED
FINANCIAL STATEMENTS (INCLUDING THE
INDEPENDENT AUDITORS' REPORT CONTAINED
THEREIN) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 BE AND ARE RECEIVED | Management | For | For |
| 2 | THAT
MR. ARYEH BOURKOFF BE RE-APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 3 | THAT
MR. TIM BLEAKLEY BE RE-APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 4 | THAT
MR. ROBERT D. MARCUS BE RE-APPOINTED
AS A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 5 | THAT
MR. MARTIN HP SODERSTROM BE RE-
APPOINTED AS A DIRECTOR OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING | Management | For | For |
| 6 | THAT
MS. SANGEETA DESAI BE RE-APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 7 | THAT
MR. THOMAS EBELING BE RE-APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 8 | THAT
MR. ANDREW BARRON BE RE-APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 9 | THAT
MR. STEPHEN JOSEPH BE RE-APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 10 | THAT
MR. THOMAS SMITH BE RE-APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 11 | THAT
THE DRAFT ARTICLES OF ASSOCIATION
PRODUCED AT THE MEETING BE ADOPTED | Management | For | For |
| 12 | DISAPPLICATION
OF PRE-EMPTION RIGHTS
(GENERAL AUTHORITY) | Management | Abstain | Against |
| 13 | DISAPPLICATION
OF PRE-EMPTION RIGHTS (IN
RELATION TO ACQUISITION AND OTHER CAPITAL
INVESTMENTS) | Management | For | For |
| MALAYSIAN
RESOURCES CORP BHD MRCB | | | | |
| Security | | Y57177100 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 08-Jun-2021 |
| ISIN | | MYL1651OO008 | Agenda | 714040665
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
RE-ELECT DATO' WAN KAMARUZAMAN WAN
AHMAD WHO RETIRES PURSUANT TO ARTICLE 106
OF THE CONSTITUTION OF THE COMPANY AND
BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-
ELECTION | Management | No Action | |
| 2 | TO
RE-ELECT MOHD IMRAN MOHAMAD SALIM WHO
IS RETIRING BY ROTATION PURSUANT TO
ARTICLES 101 AND 102 OF THE CONSTITUTION OF
THE COMPANY AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION. TO' PUAN JANET LOOI
LAI HENG WHO IS ALSO RETIRING BY ROTATION
PURSUANT TO ARTICLES 101 AND 102 OF THE
CONSTITUTION OF THE COMPANY, HAS
EXPRESSED HER INTENTION NOT TO SEEK RE-
ELECTION. HENCE, SHE WILL RETAIN OFFICE UNTIL
THE CONCLUSION OF THE 50TH AGM | Management | No Action | |
| 3 | TO
APPROVE THE DIRECTORS' FEES FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2021 | Management | No Action | |
| 4 | TO
APPROVE THE BENEFITS EXTENDED TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY AS
DETAILED OUT IN NOTE 5 OF THE EXPLANATORY
NOTES, FROM 9 JUNE 2021 UNTIL THE NEXT AGM
OF THE COMPANY | Management | No Action | |
| 5 | TO
RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS PLT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2021 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION | Management | No Action | |
| 6 | Proposed RENEWAL
OF SHARE BUY-BACK AUTHORITY | Management | No Action | |
| 7 | ISSUANCE
OF NEW SHARES IN THE COMPANY
("MRCB SHARES") PURSUANT TO THE DIVIDEND
REINVESTMENT PLAN THAT PROVIDES
SHAREHOLDERS OF THE COMPANY WITH AN
OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDENDS INTO NEW MRCB SHARES ("DIVIDEND
REINVESTMENT PLAN") | Management | No Action | |
| OUTFRONT
MEDIA INC. | | | | |
| Security | | 69007J106 | Meeting
Type | Annual |
| Ticker
Symbol | | OUT | Meeting
Date | 08-Jun-2021 |
| ISIN | | US69007J1060 | Agenda | 935402723
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election
of Class I Director: Manuel A. Diaz | Management | For | For |
| 1.2 | Election
of Class I Director: Michael J. Dominguez | Management | For | For |
| 1.3 | Election
of Class I Director: Peter Mathes | Management | For | For |
| 1.4 | Election
of Class I Director: Susan M. Tolson | Management | For | For |
| 2. | Ratification
of the appointment of
PricewaterhouseCoopers LLP to serve as OUTFRONT
Media Inc.'s independent registered public accounting
firm for fiscal year 2021. | Management | For | For |
| 3. | Approval,
on a non-binding advisory basis, of the
compensation of OUTFRONT Media Inc.'s named
executive officers. | Management | For | For |
| 4. | Determination,
on a non-binding advisory basis, as to
whether a non-binding advisory vote to approve the
compensation of OUTFRONT Media Inc.'s named
executive officers should occur every one, two or three
years. | Management | 1 Year | For |
| PLDT
INC. | | | | |
| Security | | 69344D408 | Meeting
Type | Annual |
| Ticker
Symbol | | PHI | Meeting
Date | 08-Jun-2021 |
| ISIN | | US69344D4088 | Agenda | 935438867
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of the audited financial statements for the fiscal
year ending December 31, 2020 contained in the
Company's 2020 Annual Report. | Management | For | For |
| 2. | DIRECTOR | Management | | |
| | 1 | Mr.
Bernido H. Liu | For | For |
| | 2 | Artemio
V. Panganiban | Withheld | Against |
| | 3 | Ms.
Bernadine T. Siy | For | For |
| | 4 | Mr.
Manuel L. Argel, Jr | For | For |
| | 5 | Ms.
Helen Y. Dee | For | For |
| | 6 | Atty.
Ray C. Espinosa | For | For |
| | 7 | Mr.
James L. Go | Withheld | Against |
| | 8 | Mr.
Shigeki Hayashi | For | For |
| | 9 | Mr.
Junichi Igarashi | For | For |
| | 10 | Mr.
M. V. Pangilinan | Withheld | Against |
| | 11 | Mr.
Alfredo S. Panlilio | For | For |
| | 12 | Albert
F. del Rosario | For | For |
| | 13 | Ms.
Marife B. Zamora | For | For |
| HELLENIC
TELECOMMUNICATIONS ORGANIZATIONS S.A. | | | | |
| Security | | X3258B102 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 09-Jun-2021 |
| ISIN | | GRS260333000 | Agenda | 714198911
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 585676 DUE TO RECEIPT OF-SPLITTING
OF RESOLUTION 12. 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 | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| 1. | APPROVAL
OF THE FINANCIAL STATEMENTS OF
OTE S.A. IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS (BOTH SEPARATE AND
CONSOLIDATED) OF THE FISCAL YEAR 2020
(1/1/2020-31/12/2020), WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS AND APPROVAL OF THE ANNUAL
PROFITS' DISTRIBUTION | Management | No Action | |
| 2. | APPROVAL
OF THE ACTIVITIES REPORT OF THE
OTE AUDIT COMMITTEE FOR THE YEAR-2020 | Non-Voting | | |
| 3. | APPROVAL,
ACCORDING TO ARTICLE 108 OF LAW
4548/2018, OF THE OVERALL MANAGEMENT OF THE
COMPANY BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR 2020 (1/1/2020-31/12/2020) AND
EXONERATION OF THE AUDITORS FOR THE FISCAL
YEAR 2020 (1/1/2020-31/12/2020), PURSUANT TO
ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 | Management | No Action | |
| 4. | APPOINTMENT
OF AN AUDIT FIRM FOR THE
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS (BOTH SEPARATE AND
CONSOLIDATED) OF OTE S.A., IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2021 (1/1/2021-
31/12/2021) | Management | No Action | |
| 5. | FINAL
DETERMINATION OF THE REMUNERATION
AND EXPENSES OF THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THEIR PARTICIPATION IN THE
PROCEEDINGS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES DURING THE FISCAL YEAR 2020
(1/1/2020-31/12/2020). - DETERMINATION OF THE
REMUNERATION AND EXPENSES OF THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THEIR
PARTICIPATION IN THE PROCEEDINGS OF THE
BOARD OF DIRECTORS AND ITS COMMITTEES FOR
THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR
THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL)
GENERAL MEETING OF THE SHAREHOLDERS
WHICH WILL TAKE PLACE WITHIN 2022 AND WILL
FINALLY DETERMINE THEM | Management | No Action | |
| 6. | APPROVAL
OF THE VARIABLE REMUNERATION OF
THE EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2020 (1/1/2020-
31/12/2020) | Management | No Action | |
| 7. | REMUNERATION
REPORT FOR THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE FISCAL YEAR
2020, ACCORDING TO ARTICLE 112 OF LAW
4548/2018 | Management | No Action | |
| 8. | GRANTING
OF A SPECIAL PERMISSION,
ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2
AND 100 PAR.2 OF LAW 4548/2018, FOR THE
CONTINUATION FOR THE PERIOD 31/12/2021 UNTIL
31/12/2022 OF THE INSURANCE COVERAGE OF
DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST LIABILITIES
INCURRED IN THE EXERCISE OF THEIR
COMPETENCES, DUTIES AND POWERS | Management | No Action | |
| 9. | PUBLICATION
TO THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS OF THE-
COMPANY, ACCORDING TO ARTICLE 97 PAR. 1 (B)
OF LAW 4548/2018, OF ANY CASES OF-CONFLICT OF
INTEREST AND AGREEMENTS OF THE FISCAL YEAR
2020 WHICH FALL UNDER-ARTICLE 99 OF LAW
N.4548/2018 (RELATED PARTY TRANSACTIONS) | Non-Voting | | |
| 10. | APPROVAL
OF THE CANCELLATION OF THREE
MILLION, FOUR HUNDRED AND SIXTY NINE
THOUSAND, FIVE HUNDRED (3,469,500) OWN
SHARES PURCHASED BY THE COMPANY UNDER
THE APPROVED OWN SHARE BUY-BACK PROGRAM
IN ORDER TO CANCEL THEM, WITH THE
CORRESPONDING REDUCTION OF ITS SHARE
CAPITAL BY THE AMOUNT OF NINE MILLION, EIGHT | Management | No Action | |
| | HUNDRED
AND EIGHTEEN THOUSAND, SIX
HUNDRED AND EIGHTY FIVE EUROS (EUR
9,818,685.00), ACCORDING TO ARTICLE 49 OF LAW
4548/2018 AND THE SUBSEQUENT AMENDMENT OF
ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S
ARTICLES OF INCORPORATION | | | |
| 11. | APPROVAL
OF THE "SUITABILITY POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS", IN
ACCORDANCE WITH LAW 4706/2020 AND THE
HELLENIC CAPITAL MARKET COMMISSION'S
CIRCULAR NO. 60/18.09.2020 | Management | No Action | |
| 12.1. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE) | Management | No Action | |
| 12.2. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MR. CHARALAMPOS MAZARAKIS
(EXECUTIVE) | Management | No Action | |
| 12.3. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MR. ROBERT HAUBER (NON-
EXECUTIVE) | Management | No Action | |
| 12.4. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE) | Management | No Action | |
| 12.5. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MRS DOMINIQUE LEROY (NON-
EXECUTIVE) | Management | No Action | |
| 12.6. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MR. MICHAEL WILKENS (NON-
EXECUTIVE) | Management | No Action | |
| 12.7. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MR GREGORY ZARIFOPOULOS
(NON-EXECUTIVE) | Management | No Action | |
| 12.8. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MR EELCO BLOK (INDEPENDENT
NON-EXECUTIVE) | Management | No Action | |
| 12.9. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MR. DIMITRIS GEORGOUTSOS
(INDEPENDENT NON-EXECUTIVE) | Management | No Action | |
| 1210. | ELECTION
OF A NEW BOARD OF DIRECTOR AND
APPOINTMENT OF INDEPENDENT MEMBER,
PURSUANT TO THE RELEVANT PROVISIONS OF
LAW 4706/2020: MRS. CATHERINE DORLODOT
(INDEPENDENT NON-EXECUTIVE) | Management | No Action | |
| 13. | IT
IS PROPOSED THAT THE AUDIT COMMITTEE
REMAIN A COMMITTEE OF THE BOARD OF
DIRECTORS, TO BE CONSISTED OF THREE (3)
BOARD MEMBERS, ALL OF WHOM SHALL BE
INDEPENDENT NON- EXECUTIVE AND SHALL HAVE
THE SAME TENURE AS MEMBERS OF THE BOARD
OF DIRECTORS | Management | No Action | |
| 14. | GRANTING
OF PERMISSION, ACCORDING TO
ARTICLE 98 PAR.1 OF LAW 4548/2018 AND ARTICLE
14 OF THE ARTICLES OF INCORPORATION, TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND
OFFICERS TO PARTICIPATE IN BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF OTE
GROUP COMPANIES WITH THE SAME OR SIMILAR
OBJECTIVES | Management | No Action | |
| 15. | MISCELLANEOUS
ANNOUNCEMENTS | Non-Voting | | |
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 16 JUN 2021. 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 | | |
| SCIENTIFIC
GAMES CORPORATION | | | | |
| Security | | 80874P109 | Meeting
Type | Annual |
| Ticker
Symbol | | SGMS | Meeting
Date | 09-Jun-2021 |
| ISIN | | US80874P1093 | Agenda | 935409222
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Jamie
R. Odell | For | For |
| | 2 | Barry
L. Cottle | For | For |
| | 3 | Antonia
Korsanos | For | For |
| | 4 | Jack
A. Markell | For | For |
| | 5 | Hamish
R. McLennan | For | For |
| | 6 | Michael
J. Regan | For | For |
| | 7 | Timothy
Throsby | For | For |
| | 8 | Maria
T. Vullo | For | For |
| | 9 | Kneeland
C. Youngblood | For | For |
| | 10 | Virginia
E. Shanks | For | For |
| 2. | To
approve, on an advisory basis, the compensation of
the Company's named executive officers. | Management | For | For |
| 3. | To
ratify an amendment of the Company's regulatory
compliance protection rights plan to extend the term of
the plan. | Management | For | For |
| 4. | To
ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2021. | Management | For | For |
| 5. | To
approve an amendment and restatement of the
Company's 2003 Incentive Compensation Plan to
increase the shares authorized for issuance thereunder. | Management | Against | Against |
| 6. | To
approve an amendment of the Company's Employee
Stock Purchase Plan to expand the employees who are
eligible to participate therein. | Management | For | For |
| RESIDEO
TECHNOLOGIES, INC. | | | | |
| Security | | 76118Y104 | Meeting
Type | Annual |
| Ticker
Symbol | | REZI | Meeting
Date | 09-Jun-2021 |
| ISIN | | US76118Y1047 | Agenda | 935410908
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Class III Director: Roger Fradin | Management | For | For |
| 1B. | Election
of Class III Director: Nina Richardson | Management | For | For |
| 1C. | Election
of Class III Director: Andrew Teich | Management | For | For |
| 1D. | Election
of Class III Director: Kareem Yusuf | Management | For | For |
| 2. | Advisory
Vote to Approve Executive Compensation. | Management | For | For |
| 3. | Ratification
of the Appointment of Independent
Registered Public Accounting Firm. | Management | For | For |
| 4. | Shareholder
Proposal Regarding Shareholder Right to
Act by Written Consent. | Shareholder | Against | For |
| PENN
NATIONAL GAMING, INC. | | | | |
| Security | | 707569109 | Meeting
Type | Annual |
| Ticker
Symbol | | PENN | Meeting
Date | 09-Jun-2021 |
| ISIN | | US7075691094 | Agenda | 935411291
- 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. | Approval
of the Company's Second Amended and
Restated Articles of Incorporation to increase the number
of authorized shares of common stock from 200,000,000
to 400,000,000. | Management | For | For |
| 3. | Approval
of the Company's Amended and Restated 2018
Long Term Incentive Compensation Plan. | Management | For | For |
| 4. | Ratification
of the selection of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the 2021 fiscal year. | Management | For | For |
| 5. | Approval,
on an advisory basis, of the compensation paid
to the Company's named executive officers. | Management | For | For |
| LENDINGTREE
INC | | | | |
| Security | | 52603B107 | Meeting
Type | Annual |
| Ticker
Symbol | | TREE | Meeting
Date | 09-Jun-2021 |
| ISIN | | US52603B1070 | Agenda | 935415629
- 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: Robin Henderson | Management | For | For |
| 1D. | Election
of Director: Douglas Lebda | Management | For | For |
| 1E. | Election
of Director: Steven Ozonian | Management | For | For |
| 1F. | Election
of Director: Saras Sarasvathy | Management | For | For |
| 1G. | Election
of Director: G. Kennedy Thompson | Management | For | For |
| 1H. | Election
of Director: Jennifer Witz | Management | For | For |
| 2. | To
approve our Employee Stock Purchase Plan. | Management | For | For |
| 3. | To
approve an Amendment and Restatement to our Sixth
Amended and Restated 2008 Stock and Annual Incentive
Plan. | Management | Against | Against |
| 4. | To
ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the 2021 fiscal year. | Management | For | For |
| EXPEDIA
GROUP, INC. | | | | |
| Security | | 30212P303 | Meeting
Type | Annual |
| Ticker
Symbol | | EXPE | Meeting
Date | 09-Jun-2021 |
| ISIN | | US30212P3038 | Agenda | 935416645
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Samuel Altman | Management | For | For |
| 1B. | Election
of Director: Beverly Anderson (To be voted upon
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.) | Management | For | For |
| 1C. | Election
of Director: Susan Athey | Management | For | For |
| 1D. | Election
of Director: Chelsea Clinton | Management | For | For |
| 1E. | Election
of Director: Barry Diller | Management | For | For |
| 1F. | Director
Withdrawn | Management | For | For |
| 1G. | Election
of Director: Craig Jacobson (To be voted upon
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.) | Management | For | For |
| 1H. | Election
of Director: Peter Kern | Management | For | For |
| 1I. | Election
of Director: Dara Khosrowshahi | Management | For | For |
| 1J. | Election
of Director: Patricia Menendez-Cambo (To be
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.) | Management | For | For |
| 1K. | Election
of Director: Greg Mondre | Management | For | For |
| 1L. | Director
Withdrawn | Management | For | For |
| 1M. | Election
of Director: Alexander von Furstenberg | Management | For | For |
| 1N. | Election
of Director: Julie Whalen (To be voted upon by
the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.) | Management | For | For |
| 2. | Approval
of the Expedia Group, Inc. 2013 Employee
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for issuance
thereunder by 1,000,000. | Management | For | For |
| 3. | Ratification
of appointment of Ernst & Young LLP as
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021. | Management | For | For |
| 4. | Stockholder
proposal on political contributions and
expenditures, if properly presented at the Annual
Meeting. | Shareholder | Abstain | Against |
| IMAX
CORPORATION | | | | |
| Security | | 45245E109 | Meeting
Type | Annual
and Special Meeting |
| Ticker
Symbol | | IMAX | Meeting
Date | 09-Jun-2021 |
| ISIN | | CA45245E1097 | Agenda | 935424919
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DIRECTOR | Management | | |
| | 1 | Eric
A. Demirian | For | For |
| | 2 | Kevin
Douglas | For | For |
| | 3 | Richard
L. Gelfond | For | For |
| | 4 | David
W. Leebron | For | For |
| | 5 | Michael
MacMillan | For | For |
| | 6 | Steve
Pamon | For | For |
| | 7 | Dana
Settle | For | For |
| | 8 | Darren
Throop | For | For |
| 2 | Note:
Voting Withhold is the equivalent to voting Abstain.
In respect of the appointment of
PricewaterhouseCoopers LLP as auditors of the
Company and authorizing the directors to fix their
remuneration. | Management | For | For |
| 3 | Advisory
resolution to approve the compensation of the
Company's Named Executive Officers as set forth in the
accompanying Proxy Circular and Proxy Statement. | Management | For | For |
| 4 | In
respect of the confirmation of amendments to By-Law
No. 1 of the Company as set forth in Appendix "A" to the
Proxy Circular and Proxy Statement. | Management | Abstain | Against |
| NEXSTAR
MEDIA GROUP, INC. | | | | |
| Security | | 65336K103 | Meeting
Type | Annual |
| Ticker
Symbol | | NXST | Meeting
Date | 09-Jun-2021 |
| ISIN | | US65336K1034 | Agenda | 935434946
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Perry
A. Sook | For | For |
| | 2 | Geoffrey
D. Armstrong | For | For |
| | 3 | Jay
M. Grossman | For | For |
| 2. | To
ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021. | Management | For | For |
| 3. | Approval,
by an advisory vote, of executive
compensation. | Management | For | For |
| LIVE
NATION ENTERTAINMENT, INC. | | | | |
| Security | | 538034109 | Meeting
Type | Annual |
| Ticker
Symbol | | LYV | Meeting
Date | 10-Jun-2021 |
| ISIN | | US5380341090 | Agenda | 935413411
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Maverick Carter | Management | For | For |
| 1B. | Election
of Director: Ariel Emanuel | Management | For | For |
| 1C. | Election
of Director: Ping Fu | Management | For | For |
| 1D. | Election
of Director: Jeffrey T. Hinson | Management | For | For |
| 1E. | Election
of Director: Chad Hollingsworth | Management | For | For |
| 1F. | Election
of Director: James 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 2021 fiscal year. | Management | For | For |
| ROKU,
INC. | | | | |
| Security | | 77543R102 | Meeting
Type | Annual |
| Ticker
Symbol | | ROKU | Meeting
Date | 10-Jun-2021 |
| ISIN | | US77543R1023 | Agenda | 935414932
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Class I Director to serve until the 2024 annual
meeting: Ravi Ahuja | Management | For | For |
| 1B. | Election
of Class I Director to serve until the 2024 annual
meeting: Mai Fyfield | Management | For | For |
| 1C. | Election
of Class I Director to serve until the 2024 annual
meeting: Laurie Simon Hodrick | Management | For | For |
| 2. | Advisory
vote to approve our named executive officer
compensation. | Management | For | For |
| 3. | To
ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the year
ending December 31, 2021. | Management | For | For |
| COMSCORE,
INC. | | | | |
| Security | | 20564W105 | Meeting
Type | Annual |
| Ticker
Symbol | | SCOR | Meeting
Date | 10-Jun-2021 |
| ISIN | | US20564W1053 | Agenda | 935417801
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Irwin
Gotlieb | For | For |
| | 2 | William
Livek | For | For |
| | 3 | Brent
Rosenthal | For | For |
| 2. | The
approval, on a non-binding advisory basis, of the
compensation paid to the Company's named executive
officers. | Management | For | For |
| 3. | The
ratification of the appointment of Deloitte & Touche
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2021. | Management | For | For |
| DISCOVERY,
INC. | | | | |
| Security | | 25470F104 | Meeting
Type | Annual |
| Ticker
Symbol | | DISCA | Meeting
Date | 10-Jun-2021 |
| ISIN | | US25470F1049 | Agenda | 935417902
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Robert
R. Beck | For | For |
| | 2 | Robert
L. Johnson | 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, 2021. | Management | For | For |
| VEON
LTD | | | | |
| Security | | 91822M106 | Meeting
Type | Annual |
| Ticker
Symbol | | VEON | Meeting
Date | 10-Jun-2021 |
| ISIN | | US91822M1062 | Agenda | 935441814
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To
re-appoint PricewaterhouseCoopers Accountants N.V.
("PwC") as auditor of the Company for a term expiring at
the conclusion of the 2022 Annual General Meeting of
Shareholders of the Company and to authorize the Board
to determine the remuneration of the auditor. | Management | For | For |
| 2. | To
adopt further amended and restated bye-laws ("New
Bye-laws") in the form annexed to the Notice of 2021
AGM marked as Annexure A, in substitution for and to
the exclusion of the existing bye- laws of the Company. | Management | For | For |
| 3A. | That
Hans-Holger Albrecht be and is hereby appointed as
a director of the Company. | Management | For | For |
| 3B. | That
Leonid Boguslavsky be and is hereby appointed as
a director of the Company. | Management | For | For |
| 3C. | That
Mikhail Fridman be and is hereby appointed as a
director of the Company. | Management | For | For |
| 3D. | That
Gennady Gazin be and is hereby appointed as a
director of the Company. | Management | For | For |
| 3E. | That
Amos Genish be and is hereby appointed as a
director of the Company. | Management | For | For |
| 3F. | That
Yaroslav Glazunov be and is hereby appointed as a
director of the Company. | Management | For | For |
| 3G. | That
Andrei Gusev be and is hereby appointed as a
director of the Company. | Management | For | For |
| 3H. | That
Sergi Herrero be and is hereby appointed as a
director of the Company. | Management | For | For |
| 3I. | That
Gunnar Holt be and is hereby appointed as a
director of the Company. | Management | For | For |
| 3J. | That
Stephen Pusey be and is hereby appointed as a
director of the Company. | Management | For | For |
| 3K. | That
Irene Shvakman be and is hereby appointed as a
director of the Company. | Management | For | For |
| 3L. | That
Robert Jan van de Kraats be and is hereby
appointed as a director of the Company. | Management | For | For |
| 3M. | That
Vasily Sidorov be and is hereby appointed as a
director of the Company. | Management | For | For |
| 4. | As
a shareholder, if you are beneficially holding less than
87,836,556 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
("To vote Yes, please select FOR. To vote NO, please
select AGAINST"). | Management | For | |
| GRUPO
RADIO CENTRO SAB DE CV | | | | |
| Security | | P4983X160 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 11-Jun-2021 |
| ISIN | | MXP680051218 | Agenda | 714231254
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | PRESENTATION
AND, WHERE APPROPRIATE,
APPROVAL OF I THE ANNUAL REPORTS ON THE
ACTIVITIES OF THE AUDIT COMMITTEE AND
PRACTICES COMMITTEE COMPANIES FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020,
II THE REPORT OF THE CEO PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE MEXICAN
GENERAL LAW OF COMPANIES, ACCOMPANIED BY
THE REPORT OF THE EXTERNAL AUDITOR FOR THE
SAME YEAR, AND III THE OPINION OF THE BOARD
OF DIRECTORS ON THE CONTENT OF THE
DIRECTORS REPORT GENERAL AND ITS REPORT
ON THE OPERATIONS AND ACTIVITIES IN WHICH
HAS INTERVENED IN ACCORDANCE WITH THE
PROVISIONS OF THE LAW OF THE MARKET OF
SECURITIES, INCLUDING THE REPORT REFERRED
TO IN ARTICLE 172, PARAGRAPH B. OF THE
GENERAL LAW OF MERCANTILE SOCIETIES, WHICH
CONTAINS THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF FINANCIAL INFORMATION,
WHICH IN TURN INCLUDES THE AUDITED AND
CONSOLIDATED FINANCIAL STATEMENTS OF
GRUPO RADIO CENTRO, SAT. DE C.V., AS OF
DECEMBER 31, 2020, RESOLUTIONS IN THIS
REGARD | Management | Abstain | Against |
| II | RESOLUTION
ON THE APPLICATION OF RESULTS,
THEIR DISCUSSION AND APPROVAL, IF APPLICABLE | Management | Abstain | Against |
| III | RESIGNATION,
APPOINTMENT AND OR
RATIFICATION OF THE PROPRIETARY MEMBERS
AND ALTERNATES OF THE BOARD OF DIRECTORS,
ITS PRESIDENT, SECRETARY AND ALTERNATE
SECRETARY, AFTER QUALIFYING ON THE
INDEPENDENCE OF THE MEMBERS AS
APPROPRIATE. RESIGNATION, APPOINTMENT AND
OR RATIFICATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND
THE CORPORATE PRACTICES COMMITTEE,
INCLUDING THE PRESIDENTS OF THESE LAST TWO.
FIXING OF EMOLUMENTS | Management | Abstain | Against |
| IV | PROPOSAL
FOR THE DETERMINATION OF THE
AMOUNT OF THE CAPITAL STOCK THAT MAY BE
AFFECTED BY THE PURCHASE OF TREASURY
SHARES, IN TERMS OF THE APPLICABLE LEGAL
ORDER | Management | Abstain | Against |
| V | APPOINTMENT
OF DELEGATES TO COMPLY WITH
AND FORMALIZE THE RESOLUTIONS THAT ARE
ADOPTED IN THE MEETING | Management | For | For |
| MATCH
GROUP, INC. | | | | |
| Security | | 57667L107 | Meeting
Type | Annual |
| Ticker
Symbol | | MTCH | Meeting
Date | 15-Jun-2021 |
| ISIN | | US57667L1070 | Agenda | 935411924
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Wendi Murdoch | Management | For | For |
| 1B. | Election
of Director: Glenn Schiffman | Management | For | For |
| 1C. | Election
of Director: Pamela S. Seymon | Management | For | For |
| 2. | To
approve the Match Group, Inc. 2021 Global Employee
Stock Purchase Plan. | Management | For | For |
| 3. | Ratification
of the appointment of Ernst & Young LLP as
Match Group, Inc.'s independent registered public
accounting firm for 2021. | Management | For | For |
| EBAY
INC. | | | | |
| Security | | 278642103 | Meeting
Type | Annual |
| Ticker
Symbol | | EBAY | Meeting
Date | 15-Jun-2021 |
| ISIN | | US2786421030 | Agenda | 935418790
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Anthony J. Bates | Management | For | For |
| 1B. | Election
of Director: Adriane M. Brown | Management | For | For |
| 1C. | Election
of Director: Diana Farrell | Management | For | For |
| 1D. | Election
of Director: Logan D. Green | Management | For | For |
| 1E. | Election
of Director: Bonnie S. Hammer | Management | For | For |
| 1F. | Election
of Director: E. Carol Hayles | Management | For | For |
| 1G. | Election
of Director: Jamie Iannone | Management | For | For |
| 1H. | Election
of Director: Kathleen C. Mitic | Management | For | For |
| 1I. | Election
of Director: Matthew J. Murphy | Management | For | For |
| 1J. | Election
of Director: Paul S. Pressler | Management | For | For |
| 1K. | Election
of Director: Mohak Shroff | Management | For | For |
| 1L. | Election
of Director: Robert H. Swan | Management | For | For |
| 1M. | Election
of Director: Perry M. Traquina | Management | For | For |
| 2. | Ratification
of appointment of independent auditors. | Management | For | For |
| 3. | Advisory
vote to approve named executive officer
compensation. | Management | For | For |
| 4. | Executive
Compensation, if properly presented. | Shareholder | Abstain | Against |
| 5. | Right
to Act by Written Consent, if properly presented. | Shareholder | Against | For |
| CAESARS
ENTERTAINMENT, INC. | | | | |
| Security | | 12769G100 | Meeting
Type | Annual |
| Ticker
Symbol | | CZR | Meeting
Date | 15-Jun-2021 |
| ISIN | | US12769G1004 | Agenda | 935424438
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Gary
L. Carano | For | For |
| | 2 | Bonnie
S. Biumi | For | For |
| | 3 | Jan
Jones Blackhurst | For | For |
| | 4 | Frank
J. Fahrenkopf | For | For |
| | 5 | Don
R. Kornstein | For | For |
| | 6 | Courtney
R. Mather | For | For |
| | 7 | Michael
E. Pegram | For | For |
| | 8 | Thomas
R. Reeg | For | For |
| | 9 | David
P. Tomick | For | For |
| 2. | ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION. | Management | For | For |
| 3. | ADVISORY
VOTE TO APPROVE THE FREQUENCY OF
ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For |
| 4. | RATIFY
THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021. | Management | For | For |
| 5. | TO
APPROVE AND ADOPT AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK TO 500,000,000. | Management | For | For |
| 6. | TO
APPROVE AND ADOPT AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF 150,000,000 SHARES OF
PREFERRED STOCK. | Management | Against | Against |
| ALTICE
USA INC | | | | |
| Security | | 02156K103 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 16-Jun-2021 |
| ISIN | | US02156K1034 | Agenda | 714240683
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 570577 DUE TO RECEIPT OF-CHANGE
IN VOTING STATUS OF RESOLUTION 1.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 | | |
| 1.A | ELECTION
OF DIRECTOR: PATRICK DRAHI | Management | For | For |
| 1.B | ELECTION
OF DIRECTOR: GERRIT JAN BAKKER | Management | For | For |
| 1.C | ELECTION
OF DIRECTOR: MANON BROUILLETTE | Non-Voting | | |
| 1.D | ELECTION
OF DIRECTOR: DAVID DRAHI | Management | Abstain | Against |
| 1.E | ELECTION
OF DIRECTOR: DEXTER GOEI | Management | For | For |
| 1.F | ELECTION
OF DIRECTOR: MARK MULLEN | Management | For | For |
| 1.G | ELECTION
OF DIRECTOR: DENNIS OKHUIJSEN | Management | For | For |
| 1.H | ELECTION
OF DIRECTOR: CHARLES STEWART | Management | For | For |
| 1.I | ELECTION
OF DIRECTOR: RAYMOND SVIDER | Management | For | For |
| 2 | TO
RATIFY THE APPOINTMENT OF THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021: KPMG LLP | Management | For | For |
| CURIOSITYSTREAM
INC. | | | | |
| Security | | 23130Q107 | Meeting
Type | Annual |
| Ticker
Symbol | | CURI | Meeting
Date | 16-Jun-2021 |
| ISIN | | US23130Q1076 | Agenda | 935417952
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Andrew
Hendricks | For | For |
| | 2 | Elizabeth
Hendricks | For | For |
| | 3 | Patrick
Keeley | For | For |
| 2. | To
ratify the appointment of Ernst & Young LLP as the
independent registered accounting firm of
CuriosityStream Inc. for the fiscal year ending December
31, 2021. | Management | For | For |
| BEST
BUY CO., INC. | | | | |
| Security | | 086516101 | Meeting
Type | Annual |
| Ticker
Symbol | | BBY | Meeting
Date | 16-Jun-2021 |
| ISIN | | US0865161014 | Agenda | 935420656
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Corie S. Barry | Management | For | For |
| 1B. | Election
of Director: Lisa M. Caputo | Management | For | For |
| 1C. | Election
of Director: J. Patrick Doyle | Management | For | For |
| 1D. | Election
of Director: David W. Kenny | Management | For | For |
| 1E. | Election
of Director: Mario J. Marte | Management | For | For |
| 1F. | Election
of Director: Karen A. McLoughlin | Management | For | For |
| 1G. | Election
of Director: Thomas L. Millner | Management | For | For |
| 1H. | Election
of Director: Claudia F. Munce | Management | For | For |
| 1I. | Election
of Director: Richelle P. Parham | Management | For | For |
| 1J. | Election
of Director: Steven E. Rendle | Management | For | For |
| 1K. | Election
of Director: Eugene A. Woods | Management | For | For |
| 2. | To
ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending January 29, 2022. | Management | For | For |
| 3. | To
approve in a non-binding advisory vote our named
executive officer compensation. | Management | For | For |
| 4. | To
vote on a shareholder proposal entitled "Right to Act
by Written Consent". | Shareholder | Against | For |
| AMC
NETWORKS INC | | | | |
| Security | | 00164V103 | Meeting
Type | Annual |
| Ticker
Symbol | | AMCX | Meeting
Date | 16-Jun-2021 |
| ISIN | | US00164V1035 | Agenda | 935422939
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Leonard
Tow | For | For |
| | 2 | David
E. Van Zandt | For | For |
| | 3 | Carl
E. Vogel | For | For |
| 2. | Ratification
of the appointment of KPMG LLP as our
independent registered public accounting firm for 2021. | Management | For | For |
| 3. | Advisory
vote on Named Executive Officer compensation. | Management | For | For |
| 4. | Vote
on stockholder proposal regarding voting standards
for director elections. | Shareholder | Against | For |
| 5. | Vote
on stockholder proposal regarding a policy on our
dual class structure. | Shareholder | Against | For |
| ALTICE
USA, INC. | | | | |
| Security | | 02156K103 | Meeting
Type | Annual |
| Ticker
Symbol | | ATUS | Meeting
Date | 16-Jun-2021 |
| ISIN | | US02156K1034 | Agenda | 935425036
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Patrick Drahi | Management | For | For |
| 1B. | Election
of Director: Gerrit Jan Bakker | Management | For | For |
| 1C. | Election
of Director: Manon Brouillette | Management | Abstain | Against |
| 1D. | Election
of Director: David Drahi | Management | For | For |
| 1E. | Election
of Director: Dexter Goei | Management | For | For |
| 1F. | Election
of Director: Mark Mullen | Management | For | For |
| 1G. | Election
of Director: Dennis Okhuijsen | Management | For | For |
| 1H. | Election
of Director: Charles Stewart | Management | For | For |
| 1I. | Election
of Director: Raymond Svider | Management | For | For |
| 2. | To
ratify the appointment of the Company's Independent
Registered Public Accounting Firm for 2021. | Management | For | For |
| LIBERTY
GLOBAL PLC | | | | |
| Security | | G5480U104 | Meeting
Type | Annual |
| Ticker
Symbol | | LBTYA | Meeting
Date | 16-Jun-2021 |
| ISIN | | GB00B8W67662 | Agenda | 935425442
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O1 | Elect
Michael T. Fries as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed. | Management | For | For |
| O2 | Elect
Paul A. Gould as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed. | Management | For | For |
| O3 | Elect
John C. Malone as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed. | Management | For | For |
| O4 | Elect
Larry E. Romrell as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed. | Management | For | For |
| O5 | Approve,
on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2020, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies). | Management | For | For |
| O6 | Ratify
the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2021. | Management | For | For |
| O7 | Appoint
KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global). | Management | For | For |
| O8 | Authorize
the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation. | Management | For | For |
| S9 | Authorize
Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act. | Management | For | For |
| O10 | Authorize
Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act. | Management | For | For |
| O11 | Approve
the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2021 AGM. | Management | For | For |
| GREEK
ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | | | | |
| Security | | X3232T104 | Meeting
Type | Ordinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 17-Jun-2021 |
| ISIN | | GRS419003009 | Agenda | 714246964
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1. | SUBMISSION
AND APPROVAL OF THE COMPANY'S
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020
(01/01/2020 - 31/12/2020) AND OF THE RELEVANT
BOARD OF DIRECTORS' AND AUDITORS' REPORT | Management | No Action | |
| 2. | APPROVAL
OF THE OVERALL MANAGEMENT OF
THE COMPANY AND DISCHARGE OF THE
STATUTORY AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) | Management | No Action | |
| 3. | ELECTION
OF AUDITING COMPANY FOR THE
STATUTORY AUDIT OF THE COMPANY'S
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021
(01/01/2021 - 31/12/2021) AND THE ISSUANCE OF
THE ANNUAL TAX REPORT | Management | No Action | |
| 4. | APPROVAL
OF THE DISTRIBUTION OF NET PROFITS
FOR THE FINANCIAL YEAR 2020 (01/01/2020 -
31/12/2020) | Management | No Action | |
| 5. | APPROVAL
OF THE DISTRIBUTION OF PART OF THE
COMPANY'S NET PROFITS OF THE FINANCIAL YEAR
2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND
OTHER SENIOR MANAGEMENT PERSONNEL OF THE
COMPANY | Management | No Action | |
| 6. | SUBMISSION
FOR DISCUSSION AND VOTING OF
THE REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2020
(01/01/2020 - 31/12/2020) | Management | No Action | |
| 7. | AMENDMENT
OF THE COMPANY'S REMUNERATION
POLICY | Management | No Action | |
| 8 | APPROVAL
OF THE FIT AND PROPER POLICY | Management | No Action | |
| 9.1. | ANNOUNCEMENT
OF THE ELECTION OF A NEW
MEMBER OF THE BOARD OF DIRECTORS IN-
REPLACEMENT OF A RESIGNED MEMBER | Non-Voting | | |
| 9.2.1 | ELECTION
OF TWO NEW BOD MEMBERS -
APPOINTMENT OF INDEPENDENT MEMBERS
(ITEMISED BALLOT) - PROF. DR NICOLE CONRAD-
FORKER LL.M | Management | No Action | |
| 9.2.2 | ELECTION
OF TWO NEW BOD MEMBERS -
APPOINTMENT OF INDEPENDENT MEMBERS
(ITEMISED BALLOT) - VASILIKI KARAGIANNI | Management | No Action | |
| 10. | RESOLUTION
ON THE COMPANY'S AUDIT
COMMITTEE SPECIFICS | Management | No Action | |
| 11. | APPROVAL
FOR THE ACQUISITION OF THE
COMPANY'S OWN SHARES (SHARE BUY-BACK
PROGRAMME) | Management | No Action | |
| 12. | SUBMISSION
OF THE AUDIT COMMITTEE ANNUAL
REPORT | Non-Voting | | |
| CMMT | 04
JUN 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 04
JUN 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| ZOOM
VIDEO COMMUNICATIONS, INC. | | | | |
| Security | | 98980L101 | Meeting
Type | Annual |
| Ticker
Symbol | | ZM | Meeting
Date | 17-Jun-2021 |
| ISIN | | US98980L1017 | Agenda | 935412926
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Jonathan
Chadwick | For | For |
| | 2 | Kimberly
L. Hammonds | For | For |
| | 3 | Dan
Scheinman | For | For |
| 2. | Ratify
the appointment of KPMG LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2022. | Management | For | For |
| 3. | To
approve, on an advisory non-binding basis, the
compensation of our named executive officers as
disclosed in our proxy statement. | Management | For | For |
| 4. | To
approve, on an advisory non-binding basis, the
frequency of future advisory non-binding votes on the
compensation of our named executive officers. | Management | 1 Year | For |
| LORAL
SPACE & COMMUNICATIONS INC. | | | | |
| Security | | 543881106 | Meeting
Type | Annual |
| Ticker
Symbol | | LORL | Meeting
Date | 17-Jun-2021 |
| ISIN | | US5438811060 | Agenda | 935441028
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | John
D. Harkey, Jr. | Withheld | Against |
| | 2 | Michael
B. Targoff | For | For |
| 2. | Acting
upon a proposal to ratify the appointment of
Deloitte & Touche LLP as Loral's independent registered
public accounting firm for the year ending December 31,
2020 (the "Accounting Firm Proposal"). | Management | For | For |
| 3. | Acting
upon a proposal to approve, by non-binding,
advisory vote, the compensation of Loral's named
executive officers as described in the proxy
statement/prospectus (the "Say-On-Pay Proposal"). | Management | For | For |
| ACIES
ACQUISITION CORP. | | | | |
| Security | | G0103T105 | Meeting
Type | Special |
| Ticker
Symbol | | ACAC | Meeting
Date | 17-Jun-2021 |
| ISIN | | KYG0103T1058 | Agenda | 935450229
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | The
Business Combination Proposal-to consider and vote
upon a proposal to approve by ordinary resolution and
adopt the agreement and plan of merger, dated as of
February 1, 2021 (as may be amended and/or restated
from time to time, the "Merger Agreement"), by and
among Acies, PlayStudios, Inc., a Delaware corporation
("PLAYSTUDIOS"), Catalyst Merger Sub I, Inc., a
Delaware corporation ("First Merger Sub"), and Catalyst
Merger Sub II, LLC, a Delaware limited liability company
("Second Merger Sub"). | Management | For | For |
| 2. | The
Domestication Proposal-to consider and vote upon a
proposal to approve by special resolution, the change of
Acies' jurisdiction of incorporation by deregistering as an
exempted company in the Cayman Islands and
continuing and domesticating as a corporation
incorporated under the laws of the State of Delaware (the
"Domestication", and together with the Mergers, and the
other transactions contemplated by the Merger
Agreement and the documents related thereto, the
"Business Combination") (the "Domestication Proposal"). | Management | For | For |
| 3A. | The
Organizational Documents Proposal-to authorize the
change in the authorized share capital of Acies. | Management | For | For |
| 3B. | The
Organizational Documents Proposal-to authorize the
board of directors of New PLAYSTUDIOS (the "New
PLAYSTUDIOS Board of Directors") to issue any or all
shares of New PLAYSTUDIOS preferred stock in one or
more classes or series, with such terms and conditions
as may be expressly determined by New PLAYSTUDIOS
Board of Directors and as may be permitted by the DGCL
(the "Organizational Documents Proposal B"). | Management | For | For |
| 3C. | The
Organizational Documents Proposal-to provide that
New PLAYSTUDIOS Board of Directors be declassified
with all directors being elected each year for one-year
terms (the "Organizational Documents Proposal C"). | Management | For | For |
| 3D. | The
Organizational Documents Proposal-to authorize, by
way of special resolution, all other changes in connection
with the amendment, restatement and replacement of the
Cayman Constitutional Documents with the Proposed
Certificate of Incorporation and Proposed Bylaws as part
of the Domestication (copies of which are attached to the
proxy statement/prospectus as Annex I and Annex J,
respectively). | Management | For | For |
| 4. | The
Director Election Proposal-to consider and vote upon
a proposal to approve by ordinary resolution, to elect six
directors who, upon consummation of the Business
Combination, will be the directors of New PLAYSTUDIOS
(the "Director Election Proposal"). | Management | For | For |
| 5. | The
Merger Proposal-to consider and vote upon a
proposal to approve by ordinary resolution, for the
purposes of complying with the applicable provisions of
Nasdaq Listing Rule 5635, the issuance of New
PLAYSTUDIOS common stock to the PLAYSTUDIOS
stockholders pursuant to the terms of the Merger
Agreement (the "Merger Proposal"). | Management | For | For |
| 6. | The
PIPE Issuance Proposal-to consider and vote upon a
proposal to approve, for purposes of complying with the
applicable provisions of Nasdaq Listing Rule 5635, the
issuance of New PLAYSTUDIOS common stock to
certain investors (collectively, the "PIPE Investors"), for a
total aggregate purchase price of up to $250.0 million
(the "PIPE Investment") (the "PIPE Issuance Proposal"). | Management | For | For |
| 7. | The
Incentive Award Plan Proposal-to consider and vote
upon a proposal to approve by ordinary resolution, the
New PLAYSTUDIOS 2021 Equity Incentive Plan (the
"Incentive Plan"), a copy of which is attached to the proxy
statement/prospectus as Annex F, including the
authorization of the initial share reserve under the
Incentive Plan (the "Incentive Plan Proposal"). | Management | For | For |
| 8. | The
ESPP Proposal-to consider and vote upon a
proposal to approve by ordinary resolution, the New
PLAYSTUDIOS Employee Stock Purchase Plan (the
"ESPP"), a copy of which is attached to the proxy
statement/prospectus as Annex G, including the
authorization of the initial share reserve under the ESPP
(the "ESPP Proposal"). | Management | For | For |
| 9. | The
Auditor Ratification Proposal-to consider and vote
upon a proposal to approve by ordinary resolution, the
ratification of the appointment of Marcum LLP as the
independent registered public accountants of Acies to
audit and report upon Acies' consolidated financial
statements for the fiscal year ending December 31, 2021
(the "Auditor Ratification Proposal"). | Management | For | For |
| 10. | The
Adjournment Proposal-to consider and vote upon a
proposal to approve the adjournment of the extraordinary
general meeting to a later date or dates, if necessary, to
permit further solicitation and vote of proxies in the event
that there are insufficient votes for the approval of one or
more proposals at the extraordinary general meeting (the
"Adjournment Proposal"). | Management | For | For |
| FREENET
AG | | | | |
| Security | | D3689Q134 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 18-Jun-2021 |
| ISIN | | DE000A0Z2ZZ5 | Agenda | 714041249
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | |
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE | Non-Voting | | |
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | | |
| | EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL | | | |
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE | Non-Voting | | |
| 1 | RECEIVE
FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | | |
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 1.50 PER SHARE AND A SPECIAL DIVIDEND
OF EUR 0.15 PER SHARE | Management | No Action | |
| 3.1 | APPROVE
DISCHARGE OF MANAGEMENT BOARD
MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR
2020 | Management | No Action | |
| 3.2 | APPROVE
DISCHARGE OF MANAGEMENT BOARD
MEMBER INGO ARNOLD FOR FISCAL YEAR 2020 | Management | No Action | |
| 3.3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD
MEMBER STEPHAN ESCH FOR FISCAL YEAR 2020 | Management | No Action | |
| 3.4 | APPROVE
DISCHARGE OF MANAGEMENT BOARD
MEMBER ANTONIUS FROMME FOR FISCAL YEAR
2020 | Management | No Action | |
| 3.5 | APPROVE
DISCHARGE OF MANAGEMENT BOARD
MEMBER RICKMANN PLATEN FOR FISCAL YEAR
2020 | Management | No Action | |
| 4.1 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER HELMUT THOMA FOR FISCAL YEAR 2020 | Management | No Action | |
| 4.2 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER KNUT MACKEPRANG FOR FISCAL YEAR
2020 | Management | No Action | |
| 4.3 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR
2020 | Management | No Action | |
| 4.4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER BENTE BRANDT FOR FISCAL YEAR 2020 | Management | No Action | |
| 4.5 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER THEO-BENNEKE BRETSCH FOR FISCAL
YEAR 2020 | Management | No Action | |
| 4.6 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR
2020 | Management | No Action | |
| 4.7 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER GERHARD HUCK FOR FISCAL YEAR 2020 | Management | No Action | |
| 4.8 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER THORSTEN KRAEMER FOR FISCAL YEAR
2020 | Management | No Action | |
| 4.9 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2020 | Management | No Action | |
| 4.10 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER THOMAS REIMANN FOR FISCAL YEAR 2020 | Management | No Action | |
| 4.11 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER MARC TUENGLER FOR FISCAL YEAR 2020 | Management | No Action | |
| 4.12 | APPROVE
DISCHARGE OF SUPERVISORY BOARD
MEMBER ROBERT WEIDINGER FOR FISCAL YEAR
2020 | Management | No Action | |
| 5 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |
| 6 | APPROVE
REMUNERATION POLICY | Management | No Action | |
| 7 | APPROVE
REMUNERATION OF SUPERVISORY
BOARD | Management | No Action | |
| CMMT | 04
MAY 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 06
MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| CMMT | 06
MAY 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE | Non-Voting | | |
| | CREST
SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU | | | |
| ACTIVISION
BLIZZARD, INC. | | | | |
| Security | | 00507V109 | Meeting
Type | Annual |
| Ticker
Symbol | | ATVI | Meeting
Date | 21-Jun-2021 |
| ISIN | | US00507V1098 | Agenda | 935427749
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Reveta Bowers | Management | For | For |
| 1B. | Election
of Director: Robert Corti | Management | For | For |
| 1C. | Election
of Director: Hendrik Hartong III | Management | For | For |
| 1D. | Election
of Director: Brian Kelly | Management | For | For |
| 1E. | Election
of Director: Robert Kotick | Management | For | For |
| 1F. | Election
of Director: Barry Meyer | Management | For | For |
| 1G. | Election
of Director: Robert Morgado | Management | For | For |
| 1H. | Election
of Director: Peter Nolan | Management | For | For |
| 1I. | Election
of Director: Dawn Ostroff | Management | For | For |
| 1J. | Election
of Director: Casey Wasserman | Management | For | For |
| 2. | To
provide advisory approval of our executive
compensation. | Management | For | For |
| 3. | To
ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2021. | Management | For | For |
| VIVENDI
SE | | | | |
| Security | | F97982106 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 22-Jun-2021 |
| ISIN | | FR0000127771 | Agenda | 714164934
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202105122101684-57
AND-https://www.journal-
officiel.gouv.fr/balo/document/202106042102385-67 | Non-Voting | | |
| 1 | THE
SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED
TO THE MEETING, SHOWING NET EARNINGS
AMOUNTING TO EUR 3,009,370,168.18 | Management | For | For |
| 2 | THE
SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE MEETING | Management | For | For |
| 3 | THE
SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE AGREEMENT AUTHORIZED
SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS
REFERRED TO THEREIN, AND TAKES NOTICE THAT
NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
SAID FISCAL YEAR AND THAT NO AGREEMENT
PREVIOUSLY ENTERED INTO REMAINED IN FORCE
DURING SAID FISCAL YEAR | Management | For | For |
| 4 | THE
SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE EXECUTIVE
COMMITTEE AND RESOLVES TO ALLOCATE THE
EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR
3,009,370,168.18 RETAINED EARNINGS: EUR
2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
651,333,876.60 RETAINED EARNINGS: EUR
5,313,640,842.65 THE SHAREHOLDERS WILL BE
GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
PER CENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID
FROM THE 25TH OF JUNE 2021. AS REQUIRED BY
LAW, IT IS REMINDED THAT, FOR THE LAST THREE
FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS
FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR
2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018
EUR 0.60 PER SHARE FOR FISCAL YEAR 2019
RESULTS APPROPRIATION | Management | For | For |
| 5 | THE
SHAREHOLDERS' MEETING ISSUES A
FAVOURABLE OPINION ON THE PROPOSED
EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO
THE SHAREHOLDERS OF THE VIVENDI SE
COMPANY, AS REFERRED TO IN RESOLUTION 6 | Management | For | For |
| 6 | THE
SHAREHOLDERS' MEETING DECIDES TO
EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
GROUP N.V. COMPANY FOR 1 SHARE OF THE
VIVENDI SE COMPANY, CORRESPONDING TO A
VALUE OF EUR 19,800,000,000.00 THAT WILL BE
CHARGED ON THE RETAINED EARNINGS ACCOUNT
FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS
LATTER AMOUNT CORRESPONDING TO THE 2020
EARNINGS AMOUNTING TO EUR 3,009,370,168.18
DIMINISHED BY THE ORDINARY DIVIDEND
AMOUNTING TO EUR 651,333,876.60, I.E. EUR
2,358,036,291.58, ADDED WITH THE PREVIOUS
RETAINED EARNINGS AMOUNTING TO EUR
2,955,604,551.07) TO BE PAID ON THE 29TH OF
SEPTEMBER 2021, TO THE BENEFIT OF THE
SHAREHOLDERS OF THE VIVENDI SE COMPANY
WHOSE SHARES ARE REGISTERED BY THE 28TH
OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN
PAYMENT AMOUNTING TO EUR 14,486,359,157.35
WILL BE CHARGED ON THE RESULTS
APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 7 | THE
SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN THE ARTICLE L.22-10-
9 I OF THE FRENCH COMMERCIAL CODE | Management | Against | Against |
| 8 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR YANNICK BOLLORE AS
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
2020 FINANCIAL YEAR | Management | Against | Against |
| 9 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR ARNAUD DE
PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR | Management | Against | Against |
| 10 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR GILLES ALIX AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR | Management | Against | Against |
| 11 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR CEDRIC DE
BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR | Management | Against | Against |
| 12 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR FREDERIC CREPIN AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR | Management | Against | Against |
| 13 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR SIMON GILLHAM AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR | Management | Against | Against |
| 14 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR HERVE PHILIPPE AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR | Management | Against | Against |
| 15 | THE
SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR STEPHANE ROUSSEL
AS MEMBER OF THE EXECUTIVE COMMITTEE FOR
THE 2020 FINANCIAL YEAR | Management | Against | Against |
| 16 | THE
SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE SUPERVISORY BOARD AND
ITS CHAIRMAN FOR THE 2021 FISCAL YEAR | Management | Against | Against |
| 17 | THE
SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE CHAIRMAN OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR | Management | Against | Against |
| 18 | THE
SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR | Management | Against | Against |
| 19 | THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS VERONIQUE DRIOT-
ARGENTIN AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR | Management | For | For |
| 20 | THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
MEMBER OF THE SUPERVISORY BOARD
REPRESENTING THE EMPLOYEE SHAREHOLDERS
FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR | Management | For | For |
| 21 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO BUY BACK THE
COMPANY'S EQUITIES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 20TH OF
APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | Management | For | For |
| 22 | THE
SHAREHOLDERS' MEETING GRANTS ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
REDUCE THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY
CANCELLING ALL OR PART OF THE SHARES HELD
BY THE COMPANY IN CONNECTION WITH THE
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF
10 PER CENT OF THE SHARE CAPITAL OVER A 24-
MONTH PERIOD. THIS AUTHORIZATION IS GIVEN
FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
2020 IN ITS RESOLUTION NUMBER 7. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | Management | For | For |
| 23 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE, EXCEPT DURING THE
PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
EQUITIES, TO REPURCHASE A MAXIMUM NUMBER
OF 592,997,810 COMPANY'S SHARES, WITHIN THE
LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO
BE OFFERED TO ALL THE SHAREHOLDERS, WITH A
VIEW TO CANCELLING THEM AND REDUCING THE
SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE
PRICE PER SHARE IN THE CONTEXT OF THIS
PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR
29.00, CORRESPONDING TO A MAXIMUM AMOUNT
OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | Management | Against | Against |
| 24 | THE
SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE THE NECESSARY
POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY A
MAXIMUM NOMINAL AMOUNT OF EUR
655,000,000.00, BY ISSUANCE OF COMPANY'S
ORDINARY SHARES AND ANY SECURITIES GIVING
ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 30 | Management | For | For |
| 25 | THE
SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE ALL POWERS IN
ORDER TO INCREASE THE SHARE CAPITAL, IN ONE
OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT
OF EUR 327,500,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING FREE SHARES OR RAISING THE PAR
VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 31 | Management | For | For |
| 26 | THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT
OF THE SHARE CAPITAL, IN CONSIDERATION FOR
THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES | Management | For | For |
| 27 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
MORE OCCASIONS, (I) FREE EXISTING OR TO BE
ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
EMPLOYEES OF THE COMPANY OR RELATED
COMPANIES (II) EXISTING OR TO BE ISSUED
COMPANY'S PERFORMANCE SHARES IN FAVOUR | Management | Against | Against |
| | OF
THE EMPLOYEES AND THE CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY
NOT REPRESENT MORE THAN 1 PER CENT OF THE
SHARE CAPITAL, AMONG WHICH THE
PERFORMANCE SHARES GRANTED YEARLY TO THE
MEMBERS OF THE EXECUTIVE COMMITTEE MAY
NOT REPRESENT MORE THAN 0.035 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR A 38-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 19TH OF
APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | | | |
| 28 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
OF A COMPANY SAVINGS PLAN OF THE COMPANY
AND FRENCH OR FOREIGN RELATED COMPANIES,
BY ISSUANCE OF SHARES AND ANY OTHER
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED 1 PER CENT OF THE SHARE CAPITAL
(INCLUDING THE SHARE CAPITAL INCREASE
MENTIONED IN RESOLUTION 27). THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH AT EUR 655,000,000.00 IN RESOLUTION
NUMBER 24. THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 15TH OF APRIL 2019 IN ITS RESOLUTION
NUMBER 32. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 29 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL UP TO 1 PER CENT OF THE SHARE
CAPITAL IN FAVOUR OF (A) EMPLOYEES,
CORPORATE OFFICERS OF RELATED COMPANIES
OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE
ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
INVESTED IN COMPANY'S EQUITIES WHOSE
SHAREHOLDERS ARE COMPOSED OF THE
PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION
SETTING UP A STRUCTURED SHAREHOLDING
SCHEME FOR EMPLOYEES OF FRENCH COMPANIES
OF THE VIVENDI GROUP WITHIN THE USE OF | Management | For | For |
| | RESOLUTION
27, OR OFFERING THE SUBSCRIPTION
OF SHARES TO PERSONS IN (A) NOT BENEFITING
FROM THE SHAREHOLDING SCHEME MENTIONED
ABOVE OR TO THE EXTENT THAT THE
SUBSCRIPTION OF COMPANY'S SHARES BY THAT
FINANCIAL INSTITUTION WOULD ALLOW PERSONS
IN (A) TO BENEFIT FROM SHAREHOLDING OR
SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR
ANY OTHER SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. 18
MONTHS, SUPERSEDING THE AUTHORIZATION 33
GRANTED ON APRIL 15, 2019 | | | |
| 30 | THE
SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| ZUORA,
INC. | | | | |
| Security | | 98983V106 | Meeting
Type | Annual |
| Ticker
Symbol | | ZUO | Meeting
Date | 22-Jun-2021 |
| ISIN | | US98983V1061 | Agenda | 935428157
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Kenneth
A. Goldman | For | For |
| | 2 | Tien
Tzuo | For | For |
| 2. | To
ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending January 31, 2022. | Management | For | For |
| 3. | To
approve, on a non-binding advisory basis, the
compensation paid by us to our Named Executive
Officers as disclosed in this Proxy Statement. | Management | For | For |
| SONY
GROUP CORPORATION | | | | |
| Security | | 835699307 | Meeting
Type | Annual |
| Ticker
Symbol | | SONY | Meeting
Date | 22-Jun-2021 |
| ISIN | | US8356993076 | Agenda | 935442234
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election
of Director: Kenichiro Yoshida | Management | For | For |
| 1B. | Election
of Director: Hiroki Totoki | Management | For | For |
| 1C. | Election
of Director: Shuzo Sumi | Management | For | For |
| 1D. | Election
of Director: Tim Schaaff | Management | For | For |
| 1E. | Election
of Director: Toshiko Oka | Management | For | For |
| 1F. | Election
of Director: Sakie Akiyama | Management | For | For |
| 1G. | Election
of Director: Wendy Becker | Management | For | For |
| 1H. | Election
of Director: Yoshihiko Hatanaka | Management | For | For |
| 1I. | Election
of Director: Adam Crozier | Management | For | For |
| 1J. | Election
of Director: Keiko Kishigami | Management | For | For |
| 1K. | Election
of Director: Joseph A. Kraft, Jr. | Management | For | For |
| 2. | To
issue Stock Acquisition Rights for the purpose of
granting stock options. | Management | For | For |
| ASAHI
BROADCASTING GROUP HOLDINGS CORPORATION | | | | |
| Security | | J02142107 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 23-Jun-2021 |
| ISIN | | JP3116800008 | Agenda | 714228168
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | Approve
Appropriation of Surplus | Management | For | For |
| 2.1 | Appoint
a Director who is not Audit and Supervisory
Committee Member Okinaka, Susumu | Management | Against | Against |
| 2.2 | Appoint
a Director who is not Audit and Supervisory
Committee Member Yamamoto, Shinya | Management | For | For |
| 2.3 | Appoint
a Director who is not Audit and Supervisory
Committee Member Ogura, Kazuhiko | Management | For | For |
| 2.4 | Appoint
a Director who is not Audit and Supervisory
Committee Member Yamagata, Koichi | Management | For | For |
| 2.5 | Appoint
a Director who is not Audit and Supervisory
Committee Member Kameyama, Keiji | Management | For | For |
| 2.6 | Appoint
a Director who is not Audit and Supervisory
Committee Member Honjo, Takehiro | Management | For | For |
| 2.7 | Appoint
a Director who is not Audit and Supervisory
Committee Member Kobayashi, Takeshi | Management | For | For |
| MEDIA
PRIMA BHD | | | | |
| Security | | Y5946D100 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 23-Jun-2021 |
| ISIN | | MYL4502OO000 | Agenda | 714229425
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-
ELECTION: MOHD RAFIQ BIN MAT RAZALI | Management | For | For |
| 2 | TO
RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-
ELECTION: ABDULLAH BIN ABU SAMAH | Management | For | For |
| 3 | TO
RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-
ELECTION: DATO' SIVANANTHAN A/L SHANMUGAM | Management | For | For |
| 4 | TO
APPROVE THE PAYMENT OF DIRECTORS' FEES
OF RM424,836.10 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020 | Management | For | For |
| 5 | TO
APPROVE THE PAYMENT OF DIRECTORS'
BENEFITS OF UP TO RM1,400,000.00 FOR THE
PERIOD FROM 24 JUNE 2021 UNTIL THE NEXT AGM
OF THE COMPANY | Management | Abstain | 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 |
| 8 | Proposed RENEWAL
OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE | Management | For | For |
| SOFTBANK
GROUP CORP. | | | | |
| Security | | J7596P109 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 23-Jun-2021 |
| ISIN | | JP3436100006 | Agenda | 714242904
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please
reference meeting materials. | Non-Voting | | |
| 1 | Approve
Appropriation of Surplus | Management | For | For |
| 2 | Amend
Articles to: Amend Business Lines, Reduce the
Board of Directors Size, Eliminate the Articles Related to
Counselors and/or Advisors, Establish the Articles
Related to Shareholders Meeting held without specifying
a venue, Approve Minor Revisions | Management | For | For |
| 3.1 | Appoint
a Director Son, Masayoshi | Management | For | For |
| 3.2 | Appoint
a Director Goto, Yoshimitsu | Management | For | For |
| 3.3 | Appoint
a Director Miyauchi, Ken | Management | For | For |
| 3.4 | Appoint
a Director Kawabe, Kentaro | Management | For | For |
| 3.5 | Appoint
a Director Iijima, Masami | Management | For | For |
| 3.6 | Appoint
a Director Matsuo, Yutaka | Management | For | For |
| 3.7 | Appoint
a Director Lip-Bu Tan | Management | Against | Against |
| 3.8 | Appoint
a Director Erikawa, Keiko | Management | For | For |
| 3.9 | Appoint
a Director Kenneth A.Siegel | Management | Against | Against |
| 4.1 | Appoint
a Corporate Auditor Nakata, Yuji | Management | For | For |
| 4.2 | Appoint
a Corporate Auditor Uno, Soichiro | Management | Against | Against |
| 4.3 | Appoint
a Corporate Auditor Otsuka, Keiichi | Management | For | For |
| 5 | Approve
Details of the Compensation to be received by
Corporate Auditors | Management | For | For |
| NIPPON
TELEGRAPH AND TELEPHONE CORPORATION | | | | |
| Security | | J59396101 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 24-Jun-2021 |
| ISIN | | JP3735400008 | Agenda | 714183427
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please
reference meeting materials. | Non-Voting | | |
| 1 | Approve
Appropriation of Surplus | Management | For | For |
| 2 | Approve
Details of the Performance-based Stock
Compensation to be received by Directors | Management | For | For |
| 3 | Approve
Details of the Compensation to be received by
Directors | Management | For | For |
| 4 | Shareholder
Proposal: Remove a Director Shibutani,
Naoki | Shareholder | Against | For |
| ENTAIN
PLC | | | | |
| Security | | G3167C109 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 25-Jun-2021 |
| ISIN | | IM00B5VQMV65 | Agenda | 714240455
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY
REPORTS | Management | No Action | |
| 2 | APPROVE
REMUNERATION REPORT | Management | No Action | |
| 3 | RATIFY
KPMG LLP AS AUDITORS | Management | No Action | |
| 4 | AUTHORISE
BOARD TO FIX REMUNERATION OF
AUDITORS | Management | No Action | |
| 5 | ELECT
DAVID SATZ AS DIRECTOR | Management | No Action | |
| 6 | ELECT
ROBERT HOSKIN AS DIRECTOR | Management | No Action | |
| 7 | ELECT
STELLA DAVID AS DIRECTOR | Management | No Action | |
| 8 | ELECT
VICKY JARMAN AS DIRECTOR | Management | No Action | |
| 9 | ELECT
MARK GREGORY AS DIRECTOR | Management | No Action | |
| 10 | RE-ELECT
ROB WOOD AS DIRECTOR | Management | No Action | |
| 11 | RE-ELECT
JETTE NYGAARD-ANDERSEN AS
DIRECTOR | Management | No Action | |
| 12 | RE-ELECT
BARRY GIBSON AS DIRECTOR | Management | No Action | |
| 13 | RE-ELECT
PETER ISOLA AS DIRECTOR | Management | No Action | |
| 14 | RE-ELECT
PIERRE BOUCHUT AS DIRECTOR | Management | No Action | |
| 15 | RE-ELECT
VIRGINIA MCDOWELL AS DIRECTOR | Management | No Action | |
| 16 | APPROVE
INCREASE IN AGGREGATE FEES
PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | No Action | |
| 17 | APPROVE
INCREASE IN SIZE OF BOARD | Management | No Action | |
| 18 | AUTHORISE
ISSUE OF EQUITY | Management | No Action | |
| 19 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS | Management | No Action | |
| 20 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | No Action | |
| 21 | AUTHORISE
MARKET PURCHASE OF SHARES | Management | No Action | |
| SKY
PERFECT JSAT HOLDINGS INC. | | | | |
| Security | | J75606103 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 25-Jun-2021 |
| ISIN | | JP3396350005 | Agenda | 714296313
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please
reference meeting materials. | Non-Voting | | |
| 1.1 | Appoint
a Director Takada, Shinji | Management | For | For |
| 1.2 | Appoint
a Director Yonekura, Eiichi | Management | For | For |
| 1.3 | Appoint
a Director Fukuoka, Toru | Management | For | For |
| 1.4 | Appoint
a Director Omatsuzawa, Kiyohiro | Management | For | For |
| 1.5 | Appoint
a Director Ogawa, Masato | Management | For | For |
| 1.6 | Appoint
a Director Matsutani, Koichi | Management | For | For |
| 1.7 | Appoint
a Director Nakatani, Iwao | Management | For | For |
| 1.8 | Appoint
a Director Kosugi, Yoshinobu | Management | For | For |
| 1.9 | Appoint
a Director Fujiwara, Hiroshi | Management | Against | Against |
| 1.10 | Appoint
a Director Oga, Kimiko | Management | For | For |
| 1.11 | Appoint
a Director Shimizu, Kenji | Management | Against | Against |
| 2 | Appoint
a Corporate Auditor Oe, Atsuhiko | Management | For | For |
| SINCLAIR
BROADCAST GROUP, INC. | | | | |
| Security | | 829226109 | Meeting
Type | Annual |
| Ticker
Symbol | | SBGI | Meeting
Date | 28-Jun-2021 |
| ISIN | | US8292261091 | Agenda | 935426672
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | David
D. Smith | For | For |
| | 2 | Frederick
G. Smith | For | For |
| | 3 | J.
Duncan Smith | For | For |
| | 4 | Robert
E. Smith | For | For |
| | 5 | Laurie
R. Beyer | For | For |
| | 6 | Howard
E. Friedman | For | For |
| | 7 | Lawrence
E. McCanna | For | For |
| | 8 | Daniel
C. Keith | For | For |
| | 9 | Martin
R. Leader | For | For |
| | 10 | Benson
E. Legg | For | For |
| 2. | Ratification
of the appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2021. | Management | For | For |
| 3. | Approval
of amended and restated Employee Stock
Purchase Plan. | Management | For | For |
| 4. | Approval
of an amendment to the Company's 1996 Long-
Term Incentive Plan to increase the number of shares
authorized for issuance thereunder. | Management | Abstain | Against |
| MAGNITE
INC | | | | |
| Security | | 55955D100 | Meeting
Type | Annual |
| Ticker
Symbol | | MGNI | Meeting
Date | 28-Jun-2021 |
| ISIN | | US55955D1000 | Agenda | 935437372
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A | Election
of Director: Robert J. Frankenberg | Management | For | For |
| 1B | Election
of Director: Sarah P. Harden | Management | For | For |
| 1C | Election
of Director: James Rossman | Management | For | For |
| 2. | To
ratify the selection of Deloitte & Touche LLP as the
company's independent registered public accounting firm
for the current fiscal year. | Management | For | For |
| 3. | To
approve, on an advisory basis, of the compensation of
the company's named executive officers. | Management | For | For |
| ROSTELECOM
LONG DISTANCE & TELECOMM. | | | | |
| Security | | 778529107 | Meeting
Type | Annual |
| Ticker
Symbol | | ROSYY | Meeting
Date | 28-Jun-2021 |
| ISIN | | US7785291078 | Agenda | 935461359
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of PJSC Rostelecom's annual report.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING. | Management | No Action | |
| 2. | Approval
of PJSC Rostelecom's annual accounting
(financial) statements. | Management | No Action | |
| 3. | Approval
of distribution of PJSC Rostelecom's net loss for
FY2020. | Management | No Action | |
| 4. | Approval
of distribution of PJSC Rostelecom's retained
earnings of past years. | Management | No Action | |
| 5. | The
amount, payment date and form of payment of the
dividend for 2020, and setting of the date of record. | Management | No Action | |
| 6A. | Election
of the Board of Directors: Kirill A. Dmitriev | Management | No Action | |
| 6B. | Election
of the Board of Directors: Anton A. Zlatopolskiy | Management | No Action | |
| 6E. | Election
of the Board of Directors: Mikhail E. Oseevskiy | Management | No Action | |
| 6F. | Election
of the Board of Directors: Vadim V. Semenov | Management | No Action | |
| 6G. | Election
of the Board of Directors: Anton A. Ustinov | Management | No Action | |
| 6H. | Election
of the Board of Directors: Dmitry N.
Chernyshenko | Management | No Action | |
| 6I. | Election
of the Board of Directors: Elena V. Shmeleva | Management | No Action | |
| 6J. | Election
of the Board of Directors: Alexey A. Yakovitskiy | Management | No Action | |
| 6K. | Election
of the Board of Directors: Nikolay V.
Tsekhomsky | Management | No Action | |
| 7A. | Election
of the Audit Commission: Igor V. Belikov | Management | No Action | |
| 7B. | Election
of the Audit Commission: Pavel V. Buchnev | Management | No Action | |
| 7C. | Election
of the Audit Commission: Valentina F.
Veremyanina | Management | No Action | |
| 7D. | Election
of the Audit Commission: Andrey N. Kantsurov | Management | No Action | |
| 7E. | Election
of the Audit Commission: Mikhail P. Krasnov | Management | No Action | |
| 7F. | Election
of the Audit Commission: Andrey G. Semenyuk | Management | No Action | |
| 7G. | Election
of the Audit Commission: Anna V. Chizhikova | Management | No Action | |
| 8. | Approval
of the auditor of PJSC Rostelecom. | Management | No Action | |
| 9. | Payment
of remuneration for serving on the Board of
Directors to members of the Board of Directors who were
not public officials in the amount established by PJSC
Rostelecom's internal documents. | Management | No Action | |
| 10. | Payment
of remuneration for serving on the Audit
Commission to members of the Audit Commission who
were not public officials in the amount established by
PJSC Rostelecom's internal documents. | Management | No Action | |
| 11. | Approval
of version No. 21 of PJSC Rostelecom's
Charter. | Management | No Action | |
| 12. | Consent
to conclude related party agreements - credit
agreements between PJSC Rostelecom and VTB Bank
(PJSC). | Management | No Action | |
| 13. | Consent
to conclude related party transactions - credit
agreements between PJSC Rostelecom and Sberbank. | Management | No Action | |
| CHUBU-NIPPON
BROADCASTING CO.,LTD. | | | | |
| Security | | J06594105 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Jun-2021 |
| ISIN | | JP3527000008 | Agenda | 714252296
- 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 Okaya, Tokuichi | Management | Against | Against |
| 2.4 | Appoint
a Director Yasui, Koichi | Management | Against | Against |
| 2.5 | Appoint
a Director Kawazu, Ichizo | Management | Against | Against |
| 2.6 | Appoint
a Director Samura, Shunichi | Management | For | For |
| 2.7 | Appoint
a Director Ikeda, Keiko | Management | For | For |
| 2.8 | Appoint
a Director Yamamoto, Ado | Management | For | For |
| 2.9 | Appoint
a Director Takeda, Shinji | Management | For | For |
| 2.10 | Appoint
a Director Hayashi, Naoki | Management | For | For |
| 2.11 | Appoint
a Director Masuie, Seiji | Management | For | For |
| 2.12 | Appoint
a Director Terai, Koji | Management | For | For |
| 2.13 | Appoint
a Director Kondo, Hajime | Management | For | For |
| 2.14 | Appoint
a Director Hayashi, Masaharu | Management | For | For |
| 2.15 | Appoint
a Director Nozaki, Mikio | Management | For | For |
| 3 | Shareholder
Proposal: Approve Appropriation of Surplus | Shareholder | Against | For |
| TBS
HOLDINGS,INC. | | | | |
| Security | | J86656105 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Jun-2021 |
| ISIN | | JP3588600001 | Agenda | 714258200
- 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 Watanabe, Shoichi | Management | For | For |
| 2.6 | Appoint
a Director Chisaki, Masaya | Management | For | For |
| 2.7 | Appoint
a Director Kashiwaki, Hitoshi | Management | For | For |
| 2.8 | Appoint
a Director Yagi, Yosuke | Management | For | For |
| 2.9 | Appoint
a Director Haruta, Makoto | Management | For | For |
| NIPPON
TELEVISION HOLDINGS,INC. | | | | |
| Security | | J56171101 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Jun-2021 |
| ISIN | | JP3732200005 | Agenda | 714258212
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please
reference meeting materials. | Non-Voting | | |
| 1 | Approve
Appropriation of Surplus | Management | For | For |
| 2.1 | Appoint
a Director Okubo, Yoshio | Management | Against | Against |
| 2.2 | Appoint
a Director Sugiyama, Yoshikuni | Management | For | For |
| 2.3 | Appoint
a Director Kosugi, Yoshinobu | Management | For | For |
| 2.4 | Appoint
a Director Watanabe, Tsuneo | Management | Against | Against |
| 2.5 | Appoint
a Director Yamaguchi, Toshikazu | Management | For | For |
| 2.6 | Appoint
a Director Imai, Takashi | Management | For | For |
| 2.7 | Appoint
a Director Sato, Ken | Management | For | For |
| 2.8 | Appoint
a Director Kakizoe, Tadao | Management | For | For |
| 2.9 | Appoint
a Director Manago, Yasushi | Management | For | For |
| 3 | Appoint
a Corporate Auditor Shimada, Takashi | Management | For | For |
| 4 | Appoint
a Substitute Corporate Auditor Nose, Yasuhiro | Management | Against | Against |
| NINTENDO
CO.,LTD. | | | | |
| Security | | J51699106 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Jun-2021 |
| ISIN | | JP3756600007 | Agenda | 714265255
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please
reference meeting materials. | Non-Voting | | |
| 1 | Approve
Appropriation of Surplus | Management | For | For |
| 2.1 | Appoint
a Director who is not Audit and Supervisory
Committee Member Furukawa, Shuntaro | Management | For | For |
| 2.2 | Appoint
a Director who is not Audit and Supervisory
Committee Member Miyamoto, Shigeru | Management | For | For |
| 2.3 | Appoint
a Director who is not Audit and Supervisory
Committee Member Takahashi, Shinya | Management | For | For |
| 2.4 | Appoint
a Director who is not Audit and Supervisory
Committee Member Shiota, Ko | Management | For | For |
| 2.5 | Appoint
a Director who is not Audit and Supervisory
Committee Member Shibata, Satoru | Management | For | For |
| 2.6 | Appoint
a Director who is not Audit and Supervisory
Committee Member Chris Meledandri | Management | For | For |
| IMPELLAM
GROUP PLC | | | | |
| Security | | G47192110 | Meeting
Type | Annual
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 29-Jun-2021 |
| ISIN | | GB00B8HWGJ55 | Agenda | 714304160
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | THAT
THE COMPANY'S ANNUAL REPORT AND
FINANCIAL STATEMENTS FOR THE52 WEEKS
ENDED 1 JANUARY 2021 BE RECEIVED,
CONSIDERED AND ADOPTED | Management | For | For |
| 2 | THAT
LORD ASHCROFT KCMG BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | THAT
JULIA ROBERTSON BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | THAT
TIMOTHY BRIANT BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | THAT
ANGELA ENTWISTLE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | THAT
MIKE ETTLING BE RE-ELECTED ASA
DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | THAT
MICHAEL LAURIE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | THAT
BARONESS STOWELL OF BEESTON BE RE-
ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | THAT
BDO LLP BE APPOINTED AS AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 10 | THAT
THE DIRECTORS BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE
AUDITORS | Management | For | For |
| 11 | THAT,
THE COMPANY BE AUTHORISED TO MAKE
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES | Management | For | For |
| 12 | THAT
THE DIRECTORS BE AUTHORISED TO ALLOT
EQUITY SECURITIES IN THE COMPANY | Management | For | For |
| 13 | THAT
THE DIRECTORS OF THE COMPANY BE
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH | Management | For | For |
| 14 | THAT
THE COMPANY IS HEREBY GRANTED TO
MAKE MARKET PURCHASES OF ORDINARY SHARES
OF 1 PENCE EACH IN ITS CAPITAL | Management | For | For |
| LAGARDERE
SCA | | | | |
| Security | | F5485U100 | Meeting
Type | MIX |
| Ticker
Symbol | | | Meeting
Date | 30-Jun-2021 |
| ISIN | | FR0000130213 | Agenda | 714327081
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 572898 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED | Non-Voting | | |
| | IN
THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU | | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 15
JUNE 2021:PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202106142102730-71
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
CHANGE IN RECORD DATE FROM 28 JUNE 2021-TO
25 JUNE 2021. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 597935, PLEASE-DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | | |
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 - APPROVAL OF THE OVERALL
AMOUNT OF NON-DEDUCTIBLE EXPENSES AND
COSTS | Management | No Action | |
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 | Management | No Action | |
| 3 | ALLOCATION
OF THE INCOME | Management | No Action | |
| 4 | RATIFICATION
OF THE CO-OPTATION OF MRS.
VALERIE BERNIS AS A MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR
MRS. SYLLA-WALBAUM, WHO RESIGNED | Management | No Action | |
| 5 | RENEWAL
OF THE TERM OF OFFICE OF MRS.
VALERIE BERNIS AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF FOUR
YEARS | Management | No Action | |
| 6 | RENEWAL
OF THE TERM OF OFFICE OF MRS.
SOUMIA MALINBAUM AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS | Management | No Action | |
| 7 | APPROVAL
OF AN AGREEMENT REFERRED TO IN
ARTICLE L.226-10 OF THE FRENCH COMMERCIAL
CODE | Management | No Action | |
| 8 | APPROVAL
OF THE INFORMATION MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS | Management | No Action | |
| 9 | APPROVAL
OF THE ELEMENTS OF REMUNERATION
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR 2020 TO MR.
ARNAUD LAGARDERE, MANAGER | Management | No Action | |
| 10 | APPROVAL
OF THE ELEMENTS OF REMUNERATION
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR 2020 TO MR.
PIERRE LEROY, REPRESENTATIVE OF THE
MANAGEMENT | Management | No Action | |
| 11 | APPROVAL
OF THE ELEMENTS OF REMUNERATION
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR 2020 TO MR.
THIERRY FUNCK-BRENTANO, REPRESENTATIVE OF
THE MANAGEMENT | Management | No Action | |
| 12 | APPROVAL
OF THE ELEMENTS OF REMUNERATION
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR 2020 TO MR.
PATRICK VALROFF, CHAIRMAN OF THE
SUPERVISORY BOARD | Management | No Action | |
| 13 | APPROVAL
OF THE 2021 REMUNERATION POLICY
FOR MEMBERS OF THE MANAGEMENT | Management | No Action | |
| 14 | APPROVAL
OF THE 2021 REMUNERATION POLICY
FOR MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |
| 15 | TRANSFORMATION
OF THE COMPANY INTO A
JOINT-STOCK COMPANY WITH A BOARD OF
DIRECTORS, ALLOCATION OF COMMON SHARES TO
THE GENERAL PARTNERS AND ADOPTION OF THE
AMENDED BY-LAWS | Management | No Action | |
| 16 | APPOINTMENT
OF MRS. VIRGINIE BANET AS A
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF FOUR YEARS | Management | No Action | |
| 17 | APPOINTMENT
OF MRS. VALERIE BERNIS AS A
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF FOUR YEARS | Management | No Action | |
| 18 | APPOINTMENT
OF MRS. LAURA CARRERE AS A
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF FOUR YEARS | Management | No Action | |
| 19 | APPOINTMENT
OF MRS. FATIMA FIKREE AS A
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF FOUR YEARS | Management | No Action | |
| 20 | APPOINTMENT
OF MR. ARNAUD LAGARDERE AS A
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF SIX YEARS | Management | No Action | |
| 21 | APPOINTMENT
OF MRS. VERONIQUE MORALI AS A
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF FOUR YEARS | Management | No Action | |
| 22 | APPOINTMENT
OF MR. JOSEPH OUGHOURLIAN AS
A MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF FOUR YEARS | Management | No Action | |
| 23 | APPOINTMENT
OF MR. ARNAUD DE PUYFONTAINE
AS A MEMBER OF THE BOARD OF DIRECTORS FOR
A PERIOD OF FOUR YEARS | Management | No Action | |
| 24 | APPOINTMENT
OF MR. NICOLAS SARKOZY AS A
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF FOUR YEARS | Management | No Action | |
| 25 | APPOINTMENT
OF MR. PIERRE LEROY AS CENSOR
OF THE BOARD OF DIRECTORS OF DIRECTORS
FOR A PERIOD OF FOUR YEARS | Management | No Action | |
| 26 | APPROVAL
OF THE 2021 REMUNERATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER | Management | No Action | |
| 27 | APPROVAL
OF THE 2021 REMUNERATION POLICY
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |
| 28 | APPROVAL
OF THE 2021 REMUNERATION POLICY
FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |
| 29 | APPROVAL
OF THE OVERALL ANNUAL AMOUNT OF
THE REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS | Management | No Action | |
| 30 | AUTHORISATION
TO BE GRANTED TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF NECESSARY, FOR A PERIOD OF EIGHTEEN
MONTHS, TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |
| 31 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE OF
TRANSFERABLE SECURITIES REPRESENTING A
DEBT RIGHT GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIES
OF THE COMPANY AND/OR ANY OTHER COMPANY
WITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THE
RESULTING BORROWINGS | Management | No Action | |
| 32 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT OR THE BOARD OF DIRECTORS, IF
APPLICABLE, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE, WITH THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL
OF THE COMPANY AND/OR GRANTING
ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
TO THE ALLOTMENT OF DEBT SECURITIES, UP TO A
LIMIT OF 265 MILLION EUROS FOR CAPITAL
INCREASES AND 1.5 BILLION EUROS FOR THE
RESULTING BORROWINGS | Management | No Action | |
| 33 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A
PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS BUT WITH A PRIORITY
RIGHT FOR A MINIMUM PERIOD OF FIVE TRADING
DAYS, COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY AND/OR GRANTING
ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
TO THE ALLOTMENT OF DEBT SECURITIES, UP TO A
LIMIT OF 160 MILLION EUROS FOR THE CAPITAL
INCREASES AND 1.5 BILLION EUROS FOR THE
RESULTING BORROWINGS | Management | No Action | |
| 34 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT OR THE BOARD OF DIRECTORS, IF
APPLICABLE, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A
PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY
RIGHTS, OF COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY AND/OR GRANTING
ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
TO THE ALLOTMENT OF DEBT SECURITIES, UP TO A
LIMIT OF 80 MILLION EUROS FOR THE CAPITAL
INCREASES AND 1.5 BILLION EUROS FOR THE
RESULTING BORROWINGS | Management | No Action | |
| 35 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE, IN THE
CONTEXT OF AN OFFER REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, OF COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE
COMPANY'S CAPITAL AND/OR GRANTING
ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
TO THE ALLOTMENT OF DEBT SECURITIES, UP TO A
LIMIT OF 80 MILLION EUROS FOR CAPITAL
INCREASES AND 1.5 BILLION EUROS FOR THE
RESULTING BORROWINGS | Management | No Action | |
| 36 | AUTHORISATION
TO BE GRANTED TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF NECESSARY, TO INCREASE, IN THE CONTEXT OF
THE CEILINGS SET, THE AMOUNT OF THE ISSUES
DECIDED IN THE EVENT OF OVERSUBSCRIPTION | Management | No Action | |
| 37 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE COMPANY'S CAPITAL
AND/OR GRANTING ENTITLEMENT, IMMEDIATELY
OR IN THE FUTURE, TO THE ALLOCATION OF DEBT
SECURITIES INTENDED TO REMUNERATE
SECURITIES CONTRIBUTED IN THE CONTEXT OF
PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN
KIND, UP TO A LIMIT OF 80 MILLION EUROS FOR
CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
THE RESULTING BORROWINGS | Management | No Action | |
| 38 | OVERALL
LIMITS OF 80 MILLION EUROS, 300
MILLION EUROS AND 1.5 BILLION EUROS FOR
CAPITAL INCREASES AND BORROWINGS
RESULTING FROM ISSUES DECIDED UNDER THE
DELEGATIONS OF AUTHORITY REFERRED TO IN
THE PRECEDING RESOLUTIONS | Management | No Action | |
| 39 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS AND ISSUANCE OF
EQUITY SECURITIES OR INCREASE IN THE PAR
VALUE OF EXISTING EQUITY SECURITIES, WITHIN
THE LIMIT OF 300 MILLION EUROS | Management | No Action | |
| 40 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR EMPLOYEES IN THE CONTEXT OF COMPANY
SAVINGS PLANS, UP TO A LIMIT OF 0.5% OF THE
CURRENT CAPITAL PER YEAR | Management | No Action | |
| 41 | AUTHORIZATION
TO BE GRANTED TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF APPLICABLE, FOR A PERIOD OF FOUR YEARS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING ALL
OR PART OF THE COMPANY'S SHARES ACQUIRED
UNDER THE SHARE BUYBACK PROGRAMS | Management | No Action | |
| 42 | AUTHORIZATION
TO BE GRANTED TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF APPLICABLE, FOR A PERIOD OF 38 MONTHS, TO
FREELY ALLOCATE PERFORMANCE SHARES OF
THE COMPANY TO EMPLOYEES AND MANAGERS OF
THE COMPANY AND OF COMPANIES AND
GROUPINGS RELATED TO IT | Management | No Action | |
| 43 | AUTHORIZATION
TO BE GRANTED TO THE
MANAGEMENT OR TO THE BOARD OF DIRECTORS,
IF APPLICABLE, FOR A PERIOD OF 38 MONTHS, TO
FREELY ALLOCATE SHARES OF THE COMPANY TO
EMPLOYEES AND MANAGERS OF THE COMPANY
AND OF COMPANIES AND GROUPINGS RELATED TO
IT | Management | No Action | |
| 44 | POWERS
TO CARRY OUT ALL FORMALITIES | Management | No Action | |
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU | Non-Voting | | |
| TV
AZTECA SAB DE CV | | | | |
| Security | | P9423U163 | Meeting
Type | ExtraOrdinary
General Meeting |
| Ticker
Symbol | | | Meeting
Date | 30-Jun-2021 |
| ISIN | | MX01AZ060013 | Agenda | 714340825
- Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | AMEND
ARTICLES 4 AND 6 | Management | No Action | |
| 2 | APPOINT
LEGAL REPRESENTATIVES | Management | No Action | |
| CMMT | 16
JUNE 2021: PLEASE NOTE THAT ONLY MEXICAN
NATIONALS HAVE VOTING RIGHTS AT-THIS
MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL-ACCOUNTS
WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
VOTING TO BE ACCEPTED.-VOTING SUBMITTED BY
NON-MEXICAN NATIONALS WILL BE PROCESSED
HOWEVER RISK-BEING REJECTED | Non-Voting | | |
| CMMT | 17
JUN 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
CHANGE IN RECORD DATE FROM 22 JUN 2021 TO 21
JUN 2021. 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 | | |

Field: Page; Sequence: 2

Field: /Page

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)*
Bruce N. Alpert, President and Principal Executive Officer

Date August 24, 2021

*Print the name and title of each signing officer under his or her signature.

Field: Page; Sequence: 3

Field: /Page